General information

Name:

The Maltings Ltd

Office Address:

The Maltings East Tyndall Street CF24 5EA Cardiff Bay

Number: 01365451

Incorporation date: 1978-04-27

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 01365451 fourty six years ago, The Maltings Limited is categorised as a Private Limited Company. Its active office address is The Maltings, East Tyndall Street Cardiff Bay. The firm's SIC code is 68201 and has the NACE code: Renting and operating of Housing Association real estate. 2022-06-30 is the last time company accounts were reported.

Having five recruitment offers since 30th July 2014, the firm has been active on the labour market. On 23rd June 2017, it started employing candidates for a full time Night Maintenance/Security person position in Cardiff, and on 30th July 2014, for the vacant position of a full time Cleaner in Cardiff. They employ employees on such posts as: Bar Staff or Driver/Archivist.

5 transactions have been registered in 2014 with a sum total of £3,720. In 2013 there was a similar number of transactions (exactly 12) that added up to £8,500. The Council conducted 9 transactions in 2012, this added up to £6,154. All the transactions taken into account were valued at 500 pounds or more. In total, the company conducted 26 transactions and issued invoices for £18,374. Cooperation with the Department for Transport council covered the following areas: Storage And Distribution.

Because of this firm's constant growth, it was imperative to formally appoint new company leaders: Paul P. and William O. who have been aiding each other for 2 years to exercise independent judgement of this firm. In order to support the directors in their duties, this particular firm has been utilizing the expertise of Paul H. as a secretary for the last 32 years.

Financial data based on annual reports

Company staff

Paul P.

Role: Director

Appointed: 12 July 2022

Latest update: 13 April 2024

William O.

Role: Director

Appointed: 29 March 2021

Latest update: 13 April 2024

Paul H.

Role: Secretary

Appointed: 28 August 1992

Latest update: 13 April 2024

People with significant control

The companies with significant control over this firm are as follows: The Maltings 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 Bay at East Tyndall Street, CF24 5EA, Cardiff and was registered as a PSC under the reg no 10463657.

The Maltings Group Limited
Address: The Maltings East Tyndall Street, Cardiff Bay, Cardiff, CF24 5EA
Legal authority Companies Act
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 10463657
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 11 August 2016
Ceased on 12 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
David W.
Notified on 11 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 11 September 2024
Confirmation statement last made up date 28 August 2023
Annual Accounts 31 March 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016

Jobs and Vacancies at The Maltings Ltd

Night Maintenance/Security person in Cardiff, posted on Friday 23rd June 2017
Region / City Wales, Cardiff
Industry Other industries
Salary From £466.20 to £487.20 per week
Job type full time
Contact by phone 02920462045
 
Driver/Archivist in Cardiff, posted on Thursday 24th November 2016
Region / City Wales, Cardiff
Industry Other industries
Salary £336.00 per week
Job type full time
Application by email reception@themaltings.co.uk
 
Bar Staff in Warrington, posted on Tuesday 22nd November 2016
Region / City North West, Warrington
Industry foodservice
Work hours Zero hours contracts
Job type part time (less than 30 hours)
Career level entry level employees
Education level a GCSE (Scottish or equivalent)
Application by email hr@themaltingspub.com
Job reference code Bar01
 
Driver/Archivist in Cardiff, posted on Wednesday 11th February 2015
Region / City Wales, Cardiff
Industry Other industries
Salary £316.00 per week
Experience at least five years
Job type full time
Application by email reception@themaltings.co.uk
 
Cleaner in Cardiff, posted on Wednesday 30th July 2014
Region / City Wales, Cardiff
Job type part time (less than 30 hours)
 

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounting reference date changed from 2023/06/30 to 2023/12/31 (AA01)
filed on: 25th, January 2024
accounts
Free Download Download filing (1 page)

Additional Information

Accountant/Auditor,
2016

Name:

Kts Owens Thomas Limited

Address:

The Counting House Celtic Gateway Dunleavy Drive

Post code:

CF11 0SN

City / Town:

Cardiff

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Department for Transport 5 £ 3 720.43
2014-05-16 584520 £ 757.18 Storage And Distribution
2014-04-08 581762 £ 754.80 Storage And Distribution
2014-03-06 578997 £ 744.23 Storage And Distribution
2013 Department for Transport 12 £ 8 499.55
2013-12-11 573017 £ 723.07 Storage And Distribution
2013-04-11 556007 £ 718.36 Storage And Distribution
2013-11-12 570964 £ 715.74 Storage And Distribution
2012 Department for Transport 9 £ 6 153.56
2012-10-16 542877 £ 694.12 Storage And Distribution
2012-09-06 540122 £ 689.95 Storage And Distribution
2012-08-09 538245 £ 689.31 Storage And Distribution

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Services (by SIC Code)

  • 68201 : Renting and operating of Housing Association real estate
45
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