Maulyte Limited

Company Name	Maulyte Limited
Directors	John Victor Creamer and Paul Andrew Creamer
Company Status	Active
Company Number	03733322
Category	Private Limited Company
Incorporation Date	16 March 1999(25 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation
SIC 4532	Insulation work activities
SIC 43290	Other construction installation
SIC 4541	Plastering
SIC 43310	Plastering

Directors

Director Name	Mr John Victor Creamer
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 March 1999(1 day after company formation)
Appointment Duration	25 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	163 Herne Hill London SE24 9LR

Secretary Name	John Creamer
Nationality	British
Status	Current
Appointed	17 March 1999(1 day after company formation)
Appointment Duration	25 years, 1 month
Role	Company Director
Correspondence Address	163 Herne Hill London SE24 9LR

Director Name	Mr Paul Andrew Creamer
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	17 March 2009(10 years after company formation)
Appointment Duration	15 years, 1 month
Role	Electrian
Country of Residence	United Kingdom
Correspondence Address	163 Herne Hill London SE24 9LR

Director Name	Paul Creamer
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1999(1 day after company formation)
Appointment Duration	8 years (resigned 30 March 2007)
Role	Company Director
Correspondence Address	82 Appledore Crescent Sidcup Kent DA14 6RQ

Director Name	Mr Stephen George Creamer
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1999(1 day after company formation)
Appointment Duration	23 years, 10 months (resigned 19 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	163 Herne Hill London SE24 9LR

Director Name	Worldform Limited (Corporation)
Status	Resigned
Appointed	16 March 1999(same day as company formation)
Correspondence Address	71 Bath Court Bath Street London EC1V 9NT

Secretary Name	Statutory Managements Limited (Corporation)
Status	Resigned
Appointed	16 March 1999(same day as company formation)
Correspondence Address	71 Bath Court Bath Street London EC1V 9NT

Contact

Website	maulyte.com
Email address	[email protected]
Telephone	020 83172820
Telephone region	London

Location

Registered Address	163 Herne Hill London SE24 9LR
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	Village
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1000 at £1	Mr John Victor Creamer 33.33% Ordinary
1000 at £1	Mr Stephen George Creamer 33.33% Ordinary
1000 at £1	Paul Andrew Creamer 33.33% Ordinary

Financials

Year	2014
Net Worth	£184,215
Cash	£277,956
Current Liabilities	£598,604

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	16 March 2023 (1 year, 1 month ago)
Next Return Due	30 March 2024 (overdue)

Charges

24 November 2008	Delivered on: 28 November 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
10 June 2006	Delivered on: 17 June 2006 Persons entitled: Norwich and Peterborough Building Society Classification: Mortgage Secured details: Â£418,465.30 due or to become due from the company to. Particulars: Unit 35 (phase iv) the io centre armstrong road the royal arsenal woolwich london. Outstanding
12 October 2005	Delivered on: 22 October 2005 Persons entitled: Norwich & Peterborough Building Society Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 36 seychelle court 24 foxglove road beckenham kent. Outstanding
29 September 2000	Delivered on: 11 October 2000 Satisfied on: 25 June 2015 Persons entitled: Capital Home Loans Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 36 seychelle court 24 foxgrove road beckenham kent all rental income floating charge over the present and future. Undertaking and all property and assets. Fully Satisfied

Filing History

29 December 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
22 March 2017	Confirmation statement made on 16 March 2017 with updates (8 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (10 pages)
23 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 3,000 (6 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
25 June 2015	Satisfaction of charge 1 in full (1 page)
28 April 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 3,000 (6 pages)
23 April 2015	Director's details changed for Stephen Creamer on 1 March 2015 (2 pages)
23 April 2015	Director's details changed for John Creamer on 1 March 2015 (2 pages)
23 April 2015	Director's details changed for Stephen Creamer on 1 March 2015 (2 pages)
23 April 2015	Director's details changed for John Creamer on 1 March 2015 (2 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 3,000 (6 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (6 pages)
27 December 2012	Total exemption full accounts made up to 31 March 2012 (12 pages)
22 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (6 pages)
19 March 2012	Director's details changed for John Creamer on 16 March 2011 (2 pages)
19 March 2012	Secretary's details changed for John Creamer on 16 March 2011 (2 pages)
19 March 2012	Director's details changed for Stephen Creamer on 16 March 2011 (2 pages)
19 March 2012	Director's details changed for Mr Paul Creamer on 16 March 2011 (2 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
16 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (6 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
1 May 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
16 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
18 August 2009	Director appointed mr paul andrew creamer (1 page)
13 August 2009	Ad 17/03/09\gbp si 1000@1=1000\gbp ic 2000/3000\ (2 pages)
7 April 2009	Return made up to 16/03/09; full list of members (4 pages)
6 April 2009	Director's change of particulars / stephen creamer / 15/03/2009 (1 page)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
28 November 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
30 April 2008	Return made up to 16/03/08; full list of members (4 pages)
19 March 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
27 April 2007	Ad 15/03/07--------- Â£ si 1901@1 (2 pages)
26 April 2007	Return made up to 16/03/07; full list of members; amend (7 pages)
10 April 2007	Ad 15/03/07--------- Â£ si 1901@1=1901 (1 page)
2 April 2007	Return made up to 16/03/07; full list of members (3 pages)
2 April 2007	Director's particulars changed (1 page)
2 April 2007	Director resigned (1 page)
6 March 2007	Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
2 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
17 June 2006	Particulars of mortgage/charge (3 pages)
16 May 2006	Return made up to 16/03/06; full list of members (3 pages)
22 October 2005	Particulars of mortgage/charge (3 pages)
28 September 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
22 March 2005	Return made up to 16/03/05; full list of members (3 pages)
28 February 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
5 May 2004	Return made up to 16/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 March 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
22 March 2003	Return made up to 16/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 February 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
22 March 2002	Return made up to 16/03/02; full list of members (7 pages)
13 December 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
26 March 2001	Return made up to 16/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 January 2001	Accounts made up to 30 April 2000 (2 pages)
18 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
11 October 2000	Particulars of mortgage/charge (3 pages)
10 May 2000	Return made up to 16/03/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
18 April 1999	Ad 17/03/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 April 1999	New director appointed (2 pages)
8 April 1999	New director appointed (2 pages)
8 April 1999	New secretary appointed;new director appointed (2 pages)
8 April 1999	Accounting reference date extended from 31/03/00 to 30/04/00 (1 page)
23 March 1999	Secretary resigned (1 page)
23 March 1999	Director resigned (1 page)
16 March 1999	Incorporation (13 pages)

Maulyte Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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