| Company Name | Maltby Trading Ltd |
|---|---|
| Directors | Barbara Maltby and Roy Maltby |
| Company Status | Active |
| Company Number | SC271284 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 2004(19 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mrs Barbara Maltby |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 July 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Greystone House High Street, Town Yetholm Kelso Roxburghshire TD5 8RF Scotland |
| Director Name | Mr Roy Maltby |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 July 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Greystone House High Street, Town Yetholm Kelso Roxburghshire TD5 8RF Scotland |
| Secretary Name | Mrs Barbara Maltby |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 July 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Greystone House High Street, Town Yetholm Kelso Roxburghshire TD5 8RF Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 2004(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 47-49 The Square Kelso Roxburghshire TD5 7HW Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Kelso and District |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Roy Maltby 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Barbara Maltby 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £75,320 |
| Cash | £9,617 |
| Current Liabilities | £127,341 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 28 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 11 August 2024 (3 months, 2 weeks from now) |
Charges
| 4 July 2006 | Delivered on: 14 July 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop premises at main street, yetholm. Outstanding |
|---|---|
| 19 May 2006 | Delivered on: 30 May 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
Filing History
| 4 August 2017 | Confirmation statement made on 28 July 2017 with updates (4 pages) |
|---|---|
| 30 May 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 16 August 2016 | Confirmation statement made on 28 July 2016 with updates (5 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 25 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 28 July 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 13 March 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 29 July 2013 | Annual return made up to 28 July 2013 with a full list of shareholders
|
| 19 November 2012 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 2 August 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (5 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 28 July 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (5 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 4 August 2010 | Director's details changed for Barbara Maltby on 28 July 2010 (2 pages) |
| 4 August 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (5 pages) |
| 4 August 2010 | Director's details changed for Roy Maltby on 28 July 2010 (2 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 11 August 2009 | Return made up to 28/07/09; full list of members (4 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 18 August 2008 | Return made up to 28/07/08; full list of members (4 pages) |
| 20 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 8 August 2007 | Return made up to 28/07/07; full list of members (2 pages) |
| 30 May 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 21 August 2006 | Return made up to 28/07/06; full list of members (2 pages) |
| 14 July 2006 | Partic of mort/charge * (3 pages) |
| 30 May 2006 | Partic of mort/charge * (3 pages) |
| 16 May 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 15 August 2005 | Return made up to 28/07/05; full list of members
|
| 2 September 2004 | Ad 01/08/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 28 July 2004 | Incorporation (17 pages) |
| 28 July 2004 | Secretary resigned (1 page) |