Malvern Art Products Limited

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Malvern Art Products Limited

01934214•Private Limited With Share Capital

2 Wyevale Business Park, King'S Acre, Hereford, HR47BS
Website01886888713

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Incorporated

29/07/1985

Company Age

40 years

Directors

2

Employees

13

SIC Code

17230

Risk

moderate risk

Company Overview

Registration, classification & business activity

Malvern Art Products Limited (01934214) is a private limited with share capital incorporated on 29/07/1985 (40 years old) and registered in hereford, HR47BS. The company operates under SIC code 17230 - manufacture of paper stationery.

Private Limited With Share Capital
SIC: 17230
Small
Incorporated 29/07/1985
HR47BS
13 employees

Financial Overview

Total Assets

£444.0K

Liabilities

£374.8K

Net Assets

£69.2K

Est. Turnover

£589.0K

AI Estimated
Unreported
Cash

£9.0K

Key Metrics

13

Employees

2

Directors

2

Shareholders

Board of Directors

2
B
benjamin hugh charles owen
director
B
benjamin hugh charles owen
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-03-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-06-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-04-2019
Resolution
Category:Resolution
Date:22-08-2018
Capital Cancellation Shares
Category:Capital
Date:22-08-2018
Capital Return Purchase Own Shares
Category:Capital
Date:22-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-03-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2014
Resolution
Category:Resolution
Date:18-03-2014
Capital Name Of Class Of Shares
Category:Capital
Date:18-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2013
Capital Name Of Class Of Shares
Category:Capital
Date:04-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2012
Termination Director Company With Name
Category:Officers
Date:12-10-2011
Termination Director Company With Name
Category:Officers
Date:06-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:03-06-2010
Termination Secretary Company With Name
Category:Officers
Date:03-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2010
Resolution
Category:Resolution
Date:10-08-2009
Legacy
Category:Annual Return
Date:06-05-2009
Resolution
Category:Resolution
Date:24-04-2009
Legacy
Category:Capital
Date:24-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2009
Legacy
Category:Annual Return
Date:01-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2008
Legacy
Category:Officers
Date:25-02-2008
Legacy
Category:Officers
Date:25-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2007
Legacy
Category:Annual Return
Date:02-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2006
Legacy
Category:Annual Return
Date:14-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2005
Legacy
Category:Annual Return
Date:09-06-2005
Legacy
Category:Annual Return
Date:02-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2004
Legacy
Category:Mortgage
Date:07-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2003
Legacy
Category:Annual Return
Date:11-06-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2002
Legacy
Category:Officers
Date:10-05-2002
Legacy
Category:Annual Return
Date:10-05-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2001
Legacy
Category:Annual Return
Date:03-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-2000
Legacy
Category:Annual Return
Date:12-07-2000
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-1999
Legacy
Category:Annual Return
Date:25-05-1999
Legacy
Category:Annual Return
Date:29-06-1998
Legacy
Category:Officers
Date:16-06-1998
Accounts With Accounts Type Small
Category:Accounts
Date:24-05-1998
Legacy
Category:Officers
Date:12-03-1998
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-1997
Legacy
Category:Annual Return
Date:09-05-1997

Import / Export

Imports
12 Months0
60 Months5
Exports
12 Months8
60 Months35

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeunaudited abridged
Due Date30/06/2026
Filing Date19/03/2025
Latest Accounts30/09/2024

Trading Addresses

2 Wyevale Business Park, King'S Acre, Hereford, Herefordshire Hr4 7Bs, HR47BSRegistered
Smyths Croft, Whitbourne, Worcester, Worcestershire, WR65RP

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Contact

01886888713
themapgroup.co.uk
2 Wyevale Business Park, King'S Acre, Hereford, HR47BS