Mallard Flyfishers Limited

General information

Name:

Mallard Flyfishers Ltd

Office Address:

30 The Dawneys Crudwell SN16 9HE Malmesbury

Number: 04664507

Incorporation date: 2003-02-12

End of financial year: 31 January

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Mallard Flyfishers has been operating on the market for 21 years. Registered under 04664507, it is registered as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital). You may find the office of the company during its opening hours at the following address: 30 The Dawneys Crudwell, SN16 9HE Malmesbury. It 's been eighteen years from the moment Mallard Flyfishers Limited is no longer featured under the business name Broadfield Lake S & Ta. The enterprise's SIC code is 3120 which means Manufacture electricity distribution etc.. Its latest filed accounts documents were submitted for the period up to Tuesday 31st January 2023 and the most current confirmation statement was released on Monday 20th February 2023.

As found in this specific company's register, since 2012-03-07 there have been two directors: Victor E. and David T.. In order to support the directors in their duties, this company has been utilizing the expertise of Victor E. as a secretary for the last twelve years.

  • Previous company's names
  • Mallard Flyfishers Limited 2006-11-17
  • Broadfield Lake S & Ta Limited 2003-02-12

Financial data based on annual reports

Company staff

Victor E.

Role: Secretary

Appointed: 07 March 2012

Latest update: 13 February 2024

Victor E.

Role: Director

Appointed: 07 March 2012

Latest update: 13 February 2024

David T.

Role: Director

Appointed: 09 November 2006

Latest update: 13 February 2024

People with significant control

Executives who control the firm include: Victor E. has substantial control or influence over the company. David T. has substantial control or influence over the company.

Victor E.
Notified on 6 February 2017
Nature of control:
substantial control or influence
David T.
Notified on 6 February 2017
Nature of control:
substantial control or influence
Roderick C.
Notified on 6 February 2017
Ceased on 16 February 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 05 March 2024
Confirmation statement last made up date 20 February 2023
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts 25 February 2017
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 25 February 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 2023-01-31 (AA)
filed on: 12th, October 2023
accounts
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 3120 : Manufacture electricity distribution etc.
21
Company Age

Closest companies