Malvern Services Ltd, Cleveland
Malvern Services Ltd is a private limited company. Once, it was named Malvern Fuels Ltd (it was changed on 2016-06-11). Situated at 1 Greenland Road, Hartlepool, Cleveland TS24 0RQ, the above-mentioned 20 years old company was incorporated on 2003-06-23 and is officially classified as "other transportation support activities" (Standard Industrial Classification: 52290).2 directors can be found in the business: Gary J. (appointed on 01 August 2018), Gary J. (appointed on 26 June 2003). Among the secretaries (1 in total), we can name: Deborah F. (appointed on 26 June 2003).
| About | |
|---|---|
| Name: Malvern Services Ltd | |
| Number: 04807369 | |
| Incorporation date: 2003-06-23 | |
| End of financial year: 30 June |
| Address: |
1 Greenland Road Hartlepool Cleveland TS24 0RQ |
| SIC code: |
52290 - Other transportation support activities |
Company staff
People with significant control
Gary J.
1 April 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Gary J.
6 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2011-06-30 | 2012-06-30 | 2013-06-30 | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Current Assets | 107,514 | 132,380 | 125,166 | 228,579 | 360,779 | 358,840 | 429,656 | 435,228 | 464,199 | 354,769 | 428,464 | 667,307 | 621,002 |
| Fixed Assets | - | - | - | - | - | - | 801,749 | 1,232,790 | 1,071,459 | 1,034,883 | 1,133,379 | - | - |
| Total Assets Less Current Liabilities | 204,016 | 244,580 | 224,883 | 340,583 | 462,105 | 618,711 | 949,462 | 1,010,191 | 992,129 | 1,083,270 | 1,054,168 | 966,883 | 996,115 |
| Number Shares Allotted | - | 100 | 100 | 100 | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 180,878 | 224,155 | 204,017 | 254,746 | 374,372 | 462,935 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 161,265 | 187,824 | 198,913 | 278,609 | 347,085 | 455,696 | - | - | - | - | - | - | - |
The deadline for Malvern Services Ltd confirmation statement filing is 2024-04-15. The most current one was submitted on 2023-04-01. The target date for the next statutory accounts filing is 31 March 2024. Latest accounts filing was filed for the time period up until 30 June 2022.
2 persons of significant control are reported in the Companies House, namely: Gary J. who owns 1/2 or less of shares, 1/2 or less of voting rights. Gary J. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
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Annual return
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Confirmation statement
Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CH01 |
On Sat, 1st Apr 2023 director's details were changed filed on: 17th, April 2023 | officers |
Free Download
(2 pages)
|