Active
Company Information for MALACHITE LIMITED
C/O DEXTER & SHARPE ROLLESTONE HOUSE, 20-22 BRIDGE STREET, HORNCASTLE, LINCOLNSHIRE, LN9 5HZ,
|
Company Registration Number
01133191
Private Limited Company
Active |
Company Name | |
---|---|
MALACHITE LIMITED | |
Legal Registered Office | |
C/O DEXTER & SHARPE ROLLESTONE HOUSE 20-22 BRIDGE STREET HORNCASTLE LINCOLNSHIRE LN9 5HZ Other companies in W1B | |
Company Number | 01133191 | |
---|---|---|
Company ID Number | 01133191 | |
Date formed | 1973-09-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB234626567 |
Last Datalog update: | 2024-01-08 01:41:46 |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MALACHITE ADVISORS LIMITED | 17 Hartsbourne Avenue Bushey Heath Bushey WD23 1JP | Active - Proposal to Strike off | Company formed on the 2006-01-16 | |
MALACHITE CONSULTANTS LTD | 08043328 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH | Active | Company formed on the 2012-04-24 | |
MALACHITE ENERGY LIMITED | FLAT 107 25 INDESCON SQUARE LONDON E14 9DG | Active | Company formed on the 2008-02-26 | |
MALACHITE FILM PARTNER 1 LIMITED | PARCELS BUILDING 14 BIRD STREET LONDON W1U 1BU | Active | Company formed on the 2002-02-20 | |
MALACHITE FILM PARTNER 2 LIMITED | PARCELS BUILDING 14 BIRD STREET LONDON W1U 1BU | Active | Company formed on the 2002-02-20 | |
MALACHITE FOUNDATION | 6 NEW STREET SQUARE LONDON EC4A 3LX | Dissolved | Company formed on the 2007-09-28 | |
MALACHITE INVESTMENTS (NI) LIMITED | GLENDINNING HOUSE 4TH FLOOR 6 MURRAY STREET BELFAST BT1 6DN | Liquidation | Company formed on the 2012-08-28 | |
MALACHITE MEDIA LTD | 17 THE LEAS SEATONVILLE ROAD SEATONVILLE ROAD WHITLEY BAY NE25 9NB | Dissolved | Company formed on the 2012-01-09 | |
MALACHITE STUDIOS LIMITED | EAST KIRKBY HOUSE SPILSBY SPILSBY LINCOLNSHIRE PE23 4BX | Dissolved | Company formed on the 1975-07-29 | |
MALACHITE VENTURES LIMITED | NEW MAXDOV HOUSE, 130 BURY NEW ROAD, PRESTWICH ROAD, PRESTWICH MANCHESTER M25 0AA | Dissolved | Company formed on the 2008-02-11 | |
MALACHITE ASSOCIATES LIMITED | 4A CHURCH STREET MARKET HARBOROUGH LEICESTERSHIRE LE16 7AA | Active | Company formed on the 2013-09-24 | |
MALACHITE FILMS LIMITED | VAUGHAN CHAMBERS VAUGHAN ROAD HARPENDEN HERTFORDSHIRE AL5 4EE | Active | Company formed on the 2013-12-19 | |
MALACHITE AIRCRAFT LEASING LIMITED | WEST PIER DÚN LAOGHAIRE CO. DUBLIN A96 N6T7 CO. DUBLIN, DUBLIN, A96N6T7, IRELAND A96N6T7 | Active | Company formed on the 2013-11-22 | |
MALACHITE INVESTMENTS (HOLDINGS) LIMITED | CLOGHEEN BUSINESS PARK BLARNEY ROAD CO. CORK, CORK, IRELAND | Active | Company formed on the 2012-06-25 | |
MALACHITE INVESTMENTS LIMITED | CLOGHEEN BUSINESS PARK BLARNEY ROAD CO. CORK, CORK, IRELAND | Active | Company formed on the 2012-06-25 | |
MALACHITE IT SERVICES LIMITED | UNIT E 116 IVY EXCHANGE PARNELL STREET DUBLIN 1 | Dissolved | Company formed on the 2011-04-15 | |
MALACHITE BUSINESS SOLUTIONS LIMITED | SUITE 1 SECOND FLOOR EVERDENE HOUSE DEANSLEIGH ROAD BOURNEMOUTH BH7 7DU | Active | Company formed on the 2014-11-05 | |
Malachite Management Inc | 570 W 7th Vancouver British Columbia BC V5Z 1B3 | Active | ||
MALACHITE ACQUISITIONS, LLC | 48 EAST OLD COUNTRY ROAD SUITE 203 MINEOLA NY 11501 | Active | Company formed on the 2007-10-29 | |
MALACHITE CAPITAL LLC | SUITE 203 48 EAST OLD COUNTRY ROAD MINEOLA NY 11501 | Active | Company formed on the 2011-12-23 |
Officer | Role | Date Appointed |
---|---|---|
COMPANY SECRETARIES LIMITED |
||
CHARLES LEONARD MAPLESTON |
||
KEITH ALAN OKINES |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CANHURST INVESTMENTS LTD. | Company Secretary | 2009-09-03 | CURRENT | 2009-07-30 | Active | |
CARE CHAIR DIRECT LIMITED | Company Secretary | 2008-01-22 | CURRENT | 2008-01-22 | Dissolved 2015-05-19 | |
BELLAVISTA HOLIDAYS LIMITED | Company Secretary | 2007-01-01 | CURRENT | 1985-04-29 | Active | |
SIGNTEST LIMITED | Company Secretary | 2007-01-01 | CURRENT | 1978-12-11 | Active | |
THE ENGLISH GLOBE COMPANY LIMITED | Company Secretary | 2006-10-16 | CURRENT | 2002-04-03 | Dissolved 2016-07-26 | |
WICK ANTIQUES LIMITED | Company Secretary | 2006-10-16 | CURRENT | 2004-06-24 | Active | |
AVANGA LIMITED | Company Secretary | 2006-08-01 | CURRENT | 2006-08-01 | Active | |
MONDO VISIONE CONFERENCES LIMITED | Company Secretary | 2006-06-28 | CURRENT | 2006-05-08 | Active | |
WATT SEARCH & SELECTION LIMITED | Company Secretary | 2006-06-23 | CURRENT | 2006-06-23 | Active | |
STORETECH LIMITED | Company Secretary | 2003-12-10 | CURRENT | 1998-02-13 | Active | |
VAN EYCK (UK) LIMITED | Company Secretary | 2003-10-20 | CURRENT | 1997-02-20 | Dissolved 2015-06-16 | |
IBURBIA LIMITED | Company Secretary | 2003-07-09 | CURRENT | 2002-07-03 | Liquidation | |
PROVOKATEUR LIMITED | Company Secretary | 2003-06-20 | CURRENT | 2003-05-06 | Dissolved 2016-07-05 | |
PURPOSE LIMITED | Company Secretary | 2003-05-23 | CURRENT | 2003-05-23 | Active | |
MONNET LIMITED | Company Secretary | 2002-01-08 | CURRENT | 2001-11-20 | Active | |
DEL FUNGO GIERA LIMITED | Company Secretary | 2001-06-01 | CURRENT | 2001-05-23 | Active - Proposal to Strike off | |
TARGET BROOMHILL LIMITED | Company Secretary | 1998-02-17 | CURRENT | 1998-02-17 | Active | |
MIR CORPORATION LIMITED | Company Secretary | 1997-07-25 | CURRENT | 1997-07-25 | Active | |
JULIA BOSTOCK AND ASSOCIATES LIMITED | Company Secretary | 1996-07-16 | CURRENT | 1996-07-16 | Active | |
W.P.I.C. LIMITED | Company Secretary | 1993-11-05 | CURRENT | 1993-11-05 | Active | |
MONDO VISIONE LIMITED | Company Secretary | 1993-06-17 | CURRENT | 1993-06-17 | Active | |
BUSHCORP LIMITED | Company Secretary | 1992-11-30 | CURRENT | 1987-07-13 | Active | |
LEGAL AND FINANCIAL SERVICES LIMITED | Company Secretary | 1992-11-05 | CURRENT | 1990-10-16 | Active | |
TARGET PERFORMANCE LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1982-01-11 | Active | |
TARGET TRIANGLE LIMITED | Company Secretary | 1991-03-31 | CURRENT | 1985-08-22 | Active | |
MALACHITE STUDIOS LIMITED | Director | 1990-12-31 | CURRENT | 1975-07-29 | Dissolved 2015-06-23 | |
TARGET BROOMHILL LIMITED | Director | 1998-02-17 | CURRENT | 1998-02-17 | Active | |
TARGET PERFORMANCE LIMITED | Director | 1991-12-31 | CURRENT | 1982-01-11 | Active | |
TARGET TRIANGLE LIMITED | Director | 1991-03-31 | CURRENT | 1985-08-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/12/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22 | |
Director's details changed for Mr Charles Leonard Mapleston on 2022-01-20 | ||
Director's details changed for Mr Keith Alan Okines on 2022-01-20 | ||
CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Charles Leonard Mapleston on 2022-01-20 | |
TM02 | Termination of appointment of Company Secretaries Limited on 2021-12-01 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/21 FROM C/O Thorne Lancaster Parker Venture House 4th Floor, Venture House 27/29 Glasshouse Street London W1B 5DF | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 35000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 35000 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/01/15 STATEMENT OF CAPITAL;GBP 35000 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/14 FROM C/O Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN | |
LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 35000 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 05/11/10 | |
SH01 | 22/10/10 STATEMENT OF CAPITAL GBP 35000 | |
AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ALAN OKINES / 30/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES LEONARD MAPLESTON / 30/12/2009 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 01/02/01 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | |
363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | |
363s | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | |
ORES04 | NC INC ALREADY ADJUSTED 20/12/95 | |
123 | NC INC ALREADY ADJUSTED 20/12/95 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | |
88(2)R | AD 30/12/95--------- £ SI 9900@1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | |
363s | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 | |
363s | RETURN MADE UP TO 31/12/92; CHANGE OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 22/02/93 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 | |
363(287) | REGISTERED OFFICE CHANGED ON 22/01/92 | |
363s | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 | |
363a | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 | |
363 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 | |
363 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | |
47 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Satisfied | THE CITY OF LONDON BUILDING SOCIETY. |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MALACHITE LIMITED
The top companies supplying to UK government with the same SIC code (90010 - Performing arts) as MALACHITE LIMITED are:
UNDERBELLY LIMITED | £ 237,551 |
SPILLERS PANTOMIMES LIMITED | £ 235,126 |
UK PRODUCTIONS LIMITED | £ 152,906 |
EVOLUTION PRODUCTIONS LIMITED | £ 120,582 |
OPEN MINDS THEATRE COMPANY (SOUTH YORKSHIRE) | £ 82,210 |
MIDDLE GROUND THEATRE COMPANY LTD. | £ 62,831 |
SPIRIT PRODUCTIONS (WORLDWIDE) LTD | £ 61,813 |
FLYING ENTERTAINMENT LIMITED | £ 57,010 |
ROYAL PHILHARMONIC ORCHESTRA LIMITED | £ 54,869 |
CIRQUE DE GLACE LIMITED | £ 52,124 |
MANCHESTER INTERNATIONAL FESTIVAL | £ 9,205,780 |
LONDON SYMPHONY ORCHESTRA LIMITED | £ 8,587,171 |
THEATRE ROYAL (PLYMOUTH) LIMITED | £ 7,064,283 |
LIVE NATION (MUSIC) UK LIMITED | £ 6,204,506 |
VOICEABILITY LIMITED | £ 6,194,901 |
THE GUILDHALL TRUST | £ 3,952,246 |
NORTH MUSIC TRUST | £ 3,024,328 |
RAYMOND GUBBAY LIMITED | £ 2,817,331 |
UK PRODUCTIONS LIMITED | £ 2,383,462 |
OPERA NORTH LIMITED | £ 2,283,190 |
MANCHESTER INTERNATIONAL FESTIVAL | £ 9,205,780 |
LONDON SYMPHONY ORCHESTRA LIMITED | £ 8,587,171 |
THEATRE ROYAL (PLYMOUTH) LIMITED | £ 7,064,283 |
LIVE NATION (MUSIC) UK LIMITED | £ 6,204,506 |
VOICEABILITY LIMITED | £ 6,194,901 |
THE GUILDHALL TRUST | £ 3,952,246 |
NORTH MUSIC TRUST | £ 3,024,328 |
RAYMOND GUBBAY LIMITED | £ 2,817,331 |
UK PRODUCTIONS LIMITED | £ 2,383,462 |
OPERA NORTH LIMITED | £ 2,283,190 |
MANCHESTER INTERNATIONAL FESTIVAL | £ 9,205,780 |
LONDON SYMPHONY ORCHESTRA LIMITED | £ 8,587,171 |
THEATRE ROYAL (PLYMOUTH) LIMITED | £ 7,064,283 |
LIVE NATION (MUSIC) UK LIMITED | £ 6,204,506 |
VOICEABILITY LIMITED | £ 6,194,901 |
THE GUILDHALL TRUST | £ 3,952,246 |
NORTH MUSIC TRUST | £ 3,024,328 |
RAYMOND GUBBAY LIMITED | £ 2,817,331 |
UK PRODUCTIONS LIMITED | £ 2,383,462 |
OPERA NORTH LIMITED | £ 2,283,190 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |