NEIL Maloney Design Associates Limited

Company Name	NEIL Maloney Design Associates Limited
Director	Neil Michael Maloney
Company Status	Active
Company Number	07135626
Category	Private Limited Company
Incorporation Date	26 January 2010(14 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Neil Michael Maloney
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	27 January 2010(1 day after company formation)
Appointment Duration	14 years, 2 months
Role	Design Consultant
Country of Residence	England
Correspondence Address	19 Nursery Lane Wilmslow Cheshire SK9 5JG

Secretary Name	Gemma Maloney
Nationality	British
Status	Current
Appointed	27 January 2010(1 day after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Correspondence Address	19 Nursery Lane Wilmslow Cheshire SK9 5JG

Director Name	Mrs Ela Shah
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2010(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	97 Alderley Road Wilmslow Cheshire SK9 1PT
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow East
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2014
Net Worth	£3,379
Cash	£2,090
Current Liabilities	£23,397

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 2 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	23 February 2024 (1 month, 3 weeks ago)
Next Return Due	9 March 2025 (10 months, 3 weeks from now)

Filing History

28 October 2020	Total exemption full accounts made up to 31 January 2020 (9 pages)
18 June 2020	Registered office address changed from Chichester House 2 Chichester Street Rochdale Lancashire OL16 2AX United Kingdom to 97 Alderley Road Wilmslow Cheshire SK9 1PT on 18 June 2020 (1 page)
27 February 2020	Confirmation statement made on 23 February 2020 with no updates (3 pages)
22 March 2019	Total exemption full accounts made up to 31 January 2019 (7 pages)
13 February 2019	Confirmation statement made on 9 February 2019 with no updates (3 pages)
23 July 2018	Total exemption full accounts made up to 31 January 2018 (8 pages)
30 January 2018	Confirmation statement made on 26 January 2018 with updates (4 pages)
25 September 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
25 September 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
20 February 2017	Confirmation statement made on 26 January 2017 with updates (6 pages)
20 February 2017	Confirmation statement made on 26 January 2017 with updates (6 pages)
3 October 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
3 October 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
5 July 2016	Registered office address changed from Chichester House Chichester Street Rochdale Lancashire OL16 2AU United Kingdom to Chichester House 2 Chichester Street Rochdale Lancashire OL16 2AX on 5 July 2016 (1 page)
5 July 2016	Registered office address changed from Chichester House Chichester Street Rochdale Lancashire OL16 2AU United Kingdom to Chichester House 2 Chichester Street Rochdale Lancashire OL16 2AX on 5 July 2016 (1 page)
3 March 2016	Registered office address changed from The Old County Police Station Newhey Road Milnrow Rochdale Lancashire OL16 3PS to Chichester House Chichester Street Rochdale Lancashire OL16 2AU on 3 March 2016 (1 page)
3 March 2016	Registered office address changed from The Old County Police Station Newhey Road Milnrow Rochdale Lancashire OL16 3PS to Chichester House Chichester Street Rochdale Lancashire OL16 2AU on 3 March 2016 (1 page)
27 January 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 500 (4 pages)
27 January 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 500 (4 pages)
14 July 2015	Registered office address changed from The Green Garages, Cambridge Road, Newport, Saffron Waldon, Essex CB11 3TN United Kingdom to The Old County Police Station Newhey Road Milnrow Rochdale Lancashire OL16 3PS on 14 July 2015 (2 pages)
14 July 2015	Registered office address changed from The Green Garages, Cambridge Road, Newport, Saffron Waldon, Essex CB11 3TN United Kingdom to The Old County Police Station Newhey Road Milnrow Rochdale Lancashire OL16 3PS on 14 July 2015 (2 pages)
16 June 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
16 June 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
19 March 2015	Annual return made up to 26 January 2015 Statement of capital on 2015-03-19 GBP 500 (14 pages)
19 March 2015	Annual return made up to 26 January 2015 Statement of capital on 2015-03-19 GBP 500 (14 pages)
3 March 2015	Director's details changed for Mr Neil Maloney on 26 January 2015 (3 pages)
3 March 2015	Secretary's details changed for Gemma Maloney on 26 January 2015 (3 pages)
3 March 2015	Director's details changed for Mr Neil Maloney on 26 January 2015 (3 pages)
3 March 2015	Secretary's details changed for Gemma Maloney on 26 January 2015 (3 pages)
25 March 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
25 March 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
14 February 2014	Annual return made up to 26 January 2014 no member list Statement of capital on 2014-02-14 GBP 500 (14 pages)
14 February 2014	Annual return made up to 26 January 2014 no member list Statement of capital on 2014-02-14 GBP 500 (14 pages)
20 June 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
20 June 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
20 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (14 pages)
20 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (14 pages)
4 April 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
4 April 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
12 March 2012	Annual return made up to 26 January 2012 (14 pages)
12 March 2012	Annual return made up to 26 January 2012 (14 pages)
25 February 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
25 February 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
10 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (16 pages)
10 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (16 pages)
18 February 2010	Appointment of Neil Maloney as a director (3 pages)
18 February 2010	Appointment of Neil Maloney as a director (3 pages)
3 February 2010	Statement of capital following an allotment of shares on 27 January 2010 GBP 500 (4 pages)
3 February 2010	Statement of capital following an allotment of shares on 27 January 2010 GBP 500 (4 pages)
3 February 2010	Appointment of Gemma Maloney as a secretary (3 pages)
3 February 2010	Appointment of Gemma Maloney as a secretary (3 pages)
26 January 2010	Termination of appointment of Ela Shah as a director (1 page)
26 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
26 January 2010	Termination of appointment of Ela Shah as a director (1 page)
26 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

NEIL Maloney Design Associates Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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