MALTHURST (UK) LIMITED
Address
MALTHURST (UK) LIMITED
Classification:
Legal Information
Company Registration No.:
03473591
Incorporation Date:
28 Nov 1997
(19 Years old)
Financial Year End:
31 Dec
Capital:
£919.00
on 9 Dec 2016
For period ending:
2 Oct 2016
Filed on:
19 Jun 2017
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
28 Nov 2015
Filed on:
3 Dec 2015
Purchase latest return for £4.99
Information correct as of: 10 Oct 2017 - Check for updates
Map
Recently Filed Documents - 124 available
- Change of accounting reference date - £4.99
- Annual Accounts For Year Ended 2 Oct 16 - £4.99
- Statement of satisfaction of a charge - £4.99
- Statement of satisfaction of a charge - £4.99
- ALTERATION TO MEMORANDUM AND ARTICLES - £4.99
Directors and Secretaries
| Steven Back | |
| 29 Feb 2016 ⇒ Present ( 1 Year ) | Director |
| Karen Dickens | |
| 29 Feb 2016 ⇒ Present ( 1 Year ) | Director |
| David Hathaway | |
| 24 Oct 2007 ⇒ Present ( 9 Years ) | Company Secretary |
Charges / mortgages against this Company
CREDIT SUISSE AG, LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
-
OUTSTANDING
on
16 Dec 2016
Previous Company Names
POLISHSCENE LIMITED
Changed 13 Jan 1998
Previous Addresses
117 HIGH STREET
EPPING
ESSEX CM16 4BD
EPPING
ESSEX CM16 4BD
Changed 15 Mar 1999
1 MITCHELL LANE
BRISTOL
BS1 6BU
BRISTOL
BS1 6BU
Changed 4 Jan 1998
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
21 Jun 2018
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 2 Oct 2016 | 19 Jun 2017 | 8 |
| 27 Sep 2015 | 6 May 2016 | 8 |
| 28 Sep 2014 | 29 Jun 2015 | 9 |
| 29 Sep 2013 | 19 Jun 2014 | 9 |
| 30 Sep 2012 | 25 Mar 2013 | 6 |
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Official Accounts
Latest Annual accounts for year ending 2 Oct 16
- Profit and Loss Account
- Balance Sheet
- Share Capital
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