Menna Overview
Here’s a quick overview of HENRY MALPAS & SON LIMITED 👀 — a Bath based business that started in 1993.
HENRY MALPAS & SON LIMITED
- Company statusactive
- Company No02883127
- Age32 years 11 months Incorporated 22 December 1993
- Officers2
Address
Office 136 3 Edgar Buildings, George Street, Bath, BA1 2FJ
HENRY MALPAS & SON LIMITED is an active company incorporated on 22 December 1993 and based in Bath. The company was registered 33 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
69201 Accounting and auditing activities, 69203 Tax consultancy
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Jan 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jan 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 31 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Jan 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 30 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 05 Jan 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 27 Sep 2018
Appoint Person Secretary Company With Name Date
8 Years Ago on 31 May 2018
Termination Secretary Company With Name Termination Date
8 Years Ago on 31 May 2018
Confirmation Statement With No Updates
8 Years Ago on 31 Dec 2017
Accounts With Accounts Type Micro Entity
9 Years Ago on 30 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 01 Jan 2017
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 30 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 25 Jan 2016
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 30 Sep 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 14 Jan 2015
Accounts With Accounts Type Total Exemption Small
12 Years Ago on 30 Sep 2014
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 22 Jan 2014
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLEN, Stephen Richard Paul | secretary | 28 May 2018 | |
| ALLEN, Stephen Richard Paul | director | Apr 1958 | 17 Oct 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stephen Richard Paul Allen | Apr 1958 | 06 Apr 2016 |
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Here’s a quick overview of HENRY MALPAS & SON LIMITED 👀 — a Bath based business that started in 1993.