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EDGAR MALTBY LIMITED

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

Company details

ST. JOHN'S CHAMBERS,, LOVE STREET,, CHESTER, CH1 1QY

EDGAR MALTBY LIMITED on the map

Company type: Private Limited Company
Company number: 00423808
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.11.16
last member list: 2015.10.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.07
overdue: NO
last made update: 2015.10.10
documents available: 1

Mortgages:

TSB BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1997.08.01
TSB BANK PLC
COMMERCIAL PROPERTY SECURITY DEED - Outstanding on 1999.03.24
TSB BANK PLC
COMMERCIAL PROPERTY SECURITY DEED - Outstanding on 1999.03.27

List of company documents:

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10/10/15 FULL LIST
Form type: AR01
Date: 2015.11.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.10
Form type: LATEST SOC
Document description: 10/11/15 STATEMENT OF CAPITAL;GBP 1801
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.26
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2014.12.08
£2.95
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10/10/14 FULL LIST
Form type: AR01
Date: 2014.12.01
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.26
£2.95
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10/10/13 FULL LIST
Form type: AR01
Date: 2014.11.26
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/12/2013
Form type: 1.3
Date: 2014.04.02
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10/10/12 FULL LIST
Form type: AR01
Date: 2013.10.29
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.29
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/12/2012
Form type: 1.3
Date: 2013.02.08
£2.95
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.07
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/12/2011
Form type: 1.3
Date: 2012.02.22
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10/10/11 FULL LIST
Form type: AR01
Date: 2011.11.16
£2.95
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.28
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.14
£2.95
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NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
Form type: 1.1
Date: 2011.01.10
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10/10/10 FULL LIST
Form type: AR01
Date: 2010.11.02
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10/10/09 FULL LIST
Form type: AR01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL MALTBY / 10/10/2009
Form type: CH01
Date: 2009.12.02
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.02
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.23
£2.95
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RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2008.02.04
£2.95
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RETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2006.04.07
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RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.07
Child documents:
Document type: ANNOTATION
Date: 2005.11.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2004.05.20
£2.95
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RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2004.01.13
£2.95
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RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2003.12.08
£2.95
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RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.02
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RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.01
Child documents:
Document type: ANNOTATION
Date: 2002.11.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.27
£2.95
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RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.30
£2.95
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RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.10
£2.95
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RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.05
Child documents:
Document type: ANNOTATION
Date: 1999.11.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.10.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.24
£2.95
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RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.08.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.04
£2.95
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RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.12.05
£2.95
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RETURN MADE UP TO 10/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.06
£2.95
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RETURN MADE UP TO 10/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.06
Child documents:
Document type: ANNOTATION
Date: 1995.12.06
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.30

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Company directors and board members:

ELISABETH SALLY MALTBY (current)
Secretary, ACCOUNTS, 2002.10.10
66 MOUNTWAY WAVERTON , CHESTER
CH3 7QF
CHRISTOPHER MICHAEL MALTBY (current)
Director, FURNITURE RETAIL DIRECTOR, 1994.11.01
66 MOUNT WAY WAVERTON , CHESTER
CH3 7QF
EVELYN MALTBY (resigned)
Secretary, 1991.10.10 - 1995.10.01
FONTANA 9 WHADDON DRIVE , CHESTER
CH4 7ND, CHESHIRE
ANNA JANE WILLIAMS (resigned)
Secretary, MANAGER, 1995.11.06 - 2002.10.10
LYN CROFT GREENFIELD LANE ROWTON , CHESTER
CH3 6AU
MAURICE EDWARD MALTBY (resigned)
Director, SHOP MANAGER & DIRECTOR, 1991.10.10 - 1994.10.12
9 CAVENDISH ROAD , CHESTER
CH4 8JN, CHESHIRE
Date 2014.01.31 2013.01.31
Fixed Assets £ 190,931 - 0.89 % £ 192,650
Tangible Fixed Assets £ 190,931 - 0.89 % £ 192,650
Current Assets £ 187,732 + 69.94 % £ 110,471
Tangible Fixed Assets Depreciation £ 61,191 + 2.89 % £ 59,472
Debtors £ 82,012 + 82.98 % £ 44,820
Shareholder Funds £ 205,302 - 20.38 % £ 257,857
Profit Loss Account Reserve £ 206,203 - 20.31 % £ 258,758
Called Up Share Capital £ 901 £ 901
Net Assets Liabilities Including Pension Asset Liability £ 205,302 - 20.38 % £ 257,857
Total Assets Less Current Liabilities £ 14,449 - 59.46 % £ 35,643
Net Current Assets Liabilities £ 205,380 - 10.04 % £ 228,293
Creditors Due Within One Year £ 393,112 + 16.04 % £ 338,764
Cash Bank In Hand £ 24,866 + 434.64 % £ 4,651
Stocks Inventory £ 80,854 + 32.55 % £ 61,000
Share Capital Allotted Called Up Paid £ 900 £ 900
Number Shares Allotted 900 Preference shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 252,122 £ 252,122
Creditors Due After One Year £ 190,853 - 14.11 % £ 222,214

Companies near to EDGAR MALTBY ltd.

Information about the Private Limited Company EDGAR MALTBY 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: 2016.05.03. Reload the data