A M Malpass Limited

Company Registration Number: 03982340

Company registered in England and Wales

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A M Malpass Limited is a Private Company Limited by Shares first registered on 28 April 2000. Its current registered address is in Shrewsbury, Shropshire.

Registered Address

BELMONT HOUSE
SHREWSBURY BUSINESS PARK
SHREWSBURY
SHROPSHIRE
SY2 6LG

There are 996 companies currently registered at this postcode, including this one.

All companies at SY2 6LG

Registration Data

Company Number

03982340

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

28 April 2016

Returns Next Due

26 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £637,437£548,604£447,875£351,375£294,217£247,712£0£0£0£0£0£0
Current Assets £27,154£1,004£0£0£99£100£0£0£0£20£20£20
of which Cash £27,154£1,004£0£0£99£100£0£0£0£20£20£20
Total Assets £664,591£549,608£447,875£351,375£294,316£247,812£0£0£0£20£20£20
Current Liabilities £84,075£59,322£94,140£115,090£137,559£159,711£0£0£0£0£0£0
Net Current Assets £-56,921£-58,318£-94,140£-115,090£-137,460£-159,611£0£0£0£20£20£20
Total Net Worth £580,516£490,286£353,735£236,285£156,757£88,101£0£0£0£20£20£20

Previous Names

  • WHITTINGHAM RIDDELL PROPERTIES LTD, active until 8 November 2010
  • WHITTINGHAM RIDELL PROPERTIES LTD, active until 11 May 2000

Company Officers

  • MALPASS, Claire Elizabeth

    Secretary

    Appointed on 1 October 2010

     

    Rock Cottage
    Hillside East
    Lilleshall
    Nr Newport
    Shropshire
    TF10 9HG
    United Kingdom

  • MALPASS, Andrew Mark

    Director

    Appointed on 1 October 2010

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1967

    Rock Cottage
    Hillside East
    Lilleshall
    Nr. Newport
    Shropshire
    TF10 9HG
    United Kingdom

  • JONES, Timothy Jay

    Secretary

    Appointed on 28 April 2000

    Resigned on 1 October 2010

    Nationality: British

    Bank House Chapel Lane Exfords Green
    Longden
    Shrewsbury
    Shropshire
    SY5 8HG

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 April 2000

    Resigned on 28 April 2000

    26
    Church Street
    London
    NW8 8EP

  • COWDY, Peter Edward Mason

    Director

    Appointed on 28 April 2000

    Resigned on 1 October 2010

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1954

    Berriewood Farm Condover
    Ryton Dorrington
    Shrewsbury
    SY5 7NN

  • DAVIES, Richard

    Director

    Appointed on 28 April 2000

    Resigned on 1 October 2010

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1948

    7 Cornelia Crescent
    Shrewsbury
    Shropshire
    SY2 5LZ

  • HARVEY, Steven Michael

    Director

    Appointed on 28 April 2000

    Resigned on 1 October 2010

    Nationality: Uk

    Occupation: Accountant

    Month of birth: October 1949

    Fairview
    Worthen
    Shrewsbury
    Shropshire
    SY5 9HT

  • HODGSON, James Mcallister

    Director

    Appointed on 28 April 2000

    Resigned on 3 March 2003

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1945

    44 Port Hill Road
    Shrewsbury
    Shropshire
    SY3 8RN

  • JONES, Timothy Jay

    Director

    Appointed on 28 April 2000

    Resigned on 1 October 2010

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1963

    Bank House Chapel Lane Exfords Green
    Longden
    Shrewsbury
    Shropshire
    SY5 8HG

  • LANE, Phillip Ivor

    Director

    Appointed on 28 April 2000

    Resigned on 1 October 2010

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1956

    Ashleigh
    Horton
    Wem
    Shropshire
    SY4 5ND

  • MORGAN, Gerald Charles

    Director

    Appointed on 28 April 2000

    Resigned on 3 September 2009

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1961

    The Poplars
    Moelygarth
    Welshpool
    Powys
    SY21 9DA

  • MURPHY, Graham

    Director

    Appointed on 31 May 2001

    Resigned on 1 October 2010

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1962

    Braynes Hall
    Whixall
    Whitchurch
    Shropshire
    SY13 2PS

  • PARIS, Robert John

    Director

    Appointed on 28 April 2000

    Resigned on 1 October 2010

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1947

    128 Ellesmere Road
    Shrewsbury
    Shropshire
    SY1 2QZ

  • PRITCHARD, David Alexander

    Director

    Appointed on 28 April 2000

    Resigned on 3 March 2003

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1940

    Coppice Lodge
    Lyth Hill
    Shrewsbury
    Shropshire
    SY3 0BS

  • SHEPPARD, Peter Michael

    Director

    Appointed on 28 April 2000

    Resigned on 1 October 2010

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1962

    The Granary
    Stanwardine Mews Cockshutt
    Ellesmere
    Shropshire
    SY12 0JL

  • THOMPSON, Peter Lane

    Director

    Appointed on 28 April 2000

    Resigned on 3 March 2003

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1946

    Kilaguni Mill Fields
    Milford
    Newtown
    Powys
    SY16 3JP

  • TUDOR, Ann Hancock

    Director

    Appointed on 28 April 2000

    Resigned on 30 September 2010

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1957

    20 St Johns Hill
    Shrewsbury
    Shropshire
    SY1 1JJ

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 29 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X69LXOX7. Transaction: MzE3OTMyNjcwM2FkaXF6a2N4.

  2. 28 April 2017 [View PDF]

    Action Date: 28 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65BN7DK. Transaction: MzE3NDY1ODMzOGFkaXF6a2N4.

  3. 25 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A59PAMKB. Transaction: MzE1MTQwNjg1OWFkaXF6a2N4.

  4. 16 May 2016 Annual return made up to 28 April 2016 with full list of shareholders [View PDF]

    Action Date: 28 April 2016. Category: Annual return. Type: AR01. Barcode: X572XN5S. Transaction: MzE0ODYyOTM4NWFkaXF6a2N4.

  5. 29 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4A8DVGW. Transaction: MzEyNTk0MjU1OWFkaXF6a2N4.

  6. 11 May 2015 Annual return made up to 28 April 2015 with full list of shareholders [View PDF]

    Action Date: 28 April 2015. Category: Annual return. Type: AR01. Barcode: X476UKKP. Transaction: MzEyMjg4Njk0NGFkaXF6a2N4.

  7. 8 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AX8D63. Transaction: MzEwMzMwMDA0MmFkaXF6a2N4.

  8. 13 May 2014 Annual return made up to 28 April 2014 with full list of shareholders [View PDF]

    Action Date: 28 April 2014. Category: Annual return. Type: AR01. Barcode: X37S3VAH. Transaction: MzA5OTkzNDQ0NGFkaXF6a2N4.

  9. 4 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BIFKMI. Transaction: MzA4MDk5Njc3NWFkaXF6a2N4.

  10. 24 May 2013 Annual return made up to 28 April 2013 with full list of shareholders [View PDF]

    Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: X29195S9. Transaction: MzA3ODU4Mjk4NmFkaXF6a2N4.

  11. 29 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BXP1KA. Transaction: MzA2MDAyNTcxN2FkaXF6a2N4.

  12. 1 May 2012 Annual return made up to 28 April 2012 with full list of shareholders [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: X180NXS9. Transaction: MzA1Njc1ODk5MGFkaXF6a2N4.

  13. 14 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XWI2JUZP. Transaction: MzAzODgxMjg0M2FkaXF6a2N4.

  14. 10 June 2011 Previous accounting period shortened from 31 March 2011 to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA01. Barcode: XVEA6UVB. Transaction: MzAzODY0MDI5MWFkaXF6a2N4.

  15. 4 May 2011 Annual return made up to 28 April 2011 with full list of shareholders [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: XI4XHTUK. Transaction: MzAzNjUzNDgyOGFkaXF6a2N4.

  16. 11 November 2010 Appointment of Claire Elizabeth Malpass as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AI1S4OZC. Transaction: MzAyNjgyMDUxMGFkaXF6a2N4.

  17. 9 November 2010 Sub-division of shares on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Capital. Type: SH02. Barcode: AJ57TOVH. Transaction: MzAyNjY4Nzk5M2FkaXF6a2N4.

  18. 9 November 2010 Statement of capital following an allotment of shares on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Capital. Type: SH01. Barcode: AJ585OVU. Transaction: MzAyNjY4NzcyMGFkaXF6a2N4.

  19. 9 November 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNjY4NzMyNGFkaXF6a2N4.

  20. 8 November 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XW1DOOXG. Transaction: MzAyNjYwODM0N2FkaXF6a2N4.

  21. 8 November 2010 Termination of appointment of Robert Paris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVR3ZOX6. Transaction: MzAyNjU3NzM4NWFkaXF6a2N4.

  22. 8 November 2010 Termination of appointment of Timothy Jones as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XVR41OX9. Transaction: MzAyNjU3NzM4N2FkaXF6a2N4.

  23. 8 November 2010 Termination of appointment of Graham Murphy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVR3YOX5. Transaction: MzAyNjU3NzM4NGFkaXF6a2N4.

  24. 8 November 2010 Termination of appointment of Phillip Lane as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVR3XOX4. Transaction: MzAyNjU3NzM4M2FkaXF6a2N4.

  25. 8 November 2010 Termination of appointment of Peter Sheppard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVR40OX8. Transaction: MzAyNjU3NzM4NmFkaXF6a2N4.

  26. 8 November 2010 Termination of appointment of Steven Harvey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVR3WOX3. Transaction: MzAyNjU3NzM4MWFkaXF6a2N4.

  27. 8 November 2010 Termination of appointment of Timothy Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVR3VOX2. Transaction: MzAyNjU3NzM4MGFkaXF6a2N4.

  28. 8 November 2010 Termination of appointment of Richard Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVR3UOX1. Transaction: MzAyNjU3NzM3OWFkaXF6a2N4.

  29. 8 November 2010 Termination of appointment of Peter Cowdy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVR3TOX0. Transaction: MzAyNjU3NzM3N2FkaXF6a2N4.

  30. 3 November 2010 Appointment of Mr Andrew Malpass as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUKITOS2. Transaction: MzAyNjM2MzUzNWFkaXF6a2N4.

  31. 12 October 2010 Termination of appointment of Ann Tudor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLVRMO6K. Transaction: MzAyNTA1OTMxNWFkaXF6a2N4.

  32. 28 April 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XO7B8JJD. Transaction: MzAxNDQ3NjE3M2FkaXF6a2N4.

  33. 28 April 2010 Annual return made up to 28 April 2010 with full list of shareholders [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: XO3MVJJ7. Transaction: MzAxNDQ2Njg2OGFkaXF6a2N4.

  34. 10 September 2009 Appointment terminated director gerald morgan [View PDF]

    Category: Officers. Type: 288b. Barcode: P4PEGD5U. Transaction: MjA0MTA3NjIzMmFkaXF6a2N4.

  35. 28 April 2009 Return made up to 28/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9AVT9ER. Transaction: MjAzMTYzNTEzNGFkaXF6a2N4.

  36. 24 April 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A0WUE98V. Transaction: MjAzMTM3NTk0OWFkaXF6a2N4.

  37. 7 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ALD3H6B9. Transaction: MjAyMjcyNjk0N2FkaXF6a2N4.

  38. 29 April 2008 Return made up to 28/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX5SDZ9C. Transaction: MjAwNDIzNTE2MGFkaXF6a2N4.

  39. 30 April 2007 Return made up to 28/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTUxNzU4OGFkaXF6a2N4.

  40. 26 April 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE3ODkxNTMyMGFkaXF6a2N4.

  41. 9 May 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MTI2Mzc0MmFkaXF6a2N4.

  42. 28 April 2006 Return made up to 28/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTc3ODY2OWFkaXF6a2N4.

  43. 28 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTc5MzM3N2FkaXF6a2N4.

  44. 17 November 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4NDIyNzI4NGFkaXF6a2N4.

  45. 13 May 2005 Return made up to 28/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjA5OTUyN2FkaXF6a2N4.

  46. 17 May 2004 Registered office changed on 17/05/04 from: 15 belmont shrewsbury salop SY1 1TE [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTgxNTY4MmFkaXF6a2N4.

  47. 17 May 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMDY5MTMwNWFkaXF6a2N4.

  48. 17 May 2004 Return made up to 28/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzE4OTQ4NWFkaXF6a2N4.

  49. 30 December 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExOTQ0MDEzMWFkaXF6a2N4.

  50. 20 May 2003 Return made up to 28/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODQ2MTAyMmFkaXF6a2N4.

  51. 12 March 2003 Ad 03/03/03--------- £ si [email protected]=7 £ ic 13/20 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDg2NjYwNWFkaXF6a2N4.

  52. 12 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjI4ODA2MWFkaXF6a2N4.

  53. 12 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzY1Njk5MmFkaXF6a2N4.

  54. 12 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjk0NTY5OGFkaXF6a2N4.

  55. 9 December 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3MjQ2MjA3NWFkaXF6a2N4.

  56. 5 May 2002 Return made up to 28/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTY2NDgzMGFkaXF6a2N4.

  57. 27 September 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyMjgyNjMxMWFkaXF6a2N4.

  58. 27 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTE5NTM1NWFkaXF6a2N4.

  59. 16 June 2001 Return made up to 28/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjA3MjM1NGFkaXF6a2N4.

  60. 24 May 2000 Ad 16/05/00--------- £ si [email protected]=1 £ ic 12/13 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MzE3ODc4MmFkaXF6a2N4.

  61. 24 May 2000 Accounting reference date shortened from 30/04/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNTMwOTMzMWFkaXF6a2N4.

  62. 24 May 2000 Ad 28/04/00--------- £ si [email protected]=11 £ ic 1/12 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTg5NTYxNmFkaXF6a2N4.

  63. 16 May 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1Mzk0MzcxNmFkaXF6a2N4.

  64. 10 May 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NDc5NzA0N2FkaXF6a2N4.

  65. 2 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDE2OTU4M2FkaXF6a2N4.

  66. 28 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjIzODkwMGFkaXF6a2N4.

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