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MLTC LIMITED

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

Company details

WINSTON CHURCHILL HOUSE, ETHEL STREET, BIRMINGHAM, WEST MIDLANDS, B2 4BG

MLTC LIMITED on the map

Company type: Private Limited Company
Company number: 00667135
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.08.09
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70229 - Management consultancy activities other than financial management
  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Satisfied on 1967.11.21
LLOYDS BANK PLC
MORTGAGE - Satisfied on 1968.02.27
LLOYDS BANK PLC
LEGAL CHARGE - Satisfied on 1972.02.08
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1985.12.14
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1998.07.03

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.11
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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.08
Form type: LATEST SOC
Document description: 08/04/16 STATEMENT OF CAPITAL;GBP 2005
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.08
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.01
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.05.13
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.01
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.23
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.05
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.26
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.20
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.05
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.04
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM EDWARD MORRIS / 01/10/2009
Form type: CH01
Date: 2010.04.15
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.31
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.17
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.07
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.29
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.05.23
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.09
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REGISTERED OFFICE CHANGED ON 12/03/07 FROM:, STATION WORKS, FOUR ASHES, WOLVERHAMPTON, WEST MIDLANDS WV10 7BX
Form type: 287
Date: 2007.03.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.04.28
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.12
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2005.05.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.04.22
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RETURN MADE UP TO 31/03/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.04.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.04.23
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RETURN MADE UP TO 31/03/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.04.14
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.04.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.01
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.04.14
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.07
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.04.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.03
£2.95
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RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.04.20
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ADOPT MEM AND ARTS 07/10/97
Form type: SRES01
Date: 1997.10.21
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COMPANY NAME CHANGED, MIDLAND COMBUSTION HOLDING LIMIT, ED, CERTIFICATE ISSUED ON 14/10/97
Form type: CERTNM
Date: 1997.10.13
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S366A DISP HOLDING AGM 08/04/97
Form type: ELRES
Date: 1997.04.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.04.23
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S252 DISP LAYING ACC 08/04/97
Form type: ELRES
Date: 1997.04.23
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RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.04.24
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RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.10
£2.95
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£ NC 10000/10006, 12/12/95
Form type: 123
Date: 1996.01.08
£2.95
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NC INC ALREADY ADJUSTED 12/12/95
Form type: ORES04
Date: 1996.01.08
£2.95
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AD 12/12/95---------, £ SI [email protected]=6, £ IC 2000/2006
Form type: 88(2)R
Date: 1996.01.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.04.24
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RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.05
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 18/08/94
Form type: SRES01
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, MIDLAND COMBUSTION LIMITED, CERTIFICATE ISSUED ON 16/08/94
Form type: CERTNM
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 29/07/94
Form type: SRES01
Date: 1994.08.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/05/94 FROM:, 188 ROBIN HOOD LANE, HALL GREEN, BIRMINGHAM B28 OLG
Form type: 287
Date: 1994.05.08

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Company directors and board members:

MALCOLM EDWARD MORRIS (current)
Secretary, 1992.03.31
GOLDEN RIDGE GREAT MOOR ROAD PATTINGHAM , WOLVERHAMPTON
WV6 7AU, WEST MIDLANDS
BARRY KENNETH CUMBERLAND (current)
Director, 1992.03.31
29 GRANBY CLOSE , REDDITCH
B98 0PJ, WORCESTERSHIRE
WALTER LEFEVRE (current)
Director, 1992.03.31
5 BEECH WOOD CLOSE BLOXWICH , WALSALL
WS3 3PL, WEST MIDLANDS
MALCOLM EDWARD MORRIS (current)
Director, 1992.03.31
GOLDEN RIDGE GREAT MOOR ROAD PATTINGHAM , WOLVERHAMPTON
WV6 7AU, WEST MIDLANDS
ANTHONY JOHN TREBLE (current)
Director, 1992.03.31
THE OAKS BLAKESHALL WOLVERLEY , KIDDERMINSTER
DY11 5XR, HEREFORD & WORCESTER
DAVID MICHAEL TREBLE (current)
Director, 1992.03.31
3 MANOR GARDENS ALBRIGHTON , WOLVERHAMPTON
WV7 3RD, WEST MIDLANDS
DAVID ARNOLD LEES (resigned)
Director, ENGINEER, 1992.03.31 - 2001.10.29
ROSEHAVEN RODINGTON HEATH , SHREWSBURY
S7 4QY, SHROPSHIRE
Date 2014.07.31 2013.07.31
Fixed Assets £ 812,599 - 1.92 % £ 828,538
Tangible Fixed Assets £ 812,599 - 1.92 % £ 828,538
Current Assets £ 247,887 + 22.44 % £ 202,450
Tangible Fixed Assets Depreciation £ 338,573 + 4.94 % £ 322,634
Provisions For Liabilities Charges £ 14,575 - 8.83 % £ 15,986
Debtors £ 2,191 - 88.24 % £ 18,628
Shareholder Funds £ 915,271 + 0.03 % £ 914,974
Profit Loss Account Reserve £ 913,266 + 0.03 % £ 912,969
Called Up Share Capital £ 2,005 £ 2,005
Net Assets Liabilities Including Pension Asset Liability £ 915,271 + 0.03 % £ 914,974
Total Assets Less Current Liabilities £ 929,846 - 0.12 % £ 930,960
Net Current Assets Liabilities £ 117,247 + 14.47 % £ 102,422
Creditors Due Within One Year £ 130,640 + 30.6 % £ 100,028
Cash Bank In Hand £ 245,696 + 33.66 % £ 183,822
Share Capital Allotted Called Up Paid £ 5 £ 5
Number Shares Allotted 5 Redeemable Preference shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,151,172 £ 1,151,172

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Information about the Private Limited Company MLTC 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: 2016.05.26. Reload the data