Alfred Maltby & Son Limited

General information

Name:

Alfred Maltby & Son Ltd

Office Address:

Horspath Trading Centre Poney Road Oxford Horspath Trading Centre Poney Road OX4 2RD Oxford

Number: 00555158

Incorporation date: 1955-09-28

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Alfred Maltby & Son is a company registered at OX4 2RD Oxford at Horspath Trading Centre Poney Road Oxford Horspath Trading Centre. The firm was established in 1955 and is registered as reg. no. 00555158. The firm has existed on the English market for 69 years now and company state is active. This business's SIC code is 18140 and has the NACE code: Binding and related services. Alfred Maltby & Son Ltd released its account information for the financial year up to 31st October 2021. The business latest confirmation statement was filed on 18th October 2022.

There seems to be 1 director at present supervising this specific limited company, specifically Anthony T. who has been executing the director's assignments since Wed, 28th Sep 1955. Since October 1991 Ronald C., had performed assigned duties for this specific limited company until the resignation on Thu, 4th Apr 2002. Additionally a different director, specifically Peter S. gave up the position in April 2002. To help the directors in their tasks, this particular limited company has been utilizing the skills of Gerome T. as a secretary for the last 22 years.

Financial data based on annual reports

Company staff

Anthony T.

Role: Director

Appointed: 04 April 2002

Latest update: 18 March 2024

Gerome T.

Role: Secretary

Appointed: 04 April 2002

Latest update: 18 March 2024

People with significant control

The companies that control this firm are: Kemp Hall Bindery Limited owns over 3/4 of company shares. This business can be reached in Oxford at Pony Road, Cowley, OX4 2RD and was registered as a PSC under the registration number 01609837.

Kemp Hall Bindery Limited
Address: Horsepath Trading Centre Pony Road, Cowley, Oxford, OX4 2RD, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 01609837
Notified on 1 June 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 31 October 2021
Confirmation statement next due date 01 November 2023
Confirmation statement last made up date 18 October 2022
Annual Accounts 25 July 2014
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 25 July 2014
Annual Accounts 24 July 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 24 July 2015
Annual Accounts 28 July 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 28 July 2016
Annual Accounts 17 July 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 17 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts 24 July 2013
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 24 July 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Officers Resolution
Free Download
Previous accounting period extended from October 31, 2022 to April 30, 2023 (AA01)
filed on: 31st, July 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 18140 : Binding and related services
68
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