Moston
Middlewich
CW10 0HH
Director Name | Bernard John Malethan |
---|---|
Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 2002(5 days after company formation) |
Appointment Duration | 9 years, 7 months (resigned 31 March 2012) |
Role | Manager |
Country of Residence | England |
Correspondence Address | Pen Y Fron Gwytherin Abergele Conwy LL22 8US Wales |
Secretary Name | Bernard John Malethan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 August 2002(5 days after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 03 October 2002) |
Role | Manager |
Country of Residence | England |
Correspondence Address | Pen Y Fron Gwytherin Abergele Conwy LL22 8US Wales |
Secretary Name | Glenys Owen Malethan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 October 2002(1 month, 2 weeks after company formation) |
Appointment Duration | 3 years, 6 months (resigned 03 April 2006) |
Role | Company Director |
Correspondence Address | Pen Y Fron Gwytherin Abergele Conwy LL22 8US Wales |
Secretary Name | Sioned Llwyd |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 April 2006(3 years, 7 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 01 October 2010) |
Role | Company Director |
Correspondence Address | Min Y Dwr Erw Las Clocaenog Ruthin Denbighshire LL15 2AX Wales |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 August 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 August 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford M7 4AS |
Website | apple-electrical.co.uk |
---|---|
Telephone | 07 881685776 |
Telephone region | Mobile |
Registered Address | Bridge House Tetton Lane Moston Middlewich CW10 0HH |
---|---|
Region | North West |
Constituency | Congleton |
County | Cheshire |
Parish | Moston |
Ward | Brereton Rural |
Address Matches | 2 other UK companies use this postal address |
50 at £1 | Mark Hamlet 50.00% Ordinary A |
---|---|
50 at £1 | Mark Hamlet 50.00% Ordinary B |
Year | 2014 |
---|---|
Net Worth | -£11,035 |
Cash | £1,363 |
Current Liabilities | £28,097 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
---|---|
Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 15 August 2023 (7 months, 2 weeks ago) |
---|---|
Next Return Due | 29 August 2024 (5 months from now) |
16 August 2023 | Confirmation statement made on 15 August 2023 with no updates (3 pages) |
---|---|
30 June 2023 | Total exemption full accounts made up to 30 September 2022 (9 pages) |
15 August 2022 | Confirmation statement made on 15 August 2022 with no updates (3 pages) |
30 June 2022 | Total exemption full accounts made up to 30 September 2021 (9 pages) |
22 February 2022 | Registered office address changed from Innospec Manufacturing Park Oil Sites Road Ellesmere Port Cheshire CH65 4EY to Bridge House Tetton Lane Moston Middlewich CW10 0HH on 22 February 2022 (1 page) |
19 August 2021 | Confirmation statement made on 15 August 2021 with no updates (3 pages) |
30 June 2021 | Total exemption full accounts made up to 30 September 2020 (10 pages) |
28 August 2020 | Confirmation statement made on 15 August 2020 with no updates (3 pages) |
30 June 2020 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
15 August 2019 | Confirmation statement made on 15 August 2019 with no updates (3 pages) |
27 June 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
20 August 2018 | Confirmation statement made on 15 August 2018 with no updates (3 pages) |
29 June 2018 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
29 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
29 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
5 May 2017 | Total exemption full accounts made up to 30 September 2016 (11 pages) |
5 May 2017 | Total exemption full accounts made up to 30 September 2016 (11 pages) |
24 August 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
24 August 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
27 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
27 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
21 January 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
21 January 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
28 August 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
28 August 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
10 March 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
10 March 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
11 September 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
11 September 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
20 December 2012 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
20 December 2012 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
19 October 2012 | Registered office address changed from Mr Electric Chester Cheshire Manufacturing Park Oil Site Road Ellesmere Port Cheshire CH65 4HF England on 19 October 2012 (1 page) |
19 October 2012 | Registered office address changed from Mr Electric Chester Cheshire Manufacturing Park Oil Site Road Ellesmere Port Cheshire CH65 4HF England on 19 October 2012 (1 page) |
30 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (4 pages) |
30 August 2012 | Registered office address changed from Pen Y Fron Gwytherin Abergele Conwy LL22 8US on 30 August 2012 (1 page) |
30 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (4 pages) |
30 August 2012 | Registered office address changed from Pen Y Fron Gwytherin Abergele Conwy LL22 8US on 30 August 2012 (1 page) |
3 April 2012 | Termination of appointment of Bernard Malethan as a director (1 page) |
3 April 2012 | Termination of appointment of Bernard Malethan as a director (1 page) |
15 March 2012 | Company name changed malethan LTD\certificate issued on 15/03/12
|
15 March 2012 | Company name changed malethan LTD\certificate issued on 15/03/12
|
15 March 2012 | Change of name notice (2 pages) |
15 March 2012 | Change of name notice (2 pages) |
7 March 2012 | Appointment of Mr Mark Hamlet as a director (2 pages) |
7 March 2012 | Appointment of Mr Mark Hamlet as a director (2 pages) |
9 January 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
9 January 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
30 August 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (4 pages) |
30 August 2011 | Termination of appointment of Sioned Llwyd as a secretary (1 page) |
30 August 2011 | Termination of appointment of Sioned Llwyd as a secretary (1 page) |
30 August 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (4 pages) |
27 January 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
27 January 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
2 September 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (5 pages) |
2 September 2010 | Director's details changed for Bernard John Malethan on 1 October 2009 (2 pages) |
2 September 2010 | Director's details changed for Bernard John Malethan on 1 October 2009 (2 pages) |
2 September 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (5 pages) |
2 September 2010 | Director's details changed for Bernard John Malethan on 1 October 2009 (2 pages) |
16 January 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
16 January 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
26 August 2009 | Return made up to 15/08/09; full list of members (3 pages) |
26 August 2009 | Return made up to 15/08/09; full list of members (3 pages) |
6 March 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
6 March 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
26 September 2008 | Return made up to 15/08/08; full list of members (3 pages) |
26 September 2008 | Return made up to 15/08/08; full list of members (3 pages) |
29 November 2007 | Total exemption full accounts made up to 30 September 2007 (11 pages) |
29 November 2007 | Total exemption full accounts made up to 30 September 2007 (11 pages) |
16 August 2007 | Return made up to 15/08/07; full list of members (2 pages) |
16 August 2007 | Return made up to 15/08/07; full list of members (2 pages) |
19 March 2007 | Return made up to 15/08/06; full list of members (2 pages) |
19 March 2007 | Return made up to 15/08/06; full list of members (2 pages) |
23 February 2007 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
23 February 2007 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
4 September 2006 | Secretary resigned (1 page) |
4 September 2006 | New secretary appointed (2 pages) |
4 September 2006 | Secretary resigned (1 page) |
4 September 2006 | New secretary appointed (2 pages) |
7 April 2006 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
7 April 2006 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
16 August 2005 | Return made up to 15/08/05; full list of members (3 pages) |
16 August 2005 | Return made up to 15/08/05; full list of members (3 pages) |
9 June 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
9 June 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
9 September 2004 | Return made up to 15/08/04; full list of members (6 pages) |
9 September 2004 | Return made up to 15/08/04; full list of members (6 pages) |
15 June 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
15 June 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
17 September 2003 | Return made up to 15/08/03; full list of members
|
17 September 2003 | Return made up to 15/08/03; full list of members
|
21 July 2003 | Accounting reference date extended from 31/08/03 to 30/09/03 (1 page) |
21 July 2003 | Accounting reference date extended from 31/08/03 to 30/09/03 (1 page) |
10 October 2002 | New secretary appointed (2 pages) |
10 October 2002 | New secretary appointed (2 pages) |
11 September 2002 | Registered office changed on 11/09/02 from: pen-y-fron, gwytherin abergele conwy LL22 8US (1 page) |
11 September 2002 | Registered office changed on 11/09/02 from: pen-y-fron, gwytherin abergele conwy LL22 8US (1 page) |
11 September 2002 | New secretary appointed;new director appointed (2 pages) |
11 September 2002 | New secretary appointed;new director appointed (2 pages) |
11 September 2002 | Ad 20/08/02--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
11 September 2002 | Ad 20/08/02--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
29 August 2002 | Resolutions
|
29 August 2002 | Resolutions
|
20 August 2002 | Director resigned (1 page) |
20 August 2002 | Secretary resigned (1 page) |
20 August 2002 | Secretary resigned (1 page) |
20 August 2002 | Director resigned (1 page) |
15 August 2002 | Incorporation (9 pages) |
15 August 2002 | Incorporation (9 pages) |