Maltascott Limited

Company Name	Maltascott Limited
Company Status	Active
Company Number	01555097
Category	Private Limited Company
Incorporation Date	7 April 1981(43 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Alan Michael Cleary
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 November 1992(11 years, 7 months after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Francis Road Wallington Surrey SM6 9AS

Director Name	Elizabeth Edith Cleary
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	16 November 1992(11 years, 7 months after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Onslow Gardens Wallington Surrey SM6 9QL

Secretary Name	Elizabeth Edith Cleary
Nationality	British
Status	Current
Appointed	16 November 1992(11 years, 7 months after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Onslow Gardens Wallington Surrey SM6 9QL

Director Name	Mr Jeffrey Richard Cleary
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 December 1992(11 years, 8 months after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Onslow Gardens Wallington Surrey SM6 9QL

Director Name	Mr Michael Anthony Cleary
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1992(11 years, 7 months after company formation)
Appointment Duration	25 years, 11 months (resigned 31 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Onslow Gardens Wallington Surrey SM6 9QL

Contact

Telephone	020 84080399
Telephone region	London

Location

Registered Address	37a Manor Road Wallington Surrey SM6 0BW
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Wallington North
Built Up Area	Greater London

Shareholders

49 at £1	Trustees Of E.e. Cleary & Trustees Of M.a. Cleary 49.00% Ordinary
3 at £1	Elizabeth Edith Cleary 3.00% Ordinary
3 at £1	Mr Michael Anthony Cleary 3.00% Ordinary
25 at £1	Mr Alan Michael Cleary 25.00% Ordinary
20 at £1	Jeffrey Richard Cleary 20.00% Ordinary

Financials

Year	2014
Net Worth	£2,157,576
Cash	£13,583
Current Liabilities	£89,057

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	20 June 2023 (10 months, 2 weeks ago)
Next Return Due	4 July 2024 (2 months from now)

Charges

24 November 1999	Delivered on: 15 December 1999 Persons entitled: Lloyds Tsb Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 onslow gardens wallington surrey SM6. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
24 November 1999	Delivered on: 15 December 1999 Persons entitled: Lloyds Tsb Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 30 anerley hill anerley london SE19. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding

24 November 1999

Delivered on: 15 December 1999
Persons entitled: Lloyds Tsb Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 4 onslow gardens wallington surrey SM6. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding

24 November 1999

Delivered on: 15 December 1999
Persons entitled: Lloyds Tsb Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 30 anerley hill anerley london SE19. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding

Filing History

11 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
23 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
29 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
11 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
24 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 100 (8 pages)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
18 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 100 (8 pages)
12 December 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 100 (8 pages)
23 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
11 December 2012	Annual return made up to 16 November 2012 with a full list of shareholders (8 pages)
26 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
1 February 2012	Annual return made up to 16 November 2011 with a full list of shareholders (8 pages)
18 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
10 February 2011	Annual return made up to 16 November 2010 with a full list of shareholders (8 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
9 February 2010	Director's details changed for Elizabeth Edith Cleary on 1 October 2009 (2 pages)
9 February 2010	Director's details changed for Elizabeth Edith Cleary on 1 October 2009 (2 pages)
9 February 2010	Director's details changed for Mr Michael Anthony Cleary on 1 October 2009 (2 pages)
9 February 2010	Director's details changed for Mr Alan Michael Cleary on 1 October 2009 (2 pages)
9 February 2010	Director's details changed for Mr Alan Michael Cleary on 1 October 2009 (2 pages)
9 February 2010	Director's details changed for Jeffrey Richard Cleary on 1 October 2009 (2 pages)
9 February 2010	Director's details changed for Mr Michael Anthony Cleary on 1 October 2009 (2 pages)
9 February 2010	Annual return made up to 16 November 2009 with a full list of shareholders (7 pages)
9 February 2010	Director's details changed for Jeffrey Richard Cleary on 1 October 2009 (2 pages)
18 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
23 March 2009	Return made up to 16/11/08; full list of members (5 pages)
23 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
28 April 2008	Return made up to 16/11/07; full list of members (5 pages)
14 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
12 January 2007	Return made up to 16/11/06; full list of members (9 pages)
14 February 2006	Return made up to 16/11/05; full list of members (9 pages)
24 January 2006	Total exemption full accounts made up to 31 March 2005 (4 pages)
27 January 2005	Total exemption full accounts made up to 31 March 2004 (5 pages)
16 December 2004	Return made up to 16/11/04; full list of members (9 pages)
3 February 2004	Full accounts made up to 31 March 2003 (14 pages)
23 December 2003	Auditor's resignation (1 page)
22 December 2003	Return made up to 16/11/03; full list of members (9 pages)
4 March 2003	Full accounts made up to 31 March 2002 (14 pages)
3 March 2003	Return made up to 16/11/02; full list of members (9 pages)
30 October 2002	Registered office changed on 30/10/02 from: 78 stafford road wallington surrey SM6 9AY (1 page)
22 January 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
20 November 2001	Return made up to 16/11/01; full list of members (8 pages)
5 February 2001	Full accounts made up to 31 March 2000 (10 pages)
10 November 2000	Return made up to 16/11/00; full list of members (8 pages)
15 December 1999	Particulars of mortgage/charge (3 pages)
15 December 1999	Particulars of mortgage/charge (3 pages)
9 December 1999	Full accounts made up to 31 March 1999 (10 pages)
26 November 1999	Return made up to 16/11/99; full list of members (8 pages)
5 June 1999	Resolutions ELRES ‐ Elective resolution (1 page)
6 February 1999	Full accounts made up to 31 March 1998 (10 pages)
25 November 1998	Return made up to 16/11/98; full list of members (6 pages)
12 December 1997	Full accounts made up to 31 March 1997 (12 pages)
11 December 1997	Return made up to 16/11/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
29 January 1997	Full accounts made up to 31 March 1996 (12 pages)
19 November 1996	Return made up to 16/11/96; no change of members (4 pages)
15 June 1996	Registered office changed on 15/06/96 from: abacus hse 43 cantelupe rd east grinstead RH19 3BL (1 page)
10 June 1996	Auditor's resignation (1 page)
29 April 1996	Auditor's resignation (1 page)
1 February 1996	Full accounts made up to 31 March 1995 (10 pages)
8 December 1995	Return made up to 16/11/95; full list of members (12 pages)

Maltascott Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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