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MALBY & SONS LIMITED

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

Company details

ZYLO WORKS, MARINE VIEW, BRIGHTON, EAST SUSSEX, BN2 0HH

MALBY & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00504681
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.02.21
last member list: 2015.08.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified
Company MALBY & SONS LIMITED is a Private Limited Company, registration number 00504681, established in United Kingdom on the 21. February 1952. The company is now active. The company has been in business for 64 years and 9 months. The company is based on ZYLO WORKS, MARINE VIEW, BRIGHTON, EAST SUSSEX, BN2 0HH. Business of the company MALBY & SONS LIMITED by SIC and NACE code is "32990 - Other manufacturing not elsewhere classified". There are 61 company documents available. The most recent document is "30/09/15 TOTAL EXEMPTION SMALL" from the 2016.03.11. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2015.08.16. We do not have any information about the company MALBY & SONS LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

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: 2016.09.13
overdue: NO
last made update: 2015.08.16
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.11
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16/08/15 FULL LIST
Form type: AR01
Date: 2015.09.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.30
Form type: LATEST SOC
Document description: 30/09/15 STATEMENT OF CAPITAL;GBP 30000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
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16/08/14 FULL LIST
Form type: AR01
Date: 2014.08.29
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CURREXT FROM 31/03/2014 TO 30/09/2014
Form type: AA01
Date: 2014.05.23
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.04
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16/08/13 FULL LIST
Form type: AR01
Date: 2013.11.04
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REGISTERED OFFICE CHANGED ON 04/11/2013 FROM, BELL COURT CHISLET, MARSHSIDE, CANTERBURY KENT, CT3 4EQ
Form type: AD01
Date: 2013.11.04
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APPOINTMENT TERMINATED, SECRETARY JOHN VINES
Form type: TM02
Date: 2013.11.01
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.06
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16/08/12 FULL LIST
Form type: AR01
Date: 2012.09.18
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.31
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.01.07
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16/08/11 FULL LIST
Form type: AR01
Date: 2012.01.06
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.12.13
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.06
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16/08/10 FULL LIST
Form type: AR01
Date: 2010.08.18
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.02
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RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.20
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.26
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RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.10
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REGISTERED OFFICE CHANGED ON 06/11/07 FROM:, ZYLO WORKS, SUSSEX STREET, BRIGHTON, EAST SUSSEX BN2 0HH
Form type: 287
Date: 2007.11.06
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RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.09
Child documents:
Document type: ANNOTATION
Date: 2007.09.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 18/02/07 FROM:, 1 CLOTH COURT, CLOTH FAIR, LONDON, EC1A 7LS
Form type: 287
Date: 2007.02.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.27
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RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.26
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RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.04
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.09.08
£2.95
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RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.21
£2.95
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RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.01
Child documents:
Document type: ANNOTATION
Date: 2003.09.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.25
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RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.19
£2.95
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RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.02
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RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.01
Child documents:
Document type: ANNOTATION
Date: 2000.09.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.05
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RETURN MADE UP TO 16/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.18
£2.95
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RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.15
£2.95
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RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.06
£2.95
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RETURN MADE UP TO 16/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.01
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RETURN MADE UP TO 16/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.29

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Company directors and board members:

DAVID THOMAS CHARLES MALBY (current)
Director, NAME PLATE MANUFACTURER, 1991.08.16
HAYLEIGH FARMHOUSE STREAT LANE, STREAT , HASSOCKS
BN6 8RU, WEST SUSSEX
DONALD HENRY ARTHUR MALBY (current)
Director, NAME PLATE MANUFACTURER, 1991.08.16
SHORTGATE HOUSE SHORTGATE , LEWES
BN8 6PJ, EAST SUSSEX
JOHN AUGUSTUS VINES (resigned)
Secretary, 1991.08.16 - 2013.07.31
8 ASHBOURNE HOUSE LEWES ROAD , EAST GRINSTEAD
RH19 3TB, WEST SUSSEX
DEREK FYFFE BROWN (resigned)
Director, NAME PLATE MANUFACTURER, 1991.08.16 - 1991.10.22
20 BERRIEDALE AVENUE , HOVE
BN3 4JH, EAST SUSSEX
ROY WALTER BROWN (resigned)
Director, NAME PLATE MANUFACTURER, 1991.08.16 - 1999.07.31
139 PRESTON DROVE , BRIGHTON
BN1 6FN, EAST SUSSEX
PETER REX HUDSON (resigned)
Director, NAME PLATE MANUFACTURER, 1991.08.16 - 1999.07.31
HOMELAND NEW HALL LANE SMALL DOLE , HENFIELD
BN5 9YH, WEST SUSSEX
RONALD CHARLES MALBY (resigned)
Director, NAME PLATE MANUFACTURER, 1991.08.16 - 1993.09.24
COOMBE WOOD UNDERHILL LANE DITCHLING , HASSOCKS
BN6 8XE, WEST SUSSEX
Date 2014.09.30
Fixed Assets £ 93,618
Tangible Fixed Assets £ 27,748
Current Assets £ 107,156
Tangible Fixed Assets Depreciation £ 214,173
Debtors £ 11,380
Shareholder Funds £ 3,142
Profit Loss Account Reserve £ 26,858
Called Up Share Capital £ 30,000
Net Assets Liabilities Including Pension Asset Liability £ 3,142
Total Assets Less Current Liabilities £ 143,811
Net Current Assets Liabilities £ 50,193
Creditors Due Within One Year £ 56,963
Cash Bank In Hand £ 73,179
Stocks Inventory £ 22,597
Share Capital Allotted Called Up Paid £ 26,250
Number Shares Allotted £ 30,000
Tangible Fixed Assets Additions £ 1,357
Tangible Fixed Assets Cost Or Valuation £ 236,002
Tangible Fixed Assets Depreciation Charged In Period £ 7,276
Investments Fixed Assets £ 65,870
Creditors Due After One Year £ 140,669

Companies near to MALBY & SONS ltd.

Information about the Private Limited Company MALBY & SONS 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: 2016.05.13. Reload the data