MALPAS INDUSTRIES LIMITED

Key Data

Status

Active

Company No.

01606009

Incorporation date

29/12/1981

Size

Micro Entity

Classification

Engineering design activities for industrial process and production (71.12/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/12/1981)

01/04/2026

Confirmation statement made on 2026-03-11 with no updates

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24/03/2026

Micro company accounts made up to 2025-06-30

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24/03/2025

Micro company accounts made up to 2024-06-30

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18/03/2025

Confirmation statement made on 2025-03-11 with no updates

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26/03/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

11/03/2024

Appointment of Mrs Janice Mills as a director on 2024-01-01

View PDF (2 pages)

11/03/2024

Statement of capital following an allotment of shares on 2024-01-01

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11/03/2024

Confirmation statement made on 2024-03-11 with updates

View PDF (4 pages)

20/11/2023

Confirmation statement made on 2023-10-12 with no updates

View PDF (3 pages)

03/08/2023

Change of details for Mr Stewart John Mills as a person with significant control on 2021-07-01

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03/08/2023

Change of details for Mr Stewart John Mills as a person with significant control on 2023-08-03

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31/03/2023

Micro company accounts made up to 2022-06-30

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20/10/2022

Confirmation statement made on 2022-10-12 with updates

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14/06/2022

Satisfaction of charge 2 in full

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14/06/2022

Satisfaction of charge 3 in full

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03/05/2022

Satisfaction of charge 1 in full

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16/11/2021

Accounts for a dormant company made up to 2021-06-30

View PDF (2 pages)

02/11/2021

Confirmation statement made on 2021-10-12 with updates

View PDF (4 pages)

13/05/2021

Current accounting period shortened from 2021-09-30 to 2021-06-30

View PDF (1 pages)

01/03/2021

Registered office address changed from Endeavour House Hampton Heath Indust, Hampton, Malpas Cheshire SY14 8LU to The Old Stables, Threapwood the Old Stables Threapwood Malpas Cheshire SY14 7AN on 2021-03-01

View PDF (1 pages)

01/03/2021

Termination of appointment of John Gordon Hampson as a director on 2021-02-24

View PDF (1 pages)

27/10/2020

Accounts for a dormant company made up to 2020-09-30

View PDF (2 pages)

20/10/2020

Confirmation statement made on 2020-10-12 with no updates

View PDF (3 pages)

02/06/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (2 pages)

23/10/2019

Confirmation statement made on 2019-10-12 with no updates

View PDF (3 pages)

08/07/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (3 pages)

16/10/2018

Confirmation statement made on 2018-10-12 with no updates

View PDF (3 pages)

19/07/2018

Resolutions

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19/07/2018

Change of name notice

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18/06/2018

Accounts for a dormant company made up to 2017-09-30

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06/03/2018

Notification of Stewart John Mills as a person with significant control on 2018-03-06

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06/03/2018

Withdrawal of a person with significant control statement on 2018-03-06

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24/10/2017

Confirmation statement made on 2017-10-12 with no updates

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25/10/2016

Confirmation statement made on 2016-10-12 with updates

View PDF (6 pages)

25/10/2016

Total exemption full accounts made up to 2016-09-30

View PDF (4 pages)

26/11/2015

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

03/11/2015

Annual return made up to 2015-10-12 with full list of shareholders

View PDF (5 pages)

22/12/2014

Total exemption small company accounts made up to 2014-09-30

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21/10/2014

Annual return made up to 2014-10-12 with full list of shareholders

View PDF (5 pages)

26/11/2013

Annual return made up to 2013-10-12 with full list of shareholders

View PDF (5 pages)

14/10/2013

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

16/11/2012

Total exemption full accounts made up to 2012-09-30

View PDF (4 pages)

06/11/2012

Annual return made up to 2012-10-12 with full list of shareholders

View PDF (5 pages)

21/12/2011

Total exemption full accounts made up to 2011-09-30

View PDF (4 pages)

29/11/2011

Annual return made up to 2011-10-12 with full list of shareholders

View PDF (5 pages)

04/02/2011

Total exemption full accounts made up to 2010-09-30

View PDF (4 pages)

09/11/2010

Annual return made up to 2010-10-12 with full list of shareholders

View PDF (5 pages)

02/11/2009

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

28/10/2009

Annual return made up to 2009-10-12 with full list of shareholders

View PDF (5 pages)

27/10/2009

Director's details changed for John Gordon Hampson on 2009-10-26

View PDF (2 pages)

27/10/2009

Director's details changed for Stewart John Mills on 2009-10-26

View PDF (2 pages)

03/12/2008

Return made up to 12/10/08; full list of members

View PDF (5 pages)

21/10/2008

Total exemption full accounts made up to 2008-09-30

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21/04/2008

Total exemption full accounts made up to 2007-09-30

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20/12/2007

Return made up to 12/10/07; full list of members

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03/04/2007

Total exemption full accounts made up to 2006-09-30

View PDF (10 pages)

15/11/2006

Return made up to 12/10/06; full list of members

View PDF (8 pages)

10/08/2006

Accounting reference date extended from 30/06/06 to 30/09/06

View PDF (1 pages)

20/01/2006

Total exemption full accounts made up to 2005-06-30

View PDF (10 pages)

21/10/2005

Return made up to 12/10/05; full list of members

View PDF (8 pages)

15/12/2004

Total exemption full accounts made up to 2004-06-30

View PDF (12 pages)

20/10/2004

Return made up to 12/10/04; full list of members

View PDF (8 pages)

28/11/2003

Total exemption full accounts made up to 2003-06-30

View PDF (11 pages)

17/10/2003

Return made up to 12/10/03; full list of members

View PDF (8 pages)

04/05/2003

Total exemption full accounts made up to 2002-06-30

View PDF (13 pages)

08/11/2002

Return made up to 12/10/02; full list of members

View PDF (7 pages)

30/10/2001

Total exemption full accounts made up to 2001-06-30

View PDF (13 pages)

30/10/2001

Return made up to 12/10/01; full list of members

View PDF (6 pages)

11/10/2000

Accounting reference date extended from 31/01/01 to 30/06/01

View PDF (1 pages)

09/10/2000

Return made up to 12/10/00; full list of members

View PDF (6 pages)

25/05/2000

Particulars of mortgage/charge

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24/05/2000

Director resigned

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11/04/2000

Registered office changed on 11/04/00 from: unit 4A hampton heath industrial estate, hampton malpas cheshire SY14 8LU

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11/04/2000

Full accounts made up to 2000-01-31

View PDF (14 pages)

08/11/1999

Registered office changed on 08/11/99 from: endeavour house hampton heath industrial estate, hampton malpas cheshire SY14 8LU

View PDF (1 pages)

19/10/1999

Registered office changed on 19/10/99 from: endeavour house hampton heath industrial estate, ham, malpas cheshire SY14 8LU

View PDF (1 pages)

12/10/1999

Return made up to 12/10/99; full list of members

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01/09/1999

Accounts for a small company made up to 1999-01-31

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29/01/1999

Return made up to 12/10/98; full list of members

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11/09/1998

Accounts for a small company made up to 1998-01-31

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04/08/1998

New director appointed

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04/08/1998

Secretary resigned

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04/08/1998

New secretary appointed;new director appointed

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27/01/1998

Accounts for a small company made up to 1997-01-31

View PDF (8 pages)

05/12/1997

Return made up to 12/10/97; full list of members

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19/09/1996

Accounts for a small company made up to 1996-01-31

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01/11/1995

Accounts for a small company made up to 1995-01-31

View PDF (7 pages)

13/10/1995

Return made up to 12/10/95; no change of members

View PDF (4 pages)

29/11/1994

Accounts for a small company made up to 1994-01-31

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27/10/1994

Return made up to 12/10/94; no change of members

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19/11/1993

Return made up to 12/10/93; full list of members

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22/09/1993

Accounts for a small company made up to 1993-01-31

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17/12/1992

Return made up to 12/10/92; no change of members

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02/12/1992

Full accounts made up to 1992-01-31

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03/12/1991

Full accounts made up to 1991-01-31

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19/11/1991

Return made up to 12/10/91; no change of members

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08/06/1991

Particulars of mortgage/charge

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29/11/1990

Full accounts made up to 1990-01-31

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29/11/1990

Return made up to 21/05/90; full list of members

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22/05/1990

Particulars of mortgage/charge

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06/11/1989

Full accounts made up to 1989-01-31

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06/11/1989

Return made up to 12/10/89; full list of members

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30/01/1989

Full accounts made up to 1988-01-31

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30/01/1989

Return made up to 10/01/89; full list of members

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21/06/1988

Registered office changed on 21/06/88 from: westminster house 4 high street north dunstable beds

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11/05/1988

Return made up to 20/04/88; full list of members

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11/05/1988

Return made up to 14/04/88; full list of members

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11/05/1988

Accounts for a small company made up to 1987-01-31

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30/04/1987

Full accounts made up to 1986-01-31

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24/03/1987

Return made up to 31/12/86; full list of members

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29/12/1981

Incorporation

View PDF (15 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of MALPAS INDUSTRIES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

30/06/2024

Next confirmation date

11/03/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
100.00
-
0.00
100.00
-

2022
2
61.67K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About MALPAS INDUSTRIES LIMITED

MALPAS INDUSTRIES LIMITED is an(a) Active company incorporated on 29/12/1981 with the registered office located at The Old Stables, Threapwood The Old Stables, Threapwood, Malpas, Cheshire SY14 7AN. 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 MALPAS INDUSTRIES LIMITED?

MALPAS INDUSTRIES LIMITED is currently Active. It was registered on 29/12/1981 .

Where is MALPAS INDUSTRIES LIMITED located?

MALPAS INDUSTRIES LIMITED is registered at The Old Stables, Threapwood The Old Stables, Threapwood, Malpas, Cheshire SY14 7AN.

What does MALPAS INDUSTRIES LIMITED do?

MALPAS INDUSTRIES LIMITED operates in the Engineering design activities for industrial process and production (71.12/1 - SIC 2007) sector.

What is the latest filing for MALPAS INDUSTRIES LIMITED?

The latest filing was on 01/04/2026: Confirmation statement made on 2026-03-11 with no updates.