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ALFRED MALTBY & SON LIMITED

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

Company details

HORSPATH TRADING CENTRE PONEY ROAD OXFORD HORSPATH TRADING CENTRE, PONEY ROAD, OXFORD, OXFORDSHIRE, OX4 2RD

ALFRED MALTBY & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00555158
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.09.28
last member list: 2015.10.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18140 - Binding and related services

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.15
overdue: NO
last made update: 2015.10.18
documents available: 1

List of company documents:

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18/10/15 FULL LIST
Form type: AR01
Date: 2015.10.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.25
Form type: LATEST SOC
Document description: 25/10/15 STATEMENT OF CAPITAL;GBP 10500
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.24
£2.95
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18/10/14 FULL LIST
Form type: AR01
Date: 2014.12.18
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.28
£2.95
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18/10/13 FULL LIST
Form type: AR01
Date: 2013.10.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/10/2013 FROM, HORSPATH TRADING CENTRE PONY ROAD, OXFORD, OX4 2RD
Form type: AD01
Date: 2013.10.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
Form type: AA
Date: 2013.07.25
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18/10/12 FULL LIST
Form type: AR01
Date: 2012.11.30
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.31
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18/10/11 FULL LIST
Form type: AR01
Date: 2011.10.31
£2.95
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.19
£2.95
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18/10/10 FULL LIST
Form type: AR01
Date: 2010.11.07
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.26
£2.95
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18/10/09 FULL LIST
Form type: AR01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BERNARD TANNER / 29/10/2009
Form type: CH01
Date: 2009.10.29
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.23
£2.95
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RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.23
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.10.22
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/10/2008 FROM, 28, ST MICHAEL'S STREET,, OXFORD, OX1 2EB
Form type: 287
Date: 2008.10.22
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.21
£2.95
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RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.28
£2.95
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RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.23
£2.95
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RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.05
£2.95
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RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.05
Child documents:
Document type: ANNOTATION
Date: 2003.12.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.04
£2.95
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RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.16
£2.95
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RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.10.23
£2.95
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RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.10.24
£2.95
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RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.11.03
£2.95
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RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.27
£2.95
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RETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.09.03
£2.95
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RETURN MADE UP TO 18/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.09.05
£2.95
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RETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.21
Child documents:
Document type: ANNOTATION
Date: 1995.11.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.09.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
Form type: AA
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 30/10/91
Form type: ELRES
Date: 1991.11.21
Child documents:
Document type: ANNOTATION
Date: 1991.11.21
Form type: ELRES
Document description: S366A DISP HOLDING AGM 30/10/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.20

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Company directors and board members:

GEROME BERNARD TANNER (current)
Secretary, 2002.04.04
4 WORCESTER GARDENS DARVILLS LANE , SLOUGH
SL1 2QD
ANTHONY BERNARD TANNER (current)
Director, MANAGING DIRECTOR, 2002.04.04
THE LODGE COURT ROAD , MAIDENHEAD
SL6 8LQ, BERKSHIRE
RONALD WILFRED CLARGO (resigned)
Secretary, 1991.10.18 - 2002.04.04
34 MAYFIELD ROAD FARMOOR , OXFORD
OX2 9NR, OXFORDSHIRE
RONALD WILFRED CLARGO (resigned)
Director, 1991.10.18 - 2002.04.04
34 MAYFIELD ROAD FARMOOR , OXFORD
OX2 9NR, OXFORDSHIRE
PETER DOUGLAS SCUDDER (resigned)
Director, 1991.10.18 - 2002.04.04
1B TRINITY ROAD HEADINGTON , OXFORD
OX3 8LQ
Date 2013.10.31
Debtors £ 4,008
Shareholder Funds £ 19,957
Profit Loss Account Reserve £ 30,457
Called Up Share Capital £ 10,500
Total Assets Less Current Liabilities £ 19,957
Net Current Assets Liabilities £ 19,957
Creditors Due Within One Year £ 23,965
Share Capital Allotted Called Up Paid £ 10,500
Number Shares Allotted £ 10,500

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Information about the Private Limited Company ALFRED MALTBY & SON 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: 2016.05.16. Reload the data