Maltstate Limited

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Maltstate Limited

03008087•Private Limited With Share Capital

Ty Caer Wyr Charter Court, Phoenix Way, Swansea, SA79FS
Website

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Incorporated

10/01/1995

Company Age

31 years

Directors

3

Employees

3

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Maltstate Limited (03008087) is a private limited with share capital incorporated on 10/01/1995 (31 years old) and registered in swansea, SA79FS. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 10/01/1995
SA79FS
3 employees

Financial Overview

Total Assets

£484.3K

Liabilities

£108.4K

Net Assets

£375.8K

Cash

£19.3K

Key Metrics

3

Employees

3

Directors

1

Shareholders

Board of Directors

2
M
mark howells
director
M
matthew morgan
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

99
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2014
Termination Director Company With Name
Category:Officers
Date:18-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2009
Legacy
Category:Annual Return
Date:12-01-2009
Legacy
Category:Address
Date:12-01-2009
Legacy
Category:Address
Date:12-01-2009
Legacy
Category:Address
Date:12-01-2009
Legacy
Category:Annual Return
Date:14-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2007
Legacy
Category:Annual Return
Date:15-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2006
Legacy
Category:Annual Return
Date:20-01-2006
Legacy
Category:Officers
Date:28-06-2005
Legacy
Category:Accounts
Date:04-05-2005
Legacy
Category:Annual Return
Date:14-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2004
Legacy
Category:Annual Return
Date:19-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2003
Legacy
Category:Annual Return
Date:21-01-2003
Legacy
Category:Mortgage
Date:13-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2002
Legacy
Category:Annual Return
Date:15-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2001
Legacy
Category:Annual Return
Date:09-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2000
Legacy
Category:Annual Return
Date:20-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-1999
Legacy
Category:Address
Date:21-04-1999
Legacy
Category:Annual Return
Date:26-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-1998
Legacy
Category:Annual Return
Date:23-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-1997
Legacy
Category:Annual Return
Date:22-01-1997
Legacy
Category:Address
Date:22-01-1997
Legacy
Category:Annual Return
Date:18-01-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-11-1995
Resolution
Category:Resolution
Date:09-11-1995
Legacy
Category:Mortgage
Date:05-10-1995
Legacy
Category:Capital
Date:14-02-1995
Legacy
Category:Accounts
Date:14-02-1995
Legacy
Category:Address
Date:14-02-1995
Legacy
Category:Officers
Date:10-02-1995
Resolution
Category:Resolution
Date:08-02-1995
Incorporation Company
Category:Incorporation
Date:10-01-1995

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date30/03/2026
Latest Accounts31/03/2025

Trading Addresses

22 Horizon Way, Loughor, Swansea, West Glamorgan, SA46PQ
Ty Caer Wyr, Charter Court, Swansea Enterprise Park, Swansea, SA79FSRegistered

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Contact

www.broomfield.co.uk
Ty Caer Wyr Charter Court, Phoenix Way, Swansea, SA79FS