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MALMIC LACE LIMITED

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

Company details

MALMIC HOUSE, BROOKSIDE ROAD, RUDDINGTON, NOTTINGHAM, NG11 6AX

MALMIC LACE LIMITED on the map

Company type: Private Limited Company
Company number: 00819475
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.09.14
last member list: 2016.02.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 13990 - Manufacture of other textiles not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.12
overdue: NO
last made update: 2016.02.12
documents available: 1

List of company documents:

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12/02/16 FULL LIST
Form type: AR01
Date: 2016.04.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.04
Form type: LATEST SOC
Document description: 04/04/16 STATEMENT OF CAPITAL;GBP 762000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.28
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01/05/14 STATEMENT OF CAPITAL GBP 762000
Form type: SH01
Date: 2015.05.12
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12/02/15 FULL LIST
Form type: AR01
Date: 2015.05.12
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01/05/14 STATEMENT OF CAPITAL GBP 762000
Form type: SH01
Date: 2015.05.12
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.06
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12/02/14 FULL LIST
Form type: AR01
Date: 2014.02.25
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.03
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12/02/13 FULL LIST
Form type: AR01
Date: 2013.03.20
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.04
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12/02/12 FULL LIST
Form type: AR01
Date: 2012.04.04
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.30
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12/02/11 FULL LIST
Form type: AR01
Date: 2011.04.05
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APPOINTMENT TERMINATED, DIRECTOR JOHN WALLIS
Form type: TM01
Date: 2011.03.28
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DIRECTOR APPOINTED JOHN STANLEY WALLIS
Form type: AP01
Date: 2011.03.02
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.31
£2.95
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12/02/10 FULL LIST
Form type: AR01
Date: 2010.04.30
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.31
£2.95
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RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.07
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APPOINTMENT TERMINATED DIRECTOR ELIAS JAFFE
Form type: 288b
Date: 2008.08.06
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APPOINTMENT TERMINATED SECRETARY ELIAS JAFFE
Form type: 288b
Date: 2008.08.06
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SECRETARY APPOINTED JOHN STANLEY WALLIS
Form type: 288a
Date: 2008.08.06
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RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.26
£2.95
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RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.31
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RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.13
Child documents:
Document type: ANNOTATION
Date: 2006.06.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
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RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.07.21
£2.95
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RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.03.11
£2.95
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RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.05
£2.95
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RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.04
Child documents:
Document type: ANNOTATION
Date: 2000.05.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
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RETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.23
Child documents:
Document type: ANNOTATION
Date: 1999.02.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 12/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 12/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.26
£2.95
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RETURN MADE UP TO 12/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.20
Child documents:
Document type: ANNOTATION
Date: 1996.02.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.02.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.15
£2.95
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RETURN MADE UP TO 12/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.01

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Company directors and board members:

JOHN STANLEY WALLIS (current)
Secretary, 2008.04.09
CARR HILL HOUSE COLE LANE , OCKBROOK
DE72 3RD, DERBYSHIRE
MALCOLM JOSEPH JAFFE (current)
Director, 1992.02.12
4 VALLEY ROAD EDWALTON , NOTTINGHAM
NG2 6HG, NOTTINGHAMSHIRE
ELIAS ERNEST JAFFE (resigned)
Secretary, 1992.02.12 - 2008.04.09
14 ENDSLEIGH GARDENS EDWALTON , NOTTINGHAM
NG12 4BQ, NOTTINGHAMSHIRE
GERALD FOULKE (resigned)
Director, 1994.04.06 - 2007.06.29
136 LORIMER AVENUE GEDLING , NOTTINGHAM
NG4 4WA, NOTTINGHAMSHIRE
ELIAS ERNEST JAFFE (resigned)
Director, 1992.02.12 - 2008.04.09
14 ENDSLEIGH GARDENS EDWALTON , NOTTINGHAM
NG12 4BQ, NOTTINGHAMSHIRE
JOHN STANLEY WALLIS (resigned)
Director, COMPANY SECRETARY, 2010.12.22 - 2011.01.05
CARR HILL HOUSE COLE LANE , OCKBROOK
DE723RD, DERBYSHIRE
ENGLAND
STANLEY ARTHUR WALLIS (resigned)
Director, 1992.02.12 - 1994.11.20
25 FIRFIELD AVENUE BREASTON , DERBY
DE72 3EG, DERBYSHIRE
Date 2015.03.31 2014.03.31
Fixed Assets £ 41,496 + 625.71 % £ 5,718
Tangible Fixed Assets £ 41,496 + 625.71 % £ 5,718
Current Assets £ 542,804 - 11.85 % £ 615,751
Tangible Fixed Assets Depreciation £ 228,909 + 1.32 % £ 225,937
Debtors £ 87,648 - 30.23 % £ 125,618
Shareholder Funds £ 28,030 - 96.3 % £ 758,128
Profit Loss Account Reserve £ 733,970 - 3.44 % £ 760,128
Called Up Share Capital £ 762,000 + 38000 % £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 28,030 - 96.3 % £ 758,128
Total Assets Less Current Liabilities £ 28,030 - 96.3 % £ 758,128
Net Current Assets Liabilities £ 13,466 - 98.24 % £ 763,846
Creditors Due Within One Year £ 556,270 - 59.68 % £ 1,379,597
Cash Bank In Hand £ 361,203 - 8.77 % £ 395,944
Stocks Inventory £ 93,953 - 0.25 % £ 94,189
Share Capital Allotted Called Up Paid £ 381,000 + 38000 % £ 1,000
Number Shares Allotted 381000 B Ordinary shares of £1 each 1000 shares for 2014
Tangible Fixed Assets Cost Or Valuation £ 270,405 + 16.73 % £ 231,655

Companies near to MALMIC LACE ltd.

Information about the Private Limited Company MALMIC LACE 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: 2016.06.07. Reload the data