PAWLEY & MALYON LIMITED

Company Number		02220723
Company ID Number		02220723
Date formed		1988-02-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration
Lastest accounts		31/03/2022
Account next due		31/12/2023
Latest return		30/09/2015
Return next due		28/10/2016
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB430179124

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Company Officers of PAWLEY & MALYON LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID HOWARD MALYON	Company Secretary	2013-08-19
DAVID HOWARD MALYON	Director	1993-01-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL JONATHAN NEVILLE	Company Secretary	2012-04-03	2013-08-19
PAUL JONATHAN NEVILLE	Director	2012-04-03	2013-08-19
SUSAN LESLEY MALYON	Company Secretary	2003-01-07	2012-04-03
DAVID HOWARD MALYON	Company Secretary	1991-07-31	2003-01-07
GEOFFREY EDWARD MALYON	Director	1991-07-31	2003-01-07
RONALD EDWARD MURPHY	Director	1991-07-31	1993-01-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID HOWARD MALYON	SHARPER ACCOUNTANTS LIMITED	Director	2013-10-10	CURRENT	2013-10-10	Dissolved 2016-08-26
DAVID HOWARD MALYON	NEST PAYROLL SOLUTIONS LIMITED	Director	2013-06-12	CURRENT	2013-06-12	Active - Proposal to Strike off
DAVID HOWARD MALYON	AVON HOUSE PREPARATORY SCHOOL LIMITED	Director	2012-11-29	CURRENT	2012-11-29	Active
DAVID HOWARD MALYON	THE SHEILA FERRARI DYSLEXIA CENTRE LIMITED	Director	2012-11-29	CURRENT	2012-11-29	Active
DAVID HOWARD MALYON	WELBECK SERVICES LIMITED	Director	2011-12-05	CURRENT	1994-12-02	Active - Proposal to Strike off
DAVID HOWARD MALYON	ACTION HOLDINGS LIMITED	Director	2011-11-01	CURRENT	1962-04-24	Active
DAVID HOWARD MALYON	CASTLE CARE (CH) LIMITED	Director	2009-07-11	CURRENT	2009-07-11	Dissolved 2017-03-28
DAVID HOWARD MALYON	CHADWELL HEATH CASTLE LTD.	Director	2009-06-18	CURRENT	2009-06-18	Dissolved 2017-03-28
DAVID HOWARD MALYON	GROSVENOR CARE (CHESHIRE) LIMITED	Director	2008-03-10	CURRENT	2006-05-30	Dissolved 2016-06-03
DAVID HOWARD MALYON	Y2 LIMITED	Director	2005-03-01	CURRENT	2002-09-09	Dissolved 2014-12-23

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-18		Administrator's progress report
2024-03-21		Administrator's progress report
2023-11-23		Liquidation statement of affairs AM02SOA
2023-10-16		Statement of administrator's proposal
2023-08-25		Appointment of an administrator
2023-08-25		REGISTERED OFFICE CHANGED ON 25/08/23 FROM 14 Austin Friars London EC2N 2HE
2023-03-08		Compulsory strike-off action has been discontinued
2023-03-07		Unaudited abridged accounts made up to 2022-03-31
2023-02-28		FIRST GAZETTE notice for compulsory strike-off
2022-11-08		CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-11-08	CS01	CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-03-16	DISS40	Compulsory strike-off action has been discontinued
2022-03-11	DISS16(SOAS)	Compulsory strike-off action has been suspended
2022-03-08	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-10-01	CS01	CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2020-10-07	CS01	CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-04-18	DISS40	Compulsory strike-off action has been discontinued
2020-03-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-10-01	CS01	CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2018-12-20	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-02	CS01	CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-05-25	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-09	CS01	CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-01-31	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-04	LATEST SOC	04/10/16 STATEMENT OF CAPITAL;GBP 5175
2016-10-04	CS01	CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-01-29	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-06	LATEST SOC	06/10/15 STATEMENT OF CAPITAL;GBP 5175
2015-10-06	AR01	30/09/15 ANNUAL RETURN FULL LIST
2015-04-01	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31	LATEST SOC	31/03/15 STATEMENT OF CAPITAL;GBP 5000
2015-03-31	SH01	01/10/14 STATEMENT OF CAPITAL GBP 5000
2014-10-06	LATEST SOC	06/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-06	AR01	30/09/14 ANNUAL RETURN FULL LIST
2014-03-04	AD01	REGISTERED OFFICE CHANGED ON 04/03/14 FROM 15 Bedford Square London WC1B 3JA United Kingdom
2014-01-07	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-04	RES15	CHANGE OF NAME 23/10/2013
2013-11-04	CERTNM	Company name changed sharper accountants LIMITED\certificate issued on 04/11/13
2013-11-04	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-10-01	LATEST SOC	01/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-01	AR01	30/09/13 ANNUAL RETURN FULL LIST
2013-08-22	AP03	Appointment of Mr David Howard Malyon as company secretary
2013-08-22	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY PAUL NEVILLE
2013-08-22	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL NEVILLE
2013-08-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 022207230001
2013-08-14	AR01	31/07/13 ANNUAL RETURN FULL LIST
2013-08-14	CH03	SECRETARY'S DETAILS CHNAGED FOR MR PAUL JONATHAN NEVILLE on 2013-07-31
2012-08-28	AR01	31/07/12 ANNUAL RETURN FULL LIST
2012-07-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-04-25	RES01	ADOPT ARTICLES 25/04/12
2012-04-25	CC04	STATEMENT OF COMPANY'S OBJECTS
2012-04-10	AD01	REGISTERED OFFICE CHANGED ON 10/04/2012 FROM BERWICK HALL ABBESS RODING ONGAR ESSEX CM5 0JS
2012-04-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN NEVILLE / 03/04/2012
2012-04-03	AP01	DIRECTOR APPOINTED MR PAUL JOHN NEVILLE
2012-04-03	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR PAUL JOHN NEVILLE / 03/04/2012
2012-04-03	AP03	SECRETARY APPOINTED MR PAUL JOHN NEVILLE
2012-04-03	TM02	APPOINTMENT TERMINATED, SECRETARY SUSAN MALYON
2012-04-03	RES15	CHANGE OF NAME 03/04/2012
2012-04-03	CERTNM	COMPANY NAME CHANGED PAWLEY & MALYON INVESTMENTS LIMITED CERTIFICATE ISSUED ON 03/04/12
2011-12-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-08-25	AR01	31/07/11 FULL LIST
2011-01-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-08-03	AR01	31/07/10 FULL LIST
2010-01-15	AA	31/03/09 TOTAL EXEMPTION FULL
2009-08-10	363a	RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-01-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-09-01	363s	RETURN MADE UP TO 31/07/08; NO CHANGE OF MEMBERS
2007-09-03	363s	RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS
2007-08-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2006-11-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-09	363s	RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-06-23	CERTNM	COMPANY NAME CHANGED PAWLEY & MALYON LIMITED CERTIFICATE ISSUED ON 23/06/06
2005-11-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-08-11	363s	RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-01-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-08-11	363s	RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2003-11-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-08-19	363s	RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-08-19	288b	SECRETARY RESIGNED
2003-08-19	288a	NEW SECRETARY APPOINTED
2003-08-19	288b	DIRECTOR RESIGNED
2002-10-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-08-21	363s	RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2001-11-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-08-10	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-08-10	363s	RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2000-12-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-08-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-08-14	363s	RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
1999-12-13	287	REGISTERED OFFICE CHANGED ON 13/12/99 FROM: HATCHES HOBBS CROSS ROAD OLD HARLOW ESSEX CM17 ON
1999-12-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-08-17	363s	RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
1998-12-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-08-07	363s	RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
1997-12-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-08-08	363s	RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
1997-02-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-09-15	363s	RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
1996-02-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

Industry Information

SIC/NAIC Codes

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69201 - Accounting and auditing activities

Licences & Regulatory approval

We could not find any licences issued to PAWLEY & MALYON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen

2023-08-21

Fines / Sanctions

No fines or sanctions have been issued against PAWLEY & MALYON LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-08-19	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PAWLEY & MALYON LIMITED

Intangible Assets

Patents

We have not found any records of PAWLEY & MALYON LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PAWLEY & MALYON LIMITED

Trademarks

We have not found any records of PAWLEY & MALYON LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PAWLEY & MALYON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as PAWLEY & MALYON LIMITED are:

GRESFER TRADING LIMITED	£ 110,305
ASATER CONSULTANCY SERVICES LIMITED	£ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 72,080
CG ACCOUNTANTS LIMITED	£ 69,180
HCSS EDUCATION LTD	£ 68,569
SHANTI FINANCE SERVICES LTD	£ 52,325
PHILLIPS LTD	£ 27,583
DISTAN LIMITED	£ 18,200
M & L ASSOCIATES LIMITED	£ 16,285
EQUALS LTD	£ 13,728
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101

Outgoings

Business Rates/Property Tax

No properties were found where PAWLEY & MALYON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PAWLEY & MALYON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PAWLEY & MALYON LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2023-09-05 11:53:45
Primary Source:	Companies House

Company Overview

Company Officers of PAWLEY & MALYON LIMITED

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