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Malton Motors LTD

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Reports

Extended Company Report with Annual Accounts MALTON MOTORS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 24, 2013)
  • shareholder details and share percentages
  • 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

Details

Company type Private Limited Company, Active
Company Number 00554231
Record last updated Thursday, February 6, 2020 3:25:56 AM UTC
Official Address Inchcape House Langford Lane Kidlington Oxford Ox51ht North, Kidlington North
There are 87 companies registered at this street
Postal Code OX51HT
Sector Wholesale trade of motor vehicle parts and accessories

Charts

Visits

MALTON MOTORS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 29, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 20, 2019 Resignation of one Director (a man) 5542... Resignation of one Director (a man) 5542...
Registry Jul 4, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 4, 2019 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Nov 1, 2018 Appointment of a man as Director and Company Director 5542... Appointment of a man as Director and Company Director 5542...
Registry Sep 21, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Oct 6, 2017 Annual accounts Annual accounts
Registry May 12, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 8, 2016 Annual accounts Annual accounts
Registry Sep 26, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Sep 23, 2016 Appointment of a woman Appointment of a woman
Registry May 27, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 26, 2016 Change of particulars for director Change of particulars for director
Registry Feb 17, 2016 Change of particulars for director 7945566... Change of particulars for director 7945566...
Registry May 28, 2015 Resignation of one Director Resignation of one Director
Registry May 28, 2015 Resignation of one Director 7928048... Resignation of one Director 7928048...
Registry May 28, 2015 Appointment of a person as Director Appointment of a person as Director
Registry May 27, 2015 Annual return Annual return
Financials May 21, 2015 Annual accounts Annual accounts
Registry May 14, 2015 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Financials Jun 20, 2014 Annual accounts Annual accounts
Registry Jun 16, 2014 Change of particulars for director Change of particulars for director
Registry May 28, 2014 Annual return Annual return
Financials Sep 24, 2013 Annual accounts Annual accounts
Registry May 29, 2013 Annual return Annual return
Financials Sep 26, 2012 Annual accounts Annual accounts
Registry May 21, 2012 Annual return Annual return
Registry Jan 5, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Dec 20, 2011 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 30, 2011 Statement of capital Statement of capital
Registry Sep 30, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Sep 30, 2011 Solvency statement Solvency statement
Registry Sep 30, 2011 Reduce issued capital 09 Reduce issued capital 09
Registry Sep 30, 2011 Resolution Resolution
Registry Sep 29, 2011 Resignation of one Director Resignation of one Director
Registry Sep 22, 2011 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Sep 19, 2011 Annual accounts Annual accounts
Registry May 24, 2011 Annual return Annual return
Financials Nov 2, 2010 Annual accounts Annual accounts
Registry Jun 2, 2010 Annual return Annual return
Registry Jun 1, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jan 8, 2010 Resignation of one Director Resignation of one Director
Registry Jan 8, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Dec 1, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Dec 1, 2009 Annual accounts Annual accounts
Registry Jun 2, 2009 Annual return Annual return
Financials May 19, 2009 Annual accounts Annual accounts
Registry Feb 19, 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 20, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 24, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 24, 2008 Resolution Resolution
Registry May 7, 2008 Annual return Annual return
Registry Apr 24, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 24, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 20, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 20, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 8301746... Declaration of satisfaction in full or in part of a mortgage or charge 8301746...
Registry Mar 20, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Aug 9, 2007 Annual accounts Annual accounts
Registry Aug 1, 2007 Change of accounting reference date Change of accounting reference date
Registry Aug 1, 2007 Accounts Accounts
Registry Jul 31, 2007 Resignation of a person Resignation of a person
Registry Jul 31, 2007 Appointment of a person Appointment of a person
Registry Jul 23, 2007 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 2, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry May 4, 2007 Annual return Annual return
Registry Mar 3, 2007 Appointment of a person Appointment of a person
Registry Mar 3, 2007 Appointment of a person 1879173... Appointment of a person 1879173...
Registry Mar 3, 2007 Resignation of a person Resignation of a person
Registry Mar 3, 2007 Appointment of a person Appointment of a person
Registry Mar 3, 2007 Appointment of a director Appointment of a director
Registry Mar 3, 2007 Appointment of a director 1880384... Appointment of a director 1880384...
Registry Mar 3, 2007 Resignation of a person Resignation of a person
Registry Mar 3, 2007 Resignation of a director Resignation of a director
Registry Feb 27, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 5, 2007 Three appointments: 3 men Three appointments: 3 men
Financials Jun 30, 2006 Annual accounts Annual accounts
Registry May 10, 2006 Annual return Annual return
Financials Jun 28, 2005 Annual accounts Annual accounts
Registry May 6, 2005 Annual return Annual return
Financials Jun 24, 2004 Annual accounts Annual accounts
Registry May 10, 2004 Annual return Annual return
Registry Dec 16, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jun 23, 2003 Annual accounts Annual accounts
Registry May 19, 2003 Annual return Annual return
Registry May 19, 2003 Register of members Register of members
Registry Aug 13, 2002 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 5, 2002 Annual accounts Annual accounts
Registry Jul 26, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 14, 2002 Annual return Annual return
Financials Jul 1, 2001 Annual accounts Annual accounts
Registry May 10, 2001 Annual return Annual return
Financials Jun 29, 2000 Annual accounts Annual accounts
Registry May 11, 2000 Annual return Annual return
Financials Jun 25, 1999 Annual accounts Annual accounts
Registry May 9, 1999 Annual return Annual return
Registry Dec 8, 1998 Miscellaneous document Miscellaneous document
Registry Nov 20, 1998 Change of accounting reference date Change of accounting reference date
Registry Nov 20, 1998 Accounts Accounts
Financials Jul 23, 1998 Annual accounts Annual accounts

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