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MALTHOUSE WHARF LTD - Fairfield Shotley Road, Chelmondiston, Ipswich, IP9 1EE, United Kingdom
Company Information
- Company registration number
- 01729634
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fairfield Shotley Road
- Chelmondiston
- Ipswich
- IP9 1EE Fairfield Shotley Road, Chelmondiston, Ipswich, IP9 1EE UK
Management
- Managing Directors
- BOWEN, John Thomas Grenville
- ESCOTT, Sarah Louise
- HOLLAMBY, Paul Douglas
- MILLS, Susan Rosemary
- Company secretaries
- ESCOTT, Sarah Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-06-07
- Age Of Company 1983-06-07 41 years
- SIC/NACE
- 50300
Ownership
- Beneficial Owners
- -
- Mrs Susan Rosemary Mills
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MALTHOUSE MARINE ASSOCIATES LTD
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-06-30
✓
- Last Return Made Up To:
- 2012-09-30
- Annual Return
- Due Date: 2021-10-14
- Last Date: 2020-09-30
✓
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MALTHOUSE WHARF LTD Company Description
- MALTHOUSE WHARF LTD is a ltd registered in United Kingdom with the Company reg no 01729634. Its current trading status is "live". It was registered 1983-06-07. It was previously called MALTHOUSE MARINE ASSOCIATES LTD. It has declared SIC or NACE codes as "50300". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-09-30.It can be contacted at Fairfield Shotley Road .
Get MALTHOUSE WHARF LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Malthouse Wharf Ltd - Fairfield Shotley Road, Chelmondiston, Ipswich, IP9 1EE, United Kingdom
- 1983-06-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MALTHOUSE WHARF LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01729634#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01729634#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01729634#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-10-07) - CS01
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resolution (2020-02-05) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2020-01-03) - AA
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resolution (2020-02-12) - RESOLUTIONS
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certificate-change-of-name-company (2020-02-15) - CERTNM
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confirmation-statement-with-no-updates (2019-10-04) - CS01
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change-person-director-company-with-change-date (2019-10-02) - CH01
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change-person-secretary-company-with-change-date (2019-10-02) - CH03
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accounts-with-accounts-type-total-exemption-full (2019-01-02) - AA
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confirmation-statement-with-no-updates (2018-10-08) - CS01
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notification-of-a-person-with-significant-control (2017-10-04) - PSC01
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accounts-with-accounts-type-total-exemption-small (2017-03-24) - AA
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confirmation-statement-with-updates (2017-10-09) - CS01
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cessation-of-a-person-with-significant-control (2017-10-06) - PSC07
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accounts-with-accounts-type-total-exemption-full (2017-11-01) - AA
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confirmation-statement-with-updates (2016-10-10) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-03-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-09) - AR01
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appoint-person-director-company-with-name-date (2015-02-23) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-01-09) - AA
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accounts-with-accounts-type-total-exemption-small (2014-03-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-02-24) - AA
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change-registered-office-address-company-with-date-old-address (2013-02-19) - AD01
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change-registered-office-address-company-with-date-old-address (2013-10-11) - AD01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-03-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-06) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-10-20) - CH01
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change-person-secretary-company-with-change-date (2010-10-20) - CH03
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change-registered-office-address-company-with-date-old-address (2010-10-20) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-20) - AR01
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accounts-with-accounts-type-dormant (2010-11-15) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-20) - AR01
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legacy (2009-01-14) - 363a
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legacy (2009-01-14) - 288c
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accounts-with-accounts-type-dormant (2008-12-11) - AA
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legacy (2007-10-22) - 288a
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legacy (2007-11-07) - 363s
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legacy (2006-10-30) - 363s
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legacy (2005-10-14) - 363s
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legacy (2004-10-29) - 363s
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keyboard_arrow_right 2003
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legacy (2003-10-29) - 363s
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legacy (2003-10-29) - 288a
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accounts-with-accounts-type-dormant (2003-06-04) - AA
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keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-06-05) - AA
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legacy (2002-10-23) - 288a
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legacy (2001-11-21) - 363s
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legacy (2000-10-30) - 363s
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keyboard_arrow_right 1999
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legacy (1999-11-03) - 363s
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certificate-change-of-name-company (1999-04-27) - CERTNM
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keyboard_arrow_right 1998
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legacy (1998-11-16) - 363s
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resolution (1998-04-28) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1998-04-28) - AA
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certificate-change-of-name-company (1998-01-14) - CERTNM
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keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-06-03) - AA
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legacy (1997-06-18) - 287
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legacy (1997-11-11) - 363s
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keyboard_arrow_right 1996
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legacy (1996-10-30) - 287
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keyboard_arrow_right 1995
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legacy (1995-09-29) - 363s
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legacy (1994-10-05) - 363s
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keyboard_arrow_right 1993
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legacy (1993-12-12) - 363s
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legacy (1993-07-12) - 363s
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-11-11) - AA
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accounts-with-accounts-type-full (1992-06-08) - AA
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legacy (1992-02-13) - 363b
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keyboard_arrow_right 1991
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legacy (1991-03-04) - 363a
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accounts-with-accounts-type-full (1991-06-20) - AA
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legacy (1990-04-03) - 363
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keyboard_arrow_right 1989
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legacy (1989-02-15) - 363
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-01-23) - AA
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legacy (1988-01-23) - 363
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accounts-with-accounts-type-full (1988-12-09) - AA
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-12-22) - AA
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legacy (1986-12-22) - 363
