Maluch Express Ltd. Head office in Harrow. Check Director.

Maluch Express Ltd, Harrow

Maluch Express Ltd is a private limited company. Previously, it was called Puchatek Ltd (changed on 2014-06-09). Registered at 237 Imperial Drive, Harrow HA2 7HE, the above-mentioned 14 years old business was incorporated on 2009-10-15 and is officially categorised as "other retail sale of food in specialised stores" (Standard Industrial Classification: 47290).
2 directors can be found in this business: Sebastian D. (appointed on 01 June 2014), Anna M. (appointed on 01 June 2014).

About
Name: Maluch Express Ltd
Number: 07045425
Incorporation date: 2009-10-15
End of financial year: 31 December


Address:	237 Imperial Drive Harrow HA2 7HE
SIC code:	47290 - Other retail sale of food in specialised stores

Company staff

People with significant control

Sebastian D.

6 April 2016

Nature of control:	25-50% shares

Anna M.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-10-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	16,418	22,896	4,321	24,430	28,156	24,858	17,921	4,048	9,984	71,103	68,606	81,430
Fixed Assets	3,050	2,711	2,406	21,951	26,953	24,780	22,607	20,434	18,261	16,088	15,165	11,742
Total Assets Less Current Liabilities	19,468	25,284	4,967	28,255	49,828	37,508	16,782	2,708	4,494	57,581	11,046	50,827
Number Shares Allotted	100	100	-	-	-	-	-	-	-	-	-	-
Intangible Fixed Assets	-	-	-	18,050	17,100	16,150	-	-	-	-	-	-
Shareholder Funds	-5,532	-2,716	-8,698	-32,989	-23,417	-23,756	-	-	-	-	-	-
Tangible Fixed Assets	3,050	2,711	2,406	3,901	9,853	8,630	-	-	-	-	-	-

The deadline for Maluch Express Ltd confirmation statement filing is 2024-06-23. The most recent confirmation statement was filed on 2023-06-09. The target date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Sebastian D. that has 1/2 or less of shares. Anna M. that has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 9th June 2023 filed on: 12th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 29th, September 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 9th June 2022 filed on: 9th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 24th, September 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 9th June 2021 filed on: 10th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 30th, September 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 9th June 2020 filed on: 9th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 23rd, September 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 9th June 2019 filed on: 11th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 28th, September 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 9th June 2018 filed on: 18th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 28th, September 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 9th June 2017 filed on: 15th, June 2017 \| confirmation statement	Free Download (6 pages)
AR01	Annual return drawn up to 9th June 2016 with full list of members filed on: 28th, June 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 13th, June 2016 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 28th, September 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 9th June 2015 with full list of members filed on: 23rd, June 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 28th, October 2014 \| accounts	Free Download (7 pages)
CERTNM	Company name changed puchatek LTDcertificate issued on 09/06/14 filed on: 9th, June 2014 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
AP01	New director was appointed on 9th June 2014 filed on: 9th, June 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 9th June 2014 filed on: 9th, June 2014 \| officers	Free Download (2 pages)
TM01	9th June 2014 - the day director's appointment was terminated filed on: 9th, June 2014 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 9th June 2014 with full list of members filed on: 9th, June 2014 \| annual return	Free Download (3 pages)
AR01	Annual return drawn up to 29th September 2013 with full list of members filed on: 12th, November 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 17th, October 2013 \| accounts	Free Download (8 pages)
AA01	Accounting reference date changed from 31st October 2012 to 31st December 2012 filed on: 1st, March 2013 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 29th September 2012 with full list of members filed on: 15th, October 2012 \| annual return	Free Download (3 pages)
AP01	New director was appointed on 20th March 2012 filed on: 20th, March 2012 \| officers	Free Download (2 pages)
TM01	20th March 2012 - the day director's appointment was terminated filed on: 20th, March 2012 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st October 2011 filed on: 22nd, February 2012 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 29th September 2011 with full list of members filed on: 30th, September 2011 \| annual return	Free Download (3 pages)
AP01	New director was appointed on 29th September 2011 filed on: 29th, September 2011 \| officers	Free Download (2 pages)
TM01	29th September 2011 - the day director's appointment was terminated filed on: 29th, September 2011 \| officers	Free Download (1 page)
TM01	29th September 2011 - the day director's appointment was terminated filed on: 29th, September 2011 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 16th June 2011 with full list of members filed on: 21st, June 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2010 filed on: 7th, February 2011 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 16th June 2010 with full list of members filed on: 16th, June 2010 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from 237 Imperial Drive Harrow Middlesex HA2 7HE on 15th January 2010 filed on: 15th, January 2010 \| address	Free Download (1 page)
AD01	Registered office address changed from 237 Imperial Drive Harrow Middlesex HA2 7HE on 27th November 2009 filed on: 27th, November 2009 \| address	Free Download (1 page)
AD01	Registered office address changed from 7 Wood End Way Northolt UB5 4QQ England on 27th November 2009 filed on: 27th, November 2009 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, October 2009 \| incorporation	Free Download (9 pages)
MODEL ARTICLES	Model articles adopted incorporation

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