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MALBYS' SERVICES LIMITED

Learn more about MALBYS' SERVICES 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

MALBYS' SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00628460
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.05.20
last member list: 2016.03.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant 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: 2017.04.19
overdue: NO
last made update: 2016.03.22
documents available: 1

List of company documents:

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22/03/16 FULL LIST
Form type: AR01
Date: 2016.03.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.30
Form type: LATEST SOC
Document description: 30/03/16 STATEMENT OF CAPITAL;GBP 5000
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS CHARLES MALBY / 22/03/2016
Form type: CH01
Date: 2016.03.30
£2.95
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.11
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
£2.95
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22/03/15 FULL LIST
Form type: AR01
Date: 2015.05.01
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
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22/03/14 FULL LIST
Form type: AR01
Date: 2014.05.16
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REGISTERED OFFICE CHANGED ON 11/11/2013 FROM, BELL COURT CHISLET, MARSHSIDE, CANTERBURY KENT, CT3 4EQ
Form type: AD01
Date: 2013.11.11
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22/03/13 FULL LIST
Form type: AR01
Date: 2013.08.09
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.02
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.05
£2.95
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22/03/12 FULL LIST
Form type: AR01
Date: 2012.04.03
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.04
£2.95
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22/03/11 FULL LIST
Form type: AR01
Date: 2011.04.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN VINES
Form type: TM02
Date: 2011.04.11
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.30
£2.95
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22/03/10 FULL LIST
Form type: AR01
Date: 2010.03.29
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.08
£2.95
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RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.08
£2.95
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RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.26
£2.95
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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
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.05
£2.95
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RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.13
Child documents:
Document type: ANNOTATION
Date: 2007.04.13
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
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.18
£2.95
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RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.07
£2.95
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RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.01
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.09.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.04
£2.95
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RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.09
£2.95
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RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.30
£2.95
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RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.05
Child documents:
Document type: ANNOTATION
Date: 2002.04.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.23
£2.95
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RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.05
£2.95
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RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.06
Child documents:
Document type: ANNOTATION
Date: 2000.04.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.07
£2.95
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RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.11
£2.95
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RETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.28
£2.95
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RETURN MADE UP TO 22/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.17
£2.95
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RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.18
£2.95
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RETURN MADE UP TO 22/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.04.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/03/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.05.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/09/91 FROM:, 87/89 ALDGATE HIGH ST, LONDON EC3N 1LH
Form type: 287
Date: 1991.09.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.05.09

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Company directors and board members:

DAVID THOMAS CHARLES MALBY (current)
Director, NAME PLATE MANUFACTURER, 1992.03.22
ZYLO WORKS MARINE VIEW , BRIGHTON
BN2 0HH, EAST SUSSEX
DONALD HENRY ARTHUR MALBY (current)
Director, NAME PLATE MANUFACTURER, 1992.03.22
SHORTGATE HOUSE SHORTGATE , LEWES
BN8 6PJ, EAST SUSSEX
JOHN AUGUSTUS VINES (resigned)
Secretary, 1992.03.22 - 2011.04.11
8 ASHBOURNE HOUSE LEWES ROAD , EAST GRINSTEAD
RH19 3TB, WEST SUSSEX
JENNIFER ANN MALBY (resigned)
Director, ACCOUNTS CONTROLLER, 1992.03.22 - 2002.02.17
COOMBE WOOD UNDERHILL LANE DITCHLING , HASSOCKS
BN6 8XE, WEST SUSSEX
RONALD CHARLES MALBY (resigned)
Director, NAME PLATE MANUFACTURER, 1992.03.22 - 1993.09.24
COOMBE WOOD UNDERHILL LANE DITCHLING , HASSOCKS
BN6 8XE, WEST SUSSEX
Date 2013.09.30
Fixed Assets £ 13,050
Tangible Fixed Assets £ 5,314
Current Assets £ 56,663
Tangible Fixed Assets Depreciation £ 21,251
Debtors £ 47,141
Shareholder Funds £ 57,819
Profit Loss Account Reserve £ 49,738
Called Up Share Capital £ 5,000
Total Assets Less Current Liabilities £ 57,819
Net Current Assets Liabilities £ 44,769
Creditors Due Within One Year £ 11,894
Cash Bank In Hand £ 9,522
Share Capital Allotted Called Up Paid £ 2,500
Number Shares Allotted £ 5,000
Tangible Fixed Assets Disposals £ 4,563
Tangible Fixed Assets Cost Or Valuation £ 21,816
Tangible Fixed Assets Depreciation Charged In Period £ 186
Capital Redemption Reserve £ 3,081
Investments Fixed Assets £ 7,736

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Information about the Private Limited Company MALBYS' SERVICES 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: 2016.05.23. Reload the data