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Home > England & Wales Companies > MALLETTEA LTD
Company Information for

MALLETTEA LTD

JH VAUDREY & SON LTD WOOD HALL LANE, STOKE ASH, EYE, SUFFOLK, IP23 7ES,
Company Registration Number
03395580
Private Limited Company
Active

Company Overview

About Mallettea Ltd
MALLETTEA LTD was founded on 1997-07-01 and has its registered office in Eye. The organisation's status is listed as "Active". Mallettea Ltd is a Private Limited Company registered in UNITED KINGDOM 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
Company Name
MALLETTEA LTD
 
Legal Registered Office
JH VAUDREY & SON LTD WOOD HALL LANE
STOKE ASH
EYE
SUFFOLK
IP23 7ES
Other companies in IP23
 
Previous Names
J H VAUDREY & SON LIMITED02/06/2020
Filing Information
Company Number 03395580
Company ID Number 03395580
Date formed 1997-07-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 00:55:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MALLETTEA LTD
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Company Officers of MALLETTEA LTD

Current Directors
Officer Role Date Appointed
JOSEPH HENRY VAUDREY
Director 1997-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER LESLEY VAUDREY
Company Secretary 1997-07-01 2018-07-01
FREDERICK GEORGE VAUDREY
Director 2016-09-09 2018-07-01
ACCESS REGISTRARS LIMITED
Nominated Secretary 1997-07-01 1997-07-01
ACCESS NOMINEES LIMITED
Nominated Director 1997-07-01 1997-07-01

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.

DateDocument TypeDocument Description
2024-03-1430/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-07CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES
2023-03-0630/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES
2022-01-1730/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-17AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-07Previous accounting period shortened from 31/07/21 TO 30/06/21
2022-01-07AA01Previous accounting period shortened from 31/07/21 TO 30/06/21
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES
2021-04-26AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES
2020-06-02RES15CHANGE OF COMPANY NAME 07/02/23
2020-06-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2020-03-02AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES
2019-04-29AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-26AA01Previous accounting period extended from 30/06/18 TO 31/07/18
2019-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/19 FROM Wood Hall Office Wood Hall Lane Stoke Ash Eye
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES
2018-07-09TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK GEORGE VAUDREY
2018-07-09TM02Termination of appointment of Jennifer Lesley Vaudrey on 2018-07-01
2018-03-28AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES
2017-03-03AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-09AP01DIRECTOR APPOINTED MR FREDERICK GEORGE VAUDREY
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-13CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-03-22AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-08AR0101/07/15 ANNUAL RETURN FULL LIST
2015-03-27AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-18AR0101/07/14 ANNUAL RETURN FULL LIST
2014-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/14 FROM Unit 5 Woodhall Business Park Stoke Ash Eye Suffolk IP23 7ES
2014-03-25AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-12AR0101/07/13 ANNUAL RETURN FULL LIST
2013-03-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-06AR0101/07/12 ANNUAL RETURN FULL LIST
2012-03-21AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-05AR0101/07/11 ANNUAL RETURN FULL LIST
2011-03-28AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-26AR0101/07/10 ANNUAL RETURN FULL LIST
2010-07-26CH01Director's details changed for Joseph Henry Vaudrey on 2010-07-01
2010-04-01AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-23363aRETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2009-02-17AA30/06/08 TOTAL EXEMPTION FULL
2008-07-14363aRETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2008-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-07-09363aRETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
2007-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-31363sRETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2006-05-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-08-09363sRETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
2005-04-28AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-07-21363sRETURN MADE UP TO 01/07/04; NO CHANGE OF MEMBERS
2004-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-07-19363sRETURN MADE UP TO 01/07/03; NO CHANGE OF MEMBERS
2003-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-07-24363sRETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS
2002-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2002-01-30287REGISTERED OFFICE CHANGED ON 30/01/02 FROM: OLD SCHOOL HOUSE THORNHAM MAGNA EYE SUFFOLK IP23 8HA
2001-07-19363sRETURN MADE UP TO 01/07/01; NO CHANGE OF MEMBERS
2001-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-09-05363sRETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS
2000-06-06395PARTICULARS OF MORTGAGE/CHARGE
1999-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-07-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-07-08363sRETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS
1999-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-08-05363sRETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS
1997-07-21288aNEW SECRETARY APPOINTED
1997-07-21288bSECRETARY RESIGNED
1997-07-21288aNEW DIRECTOR APPOINTED
1997-07-21288bDIRECTOR RESIGNED
1997-07-21287REGISTERED OFFICE CHANGED ON 21/07/97 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB
1997-07-14225ACC. REF. DATE SHORTENED FROM 31/07/98 TO 30/06/98
1997-07-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
015 - Mixed farming
01500 - Mixed farming

41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.


Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF1019798 Active Licenced property: YAXLEY HALL LANE STORE HOUSE FARM YAXLEY EYE YAXLEY GB IP23 8BY. Correspondance address: THORNHAM MAGNA SCHOOL HOUSE EYE GB IP23 8HA

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 MALLETTEA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2000-06-06 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-06-30

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 MALLETTEA LTD

Intangible Assets
Patents
We have not found any records of MALLETTEA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MALLETTEA LTD
Trademarks
We have not found any records of MALLETTEA LTD registering or being granted any trademarks
Income
Government Income

Government spend with MALLETTEA LTD

Government Department Income DateTransaction(s) Value Services/Products
Mid Suffolk District Council 2015-01-02 GBP £20,092
Mid Suffolk District Council 2014-12-15 GBP £6,395
Mid Suffolk District Council 2014-08-29 GBP £5,621
Mid Suffolk District Council 2014-07-07 GBP £611
Mid Suffolk District Council 2014-06-24 GBP £10,667
Mid Suffolk District Council 2014-06-20 GBP £1,501
Mid Suffolk District Council 2014-06-20 GBP £3,217
Mid Suffolk District Council 2014-06-20 GBP £14,617
Mid Suffolk District Council 2014-06-13 GBP £26,762
Mid Suffolk District Council 2014-06-10 GBP £5,665
Mid Suffolk District Council 2014-06-10 GBP £9,084
Mid Suffolk District Council 2014-06-09 GBP £8,068
Suffolk County Council 2014-05-15 GBP £8,412 Grounds - Site Maintenance
South Norfolk Council 2014-04-14 GBP £13,500
South Norfolk Council 2014-04-14 GBP £13,500 Disabled Fac Grant
Babergh District Council 2012-08-23 GBP £26,788

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MALLETTEA LTD 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 MALLETTEA LTD 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 MALLETTEA LTD 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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