Maltby Colliery Limited in Durham COUNTY DURHAM

Maltby Colliery Limited COUNTY DURHAM

Maltby Colliery started in year 2007 as Private Limited Company with registration number 06057412. The Maltby Colliery company has been functioning successfully for 17 years now and its status is active. The firm's office is based in County Durham at West Terrace, Esh Winning. Postal code: DH7 9PT.

The firm has 2 directors, namely Stephen C., Gordon B.. Of them, Gordon B. has been with the company the longest, being appointed on 26 February 2007 and Stephen C. has been with the company for the least time - from 1 February 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Maltby Colliery Limited Address / Contact

Office Address	West Terrace, Esh Winning
Office Address2	Durham
Town	County Durham
Post code	DH7 9PT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06057412
Date of Incorporation	Thu, 18th Jan 2007
Industry	Deep coal mines
End of financial Year	31st May
Company age	17 years old
Account next due date	Thu, 29th Feb 2024 (78 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated	Wed, 18th Jan 2023

Company staff

Stephen C.

Position: Director

Appointed: 01 February 2023

Hargreaves Corporate Director Limited

Position: Corporate Director

Appointed: 21 November 2018

Gordon B.

Position: Director

Appointed: 26 February 2007

John S.

Position: Director

Appointed: 06 September 2019

Resigned: 01 February 2023

Paul B.

Position: Director

Appointed: 30 November 2010

Resigned: 30 November 2010

Pauline J.

Position: Director

Appointed: 30 November 2010

Resigned: 30 November 2010

Gerard H.

Position: Director

Appointed: 15 October 2009

Resigned: 31 January 2013

Stephen M.

Position: Secretary

Appointed: 11 February 2009

Resigned: 01 July 2014

Lloyd L.

Position: Secretary

Appointed: 21 January 2009

Resigned: 11 February 2009

Iain C.

Position: Director

Appointed: 01 January 2008

Resigned: 04 October 2017

Alan H.

Position: Director

Appointed: 26 February 2007

Resigned: 15 October 2009

Steve M.

Position: Secretary

Appointed: 18 January 2007

Resigned: 21 January 2009

Peter D.

Position: Director

Appointed: 18 January 2007

Resigned: 31 December 2007

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats found, there is Hargreaves (Uk) Limited from Durham, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hargreaves (Uk) Limited

West Terrace Esh Winning, Durham, DH7 9PT, England

Legal authority	Companies Act 1985
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	4140051
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/05/31 filed on: 17th, January 2024	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/05/31 filed on: 17th, January 2024	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/23 filed on: 13th, December 2023	accounts	Free Download (110 pages)
AP01	New director appointment on 2023/02/01. filed on: 2nd, February 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/02/01 filed on: 2nd, February 2023	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2022/05/31 filed on: 25th, November 2022	accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/22 filed on: 25th, November 2022	accounts	Free Download (104 pages)
AA	Small company accounts made up to 2021/05/31 filed on: 18th, February 2022	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2020/05/31 filed on: 4th, March 2021	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2019/05/31 filed on: 17th, January 2020	accounts	Free Download (24 pages)
AP01	New director appointment on 2019/09/06. filed on: 6th, September 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/05/31 filed on: 15th, January 2019	accounts	Free Download (23 pages)
CH02	Directors's details were changed on 2018/11/21 filed on: 21st, November 2018	officers	Free Download (1 page)
AP02	New person appointed on 2018/11/21 to the position of a member filed on: 21st, November 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/05/31 filed on: 26th, February 2018	accounts	Free Download (23 pages)
TM01	Director's appointment terminated on 2017/10/04 filed on: 5th, October 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/05/31 filed on: 16th, February 2017	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2015/05/31 filed on: 2nd, March 2016	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/18 filed on: 1st, February 2016	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2014/05/31 filed on: 10th, March 2015	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/18 filed on: 20th, January 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/01/20	capital
MISC	Aud res letter filed on: 24th, September 2014	miscellaneous	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 9th, September 2014	auditors	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2014/07/01 filed on: 15th, July 2014	officers	Free Download (1 page)
AA	Full accounts for the period ending 2013/05/31 filed on: 27th, February 2014	accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/18 filed on: 21st, January 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/01/21	capital
AA	Full accounts for the period ending 2012/05/31 filed on: 4th, March 2013	accounts	Free Download (30 pages)
TM01	Director's appointment terminated on 2013/02/20 filed on: 20th, February 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/01/18 filed on: 29th, January 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/05/31 filed on: 22nd, February 2012	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/18 filed on: 2nd, February 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/05/31 filed on: 2nd, March 2011	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/18 filed on: 1st, February 2011	annual return	Free Download (4 pages)
AP01	New director appointment on 2010/12/09. filed on: 9th, December 2010	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2010/12/09 filed on: 9th, December 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/12/09. filed on: 9th, December 2010	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2010/12/09 filed on: 9th, December 2010	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, December 2010	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, December 2010	resolution	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/01/18 filed on: 4th, February 2010	annual return	Free Download (5 pages)
CH01	On 2010/01/01 director's details were changed filed on: 4th, February 2010	officers	Free Download (2 pages)
CH03	On 2010/01/01 secretary's details were changed filed on: 4th, February 2010	officers	Free Download (1 page)
AA	Full accounts for the period ending 2009/05/31 filed on: 20th, January 2010	accounts	Free Download (25 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 11th, January 2010	incorporation	Free Download (9 pages)
CH01	On 2009/12/08 director's details were changed filed on: 9th, December 2009	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute, Resolution filed on: 16th, October 2009	resolution	Free Download (4 pages)
TM01	Director's appointment terminated on 2009/10/15 filed on: 15th, October 2009	officers	Free Download (1 page)
AP01	New director appointment on 2009/10/15. filed on: 15th, October 2009	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2008/05/31 filed on: 3rd, April 2009	accounts	Free Download (25 pages)
288a	On 2009/02/11 Secretary appointed filed on: 11th, February 2009	officers	Free Download (1 page)
288b	On 2009/02/11 Appointment terminated secretary filed on: 11th, February 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 2009/02/01 with complete member list filed on: 1st, February 2009	annual return	Free Download (10 pages)
288b	On 2009/01/21 Appointment terminated secretary filed on: 21st, January 2009	officers	Free Download (1 page)
288a	On 2009/01/21 Secretary appointed filed on: 21st, January 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 12th, November 2008	officers	Free Download (1 page)
225	Prev ext from 31/05/2007 to 31/05/2008 alignment with parent or subsidiary filed on: 7th, March 2008	accounts	Free Download (1 page)
363s	Annual return drawn up to 2008/02/19 with complete member list filed on: 19th, February 2008	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2008/02/19 with complete member list filed on: 19th, February 2008	annual return	Free Download (7 pages)
288a	On 2008/01/24 New director appointed filed on: 24th, January 2008	officers	Free Download (2 pages)
288b	On 2008/01/24 Director resigned filed on: 24th, January 2008	officers	Free Download (1 page)
288a	On 2008/01/24 New director appointed filed on: 24th, January 2008	officers	Free Download (2 pages)
288b	On 2008/01/24 Director resigned filed on: 24th, January 2008	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/05/08 to 31/05/07 filed on: 18th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/08 to 31/05/07 filed on: 18th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/08 to 31/05/08 filed on: 29th, August 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/08 to 31/05/08 filed on: 29th, August 2007	accounts	Free Download (1 page)
288a	On 2007/03/10 New director appointed filed on: 10th, March 2007	officers	Free Download (2 pages)
288a	On 2007/03/10 New director appointed filed on: 10th, March 2007	officers	Free Download (2 pages)
288a	On 2007/03/10 New director appointed filed on: 10th, March 2007	officers	Free Download (2 pages)
288a	On 2007/03/10 New director appointed filed on: 10th, March 2007	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 18th, January 2007	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 18th, January 2007	incorporation	Free Download (19 pages)

Maltby Colliery Limited COUNTY DURHAM

Maltby Colliery Limited Address / Contact

Company Information / Profile

Company staff

Stephen C.

Hargreaves Corporate Director Limited

Gordon B.

John S.

Paul B.

Pauline J.

Gerard H.

Stephen M.

Lloyd L.

Iain C.

Alan H.

Steve M.

Peter D.

People with significant control

Company filings

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