Malthouse Wharf Ltd

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dissolved
Unknown

Malthouse Wharf Ltd

01729634•Private Limited With Share Capital

Fairfield Shotley Road, Chelmondiston, Ipswich, IP91EE
Website02085683693

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Incorporated

07/06/1983

Company Age

42 years

Directors

3

Employees

—

SIC Code

50300

Risk

not scored

Company Overview

Registration, classification & business activity

Malthouse Wharf Ltd (01729634) is a private limited with share capital incorporated on 07/06/1983 (42 years old) and registered in ipswich, IP91EE. The company operates under SIC code 50300 - inland passenger water transport.

Private Limited With Share Capital
SIC: 50300
Unknown
Incorporated 07/06/1983
IP91EE

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

3

Shareholders

Board of Directors

3
P
paul douglas hollamby
director
S
sarah louise parker
director
S
susan rosemary mills
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:02-01-2024
Gazette Notice Voluntary
Category:Gazette
Date:17-10-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:04-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2020
Certificate Change Of Name Company
Category:Change Of Name
Date:15-02-2020
Resolution
Category:Resolution
Date:12-02-2020
Resolution
Category:Resolution
Date:05-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:02-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:20-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2009
Legacy
Category:Annual Return
Date:14-01-2009
Legacy
Category:Officers
Date:14-01-2009
Legacy
Category:Officers
Date:14-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-04-2008
Legacy
Category:Annual Return
Date:07-11-2007
Legacy
Category:Officers
Date:22-10-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:18-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-04-2007
Legacy
Category:Annual Return
Date:30-10-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-05-2006
Legacy
Category:Annual Return
Date:14-10-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-04-2005
Legacy
Category:Annual Return
Date:29-10-2004
Legacy
Category:Address
Date:17-06-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-06-2004
Legacy
Category:Annual Return
Date:29-10-2003
Legacy
Category:Officers
Date:29-10-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-06-2003
Legacy
Category:Annual Return
Date:23-10-2002
Legacy
Category:Officers
Date:23-10-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-06-2002
Legacy
Category:Annual Return
Date:21-11-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-05-2001
Legacy
Category:Annual Return
Date:30-10-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-05-2000
Legacy
Category:Annual Return
Date:03-11-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:27-04-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-04-1999
Legacy
Category:Annual Return
Date:16-11-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-04-1998
Resolution
Category:Resolution
Date:28-04-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:14-01-1998
Legacy
Category:Annual Return
Date:11-11-1997
Legacy
Category:Address
Date:18-06-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-06-1997
Legacy
Category:Address
Date:30-10-1996
Legacy
Category:Annual Return
Date:10-10-1996
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-1996
Legacy
Category:Annual Return
Date:29-09-1995
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-1995
Legacy
Category:Annual Return
Date:05-10-1994
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-1994
Legacy
Category:Annual Return
Date:12-12-1993
Legacy
Category:Annual Return
Date:12-07-1993
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-1992
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-1992
Legacy
Category:Annual Return
Date:13-02-1992

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/03/2025
Filing Date22/08/2023
Latest Accounts30/06/2023

Trading Addresses

Fairfield, Shotley Road, Chelmondiston, Ipswich, Suffolk, IP91EERegistered
Malthouse Wharf, Catherine Wheel Road, Brentford, Middlesex, TW88BD

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live

Contact

02085683693
bowen.co.uk
Fairfield Shotley Road, Chelmondiston, Ipswich, IP91EE