Malvern Motor Services Limited. Head office in Malvern. Check Director.

Malvern Motor Services Limited, Malvern

Malvern Motor Services Limited is a private limited company. Once, it was called Malvern Motor Services Recovery Limited (changed on 2003-10-31). Registered at 6 Link Way, Malvern WR14 1UQ, the above-mentioned 23 years old business was incorporated on 2000-06-09 and is categorised as "maintenance and repair of motor vehicles" (Standard Industrial Classification code: 45200).
1 director can be found in this business: Andrew H. (appointed on 09 August 2019).

About
Name: Malvern Motor Services Limited
Number: 04012017
Incorporation date: 2000-06-09
End of financial year: 30 June


Address:	6 Link Way Malvern WR14 1UQ
SIC code:	45200 - Maintenance and repair of motor vehicles

Company staff

People with significant control

Malvern Motor Services (Holdings) Ltd

9 August 2019

Address	6 Link Way, Malvern, WR14 1UQ, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies Register Of England And Wales
Registration number	12109103
Nature of control:	75,01-100% shares 75,01-100% voting rights

Roy H.

6 April 2016 - 9 August 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-29	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	84,608	77,535	99,409	112,029	79,911	73,091	73,091	85,880	110,560	195,860	137,344	217,251	229,295
Fixed Assets	162,944	161,565	158,177	153,559	310,051	317,810	317,710	315,265	300,071	288,457	311,248	154,493	150,335
Total Assets Less Current Liabilities	188,234	183,949	205,656	213,470	311,718	319,031	319,031	322,736	336,445	403,060	391,489	313,717	295,279
Intangible Fixed Assets	25,000	25,000	25,000	25,000	25,000	-	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	176,309	179,782	205,656	213,470	239,601	-	-	-	-	-	-	-	-
Tangible Fixed Assets	137,944	136,565	133,177	128,559	134,265	-	-	-	-	-	-	-	-

The target date for Malvern Motor Services Limited confirmation statement filing is 2024-06-23. The previous confirmation statement was filed on 2023-06-09. The target date for a subsequent statutory accounts filing is 31 March 2024. Most recent accounts filing was sent for the time up to 30 June 2022.

2 persons of significant control are reported in the official register, namely: Malvern Motor Services (Holdings) Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Link Way, WR14 1UQ Malvern. Roy H. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Micro company accounts made up to 30th June 2022 filed on: 30th, March 2023 \| accounts	Free Download (3 pages)

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AA	Micro company accounts made up to 30th June 2022 filed on: 30th, March 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2021 filed on: 30th, August 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2020 filed on: 28th, September 2020 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2019 filed on: 19th, February 2020 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2018 filed on: 1st, February 2019 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2017 filed on: 11th, October 2017 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 22nd, December 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 9th June 2016 filed on: 15th, July 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 8th, October 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 9th June 2015 filed on: 17th, July 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 17th July 2015: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 12th, November 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 9th June 2014 filed on: 14th, July 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 14th July 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 4th, October 2013 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 9th June 2013 filed on: 8th, July 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 21st, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 9th June 2012 filed on: 20th, July 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 21st, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 9th June 2011 filed on: 5th, July 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 3rd, March 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 9th June 2010 filed on: 23rd, June 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 6th, February 2010 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 24th June 2009 with complete member list filed on: 24th, June 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2008 filed on: 6th, October 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 9th July 2008 with complete member list filed on: 9th, July 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 12th, November 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 12th, November 2007 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 20th June 2007 with complete member list filed on: 20th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 20th June 2007 with complete member list filed on: 20th, June 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 28th, November 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 28th, November 2006 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 16th June 2006 with complete member list filed on: 16th, June 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 16th June 2006 with complete member list filed on: 16th, June 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 23rd, November 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 23rd, November 2005 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 18th June 2005 with complete member list filed on: 18th, June 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 18th June 2005 with complete member list filed on: 18th, June 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 14th, February 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 14th, February 2005 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 1st July 2004 with complete member list filed on: 1st, July 2004 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 01/07/04 annual return
363s	Annual return drawn up to 1st July 2004 with complete member list filed on: 1st, July 2004 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th June 2003 filed on: 9th, February 2004 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th June 2003 filed on: 9th, February 2004 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to 17th July 2003 with complete member list filed on: 17th, July 2003 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 17th July 2003 with complete member list filed on: 17th, July 2003 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2002 filed on: 3rd, May 2003 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2002 filed on: 3rd, May 2003 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 12th July 2002 with complete member list filed on: 12th, July 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 12th July 2002 with complete member list filed on: 12th, July 2002 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th June 2001 filed on: 7th, December 2001 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th June 2001 filed on: 7th, December 2001 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to 3rd July 2001 with complete member list filed on: 3rd, July 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 3rd July 2001 with complete member list filed on: 3rd, July 2001 \| annual return	Free Download (6 pages)

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