Malted Waffle Company (frozen) Limited TAMWORTH


Founded in 2017, Malted Waffle Company (frozen), classified under reg no. 10669530 is an active company. Currently registered at 11 Ariane B79 7XF, Tamworth the company has been in the business for 7 years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022.

The company has one director. Laura B., appointed on 14 March 2017. There are currently no secretaries appointed. As of 9 June 2024, there was 1 ex director - Georges B.. There were no ex secretaries.

Malted Waffle Company (frozen) Limited Address / Contact

Office Address 11 Ariane
Town Tamworth
Post code B79 7XF
Country of origin United Kingdom

Company Information / Profile

Registration Number 10669530
Date of Incorporation Tue, 14th Mar 2017
Industry Manufacture of breakfast cereals and cereals-based food
End of financial Year 30th September
Company age 7 years old
Account next due date Sun, 30th Jun 2024 (21 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated Mon, 13th Mar 2023

Company staff

Laura B.

Position: Director

Appointed: 14 March 2017

Georges B.

Position: Director

Appointed: 14 March 2017

Resigned: 01 October 2021

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats identified, there is Laura B. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Georges B. This PSC owns 25-50% shares and has 25-50% voting rights.

Laura B.

Notified on 14 March 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Georges B.

Notified on 14 March 2017
Ceased on 1 October 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312021-09-302022-09-30
Balance Sheet
Cash Bank On Hand5 4895 7891251 6741 655484
Current Assets5 4895 7892 0156 6746 65534 484
Debtors  1 8905 0005 00034 000
Net Assets Liabilities2 9013 5493291 441-1 5814 980
Other Debtors  1 8905 000  
Property Plant Equipment7 0828 2366 9924 4511 910 
Other
Version Production Software   2 0222 0232 023
Accumulated Depreciation Impairment Property Plant Equipment  2 3544 8957 4369 346
Additions Other Than Through Business Combinations Property Plant Equipment  1 110   
Creditors9 6708 4768 6789 68410 14629 504
Fixed Assets7 0828 236    
Increase From Depreciation Charge For Year Property Plant Equipment  2 3542 5412 5411 910
Loans From Directors   185196582
Net Current Assets Liabilities4 181-2 687-6 663-3 010-3 4914 980
Other Creditors2 0002 000    
Property Plant Equipment Gross Cost7 0828 2369 3469 3469 3469 346
Taxation Social Security Payable     12 429
Total Additions Including From Business Combinations Property Plant Equipment 1 154    
Total Assets Less Current Liabilities2 9015 549329   
Trade Creditors Trade Payables7 6708 4768 6788 4999 2278 499
Trade Debtors Trade Receivables    5 00034 000
Value-added Tax Payable   1 0007237 994

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 4th, April 2023
Free Download (7 pages)

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