R L MALPAS LIMITED - STOKE ON TRENT


Company Profile Company Filings

Overview

R L MALPAS LIMITED is a Private Limited Company from STOKE ON TRENT and has the status: Dissolved - no longer trading.
R L MALPAS LIMITED was incorporated 20 years ago on 05/02/2004 and has the registered number: 05035614. The accounts status is TOTAL EXEMPTION FULL.

R L MALPAS LIMITED - STOKE ON TRENT

This company is listed in the following categories:
46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2020

Registered Office

RONDEAU LEISURE TRANSPORT HOUSE STONE ROAD
STOKE ON TRENT
STAFFORDSHIRE
ST12 9HD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IAN EDWARD COOKE Jul 1950 British Director 2019-05-10 CURRENT
STUART MALCOLM COOKE Nov 1953 British Director 2004-02-05 UNTIL 2019-06-12 RESIGNED
MR IAN EDWARD COOKE Jul 1950 British Secretary 2004-02-05 UNTIL 2010-04-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stuart Cooke 2016-04-06 11/1953 Stoke On Trent   Staffordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
R_L_MALPAS_LIMITED - Accounts 2020-06-17 31-05-2020 £-4,968 equity
R_L_MALPAS_LIMITED - Accounts 2019-10-01 31-12-2018 £22,950 Cash £22,898 equity
R L Malpas Limited - Accounts to registrar (filleted) - small 18.2 2018-09-19 31-12-2017 £4,897 Cash £24,732 equity
R L Malpas Limited - Accounts to registrar - small 17.2 2017-09-28 31-12-2016 £100 Cash £-2,133,255 equity
R L Malpas Limited - Abbreviated accounts 16.1 2016-09-30 31-12-2015 £21 Cash £-1,778,550 equity
R L Malpas Limited - Limited company - abbreviated - 11.6 2015-09-29 31-12-2014 £236 Cash £-1,563,005 equity
R L Malpas Limited - Limited company - abbreviated - 11.0.0 2014-09-20 31-12-2013 £738 Cash £-1,346,908 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRENTHAM FOODS LTD TITTENSOR Active TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
SOLUTION FOCUSED (UK) LTD STAFFORDSHIRE ENGLAND Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
BME PACKAGING LTD STOKE-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
PROPERTY FOCUSED LTD TITTENSOR UNITED KINGDOM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate