0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

MALWRIGHT LIMITED

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

Company details

30 CITY ROAD, LONDON, EC1Y 2AB

MALWRIGHT LIMITED on the map

Company type: Private Limited Company
Company number: 00811009
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.07.01
last member list: 2015.11.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.15
overdue: NO
last made update: 2015.11.17
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2010.01.08

List of company documents:

buy all documents
Find out more information about MALWRIGHT LIMITED. Our website makes it possible to view other available documents related to MALWRIGHT 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.
£2.95
Add to cart
17/11/15 FULL LIST
Form type: AR01
Date: 2015.11.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.20
Form type: LATEST SOC
Document description: 20/11/15 STATEMENT OF CAPITAL;GBP 13867
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 27/08/2015 FROM, 58-60 BERNERS STREET, LONDON, W1T 3JS
Form type: AD01
Date: 2015.08.27
£2.95
Add to cart
30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.01
£2.95
Add to cart
17/11/14 FULL LIST
Form type: AR01
Date: 2014.11.24
£2.95
Add to cart
DIRECTOR APPOINTED MRS MONIQUE LIFSCHUTZ
Form type: AP01
Date: 2014.09.26
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.06.14
£2.95
Add to cart
30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.25
£2.95
Add to cart
17/11/13 FULL LIST
Form type: AR01
Date: 2013.11.25
£2.95
Add to cart
30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.04
£2.95
Add to cart
17/11/12 FULL LIST
Form type: AR01
Date: 2012.11.26
£2.95
Add to cart
30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.26
£2.95
Add to cart
17/11/11 FULL LIST
Form type: AR01
Date: 2011.11.28
£2.95
Add to cart
30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.07
£2.95
Add to cart
17/11/10 FULL LIST
Form type: AR01
Date: 2010.12.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / HANNA LIFSCHUTZ / 01/11/2010
Form type: CH01
Date: 2010.12.07
£2.95
Add to cart
30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.28
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JOSEPH LIFSCHUTZ / 20/04/2010
Form type: CH01
Date: 2010.06.16
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER JOSEPH LIFSCHUTZ / 20/04/2010
Form type: CH03
Date: 2010.06.16
£2.95
Add to cart
17/11/09 FULL LIST
Form type: AR01
Date: 2010.02.15
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.01.08
£2.95
Add to cart
30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.01
£2.95
Add to cart
RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.24
£2.95
Add to cart
30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.31
£2.95
Add to cart
RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.22
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.03
£2.95
Add to cart
RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.20
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.02
£2.95
Add to cart
RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.06
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.20
£2.95
Add to cart
RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.17
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.03
£2.95
Add to cart
RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.12
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.11.11
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.22
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.12
£2.95
Add to cart
RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.11
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.10.29
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.11
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.11
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.11
£2.95
Add to cart
RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.12
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.03
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 11/12/00 FROM:, 58/60 BERNERS STREET, LONDON, W1P 4JS
Form type: 287
Date: 2000.12.11
£2.95
Add to cart
RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.11
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.31
£2.95
Add to cart
RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.10
Child documents:
Document type: ANNOTATION
Date: 2000.02.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.15
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.21
£2.95
Add to cart
RETURN MADE UP TO 17/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.07
Child documents:
Document type: ANNOTATION
Date: 1998.12.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.10.20
£2.95
Add to cart
RETURN MADE UP TO 17/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.21
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.10.15
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.06.13
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.06.13
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.12.17
£2.95
Add to cart
RETURN MADE UP TO 17/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.27
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.11
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.08.21
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 25/07/96 FROM:, 22 MELTON STREET, LONDON, NW1 2BW
Form type: 287
Date: 1996.07.25
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288
Date: 1996.07.25

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ALEXANDER JOSEPH LIFSCHUTZ (current)
Secretary, 2003.02.06
ISLAND STUDIOS 22 ST PETER'S SQUARE , LONDON
W6 9NW
ALEXANDER JOSEPH LIFSCHUTZ (current)
Director, COMPANY DIRECTOR, 1992.11.17
ISLAND STUDIOS 22 ST PETER'S SQUARE , LONDON
W6 9NW
HANNA LIFSCHUTZ (current)
Director, COMPANY DIRECTOR, 1992.11.17
ISLAND STUDIOS 22 ST PETER'S SQUARE , LONDON
W6 9NW
MONIQUE LIFSCHUTZ (current)
Director, NONE, 2014.09.12
ISLAND STUDIOS 22 ST PETER'S SQUARE , LONDON
W6 9NW
CARGIL MANAGEMENT SERVICES LIMITED (resigned)
Nominee Secretary, 1992.11.17 - 1996.05.13
22 MELTON STREET EUSTON SQUARE , LONDON
NW1 2BW
IAN ROBERT DAVIDSON (resigned)
Secretary, 1996.06.18 - 2003.02.06
76 PALACE ROAD , LONDON
SW2 3JX
Date 2015.09.30
Fixed Assets £ 6,000,515
Tangible Fixed Assets £ 6,000,515
Current Assets £ 103,229
Tangible Fixed Assets Depreciation £ 9,399
Share Premium Account £ 55,000
Debtors £ 39,394
Shareholder Funds £ 4,705,590
Profit Loss Account Reserve £ 393,285
Revaluation Reserve £ 4,237,305
Called Up Share Capital £ 13,867
Total Assets Less Current Liabilities £ 4,705,590
Net Current Assets Liabilities £ 1,294,925
Creditors Due Within One Year £ 1,398,154
Cash Bank In Hand £ 63,835
Share Capital Allotted Called Up Paid £ 13,867
Number Shares Allotted 13867 Ordinary shares of £1 each
Tangible Fixed Assets Increase Decrease From Revaluations £ 294,341
Tangible Fixed Assets Disposals £ 5,111,217
Tangible Fixed Assets Cost Or Valuation £ 1,209,785
Tangible Fixed Assets Depreciation Charged In Period £ 129
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 16,876
Investments Fixed Assets £ 100

Companies near to MALWRIGHT ltd.

Information about the Private Limited Company MALWRIGHT 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: 2016.06.08. Reload the data