This company is commonly known as A M Malpass Limited. The company was founded 24 years ago and was given the registration number 03982340. The firm's registered office is in SHREWSBURY. You can find them at Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire. This company's SIC code is 69201 - Accounting and auditing activities.
| Name | : | A M MALPASS LIMITED |
|---|---|---|
| Company Number | : | 03982340 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 April 2000 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lower House Farm, Waters Upton, Telford, United Kingdom, TF6 6PB | Secretary | 01 October 2010 | Active |
| Lower House Farm, Waters Upton, Telford, United Kingdom, TF6 6PB | Director | 01 October 2010 | Active |
| Bank House Chapel Lane Exfords Green, Longden, Shrewsbury, SY5 8HG | Secretary | 28 April 2000 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 28 April 2000 | Active |
| Berriewood Farm Condover, Ryton Dorrington, Shrewsbury, SY5 7NN | Director | 28 April 2000 | Active |
| 7 Cornelia Crescent, Shrewsbury, SY2 5LZ | Director | 28 April 2000 | Active |
| Fairview, Worthen, Shrewsbury, SY5 9HT | Director | 28 April 2000 | Active |
| 44 Port Hill Road, Shrewsbury, SY3 8RN | Director | 28 April 2000 | Active |
| Bank House Chapel Lane Exfords Green, Longden, Shrewsbury, SY5 8HG | Director | 28 April 2000 | Active |
| Ashleigh, Horton, Wem, SY4 5ND | Director | 28 April 2000 | Active |
| The Poplars, Moelygarth, Welshpool, SY21 9DA | Director | 28 April 2000 | Active |
| Braynes Hall, Whixall, Whitchurch, SY13 2PS | Director | 31 May 2001 | Active |
| 128 Ellesmere Road, Shrewsbury, SY1 2QZ | Director | 28 April 2000 | Active |
| Coppice Lodge, Lyth Hill, Shrewsbury, SY3 0BS | Director | 28 April 2000 | Active |
| The Granary, Stanwardine Mews Cockshutt, Ellesmere, SY12 0JL | Director | 28 April 2000 | Active |
| Kilaguni Mill Fields, Milford, Newtown, SY16 3JP | Director | 28 April 2000 | Active |
| 20 St Johns Hill, Shrewsbury, SY1 1JJ | Director | 28 April 2000 | Active |
| Mr Andrew Mark Malpass | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Lower House Farm, Waters Upton, Telford, United Kingdom, TF6 6PB |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-04 | Officers | Change person director company with change date. | Download |
| 2024-01-04 | Officers | Change person secretary company with change date. | Download |
| 2023-12-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-29 | Accounts | Change account reference date company previous extended. | Download |
| 2020-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-05-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-07-04 | Accounts | Accounts with accounts type total exemption small. | Download |
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