General information

Name:

Malt Designs Ltd

Office Address:

Rydal Mount York Lane Langho BB6 8EH Blackburn

Number: 06524104

Incorporation date: 2008-03-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Malt Designs Limited business has been operating offering its services for twelve years, having started in 2008. Registered with number 06524104, Malt Designs is categorised as a Private Limited Company with office in Rydal Mount York Lane, Blackburn BB6 8EH. This business's classified under the NACE and SIC code 74909 : Other professional, scientific and technical activities not elsewhere classified. The company's latest annual accounts were submitted for the period up to 2020-03-31 and the most recent confirmation statement was submitted on 2020-03-05.

Current directors officially appointed by this particular business are: Craig S. arranged to perform management duties in 2008 and Annabel S. arranged to perform management duties in 2008 in March. In order to help the directors in their tasks, this specific business has been using the skills of Craig S. as a secretary since March 2008.

Financial data based on annual reports

Company staff

Craig S.

Role: Secretary

Appointed: 05 March 2008

Latest update: 20 September 2020

Craig S.

Role: Director

Appointed: 05 March 2008

Latest update: 20 September 2020

Annabel S.

Role: Director

Appointed: 05 March 2008

Latest update: 20 September 2020

People with significant control

Executives who have control over the firm are as follows: Craig S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Annabel S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Craig S.
Notified on 5 March 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Annabel S.
Notified on 5 March 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 16 April 2021
Confirmation statement last made up date 05 March 2020
Annual Accounts 16 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 16 December 2013
Annual Accounts 10 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 10 December 2014
Annual Accounts 27 May 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 27 May 2015
Annual Accounts 20 May 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 20 May 2016
Annual Accounts 16 May 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 16 May 2017
Annual Accounts 17 April 2018
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Date Approval Accounts 17 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Accounts for a micro company for the period ending on Tuesday 31st March 2020 (AA)
filed on: 23rd, April 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
12
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