THE MALTINGS (INVESTMENTS) LIMITED
Non-Trading
General Information
NAME
THE MALTINGS (INVESTMENTS) LIMITED
COMPANY NUMBER
07662853
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/06/2011
(13 years and 6 months old)
WEBSITE
www.themaltings.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF24 5EZ
Telephone: 02920462045
TPS: No
The Maltings
East Tyndall Street
Cardiff
South Glamorgan
CF24 5EZ
Telephone: 20462045
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 |
|---|---|---|
| THE MALTINGS (INVESTMENTS) LIMITED | Non-Trading | View Report |
| JAIBON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 29/03/2024 | New Accounts filed |
| 13/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE MALTINGS (INVESTMENTS) 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 THE MALTINGS (INVESTMENTS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE MALTINGS (INVESTMENTS) 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 |
|---|---|---|---|---|
|
08/06/2011 - Present (13 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/03/2021 - Present (3 years and 9 months) Born in Dec 1983 (age: 41) |
Active | Director |
Current: 17 Past: 2 |
View Report |
|
08/06/2011 - Present (13 years and 6 months) Born in Oct 1947 |
Resigned | Director |
Current: 1 Past: 172 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE MALTINGS (INVESTMENTS) LIMITED | Non-Trading | View Report |
| JAIBON LIMITED | Active - Accounts Filed | View Report |
| MC 483 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 29/03/2024 | New Accounts filed |
| 13/06/2023 | New Confirmation Statement filed |
| 15/04/2023 | New Accounts filed |
| 15/04/2023 | New Confirmation Statement filed |
| 27/05/2022 | David Nicholas Owen Williams (903272144) has left the board |
| 08/04/2022 | New Accounts filed |
| 18/03/2022 | New Board Member William Gareth Oram (928141385) Appointed |
| 14/06/2021 | New Confirmation Statement filed |
| 19/04/2021 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 07/03/2020 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 02/04/2019 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 10/04/2018 | New Accounts filed |
| 11/06/2017 | New Annual Return filed |
| 12/01/2017 | New Accounts filed |
| 14/06/2016 | New Annual Return filed |
| 10/06/2016 | New Accounts filed |
| 01/07/2015 | New Annual Return filed |
| 30/06/2015 | New Accounts filed |
| 14/06/2014 | New Annual Return filed |
| 16/04/2014 | New Accounts filed |
| 14/06/2013 | New Annual Return filed |
| 18/03/2013 | New Accounts filed |
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