Alfred Maltby & Son Limited

Company Registration Number: 00555158

Company registered in England and Wales

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Alfred Maltby & Son Limited is a Private Company Limited by Shares first registered on 28 September 1955. Its current registered address is in Oxford, Oxfordshire.

Registered Address

HORSPATH TRADING CENTRE PONEY ROAD OXFORD HORSPATH TRADING CENTRE
PONEY ROAD
OXFORD
OXFORDSHIRE
OX4 2RD

There are 27 companies currently registered at this postcode, including this one.

All companies at OX4 2RD

Registration Data

Company Number

00555158

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 September 1955

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

18140 - Binding and related services

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

18 October 2015

Returns Next Due

15 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £39,914£39,914£39,914£39,914£39,914£39,914
Current Assets £4,008£4,008£4,008£4,008£4,008£7,757
of which Cash £0£0£0£0£0£0
Total Assets £43,922£43,922£43,922£43,922£43,922£47,671
Current Liabilities £23,965£23,965£23,965£23,965£23,965£27,714
Net Current Assets £-19,957£-19,957£-19,957£-19,957£-19,957£-19,957
Total Net Worth £19,957£19,957£19,957£19,957£19,957£19,957

Previous Names

No previous names

Company Officers

  • TANNER, Gerome Bernard

    Secretary

    Appointed on 4 April 2002

     

    4 Worcester Gardens
    Darvills Lane
    Slough
    SL1 2QD

  • TANNER, Anthony Bernard

    Director

    Appointed on 4 April 2002

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1935

    The Lodge Court Road
    Maidenhead
    Berkshire
    SL6 8LQ

  • CLARGO, Ronald Wilfred

    Secretary

    Resigned on 4 April 2002

    34 Mayfield Road
    Farmoor
    Oxford
    Oxfordshire
    OX2 9NR

  • CLARGO, Ronald Wilfred

    Director

    Resigned on 4 April 2002

    Nationality: British

    Occupation: Director

    Month of birth: June 1936

    34 Mayfield Road
    Farmoor
    Oxford
    Oxfordshire
    OX2 9NR

  • SCUDDER, Peter Douglas

    Director

    Resigned on 4 April 2002

    Nationality: British

    Occupation: Director

    Month of birth: December 1938

    1b Trinity Road
    Headington
    Oxford
    OX3 8LQ

This information was most recently updated 21/01/2017.

Latest Filings

  1. 1 November 2016 [View PDF]

    Action Date: 18 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV2IMO. Transaction: MzE2MDk0Mjg5OWFkaXF6a2N4.

  2. 29 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C90SI1. Transaction: MzE1NDA1OTA4MWFkaXF6a2N4.

  3. 25 October 2015 Annual return made up to 18 October 2015 with full list of shareholders [View PDF]

    Action Date: 18 October 2015. Category: Annual return. Type: AR01. Barcode: X4IRQDHN. Transaction: MzEzMzc1OTU1MWFkaXF6a2N4.

  4. 24 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CBZS8Y. Transaction: MzEyNzcyNTIyMWFkaXF6a2N4.

  5. 18 December 2014 Annual return made up to 18 October 2014 with full list of shareholders [View PDF]

    Action Date: 18 October 2014. Category: Annual return. Type: AR01. Barcode: X3N0K10J. Transaction: MzExMzc5ODIwNWFkaXF6a2N4.

  6. 28 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D1L96B. Transaction: MzEwNDUyOTk2M2FkaXF6a2N4.

  7. 25 October 2013 Annual return made up to 18 October 2013 with full list of shareholders [View PDF]

    Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: X2JQRS74. Transaction: MzA4NzYzMjk4MmFkaXF6a2N4.

  8. 25 October 2013 Registered office address changed from Horspath Trading Centre Pony Road Oxford OX4 2RD on 25 October 2013 [View PDF]

    Action Date: 25 October 2013. Category: Address. Type: AD01. Barcode: X2JQRS6W. Transaction: MzA4NzYzMjgwNmFkaXF6a2N4.

  9. 25 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DCF1DK. Transaction: MzA4MjE0OTM3MmFkaXF6a2N4.

  10. 30 November 2012 Annual return made up to 18 October 2012 with full list of shareholders [View PDF]

    Action Date: 18 October 2012. Category: Annual return. Type: AR01. Barcode: X1MRP4HD. Transaction: MzA2ODQ5OTkyN2FkaXF6a2N4.

  11. 31 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1EBI1RN. Transaction: MzA2MTcwMjMxOWFkaXF6a2N4.

  12. 31 October 2011 Annual return made up to 18 October 2011 with full list of shareholders [View PDF]

    Action Date: 18 October 2011. Category: Annual return. Type: AR01. Barcode: X6SSJYUY. Transaction: MzA0NjMzMjQ0N2FkaXF6a2N4.

  13. 19 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X8GJUVYR. Transaction: MzA0MDY3NTQ3OWFkaXF6a2N4.

  14. 7 November 2010 Annual return made up to 18 October 2010 with full list of shareholders [View PDF]

    Action Date: 18 October 2010. Category: Annual return. Type: AR01. Barcode: XVPBZOWB. Transaction: MzAyNjUzNTI3M2FkaXF6a2N4.

  15. 26 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XOREKM0W. Transaction: MzAyMDIwMjQzN2FkaXF6a2N4.

  16. 29 October 2009 Annual return made up to 18 October 2009 with full list of shareholders [View PDF]

    Action Date: 18 October 2009. Category: Annual return. Type: AR01. Barcode: XTHNEEI4. Transaction: MzAwMTc3MDcwN2FkaXF6a2N4.

  17. 29 October 2009 Director's details changed for Mr Anthony Bernard Tanner on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: XTHNDEI3. Transaction: MzAwMTc3MDQzOWFkaXF6a2N4.

  18. 23 July 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: APXR1BRQ. Transaction: MjAzNzc1MzIxNmFkaXF6a2N4.

  19. 23 October 2008 Return made up to 18/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X09F346Y. Transaction: MjAxNjA4NzkxMWFkaXF6a2N4.

  20. 22 October 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X09F246X. Transaction: MjAxNjA3NzI0N2FkaXF6a2N4.

  21. 22 October 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X09F146W. Transaction: MjAxNjA3NzI0NGFkaXF6a2N4.

  22. 22 October 2008 Registered office changed on 22/10/2008 from 28, st michael's street, oxford OX1 2EB [View PDF]

    Category: Address. Type: 287. Barcode: X09F046V. Transaction: MjAxNjA3NzI0MGFkaXF6a2N4.

  23. 21 July 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A7Z691JF. Transaction: MjAwOTM2MDExN2FkaXF6a2N4.

  24. 1 November 2007 Return made up to 18/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzM2OTUzNmFkaXF6a2N4.

  25. 28 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDY4MzY4MGFkaXF6a2N4.

  26. 8 November 2006 Return made up to 18/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDcyMTAxN2FkaXF6a2N4.

  27. 23 August 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDQwMzE5NWFkaXF6a2N4.

  28. 22 November 2005 Return made up to 18/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjUzMTY0N2FkaXF6a2N4.

  29. 5 September 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA0NzQ3MjQzMGFkaXF6a2N4.

  30. 3 November 2004 Return made up to 18/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTUyMTg3OWFkaXF6a2N4.

  31. 4 August 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDExMzEyMDU5NGFkaXF6a2N4.

  32. 5 December 2003 Return made up to 18/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzA1NzE5NGFkaXF6a2N4.

  33. 4 September 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA5NjQyNjM3N2FkaXF6a2N4.

  34. 30 October 2002 Return made up to 18/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODI3MDM0NWFkaXF6a2N4.

  35. 17 July 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDE0NjM1ODc1OWFkaXF6a2N4.

  36. 16 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzI1NTQ5NmFkaXF6a2N4.

  37. 16 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODkzNjc1M2FkaXF6a2N4.

  38. 16 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTI2ODA1OGFkaXF6a2N4.

  39. 16 April 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjc0MTc2MmFkaXF6a2N4.

  40. 6 November 2001 Return made up to 18/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODMxOTY2NWFkaXF6a2N4.

  41. 23 October 2001 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDEwNzU4NjIxN2FkaXF6a2N4.

  42. 24 October 2000 Return made up to 18/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzkyNDA2MWFkaXF6a2N4.

  43. 24 October 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDAzNzgxNTEzM2FkaXF6a2N4.

  44. 3 November 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA5NjQyNTQxM2FkaXF6a2N4.

  45. 3 November 1999 Return made up to 18/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTM0MzkzM2FkaXF6a2N4.

  46. 12 November 1998 Return made up to 18/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODcxMjk2M2FkaXF6a2N4.

  47. 27 August 1998 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA5OTg1ODk4NWFkaXF6a2N4.

  48. 12 November 1997 Return made up to 18/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDU0Mjg2MWFkaXF6a2N4.

  49. 3 September 1997 Accounts for a small company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDA5ODE0NTI3MmFkaXF6a2N4.

  50. 20 December 1996 Return made up to 18/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDI0MTgyMGFkaXF6a2N4.

  51. 5 September 1996 Accounts for a small company made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDAxNDQ3MzM4NWFkaXF6a2N4.

  52. 21 November 1995 Return made up to 18/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTYwMDkyOGFkaXF6a2N4.

  53. 4 September 1995 Accounts for a small company made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDAyMzA0ODY0M2FkaXF6a2N4.

  54. 12 December 1994 Return made up to 18/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMzEzMDg3MmFkaXF6a2N4.

  55. 3 August 1994 Accounts for a small company made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDEyMTQ3OTQ3OWFkaXF6a2N4.

  56. 22 November 1993 Return made up to 18/10/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1MTI5MjE2NGFkaXF6a2N4.

  57. 5 September 1993 Accounts for a small company made up to 31 October 1992

    Action Date: 31 October 1992. Category: Accounts. Type: AA. Transaction: MDA5MjgwNTQ2OGFkaXF6a2N4.

  58. 20 January 1993 Accounts for a small company made up to 31 October 1991

    Action Date: 31 October 1991. Category: Accounts. Type: AA. Transaction: MDA4MDg2OTMxOGFkaXF6a2N4.

  59. 4 December 1992 Return made up to 18/10/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2MDIzMzQ0MmFkaXF6a2N4.

  60. 24 November 1992 Accounts for a small company made up to 31 October 1990

    Action Date: 31 October 1990. Category: Accounts. Type: AA. Transaction: MDE1MzY0OTYyMWFkaXF6a2N4.

  61. 21 November 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDc1ODg1NWFkaXF6a2N4.

  62. 21 November 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzczNDYyMWFkaXF6a2N4.

  63. 20 November 1991 Return made up to 18/10/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA3MzkxMTI5OGFkaXF6a2N4.

  64. 12 March 1991 Accounts for a small company made up to 31 October 1989

    Action Date: 31 October 1989. Category: Accounts. Type: AA. Transaction: MDEwNDM2OTExMmFkaXF6a2N4.

  65. 12 March 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyMjMxNzk4NWFkaXF6a2N4.

  66. 12 March 1991 Return made up to 28/01/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA2NzUyODAxM2FkaXF6a2N4.

  67. 30 October 1989 Accounts for a small company made up to 31 October 1988

    Action Date: 31 October 1988. Category: Accounts. Type: AA. Transaction: MDA0MjIwNTU2MWFkaXF6a2N4.

  68. 30 October 1989 Return made up to 18/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NTM0MDM4MWFkaXF6a2N4.

  69. 19 February 1989 Full accounts made up to 31 October 1987

    Action Date: 31 October 1987. Category: Accounts. Type: AA. Transaction: MDA1NjYxNjE4OWFkaXF6a2N4.

  70. 19 February 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMjMzNjc3OGFkaXF6a2N4.

  71. 15 January 1988 Full accounts made up to 31 October 1986

    Action Date: 31 October 1986. Category: Accounts. Type: AA. Transaction: MDA1ODUzMjAxNmFkaXF6a2N4.

  72. 15 January 1988 Return made up to 22/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMDUwMzU1MGFkaXF6a2N4.

  73. 5 December 1986 Full accounts made up to 31 October 1985

    Action Date: 31 October 1985. Category: Accounts. Type: AA. Transaction: MDAxMTYyNTcwOGFkaXF6a2N4.

  74. 5 December 1986 Return made up to 03/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNjA4NjA2M2FkaXF6a2N4.

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