-
-
H.MALONE AND SONS LIMITED - Gosforth Industrial Estate, Newcastle Upon Tyne, NE3 1XL, United Kingdom
Company Information
- Company registration number
- 00799600
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Gosforth Industrial Estate
- Newcastle Upon Tyne
- NE3 1XL Gosforth Industrial Estate, Newcastle Upon Tyne, NE3 1XL UK
Management
- Managing Directors
- ERRINGTON, David
- GOURLEY, David
- MALONE, Peter Stephen
- MALONE, Weston
- REDFORD, Graeme
- REID, Graham
- Company secretaries
- MALONE, Peter
Company Details
- Type of Business
- ltd
- Incorporated
- 1964-04-03
- Age Of Company 1964-04-03 60 years
- SIC/NACE
- 43220
Ownership
- Beneficial Owners
- David Errington
- David Gourley
- Stanley Malone
- Peter Stephen Malone
- Mr Stephen Malone
- Weston Malone
- -
- Graeme Redford
- Graham Reid
- David Errington
- David Gourley
- -
- Peter Stephen Malone
- -
- Weston Malone
- Graeme Redford
- Graham Reid
- Mr David Gourley
- Mr Weston Malone
- Mr Graeme Redford
- Mr Graham Reid
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-04-30
✓
- Last Return Made Up To:
- 2012-10-01
- Annual Return
- Due Date: 2024-10-26
- Last Date: 2023-10-12
✓
-
H.MALONE AND SONS LIMITED Company Description
- H.MALONE AND SONS LIMITED is a ltd registered in United Kingdom with the Company reg no 00799600. Its current trading status is "live". It was registered 1964-04-03. It has declared SIC or NACE codes as "43220". It has 6 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-10-01.It can be contacted at Gosforth Industrial Estate .
Get H.MALONE AND SONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: H.malone And Sons Limited - Gosforth Industrial Estate, Newcastle Upon Tyne, NE3 1XL, United Kingdom
- 1964-04-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for H.MALONE AND SONS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00799600#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00799600#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00799600#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
confirmation-statement-with-updates (2023-10-12) - CS01
-
accounts-with-accounts-type-full (2023-02-24) - AA
-
mortgage-satisfy-charge-full (2023-01-24) - MR04
Add all to Cart
keyboard_arrow_right 2022
-
resolution (2022-12-29) - RESOLUTIONS
-
capital-name-of-class-of-shares (2022-12-29) - SH08
-
capital-name-of-class-of-shares (2022-11-07) - SH08
-
resolution (2022-11-03) - RESOLUTIONS
-
memorandum-articles (2022-11-03) - MA
-
statement-of-companys-objects (2022-11-02) - CC04
-
move-registers-to-sail-company-with-new-address (2022-10-06) - AD03
-
change-sail-address-company-with-new-address (2022-10-06) - AD02
-
confirmation-statement-with-updates (2022-10-05) - CS01
-
resolution (2022-09-05) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-06) - MR01
-
accounts-with-accounts-type-full (2022-04-29) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-07) - MR01
-
mortgage-satisfy-charge-full (2022-02-01) - MR04
Add all to Cart
keyboard_arrow_right 2021
-
confirmation-statement-with-updates (2021-11-12) - CS01
-
change-to-a-person-with-significant-control (2021-11-12) - PSC04
-
cessation-of-a-person-with-significant-control (2021-11-12) - PSC07
-
cessation-of-a-person-with-significant-control (2021-11-03) - PSC07
-
accounts-with-accounts-type-full (2021-04-01) - AA
Add all to Cart
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-01-27) - AA
-
capital-name-of-class-of-shares (2020-04-17) - SH08
-
confirmation-statement-with-updates (2020-10-02) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
capital-name-of-class-of-shares (2019-11-14) - SH08
-
resolution (2019-11-13) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2019-10-15) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-10-25) - AA
-
confirmation-statement-with-no-updates (2018-10-03) - CS01
-
accounts-amended-with-accounts-type-full (2018-09-24) - AAMD
-
accounts-with-accounts-type-full (2018-02-02) - AA
Add all to Cart
keyboard_arrow_right 2017
-
capital-return-purchase-own-shares (2017-05-16) - SH03
-
change-person-director-company-with-change-date (2017-07-28) - CH01
-
termination-director-company-with-name-termination-date (2017-07-28) - TM01
-
confirmation-statement-with-updates (2017-10-13) - CS01
-
change-person-secretary-company-with-change-date (2017-08-01) - CH03
-
change-person-secretary-company-with-change-date (2017-07-31) - CH03
-
accounts-with-accounts-type-full (2017-01-27) - AA
Add all to Cart
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-10-07) - CS01
-
change-person-director-company-with-change-date (2016-09-21) - CH01
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-medium (2015-12-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-25) - AR01
-
appoint-person-director-company-with-name-date (2015-10-15) - AP01
-
termination-director-company-with-name-termination-date (2015-05-01) - TM01
-
accounts-with-accounts-type-medium (2015-02-13) - AA
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-06) - AR01
-
appoint-person-director-company-with-name (2014-05-01) - AP01
-
change-person-director-company-with-change-date (2014-03-24) - CH01
-
accounts-with-accounts-type-medium (2014-01-29) - AA
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01
-
appoint-person-director-company-with-name (2013-01-11) - AP01
Add all to Cart
keyboard_arrow_right 2012
-
capital-alter-shares-subdivision (2012-08-23) - SH02
-
resolution (2012-08-23) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-15) - AR01
-
termination-director-company-with-name (2012-10-01) - TM01
-
accounts-with-accounts-type-medium (2012-11-19) - AA
-
termination-director-company-with-name (2012-06-29) - TM01
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-28) - AR01
-
accounts-with-accounts-type-medium (2011-12-13) - AA
-
accounts-with-accounts-type-medium (2011-01-27) - AA
Add all to Cart
keyboard_arrow_right 2010
-
resolution (2010-02-23) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address (2010-02-05) - AD01
-
appoint-person-director-company-with-name (2010-02-05) - AP01
-
accounts-with-accounts-type-medium (2010-01-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-26) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-30) - AR01
Add all to Cart
keyboard_arrow_right 2008
-
accounts-with-accounts-type-medium (2008-12-05) - AA
-
legacy (2008-10-13) - 363a
-
accounts-with-accounts-type-medium (2008-01-28) - AA
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-10-15) - 363a
-
accounts-with-accounts-type-medium (2007-01-18) - AA
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-09-18) - 288c
-
legacy (2006-10-02) - 363a
-
legacy (2006-04-25) - 225
-
legacy (2006-03-27) - 225
Add all to Cart
keyboard_arrow_right 2005
-
accounts-with-accounts-type-medium (2005-12-14) - AA
-
legacy (2005-10-03) - 363a
Add all to Cart
keyboard_arrow_right 2004
-
accounts-with-accounts-type-medium (2004-11-08) - AA
-
legacy (2004-10-19) - 363a
Add all to Cart
keyboard_arrow_right 2003
-
accounts-with-accounts-type-medium (2003-10-22) - AA
-
legacy (2003-10-07) - 363a
-
legacy (2003-09-25) - 288b
-
legacy (2003-09-25) - 288a
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-10-11) - 363a
-
accounts-with-accounts-type-medium (2002-09-12) - AA
Add all to Cart
keyboard_arrow_right 2001
-
accounts-with-accounts-type-medium (2001-08-13) - AA
-
legacy (2001-10-03) - 363a
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-10-04) - 363a
-
accounts-with-accounts-type-medium (2000-09-06) - AA
-
legacy (2000-02-16) - 288a
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-11-11) - 363a
-
legacy (1999-10-28) - 288c
-
accounts-with-accounts-type-medium (1999-09-22) - AA
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-10-23) - 363s
-
accounts-with-accounts-type-medium (1998-09-17) - AA
Add all to Cart
keyboard_arrow_right 1997
-
accounts-with-accounts-type-medium (1997-08-21) - AA
-
legacy (1997-10-10) - 363s
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-10-07) - 363s
-
accounts-with-accounts-type-medium (1996-07-08) - AA
Add all to Cart
keyboard_arrow_right 1995
-
legacy (1995-10-04) - 363s
-
accounts-with-accounts-type-small (1995-08-03) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
Add all to Cart
keyboard_arrow_right 1994
-
legacy (1994-10-06) - 395
-
legacy (1994-10-06) - 363s
-
accounts-with-accounts-type-medium (1994-07-15) - AA
Add all to Cart
keyboard_arrow_right 1993
-
accounts-with-accounts-type-medium (1993-07-29) - AA
-
legacy (1993-10-07) - 288
-
legacy (1993-10-07) - 363s
Add all to Cart
keyboard_arrow_right 1992
-
accounts-with-accounts-type-medium (1992-10-13) - AA
-
legacy (1992-10-12) - 363s
-
accounts-with-accounts-type-full (1992-02-25) - AA
Add all to Cart
keyboard_arrow_right 1991
-
legacy (1991-12-17) - 363s
-
legacy (1991-01-11) - 363a
Add all to Cart
keyboard_arrow_right 1990
-
accounts-with-accounts-type-small (1990-09-04) - AA
-
legacy (1990-09-04) - 363
Add all to Cart
keyboard_arrow_right 1989
-
accounts-with-accounts-type-small (1989-08-04) - AA
-
legacy (1989-08-04) - 363
Add all to Cart
keyboard_arrow_right 1988
-
legacy (1988-04-19) - 288
-
accounts-with-accounts-type-small (1988-08-03) - AA
-
legacy (1988-08-03) - 363
-
legacy (1988-06-20) - 288
Add all to Cart
keyboard_arrow_right 1987
-
legacy (1987-09-11) - 363
-
accounts-with-accounts-type-small (1987-09-24) - AA
-
legacy (1987-08-13) - 225(1)
Add all to Cart
keyboard_arrow_right 1986
-
accounts-with-accounts-type-small (1986-09-05) - AA
-
legacy (1986-09-05) - 363
Add all to Cart
keyboard_arrow_right 1964
-
miscellaneous (1964-04-03) - MISC
