Malplas Ltd. net worth, address, company information. Free

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Malplas Ltd (registration number NI039250) is a private limited company legally formed on 2000-09-07. This enterprise is registered at 36 Aghinlig Road, Dungannon BT71 6SR. Malplas Ltd is operating under SIC code: 32990 that means "other manufacturing n.e.c.".

Company details

Name	Malplas Ltd
Number	NI039250
Date of Incorporation:	Thu, 7th Sep 2000
End of financial year:	31 December
Address:	36 Aghinlig Road, Dungannon, BT71 6SR
SIC code:	32990 - Other manufacturing n.e.c.

When it comes to the 1 managing director that can be found in this firm, we can name: Gerard M. (appointed on 07 September 2000). 1 secretary is present as well: Siobhan M. (appointed on 07 September 2000). The official register lists 2 persons of significant control, namely: Siobhan M. has 1/2 or less of shares, Gerard M. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	589,584	613,162	767,877	592,217	643,205
Fixed Assets	177,141	191,515	182,320	433,449	376,193
Total Assets Less Current Liabilities	373,283	393,968	418,104	437,464	553,697

People with significant control

Siobhan M.

3 December 2019

Nature of control:	25-50% shares

Gerard M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Thursday 7th September 2023 filed on: 21st, September 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Thursday 7th September 2023 filed on: 21st, September 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wednesday 7th September 2022 filed on: 13th, October 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tuesday 7th September 2021 filed on: 9th, September 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Monday 7th September 2020 filed on: 16th, September 2020 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control Tuesday 3rd December 2019 filed on: 11th, September 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Saturday 7th September 2019 filed on: 10th, September 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Friday 7th September 2018 filed on: 19th, September 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thursday 7th September 2017 filed on: 19th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 3rd, October 2016 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Wednesday 7th September 2016 filed on: 21st, September 2016 \| confirmation statement	Free Download (5 pages)
(AD01) Registered office address changed from 36 Aghinlig Road Armagh Riad Moy BT71 6SR to 36 Aghinlig Road Dungannon County Tyrone BT71 6SR on Tuesday 27th October 2015 filed on: 27th, October 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to Monday 7th September 2015 with full list of members filed on: 27th, October 2015 \| annual return	Free Download (4 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Tuesday 27th October 2015 capital
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 21st, May 2015 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 23rd, September 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Sunday 7th September 2014 with full list of members filed on: 11th, September 2014 \| annual return	Free Download (4 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Thursday 11th September 2014 capital
(CH01) On Sunday 7th September 2014 director's details were changed filed on: 11th, September 2014 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 28th, October 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Saturday 7th September 2013 with full list of members filed on: 24th, October 2013 \| annual return	Free Download (13 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Thursday 24th October 2013 capital
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 26th, September 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Friday 7th September 2012 with full list of members filed on: 24th, September 2012 \| annual return	Free Download (14 pages)
(AR01) Annual return made up to Wednesday 7th September 2011 with full list of members filed on: 28th, September 2011 \| annual return	Free Download (26 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 7th, September 2011 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to Tuesday 7th September 2010 with full list of members filed on: 28th, October 2010 \| annual return	Free Download (13 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 5th, August 2010 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to Monday 7th September 2009 with full list of members filed on: 16th, October 2009 \| annual return	Free Download (8 pages)
(296(NI)) On Wednesday 30th September 2009 Change of dirs/sec filed on: 30th, September 2009 \| officers	Free Download (2 pages)
(AC(NI)) 31/12/08 annual accts filed on: 19th, September 2009 \| accounts	Free Download (7 pages)
(371S(NI)) 07/09/08 annual return shuttle filed on: 6th, November 2008 \| annual return	Free Download (6 pages)
(295(NI)) Change in sit reg add filed on: 20th, August 2008 \| address	Free Download (1 page)
(AC(NI)) 31/12/07 annual accts filed on: 20th, August 2008 \| accounts	Free Download (7 pages)
(371S(NI)) 07/09/07 annual return shuttle filed on: 12th, December 2007 \| annual return	Free Download (6 pages)
(296(NI)) On Wednesday 12th December 2007 Change of dirs/sec filed on: 12th, December 2007 \| officers	Free Download (4 pages)
(AC(NI)) 31/12/06 annual accts filed on: 1st, June 2007 \| accounts	Free Download (7 pages)
(371S(NI)) 07/09/06 annual return shuttle filed on: 19th, October 2006 \| annual return	Free Download (6 pages)
(AC(NI)) 31/12/05 annual accts filed on: 17th, August 2006 \| accounts	Free Download (6 pages)
(371S(NI)) 07/09/05 annual return shuttle filed on: 17th, October 2005 \| annual return	Free Download (6 pages)
(AC(NI)) 31/12/04 annual accts filed on: 22nd, April 2005 \| accounts	Free Download (7 pages)
(98-2(NI)) Return of allot of shares filed on: 4th, March 2005 \| capital	Free Download (2 pages)
(371S(NI)) 07/09/04 annual return shuttle filed on: 6th, January 2005 \| annual return	Free Download (6 pages)
(AC(NI)) 31/12/03 annual accts filed on: 20th, October 2004 \| accounts	Free Download (7 pages)
(AC(NI)) 31/12/02 annual accts filed on: 31st, October 2003 \| accounts	Free Download (7 pages)
(371S(NI)) 07/09/03 annual return shuttle filed on: 14th, September 2003 \| annual return	Free Download (5 pages)
(371S(NI)) 07/09/02 annual return shuttle filed on: 11th, December 2002 \| annual return	Free Download (5 pages)
(AC(NI)) 31/12/01 annual accts filed on: 30th, May 2002 \| accounts	Free Download (7 pages)
(233(NI)) Change of ARD filed on: 15th, November 2001 \| accounts
(371S(NI)) 07/09/01 annual return shuttle filed on: 27th, September 2001 \| annual return	Free Download (4 pages)
(296(NI)) On Thursday 14th September 2000 Change of dirs/sec filed on: 14th, September 2000 \| officers
(ARTS(NI)) Articles filed on: 7th, September 2000 \| incorporation
(MEM(NI)) Memorandum filed on: 7th, September 2000 \| incorporation
(G21(NI)) Pars re dirs/sit reg off filed on: 7th, September 2000 \| other
(G23(NI)) Decln complnce reg new co filed on: 7th, September 2000 \| other

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	Download filing
(CS01) Confirmation statement with no updates Thursday 7th September 2023 filed on: 21st, September 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wednesday 7th September 2022 filed on: 13th, October 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tuesday 7th September 2021 filed on: 9th, September 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Monday 7th September 2020 filed on: 16th, September 2020 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control Tuesday 3rd December 2019 filed on: 11th, September 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Saturday 7th September 2019 filed on: 10th, September 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Friday 7th September 2018 filed on: 19th, September 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thursday 7th September 2017 filed on: 19th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 3rd, October 2016 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Wednesday 7th September 2016 filed on: 21st, September 2016 \| confirmation statement	Free Download (5 pages)
(AD01) Registered office address changed from 36 Aghinlig Road Armagh Riad Moy BT71 6SR to 36 Aghinlig Road Dungannon County Tyrone BT71 6SR on Tuesday 27th October 2015 filed on: 27th, October 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to Monday 7th September 2015 with full list of members filed on: 27th, October 2015 \| annual return	Free Download (4 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Tuesday 27th October 2015 capital
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 21st, May 2015 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 23rd, September 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Sunday 7th September 2014 with full list of members filed on: 11th, September 2014 \| annual return	Free Download (4 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Thursday 11th September 2014 capital
(CH01) On Sunday 7th September 2014 director's details were changed filed on: 11th, September 2014 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 28th, October 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Saturday 7th September 2013 with full list of members filed on: 24th, October 2013 \| annual return	Free Download (13 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Thursday 24th October 2013 capital
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 26th, September 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Friday 7th September 2012 with full list of members filed on: 24th, September 2012 \| annual return	Free Download (14 pages)
(AR01) Annual return made up to Wednesday 7th September 2011 with full list of members filed on: 28th, September 2011 \| annual return	Free Download (26 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 7th, September 2011 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to Tuesday 7th September 2010 with full list of members filed on: 28th, October 2010 \| annual return	Free Download (13 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 5th, August 2010 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to Monday 7th September 2009 with full list of members filed on: 16th, October 2009 \| annual return	Free Download (8 pages)
(296(NI)) On Wednesday 30th September 2009 Change of dirs/sec filed on: 30th, September 2009 \| officers	Free Download (2 pages)
(AC(NI)) 31/12/08 annual accts filed on: 19th, September 2009 \| accounts	Free Download (7 pages)
(371S(NI)) 07/09/08 annual return shuttle filed on: 6th, November 2008 \| annual return	Free Download (6 pages)
(295(NI)) Change in sit reg add filed on: 20th, August 2008 \| address	Free Download (1 page)
(AC(NI)) 31/12/07 annual accts filed on: 20th, August 2008 \| accounts	Free Download (7 pages)
(371S(NI)) 07/09/07 annual return shuttle filed on: 12th, December 2007 \| annual return	Free Download (6 pages)
(296(NI)) On Wednesday 12th December 2007 Change of dirs/sec filed on: 12th, December 2007 \| officers	Free Download (4 pages)
(AC(NI)) 31/12/06 annual accts filed on: 1st, June 2007 \| accounts	Free Download (7 pages)
(371S(NI)) 07/09/06 annual return shuttle filed on: 19th, October 2006 \| annual return	Free Download (6 pages)
(AC(NI)) 31/12/05 annual accts filed on: 17th, August 2006 \| accounts	Free Download (6 pages)
(371S(NI)) 07/09/05 annual return shuttle filed on: 17th, October 2005 \| annual return	Free Download (6 pages)
(AC(NI)) 31/12/04 annual accts filed on: 22nd, April 2005 \| accounts	Free Download (7 pages)
(98-2(NI)) Return of allot of shares filed on: 4th, March 2005 \| capital	Free Download (2 pages)
(371S(NI)) 07/09/04 annual return shuttle filed on: 6th, January 2005 \| annual return	Free Download (6 pages)
(AC(NI)) 31/12/03 annual accts filed on: 20th, October 2004 \| accounts	Free Download (7 pages)
(AC(NI)) 31/12/02 annual accts filed on: 31st, October 2003 \| accounts	Free Download (7 pages)
(371S(NI)) 07/09/03 annual return shuttle filed on: 14th, September 2003 \| annual return	Free Download (5 pages)
(371S(NI)) 07/09/02 annual return shuttle filed on: 11th, December 2002 \| annual return	Free Download (5 pages)
(AC(NI)) 31/12/01 annual accts filed on: 30th, May 2002 \| accounts	Free Download (7 pages)
(233(NI)) Change of ARD filed on: 15th, November 2001 \| accounts
(371S(NI)) 07/09/01 annual return shuttle filed on: 27th, September 2001 \| annual return	Free Download (4 pages)
(296(NI)) On Thursday 14th September 2000 Change of dirs/sec filed on: 14th, September 2000 \| officers
(ARTS(NI)) Articles filed on: 7th, September 2000 \| incorporation
(MEM(NI)) Memorandum filed on: 7th, September 2000 \| incorporation
(G21(NI)) Pars re dirs/sit reg off filed on: 7th, September 2000 \| other
(G23(NI)) Decln complnce reg new co filed on: 7th, September 2000 \| other