Founded in 2014, Malswick Logistics, classified under reg no. 08962637 is an active company. Currently registered at Damson Cottage, Huttoft Road LN13 9JW, Alford the company has been in the business for ten years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.
The firm has one director. Nicholas G., appointed on 2 April 2014. There are currently no secretaries appointed. As of 29 May 2024, there was 1 ex director - Terence D.. There were no ex secretaries.
| Office Address | Damson Cottage, Huttoft Road |
| Office Address2 | Thurlby |
| Town | Alford |
| Post code | LN13 9JW |
| Country of origin | United Kingdom |
| Registration Number | 08962637 |
| Date of Incorporation | Thu, 27th Mar 2014 |
| Industry | Freight transport by road |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (150 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 12th Mar 2024 (2024-03-12) |
| Last confirmation statement dated | Mon, 27th Feb 2023 |
Position: Director
Appointed: 02 April 2014
The list of persons with significant control that own or control the company is made up of 2 names. As BizStats identified, there is Mohammed A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Nicholas G. This PSC owns 75,01-100% shares.
Mohammed A.
| Notified on | 25 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nicholas G.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 1 | 1 | |||||||
| Balance Sheet | |||||||||
| Current Assets | 274 | 692 | 1 020 | 1 286 | 1 005 | 427 | 1 | 709 | 102 |
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 | 1 | |||||||
| Shareholder Funds | 1 | 1 | |||||||
| Other | |||||||||
| Creditors | 691 | 1 019 | 1 285 | 1 004 | 426 | 708 | 101 | ||
| Net Current Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |||||
| Accruals Deferred Income | -1 | ||||||||
| Creditors Due Within One Year | 274 | 691 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thu, 29th Feb 2024 filed on: 29th, February 2024 |
confirmation statement | Free Download (4 pages) |
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