Hardacre & Maltpress Limited MERSEYSIDE


Founded in 1985, Hardacre & Maltpress, classified under reg no. 01913527 is an active company. Currently registered at 48 Fernhill Road L20 9EA, Merseyside the company has been in the business for 39 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

The company has 2 directors, namely Neil M., Robert M.. Of them, Neil M., Robert M. have been with the company the longest, being appointed on 10 February 2017. As of 1 May 2024, there were 6 ex directors - Graham W., Alan L. and others listed below. There were no ex secretaries.

Hardacre & Maltpress Limited Address / Contact

Office Address 48 Fernhill Road
Office Address2 Bootle
Town Merseyside
Post code L20 9EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 01913527
Date of Incorporation Tue, 14th May 1985
Industry Electrical installation
End of financial Year 31st March
Company age 39 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated Mon, 5th Dec 2022

Company staff

Neil M.

Position: Director

Appointed: 10 February 2017

Robert M.

Position: Director

Appointed: 10 February 2017

Graham W.

Position: Director

Resigned: 10 February 2017

Alan L.

Position: Director

Resigned: 10 February 2017

Graham W.

Position: Director

Appointed: 10 February 2017

Resigned: 22 May 2018

Alan L.

Position: Director

Appointed: 10 February 2017

Resigned: 22 May 2018

William S.

Position: Director

Appointed: 29 December 1990

Resigned: 28 September 1995

Harold C.

Position: Director

Appointed: 29 December 1990

Resigned: 06 January 2009

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats established, there is Hardacre & Maltpress Holdings Limited from Bootle, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Graham W. This PSC has significiant influence or control over the company,. Moving on, there is Alan L., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.

Hardacre & Maltpress Holdings Limited

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 10584243
Notified on 10 February 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Graham W.

Notified on 14 May 2016
Ceased on 10 February 2017
Nature of control: significiant influence or control

Alan L.

Notified on 14 May 2016
Ceased on 10 February 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-31
Net Worth318 776334 048337 455
Balance Sheet
Cash Bank In Hand72 68728 04069 507
Current Assets512 117406 698450 127
Debtors438 445377 738379 745
Stocks Inventory985920875
Tangible Fixed Assets20 22229 96723 475
Reserves/Capital
Called Up Share Capital12 97512 97512 975
Profit Loss Account Reserve305 801321 074324 480
Shareholder Funds318 776334 048337 455
Other
Creditors Due Within One Year212 263102 617136 147
Deferred Tax Liability1 300  
Net Assets Liability Excluding Pension Asset Liability318 776334 049337 455
Net Current Assets Liabilities299 854304 081313 980
Number Shares Allotted 12 97512 975
Par Value Share 11
Share Capital Allotted Called Up Paid12 97512 97512 975
Tangible Fixed Assets Additions 30 7385 850
Tangible Fixed Assets Cost Or Valuation92 347100 242102 717
Tangible Fixed Assets Depreciation72 12570 27479 242
Tangible Fixed Assets Depreciation Charged In Period 14 97611 731
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 16 8272 764
Tangible Fixed Assets Disposals 22 8433 375
Total Assets Less Current Liabilities320 076334 049 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 13th, November 2023
Free Download (10 pages)

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