J MALPASS LTD
Overview
| Company Name | J MALPASS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04762467 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of J MALPASS LTD?
- Freight transport by road (49410) / Transportation and storage
Where is J MALPASS LTD located?
| Registered Office Address | Sheaf House 1/3 Sheaf Street NN11 4AA Daventry Northamptonshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of J MALPASS LTD?
| Company Name | From | Until |
|---|---|---|
| PHOENIX BRICKWORK LTD | Jul 05, 2010 | Jul 05, 2010 |
| EMINEO BRICKWORK LTD | Oct 31, 2009 | Oct 31, 2009 |
| J M CONSTRUCTION (DUDLEY) LTD | May 13, 2003 | May 13, 2003 |
What are the latest accounts for J MALPASS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for J MALPASS LTD?
| Last Confirmation Statement Made Up To | May 13, 2025 |
|---|---|
| Next Confirmation Statement Due | May 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2024 |
| Overdue | No |
What are the latest filings for J MALPASS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Apr 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on May 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on May 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on May 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2021 | 2 pages | AA | ||||||||||
Director's details changed for Jeffrey Malpass on Sep 05, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Mr Jeff Malpass as a person with significant control on Sep 05, 2021 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on May 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 2 pages | AA | ||||||||||
Director's details changed for Jeffrey Malpass on Sep 01, 2020 | 2 pages | CH01 | ||||||||||
Change of details for Mr Jeff Malpass as a person with significant control on Sep 01, 2020 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on May 13, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on May 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 13, 2018 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Jas Malpass as a director on Apr 10, 2018 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 5 pages | AA | ||||||||||
Annual return made up to May 13, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 5 pages | AA | ||||||||||
Who are the officers of J MALPASS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MALPASS, Jeffrey | Director | 1/3 Sheaf Street NN11 4AA Daventry Sheaf House Northamptonshire England | England | British | Company Director | 90079060004 | ||||
| MALPASS, Alan | Secretary | 7 Lawn Avenue DY8 3UR Stourbridge West Midlands | British | 90079080001 | ||||||
| CENTRAL SECRETARIES LIMITED | Nominee Secretary | Central House 582-586 Kingsbury Road Erdington B24 9ND Birmingham | 900024830001 | |||||||
| VICKERS REYNOLDS & CO LYE LTD | Secretary | Bordeaux House 111-112 Pedmore Road Lye DY9 8DG Stourbridge West Midlands | 87458540001 | |||||||
| MALPASS, Jas | Director | 1/3 Sheaf Street NN11 4AA Daventry Sheaf House Northamptonshire England | England | British | Director | 161681740001 | ||||
| CENTRAL DIRECTORS LIMITED | Nominee Director | Central House 582-586 Kingsbury Road Erdington B24 9ND Birmingham | 900024820001 |
Who are the persons with significant control of J MALPASS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jeff Malpass | May 13, 2017 | Sheaf Street NN11 4AA Daventry 1/3 Sheaf House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0