Company number 04005129
Status Active
Incorporation Date 25 May 2000
Company Type Private Limited Company
Address 2 QUEENS ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 1EB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 29 September 2016 with updates; Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-11-10
GBP 9
. The most likely internet sites of MALTBY LAND SURVEYS LIMITED are www.maltbylandsurveys.co.uk, and www.maltby-land-surveys.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and six months. The distance to to Burgess Hill Rail Station is 3.8 miles; to Three Bridges Rail Station is 8.1 miles; to Crawley Rail Station is 8.2 miles; to Falmer Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maltby Land Surveys Limited is a Private Limited Company.
The company registration number is 04005129. Maltby Land Surveys Limited has been working since 25 May 2000.
The present status of the company is Active. The registered address of Maltby Land Surveys Limited is 2 Queens Road Haywards Heath West Sussex Rh16 1eb. The company`s financial liabilities are £47.61k. It is £44.93k against last year. The cash in hand is £1.61k. It is £1.3k against last year. And the total assets are £321.52k, which is £40.13k against last year. MALTBY, Richard Alan is a Secretary of the company. MALTBY, Andrew Keith is a Director of the company. MALTBY, Richard Alan is a Director of the company. MALTBY, Stephen John is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
maltby land surveys Key Finiance
LIABILITIES
£47.61k
+1675%
CASH
£1.61k
+412%
TOTAL ASSETS
£321.52k
+14%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 May 2000
Appointed Date: 25 May 2000
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 May 2000
Appointed Date: 25 May 2000
Persons With Significant Control
Mr Richard Alan Maltby
Notified on: 1 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Keith Maltby
Notified on: 1 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen John Maltby
Notified on: 1 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MALTBY LAND SURVEYS LIMITED Events
20 Dec 2016
Total exemption small company accounts made up to 31 May 2016
04 Oct 2016
Confirmation statement made on 29 September 2016 with updates
10 Nov 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-11-10
03 Nov 2015
Total exemption small company accounts made up to 31 May 2015
15 Dec 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 52 more events
08 Jun 2000
New secretary appointed;new director appointed
08 Jun 2000
Registered office changed on 08/06/00 from: 84 temple chambers temple avenue london EC4Y 0HP
08 Jun 2000
Secretary resigned
08 Jun 2000
Director resigned
25 May 2000
Incorporation
30 July 2012
Debenture deed
Delivered: 31 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 October 2009
Debenture
Delivered: 27 October 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 June 2008
Debenture
Delivered: 1 July 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
27 June 2002
Debenture
Delivered: 28 June 2002
Status: Satisfied
on 17 December 2009
Persons entitled: Metropolitan Factors Limited
Description: Fixed and floating charges over the undertaking and all…
31 July 2000
Debenture
Delivered: 14 August 2000
Status: Satisfied
on 19 February 2003
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…