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Home > England & Wales Companies > MAL'S E-COMMERCE LIMITED
Company Information for

MAL'S E-COMMERCE LIMITED

MARTIN & FAHY, 7 MILBANKE COURT, MILBANKE WAY, BRACKNELL, BERKSHIRE, RG12 1RP,
Company Registration Number
03867729
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mal's E-commerce Ltd
MAL'S E-COMMERCE LIMITED was founded on 1999-10-28 and has its registered office in Bracknell. The organisation's status is listed as "Active - Proposal to Strike off". Mal's E-commerce Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MAL'S E-COMMERCE LIMITED
 
Legal Registered Office
MARTIN & FAHY
7 MILBANKE COURT
MILBANKE WAY
BRACKNELL
BERKSHIRE
RG12 1RP
Other companies in RG12
 
Filing Information
Company Number 03867729
Company ID Number 03867729
Date formed 1999-10-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-10-28
Return next due 2017-11-11
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-11 16:15:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAL'S E-COMMERCE LIMITED
The accountancy firm based at this address is MYPA BUSINESS LIMITED
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Company Officers of MAL'S E-COMMERCE LIMITED

Current Directors
Officer Role Date Appointed
JENNY MARGARET STEWART
Company Secretary 2005-02-14
MALCOLM SYDNEY STEWART
Director 1999-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN STEWART
Company Secretary 1999-10-28 2005-02-14
JOHN STEWART
Director 1999-10-28 2005-02-14
SUZANNE BREWER
Nominated Secretary 1999-10-28 1999-10-28
KEVIN BREWER
Nominated Director 1999-10-28 1999-10-28

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
2018-02-20GAZ2Final Gazette dissolved via compulsory strike-off
2017-12-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 300
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-09-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 300
2015-11-20AR0128/10/15 ANNUAL RETURN FULL LIST
2015-09-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 300
2014-11-18AR0128/10/14 ANNUAL RETURN FULL LIST
2014-08-31AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 300
2013-11-21AR0128/10/13 ANNUAL RETURN FULL LIST
2013-09-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-14AR0128/10/12 ANNUAL RETURN FULL LIST
2012-09-12AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-10AR0128/10/11 ANNUAL RETURN FULL LIST
2011-07-21AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-19AR0128/10/10 ANNUAL RETURN FULL LIST
2010-11-19CH01Director's details changed for Mr Malcolm Sydney Stewart on 2010-10-27
2010-06-29AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2010 FROM C/O MARTIN & FAHY 7 MILBANKE COURT MILBANKE WAY BRACKNELL BERKSHIRE RG12 1RP UNITED KINGDOM
2010-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2010 FROM C/O MARTIN & FAHY SUITES 2 & 4 DUDLEY HOUSE BRACKNELL BERKSHIRE RG12 1LL
2009-11-04AR0128/10/09 ANNUAL RETURN FULL LIST
2009-11-04CH01Director's details changed for Malcolm Sydney Stewart on 2009-10-29
2009-10-05AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-10-31363aReturn made up to 28/10/08; full list of members
2008-09-25AA31/12/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-11-20363aReturn made up to 28/10/07; full list of members
2007-10-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-10-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-15363aRETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
2005-09-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-09287REGISTERED OFFICE CHANGED ON 09/09/05 FROM: MOUNT PLEASANT COTTAGE MOUNT PLEASANT FAIRFORD GLOUCESTERSHIRE GL7 4BA
2005-03-03288aNEW SECRETARY APPOINTED
2005-03-03288bDIRECTOR RESIGNED
2005-03-03288bSECRETARY RESIGNED
2004-11-12363sRETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
2004-04-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-11-20363sRETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS
2003-04-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-11-12363sRETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS
2002-04-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-11-01363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-01363sRETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS
2001-11-0188(2)RAD 19/10/01--------- £ SI 100@1=100 £ IC 200/300
2001-06-12AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-10-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-10-26363sRETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS
2000-06-3088(2)RAD 22/05/00--------- £ SI 100@1=100 £ IC 100/200
1999-12-09225ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00
1999-12-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-12-09288aNEW DIRECTOR APPOINTED
1999-11-09287REGISTERED OFFICE CHANGED ON 09/11/99 FROM: C/O NATIONWIDE COMPANY SERVICES LTD, KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2HH
1999-11-09288bSECRETARY RESIGNED
1999-11-09288bDIRECTOR RESIGNED
1999-11-0988(2)RAD 28/10/99--------- £ SI 99@1=99 £ IC 1/100
1999-10-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to MAL'S E-COMMERCE 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 MAL'S E-COMMERCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAL'S E-COMMERCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2012-01-01 £ 1,086
Provisions For Liabilities Charges 2012-01-01 £ 654

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 MAL'S E-COMMERCE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 300
Cash Bank In Hand 2012-01-01 £ 34,768
Current Assets 2012-01-01 £ 40,779
Debtors 2012-01-01 £ 6,011
Fixed Assets 2012-01-01 £ 6,834
Shareholder Funds 2012-01-01 £ 45,873
Tangible Fixed Assets 2012-01-01 £ 6,834

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MAL'S E-COMMERCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAL'S E-COMMERCE LIMITED
Trademarks
We have not found any records of MAL'S E-COMMERCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAL'S E-COMMERCE 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 (62020 - Information technology consultancy activities) as MAL'S E-COMMERCE LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where MAL'S E-COMMERCE 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 MAL'S E-COMMERCE 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 MAL'S E-COMMERCE 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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