MALCOLM HORTON AND CO LTD

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MALCOLM HORTON AND CO LTD

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Key Data

Status

Active

Company No.

05330500

Incorporation date

12/01/2005

Size

Total Exemption Full

Contacts

Registered address

Registered address

First Floor Windmill House, 127-128 Windmill Street, Gravesend, Kent DA12 1BLCopy
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Latest events (Record since 12/01/2005)
dot icon11/01/2026
Total exemption full accounts made up to 2025-03-31
dot icon29/12/2025
Previous accounting period extended from 2025-03-29 to 2025-03-31
dot icon04/12/2025
Confirmation statement made on 2025-12-04 with updates
dot icon23/07/2025
Change of details for Mr Malcolm Charles Horton as a person with significant control on 2025-07-22
dot icon22/07/2025
Change of details for Mr Phil Jonathan Richards as a person with significant control on 2025-07-22
dot icon22/07/2025
Change of details for Mr Malcolm Charles Horton as a person with significant control on 2025-07-22
dot icon22/07/2025
Change of details for Mr Phil Jonathan Richards as a person with significant control on 2025-07-22
dot icon22/07/2025
Director's details changed for Mr Phil Jonathan Richards on 2025-07-22
dot icon22/07/2025
Director's details changed for Mr Phil Jonathan Richards on 2025-07-22
dot icon22/07/2025
Director's details changed for Mr Malcolm Charles Horton on 2025-07-22
dot icon22/07/2025
Director's details changed for Mr Malcolm Charles Horton on 2025-07-22
dot icon22/07/2025
Registered office address changed from 57 Windmill Street Gravesend Kent DA12 1BB to First Floor Windmill House 127-128 Windmill Street Gravesend Kent DA12 1BL on 2025-07-22
dot icon21/04/2025
Micro company accounts made up to 2024-03-29
dot icon23/01/2025
Confirmation statement made on 2025-01-10 with updates
dot icon30/12/2024
Previous accounting period shortened from 2024-03-30 to 2024-03-29
dot icon31/03/2024
Total exemption full accounts made up to 2023-03-30
dot icon15/01/2024
Change of details for Mr Phil Jonathan Richards as a person with significant control on 2024-01-09
dot icon15/01/2024
Change of details for Mr Malcolm Charles Horton as a person with significant control on 2024-01-09
dot icon15/01/2024
Confirmation statement made on 2024-01-10 with updates
dot icon31/12/2023
Previous accounting period shortened from 2023-03-31 to 2023-03-30
dot icon19/06/2023
Satisfaction of charge 053305000001 in full
dot icon13/02/2023
Termination of appointment of Susan Jennifer Burgess as a secretary on 2023-02-14
dot icon13/02/2023
Confirmation statement made on 2023-01-10 with no updates
dot icon31/12/2022
Micro company accounts made up to 2022-03-31
dot icon25/02/2022
Confirmation statement made on 2022-01-10 with no updates
dot icon31/12/2021
Micro company accounts made up to 2021-03-31
dot icon11/03/2021
Confirmation statement made on 2021-01-10 with no updates
dot icon01/03/2021
Total exemption full accounts made up to 2020-03-31
dot icon29/01/2020
Confirmation statement made on 2020-01-10 with no updates
dot icon31/12/2019
Micro company accounts made up to 2019-03-31
dot icon23/01/2019
Confirmation statement made on 2019-01-10 with no updates
dot icon30/12/2018
Micro company accounts made up to 2018-03-31
dot icon18/04/2018
Registration of charge 053305000001, created on 2018-04-16
dot icon10/01/2018
Confirmation statement made on 2018-01-10 with no updates
dot icon29/12/2017
Micro company accounts made up to 2017-03-31
dot icon21/09/2017
Previous accounting period extended from 2016-12-31 to 2017-03-31
dot icon24/03/2017
Director's details changed for Mr Phil Jonathan Richards on 2017-03-24
dot icon24/03/2017
Secretary's details changed for Mrs Susan Jennifer Burgess on 2017-03-24
dot icon24/03/2017
Director's details changed for Mr Malcolm Charles Horton on 2017-03-24
dot icon11/01/2017
Confirmation statement made on 2017-01-11 with updates
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon13/01/2016
Annual return made up to 2016-01-12 with full list of shareholders
dot icon02/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon12/01/2015
Annual return made up to 2015-01-12 with full list of shareholders
dot icon06/01/2015
Director's details changed for Mr Malcolm Charles Horton on 2014-05-25
dot icon19/05/2014
Annual return made up to 2014-01-13 with full list of shareholders
dot icon17/03/2014
Total exemption full accounts made up to 2013-12-31
dot icon15/01/2014
Annual return made up to 2014-01-12 with full list of shareholders
dot icon05/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon03/06/2013
Appointment of Mr Phil Jonathan Richards as a director
dot icon03/06/2013
Appointment of Mrs Susan Jennifer Burgess as a secretary
dot icon03/06/2013
Termination of appointment of Phil Richards as a secretary
dot icon15/02/2013
Annual return made up to 2013-01-12 with full list of shareholders
dot icon13/07/2012
Total exemption small company accounts made up to 2011-12-31
dot icon16/01/2012
Annual return made up to 2012-01-12 with full list of shareholders
dot icon16/09/2011
Total exemption full accounts made up to 2010-12-31
dot icon14/01/2011
Annual return made up to 2011-01-12 with full list of shareholders
dot icon15/09/2010
Total exemption full accounts made up to 2009-12-31
dot icon12/01/2010
Annual return made up to 2010-01-12 with full list of shareholders
dot icon10/08/2009
Total exemption full accounts made up to 2008-12-31
dot icon12/01/2009
Return made up to 12/01/09; full list of members
dot icon09/10/2008
Total exemption full accounts made up to 2007-12-31
dot icon14/01/2008
Return made up to 12/01/08; full list of members
dot icon05/10/2007
Registered office changed on 05/10/07 from: 165 parrock street gravesend kent DA12 1ER
dot icon27/09/2007
Total exemption full accounts made up to 2006-12-31
dot icon24/09/2007
New secretary appointed
dot icon24/09/2007
Secretary resigned
dot icon16/01/2007
Return made up to 12/01/07; full list of members
dot icon12/10/2006
New secretary appointed
dot icon12/10/2006
Secretary resigned
dot icon19/09/2006
Total exemption full accounts made up to 2005-12-31
dot icon27/04/2006
Return made up to 12/01/06; full list of members
dot icon02/03/2006
Accounting reference date shortened from 31/01/06 to 31/12/05
dot icon17/02/2006
Certificate of change of name
dot icon09/02/2006
New director appointed
dot icon08/02/2006
Director resigned
dot icon08/02/2006
Director resigned
dot icon17/08/2005
Certificate of change of name
dot icon12/08/2005
New director appointed
dot icon12/08/2005
New secretary appointed;new director appointed
dot icon12/01/2005
Registered office changed on 12/01/05 from: 25 hill road, theydon bois epping essex CM16 7LX
dot icon12/01/2005
Secretary resigned
dot icon12/01/2005
Director resigned
dot icon12/01/2005
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

11
2023
change arrow icon0 % *

* during past year

Cash in Bank

£71,662.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
04/12/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
12
80.73K
-
0.00
-
-
2023
11
88.70K
-
0.00
71.66K
-
2023
11
88.70K
-
0.00
71.66K
-

Employees

2023

Employees

11 Ascended- *

Net Assets(GBP)

88.70K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

71.66K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About MALCOLM HORTON AND CO LTD

MALCOLM HORTON AND CO LTD is an(a) Active company incorporated on 12/01/2005 with the registered office located at First Floor Windmill House, 127-128 Windmill Street, Gravesend, Kent DA12 1BL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of MALCOLM HORTON AND CO LTD?

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MALCOLM HORTON AND CO LTD is currently Active. It was registered on 12/01/2005 .

Where is MALCOLM HORTON AND CO LTD located?

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MALCOLM HORTON AND CO LTD is registered at First Floor Windmill House, 127-128 Windmill Street, Gravesend, Kent DA12 1BL.

What does MALCOLM HORTON AND CO LTD do?

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MALCOLM HORTON AND CO LTD operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

How many employees does MALCOLM HORTON AND CO LTD have?

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MALCOLM HORTON AND CO LTD had 11 employees in 2023.

What is the latest filing for MALCOLM HORTON AND CO LTD?

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The latest filing was on 11/01/2026: Total exemption full accounts made up to 2025-03-31.