Maltcast Limited in Pembrokeshire, SA69 9HE

Description

Data updated on: 01-11-2023

This business is known as Maltcast Limited. This firm was founded 40 years ago and was registered with 01858660 as the reg. no. This particular headquarters of the company is based in Pembrokeshire. You can contact them at 2-3 Brewery Terrace, Saundersfoot. The company's SIC and NACE codes are 56101 and their NACE code stands for Licensed restaurants. The most recent annual accounts were submitted for the period up to Tuesday 31st January 2023 and the most recent confirmation statement was filed on Wednesday 20th September 2023.

There's one managing director at the current moment running this particular business, specifically Luyen V. who's been carrying out the director's assignments since 1984-10-26. That business had been presided over by Laurie K. up until September 2002. In order to help the directors in their tasks, this particular business has been utilizing the skills of Thanh T. as a secretary since June 2006.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31
Currency
Net Worth	32 303	32 304	32 302	32 303

Balance Sheet
Cash Bank In Hand	2 348
Net Assets Liabilities Including Pension Asset Liability	32 303	32 304	32 302	32 303
Property Plant Equipment				120 000	120 000	120 000	120 000	120 000	120 000	120 000
Tangible Fixed Assets	120 000	120 000	120 000	120 000

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	-3 859	-3 858	-3 860	-3 859
Shareholder Funds	32 303	32 304	32 302	32 303

Other Financial Data
Average Number Employees During Period					1
Creditors				87 697	87 697	87 697	87 697	87 697	87 697	87 697
Creditors Due After One Year	8 103	4 798	1 494
Creditors Due Within One Year	81 942	82 898	86 204	87 697
Net Current Assets Liabilities	-79 594	-82 898	-86 204	-87 697	-87 697	-87 697	-87 697	-87 697	-87 697	-87 697
Number Shares Allotted		100	100	100
Par Value Share		1	1	1
Property Plant Equipment Gross Cost				120 000	120 000	120 000	120 000	120 000	120 000	120 000
Revaluation Reserve	36 062	36 062	36 062	36 062
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	120 000	120 000	120 000
Total Assets Less Current Liabilities	40 406	37 102	33 796	32 303	32 303	32 303	32 303	32 303	32 303	32 303

Company staff

Thanh T.

Role: Secretary

Appointed: 01 June 2006

Latest update: 23 January 2024

Luyen V.

Role: Director

Appointed: 31 January 1991

Latest update: 23 January 2024

People with significant control

Luyen V. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Luyen V.

Notified on 1 July 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

substantial control or influence

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	04 October 2024
Confirmation statement last made up date	20 September 2023

Annual Accounts 28 October 2014
Start Date For Period Covered By Report	01 February 2013
End Date For Period Covered By Report	31 January 2014
Date Approval Accounts	28 October 2014
Annual Accounts 27 July 2015
Start Date For Period Covered By Report	01 February 2014
End Date For Period Covered By Report	31 January 2015
Date Approval Accounts	27 July 2015
Annual Accounts 26 July 2016
Start Date For Period Covered By Report	01 February 2015
End Date For Period Covered By Report	31 January 2016
Date Approval Accounts	26 July 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2016
End Date For Period Covered By Report	31 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 February 2017
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	01 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	01 February 2019
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	01 February 2020
End Date For Period Covered By Report	31 January 2021
Annual Accounts
Start Date For Period Covered By Report	01 February 2021
End Date For Period Covered By Report	31 January 2022
Annual Accounts
Start Date For Period Covered By Report	01 February 2022
End Date For Period Covered By Report	31 January 2023
Annual Accounts
Start Date For Period Covered By Report	01 February 2023
End Date For Period Covered By Report	31 January 2024

Maltcast Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Thanh T.

Luyen V.

Stanley J.

Laurie K.

People with significant control

Luyen V.

Accounts Documents

Company filings

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