| Company Name | Edgar Maltby Limited |
|---|---|
| Director | Christopher Michael Maltby |
| Company Status | Active |
| Company Number | 00423808 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 1946(77 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47530 | Retail sale of carpets, rugs, wall and floor coverings in specialised stores |
Directors
| Director Name | Mr Christopher Michael Maltby |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 1994(47 years, 12 months after company formation) |
| Appointment Duration | 29 years, 5 months |
| Role | Furniture Retail Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Mount Way Waverton Chester CH3 7QF Wales |
| Secretary Name | Elisabeth Sally Maltby |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 October 2002(55 years, 11 months after company formation) |
| Appointment Duration | 21 years, 6 months |
| Role | Accounts |
| Correspondence Address | 66 Mountway Waverton Chester CH3 7QF Wales |
| Director Name | Mr Maurice Edward Maltby |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1991(44 years, 11 months after company formation) |
| Appointment Duration | 3 years (resigned 12 October 1994) |
| Role | Shop Manager & Director |
| Correspondence Address | 9 Cavendish Road Chester Cheshire CH4 8JN Wales |
| Secretary Name | Mrs Evelyn Maltby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1991(44 years, 11 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 01 October 1995) |
| Role | Company Director |
| Correspondence Address | Fontana 9 Whaddon Drive Chester Cheshire CH4 7ND Wales |
| Secretary Name | Anna Jane Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1995(49 years after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 10 October 2002) |
| Role | Manager |
| Correspondence Address | Lyn Croft Greenfield Lane Rowton Chester CH3 6AU Wales |
Contact
| Website | maltbysofchester.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01244 324560 |
| Telephone region | Chester |
Location
| Registered Address | St. John's Chambers Love Street Chester CH1 1QY Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
Shareholders
| 900 at £1 | Mr C.m. Maltby 49.97% Preference |
|---|---|
| 899 at £1 | Mr C.m. Maltby 49.92% Ordinary |
| 1 at £1 | Mrs Elisabeth Sally Maltby 0.06% Ordinary |
| 1 at £1 | Mrs Stephanie Maltby 0.06% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,001 |
| Cash | £16,883 |
| Current Liabilities | £190,473 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 January |
Returns
| Latest Return | 10 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 24 October 2024 (6 months from now) |
Charges
| 19 March 1999 | Delivered on: 27 March 1999 Persons entitled: Tsb Bank PLC Classification: Commercial property security deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 84/94 brook street chester. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Outstanding |
|---|---|
| 19 March 1999 | Delivered on: 24 March 1999 Persons entitled: Tsb Bank PLC Classification: Commercial property security deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 103 brook street chester. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 30 July 1997 | Delivered on: 1 August 1997 Persons entitled: Tsb Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage all f/h & l/h property, by way of specific equitable charge all future f/h & l/h property, by way of specific charge all stocks, shares and/or other securities, all book and other debts, fixed plant and machinery, by way of floating charge its undertaking and all its assets and rights, by way of assignment its goodwill.. See the mortgage charge document for full details. Outstanding |
| 30 July 1997 | Delivered on: 7 August 1997 Satisfied on: 16 March 2001 Persons entitled: Tsb Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Hatton buildings 1 lightfoot street hoole chester 84/86, 88 and 103 brook street chester (l/h). See the mortgage charge document for full details. Fully Satisfied |
| 13 January 1987 | Delivered on: 21 January 1987 Satisfied on: 16 January 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 88 brook street chester cheshire t n ch 205127. Fully Satisfied |
Filing History
| 30 October 2023 | Total exemption full accounts made up to 31 January 2023 (11 pages) |
|---|---|
| 16 November 2022 | Confirmation statement made on 10 October 2022 with no updates (3 pages) |
| 27 October 2022 | Total exemption full accounts made up to 31 January 2022 (11 pages) |
| 11 January 2022 | Total exemption full accounts made up to 31 January 2021 (16 pages) |
| 29 October 2021 | Previous accounting period shortened from 31 January 2021 to 30 January 2021 (1 page) |
| 25 October 2021 | Confirmation statement made on 10 October 2021 with no updates (3 pages) |
| 21 December 2020 | Total exemption full accounts made up to 31 January 2020 (14 pages) |
| 16 December 2020 | Confirmation statement made on 10 October 2020 with no updates (3 pages) |
| 22 November 2019 | Confirmation statement made on 10 October 2019 with no updates (3 pages) |
| 3 July 2019 | Total exemption full accounts made up to 31 January 2019 (12 pages) |
| 30 October 2018 | Total exemption full accounts made up to 31 January 2018 (14 pages) |
| 23 October 2018 | Confirmation statement made on 10 October 2018 with no updates (3 pages) |
| 20 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
| 20 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
| 9 October 2017 | Total exemption full accounts made up to 31 January 2017 (14 pages) |
| 9 October 2017 | Total exemption full accounts made up to 31 January 2017 (14 pages) |
| 29 November 2016 | Change of share class name or designation (2 pages) |
| 29 November 2016 | Change of share class name or designation (2 pages) |
| 15 November 2016 | Resolutions
|
| 15 November 2016 | Statement of company's objects (2 pages) |
| 15 November 2016 | Resolutions
|
| 15 November 2016 | Statement of company's objects (2 pages) |
| 7 November 2016 | Confirmation statement made on 10 October 2016 with updates (6 pages) |
| 7 November 2016 | Confirmation statement made on 10 October 2016 with updates (6 pages) |
| 25 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 25 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 10 November 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 26 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 26 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 8 December 2014 | Notice of completion of voluntary arrangement (5 pages) |
| 8 December 2014 | Notice of completion of voluntary arrangement (5 pages) |
| 1 December 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 26 November 2014 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 26 November 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 2 April 2014 | Voluntary arrangement supervisor's abstract of receipts and payments to 9 December 2013 (9 pages) |
| 2 April 2014 | Voluntary arrangement supervisor's abstract of receipts and payments to 9 December 2013 (9 pages) |
| 2 April 2014 | Voluntary arrangement supervisor's abstract of receipts and payments to 9 December 2013 (9 pages) |
| 29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 29 October 2013 | Annual return made up to 10 October 2012 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Annual return made up to 10 October 2012 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 8 February 2013 | Voluntary arrangement supervisor's abstract of receipts and payments to 9 December 2012 (12 pages) |
| 8 February 2013 | Voluntary arrangement supervisor's abstract of receipts and payments to 9 December 2012 (12 pages) |
| 8 February 2013 | Voluntary arrangement supervisor's abstract of receipts and payments to 9 December 2012 (12 pages) |
| 7 August 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 7 August 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 22 February 2012 | Voluntary arrangement supervisor's abstract of receipts and payments to 9 December 2011 (11 pages) |
| 22 February 2012 | Voluntary arrangement supervisor's abstract of receipts and payments to 9 December 2011 (11 pages) |
| 22 February 2012 | Voluntary arrangement supervisor's abstract of receipts and payments to 9 December 2011 (11 pages) |
| 16 November 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (5 pages) |
| 16 November 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (5 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (8 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (8 pages) |
| 14 October 2011 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 14 October 2011 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 10 January 2011 | Notice to Registrar of companies voluntary arrangement taking effect (12 pages) |
| 10 January 2011 | Notice to Registrar of companies voluntary arrangement taking effect (12 pages) |
| 2 November 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (5 pages) |
| 2 November 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (5 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 2 December 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (5 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 2 December 2009 | Director's details changed for Christopher Michael Maltby on 10 October 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Christopher Michael Maltby on 10 October 2009 (2 pages) |
| 2 December 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (5 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 31 January 2008 (9 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 31 January 2008 (9 pages) |
| 17 December 2008 | Return made up to 10/10/08; full list of members (4 pages) |
| 17 December 2008 | Return made up to 10/10/08; full list of members (4 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 16 November 2007 | Return made up to 10/10/07; no change of members (6 pages) |
| 16 November 2007 | Return made up to 10/10/07; no change of members (6 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 January 2006 (8 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 January 2006 (8 pages) |
| 31 October 2006 | Return made up to 10/10/06; full list of members (6 pages) |
| 31 October 2006 | Return made up to 10/10/06; full list of members (6 pages) |
| 7 April 2006 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 7 April 2006 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 7 November 2005 | Return made up to 10/10/05; full list of members
|
| 7 November 2005 | Return made up to 10/10/05; full list of members
|
| 3 February 2005 | Accounts for a small company made up to 31 January 2004 (7 pages) |
| 3 February 2005 | Accounts for a small company made up to 31 January 2004 (7 pages) |
| 26 October 2004 | Return made up to 10/10/04; full list of members (6 pages) |
| 26 October 2004 | Return made up to 10/10/04; full list of members (6 pages) |
| 20 May 2004 | Accounts for a small company made up to 31 January 2003 (7 pages) |
| 20 May 2004 | Accounts for a small company made up to 31 January 2003 (7 pages) |
| 13 January 2004 | Return made up to 10/10/01; full list of members; amend (6 pages) |
| 13 January 2004 | Return made up to 10/10/01; full list of members; amend (6 pages) |
| 8 December 2003 | Return made up to 10/10/02; full list of members; amend (6 pages) |
| 8 December 2003 | Return made up to 10/10/02; full list of members; amend (6 pages) |
| 19 November 2003 | Return made up to 10/10/03; full list of members (6 pages) |
| 19 November 2003 | Return made up to 10/10/03; full list of members (6 pages) |
| 3 December 2002 | Accounts for a small company made up to 31 January 2002 (6 pages) |
| 3 December 2002 | Accounts for a small company made up to 31 January 2002 (6 pages) |
| 2 November 2002 | New secretary appointed (2 pages) |
| 2 November 2002 | New secretary appointed (2 pages) |
| 1 November 2002 | Return made up to 10/10/02; full list of members
|
| 1 November 2002 | Return made up to 10/10/02; full list of members
|
| 22 October 2002 | New secretary appointed (2 pages) |
| 22 October 2002 | New secretary appointed (2 pages) |
| 17 October 2002 | Secretary resigned (1 page) |
| 17 October 2002 | Secretary resigned (1 page) |
| 27 November 2001 | Accounts for a small company made up to 31 January 2001 (5 pages) |
| 27 November 2001 | Accounts for a small company made up to 31 January 2001 (5 pages) |
| 2 November 2001 | Return made up to 10/10/01; full list of members (6 pages) |
| 2 November 2001 | Return made up to 10/10/01; full list of members (6 pages) |
| 16 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 November 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 30 November 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 10 November 2000 | Return made up to 10/10/00; full list of members (6 pages) |
| 10 November 2000 | Return made up to 10/10/00; full list of members (6 pages) |
| 5 November 1999 | Return made up to 10/10/99; full list of members
|
| 5 November 1999 | Return made up to 10/10/99; full list of members
|
| 28 October 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 28 October 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 27 March 1999 | Particulars of mortgage/charge (6 pages) |
| 27 March 1999 | Particulars of mortgage/charge (6 pages) |
| 24 March 1999 | Particulars of mortgage/charge (6 pages) |
| 24 March 1999 | Particulars of mortgage/charge (6 pages) |
| 1 December 1998 | Return made up to 10/10/98; no change of members (4 pages) |
| 1 December 1998 | Return made up to 10/10/98; no change of members (4 pages) |
| 28 August 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 28 August 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 4 December 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
| 4 December 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
| 28 November 1997 | Return made up to 10/10/97; full list of members (6 pages) |
| 28 November 1997 | Return made up to 10/10/97; full list of members (6 pages) |
| 7 August 1997 | Particulars of mortgage/charge (3 pages) |
| 7 August 1997 | Particulars of mortgage/charge (3 pages) |
| 1 August 1997 | Particulars of mortgage/charge (3 pages) |
| 1 August 1997 | Particulars of mortgage/charge (3 pages) |
| 5 December 1996 | Return made up to 10/10/96; no change of members (4 pages) |
| 5 December 1996 | Return made up to 10/10/96; no change of members (4 pages) |
| 5 December 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
| 5 December 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
| 6 December 1995 | New director appointed (2 pages) |
| 6 December 1995 | New secretary appointed (2 pages) |
| 6 December 1995 | New secretary appointed (2 pages) |
| 6 December 1995 | New director appointed (2 pages) |
| 6 December 1995 | Return made up to 10/10/95; no change of members
|
| 6 December 1995 | Return made up to 10/10/95; no change of members
|
| 30 November 1995 | Accounts for a small company made up to 31 January 1995 (5 pages) |
| 30 November 1995 | Accounts for a small company made up to 31 January 1995 (5 pages) |