The Maltings (midford) Limited in Midford BATH - BA2 7DE

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The Maltings (midford) Limited BATH

Founded in 1999, The Maltings (midford), classified under reg no. 03767373 is an active company. Currently registered at 3 The Maltings BA2 7DE, Bath the company has been in the business for 25 years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on Wed, 31st May 2023.

At present there are 3 directors in the the firm, namely Jennifer B., James C. and Anna M.. In addition one secretary - Anna M. - is with the company. At present 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.

The Maltings (midford) Limited Address / Contact

Office Address	3 The Maltings
Office Address2	Midford
Town	Bath
Post code	BA2 7DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03767373
Date of Incorporation	Mon, 10th May 1999
Industry	Residents property management
End of financial Year	31st May
Company age	25 years old
Account next due date	Fri, 28th Feb 2025 (315 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated	Wed, 10th May 2023

Company staff

Jennifer B.

Position: Director

Appointed: 01 September 2020

James C.

Position: Director

Appointed: 24 February 2015

Anna M.

Position: Secretary

Appointed: 16 June 2014

Anna M.

Position: Director

Appointed: 16 September 2012

Mark R.

Position: Secretary

Appointed: 01 June 2011

Resigned: 01 December 2013

Andrew A.

Position: Director

Appointed: 05 May 2010

Resigned: 01 December 2014

Patrick D.

Position: Director

Appointed: 15 October 2003

Resigned: 14 February 2019

Mark R.

Position: Director

Appointed: 03 January 2001

Resigned: 01 December 2013

Basil S.

Position: Director

Appointed: 03 January 2001

Resigned: 01 December 2022

Sharon C.

Position: Director

Appointed: 03 January 2001

Resigned: 01 January 2011

Linda K.

Position: Director

Appointed: 03 January 2001

Resigned: 01 January 2012

Allen M.

Position: Director

Appointed: 03 January 2001

Resigned: 10 May 2003

Basil S.

Position: Secretary

Appointed: 03 January 2001

Resigned: 01 May 2011

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 10 May 1999

Resigned: 10 May 1999

Andrew R.

Position: Director

Appointed: 10 May 1999

Resigned: 03 January 2001

Susan R.

Position: Director

Appointed: 10 May 1999

Resigned: 03 January 2001

Susan R.

Position: Secretary

Appointed: 10 May 1999

Resigned: 03 January 2001

People with significant control

The register of PSCs who own or have control over the company is made up of 4 names. As BizStats researched, there is James C. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Anna M. This PSC has significiant influence or control over the company,. The third one is Basil S., who also meets the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.

James C.

Notified on	6 April 2016
Nature of control:	significiant influence or control right to appoint and remove directors

Anna M.

Notified on	6 April 2016
Nature of control:	significiant influence or control right to appoint and remove directors

Basil S.

Notified on	6 April 2016
Ceased on	1 December 2022
Nature of control:	significiant influence or control right to appoint and remove directors

Patrick D.

Notified on	6 April 2016
Ceased on	14 February 2019
Nature of control:	significiant influence or control right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	345	1 657

Balance Sheet
Current Assets	531	1 843	2 184	574	2 737	4 168	5 278	6 570
Net Assets Liabilities		1 657	1 998	372	2 501	3 891	5 001	6 293
Net Assets Liabilities Including Pension Asset Liability	345	1 657

Reserves/Capital
Shareholder Funds	345	1 657

Other
Creditors		186	186	202	236	277	277	277
Net Current Assets Liabilities	345	1 657	1 998	574	2 501	3 891	5 001	6 293
Total Assets Less Current Liabilities	345	1 657	2 184	372	2 501	3 891	5 001	6 293
Creditors Due Within One Year	186	186

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 31st May 2023 filed on: 17th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 31st May 2023 filed on: 17th, September 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st May 2022 filed on: 26th, February 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st May 2021 filed on: 21st, February 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st May 2020 filed on: 2nd, November 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st May 2019 filed on: 26th, October 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 31st May 2018 filed on: 11th, February 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Wed, 31st May 2017 filed on: 27th, February 2018	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 20th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 10th May 2016, no shareholders list filed on: 23rd, May 2016	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 23rd, November 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 10th May 2015, no shareholders list filed on: 18th, May 2015	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 10th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 10th May 2014, no shareholders list filed on: 15th, June 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 6th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 10th May 2013, no shareholders list filed on: 23rd, July 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 14th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 10th May 2012, no shareholders list filed on: 16th, May 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 27th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 10th May 2011, no shareholders list filed on: 15th, June 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 11th, November 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 10th May 2010, no shareholders list filed on: 20th, July 2010	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009 filed on: 7th, April 2010	accounts	Free Download (4 pages)
363a	Annual return up to Mon, 29th Jun 2009 with shareholders record filed on: 29th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st May 2008 filed on: 9th, January 2009	accounts	Free Download (8 pages)
363a	Annual return up to Thu, 22nd May 2008 with shareholders record filed on: 22nd, May 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2007 filed on: 9th, October 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2007 filed on: 9th, October 2007	accounts	Free Download (8 pages)
363s	Annual return up to Sat, 16th Jun 2007 with shareholders record filed on: 16th, June 2007	annual return	Free Download (5 pages)
363s	Annual return up to Sat, 16th Jun 2007 with shareholders record filed on: 16th, June 2007	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2006 filed on: 10th, April 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2006 filed on: 10th, April 2007	accounts	Free Download (8 pages)
363s	Annual return up to Wed, 9th Aug 2006 with shareholders record filed on: 9th, August 2006	annual return	Free Download (5 pages)
363s	Annual return up to Wed, 9th Aug 2006 with shareholders record filed on: 9th, August 2006	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st May 2005 filed on: 22nd, February 2006	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st May 2005 filed on: 22nd, February 2006	accounts	Free Download (9 pages)
363s	Annual return up to Tue, 2nd Aug 2005 with shareholders record filed on: 2nd, August 2005	annual return	Free Download (5 pages)
363s	Annual return up to Tue, 2nd Aug 2005 with shareholders record filed on: 2nd, August 2005	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2004 filed on: 15th, March 2005	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2004 filed on: 15th, March 2005	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st May 2003 filed on: 25th, May 2004	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st May 2003 filed on: 25th, May 2004	accounts	Free Download (9 pages)
363s	Annual return up to Mon, 17th May 2004 with shareholders record filed on: 17th, May 2004	annual return	Free Download (5 pages)
363s	Annual return up to Mon, 17th May 2004 with shareholders record filed on: 17th, May 2004	annual return	Free Download (5 pages)
363s	Annual return up to Fri, 6th Jun 2003 with shareholders record filed on: 6th, June 2003	annual return	Free Download (5 pages)
363s	Annual return up to Fri, 6th Jun 2003 with shareholders record filed on: 6th, June 2003	annual return	Free Download (5 pages)
363(288)	Fri, 6th Jun 2003 Annual return (Secretary's particulars changed;director's particulars changed;director resigned)	annual return
AA	Total exemption full company accounts data drawn up to Fri, 31st May 2002 filed on: 25th, February 2003	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st May 2002 filed on: 25th, February 2003	accounts	Free Download (11 pages)
363s	Annual return up to Thu, 30th May 2002 with shareholders record filed on: 30th, May 2002	annual return	Free Download (5 pages)
363s	Annual return up to Thu, 30th May 2002 with shareholders record filed on: 30th, May 2002	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2001 filed on: 16th, April 2002	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2001 filed on: 16th, April 2002	accounts	Free Download (9 pages)
363s	Annual return up to Thu, 24th May 2001 with shareholders record filed on: 24th, May 2001	annual return	Free Download (4 pages)
363s	Annual return up to Thu, 24th May 2001 with shareholders record filed on: 24th, May 2001	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st May 2000 filed on: 8th, February 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st May 2000 filed on: 8th, February 2001	accounts	Free Download (2 pages)
363s	Annual return up to Mon, 12th Jun 2000 with shareholders record filed on: 12th, June 2000	annual return	Free Download (3 pages)
363s	Annual return up to Mon, 12th Jun 2000 with shareholders record filed on: 12th, June 2000	annual return	Free Download (3 pages)

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