MALTED WAFFLE COMPANY LIMITED

Key Data

Status

Active

Company No.

04371001

Incorporation date

11/02/2002

Size

Total Exemption Full

Classification

Manufacture of machinery for food beverage and tobacco processing (28.93 - SIC 2007);Non-specialised wholesale of food beverages and tobacco (46.39 - SIC 2007);Retail sale in non-specialised stores with food beverages or tobacco predominating (47.11 - SIC 2007);Other food services (56.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/02/2002)

19/02/2026

Confirmation statement made on 2026-02-06 with no updates

View PDF (3 pages)

17/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

17/12/2025

Change of details for Mr Georges William Barrett as a person with significant control on 2025-12-17

View PDF (2 pages)

12/02/2025

Confirmation statement made on 2025-02-06 with no updates

View PDF (3 pages)

20/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

07/02/2024

Confirmation statement made on 2024-02-06 with no updates

View PDF (3 pages)

20/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

12/02/2023

Confirmation statement made on 2023-02-11 with no updates

View PDF (3 pages)

23/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

28/03/2022

Appointment of Mrs Heather Alana Evans-Barrett as a director on 2022-03-25

View PDF (2 pages)

16/02/2022

Confirmation statement made on 2022-02-11 with no updates

View PDF (3 pages)

31/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

25/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

16/02/2021

Confirmation statement made on 2021-02-11 with updates

View PDF (4 pages)

24/02/2020

Confirmation statement made on 2020-02-11 with no updates

View PDF (3 pages)

03/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

31/05/2019

Director's details changed for Mr Georges William Barrett on 2019-05-31

View PDF (2 pages)

31/05/2019

Director's details changed for Miss Laura Alana Barrett on 2019-05-31

View PDF (2 pages)

28/05/2019

Registered office address changed from Whitehouse Farm Bangley Lane Tamworth Staffordshire B78 3EA to Unit 11 Ariane Tamworth B79 7XF on 2019-05-28

View PDF (1 pages)

21/02/2019

Confirmation statement made on 2019-02-11 with no updates

View PDF (3 pages)

28/01/2019

Registration of charge 043710010004, created on 2019-01-25

View PDF (44 pages)

19/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

26/07/2018

Satisfaction of charge 1 in full

View PDF (4 pages)

04/06/2018

Appointment of Miss Christina Alice Barrett as a director on 2018-05-31

View PDF (2 pages)

12/02/2018

Confirmation statement made on 2018-02-11 with updates

View PDF (4 pages)

05/01/2018

Registration of charge 043710010003, created on 2018-01-03

View PDF (30 pages)

14/12/2017

Appointment of Miss Laura Alana Barrett as a director on 2017-12-01

View PDF (2 pages)

11/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

27/02/2017

Confirmation statement made on 2017-02-11 with updates

View PDF (5 pages)

22/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

17/02/2016

Annual return made up to 2016-02-11

View PDF (5 pages)

15/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (9 pages)

25/03/2015

Annual return made up to 2015-02-11 with full list of shareholders

View PDF (3 pages)

23/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

21/02/2014

Annual return made up to 2014-02-11 with full list of shareholders

View PDF (3 pages)

06/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

21/11/2013

Previous accounting period extended from 2013-02-28 to 2013-03-31

View PDF (1 pages)

03/04/2013

Annual return made up to 2013-02-11 with full list of shareholders

View PDF (3 pages)

03/04/2013

Secretary's details changed for Heather Alana Evans-Barrett on 2013-01-01

View PDF (1 pages)

09/03/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/03/2013

Total exemption small company accounts made up to 2012-02-28

View PDF (8 pages)

05/03/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/03/2012

Annual return made up to 2012-02-11 with full list of shareholders

View PDF (3 pages)

28/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (4 pages)

01/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

13/04/2011

Annual return made up to 2011-02-11 with full list of shareholders

View PDF (3 pages)

10/01/2011

Total exemption small company accounts made up to 2010-02-28

View PDF (5 pages)

16/02/2010

Annual return made up to 2010-02-11 with full list of shareholders

View PDF (4 pages)

16/02/2010

Director's details changed for Georges William Barrett on 2010-02-16

View PDF (2 pages)

12/01/2010

Total exemption small company accounts made up to 2009-02-28

View PDF (6 pages)

27/04/2009

Return made up to 11/02/09; full list of members

View PDF (3 pages)

28/01/2009

Total exemption small company accounts made up to 2008-02-28

View PDF (7 pages)

05/08/2008

Return made up to 11/02/08; full list of members

View PDF (3 pages)

03/03/2008

Return made up to 11/02/07; full list of members

View PDF (3 pages)

30/12/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (7 pages)

07/01/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (4 pages)

03/04/2006

Return made up to 11/02/06; full list of members

View PDF (2 pages)

05/01/2006

Total exemption small company accounts made up to 2005-02-28

View PDF (5 pages)

11/03/2005

Return made up to 11/02/05; full list of members

View PDF (2 pages)

03/02/2005

Total exemption small company accounts made up to 2004-02-29

View PDF (12 pages)

20/05/2004

Return made up to 11/02/04; full list of members

View PDF (6 pages)

19/01/2004

Accounts for a dormant company made up to 2003-02-28

View PDF (2 pages)

07/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

23/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

20/02/2003

Return made up to 11/02/03; full list of members

View PDF (6 pages)

19/02/2003

New director appointed

View PDF (2 pages)

19/02/2003

New secretary appointed

View PDF (2 pages)

19/02/2003

Registered office changed on 19/02/03 from: estate house 4-6 high street sutton coldfield west midlands B72 1XA

View PDF (1 pages)

19/02/2003

Ad 10/02/03--------- £ si 98@1=98 £ ic 1/99

View PDF (2 pages)

07/05/2002

Secretary resigned

View PDF (2 pages)

07/05/2002

Director resigned

View PDF (2 pages)

07/05/2002

Registered office changed on 07/05/02 from: the britannia suite st jamses buildings 79 oxford street manchester M1 6FR

View PDF (2 pages)

11/02/2002

Incorporation

View PDF (11 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-61.63 % *

* during past year

Cash in Bank

£44,576.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

06/02/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
8
59.91K
-
0.00
105.42K
-

2022
7
38.37K
-
0.00
116.16K
-

2023
7
66.11K
-
0.00
44.58K
-

2023
7
66.11K
-
0.00
44.58K
-

Employees

2023

Employees

7 0 % *

Net Assets(GBP)

66.11K £72.30 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

44.58K £-61.63 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Barrett, Georges William	Director	12/02/2002 - Present	7
Barrett, Laura Alana	Director	01/12/2017 - Present	2
Evans-Barrett, Heather Alana	Director	25/03/2022 - Present	-
Barrett, Christina Alice	Director	31/05/2018 - Present	-

Persons with Significant Control

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

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Description

About MALTED WAFFLE COMPANY LIMITED

MALTED WAFFLE COMPANY LIMITED is an(a) Active company incorporated on 11/02/2002 with the registered office located at Unit 11 Ariane, Tamworth B79 7XF. There are currently 4 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of MALTED WAFFLE COMPANY LIMITED?

MALTED WAFFLE COMPANY LIMITED is currently Active. It was registered on 11/02/2002 .

Where is MALTED WAFFLE COMPANY LIMITED located?

MALTED WAFFLE COMPANY LIMITED is registered at Unit 11 Ariane, Tamworth B79 7XF.

What does MALTED WAFFLE COMPANY LIMITED do?

MALTED WAFFLE COMPANY LIMITED operates in the Manufacture of machinery for food beverage and tobacco processing (28.93 - SIC 2007) sector.

How many employees does MALTED WAFFLE COMPANY LIMITED have?

MALTED WAFFLE COMPANY LIMITED had 7 employees in 2023.

What is the latest filing for MALTED WAFFLE COMPANY LIMITED?

The latest filing was on 19/02/2026: Confirmation statement made on 2026-02-06 with no updates.