Malaby Biogas Limited. net worth, address, company information. Free

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Malaby Biogas Limited (registration number 07008227) is a private limited company established on 2009-09-03 in England. This company has its registered office at Bore Hill Farm Biodigester, Deverill Road, Warminster BA12 8FB. Malaby Biogas Limited is operating under SIC code: 35210 which stands for "manufacture of gas".

Company details

Name	Malaby Biogas Limited
Number	07008227
Date of Incorporation:	3rd September 2009
End of financial year:	31 March
Address:	Bore Hill Farm Biodigester, Deverill Road, Warminster, BA12 8FB
SIC code:	35210 - Manufacture of gas

When it comes to the 2 directors that can be found in the firm, we can name: Annika L. (appointed on 12 August 2022), Thomas M. (appointment date: 03 September 2009). The official register reports 2 persons of significant control, namely: Bioticnrg Ltd can be found at C/O Brodies Llp, Bartholomew Close, EC1A 7BN London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Malaby Holdings Ltd can be found at Deverill Road, BA12 8FB Warminster. This corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Current Assets	692,891	634,536	558,983	580,135
Total Assets Less Current Liabilities	2,470,027	2,442,395	2,347,272	2,517,975

People with significant control

Bioticnrg Ltd

12 August 2022

Address	90 C/O Brodies Llp, Bartholomew Close, London, EC1A 7BN, England
Legal authority	The Law Of England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	14270833
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Malaby Holdings Ltd

6 April 2016 - 12 August 2022

Address	Bore Hill Farm Biodigester Deverill Road, Warminster, BA12 8FB, England
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	Uk
Place registered	Uk Companies House/Registrar
Registration number	00105139
Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Small company accounts for the period up to 2023-03-31 filed on: 25th, March 2024 \| accounts	Free Download (11 pages)

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(AA) Small company accounts for the period up to 2023-03-31 filed on: 25th, March 2024 \| accounts	Free Download (11 pages)
(TM01) Director's appointment was terminated on 2022-08-12 filed on: 16th, August 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-08-12 filed on: 16th, August 2022 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2022-08-12 filed on: 16th, August 2022 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 2018-04-06: 1100.00 GBP filed on: 22nd, July 2022 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2014-03-24: 1100.00 GBP filed on: 22nd, July 2022 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2014-04-06: 1100.00 GBP filed on: 22nd, July 2022 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2015-04-06: 1100.00 GBP filed on: 22nd, July 2022 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2017-04-06: 1100.00 GBP filed on: 22nd, July 2022 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2019-04-06: 1100.00 GBP filed on: 22nd, July 2022 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2016-04-06: 1100.00 GBP filed on: 22nd, July 2022 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-03-31 filed on: 7th, July 2022 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 2021-03-31 filed on: 20th, December 2021 \| accounts	Free Download (11 pages)
(MR04) Satisfaction of charge 070082270004 in full filed on: 6th, September 2021 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 070082270005 in full filed on: 6th, September 2021 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2020-03-31 filed on: 5th, January 2021 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 2019-03-31 filed on: 8th, August 2019 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 2018-03-31 filed on: 22nd, November 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2017-03-31 filed on: 2nd, January 2018 \| accounts	Free Download (13 pages)
(AD01) New registered office address Bore Hill Farm Biodigester Deverill Road Warminster BA12 8FB. Change occurred on 2017-05-10. Company's previous address: 3 Farleigh House Frome Road Bradford-on-Avon Wiltshire BA15 1LE. filed on: 10th, May 2017 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 4th, January 2017 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 19th, December 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-11-20 filed on: 20th, November 2015 \| annual return	Free Download (6 pages)
(MR04) Satisfaction of charge 3 in full filed on: 29th, October 2015 \| mortgage	Free Download (1 page)
(CH01) On 2015-04-26 director's details were changed filed on: 18th, September 2015 \| officers	Free Download (2 pages)
(CH03) On 2015-04-26 secretary's details were changed filed on: 18th, September 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-09-01 filed on: 18th, September 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2015-09-18: 1030.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 6th, January 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-09-01 filed on: 26th, September 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-09-26: 1030.00 GBP capital
(MR04) Satisfaction of charge 2 in full filed on: 23rd, July 2014 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 1 in full filed on: 23rd, July 2014 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 070082270005, created on 2014-06-26 filed on: 8th, July 2014 \| mortgage	Free Download (9 pages)
(MR01) Registration of charge 070082270004 filed on: 25th, June 2014 \| mortgage	Free Download (5 pages)
(SH01) Statement of Capital on 2014-03-24: 1030.00 GBP filed on: 7th, April 2014 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association filed on: 7th, April 2014 \| resolution	Free Download (17 pages)
(AA) Total exemption small company accounts data made up to 2013-03-31 filed on: 7th, January 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-09-01 filed on: 17th, September 2013 \| annual return	Free Download (4 pages)
(AA) Small company accounts for the period up to 2012-03-31 filed on: 17th, December 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-09-01 filed on: 21st, September 2012 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from Lion House Red Lion Street London WC1R 4GB on 2012-01-13 filed on: 13th, January 2012 \| address	Free Download (1 page)
(MG01) Duplicate mortgage certificatecharge no:3 filed on: 12th, January 2012 \| mortgage
(MG01) Particulars of a mortgage or charge / charge no: 3 filed on: 24th, December 2011 \| mortgage	Free Download (10 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 24th, December 2011 \| mortgage	Free Download (6 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 26th, November 2011 \| mortgage	Free Download (14 pages)
(CH03) On 2011-09-03 secretary's details were changed filed on: 28th, September 2011 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2011-09-03 filed on: 28th, September 2011 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2011-03-31 filed on: 7th, September 2011 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2010-03-31 filed on: 10th, September 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-09-03 filed on: 8th, September 2010 \| annual return	Free Download (5 pages)
(288b) On 2009-09-08 Appointment terminated secretary filed on: 8th, September 2009 \| officers	Free Download (1 page)
(288b) On 2009-09-08 Appointment terminated director filed on: 8th, September 2009 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 30/09/2010 to 31/03/2010 filed on: 8th, September 2009 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 3rd, September 2009 \| incorporation	Free Download (26 pages)

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