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MALTGRADE LIMITED

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MALTGRADE LIMITED

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Key Data

Status

Active

Company No.

02839050

Incorporation date

23/07/1993

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Wootton Grange Wold Road, Wootton, Ulceby, North Lincolnshire DN39 6RGCopy
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See on map
Latest events (Record since 23/07/1993)
dot icon14/07/2025
Confirmation statement made on 2025-07-01 with updates
View PDF (5 pages)
dot icon16/06/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon03/07/2024
Confirmation statement made on 2024-07-01 with no updates
View PDF (3 pages)
dot icon11/06/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon05/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (10 pages)
dot icon04/07/2023
Confirmation statement made on 2023-07-01 with no updates
View PDF (3 pages)
dot icon02/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon01/07/2022
Confirmation statement made on 2022-07-01 with updates
View PDF (4 pages)
dot icon28/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon06/07/2021
Confirmation statement made on 2021-07-01 with no updates
View PDF (3 pages)
dot icon03/11/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon07/07/2020
Confirmation statement made on 2020-07-01 with no updates
View PDF (3 pages)
dot icon25/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon02/07/2019
Confirmation statement made on 2019-07-01 with no updates
View PDF (3 pages)
dot icon28/08/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon04/07/2018
Confirmation statement made on 2018-07-01 with no updates
View PDF (3 pages)
dot icon05/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (10 pages)
dot icon04/07/2017
Confirmation statement made on 2017-07-01 with no updates
View PDF (3 pages)
dot icon14/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon06/07/2016
Confirmation statement made on 2016-07-01 with updates
View PDF (7 pages)
dot icon16/04/2016
Satisfaction of charge 3 in full
View PDF (4 pages)
dot icon29/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon07/07/2015
Annual return made up to 2015-07-01 with full list of shareholders
View PDF (5 pages)
dot icon21/03/2015
Satisfaction of charge 5 in full
View PDF (6 pages)
dot icon03/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon15/08/2014
Resolutions
View PDF (10 pages)
dot icon15/08/2014
Resolutions
View PDF (3 pages)
dot icon15/08/2014
Statement of company's objects
View PDF (2 pages)
dot icon08/07/2014
Annual return made up to 2014-07-01 with full list of shareholders
View PDF (5 pages)
dot icon26/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (15 pages)
dot icon02/07/2013
Annual return made up to 2013-07-01 with full list of shareholders
View PDF (5 pages)
dot icon02/10/2012
Accounts for a small company made up to 2011-12-31
View PDF (7 pages)
dot icon04/07/2012
Annual return made up to 2012-07-01 with full list of shareholders
View PDF (5 pages)
dot icon30/09/2011
Accounts for a small company made up to 2010-12-31
View PDF (7 pages)
dot icon03/08/2011
Registered office address changed from Wootton Grange Wold Road Wootton Ulceby North Lincolnshire DN39 6RG England on 2011-08-03
View PDF (1 pages)
dot icon03/08/2011
Registered office address changed from Sixth Avenue Flixborough Industrial Est Scunthorpe North Lincolnshire DN15 8SH on 2011-08-03
View PDF (1 pages)
dot icon05/07/2011
Annual return made up to 2011-07-01 with full list of shareholders
View PDF (5 pages)
dot icon23/09/2010
Accounts for a small company made up to 2009-12-31
View PDF (7 pages)
dot icon27/07/2010
Annual return made up to 2010-07-23 with full list of shareholders
View PDF (5 pages)
dot icon22/12/2009
Particulars of a mortgage or charge / charge no: 5
View PDF (5 pages)
dot icon05/11/2009
Accounts for a small company made up to 2008-12-31
View PDF (7 pages)
dot icon29/07/2009
Return made up to 23/07/09; full list of members
View PDF (4 pages)
dot icon23/10/2008
Accounts for a small company made up to 2007-12-31
View PDF (7 pages)
dot icon20/08/2008
Return made up to 23/07/08; full list of members
View PDF (4 pages)
dot icon25/10/2007
Accounts for a small company made up to 2006-12-31
View PDF (7 pages)
dot icon30/08/2007
Return made up to 23/07/07; full list of members
View PDF (3 pages)
dot icon27/01/2007
Accounts for a small company made up to 2005-12-31
View PDF (6 pages)
dot icon15/08/2006
Return made up to 23/07/06; full list of members
View PDF (3 pages)
dot icon16/03/2006
Director resigned
View PDF (1 pages)
dot icon07/11/2005
Accounts for a small company made up to 2004-12-31
View PDF (7 pages)
dot icon28/07/2005
Return made up to 23/07/05; full list of members
View PDF (3 pages)
dot icon27/10/2004
Accounts for a small company made up to 2003-12-31
View PDF (5 pages)
dot icon10/09/2004
Return made up to 23/07/04; full list of members
View PDF (8 pages)
dot icon31/10/2003
Accounts for a small company made up to 2002-12-31
View PDF (5 pages)
dot icon01/08/2003
Return made up to 23/07/03; full list of members
View PDF (8 pages)
dot icon31/10/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (4 pages)
dot icon15/08/2002
Return made up to 23/07/02; full list of members
View PDF (8 pages)
dot icon31/10/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (4 pages)
dot icon15/08/2001
Return made up to 23/07/01; full list of members
View PDF (8 pages)
dot icon18/05/2001
Registered office changed on 18/05/01 from: 31-33 midland road scunthorpe north lincolnshire DN16 1DQ
View PDF (1 pages)
dot icon25/01/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon20/10/2000
Accounts for a small company made up to 1999-12-31
View PDF (4 pages)
dot icon11/08/2000
Return made up to 23/07/00; full list of members
View PDF (8 pages)
dot icon07/08/2000
Ad 03/07/00--------- £ si 1@1=1 £ ic 100/101
View PDF (2 pages)
dot icon26/10/1999
Accounts for a small company made up to 1998-12-31
View PDF (4 pages)
dot icon05/08/1999
Return made up to 23/07/99; full list of members
View PDF (6 pages)
dot icon27/10/1998
Accounts for a small company made up to 1997-12-31
View PDF (4 pages)
dot icon12/08/1998
Return made up to 23/07/98; no change of members
View PDF (5 pages)
dot icon31/10/1997
Accounts for a small company made up to 1996-12-31
View PDF (5 pages)
dot icon31/10/1997
New director appointed
View PDF (2 pages)
dot icon22/08/1997
Return made up to 23/07/97; full list of members
View PDF (7 pages)
dot icon30/07/1997
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon29/04/1997
Director resigned
View PDF (1 pages)
dot icon02/11/1996
Accounts for a small company made up to 1995-12-31
View PDF (6 pages)
dot icon09/09/1996
New director appointed
View PDF (2 pages)
dot icon06/08/1996
Return made up to 23/07/96; no change of members
View PDF (5 pages)
dot icon27/07/1995
Return made up to 23/07/95; no change of members
View PDF (6 pages)
dot icon18/05/1995
Accounts for a small company made up to 1994-12-31
View PDF (4 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (21 pages)
dot icon15/08/1994
Return made up to 23/07/94; full list of members
View PDF (0 pages)
dot icon07/06/1994
Registered office changed on 07/06/94 from: wootton grange wootton ulceby south humberside DN39 6RG
View PDF (0 pages)
dot icon22/03/1994
Accounting reference date notified as 31/12
View PDF (0 pages)
dot icon26/02/1994
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon06/01/1994
Ad 17/11/93--------- £ si 98@1=98 £ ic 2/100
View PDF (0 pages)
dot icon23/12/1993
Particulars of mortgage/charge
View PDF (6 pages)
dot icon23/11/1993
Particulars of mortgage/charge
View PDF (6 pages)
dot icon23/11/1993
Particulars of mortgage/charge
View PDF (0 pages)
dot icon31/08/1993
Resolutions
View PDF (2 pages)
dot icon31/08/1993
Registered office changed on 31/08/93 from: classic house 174-180 old st london EC1V 9BP
View PDF (0 pages)
dot icon31/08/1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon23/07/1993
Incorporation
View PDF (19 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon+101.88 % *

* during past year

Cash in Bank

£351,106.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
8.61M
-
0.00
173.92K
-
2022
0
8.75M
-
0.00
351.11K
-
2022
0
8.75M
-
0.00
351.11K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

8.75M £Ascended1.62 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

351.11K £Ascended101.88 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jackson, Jonathan Frank
Director
09/08/1993 - Present
26
Graves, Mark Arthur
Director
09/08/1993 - Present
21

Persons with Significant Control

3
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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 MALTGRADE LIMITED

MALTGRADE LIMITED is an(a) Active company incorporated on 23/07/1993 with the registered office located at Wootton Grange Wold Road, Wootton, Ulceby, North Lincolnshire DN39 6RG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of MALTGRADE LIMITED?

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MALTGRADE LIMITED is currently Active. It was registered on 23/07/1993 .

Where is MALTGRADE LIMITED located?

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MALTGRADE LIMITED is registered at Wootton Grange Wold Road, Wootton, Ulceby, North Lincolnshire DN39 6RG.

What does MALTGRADE LIMITED do?

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

What is the latest filing for MALTGRADE LIMITED?

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The latest filing was on 14/07/2025: Confirmation statement made on 2025-07-01 with updates.