KEN MALLINSON & SONS LIMITED
Active - Accounts Filed
General Information
NAME
KEN MALLINSON & SONS LIMITED
COMPANY NUMBER
03230756
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
29/07/1996
(28 years and 3 months old)
WEBSITE
http://kmstransport.com
CONFIRMATION STATEMENT MADE UP TO
29/07/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
SOUTH YORKSHIRE
S75 1LR
Telephone: 01226389450
TPS: No
Claycliffe Road
Barugh Green
Barnsley
South Yorkshire
S75 1LR
Telephone: 389450
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KEN MALLINSON & SONS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KEN MALLINSON & SONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 05/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about KEN MALLINSON & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KEN MALLINSON & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KEN MALLINSON & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 09/03/1999 - Present (25 years and 7 months) Secretary: 29/07/1996 - 09/03/1999 (2 years and 7 months) Born in Nov 1968 (age: 55) |
Active | Director&Secretary |
Current: 4 Past: 2 |
View Report |
|
Director: 29/07/1996 - Present (28 years and 3 months) Secretary: 09/03/1999 - Present (25 years and 7 months) Born in Feb 1962 (age: 62) |
Active | Director&Secretary |
Current: 8 Past: 12 |
View Report |
|
13/06/2022 - Present (2 years and 4 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
27/02/2023 - Present (1 years and 8 months) Born in Nov 1998 (age: 26) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/02/2023 - Present (1 years and 8 months) Born in Nov 1993 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KEN MALLINSON & SONS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KEN MALLINSON & SONS LIMITED | Active - Accounts Filed | View Report |
| MALLINSON PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 05/06/2024 | New Accounts filed |
| 09/08/2023 | New Confirmation Statement filed |
| 11/06/2023 | New Accounts filed |
| 01/03/2023 | New Board Member Max Lawrence Mallinson (930605944) Appointed |
| 01/03/2023 | New Board Member Harrison Connor Mallinson (930605906) Appointed |
| 17/08/2022 | New Confirmation Statement filed |
| 28/06/2022 | New Board Member Mark Steven Bingham (906213357) Appointed |
| 08/04/2022 | New Accounts filed |
| 08/04/2022 | New Confirmation Statement filed |
| 09/02/2021 | New Accounts filed |
| 15/08/2020 | New Confirmation Statement filed |
| 23/05/2020 | New Accounts filed |
| 14/08/2019 | New Confirmation Statement filed |
| 28/05/2019 | New Accounts filed |
| 15/08/2018 | New Confirmation Statement filed |
| 23/05/2018 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 08/06/2017 | New Accounts filed |
| 16/08/2016 | New Annual Return filed |
| 09/06/2016 | New Accounts filed |
| 27/08/2015 | New Annual Return filed |
| 25/08/2015 | New Accounts filed |
| 13/08/2014 | New Annual Return filed |
| 07/06/2014 | New Accounts filed |
| 03/09/2013 | New Annual Return filed |
| 12/06/2013 | New Accounts filed |
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