| Company Name | Maloney Maintenance Limited |
|---|---|
| Director | David Lawrence Maloney |
| Company Status | Active |
| Company Number | 04591331 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2002(21 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr David Lawrence Maloney |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 November 2002(same day as company formation) |
| Role | Electrician |
| Country of Residence | England |
| Correspondence Address | 75 Park Lane Croydon Surrey CR9 1XS |
| Secretary Name | Moira Maloney |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 75 Park Lane Croydon Surrey CR9 1XS |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 2002(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | 3 Ashtree Close Shirley Croydon Surrey CR0 7SR |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Ashburton |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | David Lawrence Maloney 50.00% Ordinary |
|---|---|
| 50 at £1 | Moira Maloney 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £86,137 |
| Gross Profit | £43,443 |
| Net Worth | £1,650 |
| Cash | £20,183 |
| Current Liabilities | £22,023 |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 15 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 29 November 2024 (7 months, 2 weeks from now) |
Filing History
| 30 November 2017 | Confirmation statement made on 15 November 2017 with updates (4 pages) |
|---|---|
| 30 November 2017 | Notification of Moira Maloney as a person with significant control on 6 April 2016 (2 pages) |
| 30 November 2017 | Director's details changed for Mr David Lawrence Maloney on 15 November 2017 (2 pages) |
| 30 November 2017 | Change of details for Mr David Lawrence Maloney as a person with significant control on 6 April 2016 (2 pages) |
| 30 November 2017 | Secretary's details changed for Moira Maloney on 15 November 2017 (1 page) |
| 30 November 2017 | Change of details for Mr David Lawrence Maloney as a person with significant control on 15 November 2017 (2 pages) |
| 12 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 28 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 12 April 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 25 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 24 April 2015 | Total exemption full accounts made up to 31 October 2014 (11 pages) |
| 9 December 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 11 March 2014 | Total exemption full accounts made up to 31 October 2013 (10 pages) |
| 17 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 4 March 2013 | Total exemption full accounts made up to 31 October 2012 (10 pages) |
| 14 January 2013 | Annual return made up to 15 November 2012 with a full list of shareholders (4 pages) |
| 1 May 2012 | Total exemption full accounts made up to 31 October 2011 (10 pages) |
| 29 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (4 pages) |
| 1 February 2011 | Total exemption full accounts made up to 31 October 2010 (8 pages) |
| 18 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (4 pages) |
| 26 January 2010 | Total exemption full accounts made up to 31 October 2009 (8 pages) |
| 24 November 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
| 24 November 2009 | Director's details changed for David Lawrence Maloney on 15 November 2009 (2 pages) |
| 3 February 2009 | Total exemption full accounts made up to 31 October 2008 (8 pages) |
| 20 November 2008 | Return made up to 15/11/08; full list of members (3 pages) |
| 25 January 2008 | Total exemption full accounts made up to 31 October 2007 (8 pages) |
| 23 November 2007 | Return made up to 15/11/07; full list of members (2 pages) |
| 29 January 2007 | Total exemption full accounts made up to 31 October 2006 (8 pages) |
| 29 November 2006 | Return made up to 15/11/06; full list of members (2 pages) |
| 5 February 2006 | Total exemption full accounts made up to 31 October 2005 (8 pages) |
| 29 November 2005 | Return made up to 15/11/05; full list of members (2 pages) |
| 24 January 2005 | Total exemption full accounts made up to 31 October 2004 (8 pages) |
| 19 November 2004 | Return made up to 15/11/04; full list of members (6 pages) |
| 10 March 2004 | Total exemption full accounts made up to 31 October 2003 (8 pages) |
| 25 November 2003 | Return made up to 15/11/03; full list of members (6 pages) |
| 18 March 2003 | Ad 16/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 February 2003 | Accounting reference date shortened from 30/11/03 to 31/10/03 (1 page) |
| 25 November 2002 | Secretary resigned (1 page) |
| 15 November 2002 | Incorporation (19 pages) |