Malone Contracts Ltd

Company Name	Malone Contracts Ltd
Director	James Malone
Company Status	Active
Company Number	00987174
Category	Private Limited Company
Incorporation Date	18 August 1970(53 years, 8 months ago)
Previous Name	Malone And Anderson Limited

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Secretary Name	Margaret Livingstone Ann Malone
Nationality	British
Status	Current
Appointed	03 May 1996(25 years, 8 months after company formation)
Appointment Duration	28 years
Role	Company Director
Correspondence Address	229a Beechwood Road Luton Bedfordshire LU4 9RA

Director Name	James Malone
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 May 1997(26 years, 8 months after company formation)
Appointment Duration	27 years
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	19 Mancroft Road Caddington Luton Bedfordshire LU1 4EJ

Director Name	William James Anderson
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(20 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1993)
Role	Builder
Correspondence Address	12 Taunton Avenue Luton Bedfordshire LU2 0LL

Director Name	James Malone
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(20 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 25 October 1998)
Role	Builder
Correspondence Address	Flat 3 2 Park Street West Luton Beds Lu1

Secretary Name	James Malone
Nationality	British
Status	Resigned
Appointed	30 June 1991(20 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 03 May 1996)
Role	Company Director
Correspondence Address	Flat 3 2 Park Street West Luton Beds Lu1

Location

Registered Address	Tobin Associates 4th Floor 63-66 Hatton Garden London EC1N 8LE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

100 at £1	James Malone 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,115
Cash	£2,736
Current Liabilities	£10,125

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	29 October 2023 (6 months ago)
Next Return Due	12 November 2024 (6 months, 2 weeks from now)

Filing History

6 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
6 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
9 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
14 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
24 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 100 (4 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
8 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 100 (4 pages)
5 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
11 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (4 pages)
21 March 2013	Company name changed malone and anderson LIMITED\certificate issued on 21/03/13 RES15 ‐ Change company name resolution on 2013-03-20 NM01 ‐ Change of name by resolution (3 pages)
28 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
9 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
7 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
21 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
13 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
21 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
15 July 2009	Return made up to 30/06/09; full list of members (3 pages)
6 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
3 September 2008	Registered office changed on 03/09/2008 from 3RD floor boundary house 91-93 charterhouse street london EC1M 6HR (1 page)
30 June 2008	Return made up to 30/06/08; full list of members (3 pages)
20 July 2007	Return made up to 30/06/07; full list of members (2 pages)
18 July 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
11 August 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
9 August 2006	Return made up to 30/06/06; full list of members (6 pages)
26 September 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
20 July 2005	Return made up to 30/06/05; full list of members (6 pages)
13 September 2004	Total exemption full accounts made up to 31 December 2003 (13 pages)
8 July 2004	Return made up to 30/06/04; full list of members (6 pages)
22 November 2003	Total exemption full accounts made up to 31 December 2002 (13 pages)
8 July 2003	Return made up to 30/06/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 September 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
12 July 2002	Return made up to 30/06/02; full list of members (6 pages)
3 September 2001	Total exemption full accounts made up to 31 December 2000 (13 pages)
6 July 2001	Return made up to 30/06/01; full list of members (6 pages)
1 August 2000	Full accounts made up to 31 December 1999 (13 pages)
28 July 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Director's particulars changed (4 pages)
14 October 1999	Full accounts made up to 31 December 1998 (10 pages)
25 August 1999	Return made up to 30/06/99; no change of members (4 pages)
31 December 1998	Full accounts made up to 31 December 1997 (13 pages)
24 December 1998	Director resigned (1 page)
22 July 1998	Return made up to 30/06/98; no change of members (4 pages)
22 December 1997	Full accounts made up to 31 December 1996 (9 pages)
15 May 1997	New director appointed (2 pages)
21 August 1996	Return made up to 30/06/96; no change of members (4 pages)
15 August 1996	Full accounts made up to 31 December 1995 (9 pages)
4 June 1996	New secretary appointed (1 page)
4 June 1996	Secretary resigned (2 pages)
4 June 1996	Return made up to 30/06/95; no change of members (6 pages)
27 October 1995	Full accounts made up to 31 December 1994 (10 pages)

Malone Contracts Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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