R M MALLEN LIMITED - Manufacture of bearings, gears, gearing and driving elements - A business based in United Kingdom registered with Companies House

Company Overview

About R M Mallen Ltd

R M MALLEN LIMITED was founded on 1960-01-06 and has its registered office in Warley, West Midlands.. The organisation's status is listed as "Active". R M Mallen Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
R M MALLEN LIMITED

15 HAINGE ROAD TIVIDALE WARLEY, WEST MIDLANDS. B69 2NR Other companies in B69

Filing Information

Company Number		00646370
Company ID Number		00646370
Date formed		1960-01-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return		06/12/2015
Return next due		03/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB277256725

Last Datalog update:	2024-01-07 04:19:45
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for R M MALLEN LIMITED

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Company Officers of R M MALLEN LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID RAYMOND MALLEN	Company Secretary	1991-12-06
DAVID RAYMOND MALLEN	Director	1991-12-06
KEVIN MALLEN	Director	1991-12-06

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-15		CONFIRMATION STATEMENT MADE ON 03/12/23, WITH NO UPDATES
2023-12-15	CS01	CONFIRMATION STATEMENT MADE ON 03/12/23, WITH NO UPDATES
2023-05-24		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-24	AA	30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-09		CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES
2023-01-09	CS01	CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES
2022-03-24	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31		CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2021-12-31	CS01	CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2021-02-17	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-03	CS01	CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES
2020-01-27	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-20	CS01	CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES
2019-01-11	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-11	CS01	CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2018-02-21	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-13	CS01	CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES
2017-01-18	LATEST SOC	18/01/17 STATEMENT OF CAPITAL;GBP 2200
2017-01-18	CS01	CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-12-15	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-15	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-16	LATEST SOC	16/12/15 STATEMENT OF CAPITAL;GBP 2200
2015-12-16	AR01	06/12/15 ANNUAL RETURN FULL LIST
2015-01-08	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-12	LATEST SOC	12/12/14 STATEMENT OF CAPITAL;GBP 2200
2014-12-12	AR01	06/12/14 ANNUAL RETURN FULL LIST
2013-12-11	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-09	LATEST SOC	09/12/13 STATEMENT OF CAPITAL;GBP 2200
2013-12-09	AR01	06/12/13 ANNUAL RETURN FULL LIST
2012-12-18	AR01	06/12/12 ANNUAL RETURN FULL LIST
2012-12-05	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-26	AA01	Previous accounting period extended from 31/05/12 TO 30/09/12
2012-03-07	CH01	Director's details changed for David Raymond Mallen on 2012-02-08
2011-12-22	AR01	06/12/11 ANNUAL RETURN FULL LIST
2011-09-23	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-16	AR01	06/12/10 ANNUAL RETURN FULL LIST
2010-12-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MALLEN / 16/12/2010
2010-12-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID RAYMOND MALLEN / 16/12/2010
2010-12-16	CH03	SECRETARY'S DETAILS CHNAGED FOR DAVID RAYMOND MALLEN on 2010-12-01
2010-09-13	AA	31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-22	AR01	06/12/09 ANNUAL RETURN FULL LIST
2009-12-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID RAYMOND MALLEN / 01/10/2009
2009-12-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MALLEN / 01/10/2009
2009-08-13	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-03-12	363a	RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-10-03	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-01-29	363a	RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2008-01-29	353	LOCATION OF REGISTER OF MEMBERS
2007-09-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-12-19	363s	RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2005-12-19	363s	RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2005-12-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-01-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-12-14	363s	RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
2004-01-05	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-01-05	363s	RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
2003-11-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-06-06	CERTNM	COMPANY NAME CHANGED R M MALLEN & CO LIMITED CERTIFICATE ISSUED ON 06/06/03
2003-02-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-12-30	363s	RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
2001-12-21	363s	RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
2001-10-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2000-12-21	363s	RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
2000-10-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
1999-12-23	363s	RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS
1999-10-11	(W)ELRES	S369(4) SHT NOTICE MEET 30/09/99
1999-10-11	(W)ELRES	S80A AUTH TO ALLOT SEC 30/09/99
1999-10-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-01-18	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-01-18	363s	RETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS
1998-08-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-03-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1998-01-12	363s	RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS
1997-01-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-12-18	363s	RETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS
1996-03-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1996-01-17	363s	RETURN MADE UP TO 06/12/95; NO CHANGE OF MEMBERS
1995-01-04	363s	RETURN MADE UP TO 06/12/94; FULL LIST OF MEMBERS
1994-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-02-04	363s	RETURN MADE UP TO 06/12/93; FULL LIST OF MEMBERS
1994-02-04	363(287)	REGISTERED OFFICE CHANGED ON 04/02/94
1993-10-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-02-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1992-12-04	363(287)	REGISTERED OFFICE CHANGED ON 04/12/92
1992-12-04	363s	RETURN MADE UP TO 06/12/92; NO CHANGE OF MEMBERS
1992-01-16	363b	RETURN MADE UP TO 06/12/91; FULL LIST OF MEMBERS
1991-11-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
1991-03-15	363	RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS
1991-02-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
1990-05-08	363	RETURN MADE UP TO 06/12/89; FULL LIST OF MEMBERS
1989-12-19	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

28 - Manufacture of machinery and equipment n.e.c.

281 - Manufacture of general-purpose machinery

28150 - Manufacture of bearings, gears, gearing and driving elements

Licences & Regulatory approval

We could not find any licences issued to R M MALLEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against R M MALLEN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1982-10-28	Outstanding	BARCLAYS BANK LTD
LEGAL CHARGE	1976-10-26	Outstanding	BARCLAYS BANK LTD
CHARGE	1966-10-18	Outstanding	WESTMINSTER BANK LTD.
EQUITABLE MORTGAGE	1962-10-25	Outstanding	WESTMINSTER BANK LTD.

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2013-09-30

Annual Accounts
2012-09-30

Annual Accounts
2011-05-31

Annual Accounts
2010-05-31

Annual Accounts
2009-05-31

Annual Accounts
2008-05-31

Annual Accounts
2007-05-31

Annual Accounts
2006-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on R M MALLEN LIMITED

Intangible Assets

Patents

We have not found any records of R M MALLEN LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for R M MALLEN LIMITED

Trademarks

We have not found any records of R M MALLEN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for R M MALLEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (28150 - Manufacture of bearings, gears, gearing and driving elements) as R M MALLEN LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where R M MALLEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded R M MALLEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded R M MALLEN LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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