Malones Electricals Group Limited. net worth, address, company information. Free

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Malones Electricals Group Limited (Companies House Registration Number 06510302) is a private limited company started on 2008-02-20 originating in United Kingdom. The company is situated at Unit K36 11Th Avenue, Team Valley Trading Estate, Gateshead NE11 0NJ. Changed on 2010-08-20, the previous name this enterprise used was Malones Electricals Limited. Malones Electricals Group Limited operates SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Malones Electricals Group Limited
Number	06510302
Date of Incorporation:	20th February 2008
End of financial year:	30 April
Address:	Unit K36 11th Avenue, Team Valley Trading Estate, Gateshead, NE11 0NJ
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 2 directors that can be found in this company, we can name: Amanda M. (in the company from 01 October 2012), John M. (appointment date: 20 February 2008). 1 secretary is present: Barry C. (appointed on 28 February 2011). The official register reports 2 persons of significant control, namely: Amanda M. owns 1/2 or less of shares, John M. owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-04-30	2022-04-30	2023-04-30
Current Assets	796,042	760,547	697,961	763,874	1,056,659	883,172	1,086,000	995,329
Total Assets Less Current Liabilities	551,759	460,578	453,283	359,509	496,484	282,192	433,613	511,915

People with significant control

Amanda M.

6 April 2016

Nature of control:	25-50% shares

John M.

6 April 2016

Nature of control:	50,01-75% shares

Filings

Categories:

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(AA) Total exemption full accounts data made up to 30th April 2023 filed on: 22nd, November 2023 \| accounts	Free Download (12 pages)

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(AA) Total exemption full accounts data made up to 30th April 2023 filed on: 22nd, November 2023 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 4th March 2023 filed on: 11th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th April 2022 filed on: 28th, July 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 4th March 2022 filed on: 3rd, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th April 2021 filed on: 11th, February 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 4th March 2021 filed on: 4th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA01) Current accounting period extended from 31st March 2021 to 30th April 2021 filed on: 12th, February 2021 \| accounts	Free Download (1 page)
(MR04) Satisfaction of charge 1 in full filed on: 18th, November 2020 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st March 2020 filed on: 27th, August 2020 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 4th March 2020 filed on: 5th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2019 filed on: 18th, December 2019 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 4th March 2019 filed on: 11th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2018 filed on: 29th, June 2018 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 4th March 2018 filed on: 7th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2017 filed on: 7th, December 2017 \| accounts	Free Download (12 pages)
(AD01) Change of registered address from K36 Eleventh Avenue North Team Valley Trading Estate Gateshead NE11 0NJ England on 7th September 2017 to Unit K36 11th Avenue Team Valley Trading Estate Gateshead Tyne and Wear NE11 0NJ filed on: 7th, September 2017 \| address	Free Download (1 page)
(AD01) Change of registered address from 383C Jedburgh Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0BQ on 4th September 2017 to K36 Eleventh Avenue North Team Valley Trading Estate Gateshead NE11 0NJ filed on: 4th, September 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 4th March 2017 filed on: 15th, March 2017 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 28th, October 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 4th March 2016 filed on: 7th, March 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 26th, November 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 4th March 2015 filed on: 13th, March 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 13th March 2015: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 23rd, September 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 4th March 2014 filed on: 11th, March 2014 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 7th, June 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 4th March 2013 filed on: 21st, March 2013 \| annual return	Free Download (6 pages)
(CH03) On 22nd November 2012 secretary's details were changed filed on: 22nd, November 2012 \| officers	Free Download (2 pages)
(CH01) On 22nd November 2012 director's details were changed filed on: 22nd, November 2012 \| officers	Free Download (2 pages)
(CH01) On 22nd November 2012 director's details were changed filed on: 22nd, November 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 17th October 2012 filed on: 17th, October 2012 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 27th July 2012: 22100.00 GBP filed on: 9th, August 2012 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association filed on: 9th, August 2012 \| resolution	Free Download (13 pages)
(AA) Total exemption small company accounts data made up to 31st March 2012 filed on: 14th, June 2012 \| accounts	Free Download (5 pages)
(AA01) Extension of accounting period to 31st March 2012 from 28th February 2012 filed on: 7th, June 2012 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 4th March 2012 filed on: 3rd, April 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 28th February 2011 filed on: 13th, July 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 4th March 2011 filed on: 4th, March 2011 \| annual return	Free Download (4 pages)
(AP03) On 2nd March 2011, company appointed a new person to the position of a secretary filed on: 2nd, March 2011 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2nd March 2011 filed on: 2nd, March 2011 \| officers	Free Download (1 page)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 2nd, February 2011 \| mortgage	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 28th February 2010 filed on: 7th, October 2010 \| accounts	Free Download (4 pages)
(CERTNM) Company name changed malones electricals LIMITEDcertificate issued on 20/08/10 filed on: 20th, August 2010 \| change of name	Free Download (2 pages)
(RES15) Company name change resolution on 23rd July 2010 change of name
(CONNOT) Notice of change of name filed on: 4th, August 2010 \| change of name	Free Download (2 pages)
(AD01) Registered office address changed from the Axis Building Main Gate Kingsway North Team Valley Trading Estate Gateshead Tyne & Wear NE11 0NQ on 16th July 2010 filed on: 16th, July 2010 \| address	Free Download (2 pages)
(CH01) On 26th February 2010 director's details were changed filed on: 1st, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 20th February 2010 filed on: 1st, March 2010 \| annual return	Free Download (4 pages)
(CH04) Secretary's details changed on 26th February 2010 filed on: 1st, March 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 28th February 2009 filed on: 16th, December 2009 \| accounts	Free Download (4 pages)
(287) Registered office changed on 20/04/2009 from the axis building mawgate, kingsway north team valley gateshead tyne & wear NE11 0NG filed on: 20th, April 2009 \| address	Free Download (1 page)
(287) Registered office changed on 04/04/2009 from 65 dartmouth avenue, low fell gateshead tyne & wear NE9 6NX filed on: 4th, April 2009 \| address	Free Download (1 page)
(363a) Annual return drawn up to 27th February 2009 with complete member list filed on: 27th, February 2009 \| annual return	Free Download (3 pages)
(NEWINC) Incorporation filed on: 20th, February 2008 \| incorporation	Free Download (18 pages)
(NEWINC) Incorporation filed on: 20th, February 2008 \| incorporation	Free Download (18 pages)

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