Founded in 2003, Lancaster Maloney Martin, classified under reg no. 04846621 is an active company. Currently registered at Equitas House Unit 6 Station View SK7 5ER, Stockport the company has been in the business for twenty one years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 2022/07/31. Since 2022/10/25 Lancaster Maloney Martin Ltd is no longer carrying the name Lancaster Maloney.
The firm has 5 directors, namely Joshua M., Marcus A. and Mark B. and others. Of them, Peter M., Steven L. have been with the company the longest, being appointed on 25 July 2003 and Joshua M. has been with the company for the least time - from 23 September 2022. Currently there is 1 former director listed by the firm - 1st Cert Formations Limited, who left the firm on 25 July 2003. Similarly, the firm lists a few former secretaries whose names might be found in the list below.
| Office Address | Equitas House Unit 6 Station View |
| Office Address2 | Rhino Court |
| Town | Stockport |
| Post code | SK7 5ER |
| Country of origin | United Kingdom |
| Registration Number | 04846621 |
| Date of Incorporation | Fri, 25th Jul 2003 |
| Industry | Architectural activities |
| End of financial Year | 31st July |
| Company age | 21 years old |
| Account next due date | Tue, 30th Apr 2024 (2 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Fri, 16th Aug 2024 (2024-08-16) |
| Last confirmation statement dated | Wed, 2nd Aug 2023 |
Position: Director
Appointed: 23 September 2022
Position: Director
Appointed: 22 September 2022
Position: Director
Appointed: 01 August 2014
Position: Director
Appointed: 25 July 2003
Position: Director
Appointed: 25 July 2003
The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats researched, there is Abm Investment Consultancy Ltd from Altrincham, England. This PSC is categorised as "a limited company", 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. Another entity in the PSC register is Steven L. This PSC owns 25-50% shares. Moving on, there is Peter M., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.
Abm Investment Consultancy Ltd
139 C/O Parker Whitwood Ltd, Old Lloyd Chambers,, 139-141 Manchester Road, Altrincham, WA14 5NS, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies England And Wales |
| Registration number | 14062506 |
| Notified on | 22 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Steven L.
| Notified on | 6 April 2016 |
| Ceased on | 22 September 2022 |
| Nature of control: |
25-50% shares |
Peter M.
| Notified on | 6 April 2016 |
| Ceased on | 22 September 2022 |
| Nature of control: |
25-50% shares |
| Lancaster Maloney | October 25, 2022 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2011-07-31 | 2012-07-31 | 2013-07-31 | 2014-07-31 | 2015-07-31 | 2016-07-31 |
| Net Worth | 260 029 | 351 667 | 404 210 | 472 480 | 364 395 | 590 047 |
| Balance Sheet | ||||||
| Cash Bank In Hand | 139 301 | 51 803 | 105 580 | 461 860 | 320 261 | 407 753 |
| Current Assets | 233 017 | 319 967 | 409 177 | 529 029 | 393 264 | 902 901 |
| Debtors | 93 716 | 268 164 | 303 597 | 67 169 | 73 003 | 362 379 |
| Net Assets Liabilities Including Pension Asset Liability | 260 029 | 351 667 | 404 210 | 472 480 | 364 394 | 590 046 |
| Tangible Fixed Assets | 120 502 | 120 664 | 118 968 | 119 379 | 124 485 | 14 188 |
| Stocks Inventory | 132 769 | |||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 204 | 4 | 4 | 4 | 4 | 4 |
| Profit Loss Account Reserve | 259 825 | 351 463 | 404 006 | 472 276 | 364 191 | 589 843 |
| Shareholder Funds | 260 029 | 351 667 | 404 210 | 472 480 | 364 395 | 590 047 |
| Other | ||||||
| Capital Redemption Reserve | 200 | 200 | 200 | 200 | 200 | |
| Creditors Due Within One Year | 93 490 | 88 964 | 123 935 | 175 928 | 153 355 | 324 525 |
| Net Current Assets Liabilities | 139 527 | 231 003 | 285 242 | 353 101 | 239 909 | 578 376 |
| Number Shares Allotted | 200 | 2 | 2 | 2 | 2 | 1 |
| Provisions For Liabilities Charges | 2 518 | |||||
| Fixed Assets | 120 502 | 120 664 | ||||
| Other Aggregate Reserves | 200 | |||||
| Par Value Share | 1 | |||||
| Share Capital Allotted Called Up Paid | 2 | 2 | 2 | 2 | 1 | 1 |
| Tangible Fixed Assets Additions | 2 128 | 587 | 2 578 | 8 274 | 10 000 | |
| Tangible Fixed Assets Cost Or Valuation | 137 577 | 139 705 | 140 292 | 142 870 | 151 144 | 46 144 |
| Tangible Fixed Assets Depreciation | 17 075 | 19 041 | 21 324 | 23 491 | 26 659 | 31 956 |
| Tangible Fixed Assets Depreciation Charged In Period | 1 966 | 2 283 | 2 167 | 3 168 | 5 297 | |
| Total Assets Less Current Liabilities | 260 029 | 351 667 | 404 210 | 472 480 | 364 394 | 592 564 |
| Tangible Fixed Assets Disposals | 115 000 | |||||
| Value Shares Allotted | 1 | 1 | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 30th, April 2023 |
accounts | Free Download (8 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy