Mallams Limited. Head office in Oxford. Check Director.

Mallams Limited, Oxford

Mallams Limited is a private limited company. Formerly, it was named Mallams Property Limited (it was changed on 2004-02-16). Located at Cranbrook House 287/291 Banbury, Road,, Oxford OX2 7JQ, this 26 years old business was incorporated on 1997-12-22 and is officially classified as "other service activities not elsewhere classified" (SIC: 96090).
6 directors can be found in the enterprise: Susan D. (appointed on 01 March 2023), Henry C. (appointed on 01 May 2015), Rupert F. (appointed on 07 July 2011). Moving to the secretaries (1 in total), we can name: Benjamin L. (appointed on 22 December 1997).

About
Name: Mallams Limited
Number: 03484202
Incorporation date: 1997-12-22
End of financial year: 30 April


Address:	Cranbrook House 287/291 Banbury Road, Oxford OX2 7JQ
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Simon C.

6 April 2016

Nature of control:	significiant influence or control

Don F.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Benjamin L.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Henry C.

6 April 2016 - 4 January 2024

Nature of control:	significiant influence or control

Rupert F.

6 April 2016 - 4 January 2024

Nature of control:	significiant influence or control

Philip S.

6 April 2016 - 16 March 2018

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Current Assets	241,627	290,757	393,039	331,475	376,837	425,939	404,905	389,666	600,304	604,853
Fixed Assets	191,346	133,668	103,480	-	-	-	102,275	92,081	83,167	69,590
Total Assets Less Current Liabilities	63,859	45,838	84,621	50,842	51,933	61,154	53,198	67,190	207,371	268,982
Intangible Fixed Assets	94,782	47,390	-	-	-	-	-	-	-	-
Number Shares Allotted	-	177	177	115,200	115,200	-	-	-	-	-
Tangible Fixed Assets	96,564	86,278	103,480	111,276	108,284	-	-	-	-	-

The due date for Mallams Limited confirmation statement filing is 2024-01-05. The most recent one was sent on 2022-12-22. The date for a subsequent accounts filing is 31 January 2024. Last accounts filing was submitted for the time period up until 30 April 2022.

6 persons of significant control are listed in the Companies House, namely: Simon C. who has substantial control or influence.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 31st, January 2024 \| accounts	Free Download (12 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 31st, January 2024 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 27th, April 2023 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 29th, April 2022 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 27th, April 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 22nd, January 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 23rd, January 2019 \| accounts	Free Download (12 pages)
SH01	1155.00 GBP is the capital in company's statement on Friday 13th April 2018 filed on: 2nd, January 2019 \| capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 29th, January 2018 \| accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 27th, January 2017 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 26th, January 2016 \| accounts	Free Download (9 pages)
AR01	Annual return made up to Tuesday 22nd December 2015 with full list of members filed on: 12th, January 2016 \| annual return	Free Download (5 pages)
SH03	Own shares purchase filed on: 11th, February 2015 \| capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on Friday 23rd January 20151152.00 GBP filed on: 11th, February 2015 \| capital	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 26th, January 2015 \| accounts	Free Download (9 pages)
AR01	Annual return made up to Monday 22nd December 2014 with full list of members filed on: 26th, January 2015 \| annual return	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 27th, May 2014 \| incorporation	Free Download (46 pages)
SH08	Change of share class name or designation filed on: 20th, May 2014 \| capital	Free Download (2 pages)
SH02	Sub-division of shares on Friday 2nd May 2014 filed on: 20th, May 2014 \| capital	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 27th, January 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Sunday 22nd December 2013 with full list of members filed on: 27th, January 2014 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 23rd, January 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Saturday 22nd December 2012 with full list of members filed on: 7th, January 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 11th, January 2012 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Thursday 22nd December 2011 with full list of members filed on: 10th, January 2012 \| annual return	Free Download (6 pages)
AR01	Annual return made up to Wednesday 22nd December 2010 with full list of members filed on: 23rd, December 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 18th, November 2010 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Tuesday 22nd December 2009 with full list of members filed on: 17th, February 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 20th, January 2010 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 26th, February 2009 \| accounts	Free Download (8 pages)
363a	Annual return made up to Wednesday 14th January 2009 filed on: 14th, January 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 29th, February 2008 \| accounts	Free Download (8 pages)
363a	Annual return made up to Friday 25th January 2008 filed on: 25th, January 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 26th, April 2007 \| accounts	Free Download (8 pages)
363a	Annual return made up to Monday 15th January 2007 filed on: 15th, January 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 12th, May 2006 \| accounts	Free Download (7 pages)
363a	Annual return made up to Thursday 12th January 2006 filed on: 12th, January 2006 \| annual return	Free Download (3 pages)
363s	Annual return made up to Monday 10th January 2005 filed on: 10th, January 2005 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/04 to 30/04/05 filed on: 4th, October 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 7 shares on Saturday 1st May 2004. Value of each share 1 £, total number of shares: 10. filed on: 21st, September 2004 \| capital	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 16th, March 2004 \| accounts	Free Download (2 pages)
363s	Annual return made up to Tuesday 13th January 2004 filed on: 13th, January 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to Monday 17th February 2003 filed on: 17th, February 2003 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 11th, February 2003 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 15th, August 2002 \| accounts	Free Download (2 pages)
363s	Annual return made up to Friday 28th December 2001 filed on: 28th, December 2001 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to Friday 28th December 2001 (Secretary's particulars changed;director's particulars changed) annual return
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 8th, June 2001 \| accounts	Free Download (2 pages)
363s	Annual return made up to Tuesday 6th February 2001 filed on: 6th, February 2001 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 1999 filed on: 2nd, November 2000 \| accounts	Free Download (1 page)
363s	Annual return made up to Friday 4th February 2000 filed on: 4th, February 2000 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 1998 filed on: 20th, October 1999 \| accounts	Free Download (2 pages)
88(2)R	Alloted 1 shares on Sunday 6th December 1998. Value of each share 1 £, total number of shares: 3. filed on: 24th, December 1998 \| capital	Free Download (2 pages)
363s	Annual return made up to Thursday 24th December 1998 filed on: 24th, December 1998 \| annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 22nd, December 1997 \| incorporation	Free Download (17 pages)

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