J MALPASS LTD - DAVENTRY
| Company Profile | Company Filings |
Overview
J MALPASS LTD is a Private Limited Company from DAVENTRY ENGLAND and has the status: Active.
J MALPASS LTD was incorporated 21 years ago on 13/05/2003 and has the registered number: 04762467. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
J MALPASS LTD was incorporated 21 years ago on 13/05/2003 and has the registered number: 04762467. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
J MALPASS LTD - DAVENTRY
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
SHEAF HOUSE
DAVENTRY
NORTHAMPTONSHIRE
NN11 4AA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PHOENIX BRICKWORK LTD (until 08/01/2020)
PHOENIX BRICKWORK LTD (until 08/01/2020)
EMINEO BRICKWORK LTD (until 05/07/2010)
J M CONSTRUCTION (DUDLEY) LTD (until 31/10/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/05/2023 | 27/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS JAS MALPASS | Sep 1974 | British | Director | 2011-07-19 | CURRENT |
| JEFFREY MALPASS | Aug 1975 | British | Director | 2003-05-13 | CURRENT |
| CENTRAL SECRETARIES LIMITED | Nominee Secretary | 2003-05-13 UNTIL 2003-05-13 | RESIGNED | ||
| ALAN MALPASS | Secretary | 2003-05-13 UNTIL 2005-05-04 | RESIGNED | ||
| VICKERS REYNOLDS & CO LYE LTD | Corporate Secretary | 2005-05-04 UNTIL 2009-12-23 | RESIGNED | ||
| CENTRAL DIRECTORS LIMITED | Nominee Director | 2003-05-13 UNTIL 2003-05-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jeff Malpass | 2017-05-13 | 8/1975 | Daventry | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| J Malpass Ltd - Filleted accounts | 2024-01-19 | 30-04-2023 | £4,536 equity |
| J Malpass Ltd - Filleted accounts | 2023-01-31 | 30-04-2022 | £107 equity |
| J Malpass Ltd - Filleted accounts | 2022-02-19 | 30-04-2021 | £109 equity |
| J Malpass Ltd - Filleted accounts | 2021-04-27 | 30-04-2020 | £-1,705 equity |
| J Malpass Ltd - Filleted accounts | 2020-01-29 | 30-04-2019 | £326 equity |
| Phoenix Brickwork Limited - Filleted accounts | 2019-01-30 | 30-04-2018 | £173 equity |
| Phoenix Brickwork Limited - Filleted accounts | 2018-01-31 | 30-04-2017 | £233 equity |
| Phoenix Brickwork Limited - Abbreviated accounts | 2017-01-28 | 30-04-2016 | £888 Cash |
| Phoenix Brickwork Ltd - Abbreviated accounts | 2016-01-29 | 30-04-2015 | £152 Cash |