M Malone & Son (building & Roofing) Limited in Clayton BRADFORD

M Malone & Son (building & Roofing) Limited BRADFORD

M Malone & Son (Building & Roofing) Limited was officially closed on 2021-08-17. M Malone & Son (building & Roofing) was a private limited company that was located at 1 Penfield Grove, Clayton, Bradford, BD14 6LJ, West Yorkshire. Its total net worth was estimated to be around 0 pounds, while the fixed assets that belonged to the company totalled up to 0 pounds. The company (formally formed on 2003-02-21) was run by 1 director and 1 secretary.
Director Debra M. who was appointed on 20 November 2019.
Moving on to the secretaries, we can name: Debra M. appointed on 21 February 2003.

The company was classified as "construction of domestic buildings" (41202). The most recent confirmation statement was sent on 2020-02-21 and last time the accounts were sent was on 06 March 2020. 2016-02-21 was the date of the latest annual return.

M Malone & Son (building & Roofing) Limited Address / Contact

Office Address	1 Penfield Grove
Office Address2	Clayton
Town	Bradford
Post code	BD14 6LJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04674490
Date of Incorporation	Fri, 21st Feb 2003
Date of Dissolution	Tue, 17th Aug 2021
Industry	Construction of domestic buildings
End of financial Year	6th March
Company age	18 years old
Account next due date	Mon, 6th Dec 2021
Account last made up date	Fri, 6th Mar 2020
Next confirmation statement due date	Sun, 4th Apr 2021
Last confirmation statement dated	Fri, 21st Feb 2020

Company staff

Debra M.

Position: Director

Appointed: 20 November 2019

Debra M.

Position: Secretary

Appointed: 21 February 2003

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 February 2003

Resigned: 21 February 2003

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 21 February 2003

Resigned: 21 February 2003

Michael M.

Position: Director

Appointed: 21 February 2003

Resigned: 06 January 2020

People with significant control

Debra M.

Notified on	6 January 2020
Nature of control:	75,01-100% shares

Michael M.

Notified on	6 April 2016
Ceased on	6 January 2020
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-02-28	2017-02-28

Balance Sheet
Current Assets	5 953	4 630

Other
Creditors	5 939	3 804
Fixed Assets	3	3
Net Current Assets Liabilities	14	826
Total Assets Less Current Liabilities	17	829

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 6th March 2020 filed on: 3rd, July 2020	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 6th March 2020 filed on: 3rd, July 2020	accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on Monday 6th January 2020 filed on: 5th, June 2020	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Wednesday 6th March 2019 filed on: 28th, November 2019	accounts	Free Download (4 pages)
AP01	New director appointment on Wednesday 20th November 2019. filed on: 20th, November 2019	officers	Free Download (2 pages)
AA01	Previous accounting period shortened from Saturday 31st August 2019 to Wednesday 6th March 2019 filed on: 20th, November 2019	accounts	Free Download (1 page)
AA01	Accounting period ending changed to Thursday 28th February 2019 (was Saturday 31st August 2019). filed on: 6th, November 2019	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Wednesday 28th February 2018 filed on: 2nd, November 2018	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Tuesday 28th February 2017 filed on: 31st, August 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 28th February 2016 filed on: 22nd, November 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 21st February 2016 filed on: 20th, April 2016	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 20th April 2016	capital
AA	Data of total exemption small company accounts made up to Saturday 28th February 2015 filed on: 19th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 21st February 2015 filed on: 18th, May 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 18th May 2015	capital
AA	Data of total exemption small company accounts made up to Friday 28th February 2014 filed on: 9th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 21st February 2014 filed on: 18th, March 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 28th February 2013 filed on: 17th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 21st February 2013 filed on: 5th, March 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2012 filed on: 13th, July 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 21st February 2012 filed on: 20th, March 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2011 filed on: 7th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 21st February 2011 filed on: 14th, March 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 28th February 2010 filed on: 6th, October 2010	accounts	Free Download (7 pages)
CH01	On Friday 12th March 2010 director's details were changed filed on: 12th, March 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 21st February 2010 filed on: 12th, March 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2009 filed on: 12th, January 2010	accounts	Free Download (6 pages)
363a	Period up to Thursday 23rd April 2009 - Annual return with full member list filed on: 23rd, April 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 29th February 2008 filed on: 3rd, December 2008	accounts	Free Download (7 pages)
363a	Period up to Friday 7th March 2008 - Annual return with full member list filed on: 7th, March 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2007 filed on: 10th, January 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2007 filed on: 10th, January 2008	accounts	Free Download (6 pages)
363a	Period up to Monday 16th April 2007 - Annual return with full member list filed on: 16th, April 2007	annual return	Free Download (2 pages)
363a	Period up to Monday 16th April 2007 - Annual return with full member list filed on: 16th, April 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2006 filed on: 5th, November 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2006 filed on: 5th, November 2006	accounts	Free Download (7 pages)
363a	Period up to Monday 10th April 2006 - Annual return with full member list filed on: 10th, April 2006	annual return	Free Download (2 pages)
363a	Period up to Monday 10th April 2006 - Annual return with full member list filed on: 10th, April 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2005 filed on: 10th, October 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2005 filed on: 10th, October 2005	accounts	Free Download (7 pages)
363s	Period up to Friday 13th May 2005 - Annual return with full member list filed on: 13th, May 2005	annual return	Free Download (2 pages)
363s	Period up to Friday 13th May 2005 - Annual return with full member list filed on: 13th, May 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 29th February 2004 filed on: 14th, December 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 29th February 2004 filed on: 14th, December 2004	accounts	Free Download (7 pages)
363s	Period up to Wednesday 3rd March 2004 - Annual return with full member list filed on: 3rd, March 2004	annual return	Free Download (6 pages)
363s	Period up to Wednesday 3rd March 2004 - Annual return with full member list filed on: 3rd, March 2004	annual return	Free Download (6 pages)
287	Registered office changed on 12/03/03 from: 12 york place leeds west yorkshire LS1 2DS filed on: 12th, March 2003	address	Free Download (1 page)
287	Registered office changed on 12/03/03 from: 12 york place leeds west yorkshire LS1 2DS filed on: 12th, March 2003	address	Free Download (1 page)
288a	On Wednesday 12th March 2003 New director appointed filed on: 12th, March 2003	officers	Free Download (2 pages)
288a	On Wednesday 12th March 2003 New director appointed filed on: 12th, March 2003	officers	Free Download (2 pages)
288b	On Wednesday 5th March 2003 Director resigned filed on: 5th, March 2003	officers	Free Download (1 page)
288b	On Wednesday 5th March 2003 Secretary resigned filed on: 5th, March 2003	officers	Free Download (1 page)
288a	On Wednesday 5th March 2003 New secretary appointed filed on: 5th, March 2003	officers	Free Download (2 pages)
288a	On Wednesday 5th March 2003 New secretary appointed filed on: 5th, March 2003	officers	Free Download (2 pages)
288b	On Wednesday 5th March 2003 Secretary resigned filed on: 5th, March 2003	officers	Free Download (1 page)
288b	On Wednesday 5th March 2003 Director resigned filed on: 5th, March 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 21st, February 2003	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 21st, February 2003	incorporation	Free Download (17 pages)

M Malone & Son (building & Roofing) Limited BRADFORD

M Malone & Son (building & Roofing) Limited Address / Contact

Company Information / Profile

Company staff

Debra M.

Debra M.

York Place Company Secretaries Limited

York Place Company Nominees Limited

Michael M.

People with significant control

Annual reports financial information

Company filings

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