MALTHOUSE ASSOCIATES LTD
STAFFORD

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Company number 04529695
Status Active
Incorporation Date 9 September 2002
Company Type Private Limited Company
Address MARSTON HOUSE, 29C MARSTON ROAD, STAFFORD, ST16 3BS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registration of charge 045296950005, created on 18 December 2015. The most likely internet sites of MALTHOUSE ASSOCIATES LTD are www.malthouseassociates.co.uk, and www.malthouse-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Hednesford Rail Station is 8.7 miles; to Barlaston Rail Station is 9.1 miles; to Wedgwood Rail Station is 9.7 miles; to Cannock Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Malthouse Associates Ltd is a Private Limited Company. The company registration number is 04529695. Malthouse Associates Ltd has been working since 09 September 2002. The present status of the company is Active. The registered address of Malthouse Associates Ltd is Marston House 29c Marston Road Stafford St16 3bs. The company`s financial liabilities are £180k. It is £178.95k against last year. And the total assets are £8.15k, which is £-0.34k against last year. WILLIAMS, Andrew John is a Director of the company. Secretary WILLIAMS, Vicki Jane has been resigned. The company operates in "Other letting and operating of own or leased real estate".


malthouse associates Key Finiance

LIABILITIES £180k
+17026%
CASH n/a
TOTAL ASSETS £8.15k
-4%
All Financial Figures

Current Directors

Director
WILLIAMS, Andrew John
Appointed Date: 09 September 2002
61 years old

Resigned Directors

Secretary
WILLIAMS, Vicki Jane
Resigned: 11 September 2012
Appointed Date: 09 September 2002

Persons With Significant Control

Mr Andrew Williams
Notified on: 9 September 2016
61 years old
Nature of control: Ownership of shares – 75% or more

MALTHOUSE ASSOCIATES LTD Events

12 Sep 2016
Confirmation statement made on 9 September 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Dec 2015
Registration of charge 045296950005, created on 18 December 2015
15 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100

09 Sep 2015
Registration of charge 045296950004, created on 1 September 2015
...
... and 35 more events
22 Sep 2003
Return made up to 09/09/03; full list of members
15 Jul 2003
Secretary's particulars changed
15 Jul 2003
Director's particulars changed
15 Jul 2003
Registered office changed on 15/07/03 from: 18 sheringham covert beaconside stafford staffordshire ST16 3YL
09 Sep 2002
Incorporation

MALTHOUSE ASSOCIATES LTD Charges

18 December 2015
Charge code 0452 9695 0005
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 28,29,29A and 29C marston road stafford staffordshire title…
1 September 2015
Charge code 0452 9695 0004
Delivered: 9 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
6 August 2008
Legal charge
Delivered: 7 August 2008
Status: Outstanding
Persons entitled: The Stafford Railway Building Society
Description: 69 bath court rowley bank stafford.
10 September 2007
Deed of charge
Delivered: 12 September 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 70 bath court, rowley bank, stafford. Fixed charge over all…
1 June 2006
Deed of charge
Delivered: 13 June 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 75 bath court rowley bank stafford. Fixed charge over all…