H R MALLETT & CO LTD

Key Data

Status

Dissolved

Company No.

04511201

Incorporation date

14/08/2002

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 14/08/2002)

02/07/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/04/2024

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

16/04/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/04/2024

Application to strike the company off the register

View PDF (3 pages)

08/03/2024

Termination of appointment of Trevor Douglas Richmond as a secretary on 2023-12-15

View PDF (1 pages)

08/03/2024

Appointment of Roger Richmond as a secretary on 2024-02-23

View PDF (2 pages)

19/09/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

15/09/2023

Confirmation statement made on 2023-08-14 with no updates

View PDF (3 pages)

20/03/2023

Registered office address changed from The Old School House, Dartford Road, March Cambs PE15 8AE to Fenland House 15B Hostmoor Avenue March Cambs PE15 0AX on 2023-03-20

View PDF (1 pages)

28/10/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

07/10/2022

Confirmation statement made on 2022-08-14 with no updates

View PDF (3 pages)

05/11/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

06/09/2021

Confirmation statement made on 2021-08-14 with no updates

View PDF (3 pages)

20/08/2021

Cessation of Trevor Douglas Richmond as a person with significant control on 2021-08-06

View PDF (1 pages)

20/08/2021

Termination of appointment of Trevor Douglas Richmond as a director on 2021-08-06

View PDF (1 pages)

11/12/2020

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

14/08/2020

Confirmation statement made on 2020-08-14 with updates

View PDF (5 pages)

21/11/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

04/09/2019

Confirmation statement made on 2019-08-14 with no updates

View PDF (3 pages)

11/12/2018

Micro company accounts made up to 2018-03-31

View PDF (3 pages)

18/09/2018

Confirmation statement made on 2018-08-14 with no updates

View PDF (3 pages)

27/11/2017

Micro company accounts made up to 2017-03-31

View PDF (4 pages)

11/09/2017

Confirmation statement made on 2017-08-14 with updates

View PDF (5 pages)

07/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

05/09/2016

Confirmation statement made on 2016-08-14 with updates

View PDF (7 pages)

20/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

09/09/2015

Annual return made up to 2015-08-14 with full list of shareholders

View PDF (7 pages)

06/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

29/09/2014

Annual return made up to 2014-08-14 with full list of shareholders

View PDF (7 pages)

24/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

16/09/2013

Annual return made up to 2013-08-14 with full list of shareholders

View PDF (7 pages)

12/10/2012

Current accounting period extended from 2013-01-31 to 2013-03-31

View PDF (1 pages)

11/09/2012

Annual return made up to 2012-08-14 with full list of shareholders

View PDF (7 pages)

14/06/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (7 pages)

01/11/2011

Partial exemption accounts made up to 2011-01-31

View PDF (7 pages)

02/09/2011

Annual return made up to 2011-08-14 with full list of shareholders

View PDF (8 pages)

31/08/2010

Annual return made up to 2010-08-14 with full list of shareholders

View PDF (5 pages)

24/08/2010

Appointment of Gillian Richmond as a director

View PDF (2 pages)

24/08/2010

Appointment of Mrs Dorothy Ann Richmond as a director

View PDF (2 pages)

06/08/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (7 pages)

09/03/2010

Secretary's details changed for Trevor Douglas Richmond on 2010-03-09

View PDF (1 pages)

09/03/2010

Director's details changed for Trevor Douglas Richmond on 2010-03-09

View PDF (2 pages)

11/09/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (7 pages)

18/08/2009

Return made up to 14/08/09; full list of members

View PDF (4 pages)

18/08/2009

Director and secretary's change of particulars / trevor richmond / 01/05/2009

View PDF (1 pages)

09/09/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (7 pages)

29/08/2008

Return made up to 14/08/08; full list of members

View PDF (4 pages)

15/08/2007

Return made up to 14/08/07; full list of members

View PDF (2 pages)

22/06/2007

Total exemption full accounts made up to 2007-01-31

View PDF (12 pages)

28/09/2006

Total exemption full accounts made up to 2006-01-31

View PDF (14 pages)

01/09/2006

Return made up to 14/08/06; full list of members

View PDF (2 pages)

18/08/2005

Total exemption full accounts made up to 2005-01-31

View PDF (11 pages)

15/08/2005

Return made up to 14/08/05; full list of members

View PDF (2 pages)

24/08/2004

Return made up to 14/08/04; full list of members

View PDF (7 pages)

14/07/2004

Total exemption full accounts made up to 2004-01-31

View PDF (11 pages)

01/10/2003

Total exemption full accounts made up to 2003-01-31

View PDF (12 pages)

26/08/2003

Return made up to 14/08/03; full list of members

View PDF (7 pages)

27/08/2002

Ad 14/08/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

27/08/2002

Accounting reference date shortened from 31/08/03 to 31/01/03

View PDF (1 pages)

15/08/2002

Registered office changed on 15/08/02 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (0 pages)

15/08/2002

New director appointed

View PDF (0 pages)

15/08/2002

New secretary appointed;new director appointed

View PDF (0 pages)

15/08/2002

Director resigned

View PDF (0 pages)

15/08/2002

Secretary resigned

View PDF (0 pages)

14/08/2002

Incorporation

View PDF (33 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

31/03/2024

Last change occurred

31/03/2024

Accounts

Micro Entity

Last made up date

31/03/2024

Next account date

31/03/2025

See more events →

Financial Ratios

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

2021
12
206.87K
-
0.00
-
-

2022
10
168.34K
-
0.00
-
-

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 H R MALLETT & CO LTD

H R MALLETT & CO LTD is an(a) Dissolved company incorporated on 14/08/2002 with the registered office located at Fenland House, 15b Hostmoor Avenue, March, Cambs PE15 0AX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of H R MALLETT & CO LTD?

H R MALLETT & CO LTD is currently Dissolved. It was registered on 14/08/2002 and dissolved on 02/07/2024.

Where is H R MALLETT & CO LTD located?

H R MALLETT & CO LTD is registered at Fenland House, 15b Hostmoor Avenue, March, Cambs PE15 0AX.

What does H R MALLETT & CO LTD do?

H R MALLETT & CO LTD operates in the Retail sale of watches and jewellery in specialised stores (47.77 - SIC 2007) sector.

What is the latest filing for H R MALLETT & CO LTD?

The latest filing was on 02/07/2024: Final Gazette dissolved via voluntary strike-off.