Mallard Flyfishers Limited in Crudwell MALMESBURY - SN16 9HE

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Mallard Flyfishers Limited MALMESBURY

Founded in 2003, Mallard Flyfishers, classified under reg no. 04664507 is an active company. Currently registered at 30 The Dawneys SN16 9HE, Malmesbury the company has been in the business for 21 years. Its financial year was closed on 31st January and its latest financial statement was filed on 2023-01-31. Since 2006-11-17 Mallard Flyfishers Limited is no longer carrying the name Broadfield Lake S & Ta.

At the moment there are 2 directors in the the company, namely Victor E. and David T.. In addition one secretary - Victor E. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - John W. who worked with the the company until 29 February 2012.

Mallard Flyfishers Limited Address / Contact

Office Address	30 The Dawneys
Office Address2	Crudwell
Town	Malmesbury
Post code	SN16 9HE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04664507
Date of Incorporation	Wed, 12th Feb 2003
Industry	Manufacture electricity distribution etc.
End of financial Year	31st January
Company age	21 years old
Account next due date	Thu, 31st Oct 2024 (186 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated	Mon, 20th Feb 2023

Company staff

Victor E.

Position: Secretary

Appointed: 07 March 2012

Victor E.

Position: Director

Appointed: 07 March 2012

David T.

Position: Director

Appointed: 09 November 2006

Robert H.

Position: Director

Appointed: 07 March 2012

Resigned: 25 February 2017

Robert R.

Position: Director

Appointed: 23 February 2008

Resigned: 21 September 2015

Marc A.

Position: Director

Appointed: 17 February 2007

Resigned: 20 April 2010

James W.

Position: Director

Appointed: 26 February 2005

Resigned: 01 December 2009

Richard M.

Position: Director

Appointed: 20 February 2003

Resigned: 01 March 2018

James B.

Position: Director

Appointed: 20 February 2003

Resigned: 31 January 2004

David L.

Position: Director

Appointed: 20 February 2003

Resigned: 17 February 2007

Robert S.

Position: Director

Appointed: 20 February 2003

Resigned: 16 August 2006

John W.

Position: Director

Appointed: 12 February 2003

Resigned: 29 February 2012

Nominee Company Directors Limited

Position: Corporate Director

Appointed: 12 February 2003

Resigned: 12 February 2003

Nominee Company Secretaries Limited

Position: Corporate Secretary

Appointed: 12 February 2003

Resigned: 12 February 2003

Roderic C.

Position: Director

Appointed: 12 February 2003

Resigned: 16 February 2019

John W.

Position: Secretary

Appointed: 12 February 2003

Resigned: 29 February 2012

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As we researched, there is Victor E. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is David T. This PSC has significiant influence or control over the company,. Moving on, there is Roderick C., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Victor E.

Notified on	6 February 2017
Nature of control:	significiant influence or control

David T.

Notified on	6 February 2017
Nature of control:	significiant influence or control

Roderick C.

Notified on	6 February 2017
Ceased on	16 February 2019
Nature of control:	significiant influence or control

Company previous names

Broadfield Lake S & Ta	November 17, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	27 247	28 431

Balance Sheet
Current Assets	27 247	28 431	23 025	22 807	22 188	21 371	24 793	18 187
Net Assets Liabilities		28 431	23 025	22 807	22 188	21 371	24 793	18 187
Net Assets Liabilities Including Pension Asset Liability	27 247	28 431

Reserves/Capital
Profit Loss Account Reserve	27 247	28 431
Shareholder Funds	27 247	28 431

Other
Net Current Assets Liabilities	27 247	28 431	23 025	22 807	22 188	21 371	24 793	18 187
Total Assets Less Current Liabilities	27 247	28 431	23 025	22 807	22 188	21 371	24 793	18 187

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-01-31 filed on: 12th, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-01-31 filed on: 12th, October 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-01-31 filed on: 4th, October 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-01-31 filed on: 25th, September 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-01-31 filed on: 27th, October 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-01-31 filed on: 27th, September 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-01-31 filed on: 22nd, October 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-01-31 filed on: 16th, October 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 8th, March 2016	accounts	Free Download (3 pages)
AR01	Annual return, no members record, drawn up to 2016-02-26 filed on: 29th, February 2016	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2015-01-31 filed on: 18th, March 2015	accounts	Free Download (4 pages)
AR01	Annual return, no members record, drawn up to 2015-02-12 filed on: 5th, March 2015	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2014-01-31 filed on: 20th, October 2014	accounts	Free Download (4 pages)
AR01	Annual return, no members record, drawn up to 2014-02-12 filed on: 28th, February 2014	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 2nd, September 2013	accounts	Free Download (6 pages)
AR01	Annual return, no members record, drawn up to 2013-02-12 filed on: 12th, March 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 7th, August 2012	accounts	Free Download (1 page)
AD01	Registered office address changed from 3 Chipping Close Symn Lane Wotton Under Edge Gloucestershire GL12 7BB on 2012-03-02 filed on: 2nd, March 2012	address	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2012-02-12 filed on: 2nd, March 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 28th, April 2011	accounts	Free Download (3 pages)
AR01	Annual return, no members record, drawn up to 2011-02-12 filed on: 15th, February 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2010-01-31 filed on: 25th, October 2010	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2010-02-12 filed on: 9th, March 2010	annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 18th, March 2009	resolution	Free Download (7 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 18th, March 2009	incorporation	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2009-01-31 filed on: 18th, March 2009	accounts	Free Download (1 page)
363a	Period up to 2009-02-26 - Annual return with full member list filed on: 26th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2008-01-31 filed on: 11th, March 2008	accounts	Free Download (3 pages)
363a	Period up to 2008-03-06 - Annual return with full member list filed on: 6th, March 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2007-01-31 filed on: 10th, March 2007	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2007-01-31 filed on: 10th, March 2007	accounts	Free Download (4 pages)
363a	Period up to 2007-02-23 - Annual return with full member list filed on: 23rd, February 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-02-23 - Annual return with full member list filed on: 23rd, February 2007	annual return	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 27th, November 2006	incorporation	Free Download (8 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 27th, November 2006	incorporation	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2006-01-31 filed on: 22nd, August 2006	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-01-31 filed on: 22nd, August 2006	accounts	Free Download (3 pages)
363a	Period up to 2006-03-08 - Annual return with full member list filed on: 8th, March 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-03-08 - Annual return with full member list filed on: 8th, March 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-01-31 filed on: 22nd, March 2005	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-01-31 filed on: 22nd, March 2005	accounts	Free Download (3 pages)
363s	Period up to 2005-02-28 - Annual return with full member list filed on: 28th, February 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-02-28 - Annual return with full member list filed on: 28th, February 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-01-31 filed on: 18th, March 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-01-31 filed on: 18th, March 2004	accounts	Free Download (5 pages)
363s	Period up to 2004-02-23 - Annual return with full member list filed on: 23rd, February 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-02-23 - Annual return with full member list filed on: 23rd, February 2004	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2004-02-23 (Director's particulars changed)	annual return
287	Registered office changed on 27/02/03 from: 3 chipping close symn lane wotton under edge gloucestershire GL12 7BB filed on: 27th, February 2003	address	Free Download (1 page)
225	Accounting reference date shortened from 29/02/04 to 31/01/04 filed on: 27th, February 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/04 to 31/01/04 filed on: 27th, February 2003	accounts	Free Download (1 page)
287	Registered office changed on 27/02/03 from: 3 chipping close symn lane wotton under edge gloucestershire GL12 7BB filed on: 27th, February 2003	address	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, February 2003	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 12th, February 2003	incorporation	Free Download (13 pages)

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