General information

Name:

Malton H& F Ltd

Office Address:

10 Castlegate Malton YO17 7DT North Yorkshire

Number: 04419216

Incorporation date: 2002-04-17

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Malton H& F Limited is a Private Limited Company, based in 10 Castlegate, Malton, North Yorkshire. The headquarters' zip code YO17 7DT. This business has existed nineteen years in the United Kingdom. The business Companies House Reg No. is 04419216. The firm currently known as Malton H& F Limited was known under the name Limco Eighty Nine up till 2002-05-27 at which point the business name got changed. This business's registered with SIC code 47782 - Retail sale by opticians. The business latest financial reports were submitted for the period up to Thursday 28th February 2019 and the most current annual confirmation statement was filed on Friday 17th April 2020.

Paul F., Louise K. and Josie M. are the enterprise's directors and have been cooperating as the Management Board for four years.

  • Previous company's names
  • Malton H& F Limited 2002-05-27
  • Limco Eighty Nine Limited 2002-04-17

Devices

Manufacturer: Malton H&F Limited
Manufacturer address: 10 Castle Gate, , Malton, North Yorkshire, YO17 7DT, United Kingdom
Authorised Representative: -
Date Registered: 2007-01-09
MHRA Reference Number: CA009453
Devices: L5 : Prescribed Spectacles
F6 : Spectacle Lenses
F7 : Spectacle Frames
F8 : Ready-Made Spectacles (Non-Prescribed)

Financial data based on annual reports

Company staff

Paul F.

Role: Director

Appointed: 03 January 2017

Latest update: 16 February 2021

Louise K.

Role: Director

Appointed: 07 August 2009

Latest update: 16 February 2021

Josie M.

Role: Director

Appointed: 13 June 2002

Latest update: 16 February 2021

People with significant control

Executives who have control over this firm are as follows: Louise K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Josie M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Paul F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Louise K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Josie M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul F.
Notified on 26 October 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 28 February 2021
Account last made up date 28 February 2019
Confirmation statement next due date 01 May 2021
Confirmation statement last made up date 17 April 2020
Annual Accounts 29 July 2014
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 29 July 2014
Annual Accounts 19 June 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 19 June 2015
Annual Accounts 1 July 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 1 July 2016
Annual Accounts 14 July 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 14 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Thursday 28th February 2019 (AA)
filed on: 30th, November 2019
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 47782 : Retail sale by opticians
19
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