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MALTHOUSE OF BASILDON LIMITED

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

Company details

ESSEX HOUSE 7-8 THE SHRUBBERIES, GEORGE LANE, SOUTH WOODFORD, LONDON, E18 1BD

MALTHOUSE OF BASILDON LIMITED on the map

Company type: Private Limited Company
Company number: 00604039
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.05.05
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56101 - Licenced restaurants

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1995.10.05

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 1000
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.27
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.29
£2.95
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.30
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.28
£2.95
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.17
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.15
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.29
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.26
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.06
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REGISTERED OFFICE CHANGED ON 21/01/2011 FROM, 107 GEORGE LANE, SOUTH WOODFORD, LONDON, E18 1AN
Form type: AD01
Date: 2011.01.21
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.21
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.03
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS TIK YING WONG / 01/10/2009
Form type: CH01
Date: 2010.03.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHO WAN WONG / 01/10/2009
Form type: CH01
Date: 2010.03.22
£2.95
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.24
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.27
£2.95
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REGISTERED OFFICE CHANGED ON 31/12/2008 FROM, 57 LABURNUM WAY, RAYLEIGH, ESSEX, SS6 9GN
Form type: 287
Date: 2008.12.31
£2.95
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30/11/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.31
£2.95
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.11.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.10.04
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.09.27
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.10.04
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.09.01
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.05.19
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.10.03
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.06.20
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.06.22
£2.95
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REGISTERED OFFICE CHANGED ON 01/02/00 FROM:, 57 LABURNUM WAY, RAYLEIGH, ESSEX SS6 9GN
Form type: 287
Date: 2000.02.01
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.24
Child documents:
Document type: ANNOTATION
Date: 2000.01.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/01/00
Document type: ANNOTATION
Date: 2000.01.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.06.15
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.31
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.10.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.09.03
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.10.01
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.14
£2.95
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ACCOUNTING REF. DATE EXT FROM 25/11 TO 30/11
Form type: 225(1)
Date: 1995.11.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.10.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.10.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/11/94
Form type: AA
Date: 1995.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 29/12/94
Form type: ELRES
Date: 1995.01.16
Child documents:
Document type: ANNOTATION
Date: 1995.01.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 29/12/94
Document type: ANNOTATION
Date: 1995.01.16
Form type: ELRES
Document description: S366A DISP HOLDING AGM 29/12/94
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/11/93
Form type: AA
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/11/92
Form type: AA
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/11/91
Form type: AA
Date: 1993.01.05

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Company directors and board members:

JENNIE WONG (current)
Secretary, STUDENT, 1997.08.28
57 LABURNUM WAY , RAYLEIGH
SS6 9GN, ESSEX
CHO WAN WONG (current)
Director, SHOPKEEPER, 1991.12.31
57 LABURNUM WAY , RAYLEIGH
SS6 9GN, ESSEX
TIK YING WONG (current)
Director, SHOP KEEPER, 1991.12.31
57 LABURNUM WAY , RAYLEIGH
SS6 9GN, ESSEX
CHO WAN WONG (resigned)
Secretary, 1991.12.31 - 1997.08.28
22 CRESWICK AVENUE , RAYLEIGH
SS6 9HG, ESSEX
Date 2013.11.30
Fixed Assets £ 952
Tangible Fixed Assets £ 952
Current Assets £ 15,623
Tangible Fixed Assets Depreciation £ 31,808
Debtors £ 2,141
Shareholder Funds £ 1,081
Profit Loss Account Reserve £ 81
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 1,081
Net Current Assets Liabilities £ 1,081
Creditors Due Within One Year £ 14,542
Cash Bank In Hand £ 8,567
Stocks Inventory £ 4,915
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Additions £ 1,190
Tangible Fixed Assets Cost Or Valuation £ 32,760
Tangible Fixed Assets Depreciation Charged In Period £ 238
Intangible Fixed Assets £ 2,000

Companies near to MALTHOUSE OF BASILDON ltd.

Information about the Private Limited Company MALTHOUSE OF BASILDON 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: 2016.05.20. Reload the data