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MALLEX LIMITED

Learn more about MALLEX LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 STATION PARADE, LANCING, WEST SUSSEX, BN15 8AA

MALLEX LIMITED on the map

Company type: Private Limited Company
Company number: 01113486
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.14
last member list: 2016.03.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 78300 - Human resources provision and management of human resources functions

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.03
overdue: NO
last made update: 2016.03.20
documents available: 1

List of company documents:

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20/03/16 FULL LIST
Form type: AR01
Date: 2016.04.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.20
Form type: LATEST SOC
Document description: 20/04/16 STATEMENT OF CAPITAL;GBP 18
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.20
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20/03/15 FULL LIST
Form type: AR01
Date: 2015.06.15
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SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY JOHN PEARSON / 01/01/2015
Form type: CH03
Date: 2015.06.15
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.31
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.28
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20/03/14 FULL LIST
Form type: AR01
Date: 2014.03.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PETER BRAZIER / 27/02/2013
Form type: CH01
Date: 2014.03.28
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20/03/13 FULL LIST
Form type: AR01
Date: 2013.04.22
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.04
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REGISTERED OFFICE CHANGED ON 20/04/2012 FROM, C/O 4 STATION PARADE, PO BOX LANCING, 4 STATION PARADE, SOUTH STREET, LANCING, WEST SUSSEX, BN15 8AA, ENGLAND
Form type: AD01
Date: 2012.04.20
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20/03/12 FULL LIST
Form type: AR01
Date: 2012.03.26
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APPOINTMENT TERMINATED, DIRECTOR SHENA REED
Form type: TM01
Date: 2012.03.26
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APPOINTMENT TERMINATED, DIRECTOR ANGELA GLOVER
Form type: TM01
Date: 2012.03.26
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REGISTERED OFFICE CHANGED ON 26/03/2012 FROM, HIGHWORTH 3 LIVERPOOL TERRACE, WORTHING, WEST SUSSEX, BN11 1TA
Form type: AD01
Date: 2012.03.26
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.09
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APPOINTMENT TERMINATED, DIRECTOR INGRID WILSON
Form type: TM01
Date: 2011.06.08
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APPOINTMENT TERMINATED, DIRECTOR ANNE ALDERSON
Form type: TM01
Date: 2011.06.08
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.05
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20/03/11 FULL LIST
Form type: AR01
Date: 2011.03.24
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20/03/10 FULL LIST
Form type: AR01
Date: 2010.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / INGRID JAYNE WILSON / 20/03/2010
Form type: CH01
Date: 2010.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / SHENA ELIZABETH REED / 20/03/2010
Form type: CH01
Date: 2010.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELA BERNADETTE GLOVER / 20/03/2010
Form type: CH01
Date: 2010.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANE GIFFORD / 20/03/2010
Form type: CH01
Date: 2010.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PETER BRAZIER / 20/03/2010
Form type: CH01
Date: 2010.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARY ALDERSON / 20/03/2010
Form type: CH01
Date: 2010.04.09
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.06
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RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.09
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.02
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.16
£2.95
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RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.02
£2.95
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RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.31
£2.95
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RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.06.21
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RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.24
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RETURN MADE UP TO 20/03/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.05.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.27
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RETURN MADE UP TO 20/03/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.04.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.29
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RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.04
Child documents:
Document type: ANNOTATION
Date: 2002.04.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/04/02
Document type: ANNOTATION
Date: 2002.04.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/06/01
Form type: 225
Date: 2001.04.14
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RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.04.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.29
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RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.27
Child documents:
Document type: ANNOTATION
Date: 2000.03.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.15
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RETURN MADE UP TO 20/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.29
Child documents:
Document type: ANNOTATION
Date: 1999.03.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.01
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RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1998.03.31
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.03

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Company directors and board members:

ANTHONY JOHN PEARSON (current)
Secretary, CHARTERED ACCOUNTANT, 1998.02.15
3 STATION PARADE , LANCING
BN15 8AA, WEST SUSSEX
NIGEL PETER BRAZIER (current)
Director, SOLICITOR, 1999.03.24
NASH HOUSE HORSHAM ROAD , STEYNING
BN44 3AA, WEST SUSSEX
ENGLAND
DEBORAH JANE GIFFORD (current)
Director, COMPANY DIRECTOR, 2003.07.19
11 SANDWICH ROAD , WORTHING
BN11 5NT, WEST SUSSEX
SHENA ELIZABETH REED (resigned)
Secretary, 1991.06.03 - 1996.02.14
PARK LODGE CHURCH LANE YAPTON , ARUNDEL
BN18 0EH, WEST SUSSEX
IAN PHILIP SINNOTT (resigned)
Secretary, SOLICITOR, 1996.02.14 - 1998.02.10
59 FIRST AVENUE , WORTHING
BN14 9NP, WEST SUSSEX
ANNE MARY ALDERSON (resigned)
Director, COMPANY DIRECTOR, 1991.06.03 - 2011.05.31
LATCHMERE 6 WEST RIDINGS EAST PRESTON , LITTLEHAMPTON
BN16 2TD, WEST SUSSEX
ANGELA BERNADETTE GLOVER (resigned)
Director, COMPANY DIRECTOR, 1991.06.03 - 2012.02.28
5 LONGLANDS GLADE , WORTHING
BN14 9NR, WEST SUSSEX
SHENA ELIZABETH REED (resigned)
Director, COMPANY DIRECTOR, 1991.06.03 - 2012.02.29
STAG COTTAGE BALLS CROSS , PETWORTH
GU28 9JP, WEST SUSSEX
SUSAN TONI ROBINSON (resigned)
Director, COMPANY DIRECTOR, 1991.06.03 - 1998.02.12
279 UPPER SHOREHAM ROAD , SHOREHAM BY SEA
BN43 6BB, WEST SUSSEX
IAN PHILIP SINNOTT (resigned)
Director, SOLICITOR, 1996.02.14 - 1997.07.15
59 FIRST AVENUE , WORTHING
BN14 9NP, WEST SUSSEX
JANET MARGARET SINNOTT (resigned)
Director, COMPANY DIRECTOR, 1991.06.03 - 1995.07.27
59 FIRST AVENUE , WORTHING
BN14 9NP, WEST SUSSEX
KARIN RUBY ELISABET SINNOTT (resigned)
Director, COMPANY DIRECTOR, 1997.08.15 - 2000.01.01
59 FIRST AVENUE , WORTHING
BN14 9NP, WEST SUSSEX
ANTHONY JOHN VINER (resigned)
Director, COMPANY DIRECTOR, 1991.06.03 - 1995.12.31
GREEN PASTURES MYRTLE GROVE , PATCHING
BN13 3XL, WEST SUSSEX
ELIZABETH ANN VINER (resigned)
Director, COMPANY DIRECTOR, 1991.06.03 - 1995.12.31
GREEN PASTURES MYRTLE GROVE , PATCHING
BN13 3XL, WEST SUSSEX
INGRID JAYNE WILSON (resigned)
Director, COMPANY DIRECTOR, 1991.06.03 - 2011.05.31
SOUTHWEALD WOODPECKER LANE STORRINGTON , PULBOROUGH
RH20 4DB, WEST SUSSEX
Date 2013.06.30 2012.06.30
Current Assets £ 4,025 - 23.93 % £ 5,291
Debtors £ 2,210 - 21.44 % £ 2,813
Shareholder Funds £ 28 £ 28
Profit Loss Account Reserve £ 46 £ 46
Called Up Share Capital £ 18 £ 18
Net Assets Liabilities Including Pension Asset Liability £ 28 £ 28
Total Assets Less Current Liabilities £ 28 £ 28
Net Current Assets Liabilities £ 28 £ 28
Creditors Due Within One Year £ 4,053 - 23.8 % £ 5,319
Cash Bank In Hand £ 1,815 - 26.76 % £ 2,478

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Information about the Private Limited Company MALLEX LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data