Maloney's Retail Stores Limited. Head office in Gravesend. Check Director.

Maloney's Retail Stores Limited, Gravesend

Maloney's Retail Stores Limited is a private limited company. Registered at New Marlborough House, 90C Wrotham Road, Gravesend DA11 0QQ, the above-mentioned 18 years old enterprise was incorporated on 2005-12-14 and is officially classified as "dormant company" (SIC: 99999).
1 director can be found in this business: Surjit C. (appointed on 30 November 2018). When it comes to the secretaries (1 in total), we can name: Pamilla C. (appointed on 30 November 2018).

About
Name: Maloney's Retail Stores Limited
Number: 05654543
Incorporation date: 2005-12-14
End of financial year: 31 March


Address:	New Marlborough House 90c Wrotham Road Gravesend DA11 0QQ
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Havenhill Limited

30 November 2018

Address	New Marlborough House Arnolde Close, Medway City Estate, Rochester, ME2 4QW, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares

Vince M.

6 April 2016 - 30 November 2018

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

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	391,187	355,481	827,650	454,290	224,329	226,682	188,787	30,176	30,116	30,056	30,056	30,056
Fixed Assets	2,420,429	2,355,789	2,317,105	2,279,382	2,214,590	2,168,769	2,100,394	-	-	-	-	-
Total Assets Less Current Liabilities	2,198,698	2,164,485	2,329,831	2,133,201	2,021,853	1,919,784	1,723,076	-28,265	-28,325	28,384	28,384	28,384
Intangible Fixed Assets	1	1	1	1	1	-	-	-	-	-	-	-
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	392,665	350,294	574,754	545,956	576,780	-	-	-	-	-	-	-
Tangible Fixed Assets	2,420,428	2,355,788	2,317,104	2,279,381	2,214,589	-	-	-	-	-	-	-

The due date for Maloney's Retail Stores Limited confirmation statement filing is 2023-11-12. The most recent confirmation statement was filed on 2022-10-29. The target date for the next annual accounts filing is 31 December 2023. Last accounts filing was submitted for the time period up to 31 March 2022.

2 persons of significant control are indexed in the official register, namely: Havenhill Limited has over 3/4 of shares. This corporate PSC is located at Arnolde Close, Medway City Estate, ME2 4QW Rochester. Vince M. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 19th, December 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 19th, December 2023 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 28th, March 2023 \| accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 21st, April 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 21st, April 2021 \| accounts	Free Download (6 pages)
AD01	New registered office address New Marlborough House 90C Wrotham Road Gravesend Kent DA11 0QQ. Change occurred on March 5, 2020. Company's previous address: New Marlborough House Arnolde Close Medway City Estate Rochester ME2 4QW England. filed on: 5th, March 2020 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 25th, November 2019 \| accounts	Free Download (8 pages)
AP01	On November 30, 2018 new director was appointed. filed on: 5th, December 2018 \| officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on November 30, 2018 filed on: 4th, December 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 30, 2018 filed on: 4th, December 2018 \| officers	Free Download (1 page)
AP03	Appointment (date: November 30, 2018) of a secretary filed on: 4th, December 2018 \| officers	Free Download (2 pages)
AD01	New registered office address New Marlborough House Arnolde Close Medway City Estate Rochester ME2 4QW. Change occurred on December 4, 2018. Company's previous address: Russell House, 140 High Street Edgware Middlesex HA8 7LW. filed on: 4th, December 2018 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 22nd, June 2018 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 3rd, August 2017 \| accounts	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 1st, August 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to December 14, 2015 filed on: 14th, December 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 25th, August 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to December 14, 2014 filed on: 13th, January 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on January 13, 2015: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 28th, August 2014 \| accounts	Free Download (9 pages)
CH03	On December 1, 2013 secretary's details were changed filed on: 10th, January 2014 \| officers	Free Download (1 page)
CH01	On December 1, 2013 director's details were changed filed on: 10th, January 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 14, 2013 filed on: 10th, January 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 24th, July 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to December 14, 2012 filed on: 2nd, January 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 23rd, August 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 14, 2011 filed on: 3rd, January 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 30th, August 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to December 14, 2010 filed on: 12th, January 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 9th, September 2010 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to December 14, 2009 filed on: 6th, January 2010 \| annual return	Free Download (4 pages)
CH03	On September 4, 2009 secretary's details were changed filed on: 6th, October 2009 \| officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 23rd, September 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 23rd, September 2009 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 29th, July 2009 \| accounts	Free Download (6 pages)
363a	Period up to February 10, 2009 - Annual return with full member list filed on: 10th, February 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 23rd, September 2008 \| accounts	Free Download (8 pages)
288c	Director's particulars changed filed on: 28th, January 2008 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 28th, January 2008 \| officers	Free Download (1 page)
363a	Period up to January 28, 2008 - Annual return with full member list filed on: 28th, January 2008 \| annual return	Free Download (6 pages)
363a	Period up to January 28, 2008 - Annual return with full member list filed on: 28th, January 2008 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 12th, October 2007 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 12th, October 2007 \| accounts	Free Download (8 pages)
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 24th, April 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 24th, April 2007 \| accounts	Free Download (1 page)
363a	Period up to January 27, 2007 - Annual return with full member list filed on: 27th, January 2007 \| annual return	Free Download (5 pages)
363a	Period up to January 27, 2007 - Annual return with full member list filed on: 27th, January 2007 \| annual return	Free Download (5 pages)
288b	On January 15, 2007 Secretary resigned filed on: 15th, January 2007 \| officers	Free Download (1 page)
288a	On January 15, 2007 New secretary appointed filed on: 15th, January 2007 \| officers	Free Download (2 pages)
288c	Director's particulars changed filed on: 15th, January 2007 \| officers	Free Download (1 page)
288a	On January 15, 2007 New secretary appointed filed on: 15th, January 2007 \| officers	Free Download (2 pages)
288c	Director's particulars changed filed on: 15th, January 2007 \| officers	Free Download (1 page)
288b	On January 15, 2007 Secretary resigned filed on: 15th, January 2007 \| officers	Free Download (1 page)
288b	On January 4, 2006 Director resigned filed on: 4th, January 2006 \| officers	Free Download (1 page)
288b	On January 4, 2006 Secretary resigned filed on: 4th, January 2006 \| officers	Free Download (1 page)
288a	On January 4, 2006 New director appointed filed on: 4th, January 2006 \| officers	Free Download (1 page)
288a	On January 4, 2006 New secretary appointed filed on: 4th, January 2006 \| officers	Free Download (2 pages)
288b	On January 4, 2006 Secretary resigned filed on: 4th, January 2006 \| officers	Free Download (1 page)
288b	On January 4, 2006 Director resigned filed on: 4th, January 2006 \| officers	Free Download (1 page)
288a	On January 4, 2006 New director appointed filed on: 4th, January 2006 \| officers	Free Download (1 page)
288a	On January 4, 2006 New secretary appointed filed on: 4th, January 2006 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 14th, December 2005 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 14th, December 2005 \| incorporation	Free Download (16 pages)

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