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J MALPASS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as J Malpass Ltd. The company was founded 21 years ago and was given the registration number 04762467. The firm's registered office is in DAVENTRY. You can find them at Sheaf House, 1/3 Sheaf Street, Daventry, Northamptonshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:J MALPASS LTD
Company Number:04762467
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Sheaf House, 1/3 Sheaf Street, Daventry, Northamptonshire, England, NN11 4AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sheaf House, 1/3 Sheaf Street, Daventry, England, NN11 4AA

Director13 May 2003Active
Central House 582-586 Kingsbury Road, Erdington, Birmingham, B24 9ND

Nominee Secretary13 May 2003Active
7 Lawn Avenue, Stourbridge, DY8 3UR

Secretary13 May 2003Active
Bordeaux House, 111-112 Pedmore Road Lye, Stourbridge, DY9 8DG

Corporate Secretary04 May 2005Active
Central House 582-586 Kingsbury Road, Erdington, Birmingham, B24 9ND

Nominee Director13 May 2003Active
Sheaf House, 1/3 Sheaf Street, Daventry, England, NN11 4AA

Director19 July 2011Active

People with Significant Control

Mr Jeff Malpass
Notified on:13 May 2017
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:England
Address:1/3 Sheaf House, Sheaf Street, Daventry, England, NN11 4AA
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Accounts

Accounts with accounts type micro entity.

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2023-05-26Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type micro entity.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2022-02-18Accounts

Accounts with accounts type micro entity.

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2021-09-10Officers

Change person director company with change date.

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2021-09-10Persons with significant control

Change to a person with significant control.

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2021-05-16Confirmation statement

Confirmation statement with no updates.

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2021-04-26Accounts

Accounts with accounts type micro entity.

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2020-12-04Officers

Change person director company with change date.

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2020-12-04Persons with significant control

Change to a person with significant control.

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2020-05-17Confirmation statement

Confirmation statement with updates.

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2020-01-28Accounts

Accounts with accounts type micro entity.

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2020-01-08Resolution

Resolution.

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2019-05-26Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type micro entity.

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2018-05-13Confirmation statement

Confirmation statement with updates.

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2018-04-10Officers

Termination director company with name termination date.

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2018-01-30Accounts

Accounts with accounts type micro entity.

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2017-05-13Confirmation statement

Confirmation statement with updates.

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2017-01-27Accounts

Accounts with accounts type total exemption small.

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2016-05-30Annual return

Annual return company with made up date full list shareholders.

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2016-01-28Accounts

Accounts with accounts type total exemption small.

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2015-12-04Address

Change registered office address company with date old address new address.

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2015-05-27Annual return

Annual return company with made up date full list shareholders.

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