The Maltings Document Storage Solutions Limited

General information

Name:

The Maltings Document Storage Solutions Ltd

Office Address:

The Maltings East Tyndall Street CF24 5EZ Cardiff

Number: 10334384

Incorporation date: 2016-08-17

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Maltings Document Storage Solutions Limited has been prospering on the market for at least eight years. Started with Registered No. 10334384 in the year 2016, it have office at The Maltings, Cardiff CF24 5EZ. The firm currently known as The Maltings Document Storage Solutions Limited was known under the name Resource R5 up till 2016-10-24 then the business name got changed. This enterprise's principal business activity number is 91012 - Archives activities. The Maltings Document Storage Solutions Ltd filed its account information for the financial period up to June 30, 2022. The business most recent confirmation statement was filed on April 24, 2023.

As for the limited company, a number of director's tasks up till now have been performed by Christopher B., Paul P., Christopher J. and William O.. Within the group of these four executives, William O. has administered limited company for the longest time, having become a member of the Management Board on 2021-03-29. What is more, the managing director's duties are backed by a secretary - Paul H., who was selected by the following limited company in August 2016.

  • Previous company's names
  • The Maltings Document Storage Solutions Limited 2016-10-24
  • Resource R5 Limited 2016-08-17

Financial data based on annual reports

Company staff

Christopher B.

Role: Director

Appointed: 12 January 2024

Latest update: 20 April 2024

Paul P.

Role: Director

Appointed: 11 October 2023

Latest update: 20 April 2024

Christopher J.

Role: Director

Appointed: 01 June 2022

Latest update: 20 April 2024

William O.

Role: Director

Appointed: 29 March 2021

Latest update: 20 April 2024

Paul H.

Role: Secretary

Appointed: 17 August 2016

Latest update: 20 April 2024

People with significant control

The companies with significant control over this firm are as follows: The Maltings Document Storage Solutions Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cardiff at East Tyndall Street, CF24 5EA, Cardiff and was registered as a PSC under the reg no 12293906.

The Maltings Document Storage Solutions Group Limited
Address: The Maltings East Tyndall Street, Cardiff, Cardiff, CF24 5EA, United Kingdom
Legal authority Companies Act
Legal form Limited
Country registered England & Wales
Place registered Companies House
Registration number 12293906
Notified on 16 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David W.
Notified on 17 August 2016
Ceased on 16 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
The Maltings Group Limited
Address: The Maltings East Tyndall Street, Cardiff, Cardiff, CF24 5EZ
Legal authority Companies Act
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 10463657
Notified on 17 August 2017
Ceased on 15 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 08 May 2024
Confirmation statement last made up date 24 April 2023
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Extension of accounting period to 2023/12/31 from 2023/06/30 (AA01)
filed on: 25th, January 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 91012 : Archives activities
7
Company Age

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