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MASLEN ASSET MANAGEMENT LIMITED

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

Company details

314 PRESCOT ROAD, AUGHTON ORMSKIRK, LIVERPOOL, LANCASHIRE, L39 6RR

MASLEN ASSET MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00756791
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.04.05
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Company MASLEN ASSET MANAGEMENT LIMITED is a Private Limited Company, registration number 00756791, established in United Kingdom on the 5. April 1963. The company is now active. The company has been in business for 53 years and 7 months. This company used to be called MELDON GEARS (1967) LIMITED. The company is based on 314 PRESCOT ROAD, AUGHTON ORMSKIRK, LIVERPOOL, LANCASHIRE, L39 6RR. Business of the company MASLEN ASSET MANAGEMENT LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 61 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION SMALL" from the 2016.03.31. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.12.31. We do not have any information about the company MASLEN ASSET MANAGEMENT LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
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:

BARCLAYS BANK LTD
GUARANTEE & DEBENTURE - Outstanding on 1976.02.24

List of company documents:

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Find out more information about MASLEN ASSET MANAGEMENT LIMITED. Our website makes it possible to view other available documents related to MASLEN ASSET MANAGEMENT LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 5000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.19
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.31
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.03.18
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.04.10
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.28
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.26
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.03.26
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.04.06
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.31
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.04.05
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH MASLEN / 31/03/2010
Form type: CH01
Date: 2010.04.05
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.22
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.09
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.02
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.09
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.24
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REGISTERED OFFICE CHANGED ON 24/11/06 FROM:, LEES ROAD, KNOWSLEY INDUSTRIAL PARK, LIVERPOOL, L33 7XP
Form type: 287
Date: 2006.11.24
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COMPANY NAME CHANGED, MELDON GEARS (1967) LIMITED, CERTIFICATE ISSUED ON 16/11/06
Form type: CERTNM
Date: 2006.11.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.04
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.06
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.23
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.07
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.16
£2.95
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RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.05.11
£2.95
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RETURN MADE UP TO 31/12/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.05.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.16
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.26
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.29
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.05
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REGISTERED OFFICE CHANGED ON 29/01/99 FROM:, CHIMNEY CORNER, CASTLE STREET, BEAUMARIS, GWYNEDD LL58 8BB
Form type: 287
Date: 1999.01.29
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.27
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.27
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1999.01.27
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RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.07.31
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.10
Child documents:
Document type: ANNOTATION
Date: 1997.01.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.01.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/01/97
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.09.30
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.28
£2.95
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.07
Child documents:
Document type: ANNOTATION
Date: 1995.03.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.05.04

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Company directors and board members:

LINDSAY JILL MASLEN (current)
Secretary, 2006.07.01
314 PRESCOT ROAD AUGHTON , ORMSKIRK
L39 6RR, LANCASHIRE
MICHAEL HUGH MASLEN (current)
Director, COMPANY DIRECTOR, 1998.01.14
314 PRESCOT ROAD AUGHTON , ORMSKIRK
L39 6RR, LANCASHIRE
STELLA MARGARET DONALDSON (resigned)
Secretary, 1991.12.31 - 1998.01.14
CHIMNEY CORNER CASTLE STREET , BEAUMARIS
LL58 8BB, GWYNEDD
MICHAEL HUGH MASLEN (resigned)
Secretary, COMPANY DIRECTOR, 1998.01.14 - 2006.07.01
314 PRESCOT ROAD AUGHTON , ORMSKIRK
L39 6RR, LANCASHIRE
GEORGE WILLIAM BARRY DONALDSON (resigned)
Director, ENGINEER, 1991.12.31 - 1998.01.14
CHIMNEY CORNER CASTLE STREET , BEAUMARIS
LL58 8BB, GWYNEDD
STELLA MARGARET DONALDSON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.31 - 1998.01.14
CHIMNEY CORNER CASTLE STREET , BEAUMARIS
LL58 8BB, GWYNEDD
MICHAEL KENNY (resigned)
Director, COMPANY DIRECTOR, 1998.01.14 - 2006.07.01
4 BEECH ROAD AUGHTON , ORMSKIRK
L39 6SJ, LANCASHIRE
Date 2013.06.30 2012.06.30
Fixed Assets £ 309,682 £ 309,682
Tangible Fixed Assets £ 309,682 £ 309,682
Current Assets £ 183,690 £ 183,690
Shareholder Funds £ 345,085 + 1.12 % £ 341,253
Profit Loss Account Reserve £ 340,085 + 1.14 % £ 336,253
Called Up Share Capital £ 5,000 £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 345,085 + 1.12 % £ 341,253
Total Assets Less Current Liabilities £ 345,085 + 1.12 % £ 341,253
Net Current Assets Liabilities £ 35,403 + 12.14 % £ 31,571
Creditors Due Within One Year £ 148,287 - 2.52 % £ 152,119
Cash Bank In Hand £ 183,690 £ 183,690
Tangible Fixed Assets Cost Or Valuation £ 309,682 £ 309,682

Companies near to MASLEN ASSET MANAGEMENT ltd.

Information about the Private Limited Company MASLEN ASSET MANAGEMENT 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: 2016.06.02. Reload the data