Company Information for

HENRY MALPAS & SON LIMITED

OFFICE 136 3 EDGAR BUILDINGS, GEORGE STREET, BATH, BA1 2FJ,

Company Registration Number

02883127

Private Limited Company

Active

About Henry Malpas & Son Ltd

HENRY MALPAS & SON LIMITED was founded on 1993-12-22 and has its registered office in Bath. The organisation's status is listed as "Active". Henry Malpas & Son Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
HENRY MALPAS & SON LIMITED
Legal Registered Office
OFFICE 136 3 EDGAR BUILDINGS
GEORGE STREET
BATH
BA1 2FJ
Other companies in BA1

Filing Information

Company Number02883127
Date formed1993-12-22
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return22/12/2015
Filing return next due19/01/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-01-08 15:10:22
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Stephen Richard Paul Allen Company Secretary 2018-05-28
Stephen Richard Paul Allen Director ACCOUNTANT 2003-10-17 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Margaret Marie Allen Company Secretary 2006-12-31 2018-05-28
Wendy Beatrice Allen Company Secretary 1996-12-21 2006-12-31
Margaret Marie Allen Director 1996-12-21 2005-12-29
Margaret Marie Allen Company Secretary 1993-12-22 1996-12-21
Stephen Richard Paul Allen Director 1993-12-22 1996-12-21
Temple Secretaries Limited Nominated Secretary 1993-12-22 1993-12-22
Company Directors Limited Nominated Director 1993-12-22 1993-12-22
No directorships for current directors found at other companies