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MALTCO 3 LIMITED - Station Maltings, Witham, Essex, CM8 2DU, United Kingdom
Company Information
- Company registration number
- 02431308
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Station Maltings
- Witham
- Essex
- CM8 2DU Station Maltings, Witham, Essex, CM8 2DU UK
Management
- Managing Directors
- WEIMANN, Brett Alan
- BROADBENT, Richard
- KOVATS, Laura Jean
- Company secretaries
- WEIMANN, Brett Alan
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-10-11
- Age Of Company 1989-10-11 34 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Ulgrave Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HUGH BAIRD & SONS LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2013-03-29
- Annual Return
- Due Date: 2024-04-12
- Last Date: 2023-03-29
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MALTCO 3 LIMITED Company Description
- MALTCO 3 LIMITED is a ltd registered in United Kingdom with the Company reg no 02431308. Its current trading status is "live". It was registered 1989-10-11. It was previously called HUGH BAIRD & SONS LIMITED. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-03-29.It can be contacted at Station Maltings .
Get MALTCO 3 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Maltco 3 Limited - Station Maltings, Witham, Essex, CM8 2DU, United Kingdom
- 1989-10-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-04-06) - CS01
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accounts-with-accounts-type-dormant (2023-06-16) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-08) - CS01
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accounts-with-accounts-type-dormant (2022-06-16) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-11) - TM01
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confirmation-statement-with-no-updates (2021-03-29) - CS01
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appoint-person-director-company-with-name-date (2021-05-10) - AP01
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termination-director-company-with-name-termination-date (2021-05-10) - TM01
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accounts-with-accounts-type-full (2021-07-12) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-02) - TM01
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appoint-person-director-company-with-name-date (2020-04-02) - AP01
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confirmation-statement-with-updates (2020-04-01) - CS01
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accounts-with-accounts-type-full (2020-10-01) - AA
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appoint-person-director-company-with-name-date (2020-09-08) - AP01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-18) - AP01
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termination-director-company-with-name-termination-date (2019-01-18) - TM01
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confirmation-statement-with-no-updates (2019-04-12) - CS01
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accounts-with-accounts-type-full (2019-06-28) - AA
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resolution (2019-09-30) - RESOLUTIONS
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legacy (2019-09-30) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-09-30) - SH19
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legacy (2019-09-30) - SH20
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-30) - CS01
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accounts-with-accounts-type-full (2018-06-29) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-03) - AA
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confirmation-statement-with-updates (2017-04-10) - CS01
keyboard_arrow_right 2016
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accounts-amended-with-accounts-type-full (2016-07-11) - AAMD
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accounts-with-accounts-type-full (2016-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-26) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-21) - AR01
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change-person-director-company-with-change-date (2015-03-24) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-25) - AR01
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accounts-with-accounts-type-full (2014-07-04) - AA
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change-person-director-company-with-change-date (2014-04-24) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-22) - AR01
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accounts-with-accounts-type-full (2013-06-25) - AA
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termination-director-company-with-name (2013-10-16) - TM01
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appoint-person-director-company-with-name (2013-10-16) - AP01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-18) - AP01
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accounts-with-accounts-type-full (2012-06-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01
keyboard_arrow_right 2011
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move-registers-to-sail-company (2011-03-18) - AD03
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accounts-with-accounts-type-full (2011-03-22) - AA
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change-sail-address-company (2011-03-16) - AD02
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change-account-reference-date-company-previous-shortened (2011-03-03) - AA01
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resolution (2011-03-22) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-03-16) - AP01
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change-person-director-company-with-change-date (2011-04-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-19) - AR01
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termination-director-company-with-name (2011-05-26) - TM01
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change-person-director-company-with-change-date (2011-05-26) - CH01
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appoint-person-director-company-with-name (2011-05-27) - AP01
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termination-director-company-with-name (2011-06-07) - TM01
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change-sail-address-company-with-old-address (2011-10-07) - AD02
keyboard_arrow_right 2010
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change-account-reference-date-company-previous-shortened (2010-02-17) - AA01
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resolution (2010-02-24) - RESOLUTIONS
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memorandum-articles (2010-02-24) - MEM/ARTS
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accounts-with-accounts-type-full (2010-11-04) - AA
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capital-allotment-shares (2010-11-22) - SH01
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termination-director-company-with-name (2010-03-23) - TM01
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termination-secretary-company-with-name (2010-11-23) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-01) - AR01
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appoint-person-secretary-company-with-name (2010-11-23) - AP03
keyboard_arrow_right 2009
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legacy (2009-06-10) - 288b
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legacy (2009-04-09) - 363a
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accounts-with-accounts-type-full (2009-04-28) - AA
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legacy (2009-06-04) - 288a
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legacy (2009-06-10) - 288a
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resolution (2009-06-10) - RESOLUTIONS
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legacy (2009-11-23) - MG02
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change-person-director-company-with-change-date (2009-10-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-22) - AR01
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accounts-with-accounts-type-full (2009-10-22) - AA
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legacy (2009-09-18) - 395
keyboard_arrow_right 2008
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auditors-resignation-company (2008-02-01) - AUD
keyboard_arrow_right 2007
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legacy (2007-02-26) - 288a
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legacy (2007-07-11) - 395
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legacy (2007-02-19) - 288b
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legacy (2007-01-10) - 288b
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legacy (2007-01-10) - 288a
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-10-04) - 363a
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legacy (2007-10-04) - 288a
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legacy (2007-10-04) - 288b
keyboard_arrow_right 2006
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legacy (2006-11-08) - 363s
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accounts-with-accounts-type-full (2006-11-02) - AA
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legacy (2006-10-26) - 403a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-07) - AA
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accounts-with-accounts-type-full (2005-06-02) - AA
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legacy (2005-12-15) - 363s
keyboard_arrow_right 2004
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legacy (2004-10-29) - 363s
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legacy (2004-01-16) - 363s
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accounts-with-accounts-type-full (2004-01-13) - AA
keyboard_arrow_right 2003
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legacy (2003-07-24) - 288b
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accounts-with-accounts-type-full (2003-03-31) - AA
keyboard_arrow_right 2002
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legacy (2002-11-25) - 403a
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legacy (2002-12-05) - 363s
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resolution (2002-11-15) - RESOLUTIONS
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legacy (2002-11-21) - 395
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legacy (2002-11-19) - 395
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memorandum-articles (2002-11-15) - MEM/ARTS
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legacy (2002-11-15) - 155(6)a
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accounts-with-accounts-type-full (2002-07-08) - AA
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legacy (2002-08-08) - 288b
keyboard_arrow_right 2001
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legacy (2001-02-08) - 363s
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legacy (2001-10-29) - 363s
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accounts-with-accounts-type-full (2001-07-16) - AA
keyboard_arrow_right 1999
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legacy (1999-03-04) - 288b
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accounts-with-accounts-type-full (1999-11-02) - AA
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legacy (1999-10-19) - 363s
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legacy (1999-09-09) - 288a
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certificate-change-of-name-company (1999-03-22) - CERTNM
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legacy (1999-01-27) - 288a
keyboard_arrow_right 1998
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legacy (1998-01-27) - 363s
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accounts-with-accounts-type-full (1998-02-04) - AA
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legacy (1998-10-07) - 363s
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accounts-with-accounts-type-full (1998-10-21) - AA
keyboard_arrow_right 1997
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legacy (1997-01-15) - 363s
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legacy (1997-01-07) - 288b
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accounts-with-accounts-type-full-group (1997-02-28) - AA
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legacy (1997-01-07) - 288a
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legacy (1997-04-24) - 288a
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legacy (1997-12-13) - 395
keyboard_arrow_right 1996
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legacy (1996-05-22) - 288
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legacy (1996-06-03) - 155(6)b
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legacy (1996-06-06) - 288
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legacy (1996-06-11) - 395
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legacy (1996-06-26) - 288
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full-group (1995-11-13) - AA
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legacy (1995-11-13) - 363s
keyboard_arrow_right 1994
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legacy (1994-11-01) - 363s
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accounts-with-accounts-type-full (1994-11-01) - AA
keyboard_arrow_right 1993
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legacy (1993-10-28) - 363s
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accounts-with-accounts-type-full (1993-10-28) - AA
keyboard_arrow_right 1992
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legacy (1992-11-24) - 363s
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accounts-with-accounts-type-full (1992-09-24) - AA
keyboard_arrow_right 1991
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legacy (1991-10-23) - 363b
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accounts-with-accounts-type-full (1991-10-11) - AA
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legacy (1991-10-02) - 288
keyboard_arrow_right 1990
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legacy (1990-08-20) - 288
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resolution (1990-01-05) - RESOLUTIONS
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certificate-change-of-name-company (1990-01-03) - CERTNM
keyboard_arrow_right 1989
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legacy (1989-12-11) - 287
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legacy (1989-12-11) - 288
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legacy (1989-12-21) - 224
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incorporation-company (1989-10-11) - NEWINC
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legacy (1989-12-21) - 123
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legacy (1989-12-21) - 88(2)R
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resolution (1989-12-21) - RESOLUTIONS
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legacy (1989-12-21) - 287
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legacy (1989-12-01) - 288