Malcolm Banham Shopfitting Limited, Southport

Malcolm Banham Shopfitting Limited is a private limited company. Situated at Adelphi Chambers, 30 Hoghton Street, Southport PR9 0NZ, this 18 years old company was incorporated on 2006-01-19 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
2 directors can be found in this business: Julie B. (appointed on 02 April 2008), Malcolm B. (appointed on 19 January 2006). Among the secretaries (1 in total), we can name: Julie B. (appointed on 19 January 2006).
About
Name: Malcolm Banham Shopfitting Limited
Number: 05680753
Incorporation date: 2006-01-19
End of financial year: 28 February
 
Address: Adelphi Chambers
30 Hoghton Street
Southport
PR9 0NZ
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Malcolm B.
17 May 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Julie B.
17 May 2016
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2011-02-28 2012-02-28 2013-02-28 2014-02-28 2015-02-28 2016-02-28 2017-02-28 2018-02-28 2019-02-28 2020-02-28 2021-02-28 2022-02-28 2023-02-28
Current Assets 37,899 44,708 31,271 35,660 42,928 48,273 65,434 61,388 62,048 44,511 57,099 43,979 54,605
Fixed Assets 56,870 59,082 56,963 55,618 52,643 46,770 41,305 35,431 29,558 24,627 19,718 14,830 9,957
Intangible Fixed Assets 48,000 48,000 48,000 48,000 48,000 43,200 - - - - - - -
Number Shares Allotted - 100 10,000 10,000 10,000 10,000 - - - - - - -
Shareholder Funds 46,026 19,677 4,572 13,628 23,070 12,824 - - - - - - -
Tangible Fixed Assets 8,870 11,082 8,963 7,618 4,643 3,570 - - - - - - -
Total Assets Less Current Liabilities 46,395 19,677 4,572 13,628 23,952 13,538 41,957 29,587 -6,499 -26,361 -21,172 463 14,028

The target date for Malcolm Banham Shopfitting Limited confirmation statement filing is 2024-02-02. The most current confirmation statement was submitted on 2023-01-19. The target date for the next statutory accounts filing is 30 November 2023. Most recent accounts filing was submitted for the time up until 28 February 2022.

2 persons of significant control are listed in the Companies House, namely: Malcolm B. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Julie B. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Confirmation statement with no updates 2024-01-19
filed on: 19th, January 2024 | confirmation statement
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