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MALTBY HEATING ENGINEERS (NOTTINGHAM) LIMITED

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

Company details

NORTHGATE HOUSE NORTH GATE, NEW BASFORD, NOTTINGHAM, NG7 7BQ

MALTBY HEATING ENGINEERS (NOTTINGHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 00459120
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.09.24
last member list: 2015.11.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.03
overdue: NO
last made update: 2015.11.05
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1978.10.27
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1987.01.14

List of company documents:

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05/11/15 FULL LIST
Form type: AR01
Date: 2015.11.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.11
Form type: LATEST SOC
Document description: 11/11/15 STATEMENT OF CAPITAL;GBP 5000
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.27
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05/11/14 FULL LIST
Form type: AR01
Date: 2014.11.17
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REGISTERED OFFICE CHANGED ON 17/11/2014 FROM, NORTHGATE HOUSE NORTH GATE, NEW BASFORD, NOTTINGHAMSHIRE, NG7 7BE
Form type: AD01
Date: 2014.11.17
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.03
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.05
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05/11/13 FULL LIST
Form type: AR01
Date: 2013.11.12
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05/11/12 FULL LIST
Form type: AR01
Date: 2012.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / ALBERT JOHN WOODS / 05/11/2012
Form type: CH01
Date: 2012.11.12
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.11.23
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05/11/11 FULL LIST
Form type: AR01
Date: 2011.11.10
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APPOINTMENT TERMINATED, DIRECTOR IAN DAFT
Form type: TM01
Date: 2011.10.20
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.26
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SECRETARY APPOINTED HELEN MARY ARMITAGE
Form type: AP03
Date: 2011.08.17
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APPOINTMENT TERMINATED, SECRETARY ALBERT WOODS
Form type: TM02
Date: 2011.08.17
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05/11/10 FULL LIST
Form type: AR01
Date: 2010.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / IAN DAFT / 05/11/2010
Form type: CH01
Date: 2010.11.11
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.08
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REGISTERED OFFICE CHANGED ON 21/04/2010 FROM, SHERWOOD HOUSE, 7 GREGORY BOULEVARD, NOTTINGHAM, NOTTINGHAMSHIRE, NG7 6LB
Form type: AD01
Date: 2010.04.21
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.06
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05/11/09 FULL LIST
Form type: AR01
Date: 2009.11.05
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.12
£2.95
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RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.02.08
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RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.14
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.11.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.12
£2.95
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RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.10.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.17
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RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.09.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.20
£2.95
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RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.26
£2.95
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RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.09
£2.95
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RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.07
£2.95
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RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.15
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RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.15
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RETURN MADE UP TO 05/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.22
£2.95
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REGISTERED OFFICE CHANGED ON 11/11/97 FROM:, 16 PELHAM ROAD, SHERWOOD RISE, NOTTINGHAM NG5 1AR
Form type: 287
Date: 1997.11.11
£2.95
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RETURN MADE UP TO 05/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.11
£2.95
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RETURN MADE UP TO 05/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.10.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.07.04
£2.95
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RETURN MADE UP TO 05/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.09.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 27/10/94
Form type: SRES01
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.18

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Company directors and board members:

HELEN MARY ARMITAGE (current)
Secretary, 2011.06.30
35 KILLERTON PARK DRIVE WEST BRIDGFORD , NOTTINGHAM
NG2 7SB, NOTTINGHAMSHIRE
ENGLAND
ALBERT JOHN WOODS (current)
Director, 1991.11.05
35 KILLERTON PARK DRIVE WEST BRIDGFORD , NOTTINGHAM
NG2 7SB, NOTTINGHAMSHIRE
ALBERT JOHN WOODS (resigned)
Secretary, 1991.11.05 - 2011.06.30
27 MILLICENT ROAD WEST BRIDGFORD , NOTTINGHAM
NG2 7QA, NOTTINGHAMSHIRE
IAN DAFT (resigned)
Director, MANAGER, 1998.12.17 - 2011.10.14
15 HAYWORTH ROAD , SANDIACRE
NG10 5LL, NOTTINGHAM
AUTHUR NAYLOR (resigned)
Director, 1991.11.05 - 1998.07.09
395 NUTHALL ROAD , NOTTINGHAM
NG8 5DB, NOTTINGHAMSHIRE
Date 2014.06.30
Current Assets £ 20,132
Debtors £ 52
Shareholder Funds £ 19,481
Profit Loss Account Reserve £ 14,481
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 19,481
Creditors Due Within One Year £ 651
Cash Bank In Hand £ 20,080
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 5,000

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Information about the Private Limited Company MALTBY HEATING ENGINEERS (NOTTINGHAM) 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: 2016.05.06. Reload the data