S A MALLETT LIMITED
NORWICH

Hellopages » Norfolk » Broadland » NR13 3PZ

Company number 05300329
Status Active
Incorporation Date 30 November 2004
Company Type Private Limited Company
Address THE BUNGALOW, SQUIRES ROAD HALVERGATE, NORWICH, NORFOLK, NR13 3PZ
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 100 . The most likely internet sites of S A MALLETT LIMITED are www.samallett.co.uk, and www.s-a-mallett.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and twelve months. The distance to to Lingwood Rail Station is 3.6 miles; to Buckenham Rail Station is 4.4 miles; to Brundall Rail Station is 5.7 miles; to Great Yarmouth Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S A Mallett Limited is a Private Limited Company. The company registration number is 05300329. S A Mallett Limited has been working since 30 November 2004. The present status of the company is Active. The registered address of S A Mallett Limited is The Bungalow Squires Road Halvergate Norwich Norfolk Nr13 3pz. The company`s financial liabilities are £199.35k. It is £104.04k against last year. And the total assets are £414.69k, which is £124.52k against last year. MALLETT, Teresa Maria is a Secretary of the company. MALLETT, Stewart Anthony is a Director of the company. MALLETT, Teresa Maria is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Floor and wall covering".


s a mallett Key Finiance

LIABILITIES £199.35k
+109%
CASH n/a
TOTAL ASSETS £414.69k
+42%
All Financial Figures

Current Directors

Secretary
MALLETT, Teresa Maria
Appointed Date: 30 November 2004
Director
MALLETT, Stewart Anthony
Appointed Date: 30 November 2004
78 years old
Director
MALLETT, Teresa Maria
Appointed Date: 30 November 2004
74 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 30 November 2004
Appointed Date: 30 November 2004
Nominee Director
TESTER, William Andrew Joseph
Resigned: 30 November 2004
Appointed Date: 30 November 2004
63 years old

Persons With Significant Control

Mr Stewart Anthony Mallett
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Teresa Maria Mallett
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S A MALLETT LIMITED Events

05 Dec 2016
Confirmation statement made on 30 November 2016 with updates
17 May 2016
Total exemption small company accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
20 May 2015
Total exemption small company accounts made up to 31 December 2014
05 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
...
... and 22 more events
15 Dec 2004
Secretary resigned
15 Dec 2004
New director appointed
15 Dec 2004
New secretary appointed;new director appointed
15 Dec 2004
Registered office changed on 15/12/04 from: 16 st john street london EC1M 4NT
30 Nov 2004
Incorporation

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