Alexander Maltby Limited

Company Registration Number: 03039779

Company registered in England and Wales

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Alexander Maltby Limited is a Private Company Limited by Shares first registered on 30 March 1995.

Registered Address

109 SAINT JOHNS HILL
LONDON
SW11 1SY

There are 8 companies currently registered at this postcode, including this one.

All companies at SW11 1SY

Registration Data

Company Number

03039779

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 March 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 March 2016

Returns Next Due

27 April 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,053,981£2,392,950£2,073,038£1,403,496£1,471,639£2,027,893
of which Cash £85,876£197,276£142,519£4,948£12,049£3,159
Total Assets £3,053,981£2,392,950£2,073,038£1,403,496£1,471,639£2,027,893
Current Liabilities £2,640,017£2,149,397£1,846,469£1,176,700£1,311,859£1,914,653
Net Current Assets £413,964£243,553£226,569£226,796£159,780£113,240
Total Net Worth £226,032£212,247£171,029£164,568£70,591£9,254

Previous Names

No previous names

Company Officers

  • MANNING, Tom

    Secretary

    Appointed on 12 February 2013

     

    1
    Grove Cottages
    Guildford Road Westcott
    Dorking
    Surrey
    RH4 3QE
    England

  • MALTBY, Alexander O Neill

    Director

    Appointed on 3 April 1995

     

    Nationality: British

    Occupation: Building Contractor

    Month of birth: June 1964

    109 St Johns Hill
    London
    SW11 1SY

  • ROWLAND, Stuart Charles

    Director

    Appointed on 1 October 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1967

    128
    Carlshalton Park Road
    Carshalton
    Surrey
    SM5 3SJ

  • MALTBY, Emma Susan

    Secretary

    Appointed on 3 April 1995

    Resigned on 15 October 2003

    140 Battersea Park Road
    London
    SW11 4NB

  • MORRELL, Wendy

    Secretary

    Appointed on 15 October 2003

    Resigned on 12 February 2013

    The Barn House
    Mark Lane Kirk Deighton
    Wetherby
    North Yorkshire
    LS22 4EF

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 30 March 1995

    Resigned on 3 April 1995

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 30 March 1995

    Resigned on 3 April 1995

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 1 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KWM80O. Transaction: MzE2MzI4ODM5MmFkaXF6a2N4.

  2. 2 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXPO7N. Transaction: MzE2MTAzNTk3NWFkaXF6a2N4.

  3. 4 April 2016 Annual return made up to 30 March 2016 with full list of shareholders [View PDF]

    Action Date: 30 March 2016. Category: Annual return. Type: AR01. Barcode: X5460UAQ. Transaction: MzE0NTU2NDY3MmFkaXF6a2N4.

  4. 3 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LGMEIH. Transaction: MzEzNjY4MTkyOWFkaXF6a2N4.

  5. 31 July 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4CSUBOA. Transaction: MzEyODY3NTkzNmFkaXF6a2N4.

  6. 7 May 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X46TY4D5. Transaction: MzEyMjY0MjgzN2FkaXF6a2N4.

  7. 31 March 2015 Annual return made up to 30 March 2015 with full list of shareholders [View PDF]

    Action Date: 30 March 2015. Category: Annual return. Type: AR01. Barcode: X44D95VT. Transaction: MzEyMDI5NTMzNmFkaXF6a2N4.

  8. 24 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3CTT8UH. Transaction: MzEwNDM0ODA4NWFkaXF6a2N4.

  9. 7 April 2014 Annual return made up to 30 March 2014 with full list of shareholders [View PDF]

    Action Date: 30 March 2014. Category: Annual return. Type: AR01. Barcode: X35BUDKZ. Transaction: MzA5Nzc3MzUyMWFkaXF6a2N4.

  10. 9 January 2014 Secretary's details changed for Mr Tom Manning on 15 November 2013 [View PDF]

    Action Date: 15 November 2013. Category: Officers. Type: CH03. Barcode: X2Z70X6Q. Transaction: MzA5MjM0NDE4NWFkaXF6a2N4.

  11. 26 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2HQ3QEW. Transaction: MzA4NTgzNDc3OGFkaXF6a2N4.

  12. 21 May 2013 Annual return made up to 30 March 2013 with full list of shareholders [View PDF]

    Action Date: 30 March 2013. Category: Annual return. Type: AR01. Barcode: X28THNAW. Transaction: MzA3ODM1MTA0MmFkaXF6a2N4.

  13. 13 February 2013 Appointment of Mr Tom Manning as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X224P6ZM. Transaction: MzA3Mjc1ODQ3MGFkaXF6a2N4.

  14. 13 February 2013 Termination of appointment of Wendy Morrell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X224P6XU. Transaction: MzA3Mjc1ODQ0NWFkaXF6a2N4.

  15. 11 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1F3SS80. Transaction: MzA2MjI2MTY0N2FkaXF6a2N4.

  16. 12 June 2012 Annual return made up to 30 March 2012 with full list of shareholders [View PDF]

    Action Date: 30 March 2012. Category: Annual return. Type: AR01. Barcode: X1AY7BKZ. Transaction: MzA1OTAwOTE4N2FkaXF6a2N4.

  17. 12 June 2012 Director's details changed for Stuart Charles Rowland on 1 May 2011 [View PDF]

    Action Date: 1 May 2011. Category: Officers. Type: CH01. Barcode: X1AY7BKR. Transaction: MzA1OTAwMjQwNmFkaXF6a2N4.

  18. 8 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XKGROZW7. Transaction: MzA0ODcwNjM0M2FkaXF6a2N4.

  19. 16 May 2011 Annual return made up to 30 March 2011 with full list of shareholders [View PDF]

    Action Date: 30 March 2011. Category: Annual return. Type: AR01. Barcode: XMBPWU6F. Transaction: MzAzNzIwMTY2MmFkaXF6a2N4.

  20. 6 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZI49NYP. Transaction: MzAyNDcwNDM5NmFkaXF6a2N4.

  21. 16 June 2010 Annual return made up to 30 March 2010 with full list of shareholders [View PDF]

    Action Date: 30 March 2010. Category: Annual return. Type: AR01. Barcode: XIE05KWE. Transaction: MzAxNzcxOTU0N2FkaXF6a2N4.

  22. 16 June 2010 Director's details changed for Alexander O Neill Maltby on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XIE03KWC. Transaction: MzAxNzY4Nzc4NGFkaXF6a2N4.

  23. 16 June 2010 Director's details changed for Stuart Charles Rowland on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XIE04KWD. Transaction: MzAxNzY4Nzc4NWFkaXF6a2N4.

  24. 21 January 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PT3T900N. Transaction: MzAwODk1MTY4NmFkaXF6a2N4.

  25. 22 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AVEHIFUR. Transaction: MzAwNTQ1ODA0NWFkaXF6a2N4.

  26. 2 April 2009 Return made up to 30/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3A488NH. Transaction: MjAyOTcwMzk1OGFkaXF6a2N4.

  27. 2 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A8CTC58C. Transaction: MjAxOTEzOTg3N2FkaXF6a2N4.

  28. 8 May 2008 Return made up to 30/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZBDVZJX. Transaction: MjAwNTAwMDk2N2FkaXF6a2N4.

  29. 21 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjQzMTQ4N2FkaXF6a2N4.

  30. 28 April 2007 Return made up to 30/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTY2MTU0MWFkaXF6a2N4.

  31. 16 November 2006 Return made up to 30/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDgzNjQxNmFkaXF6a2N4.

  32. 16 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDQ0NzI3M2FkaXF6a2N4.

  33. 14 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5MTg3MDc1N2FkaXF6a2N4.

  34. 15 April 2005 Return made up to 30/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzE5NTEzN2FkaXF6a2N4.

  35. 22 July 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwMTE5MDY0MGFkaXF6a2N4.

  36. 19 April 2004 Return made up to 30/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDgzMDk1NWFkaXF6a2N4.

  37. 19 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODk2MjMzNGFkaXF6a2N4.

  38. 5 December 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4ODYxNjE0MWFkaXF6a2N4.

  39. 28 March 2003 Return made up to 30/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTUyMTQ3MmFkaXF6a2N4.

  40. 25 November 2002 Registered office changed on 25/11/02 from: 140 battersea park road london SW11 5NB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Mjg5MTAyM2FkaXF6a2N4.

  41. 12 July 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3MDE0ODQ0OWFkaXF6a2N4.

  42. 19 April 2002 Return made up to 30/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzgxNzg4M2FkaXF6a2N4.

  43. 4 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODg3MjkxNWFkaXF6a2N4.

  44. 10 January 2002 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxOTgzODIyNmFkaXF6a2N4.

  45. 16 May 2001 Return made up to 30/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjg0MDA0NWFkaXF6a2N4.

  46. 24 October 2000 Amended accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AAMD. Transaction: MDA1NDM0NDE2OWFkaXF6a2N4.

  47. 4 October 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3NDk5MDA1NmFkaXF6a2N4.

  48. 3 May 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4NjI3MTc4MmFkaXF6a2N4.

  49. 15 April 2000 Return made up to 30/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTUxNDM2NWFkaXF6a2N4.

  50. 13 May 1999 Return made up to 30/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDIxNTQ2OGFkaXF6a2N4.

  51. 1 April 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NTQxMjE5OGFkaXF6a2N4.

  52. 6 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3NDk5MTUyOGFkaXF6a2N4.

  53. 16 July 1998 Return made up to 30/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTkyMjY0NWFkaXF6a2N4.

  54. 10 February 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEwMzYzNTYxMGFkaXF6a2N4.

  55. 2 May 1997 Return made up to 30/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDg2MTMyNmFkaXF6a2N4.

  56. 3 February 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE1NTMxMzE1N2FkaXF6a2N4.

  57. 3 February 1997 Registered office changed on 03/02/97 from: 2 plato road london SW2 5UR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTI0NzUyM2FkaXF6a2N4.

  58. 16 May 1996 Return made up to 30/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjg0MDc0MGFkaXF6a2N4.

  59. 5 April 1995 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3NDE5ODk5NWFkaXF6a2N4.

  60. 5 April 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4OTI1NjM2NmFkaXF6a2N4.

  61. 5 April 1995 Registered office changed on 05/04/95 from: 43 lawrence road hove east sussex BN3 5QE

    Category: Address. Type: 287. Transaction: MDEyOTU3NDA0N2FkaXF6a2N4.

  62. 30 March 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDg2NjkwNGFkaXF6a2N4.

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