Malcolm Charles Contracts Ltd.. Head office in Keston. Check Director.

Malcolm Charles Contracts Ltd., Keston

Malcolm Charles Contracts Ltd. is a private limited company. Located at The Garden House, West Common Road, Keston BR2 6AJ, the aforementioned 14 years old business was incorporated on 2009-09-11 and is officially categorised as "other building completion and finishing" (Standard Industrial Classification: 43390).
1 director can be found in the business: Malcolm S. (appointed on 01 October 2013).

About
Name: Malcolm Charles Contracts Ltd.
Number: 07016208
Incorporation date: 2009-09-11
End of financial year: 30 September


Address:	The Garden House West Common Road Keston BR2 6AJ
SIC code:	43390 - Other building completion and finishing

Company staff

People with significant control

Malcolm S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Maureen S.

6 April 2016 - 5 March 2023

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	328,818	300,078	280,503	438,498	328,116	803,412	607,672	573,213	1,212,260	862,385
Fixed Assets	12,606	26,319	70,833	55,435	25,982	54,868	41,899	22,330	40,954	85,225
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-
Shareholder Funds	952	-7,241	96,161	191,252	-	-	-	-	-	-
Tangible Fixed Assets	12,606	26,319	70,833	55,435	-	-	-	-	-	-
Total Assets Less Current Liabilities	8,302	-3,283	113,461	201,510	172,951	299,262	322,445	300,521	391,736	425,493

The deadline for Malcolm Charles Contracts Ltd. confirmation statement filing is 2024-09-25. The most recent one was sent on 2023-09-11. The target date for a subsequent annual accounts filing is 30 June 2024. Last accounts filing was filed for the time period up until 30 September 2022.

2 persons of significant control are reported in the Companies House, namely: Malcolm S. who owns over 3/4 of shares, 3/4 to full of voting rights. Maureen S. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AD01	New registered office address Bretts Business Recovery Limited 21 Highfield Road Datford Kent DA1 2JS. Change occurred on Sunday 12th November 2023. Company's previous address: The Garden House West Common Road Keston Kent BR2 6AJ. filed on: 12th, November 2023 \| address	Free Download (1 page)

Type		Free download
AD01	New registered office address Bretts Business Recovery Limited 21 Highfield Road Datford Kent DA1 2JS. Change occurred on Sunday 12th November 2023. Company's previous address: The Garden House West Common Road Keston Kent BR2 6AJ. filed on: 12th, November 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Monday 11th September 2023 filed on: 20th, September 2023 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 28th, June 2023 \| accounts	Free Download (11 pages)
PSC07	Cessation of a person with significant control Sunday 5th March 2023 filed on: 6th, March 2023 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on Sunday 5th March 2023 filed on: 6th, March 2023 \| officers	Free Download (1 page)
PSC04	Change to a person with significant control Sunday 5th March 2023 filed on: 6th, March 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Sunday 11th September 2022 filed on: 18th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 21st, June 2022 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Thursday 9th September 2021 filed on: 15th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 16th, June 2021 \| accounts	Free Download (10 pages)
PSC04	Change to a person with significant control Friday 11th September 2020 filed on: 11th, September 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Wednesday 9th September 2020 filed on: 9th, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 25th, March 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Wednesday 11th September 2019 filed on: 12th, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 7th, June 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Tuesday 11th September 2018 filed on: 13th, September 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 29th, June 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Monday 11th September 2017 filed on: 11th, September 2017 \| confirmation statement	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 29th, June 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Sunday 11th September 2016 filed on: 30th, September 2016 \| confirmation statement	Free Download (6 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to Friday 11th September 2015 filed on: 11th, March 2016 \| document replacement	Free Download (16 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 1st, March 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 11th September 2015 filed on: 25th, September 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 25th September 2015 capital
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 30th, June 2015 \| accounts	Free Download (9 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to Thursday 11th September 2014 filed on: 1st, December 2014 \| document replacement	Free Download (16 pages)
AP01	New director appointment on Tuesday 1st October 2013. filed on: 18th, November 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 11th September 2014 filed on: 22nd, September 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 22nd September 2014 capital
AA	Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 8th, July 2014 \| accounts	Free Download (8 pages)
AD01	Change of registered office on Wednesday 26th March 2014 from the Stables Shipton Bridge Farm Widdington Saffron Walden Essex CB11 3SU filed on: 26th, March 2014 \| address	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 11th September 2013 filed on: 20th, September 2013 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 20th September 2013 capital
AA	Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 17th, June 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 11th September 2012 filed on: 24th, September 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 29th, June 2012 \| accounts	Free Download (5 pages)
CH01	On Friday 9th September 2011 director's details were changed filed on: 30th, November 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 11th September 2011 filed on: 30th, November 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 7th, March 2011 \| accounts	Free Download (5 pages)
TM02	Termination of appointment as a secretary on Tuesday 21st September 2010 filed on: 21st, September 2010 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 11th September 2010 filed on: 21st, September 2010 \| annual return	Free Download (3 pages)
TM01	Director's appointment was terminated on Thursday 29th October 2009 filed on: 29th, October 2009 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 29th October 2009. filed on: 29th, October 2009 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 11th, September 2009 \| incorporation	Free Download (17 pages)

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