Mallen Print Limited

Company Name	Mallen Print Limited
Company Status	Active
Company Number	06701655
Category	Private Limited Company
Incorporation Date	18 September 2008(15 years, 7 months ago)
Previous Names	Mallen And Thornton Digital Print Limited and Mallen Thornton Digital Print Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Scott Mallen
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	18 September 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Falstone Close North Tyne Industrial Estate Whitley Road Longbenton Newcastle Upon Tyne NE12 9SZ

Director Name	Mrs Doreen Mallen
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	16 February 2011(2 years, 5 months after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Falstone Close North Tyne Industrial Estate Whitley Road Longbenton Newcastle Upon Tyne NE12 9SZ

Director Name	Mrs Rachel Teasdale
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	15 February 2024(15 years, 5 months after company formation)
Appointment Duration	2 months, 1 week
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Falstone Close North Tyne Industrial Estate Whitley Road Longbenton Newcastle Upon Tyne NE12 9SZ

Director Name	Brian Mallen
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charters Midhurst Road Newcastle Upon Tyne Tyne & Wear NE12 9NU

Director Name	David Michael Thornton
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Eastern Way Ponteland Newcastle Upon Tyne NE20 9PE

Secretary Name	Ritson Joseph Hunter
Nationality	British
Status	Resigned
Appointed	18 September 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Woodlands Chester Le Street County Durham DH3 3TR

Director Name	Mr Paul David Thompson
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(2 years after company formation)
Appointment Duration	13 years, 6 months (resigned 08 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Falstone Close North Tyne Industrial Estate Whitley Road Longbenton Newcastle Upon Tyne NE12 9SZ

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	18 September 2008(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff South Glamorgan CF10 2DX Wales

Contact

Website	dnrltd.com
Telephone	07 816191703
Telephone region	Mobile

Location

Registered Address	Falstone Close North Tyne Industrial Estate Whitley Road Longbenton Newcastle Upon Tyne NE12 9SZ
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Killingworth
Built Up Area	Tyneside

Shareholders

20k at £1	Dnr LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£295,852
Cash	£180,533
Current Liabilities	£452,777

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	18 September 2023 (7 months, 1 week ago)
Next Return Due	2 October 2024 (5 months, 1 week from now)

Filing History

28 November 2017	Accounts for a small company made up to 28 February 2017 (12 pages)
18 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
5 December 2016	Accounts for a small company made up to 29 February 2016 (7 pages)
22 September 2016	Register inspection address has been changed to Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ (1 page)
22 September 2016	Register(s) moved to registered inspection location Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ (1 page)
21 September 2016	Director's details changed for Mr Paul David Thompson on 16 June 2016 (2 pages)
21 September 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
4 December 2015	Accounts for a small company made up to 28 February 2015 (7 pages)
6 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 20,000 (6 pages)
6 July 2015	Director's details changed for Mr Paul David Thompson on 3 July 2015 (2 pages)
6 July 2015	Director's details changed for Mr Paul David Thompson on 3 July 2015 (2 pages)
12 January 2015	Accounts for a small company made up to 28 February 2014 (6 pages)
22 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 20,000 (6 pages)
6 August 2014	Termination of appointment of Ritson Joseph Hunter as a secretary on 24 April 2014 (1 page)
26 September 2013	Accounts for a small company made up to 28 February 2013 (7 pages)
18 September 2013	Register(s) moved to registered office address (1 page)
18 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 20,000 (7 pages)
27 September 2012	Accounts for a small company made up to 29 February 2012 (7 pages)
26 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (7 pages)
26 September 2012	Director's details changed for Mr Paul David Thompson on 18 September 2012 (2 pages)
26 September 2012	Director's details changed for Mr Scott Mallen on 18 September 2012 (2 pages)
7 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (7 pages)
16 September 2011	Accounts for a small company made up to 28 February 2011 (7 pages)
6 April 2011	Company name changed mallen thornton digital print LIMITED\certificate issued on 06/04/11 RES15 ‐ Change company name resolution on 2011-03-25 NM01 ‐ Change of name by resolution (3 pages)
25 March 2011	Appointment of Mrs Doreen Mallen as a director (2 pages)
25 March 2011	Termination of appointment of Brian Mallen as a director (1 page)
5 October 2010	Accounts for a small company made up to 28 February 2010 (7 pages)
4 October 2010	Appointment of Mr Paul David Thompson as a director (2 pages)
22 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (6 pages)
22 September 2010	Registered office address changed from Falstone Close North Tyne Industrial Estate Whitley Road Longbenton Newcastle upon Tyne NE12 9SZ Uk on 22 September 2010 (1 page)
22 September 2010	Register(s) moved to registered inspection location (1 page)
22 September 2010	Register inspection address has been changed (1 page)
21 July 2010	Termination of appointment of David Thornton as a director (1 page)
1 December 2009	Accounts for a small company made up to 28 February 2009 (6 pages)
2 October 2009	Return made up to 18/09/09; full list of members (4 pages)
2 October 2009	Location of register of members (1 page)
19 August 2009	Ad 15/07/09\gbp si 19000@1=19000\gbp ic 1000/20000\ (2 pages)
30 October 2008	Director appointed scott mallen (2 pages)
30 October 2008	Ad 18/09/08\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
30 October 2008	Secretary appointed ritson joseph hunter (2 pages)
30 October 2008	Director appointed brian mallen (2 pages)
30 October 2008	Director appointed david michael thornton (2 pages)
30 October 2008	Accounting reference date shortened from 30/09/2009 to 28/02/2009 (1 page)
15 October 2008	Appointment terminated director corporate appointments LIMITED (1 page)
2 October 2008	Memorandum and Articles of Association (8 pages)
25 September 2008	Company name changed mallen and thornton digital print LIMITED\certificate issued on 25/09/08 (2 pages)
18 September 2008	Incorporation (12 pages)

Mallen Print Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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