• UK
  • MALTHOUSE OF BASILDON LIMITED - 2 Chalk Close, Dartford, DA1 1AN, England, United Kingdom

Company Information

Company registration number
00604039
Company Status
LIVE
Country
United Kingdom
Registered Address
2 Chalk Close
Dartford
DA1 1AN
England
2 Chalk Close, Dartford, DA1 1AN, England UK

Management

Managing Directors
HILL, Jennie
WONG, Kwok Leung
YIP, Jenny
Company secretaries
HILL, Jennie

Company Details

Type of Business
ltd
Incorporated
1958-05-05
Age Of Company
1958-05-05 66 years
SIC/NACE
56101

Ownership

Beneficial Owners
Mr Kwok Leung Wong
Ms Jenny Yip

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2025-08-31
Last Date: 2023-11-30
Last Return Made Up To:
2012-12-31
Annual Return
Due Date: 2024-12-06
Last Date: 2023-11-22

MALTHOUSE OF BASILDON LIMITED Company Description

MALTHOUSE OF BASILDON LIMITED is a ltd registered in United Kingdom with the Company reg no 00604039. Its current trading status is "live". It was registered 1958-05-05. It has declared SIC or NACE codes as "56101". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-11-30. The latest annual return was filed up to 2012-12-31.It can be contacted at 2 Chalk Close .
More information

Get MALTHOUSE OF BASILDON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Malthouse Of Basildon Limited - 2 Chalk Close, Dartford, DA1 1AN, England, United Kingdom

1958-05-05 66 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-micro-entity (2024-09-01) - AA

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  • mortgage-satisfy-charge-full (2024-07-16) - MR04

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  • accounts-with-accounts-type-micro-entity (2023-06-06) - AA

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  • confirmation-statement-with-no-updates (2023-11-22) - CS01

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  • confirmation-statement-with-no-updates (2022-11-22) - CS01

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  • accounts-with-accounts-type-micro-entity (2022-11-29) - AA

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  • confirmation-statement-with-no-updates (2021-12-01) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-03-23) - AA

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  • confirmation-statement-with-no-updates (2021-01-04) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-09-22) - AD01

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  • accounts-with-accounts-type-micro-entity (2020-02-11) - AA

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  • confirmation-statement-with-no-updates (2019-11-28) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-04-08) - AA

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  • change-to-a-person-with-significant-control (2019-04-08) - PSC04

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  • change-person-director-company-with-change-date (2019-04-08) - CH01

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  • appoint-person-director-company-with-name-date (2018-01-15) - AP01

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  • confirmation-statement-with-no-updates (2018-11-27) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-06-14) - AA

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  • confirmation-statement-with-updates (2017-11-22) - CS01

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  • notification-of-a-person-with-significant-control (2017-11-22) - PSC01

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  • change-to-a-person-with-significant-control (2017-11-21) - PSC04

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  • appoint-person-director-company-with-name-date (2017-09-04) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-09-03) - AD01

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  • change-person-secretary-company-with-change-date (2017-09-03) - CH03

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  • termination-director-company-with-name-termination-date (2017-09-03) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2017-08-25) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-08-24) - AD01

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  • confirmation-statement-with-updates (2017-01-12) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-13) - AR01

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  • appoint-person-director-company-with-name-date (2016-09-19) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-29) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-08-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-07-30) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-05-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-08-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-26) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-09-06) - AA

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  • change-registered-office-address-company-with-date-old-address (2011-01-21) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-21) - AR01

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  • change-person-director-company-with-change-date (2010-03-22) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-08-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-09-24) - AA

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  • legacy (2009-03-27) - 363a

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  • legacy (2008-12-31) - 287

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  • accounts-with-accounts-type-total-exemption-full (2008-12-31) - AA

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  • legacy (2008-11-05) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2007-10-04) - AA

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  • legacy (2007-03-11) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2006-09-27) - AA

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  • legacy (2006-03-22) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2005-10-04) - AA

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  • legacy (2005-01-27) - 363s

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  • legacy (2004-01-28) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2004-09-01) - AA

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  • accounts-with-accounts-type-total-exemption-full (2003-05-19) - AA

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  • legacy (2003-01-06) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2002-10-03) - AA

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  • legacy (2001-12-31) - 363s

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  • accounts-with-accounts-type-full (2001-06-20) - AA

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  • legacy (2001-01-25) - 363s

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  • accounts-with-accounts-type-full (2000-06-22) - AA

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  • legacy (2000-02-01) - 287

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  • legacy (2000-01-24) - 363s

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  • accounts-with-accounts-type-full (1999-06-15) - AA

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  • accounts-with-accounts-type-full (1998-10-01) - AA

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  • legacy (1998-10-07) - 363s

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  • legacy (1998-12-31) - 363s

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  • accounts-with-accounts-type-full (1997-10-01) - AA

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  • legacy (1997-09-03) - 288a

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  • legacy (1997-09-03) - 288b

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  • legacy (1997-05-28) - 363s

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  • accounts-with-accounts-type-full (1996-10-01) - AA

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  • legacy (1996-02-14) - 363s

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  • accounts-with-accounts-type-small (1995-01-11) - AA

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  • legacy (1995-01-16) - 363s

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  • resolution (1995-01-16) - RESOLUTIONS

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  • legacy (1995-10-05) - 395

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  • legacy (1995-10-26) - 403a

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  • legacy (1995-11-17) - 225(1)

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  • accounts-with-accounts-type-small (1995-09-27) - AA

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  • legacy (1994-03-21) - 363s

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  • accounts-with-accounts-type-small (1994-02-23) - AA

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  • legacy (1993-03-22) - 363s

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  • accounts-with-accounts-type-full (1993-01-05) - AA

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  • legacy (1992-02-12) - 363a

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  • accounts-with-accounts-type-full (1992-07-09) - AA

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  • legacy (1991-09-03) - 363a

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  • auditors-resignation-company (1991-04-22) - AUD

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  • accounts-with-accounts-type-full (1991-03-22) - AA

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  • legacy (1990-07-24) - 363

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  • legacy (1990-08-13) - 395

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  • legacy (1990-08-22) - 403a

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  • accounts-with-accounts-type-full (1989-01-27) - AA

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  • legacy (1989-01-27) - 363

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  • legacy (1988-12-16) - 225(1)

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  • legacy (1988-12-10) - 395

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  • legacy (1988-12-02) - 287

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  • legacy (1988-12-02) - 288

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  • accounts-with-accounts-type-full (1987-11-23) - AA

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  • legacy (1987-11-23) - 363

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  • accounts-with-accounts-type-full (1987-01-13) - AA

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  • legacy (1987-01-13) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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