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Home > England & Wales Companies > MALPAS INDUSTRIES LIMITED
Company Information for

MALPAS INDUSTRIES LIMITED

THE OLD STABLES, THREAPWOOD THE OLD STABLES, THREAPWOOD, MALPAS, CHESHIRE, SY14 7AN,
Company Registration Number
01606009
Private Limited Company
Active

Company Overview

About Malpas Industries Ltd
MALPAS INDUSTRIES LIMITED was founded on 1981-12-29 and has its registered office in Malpas. The organisation's status is listed as "Active". Malpas Industries Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MALPAS INDUSTRIES LIMITED
 
Legal Registered Office
THE OLD STABLES, THREAPWOOD THE OLD STABLES
THREAPWOOD
MALPAS
CHESHIRE
SY14 7AN
Other companies in SY14
 
 
Previous Names
ADAMELIA LIMITED19/07/2018
Filing Information
Company Number 01606009
Company ID Number 01606009
Date formed 1981-12-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 12/10/2015
Return next due 09/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB400280849  
Last Datalog update: 2024-04-07 00:55:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MALPAS INDUSTRIES LIMITED
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Company Officers of MALPAS INDUSTRIES LIMITED

Current Directors
Officer Role Date Appointed
STEWART JOHN MILLS
 Company Secretary 1998-08-01
JOHN GORDON HAMPSON
 Director 1998-08-01
STEWART JOHN MILLS
 Director 1998-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS ANTHONY DUNSTER
 Director 1991-10-12 2000-04-20
JOYCE MAY DUNSTER
 Company Secretary 1991-10-12 1998-08-01
JOYCE MAY DUNSTER
 Director 1991-10-12 1998-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN GORDON HAMPSON APEX INDUSTRIES LIMITED Director 1991-10-08 CURRENT 1989-01-10 Active
STEWART JOHN MILLS APEX INDUSTRIES LIMITED Director 1991-10-08 CURRENT 1989-01-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-26MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2024-03-11DIRECTOR APPOINTED MRS JANICE MILLS
2024-03-1101/01/24 STATEMENT OF CAPITAL GBP 101
2024-03-11CONFIRMATION STATEMENT MADE ON 11/03/24, WITH UPDATES
2023-08-03Change of details for Mr Stewart John Mills as a person with significant control on 2021-07-01
2023-08-03Change of details for Mr Stewart John Mills as a person with significant control on 2023-08-03
2023-03-31MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-10-20CS01CONFIRMATION STATEMENT MADE ON 12/10/22, WITH UPDATES
2022-06-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-05-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-05-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 12/10/21, WITH UPDATES
2021-05-13AA01Current accounting period shortened from 30/09/21 TO 30/06/21
2021-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/21 FROM Endeavour House Hampton Heath Indust, Hampton, Malpas Cheshire SY14 8LU
2021-03-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GORDON HAMPSON
2020-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES
2020-06-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES
2019-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES
2018-07-19RES15CHANGE OF COMPANY NAME 29/12/22
2018-07-19CERTNMCOMPANY NAME CHANGED ADAMELIA LIMITED CERTIFICATE ISSUED ON 19/07/18
2018-07-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-03-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEWART JOHN MILLS
2018-03-06PSC09Withdrawal of a person with significant control statement on 2018-03-06
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-10-25AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-26AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-03AR0112/10/15 ANNUAL RETURN FULL LIST
2014-12-22AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-21AR0112/10/14 ANNUAL RETURN FULL LIST
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-26AR0112/10/13 ANNUAL RETURN FULL LIST
2013-10-14AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-16AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-06AR0112/10/12 ANNUAL RETURN FULL LIST
2011-12-21AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-29AR0112/10/11 ANNUAL RETURN FULL LIST
2011-02-04AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-09AR0112/10/10 ANNUAL RETURN FULL LIST
2009-11-02AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-28AR0112/10/09 ANNUAL RETURN FULL LIST
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / STEWART JOHN MILLS / 26/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN GORDON HAMPSON / 26/10/2009
2008-12-03363aRETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
2008-10-21AA30/09/08 TOTAL EXEMPTION FULL
2008-04-21AA30/09/07 TOTAL EXEMPTION FULL
2007-12-20363sRETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
2007-04-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-11-15363sRETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
2006-08-10225ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/09/06
2006-01-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-10-21363sRETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
2004-12-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-10-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-20363sRETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
2003-11-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-10-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-17363sRETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
2003-05-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-11-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-11-08363sRETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
2001-10-30363sRETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
2001-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2000-10-11225ACC. REF. DATE EXTENDED FROM 31/01/01 TO 30/06/01
2000-10-09363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-09363sRETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
2000-05-25395PARTICULARS OF MORTGAGE/CHARGE
2000-05-24288bDIRECTOR RESIGNED
2000-04-11287REGISTERED OFFICE CHANGED ON 11/04/00 FROM: UNIT 4A HAMPTON HEATH INDUSTRIAL ESTATE, HAMPTON MALPAS CHESHIRE SY14 8LU
2000-04-11AAFULL ACCOUNTS MADE UP TO 31/01/00
1999-11-08287REGISTERED OFFICE CHANGED ON 08/11/99 FROM: ENDEAVOUR HOUSE HAMPTON HEATH INDUSTRIAL ESTATE, HAMPTON MALPAS CHESHIRE SY14 8LU
1999-10-19287REGISTERED OFFICE CHANGED ON 19/10/99 FROM: ENDEAVOUR HOUSE HAMPTON HEATH INDUSTRIAL ESTATE, HAM, MALPAS CHESHIRE SY14 8LU
1999-10-12363(287)REGISTERED OFFICE CHANGED ON 12/10/99
1999-10-12363sRETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
1999-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-01-29363(288)DIRECTOR RESIGNED
1999-01-29363sRETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS
1998-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-08-04288aNEW DIRECTOR APPOINTED
1998-08-04288bSECRETARY RESIGNED
1998-08-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-12-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-12-05363sRETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS
1996-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1995-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-10-13363sRETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS
1994-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-10-27363sRETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS
1993-11-19363sRETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS
1993-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1992-12-17363sRETURN MADE UP TO 12/10/92; NO CHANGE OF MEMBERS
1992-12-02AAFULL ACCOUNTS MADE UP TO 31/01/92
1991-12-03AAFULL ACCOUNTS MADE UP TO 31/01/91
1991-11-19363bRETURN MADE UP TO 12/10/91; NO CHANGE OF MEMBERS
1991-06-08395PARTICULARS OF MORTGAGE/CHARGE
1990-11-29AAFULL ACCOUNTS MADE UP TO 31/01/90
1990-11-29363RETURN MADE UP TO 21/05/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71121 - Engineering design activities for industrial process and production




Licences & Regulatory approval
We could not find any licences issued to MALPAS INDUSTRIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MALPAS INDUSTRIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2000-05-25 Outstanding BARCLAYS BANK PLC
MORTGAGE 1991-06-08 Outstanding NICHOLAS ANTHONY DUNSTERJOYCE MAY DUNSTER AS MANAGING TRUSTEES
LEGAL CHARGE 1990-05-22 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-06-30
Annual Accounts
2004-06-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-06-30

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 MALPAS INDUSTRIES LIMITED

Intangible Assets
Patents
We have not found any records of MALPAS INDUSTRIES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

MALPAS INDUSTRIES LIMITED owns 1 domain names.

captechnology.co.uk  

Trademarks
We have not found any records of MALPAS INDUSTRIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MALPAS INDUSTRIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71121 - Engineering design activities for industrial process and production) as MALPAS INDUSTRIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MALPAS INDUSTRIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MALPAS INDUSTRIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MALPAS INDUSTRIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SY14 7AN