ALEXANDER MALTBY LIMITED

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ALEXANDER MALTBY LIMITED

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Key Data

Status

Active

Company No.

03039779

Incorporation date

30/03/1995

Size

Total Exemption Full

Contacts

Registered address

Registered address

109 Saint Johns Hill, London, SW11 1SYCopy
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Latest events (Record since 30/03/1995)
dot icon02/02/2026
Termination of appointment of Alexander O'neill Maltby as a director on 2026-01-23
dot icon02/02/2026
Cessation of Alexander O'neill Maltby as a person with significant control on 2026-01-23
dot icon31/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon03/11/2025
Change of details for Mr Alexander O'neill Maltby as a person with significant control on 2025-11-02
dot icon03/11/2025
Change of details for Mr Stuart Charles Rowland as a person with significant control on 2025-11-02
dot icon03/11/2025
Confirmation statement made on 2025-11-02 with updates
dot icon24/06/2025
Change of details for Mr Stuart Rowland as a person with significant control on 2025-06-24
dot icon20/02/2025
Director's details changed for Alexander O Neill Maltby on 2018-12-14
dot icon19/02/2025
Change of details for Mr Alexander O'neill Maltby as a person with significant control on 2018-12-14
dot icon19/02/2025
Director's details changed for Mr Stuart Charles Rowland on 2016-04-06
dot icon19/02/2025
Notification of Stuart Rowland as a person with significant control on 2016-04-06
dot icon30/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon17/11/2024
Confirmation statement made on 2024-11-02 with no updates
dot icon11/10/2024
Appointment of Mr Tom Manning as a director on 2024-09-18
dot icon11/10/2024
Appointment of Mr Thomas Farrell Parson as a director on 2024-09-18
dot icon11/10/2024
Appointment of Mr Aivaras Symanas as a director on 2024-09-18
dot icon14/02/2024
Total exemption full accounts made up to 2023-03-31
dot icon03/11/2023
Confirmation statement made on 2023-11-02 with no updates
dot icon29/03/2023
Total exemption full accounts made up to 2022-03-31
dot icon15/11/2022
Confirmation statement made on 2022-11-02 with no updates
dot icon30/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon08/12/2021
Confirmation statement made on 2021-11-02 with no updates
dot icon24/12/2020
Unaudited abridged accounts made up to 2020-03-31
dot icon10/11/2020
Confirmation statement made on 2020-11-02 with no updates
dot icon22/11/2019
Confirmation statement made on 2019-11-02 with no updates
dot icon07/11/2019
Unaudited abridged accounts made up to 2019-03-31
dot icon05/12/2018
Unaudited abridged accounts made up to 2018-03-31
dot icon29/11/2018
Confirmation statement made on 2018-11-02 with no updates
dot icon27/11/2018
Registration of charge 030397790003, created on 2018-11-15
dot icon19/12/2017
Unaudited abridged accounts made up to 2017-03-31
dot icon04/12/2017
Confirmation statement made on 2017-11-02 with no updates
dot icon01/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon02/11/2016
Confirmation statement made on 2016-11-02 with updates
dot icon04/04/2016
Annual return made up to 2016-03-30 with full list of shareholders
dot icon03/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon31/07/2015
Satisfaction of charge 2 in full
dot icon07/05/2015
Annual return made up to 2015-03-31 with full list of shareholders
dot icon31/03/2015
Annual return made up to 2015-03-30 with full list of shareholders
dot icon24/07/2014
Total exemption small company accounts made up to 2014-03-31
dot icon07/04/2014
Annual return made up to 2014-03-30 with full list of shareholders
dot icon09/01/2014
Secretary's details changed for Mr Tom Manning on 2013-11-15
dot icon26/09/2013
Total exemption small company accounts made up to 2013-03-31
dot icon21/05/2013
Annual return made up to 2013-03-30 with full list of shareholders
dot icon13/02/2013
Appointment of Mr Tom Manning as a secretary
dot icon13/02/2013
Termination of appointment of Wendy Morrell as a secretary
dot icon11/08/2012
Total exemption small company accounts made up to 2012-03-31
dot icon12/06/2012
Annual return made up to 2012-03-30 with full list of shareholders
dot icon12/06/2012
Director's details changed for Stuart Charles Rowland on 2011-05-01
dot icon08/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon16/05/2011
Annual return made up to 2011-03-30 with full list of shareholders
dot icon06/10/2010
Total exemption small company accounts made up to 2010-03-31
dot icon16/06/2010
Annual return made up to 2010-03-30 with full list of shareholders
dot icon16/06/2010
Director's details changed for Alexander O Neill Maltby on 2010-03-30
dot icon16/06/2010
Director's details changed for Stuart Charles Rowland on 2010-03-30
dot icon21/01/2010
Particulars of a mortgage or charge / charge no: 2
dot icon22/12/2009
Total exemption small company accounts made up to 2009-03-31
dot icon02/04/2009
Return made up to 30/03/09; full list of members
dot icon02/12/2008
Total exemption small company accounts made up to 2008-03-31
dot icon08/05/2008
Return made up to 30/03/08; full list of members
dot icon21/10/2007
Total exemption small company accounts made up to 2007-03-31
dot icon28/04/2007
Return made up to 30/03/07; full list of members
dot icon16/11/2006
Return made up to 30/03/06; full list of members
dot icon16/08/2006
Total exemption small company accounts made up to 2006-03-31
dot icon14/10/2005
Total exemption small company accounts made up to 2005-03-31
dot icon15/04/2005
Return made up to 30/03/05; full list of members
dot icon22/07/2004
Total exemption small company accounts made up to 2004-03-31
dot icon19/04/2004
Return made up to 30/03/04; full list of members
dot icon19/04/2004
New secretary appointed
dot icon05/12/2003
Accounts for a small company made up to 2003-03-31
dot icon28/03/2003
Return made up to 30/03/03; full list of members
dot icon25/11/2002
Registered office changed on 25/11/02 from: 140 battersea park road london SW11 5NB
dot icon12/07/2002
Accounts for a small company made up to 2002-03-31
dot icon19/04/2002
Return made up to 30/03/02; full list of members
dot icon04/04/2002
New director appointed
dot icon10/01/2002
Accounts for a small company made up to 2001-03-31
dot icon16/05/2001
Return made up to 30/03/01; full list of members
dot icon24/10/2000
Amended accounts made up to 1999-03-31
dot icon04/10/2000
Accounts for a small company made up to 2000-03-31
dot icon03/05/2000
Accounts for a small company made up to 1999-03-31
dot icon15/04/2000
Return made up to 30/03/00; full list of members
dot icon13/05/1999
Return made up to 30/03/99; full list of members
dot icon01/04/1999
Particulars of mortgage/charge
dot icon06/01/1999
Full accounts made up to 1998-03-31
dot icon16/07/1998
Return made up to 30/03/98; no change of members
dot icon10/02/1998
Full accounts made up to 1997-03-31
dot icon02/05/1997
Return made up to 30/03/97; no change of members
dot icon03/02/1997
Accounts for a small company made up to 1996-03-31
dot icon03/02/1997
Registered office changed on 03/02/97 from: 2 plato road london SW2 5UR
dot icon16/05/1996
Return made up to 30/03/96; full list of members
dot icon05/04/1995
Secretary resigned;new secretary appointed
dot icon05/04/1995
Director resigned;new director appointed
dot icon05/04/1995
Registered office changed on 05/04/95 from: 43 lawrence road hove east sussex BN3 5QE
dot icon30/03/1995
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-17 *

* during past year

Number of employees

27
2023
change arrow icon0 % *

* during past year

Cash in Bank

£245.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
02/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
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
40
796.33K
-
0.00
126.45K
-
2022
44
795.66K
-
0.00
245.00
-
2023
27
827.17K
-
0.00
245.00
-
2023
27
827.17K
-
0.00
245.00
-

Employees

2023

Employees

27 Descended-39 % *

Net Assets(GBP)

827.17K £Ascended3.96 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

245.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rowland, Stuart
Director
01/10/2001 - Present
11
BRIGHTON SECRETARY LIMITED
Nominee Secretary
30/03/1995 - 03/04/1995
9562
BRIGHTON DIRECTOR LIMITED
Nominee Director
30/03/1995 - 03/04/1995
9606
Mr Alexander O'neill Maltby
Director
03/04/1995 - 23/01/2026
2
Parson, Thomas Farrell
Director
18/09/2024 - Present
4

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About ALEXANDER MALTBY LIMITED

ALEXANDER MALTBY LIMITED is an(a) Active company incorporated on 30/03/1995 with the registered office located at 109 Saint Johns Hill, London, SW11 1SY. There are currently 5 active directors according to the latest confirmation statement. Number of employees 27 according to last financial statements.

Frequently Asked Questions

What is the current status of ALEXANDER MALTBY LIMITED?

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ALEXANDER MALTBY LIMITED is currently Active. It was registered on 30/03/1995 .

Where is ALEXANDER MALTBY LIMITED located?

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ALEXANDER MALTBY LIMITED is registered at 109 Saint Johns Hill, London, SW11 1SY.

What does ALEXANDER MALTBY LIMITED do?

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ALEXANDER MALTBY LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does ALEXANDER MALTBY LIMITED have?

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ALEXANDER MALTBY LIMITED had 27 employees in 2023.

What is the latest filing for ALEXANDER MALTBY LIMITED?

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The latest filing was on 02/02/2026: Termination of appointment of Alexander O'neill Maltby as a director on 2026-01-23.