About

Registered Number: 04011633
Date of Incorporation: 09/06/2000 (23 years and 11 months ago)
Company Status: Active
Registered Address: 2 Gentian Way, Rugby, Warwickshire, CV23 0XJ

 

Having been setup in 2000, M.A.L Cad Ltd has its registered office in Rugby, Warwickshire. The companies directors are listed as Lee, Mark Andrew, Lee, Samantha Jane in the Companies House registry. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEE, Mark Andrew 09 June 2000 - 1
Secretary Name Appointed Resigned Total Appointments
LEE, Samantha Jane 09 June 2000 20 September 2017 1

Filing History

Document Type Date
AA - Annual Accounts 22 September 2020
CS01 - N/A 12 June 2020
AA - Annual Accounts 27 August 2019
CS01 - N/A 10 June 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 15 June 2018
TM02 - Termination of appointment of secretary 21 September 2017
AA - Annual Accounts 25 July 2017
CS01 - N/A 12 June 2017
AA - Annual Accounts 19 October 2016
AR01 - Annual Return 09 June 2016
SH01 - Return of Allotment of shares 12 August 2015
AA - Annual Accounts 11 August 2015
AR01 - Annual Return 09 June 2015
AA - Annual Accounts 01 September 2014
AR01 - Annual Return 24 June 2014
AA - Annual Accounts 14 August 2013
AR01 - Annual Return 11 June 2013
AA - Annual Accounts 03 July 2012
AR01 - Annual Return 20 June 2012
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 16 June 2011
AA - Annual Accounts 07 September 2010
AR01 - Annual Return 01 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 July 2010
CH01 - Change of particulars for director 30 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 June 2010
AA - Annual Accounts 08 August 2009
363a - Annual Return 12 June 2009
288c - Notice of change of directors or secretaries or in their particulars 23 December 2008
288c - Notice of change of directors or secretaries or in their particulars 23 December 2008
287 - Change in situation or address of Registered Office 23 December 2008
AA - Annual Accounts 08 July 2008
363a - Annual Return 12 June 2008
AA - Annual Accounts 23 September 2007
363a - Annual Return 26 July 2007
AA - Annual Accounts 11 September 2006
287 - Change in situation or address of Registered Office 22 August 2006
363s - Annual Return 09 August 2006
AA - Annual Accounts 12 October 2005
363s - Annual Return 12 July 2005
AA - Annual Accounts 07 July 2004
363s - Annual Return 22 June 2004
225 - Change of Accounting Reference Date 19 May 2004
AA - Annual Accounts 23 January 2004
363s - Annual Return 03 July 2003
363s - Annual Return 10 July 2002
AA - Annual Accounts 10 May 2002
AA - Annual Accounts 20 July 2001
225 - Change of Accounting Reference Date 20 July 2001
363s - Annual Return 12 July 2001
225 - Change of Accounting Reference Date 20 September 2000
287 - Change in situation or address of Registered Office 22 June 2000
288b - Notice of resignation of directors or secretaries 22 June 2000
288b - Notice of resignation of directors or secretaries 22 June 2000
288a - Notice of appointment of directors or secretaries 22 June 2000
288a - Notice of appointment of directors or secretaries 22 June 2000
NEWINC - New incorporation documents 09 June 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.