Malbec Business Services Limited. net worth, address, company information. Free

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Malbec Business Services Limited (number 06104884) is a private limited company legally formed on 2007-02-14. The enterprise is situated at 2 Farriers Close, Fringford, Bicester OX27 8DD. Having undergone a change in 2011-01-11, the previous name the enterprise utilized was Malbec Credit Services Limited. Malbec Business Services Limited is operating under SIC code: 69201 - "accounting and auditing activities", SIC code: 69202 - "bookkeeping activities".

Company details

Name	Malbec Business Services Limited
Number	06104884
Date of Incorporation:	2007/02/14
End of financial year:	29 February
Address:	2 Farriers Close, Fringford, Bicester, OX27 8DD
SIC code:	69201 - Accounting and auditing activities 69202 - Bookkeeping activities

Moving to the 1 managing director that can be found in the aforementioned firm, we can name: Janine S. (in the company from 14 February 2007). The Companies House lists 1 person of significant control - Janine S., the single professional in the company who has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-02-28	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	1,851	5,656	9,273	3,505	7,511	5,174	4,927	8,519	11,348	8,415	6,017	6,622	9,500
Fixed Assets	-	-	-	-	-	-	-	-	-	742	994	2,321	1,857
Total Assets Less Current Liabilities	111	-362	1,393	283	336	242	390	2,572	6,798	8,091	3,416	3,703	3,799
Shareholder Funds	111	-362	1,393	283	336	242	390	-	-	-	-	-	-

People with significant control

Janine S.

6 April 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 14th February 2024 filed on: 14th, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 14th February 2024 filed on: 14th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 28th February 2023 filed on: 5th, September 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 14th February 2023 filed on: 20th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 28th February 2022 filed on: 20th, October 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 14th February 2022 filed on: 2nd, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 28th February 2021 filed on: 26th, November 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 14th February 2021 filed on: 15th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 29th February 2020 filed on: 17th, November 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 14th February 2020 filed on: 18th, March 2020 \| confirmation statement	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 28th February 2019 filed on: 9th, December 2019 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 28th February 2019 filed on: 19th, November 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 14th February 2019 filed on: 18th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 28th February 2018 filed on: 28th, November 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 14th February 2018 filed on: 27th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 28th February 2017 filed on: 22nd, November 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 14th February 2017 filed on: 27th, March 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 29th February 2016 filed on: 28th, October 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 14th February 2016 filed on: 11th, April 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 11th April 2016: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 28th February 2015 filed on: 30th, November 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 14th February 2015 filed on: 15th, May 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 28th February 2014 filed on: 28th, November 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 14th February 2014 filed on: 20th, March 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 20th March 2014: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 28th February 2013 filed on: 5th, December 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 14th February 2013 filed on: 24th, March 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 29th February 2012 filed on: 8th, November 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 14th February 2012 filed on: 29th, April 2012 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from Penrose House 67 Hightown Road Banbury Oxon OX16 9BE on 29th April 2012 filed on: 29th, April 2012 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 28th February 2011 filed on: 29th, December 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 14th February 2011 filed on: 9th, May 2011 \| annual return	Free Download (4 pages)
(CERTNM) Company name changed malbec credit services LIMITEDcertificate issued on 11/01/11 filed on: 11th, January 2011 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA) Total exemption small company accounts data made up to 28th February 2010 filed on: 29th, November 2010 \| accounts	Free Download (4 pages)
(CH01) On 14th February 2010 director's details were changed filed on: 13th, April 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 14th February 2010 filed on: 13th, April 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 28th February 2009 filed on: 20th, November 2009 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 27th March 2009 with complete member list filed on: 27th, March 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 29th February 2008 filed on: 20th, October 2008 \| accounts	Free Download (5 pages)
(287) Registered office changed on 07/07/2008 from 18 west bar banbury oxfordshire OX16 9RR filed on: 7th, July 2008 \| address	Free Download (1 page)
(363a) Annual return drawn up to 14th February 2008 with complete member list filed on: 14th, February 2008 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 14th February 2008 with complete member list filed on: 14th, February 2008 \| annual return	Free Download (2 pages)
(88(2)R) Alloted 100 shares on 14th February 2007. Value of each share 1 £, total number of shares: 101. filed on: 25th, March 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 100 shares on 14th February 2007. Value of each share 1 £, total number of shares: 101. filed on: 25th, March 2007 \| capital	Free Download (2 pages)
(288b) On 13th March 2007 Secretary resigned filed on: 13th, March 2007 \| officers	Free Download (1 page)
(288a) On 13th March 2007 New director appointed filed on: 13th, March 2007 \| officers	Free Download (2 pages)
(288a) On 13th March 2007 New secretary appointed filed on: 13th, March 2007 \| officers	Free Download (2 pages)
(288b) On 13th March 2007 Director resigned filed on: 13th, March 2007 \| officers	Free Download (1 page)
(288b) On 13th March 2007 Secretary resigned filed on: 13th, March 2007 \| officers	Free Download (1 page)
(288a) On 13th March 2007 New secretary appointed filed on: 13th, March 2007 \| officers	Free Download (2 pages)
(288a) On 13th March 2007 New director appointed filed on: 13th, March 2007 \| officers	Free Download (2 pages)
(288b) On 13th March 2007 Director resigned filed on: 13th, March 2007 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 14th, February 2007 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 14th, February 2007 \| incorporation	Free Download (16 pages)

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