E.P.MALLORY & SON,LIMITED

Key Data

Status

Active

Company No.

00234659

Incorporation date

08/11/1928

Size

Medium

Classification

Retail sale of watches and jewellery in specialised stores (47.77 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/1928)

10/02/2026

Director's details changed for Miss Katie Anne Vander Woerd on 2018-09-10

View PDF (2 pages)

10/02/2026

Notification of Katie Anne Vander Woerd as a person with significant control on 2024-04-01

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27/12/2025

Accounts for a medium company made up to 2025-03-31

View PDF (28 pages)

24/09/2025

Confirmation statement made on 2025-09-24 with no updates

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16/04/2025

Registration of charge 002346590008, created on 2025-04-15

View PDF (16 pages)

20/12/2024

Full accounts made up to 2024-03-31

View PDF (29 pages)

04/10/2024

Cessation of Robert Henry Vander Woerd as a person with significant control on 2024-10-03

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04/10/2024

Change of details for Ep Mallory & Son (Holdings) Limited as a person with significant control on 2024-10-04

View PDF (2 pages)

02/10/2024

Notification of Ep Mallory & Son (Holdings) Limited as a person with significant control on 2024-10-01

View PDF (2 pages)

02/10/2024

Confirmation statement made on 2024-10-02 with no updates

View PDF (3 pages)

10/09/2024

Director's details changed for Miss Helen Louise Vander Woerd on 2024-09-01

View PDF (2 pages)

10/09/2024

Director's details changed for Miss Helen Louise Vander Woerd on 2024-09-01

View PDF (2 pages)

03/09/2024

Termination of appointment of Malcolm Leslie Bishop as a director on 2024-08-31

View PDF (1 pages)

18/12/2023

Full accounts made up to 2023-03-31

View PDF (28 pages)

25/10/2023

Confirmation statement made on 2023-10-11 with no updates

View PDF (3 pages)

12/12/2022

Full accounts made up to 2022-03-31

View PDF (33 pages)

18/10/2022

Confirmation statement made on 2022-10-11 with no updates

View PDF (3 pages)

23/12/2021

Full accounts made up to 2021-03-31

View PDF (32 pages)

22/10/2021

Confirmation statement made on 2021-10-11 with no updates

View PDF (3 pages)

30/12/2020

Full accounts made up to 2020-03-31

View PDF (30 pages)

12/11/2020

Termination of appointment of Anthony Patrick Van Der Woerd Dec'd as a director on 2020-11-11

View PDF (1 pages)

26/10/2020

Statement of capital on 2020-10-12

View PDF (6 pages)

22/10/2020

Confirmation statement made on 2020-10-11 with updates

View PDF (5 pages)

18/12/2019

Full accounts made up to 2019-03-31

View PDF (28 pages)

16/10/2019

Confirmation statement made on 2019-10-11 with no updates

View PDF (3 pages)

16/10/2019

Director's details changed for Mr Anthony Patrick Van Der Woerd on 2019-09-05

View PDF (2 pages)

14/12/2018

Full accounts made up to 2018-03-31

View PDF (28 pages)

18/10/2018

Confirmation statement made on 2018-10-11 with updates

View PDF (5 pages)

04/04/2018

Appointment of Mr John Vincent William Pearce as a secretary on 2018-03-27

View PDF (2 pages)

29/03/2018

Termination of appointment of Robert Henry Vander Woerd as a secretary on 2018-03-27

View PDF (1 pages)

02/01/2018

Full accounts made up to 2017-03-31

View PDF (30 pages)

07/12/2017

Sub-division of shares on 2017-11-28

View PDF (6 pages)

11/10/2017

Confirmation statement made on 2017-10-11 with updates

View PDF (4 pages)

11/10/2017

Termination of appointment of Anne Venise Bowen Vander-Woerd as a director on 2017-10-01

View PDF (1 pages)

20/04/2017

Rectified the form TM02 was removed from the public register on 16/03/2018 as it was factually inaccurate or was derived from something factually inaccurate.

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23/02/2017

Appointment of Mr John Vincent William Pearce as a secretary on 2017-02-22

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22/02/2017

Appointment of Mrs Wendy Ann Vander Woerd as a director on 2017-02-22

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22/02/2017

Appointment of Mr Malcolm Leslie Bishop as a director on 2017-02-22

View PDF (2 pages)

22/02/2017

Appointment of Mr Anthony Patrick Van Der Woerd as a director on 2017-02-22

View PDF (2 pages)

22/02/2017

Appointment of Miss Helen Louise Vander Woerd as a director on 2017-02-22

View PDF (2 pages)

22/02/2017

Appointment of Miss Katie Anne Vander Woerd as a director on 2017-02-22

View PDF (2 pages)

22/02/2017

Termination of appointment of Patrick Ralph Mallory as a director on 2017-02-22

View PDF (1 pages)

22/02/2017

Termination of appointment of Henry Peter Mallory as a director on 2017-02-22

View PDF (1 pages)

22/02/2017

Rectified the form CH03 was removed from the public register on 16/03/2018 as it was factually inaccurate or was derived from something factually inaccurate.

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08/01/2017

Full accounts made up to 2016-03-31

View PDF (30 pages)

06/01/2017

Satisfaction of charge 6 in full

View PDF (4 pages)

06/01/2017

Part of the property or undertaking has been released and no longer forms part of charge 5

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03/01/2017

Confirmation statement made on 2016-12-06 with updates

View PDF (6 pages)

09/11/2016

Registration of charge 002346590007, created on 2016-10-26

View PDF (20 pages)

30/12/2015

Full accounts made up to 2015-03-31

View PDF (22 pages)

11/12/2015

Annual return made up to 2015-12-06 with full list of shareholders

View PDF (6 pages)

15/04/2015

Statement of capital following an allotment of shares on 2013-05-05

View PDF (4 pages)

14/01/2015

Full accounts made up to 2014-03-31

View PDF (20 pages)

23/12/2014

Annual return made up to 2014-12-06 with full list of shareholders

View PDF (6 pages)

30/12/2013

Full accounts made up to 2013-03-31

View PDF (19 pages)

06/12/2013

Annual return made up to 2013-12-06 with full list of shareholders

View PDF (6 pages)

05/07/2013

Statement of capital following an allotment of shares on 2013-05-05

View PDF (4 pages)

18/12/2012

Full accounts made up to 2012-03-31

View PDF (18 pages)

12/12/2012

Annual return made up to 2012-12-06 with full list of shareholders

View PDF (6 pages)

13/07/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

24/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

24/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

24/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

30/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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21/12/2011

Duplicate mortgage certificatecharge no:5

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21/12/2011

Duplicate mortgage certificatecharge no:5

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20/12/2011

Full accounts made up to 2011-03-31

View PDF (19 pages)

16/12/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

15/12/2011

Annual return made up to 2011-12-06 with full list of shareholders

View PDF (6 pages)

28/12/2010

Annual return made up to 2010-12-06 with full list of shareholders

View PDF (6 pages)

01/12/2010

Full accounts made up to 2010-03-31

View PDF (20 pages)

28/01/2010

Full accounts made up to 2009-03-31

View PDF (20 pages)

24/12/2009

Annual return made up to 2009-12-06 with full list of shareholders

View PDF (7 pages)

24/12/2009

Director's details changed for Robert Henry Vander Woerd on 2009-12-06

View PDF (2 pages)

24/12/2009

Register inspection address has been changed

View PDF (1 pages)

24/12/2009

Director's details changed for Anne Venise Bowen Vander-Woerd on 2009-12-06

View PDF (2 pages)

24/12/2009

Director's details changed for Patrick Ralph Mallory on 2009-12-06

View PDF (2 pages)

24/12/2009

Director's details changed for Major Henry Peter Mallory on 2009-12-06

View PDF (2 pages)

24/12/2009

Secretary's details changed for Robert Henry Vander Woerd on 2009-12-06

View PDF (1 pages)

30/12/2008

Return made up to 06/12/08; full list of members

View PDF (6 pages)

22/12/2008

Full accounts made up to 2008-03-31

View PDF (19 pages)

21/12/2007

Return made up to 06/12/07; full list of members

View PDF (4 pages)

13/12/2007

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

08/01/2007

Return made up to 06/12/06; full list of members

View PDF (10 pages)

17/11/2006

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

02/06/2006

New director appointed

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10/01/2006

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

19/12/2005

Return made up to 06/12/05; full list of members

View PDF (9 pages)

19/05/2005

Auditor's resignation

View PDF (2 pages)

12/01/2005

Accounts made up to 2004-03-31

View PDF (16 pages)

30/12/2004

Return made up to 21/12/04; full list of members

View PDF (9 pages)

07/01/2004

Return made up to 03/01/04; full list of members

View PDF (9 pages)

09/12/2003

Accounts made up to 2003-03-31

View PDF (18 pages)

31/01/2003

Accounts made up to 2002-03-31

View PDF (18 pages)

13/01/2003

Return made up to 03/01/03; full list of members

View PDF (9 pages)

25/06/2002

Auditor's resignation

View PDF (1 pages)

01/02/2002

Accounts made up to 2001-03-31

View PDF (17 pages)

11/01/2002

Return made up to 03/01/02; full list of members

View PDF (9 pages)

12/02/2001

Return made up to 03/01/01; full list of members

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01/12/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

18/02/2000

Resolutions

View PDF (3 pages)

14/02/2000

Return made up to 03/01/00; full list of members

View PDF (8 pages)

27/10/1999

Secretary resigned

View PDF (1 pages)

27/10/1999

New secretary appointed

View PDF (2 pages)

22/10/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

06/01/1999

Return made up to 03/01/99; full list of members

View PDF (6 pages)

15/12/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

12/01/1998

Return made up to 03/01/98; no change of members

View PDF (4 pages)

01/12/1997

Accounts for a small company made up to 1997-03-31

View PDF (9 pages)

25/02/1997

Return made up to 03/01/97; no change of members

View PDF (4 pages)

23/12/1996

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

11/08/1996

Director resigned

View PDF (1 pages)

04/01/1996

Return made up to 03/01/96; full list of members

View PDF (6 pages)

04/12/1995

Accounts for a small company made up to 1995-03-31

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09/01/1995

Return made up to 03/01/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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05/12/1994

Accounts for a small company made up to 1994-03-31

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05/04/1994

Return made up to 03/01/94; no change of members

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10/02/1994

Accounts for a small company made up to 1993-03-31

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22/07/1993

Particulars of mortgage/charge

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13/02/1993

Return made up to 03/01/93; full list of members

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12/01/1993

Particulars of mortgage/charge

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26/11/1992

Accounts for a small company made up to 1992-03-31

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02/02/1992

Return made up to 03/01/92; no change of members

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28/11/1991

Accounts for a small company made up to 1991-03-31

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28/01/1991

Accounts for a small company made up to 1990-03-31

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28/01/1991

Return made up to 03/01/91; no change of members

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28/03/1990

Return made up to 05/03/90; full list of members

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09/03/1990

Accounts for a small company made up to 1989-03-31

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18/04/1989

Accounts for a small company made up to 1988-03-31

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18/04/1989

Return made up to 29/03/89; no change of members

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18/03/1988

Return made up to 19/02/88; no change of members

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01/03/1988

Accounts for a small company made up to 1987-03-31

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02/03/1987

Return made up to 10/02/87; full list of members

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31/01/1987

Accounts for a small company made up to 1986-03-31

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08/11/1928

Miscellaneous

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

24/09/2026

Last change occurred

31/03/2025

Accounts

Medium

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
38
9.88M
-
0.00
3.66M
-

2022
36
11.51M
-
0.00
5.98M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About E.P.MALLORY & SON,LIMITED

E.P.MALLORY & SON,LIMITED is an(a) Active company incorporated on 08/11/1928 with the registered office located at 1/5 Bridge Street, Bath, BA2 4AP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of E.P.MALLORY & SON,LIMITED?

E.P.MALLORY & SON,LIMITED is currently Active. It was registered on 08/11/1928 .

Where is E.P.MALLORY & SON,LIMITED located?

E.P.MALLORY & SON,LIMITED is registered at 1/5 Bridge Street, Bath, BA2 4AP.

What does E.P.MALLORY & SON,LIMITED do?

E.P.MALLORY & SON,LIMITED operates in the Retail sale of watches and jewellery in specialised stores (47.77 - SIC 2007) sector.

What is the latest filing for E.P.MALLORY & SON,LIMITED?

The latest filing was on 10/02/2026: Director's details changed for Miss Katie Anne Vander Woerd on 2018-09-10.