Founded in 2017, Malted Waffle Company (equipment), classified under reg no. 10670765 is an active company. Currently registered at 10 Ariane B79 7XF, Tamworth the company has been in the business for seven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.
The firm has 2 directors, namely Heather B., Georges B.. Of them, Georges B. has been with the company the longest, being appointed on 15 March 2017 and Heather B. has been with the company for the least time - from 1 October 2021. As of 9 June 2024, our data shows no information about any ex officers on these positions.
| Office Address | 10 Ariane |
| Town | Tamworth |
| Post code | B79 7XF |
| Country of origin | United Kingdom |
| Registration Number | 10670765 |
| Date of Incorporation | Wed, 15th Mar 2017 |
| Industry | Repair of other equipment |
| Industry | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (113 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 24th Mar 2024 (2024-03-24) |
| Last confirmation statement dated | Fri, 10th Mar 2023 |
Position: Director
Appointed: 01 October 2021
Position: Director
Appointed: 15 March 2017
The list of PSCs who own or control the company is made up of 2 names. As we established, there is Georges B. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Malted Waffle Company Limited that entered Tamworth, England as the official address. This PSC has a legal form of "a ltd", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Georges B.
| Notified on | 20 February 2018 |
| Nature of control: |
75,01-100% shares |
Malted Waffle Company Limited
Whitehouse Farm Bangley Lane, Tamworth, Staffordshire, B78 6LS, England
| Legal authority | English |
| Legal form | Ltd |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 04371001 |
| Notified on | 15 March 2017 |
| Ceased on | 20 February 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2020-03-31 | 2021-03-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Current Assets | 805 | 11 066 | 4 976 | ||
| Net Assets Liabilities | 195 | 100 | 100 | 544 | 2 918 |
| Other | |||||
| Version Production Software | 2 022 | 2 023 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | ||
| Creditors | 1 000 | 7 022 | 14 880 | ||
| Fixed Assets | 12 822 | ||||
| Net Current Assets Liabilities | 805 | 544 | -9 904 | ||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | -3 500 | ||||
| Total Assets Less Current Liabilities | 805 | 100 | 100 | 544 | 2 918 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 4th, April 2023 |
accounts | Free Download (5 pages) |
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