Malcolms Stores Limited

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Malcolms Stores Limited

04691298•Private Limited With Share Capital

3Mc Middlemarch Business Park, Siskin Drive, Coventry, CV34FJ
Website

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Incorporated

10/03/2003

Company Age

23 years

Directors

6

Employees

23

SIC Code

47110

Risk

very low risk

Company Overview

Registration, classification & business activity

Malcolms Stores Limited (04691298) is a private limited with share capital incorporated on 10/03/2003 (23 years old) and registered in coventry, CV34FJ. The company operates under SIC code 47110 - retail sale in non-specialised stores with food, beverages or tobacco predominating.

Private Limited With Share Capital
SIC: 47110
Small
Incorporated 10/03/2003
CV34FJ
23 employees

Financial Overview

Total Assets

£2.22M

Liabilities

£1.61M

Net Assets

£618.2K

Est. Turnover

£2.90M

AI Estimated
Unreported
Cash

£962.4K

Key Metrics

23

Employees

6

Directors

9

Shareholders

Board of Directors

5
M
makhan singh cheema
director
B
baljeet kaur cheema
director
P
perminderjit singh cheema
director
S
sukhpal singh cheema
director
S
sukhpal singh cheema
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

92
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2026
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2026
Legacy
Category:Miscellaneous
Date:17-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:23-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-05-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-05-2024
Capital Name Of Class Of Shares
Category:Capital
Date:22-05-2024
Resolution
Category:Resolution
Date:22-05-2024
Resolution
Category:Resolution
Date:22-05-2024
Memorandum Articles
Category:Incorporation
Date:21-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:27-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2019
Memorandum Articles
Category:Incorporation
Date:18-06-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2019
Resolution
Category:Resolution
Date:13-05-2019
Resolution
Category:Resolution
Date:13-05-2019
Capital Name Of Class Of Shares
Category:Capital
Date:10-05-2019
Capital Name Of Class Of Shares
Category:Capital
Date:10-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-07-2014
Gazette Notice Compulsary
Category:Gazette
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2009
Legacy
Category:Annual Return
Date:19-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2009
Legacy
Category:Annual Return
Date:12-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2007
Legacy
Category:Annual Return
Date:04-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2006
Legacy
Category:Annual Return
Date:29-03-2006
Legacy
Category:Officers
Date:27-03-2006
Legacy
Category:Officers
Date:27-03-2006
Legacy
Category:Officers
Date:27-03-2006
Legacy
Category:Officers
Date:27-03-2006
Legacy
Category:Officers
Date:27-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2005
Legacy
Category:Annual Return
Date:18-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2004
Legacy
Category:Annual Return
Date:30-04-2004
Legacy
Category:Mortgage
Date:28-06-2003
Legacy
Category:Capital
Date:06-04-2003
Legacy
Category:Officers
Date:11-03-2003
Legacy
Category:Officers
Date:11-03-2003
Legacy
Category:Officers
Date:11-03-2003
Legacy
Category:Officers
Date:11-03-2003
Legacy
Category:Officers
Date:10-03-2003
Legacy
Category:Officers
Date:10-03-2003
Legacy
Category:Address
Date:10-03-2003
Incorporation Company
Category:Incorporation
Date:10-03-2003

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date06/02/2026
Latest Accounts31/03/2025

Trading Addresses

3Mc Middlemarch Business Park, Siskin Drive, Coventry, West Midlands Cv3 4F, CV34FJRegistered
Tile Hill Lane, Coventry, West Midlands, CV49HU

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Contact

nisalocally.co.uk
3Mc Middlemarch Business Park, Siskin Drive, Coventry, CV34FJ