Malthouse Wharf Ltd

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General information

Name:

Malthouse Wharf Limited

Office Address:

Fairfield Shotley Road Chelmondiston IP9 1EE Ipswich

Number: 01729634

Incorporation date: 1983-06-07

End of financial year: 30 June

Category: Private Limited Company

Description

Data updated on:

01729634 - registration number for Malthouse Wharf Ltd. This company was registered as a Private Limited Company on 1983/06/07. This company has existed in this business for fourty one years. The enterprise could be gotten hold of in Fairfield Shotley Road Chelmondiston in Ipswich. The area code assigned to this location is IP9 1EE. This company has a history in registered name changes. Previously the company had four other names. Until 2020 the company was run under the name of Malthouse Marine Associates and up to that point its company name was Bowen Marine Associates. The company's SIC code is 50300: Inland passenger water transport. June 30, 2023 is the last time account status updates were filed.

The firm owes its achievements and constant development to a team of three directors, specifically Susan M., Paul H. and Sarah E., who have been managing the company for 9 years.

Susan M. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Malthouse Wharf Ltd 2020-02-15
  • Malthouse Marine Associates Ltd 2007-10-18
  • Bowen Marine Associates Ltd 1999-04-28
  • Tecardy Marine Ltd. 1998-01-14
  • Tecardy Limited 1983-06-07

Financial data based on annual reports

Company staff

Susan M.

Role: Director

Appointed: 22 January 2015

Latest update: 26 January 2024

Paul H.

Role: Director

Appointed: 15 October 2007

Latest update: 26 January 2024

Sarah E.

Role: Director

Appointed: 05 January 2003

Latest update: 26 January 2024

People with significant control

Susan M.
Notified on 16 December 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
John B.
Notified on 7 April 2016
Ceased on 16 December 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 14 October 2023
Confirmation statement last made up date 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 01/07/2011
End Date For Period Covered By Report 30/06/2012
Annual Accounts
Start Date For Period Covered By Report 1 July 2012
End Date For Period Covered By Report 30 June 2013
Annual Accounts 31/01/2015
Start Date For Period Covered By Report 1 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 31/01/2015
Annual Accounts 28/02/2016
Start Date For Period Covered By Report 1 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 28/02/2016
Annual Accounts 28/03/2017
Start Date For Period Covered By Report 1 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 28/03/2017
Annual Accounts
Start Date For Period Covered By Report 1 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 1 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 1 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 1 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 1 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 1 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 1 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts 31/03/2014
Date Approval Accounts 31/03/2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 30th June 2023 (AA)
filed on: 22nd, August 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 50300 : Inland passenger water transport
  • 77341 : Renting and leasing of passenger water transport equipment
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