H.MALONE AND SONS LIMITED
Active - Accounts Filed
General Information
NAME
H.MALONE AND SONS LIMITED
COMPANY NUMBER
00799600
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43220 -
Plumbing, heat and air-conditioning installation
INCORPORATION DATE
03/04/1964
(60 years and 7 months old)
WEBSITE
www.hmalone.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NEWCASTLE UPON TYNE
NE3 1XL
Telephone: 01912851176
TPS: No
Gosforth Industrial Estate
Newcastle Upon Tyne
Tyne and Wear
NE3 1XL
Telephone: 2851176
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 04/02/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about H.MALONE AND SONS 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 H.MALONE AND SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about H.MALONE AND SONS 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 |
|---|---|---|---|---|
|
01/02/2000 - Present (24 years and 9 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/06/2003 - Present (21 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/01/2010 - Present (14 years and 10 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/01/2010 - Present (14 years and 10 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/01/2013 - Present (11 years and 10 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 04/02/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
| 17/10/2023 | New Confirmation Statement filed |
| 02/03/2023 | New Accounts filed |
| 10/10/2022 | New Confirmation Statement filed |
| 04/05/2022 | New Accounts filed |
| 17/11/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Accounts filed |
| 07/10/2020 | New Confirmation Statement filed |
| 30/01/2020 | New Accounts filed |
| 18/10/2019 | New Confirmation Statement filed |
| 28/10/2018 | New Accounts filed |
| 07/10/2018 | New Confirmation Statement filed |
| 07/02/2018 | New Accounts filed |
| 18/10/2017 | New Confirmation Statement filed |
| 01/08/2017 | Stanley Malone (903640422) has left the board |
| 01/02/2017 | New Accounts filed |
| 13/10/2016 | New Confirmation Statement filed |
| 28/12/2015 | New Accounts filed |
| 29/11/2015 | New Confirmation Statement filed |
| 19/10/2015 | New Board Member Graeme Redford (920185465) Appointed |
| 06/05/2015 | Stephen Malone (902104372) has left the board |
| 06/05/2015 | New Accounts filed |
| 10/10/2014 | New Confirmation Statement filed |
| 05/05/2014 | New Board Member Graham Reid (918732278) Appointed |
| 05/02/2014 | New Accounts filed |
| 23/12/2013 | New Confirmation Statement filed |
| 15/01/2013 | New Board Member David Gourley (917492792) Appointed |
| 20/11/2012 | New Confirmation Statement filed |
| 03/10/2012 | Weston Henry Malone has left the board |
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