Fred J. Malcolm, Limited

General information

Name:

Fred J. Malcolm, Ltd

Office Address:

18 Chichester Street Belfast BT1 4LB Belfast

End of financial year: 31 January

Description

Data updated on: 01-11-2023

This Fred J. Malcolm, Limited firm has been operating on the market for at least ninety seven years, having started in 1927. Started with registration number NI000395, Fred J. Malcolm is categorised as a Private Limited Company located in 18 Chichester Street, Belfast BT1 4LB. The company's registered with SIC code 47190 and has the NACE code: Other retail sale in non-specialised stores. The business most recent accounts cover the period up to Tue, 31st Jan 2023 and the most current confirmation statement was submitted on Wed, 21st Jun 2023.

There seems to be a team of four directors controlling this limited company right now, including Michael W., Jonathan W., Brian W. and Alison W. who have been executing the directors duties for two years. In addition, the director's assignments are regularly supported by a secretary - Brian W., who was chosen by this limited company on 2021-02-02.

Company staff

Michael W.

Role: Director

Appointed: 27 April 2022

Latest update: 23 December 2023

Jonathan W.

Role: Director

Appointed: 27 April 2022

Latest update: 23 December 2023

Brian W.

Role: Secretary

Appointed: 02 February 2021

Latest update: 23 December 2023

Brian W.

Role: Director

Appointed: 29 April 2000

Latest update: 23 December 2023

Alison W.

Role: Director

Appointed: 23 March 2000

Latest update: 23 December 2023

William W.

Role: Director

Resigned: 02 February 2021

Latest update: 23 December 2023

Gary W.

Role: Director

Resigned: 13 April 2017

Latest update: 23 December 2023

William W.

Role: Secretary

Resigned: 02 February 2021

Latest update: 23 December 2023

Martin W.

Role: Director

Resigned: 07 October 2021

Latest update: 23 December 2023

Edna W.

Role: Director

Appointed: 29 April 2000

Resigned: 20 June 2011

Latest update: 23 December 2023

Judith W.

Role: Director

Appointed: 23 March 2000

Resigned: 07 October 2021

Latest update: 23 December 2023

Evelyn W.

Role: Director

Appointed: 23 March 2000

Resigned: 05 March 2005

Latest update: 23 December 2023

People with significant control

The companies with significant control over this firm include: Fjm Holdings Limited owns over 3/4 of company shares. This business can be reached in Belfast at Chichester Street, BT1 4LB and was registered as a PSC under the reg no Ni644671.

Fjm Holdings Limited

Address: 18 Chichester Street, Belfast, BT1 4LB, Northern Ireland

Legal authority Companies Act 2006

Legal form Limited By Shares

Country registered Uk

Place registered Companies House

Registration number Ni644671

Notified on 13 April 2017

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	05 July 2024
Confirmation statement last made up date	21 June 2023

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Total exemption full accounts data made up to 31st January 2023 (AA)
filed on: 1st, August 2023

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Total exemption full accounts data made up to 31st January 2023 (AA)
filed on: 1st, August 2023

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Total exemption full accounts data made up to 31st January 2022 (AA)
filed on: 13th, September 2022

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Total exemption full accounts data made up to 31st January 2021 (AA)
filed on: 20th, September 2021

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Total exemption full accounts data made up to 31st January 2020 (AA)
filed on: 2nd, September 2020

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Total exemption full accounts data made up to 31st January 2019 (AA)
filed on: 11th, June 2019

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Total exemption full accounts data made up to 31st January 2018 (AA)
filed on: 29th, June 2018

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Total exemption full accounts data made up to 31st January 2017 (AA)
filed on: 20th, June 2017

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(13 pages)

Total exemption small company accounts data made up to 31st January 2016 (AA)
filed on: 21st, June 2016

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Annual return with complete list of members, drawn up to 29th April 2016 (AR01)
filed on: 10th, May 2016

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Total exemption small company accounts data made up to 31st January 2015 (AA)
filed on: 16th, June 2015

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Annual return with complete list of members, drawn up to 29th April 2015 (AR01)
filed on: 5th, May 2015

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Statement of Capital on 5th May 2015: 11901.00 GBP (SH01)

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Total exemption small company accounts data made up to 31st January 2014 (AA)
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Annual return with complete list of members, drawn up to 29th April 2014 (AR01)
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Total exemption small company accounts data made up to 31st January 2013 (AA)
filed on: 19th, August 2013

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Annual return with complete list of members, drawn up to 29th April 2013 (AR01)
filed on: 21st, May 2013

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Small company accounts made up to 31st January 2012 (AA)
filed on: 9th, August 2012

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Annual return with complete list of members, drawn up to 29th April 2012 (AR01)
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Small company accounts made up to 31st January 2011 (AA)
filed on: 14th, June 2011

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Annual return with complete list of members, drawn up to 29th April 2011 (AR01)
filed on: 4th, May 2011

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Annual return with complete list of members, drawn up to 29th April 2010 (AR01)
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Small company accounts made up to 31st January 2010 (AA)
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Small company accounts made up to 31st January 2009 (AA)
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29/04/09 annual return shuttle (371S(NI))
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31/01/08 annual accts (AC(NI))
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31/01/07 annual accts (AC(NI))
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31/01/02 annual accts (AC(NI))
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31/01/01 annual accts (AC(NI))
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31/01/00 annual accts (AC(NI))
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31/01/99 annual accts (AC(NI))
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29/04/99 annual return shuttle (371S(NI))
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31/01/98 annual accts (AC(NI))
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29/04/98 annual return shuttle (371S(NI))
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31/01/97 annual accts (AC(NI))
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31/01/96 annual accts (AC(NI))
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31/01/94 annual accts (AC(NI))
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31/01/93 annual accts (AC(NI))
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29/04/93 annual return shuttle (371S(NI))
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31/01/92 annual accts (AC(NI))
filed on: 30th, November 1992

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29/04/92 annual return form (371A(NI))
filed on: 6th, May 1992

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31/01/91 annual accts (AC(NI))
filed on: 6th, December 1991

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29/04/91 annual return (AR(NI))
filed on: 18th, September 1991

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31/01/90 annual accts (AC(NI))
filed on: 3rd, December 1990

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26/04/90 annual return (AR(NI))
filed on: 31st, May 1990

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31/01/89 annual accts (AC(NI))
filed on: 7th, December 1989

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24/04/89 annual return (AR(NI))
filed on: 23rd, June 1989

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filed on: 2nd, December 1988

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filed on: 13th, February 1988

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31/01/87 annual accts (AC(NI))
filed on: 2nd, December 1987

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filed on: 1st, December 1986

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15/05/86 annual return (AR(NI))
filed on: 9th, September 1986

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31/01/85 annual accts (AC(NI))
filed on: 7th, January 1986

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22/05/85 annual return (AR(NI))
filed on: 5th, September 1985

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31/01/84 annual accts (AC(NI))
filed on: 20th, June 1984

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31/12/84 annual return (AR(NI))
filed on: 29th, May 1984

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31/12/83 annual return (AR(NI))
filed on: 24th, June 1983

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Notice of ARD (A2(NI))
filed on: 2nd, July 1982

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31/12/82 annual return (AR(NI))
filed on: 8th, April 1982

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31/12/81 annual return (AR(NI))
filed on: 16th, June 1981

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31/12/80 annual return (AR(NI))
filed on: 26th, January 1981

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31/12/79 annual return (AR(NI))
filed on: 26th, April 1979

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31/12/78 annual return (AR(NI))
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31/12/77 annual return (AR(NI))
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31/12/76 annual return (AR(NI))
filed on: 20th, September 1976

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31/12/75 annual return (AR(NI))
filed on: 10th, February 1976

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31/12/74 annual return (AR(NI))
filed on: 22nd, March 1974

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31/12/73 annual return (AR(NI))
filed on: 10th, April 1973

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31/12/72 annual return (AR(NI))
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filed on: 26th, March 1971

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31/12/69 annual return (AR(NI))
filed on: 3rd, April 1969

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31/12/68 annual return (AR(NI))
filed on: 8th, April 1968

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filed on: 6th, April 1967

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filed on: 3rd, May 1929

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31/12/28 annual return (AR(NI))
filed on: 21st, July 1928

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