Malby & Sons Limited
Company Profile
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SmallMalby & Sons Limited
00504681•Private Limited With Share Capital
Zylo Works Marine View, Brighton, East Sussex, BN20HH
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Incorporated
21/02/1952
Company Age
74 years
Directors
3
Employees
12
SIC Code
32990
Risk
low risk
Company Overview
Registration, classification & business activity
Malby & Sons Limited (00504681) is a private limited with share capital incorporated on 21/02/1952 (74 years old) and registered in east sussex, BN20HH. The company operates under SIC code 32990 - other manufacturing n.e.c..
Private Limited With Share Capital
SIC: 32990
Small
Incorporated 21/02/1952
BN20HH
12 employees
Financial Overview
Total Assets
£343.6K
Liabilities
£11.1K
Net Assets
£332.6K
Cash
£4.8K
Key Metrics
12
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-11-2013
Termination Secretary Company With Name
Category:Officers
Date:01-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2012
Gazette Notice Compulsary
Category:Gazette
Date:13-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2010
Legacy
Category:Annual Return
Date:20-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2009
Legacy
Category:Annual Return
Date:27-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2008
Legacy
Category:Address
Date:06-11-2007
Legacy
Category:Annual Return
Date:09-09-2007
Legacy
Category:Address
Date:18-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2007
Legacy
Category:Annual Return
Date:08-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2006
Legacy
Category:Annual Return
Date:16-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2004
Resolution
Category:Resolution
Date:08-09-2004
Legacy
Category:Annual Return
Date:02-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2003
Legacy
Category:Annual Return
Date:01-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2002
Legacy
Category:Annual Return
Date:29-08-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2001
Legacy
Category:Annual Return
Date:04-09-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2001
Legacy
Category:Annual Return
Date:01-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2000
Legacy
Category:Annual Return
Date:01-09-1999
Legacy
Category:Officers
Date:09-08-1999
Legacy
Category:Officers
Date:09-08-1999
Accounts With Accounts Type Small
Category:Accounts
Date:18-11-1998
Legacy
Category:Annual Return
Date:26-08-1998
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-1997
Legacy
Category:Annual Return
Date:03-09-1997
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-1997
Legacy
Category:Annual Return
Date:02-09-1996
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-1996
Legacy
Category:Annual Return
Date:31-08-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:04-09-1994
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-1994
Legacy
Category:Officers
Date:06-10-1993
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-1993
Legacy
Category:Annual Return
Date:30-08-1993
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-1992
Legacy
Category:Annual Return
Date:11-09-1992
Legacy
Category:Officers
Date:29-10-1991
Legacy
Category:Address
Date:24-10-1991
Legacy
Category:Annual Return
Date:03-09-1991
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-1991
Resolution
Category:Resolution
Date:02-01-1991
Legacy
Category:Officers
Date:17-09-1990
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-1990
Legacy
Category:Annual Return
Date:07-09-1990
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-1989
Legacy
Category:Annual Return
Date:26-10-1989
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-1988
Legacy
Category:Annual Return
Date:25-10-1988
Accounts With Accounts Type Small
Category:Accounts
Date:11-02-1988
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date27/06/2025
Latest Accounts30/09/2024
Trading Addresses
Zylo Works, Sussex Street, Brighton, East Sussex, BN20HHRegistered
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