S A Mallett Limited (number 05300329) is a private limited company incorporated on 2004-11-30. The company was registered at The Bungalow, Squires Road Halvergate, Norwich NR13 3PZ. S A Mallett Limited operates Standard Industrial Classification code: 43330 which means "floor and wall covering".
Company details
| Name | S A Mallett Limited |
| Number | 05300329 |
| Date of Incorporation: | 2004/11/30 |
| End of financial year: | 31 December |
| Address: | The Bungalow, Squires Road Halvergate, Norwich, NR13 3PZ |
| SIC code: |
43330 - Floor and wall covering |
Moving to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Stewart M. (in the company from 30 November 2004). The Companies House lists 2 persons of significant control, namely: Stewart M. has 1/2 or less of shares, 1/2 or less of voting rights, Teresa M. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 145,165 | 142,708 | 198,621 | 227,650 | 290,169 | 414,690 | 445,108 | 544,527 | 235,330 | 285,013 | 253,834 | 99,876 |
| Fixed Assets | 14,139 | 9,976 | 6,226 | 9,851 | 34,119 | 26,207 | 119,845 | 117,496 | 12,883 | - | - | - |
| Intangible Fixed Assets | 7,500 | 5,000 | 2,500 | - | - | - | - | - | - | - | - | - |
| Number Shares Allotted | - | 10 | 10 | 10 | 10 | - | - | - | - | - | - | - |
| Shareholder Funds | -15,278 | -44,716 | 10,628 | 55,147 | 123,145 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 6,639 | 4,976 | 3,726 | 9,851 | 34,119 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | -15,278 | -44,716 | 10,628 | 55,147 | 129,432 | 225,560 | 353,958 | 457,170 | 225,195 | 249,705 | 245,138 | 75,225 |
People with significant control
Stewart M.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Teresa M.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
| Download filing | |
|---|---|
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(AD01) Registered office address changed from The Bungalow Squires Road Halvergate Norwich Norfolk NR13 3PZ to Parker Andrews Ltd, 5th Floor, the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 2023-12-10 filed on: 10th, December 2023 | address |
Free Download
(2 pages)
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