The Maltings Document Storage Solutions Limited, Cardiff
The Maltings Document Storage Solutions Limited is a private limited company. Formerly, it was called Resource R5 Limited (it was changed on 2016-10-24). Located at The Maltings, East Tyndall Street, Cardiff CF24 5EZ, the above-mentioned 8 years old enterprise was incorporated on 2016-08-17 and is officially classified as "archives activities" (SIC: 91012).4 directors can be found in the enterprise: Christopher B. (appointed on 12 January 2024), Paul P. (appointed on 11 October 2023), Christopher J. (appointed on 01 June 2022). As for the secretaries (1 in total), we can name: Paul H. (appointed on 17 August 2016).
About | |
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Name: The Maltings Document Storage Solutions Limited | |
Number: 10334384 | |
Incorporation date: 2016-08-17 | |
End of financial year: 30 June |
Address: |
The Maltings East Tyndall Street Cardiff CF24 5EZ |
SIC code: |
91012 - Archives activities |
Address | C/O Resource Limited The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales |
Legal authority | English |
Legal form | Limited |
Country registered | Wales |
Place registered | Compaines House |
Registration number | 14356039 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Address | The Maltings East Tyndall Street, Cardiff, Cardiff, CF24 5EA, United Kingdom |
Legal authority | Companies Act |
Legal form | Limited |
Country registered | England & Wales |
Place registered | Companies House |
Registration number | 12293906 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Address | The Maltings East Tyndall Street, Cardiff, Cardiff, CF24 5EZ |
Legal authority | Companies Act |
Legal form | Limited Company |
Country registered | England & Wales |
Place registered | Companies House |
Registration number | 10463657 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Date of Accounts | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-12-31 |
Current Assets | 312,001 | 437,766 | 397,635 | 367,821 | 557,672 | 774,497 | 424,174 |
Fixed Assets | 1,100,323 | 1,056,436 | 1,337,362 | 1,367,616 | 1,243,417 | - | - |
Total Assets Less Current Liabilities | 868,148 | 1,102,441 | 887,675 | 1,146,371 | 1,129,938 | 1,433,882 | 1,204,563 |
The due date for The Maltings Document Storage Solutions Limited confirmation statement filing is 2024-05-08. The last one was sent on 2023-04-24. The date for the next annual accounts filing is 31 March 2024. Latest accounts filing was submitted for the time period up to 30 June 2022.
4 persons of significant control are listed in the official register, namely: Blue Storage Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at The Maltings, East Tyndall Street, CF24 5EA Cardiff. The Maltings Document Storage Solutions Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at East Tyndall Street, CF24 5EA Cardiff, Cardiff. David W. who owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.
Type | Free download | |
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CS01 |
Confirmation statement with updates 2025/04/24 filed on: 6th, May 2025 | confirmation statement |
Free Download
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