Malken Gauge & Tool Co. Limited

General information

Name:

Malken Gauge & Tool Co. Ltd

Office Address:

260 Summer Lane Newtown B19 2PX Birmingham

Number: 01456868

Incorporation date: 1979-10-25

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

01456868 is the registration number for Malken Gauge & Tool Co. Limited. It was registered as a Private Limited Company on 1979/10/25. It has been on the British market for fourty five years. The enterprise can be gotten hold of in 260 Summer Lane Newtown in Birmingham. The office's post code assigned to this place is B19 2PX. The enterprise's declared SIC number is 28290, that means Manufacture of other general-purpose machinery n.e.c.. Malken Gauge & Tool Co. Ltd reported its account information for the financial period up to Friday 30th September 2022. The company's latest annual confirmation statement was released on Wednesday 30th November 2022.

There seems to be a number of three directors managing the limited company now, specifically Christopher T., Sylvia M. and Stephen T. who have been performing the directors tasks for 2 years. To find professional help with legal documentation, this limited company has been utilizing the skills of Sylvia M. as a secretary since the appointment on 1991/11/30.

Financial data based on annual reports

Company staff

Christopher T.

Role: Director

Appointed: 12 December 2022

Latest update: 20 March 2024

Sylvia M.

Role: Director

Appointed: 25 August 2001

Latest update: 20 March 2024

Stephen T.

Role: Director

Appointed: 30 November 1991

Latest update: 20 March 2024

Sylvia M.

Role: Secretary

Appointed: 30 November 1991

Latest update: 20 March 2024

People with significant control

Executives who control the firm include: Christopher T. owns 1/2 or less of company shares. Stephen T. owns over 1/2 to 3/4 of company shares .

Christopher T.
Notified on 12 December 2022
Nature of control:
1/2 or less of shares
Stephen T.
Notified on 1 June 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 14 December 2023
Confirmation statement last made up date 30 November 2022
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control
Free Download
Micro company accounts made up to 30th September 2023 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 28290 : Manufacture of other general-purpose machinery n.e.c.
44
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