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Malthouse Marine Associates LTD

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Reports

Extended Company Report with Annual Accounts MALTHOUSE MARINE ASSOCIATES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data MALTHOUSE MARINE ASSOCIATES LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Jun 30, 2023)
  • shareholder details and share percentages
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-06-30
Trade Debtors£2,744 0%
Employees£3 0%
Total assets£5,124 -601.14%

TECARDY LIMITED
TECARDY MARINE LTD.
BOWEN MARINE ASSOCIATES LTD

Details

Company type Private Limited Company, Active
Company Number 01729634
Record last updated Tuesday, September 21, 2021 2:45:42 PM UTC
Official Address Fairfield Shotley Road Chelmondiston Ipswich Ip91ee Berners
There are 38 companies registered at this street
Postal Code IP91EE
Sector Renting and leasing of passenger water transport equipment

Charts

Visits

MALTHOUSE MARINE ASSOCIATES LTD (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Sep 18, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 10, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 1, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 1, 2020 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Jun 1, 2020 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Financials Nov 1, 2017 Annual accounts Annual accounts
Registry Oct 9, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Oct 6, 2017 Persons with significant control Persons with significant control
Registry Oct 4, 2017 Persons with significant control 2600067... Persons with significant control 2600067...
Registry Mar 31, 2017 Two appointments: a person and a man Two appointments: a person and a man
Financials Mar 24, 2017 Annual accounts Annual accounts
Registry Dec 16, 2016 Appointment of a woman Appointment of a woman
Registry Dec 16, 2016 Resignation of one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Oct 10, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 13, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Apr 7, 2016 Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
Financials Mar 9, 2016 Annual accounts Annual accounts
Registry Oct 9, 2015 Annual return Annual return
Registry Feb 23, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jan 22, 2015 Appointment of a woman Appointment of a woman
Financials Jan 9, 2015 Annual accounts Annual accounts
Registry Oct 7, 2014 Annual return Annual return
Financials Mar 27, 2014 Annual accounts Annual accounts
Registry Oct 11, 2013 Annual return Annual return
Registry Oct 11, 2013 Change of registered office address Change of registered office address
Registry Oct 11, 2013 Change of registered office address 2591504... Change of registered office address 2591504...
Financials Feb 24, 2013 Annual accounts Annual accounts
Registry Feb 19, 2013 Change of registered office address Change of registered office address
Registry Oct 17, 2012 Annual return Annual return
Financials Mar 28, 2012 Annual accounts Annual accounts
Registry Oct 6, 2011 Annual return Annual return
Financials Nov 15, 2010 Annual accounts Annual accounts
Registry Oct 20, 2010 Annual return Annual return
Registry Oct 20, 2010 Change of registered office address Change of registered office address
Registry Oct 20, 2010 Change of particulars for director Change of particulars for director
Registry Oct 20, 2010 Change of particulars for director 2641468... Change of particulars for director 2641468...
Registry Oct 20, 2010 Change of particulars for director Change of particulars for director
Registry Oct 20, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Oct 21, 2009 Annual accounts Annual accounts
Registry Oct 20, 2009 Annual return Annual return
Registry Jan 14, 2009 Annual return 8195798... Annual return 8195798...
Registry Jan 14, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 14, 2009 Notice of change of directors or secretaries or in their particulars 8196064... Notice of change of directors or secretaries or in their particulars 8196064...
Financials Dec 11, 2008 Annual accounts Annual accounts
Financials Apr 29, 2008 Annual accounts 8376688... Annual accounts 8376688...
Registry Nov 7, 2007 Annual return Annual return
Registry Oct 22, 2007 Appointment of a person Appointment of a person
Registry Oct 18, 2007 Company name change Company name change
Registry Oct 18, 2007 Change of name certificate Change of name certificate
Registry Oct 15, 2007 Appointment of a man as Plumber and Director Appointment of a man as Plumber and Director
Financials Apr 1, 2007 Annual accounts Annual accounts
Registry Oct 30, 2006 Annual return Annual return
Financials May 4, 2006 Annual accounts Annual accounts
Registry Oct 14, 2005 Annual return Annual return
Financials Apr 8, 2005 Annual accounts Annual accounts
Registry Oct 29, 2004 Annual return Annual return
Registry Jun 17, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 8, 2004 Annual accounts Annual accounts
Registry Oct 29, 2003 Annual return Annual return
Registry Oct 29, 2003 Appointment of a person Appointment of a person
Financials Jun 4, 2003 Annual accounts Annual accounts
Registry Jan 5, 2003 Appointment of a woman Appointment of a woman
Registry Jan 4, 2003 Resignation of one Marine Surveyor and one Director (a man) Resignation of one Marine Surveyor and one Director (a man)
Registry Oct 23, 2002 Annual return Annual return
Registry Oct 23, 2002 Appointment of a person Appointment of a person
Registry Sep 27, 2002 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Jun 5, 2002 Annual accounts Annual accounts
Registry Nov 21, 2001 Annual return Annual return
Financials May 14, 2001 Annual accounts Annual accounts
Registry Oct 30, 2000 Annual return Annual return
Financials May 2, 2000 Annual accounts Annual accounts
Registry Nov 3, 1999 Annual return Annual return
Registry Apr 28, 1999 Company name change Company name change
Registry Apr 27, 1999 Change of name certificate Change of name certificate
Financials Apr 27, 1999 Annual accounts Annual accounts
Registry Nov 16, 1998 Annual return Annual return
Financials Apr 28, 1998 Annual accounts Annual accounts
Registry Apr 28, 1998 Resolution Resolution
Registry Jan 14, 1998 Company name change Company name change
Registry Jan 14, 1998 Change of name certificate Change of name certificate
Registry Nov 11, 1997 Annual return Annual return
Registry Jun 18, 1997 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 3, 1997 Annual accounts Annual accounts
Registry Oct 30, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 10, 1996 Annual return Annual return
Financials Mar 27, 1996 Annual accounts Annual accounts
Registry Sep 29, 1995 Annual return Annual return
Financials Apr 24, 1995 Annual accounts Annual accounts
Registry Oct 5, 1994 Annual return Annual return
Financials Apr 21, 1994 Annual accounts Annual accounts
Registry Dec 12, 1993 Annual return Annual return
Registry Jul 12, 1993 Annual return 1788474... Annual return 1788474...
Financials Nov 11, 1992 Annual accounts Annual accounts
Financials Jun 8, 1992 Annual accounts 1766221... Annual accounts 1766221...
Registry Feb 13, 1992 Annual return Annual return
Registry Sep 30, 1991 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Jun 20, 1991 Annual accounts Annual accounts
Registry Mar 4, 1991 Annual return Annual return
Registry Apr 3, 1990 Annual return 1945686... Annual return 1945686...
Financials Jan 12, 1990 Annual accounts Annual accounts

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