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A M MALPASS LIMITED

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A M MALPASS LIMITED

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Key Data

Status

Active

Company No.

03982340

Incorporation date

28/04/2000

Size

Micro Entity

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

Registered address

Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire SY2 6LGCopy
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Latest events (Record since 28/04/2000)
dot icon13/12/2025
Micro company accounts made up to 2025-03-31
View PDF (4 pages)
dot icon02/05/2025
Confirmation statement made on 2025-04-28 with updates
View PDF (5 pages)
dot icon18/12/2024
Micro company accounts made up to 2024-03-31
View PDF (5 pages)
dot icon09/05/2024
Confirmation statement made on 2024-04-28 with no updates
View PDF (3 pages)
dot icon04/01/2024
Secretary's details changed for Claire Elizabeth Malpass on 2024-01-04
View PDF (1 pages)
dot icon04/01/2024
Director's details changed for Mr Andrew Mark Malpass on 2024-01-04
View PDF (2 pages)
dot icon04/01/2024
Change of details for Mr Andrew Mark Malpass as a person with significant control on 2024-01-04
View PDF (2 pages)
dot icon18/12/2023
Micro company accounts made up to 2023-03-31
View PDF (4 pages)
dot icon10/05/2023
Confirmation statement made on 2023-04-28 with no updates
View PDF (3 pages)
dot icon20/12/2022
Micro company accounts made up to 2022-03-31
View PDF (4 pages)
dot icon29/04/2022
Confirmation statement made on 2022-04-28 with no updates
View PDF (3 pages)
dot icon20/12/2021
Micro company accounts made up to 2021-03-31
View PDF (4 pages)
dot icon06/05/2021
Confirmation statement made on 2021-04-28 with no updates
View PDF (3 pages)
dot icon09/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon29/05/2020
Previous accounting period extended from 2019-09-30 to 2020-03-31
View PDF (1 pages)
dot icon14/05/2020
Confirmation statement made on 2020-04-28 with no updates
View PDF (3 pages)
dot icon26/06/2019
Total exemption full accounts made up to 2018-09-30
View PDF (8 pages)
dot icon30/04/2019
Confirmation statement made on 2019-04-28 with no updates
View PDF (3 pages)
dot icon27/06/2018
Total exemption full accounts made up to 2017-09-30
View PDF (9 pages)
dot icon01/05/2018
Confirmation statement made on 2018-04-28 with no updates
View PDF (3 pages)
dot icon29/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (4 pages)
dot icon28/04/2017
Confirmation statement made on 2017-04-28 with updates
View PDF (6 pages)
dot icon25/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (3 pages)
dot icon16/05/2016
Annual return made up to 2016-04-28 with full list of shareholders
View PDF (4 pages)
dot icon29/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (3 pages)
dot icon11/05/2015
Annual return made up to 2015-04-28 with full list of shareholders
View PDF (4 pages)
dot icon08/07/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (3 pages)
dot icon13/05/2014
Annual return made up to 2014-04-28 with full list of shareholders
View PDF (4 pages)
dot icon04/07/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (3 pages)
dot icon24/05/2013
Annual return made up to 2013-04-28 with full list of shareholders
View PDF (4 pages)
dot icon29/06/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (5 pages)
dot icon01/05/2012
Annual return made up to 2012-04-28 with full list of shareholders
View PDF (4 pages)
dot icon14/06/2011
Accounts for a dormant company made up to 2010-09-30
View PDF (2 pages)
dot icon10/06/2011
Previous accounting period shortened from 2011-03-31 to 2010-09-30
View PDF (1 pages)
dot icon04/05/2011
Annual return made up to 2011-04-28 with full list of shareholders
View PDF (5 pages)
dot icon11/11/2010
Appointment of Claire Elizabeth Malpass as a secretary
View PDF (3 pages)
dot icon09/11/2010
Sub-division of shares on 2010-10-01
View PDF (5 pages)
dot icon09/11/2010
Statement of capital following an allotment of shares on 2010-10-01
View PDF (4 pages)
dot icon09/11/2010
Resolutions
View PDF (1 pages)
dot icon08/11/2010
Termination of appointment of Timothy Jones as a director
View PDF (1 pages)
dot icon08/11/2010
Termination of appointment of Peter Cowdy as a director
View PDF (1 pages)
dot icon08/11/2010
Termination of appointment of Timothy Jones as a secretary
View PDF (1 pages)
dot icon08/11/2010
Termination of appointment of Graham Murphy as a director
View PDF (1 pages)
dot icon08/11/2010
Termination of appointment of Robert Paris as a director
View PDF (1 pages)
dot icon08/11/2010
Termination of appointment of Phillip Lane as a director
View PDF (1 pages)
dot icon08/11/2010
Termination of appointment of Peter Sheppard as a director
View PDF (1 pages)
dot icon08/11/2010
Certificate of change of name
View PDF (3 pages)
dot icon08/11/2010
Termination of appointment of Richard Davies as a director
View PDF (1 pages)
dot icon08/11/2010
Termination of appointment of Steven Harvey as a director
View PDF (1 pages)
dot icon03/11/2010
Appointment of Mr Andrew Malpass as a director
View PDF (2 pages)
dot icon12/10/2010
Termination of appointment of Ann Tudor as a director
View PDF (1 pages)
dot icon28/04/2010
Accounts for a dormant company made up to 2010-03-31
View PDF (2 pages)
dot icon28/04/2010
Annual return made up to 2010-04-28 with full list of shareholders
View PDF (10 pages)
dot icon10/09/2009
Appointment terminated director gerald morgan
View PDF (1 pages)
dot icon28/04/2009
Return made up to 28/04/09; full list of members
View PDF (9 pages)
dot icon24/04/2009
Accounts for a dormant company made up to 2009-03-31
View PDF (1 pages)
dot icon07/01/2009
Accounts for a dormant company made up to 2008-03-31
View PDF (1 pages)
dot icon29/04/2008
Return made up to 28/04/08; full list of members
View PDF (9 pages)
dot icon30/04/2007
Return made up to 28/04/07; full list of members
View PDF (6 pages)
dot icon26/04/2007
Accounts for a dormant company made up to 2007-03-31
View PDF (1 pages)
dot icon09/05/2006
Accounts for a dormant company made up to 2006-03-31
View PDF (1 pages)
dot icon28/04/2006
Director's particulars changed
View PDF (1 pages)
dot icon28/04/2006
Return made up to 28/04/06; full list of members
View PDF (6 pages)
dot icon17/11/2005
Accounts for a dormant company made up to 2005-03-31
View PDF (1 pages)
dot icon13/05/2005
Return made up to 28/04/05; full list of members
View PDF (6 pages)
dot icon17/05/2004
Accounts for a dormant company made up to 2004-03-31
View PDF (1 pages)
dot icon17/05/2004
Return made up to 28/04/04; full list of members
View PDF (14 pages)
dot icon17/05/2004
Registered office changed on 17/05/04 from: 15 belmont shrewsbury salop SY1 1TE
View PDF (1 pages)
dot icon30/12/2003
Accounts for a dormant company made up to 2003-03-31
View PDF (1 pages)
dot icon20/05/2003
Return made up to 28/04/03; full list of members
View PDF (15 pages)
dot icon12/03/2003
Ad 03/03/03--------- £ si 7@1=7 £ ic 13/20
View PDF (3 pages)
dot icon12/03/2003
Director resigned
View PDF (1 pages)
dot icon12/03/2003
Director resigned
View PDF (1 pages)
dot icon12/03/2003
Director resigned
View PDF (1 pages)
dot icon09/12/2002
Total exemption full accounts made up to 2002-03-31
View PDF (6 pages)
dot icon05/05/2002
Return made up to 28/04/02; full list of members
View PDF (16 pages)
dot icon27/09/2001
Accounts for a dormant company made up to 2001-03-31
View PDF (1 pages)
dot icon27/06/2001
New director appointed
View PDF (2 pages)
dot icon16/06/2001
Return made up to 28/04/01; full list of members
View PDF (14 pages)
dot icon24/05/2000
Ad 16/05/00--------- £ si 1@1=1 £ ic 12/13
View PDF (2 pages)
dot icon24/05/2000
Accounting reference date shortened from 30/04/01 to 31/03/01
View PDF (1 pages)
dot icon24/05/2000
Ad 28/04/00--------- £ si 11@1=11 £ ic 1/12
View PDF (4 pages)
dot icon16/05/2000
Memorandum and Articles of Association
View PDF (11 pages)
dot icon10/05/2000
Certificate of change of name
View PDF (2 pages)
dot icon02/05/2000
Secretary resigned
View PDF (1 pages)
dot icon28/04/2000
Incorporation
View PDF (21 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
28/04/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
1.15M
-
0.00
-
-
2022
1
1.24M
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
28/04/2000 - 28/04/2000
99600
Paris, Robert John
Director
28/04/2000 - 01/10/2010
5
Sheppard, Peter Michael
Director
28/04/2000 - 01/10/2010
5
Timothy Jay Jones
Director
28/04/2000 - 01/10/2010
14
Lane, Phillip Ivor
Director
28/04/2000 - 01/10/2010
5

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About A M MALPASS LIMITED

A M MALPASS LIMITED is an(a) Active company incorporated on 28/04/2000 with the registered office located at Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire SY2 6LG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A M MALPASS LIMITED?

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A M MALPASS LIMITED is currently Active. It was registered on 28/04/2000 .

Where is A M MALPASS LIMITED located?

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A M MALPASS LIMITED is registered at Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire SY2 6LG.

What does A M MALPASS LIMITED do?

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A M MALPASS LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for A M MALPASS LIMITED?

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The latest filing was on 13/12/2025: Micro company accounts made up to 2025-03-31.