Company number 06483327
Status Active
Incorporation Date 24 January 2008
Company Type Private Limited Company
Address 9 THORNE ROAD, DONCASTER, SOUTH YORKSHIRE, DN1 2HJ
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-03-09
GBP 100
. The most likely internet sites of MALTINGS OFF ROAD LIMITED are www.maltingsoffroad.co.uk, and www.maltings-off-road.co.uk. The predicted number of employees is 10 to 20. The company’s age is eighteen years and one months. Maltings Off Road Limited is a Private Limited Company.
The company registration number is 06483327. Maltings Off Road Limited has been working since 24 January 2008.
The present status of the company is Active. The registered address of Maltings Off Road Limited is 9 Thorne Road Doncaster South Yorkshire Dn1 2hj. The company`s financial liabilities are £98.53k. It is £21.66k against last year. The cash in hand is £55.97k. It is £16.08k against last year. And the total assets are £300.66k, which is £138.56k against last year. FARMER, Gerrad Royston is a Director of the company. SMALLWOOD, Andrew is a Director of the company. Secretary FARMER, Gerrad Royston has been resigned. Secretary MTM SECRETARY LIMITED has been resigned. Director FARMER, Gerrad Royston has been resigned. Director MTM DIRECTOR LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".
maltings off road Key Finiance
LIABILITIES
£98.53k
+28%
CASH
£55.97k
+40%
TOTAL ASSETS
£300.66k
+85%
All Financial Figures
Current Directors
Resigned Directors
Secretary
MTM SECRETARY LIMITED
Resigned: 24 January 2008
Appointed Date: 24 January 2008
Director
MTM DIRECTOR LIMITED
Resigned: 24 January 2008
Appointed Date: 24 January 2008
Persons With Significant Control
Maltings Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MALTINGS OFF ROAD LIMITED Events
09 Feb 2017
Confirmation statement made on 24 January 2017 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 January 2016
09 Mar 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-03-09
23 Jul 2015
Director's details changed for Mr Andrew Smallwood on 23 July 2015
06 Jun 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 31 more events
05 Feb 2008
Resolutions
-
RES10 ‐
Resolution of allotment of securities
05 Feb 2008
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
30 Jan 2008
Secretary resigned
30 Jan 2008
Director resigned
24 Jan 2008
Incorporation