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F. & R. Mallinson Limited

F. & R. Mallinson Limited is a liquidation company incorporated on 10 February 1983 with the registered office located in Cleckheaton, West Yorkshire. F. & R. Mallinson Limited was registered 42 years ago.
Status
Liquidation
In voluntary liquidation since 7 months ago
Company No
01698358
Private limited company
Age
42 years
Incorporated 10 February 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 12 October 2024 (11 months ago)
Next confirmation dated 12 October 2025
Due by 26 October 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Overdue
Accounts overdue by 219 days
For period 1 May30 Apr 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2024
Was due on 31 January 2025 (7 months ago)
Contact
Address
5-7 Northgate
Cleckheaton
West Yorkshire
BD19 3HH
Address changed on 7 Feb 2025 (7 months ago)
Previous address was Owler Ings Road Brighouse HD6 1EJ
Telephone
01484716306
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • Secretary • Secretary • British
Director • PSC • None • British • Lives in England • Born in Jan 1981
Mr Frank Mallinson
PSC • British • Lives in England • Born in Nov 1946
Linda Margaret Mallinson
PSC • British • Lives in England • Born in May 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
TP Golf Ltd
Mr Phillip Mallinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
£388
Increased by £370 (+2056%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 3 (+33%)
Total Assets
£586.67K
Decreased by £68.05K (-10%)
Total Liabilities
-£408.1K
Decreased by £32.33K (-7%)
Net Assets
£178.57K
Decreased by £35.72K (-17%)
Debt Ratio (%)
70%
Increased by 2.29% (+3%)
Latest Activity
Registered Address Changed
7 Months Ago on 7 Feb 2025
Voluntary Liquidator Appointed
7 Months Ago on 7 Feb 2025
Confirmation Submitted
10 Months Ago on 14 Oct 2024
Linda Margaret Mallinson Resigned
1 Year 7 Months Ago on 1 Feb 2024
Linda Margaret Mallinson Resigned
1 Year 7 Months Ago on 1 Feb 2024
Full Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Oct 2023
Frank Mallinson Resigned
2 Years 2 Months Ago on 19 Jun 2023
Full Accounts Submitted
2 Years 7 Months Ago on 23 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 14 Oct 2022
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 19 Aug 2025
Resolutions
Submitted on 10 Feb 2025
Registered office address changed from Owler Ings Road Brighouse HD6 1EJ to 5-7 Northgate Cleckheaton West Yorkshire BD19 3HH on 7 February 2025
Submitted on 7 Feb 2025
Appointment of a voluntary liquidator
Submitted on 7 Feb 2025
Statement of affairs
Submitted on 7 Feb 2025
Confirmation statement made on 12 October 2024 with no updates
Submitted on 14 Oct 2024
Termination of appointment of Linda Margaret Mallinson as a director on 1 February 2024
Submitted on 24 Sep 2024
Termination of appointment of Linda Margaret Mallinson as a secretary on 1 February 2024
Submitted on 24 Sep 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 31 Jan 2024
Termination of appointment of Frank Mallinson as a director on 19 June 2023
Submitted on 18 Oct 2023
Repayment History
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