General information

Name:

Molden Ltd

Office Address:

1 Radian Court Knowlhill MK5 8PJ Milton Keynes

Number: 04823798

Incorporation date: 2003-07-07

End of financial year: 31 July

Category: Private Limited Company

Status: Liquidation

Description

Data updated on:

Molden came into being in 2003 as a company enlisted under no 04823798, located at MK5 8PJ Milton Keynes at 1 Radian Court. It has been expanding for fourteen years and its last known status is liquidation. The enterprise's is classified under the NACE and SiC code 82990 - Other business support service activities not elsewhere classified. Molden Ltd reported its account information for the period up to 2014/07/31. The firm's latest annual return information was submitted on 2014/07/07.

Financial data based on annual reports

Company staff

Gary Hilton Smith

Date of birth: May 1967

Age: 50 years old

Nationality: British

Role: Director

Appointed: 18 October 2012

Occupation: Director

Address: Eversley Road, Surbiton, Surrey, KT5 8BG, United Kingdom

Residence: United Kingdom

Latest update: 1 June 2017

Wendy Smith

Date of birth: March 1940

Age: 77 years old

Nationality: British

Role: Director

Appointed: 02 October 2012

Occupation: Director

Address: Bunch Lane, Haslemere, Surrey, GU27 1ET, United Kingdom

Residence: United Kingdom

Latest update: 1 June 2017

Jeremy Peter Smith

Date of birth: November 1972

Age: 45 years old

Nationality: British

Role: Director

Appointed: 02 October 2012

Occupation: Director

Address: Parsons Close, Haslemere, Surrey, GU27 1EF, United Kingdom

Residence: United Kingdom

Latest update: 1 June 2017

Nadine Jane Smith

Date of birth: November 1972

Age: 45 years old

Nationality: British

Role: Director

Appointed: 02 October 2012

Occupation: Director

Address: Hill Crescent, Surbiton, Surrey, KT5 8DP, United Kingdom

Residence: United Kingdom

Latest update: 1 June 2017

Role: Corporate-secretary

Appointed: 05 January 2009

Address: 2nd Floor, 23 Brook Street, Kingston Upon Thames, Surrey, KT1 2BN, England

Latest update: 1 June 2017

Barry Herbert Smith

Date of birth: October 1941

Age: 76 years old

Nationality: British

Role: Director

Appointed: 30 July 2003

Occupation: Marketing Consultant

Address: 42-50 High Street, Esher, Surrey, KT10 9QY, England

Residence: United Kingdom

Latest update: 1 June 2017

Role: Corporate-secretary

Appointed: 07 July 2003

Resigned: 05 January 2009

Address: 89 New Bond Street, London, W1S 1DA

Latest update: 1 June 2017

Waterlow Secretaries Limited

Role: Corporate-nominee-secretary

Appointed: 07 July 2003

Resigned: 07 July 2003

Address: 6-8 Underwood Street, London, N1 7JQ

Latest update: 1 June 2017

David John Way

Date of birth: July 1952

Age: 65 years old

Nationality: British

Role: Director

Appointed: 07 July 2003

Resigned: 30 July 2003

Occupation: Solicitor

Address: Boodle Hatfield, 89 New Bond Street, London, W1S 1DA

Residence: United Kingdom

Latest update: 1 June 2017

Waterlow Nominees Limited

Role: Corporate-nominee-director

Appointed: 07 July 2003

Resigned: 07 July 2003

Address: 6-8 Underwood Street, London, N1 7JQ

Latest update: 1 June 2017

Accounts Documents

Account next due date 30 April 2016
Account last made up date 31 July 2014
Return next due date 04 August 2015
Return last made up date 07 July 2014
Account category Total Exemption Small
Annual Accounts 11th April 2014
Start Date For Period Covered By Report 01 August 2012
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 11th April 2014

Company filings

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Accounts Address Annual return Incorporation Officers Resolution
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Registered office address changed from Aissela 42-50 High Street Esher Surrey KT10 9QY to 1 Euston Square 40 Melton Street London NW1 2FD on 2015-04-22 (AD01)
filed on: 22nd, April 2015
address
Free Download (2 pages)
Registered office address changed from Aissela 42-50 High Street Esher Surrey KT10 9QY to 1 Euston Square 40 Melton Street London NW1 2FD on 2015-04-22 (AD01)
filed on: 22nd, April 2015
address
Free Download (2 pages)
Total exemption small company accounts data made up to 2014-07-31 (AA)
filed on: 28th, January 2015
accounts
Free Download (6 pages)
Annual return made up to 2014-07-07 with full list of members (AR01)
filed on: 4th, August 2014
annual return
Free Download (9 pages)
Statement of Capital on 2014-08-04: 100.00 GBP (SH01)
capital
Total exemption small company accounts data made up to 2013-07-31 (AA)
filed on: 11th, April 2014
accounts
Free Download (7 pages)
On 2014-02-08 Mr Barry Herbert Smith director's details were changed (CH01)
filed on: 27th, February 2014
officers
Free Download (2 pages)
Registered office address changed from Argyll House 23 Brook Street Kingston upon Thames Surrey KT1 2BN United Kingdom on 2014-02-08 (AD01)
filed on: 8th, February 2014
address
Free Download (1 page)
Annual return made up to 2013-07-07 with full list of members (AR01)
filed on: 16th, July 2013
annual return
Free Download (9 pages)
Statement of Capital on 2013-07-16: 100 GBP (SH01)
capital
Total exemption small company accounts data made up to 2012-07-31 (AA)
filed on: 7th, December 2012
accounts
Free Download (6 pages)
Mr Gary Hilton Smith was appointed as a director on 2012-10-18 (AP01)
filed on: 18th, October 2012
officers
Free Download (2 pages)
Miss Nadine Jane Smith was appointed as a director on 2012-10-16 (AP01)
filed on: 16th, October 2012
officers
Free Download (2 pages)
Mr Jeremy Peter Smith was appointed as a director on 2012-10-16 (AP01)
filed on: 16th, October 2012
officers
Free Download (2 pages)
Mrs Wendy Smith was appointed as a director on 2012-10-16 (AP01)
filed on: 16th, October 2012
officers
Free Download (2 pages)
Annual return made up to 2012-07-07 with full list of members (AR01)
filed on: 17th, August 2012
annual return
Free Download (5 pages)
Total exemption small company accounts data made up to 2011-07-31 (AA)
filed on: 9th, March 2012
accounts
Free Download (6 pages)
Annual return made up to 2011-07-07 with full list of members (AR01)
filed on: 1st, August 2011
annual return
Free Download (5 pages)
Total exemption small company accounts data made up to 2010-07-31 (AA)
filed on: 28th, January 2011
accounts
Free Download (6 pages)
On 2010-09-10 Mr Barry Herbert Smith director's details were changed (CH01)
filed on: 13th, September 2010
officers
Free Download (2 pages)
Annual return made up to 2010-07-07 with full list of members (AR01)
filed on: 20th, July 2010
annual return
Free Download (5 pages)
On 2009-12-01 Mr Barry Herbert Smith director's details were changed (CH01)
filed on: 17th, March 2010
officers
Free Download (2 pages)
Total exemption small company accounts data made up to 2009-07-31 (AA)
filed on: 16th, January 2010
accounts
Free Download (6 pages)
Registered office changed on 04/09/2009 from argyll house 2ND floor 23 brook street kingston upon thames surrey KT1 2BN (287)
filed on: 4th, September 2009
address
Free Download (1 page)
Annual return made up to 2009-07-14 (363a)
filed on: 14th, July 2009
annual return
Free Download (4 pages)
On 2009-01-20 Secretary appointed warley & warley company secretarial LIMITED (288a)
filed on: 20th, January 2009
officers
Free Download (1 page)
On 2009-01-20 Appointment terminated secretary boodle hatfield secretarial LIMITED (288b)
filed on: 20th, January 2009
officers
Free Download (1 page)
Total exemption small company accounts data made up to 2008-07-31 (AA)
filed on: 14th, January 2009
accounts
Free Download (7 pages)
Registered office changed on 08/01/2009 from 76 cambridge road kingston upon thames surrey KT1 3NA (287)
filed on: 8th, January 2009
address
Free Download (1 page)
Annual return made up to 2008-08-05 (363a)
filed on: 5th, August 2008
annual return
Free Download (4 pages)
Total exemption small company accounts data made up to 2007-07-31 (AA)
filed on: 24th, April 2008
accounts
Free Download (6 pages)
Resolutions: Resolution (RESOLUTIONS)
filed on: 24th, April 2008
resolution
Free Download (1 page)
Annual return made up to 2007-07-20 (363a)
filed on: 20th, July 2007
annual return
Free Download (2 pages)
Total exemption small company accounts data made up to 2006-07-31 (AA)
filed on: 20th, January 2007
accounts
Free Download (6 pages)
Annual return made up to 2006-07-18 (363a)
filed on: 18th, July 2006
annual return
Free Download (2 pages)
Total exemption small company accounts data made up to 2005-07-31 (AA)
filed on: 23rd, December 2005
accounts
Free Download (5 pages)
Annual return made up to 2005-08-02 (363a)
filed on: 2nd, August 2005
annual return
Free Download (2 pages)
Secretary's particulars changed (288c)
filed on: 28th, July 2005
officers
Free Download (1 page)
Total exemption small company accounts data made up to 2004-07-31 (AA)
filed on: 29th, December 2004
accounts
Free Download (5 pages)
Annual return made up to 2004-07-23 (363s)
filed on: 23rd, July 2004
annual return
Free Download (6 pages)
Registered office changed on 10/10/03 from: 61 brook street london W1K 4BL (287)
filed on: 10th, October 2003
address
Free Download (1 page)
On 2003-08-07 New director appointed (288a)
filed on: 7th, August 2003
officers
Free Download (2 pages)
On 2003-08-07 Director resigned (288b)
filed on: 7th, August 2003
officers
Free Download (1 page)
On 2003-08-04 New director appointed (288a)
filed on: 4th, August 2003
officers
Free Download (3 pages)
On 2003-08-04 New secretary appointed (288a)
filed on: 4th, August 2003
officers
Free Download (2 pages)
On 2003-08-04 Director resigned (288b)
filed on: 4th, August 2003
officers
Free Download (1 page)
On 2003-08-04 Secretary resigned (288b)
filed on: 4th, August 2003
officers
Free Download (1 page)
Incorporation (NEWINC)
filed on: 7th, July 2003
incorporation
Registered office address changed from Exchange House 494 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 2EA to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2017-05-15 (AD01)
filed on: 15th, May 2017
address
Free Download (2 pages)
Registered office address changed from 1 Euston Square 40 Melton Street London NW1 2FD to Exchange House 494 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 2EA on 2016-04-13 (AD01)
filed on: 13th, April 2016
address
Free Download (2 pages)

Additional Information

HQ address,
2013

Address:

Aissela 46 High Street

Post code:

KT10 9QY

City / Town:

Esher

Accountant/Auditor,
2013

Name:

Haines Watts

Address:

Aissela 46 High Street

Post code:

KT10 9QY

City / Town:

Esher

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
13
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