About

Registered Number: 05856996
Date of Incorporation: 26/06/2006 (18 years and 9 months ago)
Company Status: Active
Registered Address: Unit 1 New Wharf, Brighton Road, Shoreham-By-Sea, West Sussex, BN43 6RN

 

Malpass Ltd was founded on 26 June 2006 with its registered office in Shoreham-By-Sea in West Sussex, it's status at Companies House is "Active". This business has 3 directors listed as Ratcliff, Abigail, Ratcliffe, Abigail, Malpass, Sophie Ann at Companies House. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RATCLIFFE, Abigail 08 February 2018 - 1
Secretary Name Appointed Resigned Total Appointments
RATCLIFF, Abigail 01 June 2010 - 1
MALPASS, Sophie Ann 26 June 2006 01 June 2010 1

Filing History

Document Type Date
CS01 - N/A 07 May 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 30 April 2019
AA - Annual Accounts 30 November 2018
PSC07 - N/A 13 September 2018
PSC01 - N/A 13 September 2018
CS01 - N/A 30 April 2018
AA01 - Change of accounting reference date 05 March 2018
AA - Annual Accounts 26 February 2018
PSC01 - N/A 09 February 2018
AP01 - Appointment of director 09 February 2018
PSC07 - N/A 09 February 2018
TM01 - Termination of appointment of director 09 February 2018
CS01 - N/A 03 July 2017
PSC01 - N/A 03 July 2017
AA - Annual Accounts 28 February 2017
AR01 - Annual Return 28 June 2016
AA - Annual Accounts 15 March 2016
AR01 - Annual Return 14 September 2015
AD01 - Change of registered office address 10 March 2015
AA - Annual Accounts 18 August 2014
AR01 - Annual Return 05 August 2014
AA - Annual Accounts 06 March 2014
AR01 - Annual Return 21 August 2013
AD01 - Change of registered office address 10 May 2013
AR01 - Annual Return 10 August 2012
AA - Annual Accounts 03 August 2012
CH01 - Change of particulars for director 13 March 2012
AA - Annual Accounts 10 August 2011
AR01 - Annual Return 04 August 2011
AR01 - Annual Return 30 September 2010
AA - Annual Accounts 12 August 2010
AP03 - Appointment of secretary 30 July 2010
TM02 - Termination of appointment of secretary 30 July 2010
AD01 - Change of registered office address 06 July 2010
AA - Annual Accounts 27 August 2009
363a - Annual Return 10 August 2009
AA - Annual Accounts 02 November 2008
288b - Notice of resignation of directors or secretaries 30 October 2008
363a - Annual Return 30 July 2008
AA - Annual Accounts 20 May 2008
363s - Annual Return 15 November 2007
288a - Notice of appointment of directors or secretaries 22 August 2007
287 - Change in situation or address of Registered Office 10 January 2007
NEWINC - New incorporation documents 26 June 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.