| Company Name | Malangco Limited |
|---|---|
| Director | Malcolm James Tidbury |
| Company Status | Active |
| Company Number | 01495683 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 1980(44 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Malcolm James Tidbury |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 1991(11 years, 7 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Hill Farm Road Southampton Hampshire SO15 5SP |
| Director Name | Mrs Angela May Tidbury |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1991(11 years, 7 months after company formation) |
| Appointment Duration | 15 years (resigned 23 December 2006) |
| Role | Secretary |
| Correspondence Address | Woodmans View Hazel Grove, Ashurst Southampton Hampshire SO40 7AJ |
| Secretary Name | Mrs Angela May Tidbury |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1991(11 years, 7 months after company formation) |
| Appointment Duration | 13 years, 8 months (resigned 14 September 2005) |
| Role | Secretary |
| Correspondence Address | Woodmans View Hazel Grove, Ashurst Southampton Hampshire SO40 7AJ |
| Secretary Name | Mr Chandra Clive Ashfield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2005(25 years, 4 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 24 July 2013) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 87 North Road Poole Dorset BH14 0LT |
Location
| Registered Address | 7 St John's Road Harrow Middlesex HA1 2EY |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Malcolm James Tidbury 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,140 |
| Cash | £97 |
| Current Liabilities | £2,237 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 22 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 5 January 2025 (8 months, 1 week from now) |
Filing History
| 13 November 2017 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
|---|---|
| 22 December 2016 | Confirmation statement made on 22 December 2016 with updates (7 pages) |
| 20 October 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 2 February 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-02-02
|
| 16 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 6 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 30 April 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Registered office address changed from 87 North Road Poole Dorset BH14 0LT on 30 April 2014 (1 page) |
| 4 March 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 25 July 2013 | Termination of appointment of Chandra Ashfield as a secretary (1 page) |
| 7 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (4 pages) |
| 15 August 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 16 February 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (4 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 16 March 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (4 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 22 December 2009 | Annual return made up to 22 December 2009 with a full list of shareholders (4 pages) |
| 22 December 2009 | Director's details changed for Malcolm James Tidbury on 22 December 2009 (2 pages) |
| 6 July 2009 | Accounts for a dormant company made up to 31 May 2009 (5 pages) |
| 29 January 2009 | Return made up to 22/12/08; full list of members (3 pages) |
| 4 July 2008 | Total exemption full accounts made up to 31 May 2008 (9 pages) |
| 5 February 2008 | Total exemption full accounts made up to 31 May 2007 (9 pages) |
| 21 January 2008 | Return made up to 22/12/07; full list of members (2 pages) |
| 21 January 2008 | Director's particulars changed (1 page) |
| 21 January 2008 | Director resigned (1 page) |
| 27 March 2007 | Total exemption full accounts made up to 31 May 2006 (9 pages) |
| 19 January 2007 | Return made up to 22/12/06; full list of members (2 pages) |
| 2 February 2006 | Return made up to 22/12/05; full list of members (2 pages) |
| 2 February 2006 | Director's particulars changed (1 page) |
| 23 January 2006 | Total exemption full accounts made up to 31 May 2005 (9 pages) |
| 21 September 2005 | Registered office changed on 21/09/05 from: woodmans view hazel grove, ashurst southampton hampshire SO40 7AJ (1 page) |
| 21 September 2005 | New secretary appointed (2 pages) |
| 21 September 2005 | Secretary resigned (1 page) |
| 7 January 2005 | Return made up to 22/12/04; full list of members (7 pages) |
| 13 October 2004 | Total exemption full accounts made up to 31 May 2004 (10 pages) |
| 12 January 2004 | Return made up to 22/12/03; full list of members (8 pages) |
| 5 January 2004 | Total exemption full accounts made up to 31 May 2003 (9 pages) |
| 20 January 2003 | Total exemption full accounts made up to 31 May 2002 (9 pages) |
| 31 December 2002 | Return made up to 22/12/02; full list of members (7 pages) |
| 22 February 2002 | Return made up to 22/12/01; full list of members (6 pages) |
| 19 November 2001 | Total exemption full accounts made up to 31 May 2001 (9 pages) |
| 27 February 2001 | Registered office changed on 27/02/01 from: 30 springfield avenue holbury southampton SO4 1LP (1 page) |
| 16 January 2001 | Return made up to 22/12/00; full list of members (6 pages) |
| 28 December 2000 | Director's particulars changed (1 page) |
| 28 December 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 December 2000 | Full accounts made up to 31 May 2000 (10 pages) |
| 3 February 2000 | Full accounts made up to 31 May 1999 (9 pages) |
| 29 December 1999 | Return made up to 22/12/99; full list of members (6 pages) |
| 17 December 1998 | Full accounts made up to 31 May 1998 (9 pages) |
| 17 December 1998 | Return made up to 22/12/98; no change of members (4 pages) |
| 23 February 1998 | Full accounts made up to 31 May 1997 (10 pages) |
| 21 January 1998 | Return made up to 22/12/97; full list of members (6 pages) |
| 22 January 1997 | Full accounts made up to 31 May 1996 (7 pages) |
| 15 January 1997 | Return made up to 22/12/96; no change of members (4 pages) |
| 24 January 1996 | Accounts for a small company made up to 31 May 1995 (6 pages) |
| 8 January 1996 | Return made up to 22/12/95; full list of members (6 pages) |