Maltridge Engineering Limited

Company Name	Maltridge Engineering Limited
Director	Phillip Miller
Company Status	Active
Company Number	03433878
Category	Private Limited Company
Incorporation Date	15 September 1997(26 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis

Directors

Director Name	Mr Phillip Miller
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	17 September 1997(2 days after company formation)
Appointment Duration	26 years, 7 months
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	The Glen Knutsford Old Road Warrington Cheshire WA4 2LD

Secretary Name	Helen Miller
Nationality	British
Status	Current
Appointed	17 September 1997(2 days after company formation)
Appointment Duration	26 years, 7 months
Role	Company Director
Correspondence Address	The Glen Knutsford Old Road Warrington Cheshire WA4 2LD

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	15 September 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 September 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Telephone	0151 4734469
Telephone region	Liverpool

Location

Registered Address	The Glen Knutsford Old Road Warrington Cheshire WA4 2LD
Region	North West
Constituency	Warrington South
County	Cheshire
Parish	Stockton Heath
Ward	Grappenhall
Built Up Area	Warrington
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Helen Miller 50.00% Ordinary
1 at £1	Phillip Miller 50.00% Ordinary

Financials

Year	2014
Net Worth	£8
Cash	£300
Current Liabilities	£95,152

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	15 September 2023 (7 months, 2 weeks ago)
Next Return Due	29 September 2024 (5 months from now)

Filing History

15 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
18 January 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
29 September 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
5 January 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
22 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 2 (4 pages)
6 January 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
19 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 2 (5 pages)
20 November 2013	Total exemption small company accounts made up to 30 September 2013 (7 pages)
6 October 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-06 GBP 2 (4 pages)
23 November 2012	Total exemption small company accounts made up to 30 September 2012 (7 pages)
22 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (4 pages)
10 November 2011	Total exemption small company accounts made up to 30 September 2011 (7 pages)
19 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (4 pages)
2 November 2010	Total exemption small company accounts made up to 30 September 2010 (7 pages)
20 September 2010	Director's details changed for Phillip Miller on 15 September 2010 (2 pages)
20 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (4 pages)
1 February 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
2 October 2009	Return made up to 15/09/09; full list of members (3 pages)
25 March 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
29 September 2008	Return made up to 15/09/08; full list of members (3 pages)
4 January 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
28 September 2007	Return made up to 15/09/07; full list of members (2 pages)
10 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
9 October 2006	Return made up to 15/09/06; full list of members (2 pages)
5 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
11 October 2005	Return made up to 15/09/05; full list of members (2 pages)
1 June 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
21 September 2004	Return made up to 15/09/04; full list of members (6 pages)
6 May 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
20 October 2003	Return made up to 15/09/03; full list of members (6 pages)
17 May 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
18 September 2002	Return made up to 15/09/02; full list of members (6 pages)
24 May 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
2 October 2001	Return made up to 15/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 June 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
8 September 2000	Return made up to 15/09/00; full list of members (6 pages)
8 August 2000	Registered office changed on 08/08/00 from: 44 dundee close fearnhead warrington WA2 0UL (1 page)
25 May 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
7 September 1999	Return made up to 15/09/99; no change of members (4 pages)
26 March 1999	Registered office changed on 26/03/99 from: 113 orford lane warrington cheshire WA2 7AR (1 page)
24 December 1998	Accounts for a small company made up to 30 September 1998 (5 pages)
16 September 1998	Return made up to 15/09/98; full list of members (6 pages)
26 September 1997	Secretary resigned (1 page)
26 September 1997	New secretary appointed (2 pages)
26 September 1997	Director resigned (1 page)
26 September 1997	New director appointed (2 pages)
22 September 1997	Registered office changed on 22/09/97 from: 120 east road london N1 6AA (1 page)
15 September 1997	Incorporation (15 pages)

Maltridge Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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