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Home > England & Wales Companies > PAWLEY & MALYON LIMITED
Company Information for

PAWLEY & MALYON LIMITED

C/O THORNTONRONES LTD, 311 HIGH ROAD, LOUGHTON, ESSEX, IG10 1AH,
Company Registration Number
02220723
Private Limited Company
In Administration

Company Overview

About Pawley & Malyon Ltd
PAWLEY & MALYON LIMITED was founded on 1988-02-12 and has its registered office in Loughton. The organisation's status is listed as "In Administration". Pawley & Malyon Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
PAWLEY & MALYON LIMITED
 
Legal Registered Office
C/O THORNTONRONES LTD
311 HIGH ROAD
LOUGHTON
ESSEX
IG10 1AH
Other companies in EC2N
 
Previous Names
SHARPER ACCOUNTANTS LIMITED04/11/2013
PAWLEY & MALYON INVESTMENTS LIMITED03/04/2012
PAWLEY & MALYON LIMITED23/06/2006
Filing Information
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  
Last Datalog update: 2023-09-05 11:53:45
Primary Source:Companies House
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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 StatusIncorporation dateCompany 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.

DateDocument TypeDocument Description
2023-11-23Liquidation statement of affairs AM02SOA
2023-10-16Statement of administrator's proposal
2023-08-25Appointment of an administrator
2023-08-25REGISTERED OFFICE CHANGED ON 25/08/23 FROM 14 Austin Friars London EC2N 2HE
2023-03-08Compulsory strike-off action has been discontinued
2023-03-07Unaudited abridged accounts made up to 2022-03-31
2023-02-28FIRST GAZETTE notice for compulsory strike-off
2022-11-08CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-03-16DISS40Compulsory strike-off action has been discontinued
2022-03-11DISS16(SOAS)Compulsory strike-off action has been suspended
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-04-18DISS40Compulsory strike-off action has been discontinued
2020-03-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-05-25AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-01-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 5175
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-01-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 5175
2015-10-06AR0130/09/15 ANNUAL RETURN FULL LIST
2015-04-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 5000
2015-03-31SH0101/10/14 STATEMENT OF CAPITAL GBP 5000
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-06AR0130/09/14 ANNUAL RETURN FULL LIST
2014-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/14 FROM 15 Bedford Square London WC1B 3JA United Kingdom
2014-01-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-04RES15CHANGE OF NAME 23/10/2013
2013-11-04CERTNMCompany name changed sharper accountants LIMITED\certificate issued on 04/11/13
2013-11-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-01AR0130/09/13 ANNUAL RETURN FULL LIST
2013-08-22AP03Appointment of Mr David Howard Malyon as company secretary
2013-08-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY PAUL NEVILLE
2013-08-22TM01APPOINTMENT TERMINATED, DIRECTOR PAUL NEVILLE
2013-08-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 022207230001
2013-08-14AR0131/07/13 ANNUAL RETURN FULL LIST
2013-08-14CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL JONATHAN NEVILLE on 2013-07-31
2012-08-28AR0131/07/12 ANNUAL RETURN FULL LIST
2012-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-04-25RES01ADOPT ARTICLES 25/04/12
2012-04-25CC04STATEMENT OF COMPANY'S OBJECTS
2012-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2012 FROM BERWICK HALL ABBESS RODING ONGAR ESSEX CM5 0JS
2012-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN NEVILLE / 03/04/2012
2012-04-03AP01DIRECTOR APPOINTED MR PAUL JOHN NEVILLE
2012-04-03CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL JOHN NEVILLE / 03/04/2012
2012-04-03AP03SECRETARY APPOINTED MR PAUL JOHN NEVILLE
2012-04-03TM02APPOINTMENT TERMINATED, SECRETARY SUSAN MALYON
2012-04-03RES15CHANGE OF NAME 03/04/2012
2012-04-03CERTNMCOMPANY NAME CHANGED PAWLEY & MALYON INVESTMENTS LIMITED CERTIFICATE ISSUED ON 03/04/12
2011-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-08-25AR0131/07/11 FULL LIST
2011-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-08-03AR0131/07/10 FULL LIST
2010-01-15AA31/03/09 TOTAL EXEMPTION FULL
2009-08-10363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-09-01363sRETURN MADE UP TO 31/07/08; NO CHANGE OF MEMBERS
2007-09-03363sRETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS
2007-08-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2006-11-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-09363sRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-06-23CERTNMCOMPANY NAME CHANGED PAWLEY & MALYON LIMITED CERTIFICATE ISSUED ON 23/06/06
2005-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-08-11363sRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-01-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-08-11363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2003-11-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-08-19363sRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-08-19288bSECRETARY RESIGNED
2003-08-19288aNEW SECRETARY APPOINTED
2003-08-19288bDIRECTOR RESIGNED
2002-10-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-08-21363sRETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2001-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-08-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-08-10363sRETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2000-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-08-14363(288)DIRECTOR'S PARTICULARS CHANGED
2000-08-14363sRETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
1999-12-13287REGISTERED OFFICE CHANGED ON 13/12/99 FROM: HATCHES HOBBS CROSS ROAD OLD HARLOW ESSEX CM17 ON
1999-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-08-17363sRETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
1998-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-08-07363sRETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
1997-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-08-08363sRETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
1997-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-09-15363sRETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
1996-02-09AAACCOUNTS 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
Appointmen2023-08-21
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
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
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE 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
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE 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
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE 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
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