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MALRO LIMITED

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

Company details

LEYTONSTONE HOUSE, LEYTONSTONE, LONDON, E11 1GA

MALRO LIMITED on the map

Company type: Private Limited Company
Company number: 00822712
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.10.12
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 14132 - Manufacture of other women's outerwear

Previous names:

Company MALRO LIMITED is a Private Limited Company, registration number 00822712, established in United Kingdom on the 12. October 1964. The company is now active. The company has been in business for 52 years and 1 month. This company used to be called MALRO SCHOOL-WEAR LIMITED. The company is based on LEYTONSTONE HOUSE, LEYTONSTONE, LONDON, E11 1GA. Business of the company MALRO LIMITED by SIC and NACE code is "14132 - Manufacture of other women's outerwear". There are 61 company documents available. The most recent document is "30/04/15 TOTAL EXEMPTION SMALL" from the 2016.03.09. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.12.31. We do not have any information about the company MALRO LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.04
next due date: 2017.01.28
overdue: NO
last made update: 2015.04.30
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:

GRAHAM DAVID OBRART AND JUDITH SARA OBRART
- Outstanding on 2013.10.12

List of company documents:

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Find out more information about MALRO LIMITED. Our website makes it possible to view other available documents related to MALRO 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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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.09
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.04
Form type: LATEST SOC
Document description: 04/02/16 STATEMENT OF CAPITAL;GBP 100
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PREVSHO FROM 29/04/2015 TO 28/04/2015
Form type: AA01
Date: 2016.01.28
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.10
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.04
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.15
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REGISTRATION OF A CHARGE / CHARGE CODE 008227120005
Form type: MR01
Date: 2013.10.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.10.08
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.06
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.31
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.03
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.30
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.04
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.03
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PREVSHO FROM 30/04/2010 TO 29/04/2010
Form type: AA01
Date: 2011.01.28
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.15
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.22
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.24
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RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.02.12
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REGISTERED OFFICE CHANGED ON 13/01/2009 FROM, LEYTONSTONE HOUSE, HANBURY DRIVE, LEYTONSTONE, LONDON, E11 1HR
Form type: 287
Date: 2009.01.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.12.29
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.02.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.13
£2.95
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REGISTERED OFFICE CHANGED ON 29/05/07 FROM:, MALRO HOUSE, 245 WOOD STREET, LONDON, E17 3NT
Form type: 287
Date: 2007.05.29
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.09
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.10.04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.03.15
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.17
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.14
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S366A DISP HOLDING AGM 26/09/03
Form type: ELRES
Date: 2003.10.09
Child documents:
Document type: ANNOTATION
Date: 2003.10.09
Form type: ELRES
Document description: S386 DISP APP AUDS 26/09/03
Document type: ANNOTATION
Date: 2003.10.09
Form type: ELRES
Document description: S252 DISP LAYING ACC 26/09/03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.03
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.09
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2001.03.07
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.08
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.10.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.02.09
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.12.15
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.11.26
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.11.05
£2.95
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COMPANY NAME CHANGED, MALRO SCHOOL-WEAR LIMITED, CERTIFICATE ISSUED ON 09/07/96
Form type: CERTNM
Date: 1996.07.08
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.01
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.01.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/02/94
Form type: 363(287)
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.14

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Company directors and board members:

GRAHAM DAVID OBRART (current)
Secretary, 1993.04.30
161 HAMPSTEAD WAY , LONDON
NW11 7YA
GRAHAM DAVID OBRART (current)
Director, MANUFACTURER, 1990.12.31
161 HAMPSTEAD WAY , LONDON
NW11 7YA
JUDITH SARA OBRART (current)
Director, SECRETARY, 1999.06.23
12 LITCHFIELD WAY , LONDON
NW11 6NJ
MARY ANN OBRART (current)
Director, SECRETARY, 1999.06.23
161 HAMPSTEAD WAY , LONDON
NW11 7YA
ROGER ANTHONY OBRART (current)
Director, MANUFACTURER, 1990.12.31
12 LITCHFIELD WAY , LONDON
NW11 6NJ
JUDITH SARA OBRART (resigned)
Secretary, 1990.12.31 - 1993.04.30
12 LITCHFIELD WAY , LONDON
NW11 6NJ
ZELMA OBRART (resigned)
Director, MANUFACTURER, 1990.12.31 - 1993.04.30
60 PARK COURT WELLGARTH ROAD , LONDON
NW11

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Information about the Private Limited Company MALRO 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