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Company Information for

MALTBY ASSOCIATES LIMITED

1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ,
Company Registration Number
07121945
Private Limited Company
Liquidation

Company Overview

About Maltby Associates Ltd
MALTBY ASSOCIATES LIMITED was founded on 2010-01-11 and has its registered office in Milton Keynes. The organisation's status is listed as "Liquidation". Maltby Associates 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
MALTBY ASSOCIATES LIMITED
 
Legal Registered Office
1 RADIAN COURT
KNOWLHILL
MILTON KEYNES
MK5 8PJ
Other companies in RG26
 
Filing Information
Company Number 07121945
Company ID Number 07121945
Date formed 2010-01-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2016
Account next due 31/10/2017
Latest return 11/01/2016
Return next due 08/02/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB989808339  
Last Datalog update: 2018-09-06 22:31:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MALTBY ASSOCIATES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLUE TICK LIMITED   DORMCO CANDCO LIMITED   DEEMAY LIMITED   FU YIU LO LIMITED   H KWOK LTD   IPY LIMITED   KONSULTANT LTD   LIMEHOUSE MANAGEMENT LIMITED   MXERRI LIMITED   NASH CONSULTING LIMITED   PENINSULA FINANCIAL SERVICES LIMITED   DORMCO SICA LIMITED   THE STONEBRIDGE PARTNERSHIP LIMITED
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Companies with same name MALTBY ASSOCIATES LIMITED
The following companies were found which have the same name as MALTBY ASSOCIATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MALTBY ASSOCIATES, LLC 15934 MAIN ST NE STE 102 DUVALL WA 980190000 Dissolved Company formed on the 2013-01-16
MALTBY ASSOCIATES INTERNATIONAL INCORPORATED New Jersey Unknown

Company Officers of MALTBY ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
SARAH CATHARINE MALTBY
 Director 2010-01-11
WILLIAM JOHN MALTBY
 Director 2010-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
 Director 2010-01-11 2010-01-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM JOHN MALTBY THE TENNIS & RACKETS ASSOCIATION LIMITED Director 2016-11-19 CURRENT 2011-10-21 Active
WILLIAM JOHN MALTBY SWINLEY FOREST GOLF CLUB LIMITED Director 2015-09-06 CURRENT 2008-11-27 Active
WILLIAM JOHN MALTBY THE DEDANISTS' FOUNDATION Director 2011-07-22 CURRENT 2011-07-22 Active
WILLIAM JOHN MALTBY DORCHESTER TRUSTEES LIMITED Director 2008-10-31 CURRENT 2008-10-31 Active
WILLIAM JOHN MALTBY MITHRAS INVESTMENT TRUST PLC Director 2005-12-10 CURRENT 1990-03-07 Liquidation

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
2018-08-10LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2018-07-13LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/06/2018:LIQ. CASE NO.1
2017-07-28LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/2017 FROM HAUGHURST HOUSE INHURST LANE BAUGHURST TADLEY HAMPSHIRE RG26 5JS
2017-07-07AD02SAIL ADDRESS CREATED
2017-07-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-03LRESSPSPECIAL RESOLUTION TO WIND UP
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-10-24AA31/01/16 TOTAL EXEMPTION SMALL
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-19AR0111/01/16 FULL LIST
2015-10-31AA31/01/15 TOTAL EXEMPTION SMALL
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-09AR0111/01/15 FULL LIST
2014-10-30AA31/01/14 TOTAL EXEMPTION SMALL
2014-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2014 FROM 6 BREAMS BUILDINGS LONDON EC4A 1QL
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-15AR0111/01/14 FULL LIST
2013-10-23AA31/01/13 TOTAL EXEMPTION SMALL
2013-01-17AR0111/01/13 FULL LIST
2012-06-13AA31/01/12 TOTAL EXEMPTION SMALL
2012-02-08AR0111/01/12 FULL LIST
2011-07-07AA31/01/11 TOTAL EXEMPTION SMALL
2011-01-19AR0111/01/11 FULL LIST
2010-03-25SH0111/01/10 STATEMENT OF CAPITAL GBP 100
2010-01-14TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2010-01-14AP01DIRECTOR APPOINTED WILLIAM JOHN MALTBY
2010-01-14AP01DIRECTOR APPOINTED SARAH CATHARINE MALTBY
2010-01-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-01-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to MALTBY ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-06-22
Resolution2017-06-22
Appointmen2017-06-22
Fines / Sanctions
No fines or sanctions have been issued against MALTBY ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MALTBY ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Creditors
Creditors Due Within One Year 2013-01-31 £ 180,019
Creditors Due Within One Year 2012-01-31 £ 209,543
Provisions For Liabilities Charges 2012-01-31 £ 1,176

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31

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 MALTBY ASSOCIATES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 108,392
Cash Bank In Hand 2012-01-31 £ 228,212
Current Assets 2013-01-31 £ 474,827
Current Assets 2012-01-31 £ 580,595
Debtors 2013-01-31 £ 366,435
Debtors 2012-01-31 £ 352,383
Fixed Assets 2013-01-31 £ 577,638
Fixed Assets 2012-01-31 £ 247,997
Shareholder Funds 2013-01-31 £ 871,534
Shareholder Funds 2012-01-31 £ 617,873
Tangible Fixed Assets 2013-01-31 £ 3,507
Tangible Fixed Assets 2012-01-31 £ 4,524

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MALTBY ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MALTBY ASSOCIATES LIMITED
Trademarks
We have not found any records of MALTBY ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MALTBY ASSOCIATES 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 (70221 - Financial management) as MALTBY ASSOCIATES LIMITED are:

OUR COMMUNITY ENTERPRISE C.I.C. £ 127,119
SOCIAL FINANCE LIMITED £ 90,570
SILVER BIRCHES LIMITED £ 89,834
WHETSTONE GROUP LIMITED £ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED £ 48,554
LG FUTURES LIMITED £ 34,643
HERONSFORD SOLUTIONS LIMITED £ 20,400
BEANSTALK LIMITED £ 1,772
DAVID ALEXANDER LIMITED £ 950
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
Outgoings
Business Rates/Property Tax
No properties were found where MALTBY ASSOCIATES 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyMALTBY ASSOCIATES LIMITEDEvent Date2017-06-16
Notice is hereby given that Creditors of the Company are required, on or before 24 July 2017 , to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Joint Liquidators at Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ. If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators considers is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 16 June 2017 Office Holder Details: Joanne Kim Rolls (IP No. 8867 ) and Trevor John Binyon (IP No. 9285 ) both of Opus Restructuring LLP , 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ For further details contact: Sam Knight, Tel: sam.knight@opusllp.com . Ag JF31170
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMALTBY ASSOCIATES LIMITEDEvent Date2017-06-16
Notice is hereby given that the following resolutions were passed on 16 June 2017 , as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Joanne Kim Rolls (IP No. 8867 ) and Trevor John Binyon (IP No. 9285 ) both of Opus Restructuring LLP , 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be appointed as Joint Liquidators for the purposes of such voluntary winding up." For further details contact: Sam Knight, Tel: sam.knight@opusllp.com . Ag JF31170
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMALTBY ASSOCIATES LIMITEDEvent Date2017-06-16
Joanne Kim Rolls (IP No. 8867 ) and Trevor John Binyon (IP No. 9285 ) both of Opus Restructuring LLP , 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ : Ag JF31170
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MALTBY ASSOCIATES 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 MALTBY ASSOCIATES 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 MK5 8PJ