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S A Mallett Limited

S A Mallett Limited is a liquidation company incorporated on 30 November 2004 with the registered office located in Norwich, Norfolk. S A Mallett Limited was registered 20 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 11 months ago
Company No
05300329
Private limited company
Age
20 years
Incorporated 30 November 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 692 days
Dated 30 November 2022 (2 years 11 months ago)
Next confirmation dated 30 November 2023
Was due on 14 December 2023 (1 year 10 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 401 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 1 month ago)
Address
Parker Andrews Ltd, 5th Floor, The Union Building
51-59 Rose Lane
Norwich
Norfolk
NR1 1BY
Address changed on 10 Dec 2023 (1 year 11 months ago)
Previous address was The Bungalow Squires Road Halvergate Norwich Norfolk NR13 3PZ
Telephone
01493800984
Email
Available in Endole App
People
Officers
1
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Born in May 1947 • Lives in UK
Mrs Teresa Maria Mallett
PSC • British • Lives in UK • Born in Jan 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£21.79K
Decreased by £138.47K (-86%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 1 (-11%)
Total Assets
£99.88K
Decreased by £166.93K (-63%)
Total Liabilities
-£24.65K
Increased by £665 (+3%)
Net Assets
£75.23K
Decreased by £167.6K (-69%)
Debt Ratio (%)
25%
Increased by 15.69% (+175%)
Latest Activity
Declaration of Solvency
1 Year 10 Months Ago on 16 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 10 Dec 2023
Voluntary Liquidator Appointed
1 Year 11 Months Ago on 10 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 24 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 30 Nov 2022
Teresa Maria Mallett Resigned
2 Years 11 Months Ago on 21 Nov 2022
Teresa Maria Mallett Resigned
2 Years 11 Months Ago on 21 Nov 2022
Full Accounts Submitted
3 Years Ago on 10 Aug 2022
Confirmation Submitted
3 Years Ago on 30 Nov 2021
Full Accounts Submitted
4 Years Ago on 5 Aug 2021
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 13 Aug 2025
Liquidators' statement of receipts and payments to 29 November 2024
Submitted on 30 Dec 2024
Declaration of solvency
Submitted on 16 Dec 2023
Resolutions
Submitted on 10 Dec 2023
Appointment of a voluntary liquidator
Submitted on 10 Dec 2023
Registered office address changed from The Bungalow Squires Road Halvergate Norwich Norfolk NR13 3PZ to Parker Andrews Ltd, 5th Floor, the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 10 December 2023
Submitted on 10 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 24 Jul 2023
Termination of appointment of Teresa Maria Mallett as a director on 21 November 2022
Submitted on 11 Jul 2023
Termination of appointment of Teresa Maria Mallett as a secretary on 21 November 2022
Submitted on 11 Jul 2023
Confirmation statement made on 30 November 2022 with no updates
Submitted on 30 Nov 2022
Repayment History
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