MALTSTATE LIMITED
Active - Accounts Filed
General Information
NAME
MALTSTATE LIMITED
COMPANY NUMBER
03008087
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
10/01/1995
(30years old)
WEBSITE
https://www.broomfield.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
SWANSEA
SA4 6PQ
22 Horizon Way
Loughor
SWANSEA
SA4 6PQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 03/10/2024 | Termination of appointment of director (TM01) | officers | |
| 03/10/2024 | Confirmation Statement (CS01) | other | |
| 30/09/2024 | Termination of appointment of secretary (TM02) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 07/10/2024 | Jonathan Francis Spencer (904202226) has left the board |
| 03/09/2024 | Anne George (919450756) has left the board |
Credit Risk Overview
Want to learn more about MALTSTATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MALTSTATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MALTSTATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/08/2024 - Present (4 months) Born in Feb 1985 (age: 39) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/08/2024 - Present (4 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/01/1995 - 30/01/1995 (0 months) 10/01/1995 - Present (30years) 10/01/1995 - Present (30years) 10/01/1995 - Present (30years) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
10/01/1995 - Present (30years) 10/01/1995 - Present (30years) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
30/01/1995 - 07/03/2014 (19 years and 1 months) Born in Feb 1954 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 03/10/2024 | Termination of appointment of director (TM01) | officers | |
| 03/10/2024 | Confirmation Statement (CS01) | other | |
| 30/09/2024 | Termination of appointment of secretary (TM02) | officers | |
| 09/09/2024 | Change of registered office address (AD01) | registeredAddress | |
| 05/09/2024 | Notice of relevant legal entity PSC (PSC02) | other | |
| 30/08/2024 | Termination of appointment of director (TM01) | officers | |
| 30/08/2024 | Termination of appointment of director (TM01) | officers | |
| 30/08/2024 | Appointment of director (AP01) | officers | |
| 30/08/2024 | Statement of 'End date' of additional matters for a company (PSC09) | other | |
| 30/08/2024 | Appointment of director (AP01) | officers | |
| 15/07/2024 | Annual Accounts. (AA) | accounts | |
| 04/06/2024 | Confirmation Statement (CS01) | other | |
| 14/01/2024 | Confirmation Statement (CS01) | other | |
| 07/12/2023 | Annual Accounts. (AA) | accounts | |
| 10/01/2023 | Confirmation Statement (CS01) | other | |
| 06/09/2022 | Annual Accounts. (AA) | accounts | |
| 10/01/2022 | Confirmation Statement (CS01) | other | |
| 27/07/2021 | Annual Accounts. (AA) | accounts | |
| 14/01/2021 | Confirmation Statement (CS01) | other | |
| 08/07/2020 | Annual Accounts. (AA) | accounts | |
| 10/01/2020 | Confirmation Statement (CS01) | other | |
| 24/06/2019 | Annual Accounts. (AA) | accounts | |
| 11/01/2019 | Confirmation Statement (CS01) | other | |
| 17/07/2018 | Annual Accounts. (AA) | accounts | |
| 11/01/2018 | Confirmation Statement (CS01) | other | |
| 25/08/2017 | Annual Accounts. (AA) | accounts | |
| 12/01/2017 | Confirmation Statement (CS01) | other | |
| 28/06/2016 | Annual Accounts. (AA) | accounts | |
| 29/01/2016 | Annual Return (AR01) | returns | |
| 30/09/2015 | Annual Accounts. (AA) | accounts | |
| 28/01/2015 | Appointment of director (AP01) | officers | |
| 14/01/2015 | Annual Return (AR01) | returns | |
| 18/12/2014 | Annual Accounts. (AA) | accounts | |
| 18/04/2014 | Termination of appointment of director (TM01) | officers | |
| 12/01/2014 | Change of director’s details (CH01) | officers | |
| 12/01/2014 | Annual Return (AR01) | returns | |
| 16/07/2013 | Annual Accounts. (AA) | accounts | |
| 15/01/2013 | Annual Return (AR01) | returns | |
| 15/01/2013 | Change of registered office address (AD01) | registeredAddress | |
| 15/01/2013 | Change of director’s details (CH01) | officers | |
| 17/08/2012 | Annual Accounts. (AA) | accounts | |
| 10/01/2012 | Annual Return (AR01) | returns | |
| 09/08/2011 | Annual Accounts. (AA) | accounts | |
| 18/01/2011 | Change of registered office address (AD01) | registeredAddress | |
| 18/01/2011 | Annual Return (AR01) | returns | |
| 07/10/2010 | Annual Accounts. (AA) | accounts | |
| 11/01/2010 | Change of director’s details (CH01) | officers | |
| 11/01/2010 | Change of director’s details (CH01) | officers | |
| 11/01/2010 | Change of director’s details (CH01) | officers | |
| 11/01/2010 | Annual Return (AR01) | returns | |
| 11/01/2010 | Annual Accounts. (AA) | accounts | |
| 15/01/2009 | Annual Accounts. (AA) | accounts | |
| 12/01/2009 | Annual Return. (363A) | returns | |
| 12/01/2009 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 12/01/2009 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place. (190) | miscellaneous | |
| 12/01/2009 | Register of members. (353) | miscellaneous | |
| 14/01/2008 | Annual Return. (363A) | returns | |
| 18/07/2007 | Annual Accounts. (AA) | accounts | |
| 23/01/2007 | Annual Accounts. (AA) | accounts | |
| 15/01/2007 | Annual Return. (363A) | returns | |
| 27/01/2006 | Annual Accounts. (AA) | accounts | |
| 20/01/2006 | Annual Return. (363S) | returns | |
| 28/06/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/05/2005 | Change of accounting reference date. (225) | miscellaneous | |
| 14/01/2005 | Annual Return. (363S) | returns | |
| 14/01/2005 | Annual Accounts. (AA) | accounts | |
| 08/03/2004 | Annual Accounts. (AA) | accounts | |
| 19/01/2004 | Annual Return. (363S) | returns | |
| 26/02/2003 | Annual Accounts. (AA) | accounts | |
| 21/01/2003 | Annual Return. (363S) | returns | |
| 13/11/2002 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 07/02/2002 | Annual Accounts. (AA) | accounts | |
| 15/01/2002 | Annual Return. (363S) | returns | |
| 08/02/2001 | Annual Accounts. (AA) | accounts | |
| 09/01/2001 | Annual Return. (363S) | returns | |
| 02/06/2000 | Annual Accounts. (AA) | accounts | |
| 20/01/2000 | Annual Return. (363S) | returns | |
| 28/04/1999 | Annual Accounts. (AA) | accounts | |
| 21/04/1999 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 26/01/1999 | Annual Return. (363S) | returns | |
| 22/04/1998 | Annual Accounts. (AA) | accounts | |
| 23/01/1998 | Annual Return. (363S) | returns | |
| 01/05/1997 | Annual Accounts. (AA) | accounts | |
| 22/01/1997 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 22/01/1997 | Annual Return. (363S) | returns | |
| 18/01/1996 | Annual Return. (363S) | returns | |
| 09/11/1995 | Annual Accounts. (AA) | accounts | |
| 09/11/1995 | No description (RESOLUTIONS) | other | |
| 05/10/1995 | Particulars of a mortgage or charge. (395) | mortgages | |
| 08/02/1995 | No description (RESOLUTIONS) | other | |
| 10/01/1995 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 07/10/2024 | Jonathan Francis Spencer (904202226) has left the board |
| 03/09/2024 | Anne George (919450756) has left the board |
| 03/09/2024 | John Hopkin Thomas Aylward (905994139) has left the board |
| 03/09/2024 | New Board Member Mark Howells (929613381) Appointed |
| 03/09/2024 | New Board Member Matthew Morgan (932664973) Appointed |
| 18/07/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Confirmation Statement filed |
| 15/12/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 19/01/2021 | New Confirmation Statement filed |
| 13/07/2020 | New Accounts filed |
| 15/01/2020 | New Confirmation Statement filed |
| 27/06/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 21/07/2018 | New Accounts filed |
| 16/01/2018 | New Confirmation Statement filed |
| 30/08/2017 | New Accounts filed |
| 17/01/2017 | New Confirmation Statement filed |
| 02/07/2016 | New Accounts filed |
| 03/02/2016 | New Confirmation Statement filed |
| 03/02/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 30/01/2015 | New Board Member Anne George (919450756) Appointed |
| 20/01/2015 | New Confirmation Statement filed |
| 24/12/2014 | New Accounts filed |
| 23/04/2014 | David Lloyd George (901604820) has left the board |
| 16/01/2014 | New Confirmation Statement filed |
| 20/07/2013 | New Accounts filed |
| 18/01/2013 | New Confirmation Statement filed |
| 17/01/2013 | Change in Reg. Office |
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