About

Registered Number: 01180341
Date of Incorporation: 09/08/1974 (49 years and 8 months ago)
Company Status: Active
Registered Address: 91-95 Blandford Street, Newcastle Upon Tyne, NE1 3PZ

 

Established in 1974, Malhotra & Co. Ltd has its registered office in Newcastle Upon Tyne, it's status at Companies House is "Active". We don't know the number of employees at Malhotra & Co. Ltd. The business has 4 directors listed as Malhotra, Darshan Kumar, Malhotra, Kusam, Malhotra, Tripta, Malhotra, Ram Parkash at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MALHOTRA, Darshan Kumar 07 June 1994 - 1
MALHOTRA, Kusam 19 September 1994 - 1
MALHOTRA, Tripta N/A - 1
MALHOTRA, Ram Parkash N/A 20 February 2017 1

Filing History

Document Type Date
CS01 - N/A 05 October 2020
CS01 - N/A 25 October 2019
AA - Annual Accounts 30 September 2019
CS01 - N/A 09 October 2018
AA - Annual Accounts 28 September 2018
CS01 - N/A 29 September 2017
AA - Annual Accounts 28 September 2017
PSC04 - N/A 03 August 2017
PSC01 - N/A 03 August 2017
TM01 - Termination of appointment of director 03 August 2017
PSC07 - N/A 03 August 2017
TM02 - Termination of appointment of secretary 03 August 2017
CS01 - N/A 12 October 2016
AA - Annual Accounts 30 September 2016
CH03 - Change of particulars for secretary 20 July 2016
CH01 - Change of particulars for director 19 July 2016
CH01 - Change of particulars for director 19 July 2016
CH01 - Change of particulars for director 19 July 2016
CH01 - Change of particulars for director 19 July 2016
CH01 - Change of particulars for director 19 July 2016
CH01 - Change of particulars for director 19 July 2016
AR01 - Annual Return 02 November 2015
AD01 - Change of registered office address 02 November 2015
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 07 November 2014
AA - Annual Accounts 04 September 2014
AR01 - Annual Return 23 October 2013
AA - Annual Accounts 16 September 2013
AR01 - Annual Return 09 November 2012
AA - Annual Accounts 20 September 2012
AR01 - Annual Return 19 October 2011
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 26 October 2010
CH01 - Change of particulars for director 26 October 2010
CH01 - Change of particulars for director 26 October 2010
AA - Annual Accounts 28 September 2010
AA - Annual Accounts 02 November 2009
363a - Annual Return 30 September 2009
AA - Annual Accounts 29 October 2008
363a - Annual Return 02 October 2008
363a - Annual Return 07 May 2008
AA - Annual Accounts 21 October 2007
363s - Annual Return 23 October 2006
AA - Annual Accounts 03 October 2006
363s - Annual Return 14 November 2005
AA - Annual Accounts 06 September 2005
363s - Annual Return 11 October 2004
AA - Annual Accounts 12 August 2004
AA - Annual Accounts 19 October 2003
363s - Annual Return 08 October 2003
395 - Particulars of a mortgage or charge 27 March 2003
363s - Annual Return 24 September 2002
AA - Annual Accounts 30 August 2002
363s - Annual Return 09 October 2001
AA - Annual Accounts 12 September 2001
AA - Annual Accounts 24 October 2000
363s - Annual Return 04 October 2000
363s - Annual Return 29 September 1999
AA - Annual Accounts 28 May 1999
363a - Annual Return 03 November 1998
AA - Annual Accounts 15 October 1998
363s - Annual Return 10 October 1997
395 - Particulars of a mortgage or charge 27 August 1997
AA - Annual Accounts 21 April 1997
363s - Annual Return 14 October 1996
AA - Annual Accounts 08 July 1996
363s - Annual Return 04 October 1995
AA - Annual Accounts 28 June 1995
363s - Annual Return 24 October 1994
288 - N/A 08 October 1994
AA - Annual Accounts 04 September 1994
288 - N/A 22 June 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 June 1994
363s - Annual Return 27 October 1993
AA - Annual Accounts 13 July 1993
363s - Annual Return 13 November 1992
AA - Annual Accounts 21 July 1992
AA - Annual Accounts 20 January 1992
363b - Annual Return 29 October 1991
AA - Annual Accounts 20 May 1991
363 - Annual Return 24 December 1990
AA - Annual Accounts 09 March 1990
363 - Annual Return 09 March 1990
363 - Annual Return 12 September 1989
AA - Annual Accounts 12 September 1989
287 - Change in situation or address of Registered Office 11 May 1988
AA - Annual Accounts 11 May 1988
363 - Annual Return 11 May 1988
AA - Annual Accounts 25 September 1986
363 - Annual Return 25 September 1986
NEWINC - New incorporation documents 09 August 1974

Mortgages & Charges

Description Date Status Charge by
Debenture 18 March 2003 Outstanding

N/A

Debenture 19 August 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.