Malthouse Industries Limited in Tividale WARLEY

Malthouse Industries Limited WARLEY

Malthouse Industries started in year 1992 as Private Limited Company with registration number 02714724. The Malthouse Industries company has been functioning successfully for 32 years now and its status is active. The firm's office is based in Warley at 3 Hainge Road. Postal code: B69 2NL.

The company has one director. Roy T., appointed on 14 May 1992. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Malthouse Industries Limited Address / Contact

Office Address	3 Hainge Road
Office Address2	Tividale
Town	Warley
Post code	B69 2NL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02714724
Date of Incorporation	Thu, 14th May 1992
Industry	Other manufacturing n.e.c.
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated	Sun, 14th May 2023

Company staff

Roy T.

Position: Director

Appointed: 14 May 1992

Michael H.

Position: Secretary

Appointed: 31 December 2007

Resigned: 31 August 2021

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 14 May 1992

Resigned: 14 May 1992

Kenneth W.

Position: Secretary

Appointed: 14 May 1992

Resigned: 31 December 2007

Kenneth W.

Position: Director

Appointed: 14 May 1992

Resigned: 31 December 2007

Ron R.

Position: Director

Appointed: 14 May 1992

Resigned: 25 June 2003

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats established, there is Roy T. This PSC has significiant influence or control over this company,.

Roy T.

Notified on	1 January 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 22nd, September 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 22nd, September 2023	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to 2021-12-31 filed on: 13th, July 2022	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to 2020-12-31 filed on: 30th, April 2021	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to 2019-12-31 filed on: 1st, May 2020	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 9th, May 2019	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to 2017-12-31 filed on: 9th, April 2018	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to 2016-12-31 filed on: 28th, September 2017	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 17th, September 2016	accounts	Free Download (14 pages)
AR01	Annual return made up to 2016-05-14 with full list of members filed on: 19th, May 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-05-19: 50000.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 1st, September 2015	accounts	Free Download (16 pages)
AR01	Annual return made up to 2015-05-14 with full list of members filed on: 26th, May 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 22nd, September 2014	accounts	Free Download (15 pages)
AR01	Annual return made up to 2014-05-14 with full list of members filed on: 20th, May 2014	annual return	Free Download (4 pages)
AR01	Annual return made up to 2013-05-14 with full list of members filed on: 4th, June 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 24th, May 2013	accounts	Free Download (15 pages)
AR01	Annual return made up to 2012-05-14 with full list of members filed on: 8th, June 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 4th, May 2012	accounts	Free Download (15 pages)
AR01	Annual return made up to 2011-05-14 with full list of members filed on: 19th, May 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 20th, April 2011	accounts	Free Download (15 pages)
AR01	Annual return made up to 2010-05-14 with full list of members filed on: 25th, May 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 26th, April 2010	accounts	Free Download (16 pages)
363a	Annual return made up to 2009-06-05 filed on: 5th, June 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 15th, April 2009	accounts	Free Download (18 pages)
363a	Annual return made up to 2008-05-15 filed on: 15th, May 2008	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 23rd, April 2008	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 7th, June 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 7th, June 2007	accounts	Free Download (14 pages)
363s	Annual return made up to 2007-05-30 filed on: 30th, May 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-05-30 filed on: 30th, May 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 25th, September 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 25th, September 2006	accounts	Free Download (13 pages)
363s	Annual return made up to 2006-06-01 filed on: 1st, June 2006	annual return	Free Download (9 pages)
363s	Annual return made up to 2006-06-01 filed on: 1st, June 2006	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 26th, September 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 26th, September 2005	accounts	Free Download (13 pages)
363s	Annual return made up to 2005-05-25 filed on: 25th, May 2005	annual return	Free Download (9 pages)
363s	Annual return made up to 2005-05-25 filed on: 25th, May 2005	annual return	Free Download (9 pages)
363s	Annual return made up to 2004-06-14 filed on: 14th, June 2004	annual return	Free Download (9 pages)
363s	Annual return made up to 2004-06-14 filed on: 14th, June 2004	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 23rd, April 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 23rd, April 2004	accounts	Free Download (13 pages)
363s	Annual return made up to 2003-05-20 filed on: 20th, May 2003	annual return	Free Download (9 pages)
363s	Annual return made up to 2003-05-20 filed on: 20th, May 2003	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 18th, April 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 18th, April 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 8th, July 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 8th, July 2002	accounts	Free Download (12 pages)
363s	Annual return made up to 2002-05-27 filed on: 27th, May 2002	annual return	Free Download (9 pages)
363s	Annual return made up to 2002-05-27 filed on: 27th, May 2002	annual return	Free Download (9 pages)
363s	Annual return made up to 2001-05-31 filed on: 31st, May 2001	annual return	Free Download (9 pages)
363s	Annual return made up to 2001-05-31 filed on: 31st, May 2001	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 3rd, May 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 3rd, May 2001	accounts	Free Download (12 pages)
363s	Annual return made up to 2000-06-06 filed on: 6th, June 2000	annual return	Free Download (9 pages)
363s	Annual return made up to 2000-06-06 filed on: 6th, June 2000	annual return	Free Download (9 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 16th, May 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 16th, May 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 14th, June 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 14th, June 1999	accounts	Free Download (9 pages)
363s	Annual return made up to 1999-05-24 filed on: 24th, May 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-05-24 filed on: 24th, May 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 17th, August 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 17th, August 1998	accounts	Free Download (12 pages)
363s	Annual return made up to 1998-06-05 filed on: 5th, June 1998	annual return	Free Download
363s	Annual return made up to 1998-06-05 filed on: 5th, June 1998	annual return
AA	Full group accounts made up to 1996-12-31 filed on: 15th, August 1997	accounts	Free Download (19 pages)
AA	Full group accounts made up to 1996-12-31 filed on: 15th, August 1997	accounts	Free Download (19 pages)
363s	Annual return made up to 1997-06-04 filed on: 4th, June 1997	annual return	Free Download (4 pages)
363s	Annual return made up to 1997-06-04 filed on: 4th, June 1997	annual return	Free Download (4 pages)
AA	Full group accounts made up to 1995-12-31 filed on: 2nd, September 1996	accounts	Free Download (17 pages)
AA	Full group accounts made up to 1995-12-31 filed on: 2nd, September 1996	accounts	Free Download (17 pages)
363s	Annual return made up to 1996-05-30 filed on: 30th, May 1996	annual return	Free Download (6 pages)
363s	Annual return made up to 1996-05-30 filed on: 30th, May 1996	annual return	Free Download (6 pages)
AA	Full group accounts made up to 1994-12-31 filed on: 29th, August 1995	accounts	Free Download (18 pages)
AA	Full group accounts made up to 1994-12-31 filed on: 29th, August 1995	accounts	Free Download (18 pages)
363s	Annual return made up to 1995-05-25 filed on: 25th, May 1995	annual return	Free Download (4 pages)
363s	Annual return made up to 1995-05-25 filed on: 25th, May 1995	annual return	Free Download (4 pages)
AA	Full group accounts made up to 1993-12-31 filed on: 14th, July 1994	accounts
AA	Full group accounts made up to 1993-12-31 filed on: 14th, July 1994	accounts	Free Download
363s	Annual return made up to 1994-05-26 filed on: 26th, May 1994	annual return
363(288)	Annual return made up to 1994-05-26 (Director's particulars changed)	annual return
363s	Annual return made up to 1994-05-26 filed on: 26th, May 1994	annual return	Free Download
AA	Full group accounts made up to 1992-12-31 filed on: 10th, September 1993	accounts	Free Download
AA	Full group accounts made up to 1992-12-31 filed on: 10th, September 1993	accounts
363s	Annual return made up to 1993-06-11 filed on: 11th, June 1993	annual return	Free Download
363s	Annual return made up to 1993-06-11 filed on: 11th, June 1993	annual return
224	Accounting reference date notified as 31/12 filed on: 19th, January 1993	accounts
224	Accounting reference date notified as 31/12 filed on: 19th, January 1993	accounts	Free Download

Malthouse Industries Limited WARLEY

Malthouse Industries Limited Address / Contact

Company Information / Profile

Company staff

Roy T.

Michael H.

Swift Incorporations Limited

Kenneth W.

Kenneth W.

Ron R.

People with significant control

Company filings

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