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- MALLATITE LIMITED
MALLATITE LIMITED
Active - Accounts Filed
General Information
NAME
MALLATITE LIMITED
COMPANY NUMBER
02621328
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27400 -
Manufacture of electric lighting equipment
INCORPORATION DATE
18/06/1991
(33 years and 3 months old)
WEBSITE
www.mallatite.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
18/06/1991
01/09/1993
FORMLOCAL LIMITED
Previous Names
18/06/1991 01/09/1993 FORMLOCAL LIMITED
WEST MIDLANDS
B90 4LH
Telephone: 01215570234
TPS: No
Creswell Industrial Estate
Colliery Road
Creswell
Worksop, Nottinghamshire
S80 4BX
Holmewood Industrial Estate
Hardwick View Road
Holmewood
Chesterfield, Derbyshire
S42 5SA
Telephone: 593280
Westhaven House
Arleston Way
Shirley
Solihull, West Midlands
B90 4LH
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 |
---|---|---|---|
02/08/2024 | Confirmation Statement (CS01) |
|
other |
07/08/2023 | Confirmation Statement (CS01) |
|
other |
07/08/2023 | Change of relevant legal entity PSC details (PSC05) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HILL & SMITH HOLDINGS PLC | Active - Accounts Filed | View Report |
MALLATITE LIMITED | Active - Accounts Filed | View Report |
SIGNATURE LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/08/2024 | Event: New Confirmation Statement filed |
Date: 11/08/2023 | Event: New Confirmation Statement filed |
Date: 08/08/2023 | Event: New Accounts filed |
Credit Risk Overview
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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 MALLATITE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MALLATITE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
17/12/1998 - Present (25 years and 9 months) Born in Sep 1964 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 2 |
View Report |
01/01/2015 - Present (9 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
03/02/2023 - Present (1 years and 7 months) Born in Nov 1976 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 2 |
View Report |
Director: 18/06/1992 - 01/12/2003 (11 years and 5 months) Secretary: 02/09/1973 - 23/08/2002 (28 years and 11 months) Born in Oct 1946 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 9 |
View Report |
18/06/1991 - Present (33 years and 3 months) 18/06/1991 - Present (33 years and 3 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2835 Past: 141793 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
02/08/2024 | Confirmation Statement (CS01) |
|
other |
07/08/2023 | Confirmation Statement (CS01) |
|
other |
07/08/2023 | Change of relevant legal entity PSC details (PSC05) |
|
other |
02/08/2023 | Annual Accounts. (AA) |
|
accounts |
08/02/2023 | Appointment of director (AP01) |
|
officers |
04/10/2022 | Annual Accounts. (AA) |
|
accounts |
08/08/2022 | Confirmation Statement (CS01) |
|
other |
01/07/2022 | Termination of appointment of director (TM01) |
|
officers |
01/02/2022 | Termination of appointment of director (TM01) |
|
officers |
27/09/2021 | Annual Accounts. (AA) |
|
accounts |
25/08/2021 | Confirmation Statement (CS01) |
|
other |
24/09/2020 | Annual Accounts. (AA) |
|
accounts |
23/07/2020 | Confirmation Statement (CS01) |
|
other |
26/11/2019 | Termination of appointment of director (TM01) |
|
officers |
19/08/2019 | Appointment of director (AP01) |
|
officers |
09/07/2019 | Annual Accounts. (AA) |
|
accounts |
20/06/2019 | Appointment of director (AP01) |
|
officers |
17/06/2019 | Confirmation Statement (CS01) |
|
other |
01/08/2018 | Termination of appointment of director (TM01) |
|
officers |
01/08/2018 | Termination of appointment of director (TM01) |
|
officers |
25/06/2018 | Annual Accounts. (AA) |
|
accounts |
15/06/2018 | Confirmation Statement (CS01) |
|
other |
10/07/2017 | Annual Accounts. (AA) |
|
accounts |
16/06/2017 | Confirmation Statement (CS01) |
|
other |
31/03/2017 | Change of director’s details (CH01) |
|
officers |
31/03/2017 | Change of director’s details (CH01) |
|
officers |
31/03/2017 | Change of director’s details (CH01) |
|
officers |
31/03/2017 | Change of secretary’s details (CH03) |
|
officers |
14/07/2016 | Annual Accounts. (AA) |
|
accounts |
23/06/2016 | Annual Return (AR01) |
|
returns |
29/06/2015 | Annual Return (AR01) |
|
returns |
06/06/2015 | Annual Accounts. (AA) |
|
accounts |
05/01/2015 | Termination of appointment of secretary (TM02) |
|
officers |
05/01/2015 | Appointment of secretary (AP03) |
|
officers |
19/08/2014 | Miscellaneous document. (MISC) |
|
miscellaneous |
18/08/2014 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
26/06/2014 | Annual Return (AR01) |
|
returns |
28/05/2014 | Annual Accounts. (AA) |
|
accounts |
28/06/2013 | Annual Return (AR01) |
|
returns |
22/05/2013 | Annual Accounts. (AA) |
|
accounts |
02/07/2012 | Annual Return (AR01) |
|
returns |
04/05/2012 | Annual Accounts. (AA) |
|
accounts |
08/09/2011 | Annual Accounts. (AA) |
|
accounts |
15/06/2011 | Annual Return (AR01) |
|
returns |
08/02/2011 | Change of director’s details (CH01) |
|
officers |
30/06/2010 | Annual Return (AR01) |
|
returns |
25/05/2010 | Annual Accounts. (AA) |
|
accounts |
16/04/2010 | Change of director’s details (CH01) |
|
officers |
23/06/2009 | Annual Accounts. (AA) |
|
accounts |
18/06/2009 | Annual Return. (363A) |
|
returns |
25/07/2008 | Annual Accounts. (AA) |
|
accounts |
18/06/2008 | Annual Return. (363A) |
|
returns |
16/04/2008 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place. (190) |
|
miscellaneous |
16/04/2008 | Register of members. (353) |
|
miscellaneous |
25/03/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
18/03/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
07/02/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
15/10/2007 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
12/10/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
03/09/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
03/09/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
17/08/2007 | Annual Accounts. (AA) |
|
accounts |
20/07/2007 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
28/06/2007 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
20/06/2007 | Annual Return. (363A) |
|
returns |
12/06/2007 | No description (RESOLUTIONS) |
|
other |
11/05/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
11/04/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
21/03/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
21/03/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
19/03/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
13/03/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
05/01/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
04/01/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
30/08/2006 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
12/06/2006 | Annual Return. (363A) |
|
returns |
03/04/2006 | Return of allotments of shares issued for other than cash - original document. (88(2)O) |
|
capitals |
28/03/2006 | Annual Accounts. (AA) |
|
accounts |
16/03/2006 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
16/03/2006 | Notice of increase in nominal capital. (123) |
|
capitals |
16/03/2006 | No description (RESOLUTIONS) |
|
other |
09/09/2005 | Annual Accounts. (AA) |
|
accounts |
30/08/2005 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
20/07/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
20/07/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
21/06/2005 | Annual Return. (363S) |
|
returns |
18/04/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
13/04/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
03/12/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
30/11/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
29/10/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
07/07/2004 | Annual Accounts. (AA) |
|
accounts |
24/06/2004 | Annual Return. (363S) |
|
returns |
13/05/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
17/02/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
14/02/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
10/01/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
10/01/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
07/12/2003 | Notice of resignation of directors or secretaries (288B) |
|
officers |
07/12/2003 | Notice of resignation of directors or secretaries (288B) |
|
officers |
07/12/2003 | Notice of appointment of directors or secretaries (288A) |
|
officers |
29/09/2003 | Particulars of a mortgage or charge. (395) |
|
mortgages |
13/09/2003 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
31/08/2003 | Declaration in relation to assistance for the acquisition of shares. (155(6)A) |
|
capitals |
28/08/2003 | No description (RESOLUTIONS) |
|
other |
18/08/2003 | Annual Accounts. (AA) |
|
accounts |
23/07/2003 | Annual Return. (363S) |
|
returns |
08/09/2002 | Notice of appointment of directors or secretaries (288A) |
|
officers |
08/09/2002 | Notice of appointment of directors or secretaries (288A) |
|
officers |
08/09/2002 | Notice of resignation of directors or secretaries (288B) |
|
officers |
08/09/2002 | Notice of appointment of directors or secretaries (288A) |
|
officers |
08/09/2002 | Notice of resignation of directors or secretaries (288B) |
|
officers |
08/09/2002 | Change of accounting reference date. (225) |
|
miscellaneous |
08/09/2002 | Notice of appointment of directors or secretaries (288A) |
|
officers |
08/09/2002 | Notice of appointment of directors or secretaries (288A) |
|
officers |
08/09/2002 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 07/08/2024 | Event: New Confirmation Statement filed |
Date: 11/08/2023 | Event: New Confirmation Statement filed |
Date: 08/08/2023 | Event: New Accounts filed |
Date: 10/02/2023 | Event: New Board Member Daniel William Clues (924751230) Appointed |
Date: 10/02/2023 | Event: New Board Member Daniel William Clues (924751230) Appointed |
Date: 12/10/2022 | Event: New Accounts filed |
Date: 12/08/2022 | Event: New Confirmation Statement filed |
Date: 05/07/2022 | Event: Neil Clarke (911981074) has left the board |
Date: 03/02/2022 | Event: Andrew John Beaney (926157062) has left the board |
Date: 01/10/2021 | Event: New Accounts filed |
Date: 01/10/2021 | Event: New Confirmation Statement filed |
Date: 29/09/2020 | Event: New Accounts filed |
Date: 28/07/2020 | Event: New Confirmation Statement filed |
Date: 28/11/2019 | Event: Charles Alex Henderson (919383475) has left the board |
Date: 21/08/2019 | Event: New Board Member Andrew John Beaney (926157062) Appointed |
Date: 13/07/2019 | Event: New Accounts filed |
Date: 01/07/2019 | Event: New Board Member Charles Alex Henderson (919383475) Appointed |
Date: 01/07/2019 | Event: Charles Alex Henderson (925969681) has left the board |
Date: 24/06/2019 | Event: New Board Member Charles Alex Henderson (925969681) Appointed |
Date: 21/06/2019 | Event: New Confirmation Statement filed |
Date: 03/08/2018 | Event: Derek William Muir (912044247) has left the board |
Date: 03/08/2018 | Event: Mark Pegler (908245458) has left the board |
Date: 28/06/2018 | Event: New Accounts filed |
Date: 20/06/2018 | Event: New Confirmation Statement filed |
Date: 13/07/2017 | Event: New Accounts filed |
Date: 20/06/2017 | Event: New Confirmation Statement filed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 28/06/2016 | Event: New Confirmation Statement filed |
Date: 03/07/2015 | Event: New Confirmation Statement filed |
Date: 01/07/2015 | Event: New Accounts filed |
Date: 07/01/2015 | Event: John Christopher Humphreys (911676436) has left the board |
Date: 07/01/2015 | Event: New Company Secretary Charles Alex Henderson (919383643) Appointed |
Date: 30/06/2014 | Event: New Confirmation Statement filed |
Date: 31/05/2014 | Event: New Accounts filed |
Date: 17/12/2013 | Event: New Confirmation Statement filed |
Date: 28/05/2013 | Event: New Accounts filed |
Date: 24/05/2013 | Event: Change in Reg. Office |
Date: 28/03/2013 | Event: Change in Reg. Office |
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