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MALDEN WANDERERS LIMITED

Learn more about MALDEN WANDERERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MALDEN WANDERERS PAVILION, CAMBRIDGE AVENUE, NEW MALDEN, SURREY, KT3 1EE

MALDEN WANDERERS LIMITED on the map

Company type: Private Limited Company
Company number: 00220003
Company status: Active
country of origin: United Kingdom
incorporation date: 1927.03.01
last member list: 2015.10.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93110 - Operation of sports facilities

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.11
overdue: NO
last made update: 2015.10.14
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.06
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14/10/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 200
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.29
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14/10/14 FULL LIST
Form type: AR01
Date: 2014.10.27
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.09
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14/10/13 FULL LIST
Form type: AR01
Date: 2013.11.08
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APPOINTMENT TERMINATED, DIRECTOR HOWARD MARKS
Form type: TM01
Date: 2013.11.08
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APPOINTMENT TERMINATED, DIRECTOR DANIEL LLOYD
Form type: TM01
Date: 2013.01.08
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.23
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14/10/12 FULL LIST
Form type: AR01
Date: 2012.10.19
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.27
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14/10/11 FULL LIST
Form type: AR01
Date: 2011.10.14
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.27
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14/10/10 FULL LIST
Form type: AR01
Date: 2010.10.23
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.29
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14/10/09 FULL LIST
Form type: AR01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL WILLIAM GLYN LLOYD / 21/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE PATRICK PHIPPS / 21/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD JOHN MARKS / 21/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER COLIN VAUGHAN DAVIES / 21/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROY BAKER / 21/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR APPOINTED MR HOWARD JOHN MARKS
Form type: AP01
Date: 2009.10.20
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.05
£2.95
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RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.16
£2.95
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.05
£2.95
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RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.27
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RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.06
£2.95
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RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.11.03
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RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2003.12.12
£2.95
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RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2002.11.14
£2.95
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RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.11
£2.95
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RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2001.10.19
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.14
£2.95
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RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.16
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.30
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RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
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RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.06
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1998.11.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.21
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1997.10.30
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RETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.24
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.27
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RETURN MADE UP TO 14/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.18
£2.95
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RETURN MADE UP TO 14/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.08.10
£2.95
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RETURN MADE UP TO 14/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.02.15
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RETURN MADE UP TO 14/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1992.11.12
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RETURN MADE UP TO 14/10/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.11.12
£2.95
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RETURN MADE UP TO 14/10/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.05.14

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Company directors and board members:

ANTHONY ROY BAKER (current)
Secretary, 1992.10.14
5 BERRYLANDS RAYNES PARK , LONDON
SW20 9HB
ANTHONY ROY BAKER (current)
Director, CHARTERED ACCOUNTANT, 1992.10.14
5 BERRYLANDS RAYNES PARK , LONDON
SW20 9HB
ROGER COLIN VAUGHAN DAVIES (current)
Director, RETIRED, 1998.05.07
53 CROMFORD WAY , NEW MALDEN
KT3 3BB, SURREY
TERENCE PATRICK PHIPPS (current)
Director, RETIRED, 1998.05.07
8 LYNTON ROAD , NEW MALDEN
KT3 5EE, SURREY
DANIEL WILLIAM GLYN LLOYD (resigned)
Director, RETIRED, 1992.10.14 - 2012.12.31
12 ALBANY ROAD , NEW MALDEN
KT3 3NY, SURREY
HOWARD JOHN MARKS (resigned)
Director, CHARTERED ACCOUNTANT, 2008.11.25 - 2013.07.05
21 BODLEY ROAD , NEW MALDEN
KT3 5QD, SURREY
Date 2014.09.30 2013.09.30
Fixed Assets £ 149,803 £ 149,803
Tangible Fixed Assets £ 149,803 £ 149,803
Current Assets £ 769 - 1.66 % £ 782
Shareholder Funds £ 150,559 - 0.01 % £ 150,572
Profit Loss Account Reserve £ 150,359 - 0.01 % £ 150,372
Called Up Share Capital £ 200 £ 200
Net Assets Liabilities Including Pension Asset Liability £ 150,559 - 0.01 % £ 150,572
Total Assets Less Current Liabilities £ 150,559 - 0.01 % £ 150,572
Net Current Assets Liabilities £ 756 - 1.69 % £ 769
Creditors Due Within One Year £ 13 £ 13
Cash Bank In Hand £ 769 - 1.66 % £ 782
Share Capital Allotted Called Up Paid £ 200 £ 200
Number Shares Allotted 4000 Ordinary shares of £0.05 each
Tangible Fixed Assets Cost Or Valuation £ 149,803 £ 149,803

Information about the Private Limited Company MALDEN WANDERERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data