Company Information for MALLARD METAL PACKS LIMITED
ELECTRIC HOUSE NINIAN WAY, WILNECOTE, TAMWORTH, STAFFORDSHIRE, B77 5DE,
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Company Registration Number
04215562
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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MALLARD METAL PACKS LIMITED | |
Legal Registered Office | |
ELECTRIC HOUSE NINIAN WAY WILNECOTE TAMWORTH STAFFORDSHIRE B77 5DE Other companies in B74 | |
Company Number | 04215562 | |
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Company ID Number | 04215562 | |
Date formed | 2001-05-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/07/2018 | |
Account next due | 31/07/2020 | |
Latest return | 14/05/2016 | |
Return next due | 11/06/2017 | |
Type of accounts | ||
VAT Number /Sales tax ID |
Last Datalog update: | 2020-07-18 07:23:56 |
Companies House |
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Officer | Role | Date Appointed |
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MADELAINE ANNE WICKLEN |
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MADELAINE ANNE WICKLEN |
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ROBIN ANDREW WICKLEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBIN ANDREW WICKLEN |
Company Secretary | ||
DOROTHY MAY GRAEME |
Nominated Secretary | ||
LESLEY JOYCE GRAEME |
Nominated Director |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AP01 | DIRECTOR APPOINTED MRS MADELAINE ANNE WICKLEN | |
PSC07 | CESSATION OF ROBIN ANDREW WICKLEN AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN ANDREW WICKLEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MADELAINE ANNE WICKLEN | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/18 FROM Suite D Astor House 282 Lichfield Road Four Oaks Sutton Coldfield West Midlands B74 2UG | |
LATEST SOC | 18/05/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MADELAINE ANNE WICKLEN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN ANDREW WICKLEN | |
LATEST SOC | 24/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/16 | |
LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/05/16 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/15 | |
LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/05/10 ANNUAL RETURN FULL LIST | |
AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 14/05/09; full list of members | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/04/07 FROM: 53 JASMIN CROFT, KINGS HEATH, BIRMINGHAM B14 5AX | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 31/07/02 | |
88(2)R | AD 14/05/01--------- £ SI 2@1=2 £ IC 1/3 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 22/05/01 FROM: 61 FAIRVIEW AVENUE, WIGMORE, GILLINGHAM, KENT ME8 0QP | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 24410 - Precious metals production
Creditors Due After One Year | 2013-07-31 | £ 1,048 |
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Creditors Due After One Year | 2012-07-31 | £ 2,147 |
Creditors Due After One Year | 2012-07-31 | £ 2,147 |
Creditors Due After One Year | 2011-07-31 | £ 3,803 |
Creditors Due Within One Year | 2013-07-31 | £ 24,661 |
Creditors Due Within One Year | 2012-07-31 | £ 25,648 |
Creditors Due Within One Year | 2012-07-31 | £ 25,648 |
Creditors Due Within One Year | 2011-07-31 | £ 20,323 |
Provisions For Liabilities Charges | 2013-07-31 | £ 0 |
Provisions For Liabilities Charges | 2012-07-31 | £ 1,290 |
Provisions For Liabilities Charges | 2012-07-31 | £ 1,290 |
Creditors and other liabilities
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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 MALLARD METAL PACKS LIMITED
Called Up Share Capital | 2013-07-31 | £ 0 |
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Called Up Share Capital | 2012-07-31 | £ 0 |
Cash Bank In Hand | 2012-07-31 | £ 1,483 |
Cash Bank In Hand | 2012-07-31 | £ 1,483 |
Current Assets | 2013-07-31 | £ 21,614 |
Current Assets | 2012-07-31 | £ 23,325 |
Current Assets | 2012-07-31 | £ 23,325 |
Current Assets | 2011-07-31 | £ 17,756 |
Debtors | 2013-07-31 | £ 1,114 |
Debtors | 2012-07-31 | £ 2,342 |
Debtors | 2012-07-31 | £ 2,342 |
Shareholder Funds | 2013-07-31 | £ 0 |
Shareholder Funds | 2012-07-31 | £ 0 |
Stocks Inventory | 2013-07-31 | £ 20,500 |
Stocks Inventory | 2012-07-31 | £ 19,500 |
Stocks Inventory | 2012-07-31 | £ 19,500 |
Stocks Inventory | 2011-07-31 | £ 16,200 |
Tangible Fixed Assets | 2013-07-31 | £ 5,237 |
Tangible Fixed Assets | 2012-07-31 | £ 5,874 |
Tangible Fixed Assets | 2012-07-31 | £ 5,874 |
Tangible Fixed Assets | 2011-07-31 | £ 6,910 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (24410 - Precious metals production) as MALLARD METAL PACKS LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |