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THE MALT BREWHOUSE LTD

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

This company is commonly known as The Malt Brewhouse Ltd. The company was founded 9 years ago and was given the registration number 09137016. The firm's registered office is in LEEDS. You can find them at 5 Clayton Wood Court, West Park, Leeds, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:THE MALT BREWHOUSE LTD
Company Number:09137016
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:5 Clayton Wood Court, West Park, Leeds, England, LS16 6QW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Clayton Wood Court, West Park, Leeds, England, LS16 6QW

Secretary09 November 2020Active
5, Clayton Wood Court, West Park, Leeds, England, LS16 6QW

Director18 July 2014Active
Bankside, Woodland Croft, Horsforth, Leeds, England, LS18 5NE

Director18 July 2014Active
5, Clayton Wood Court, West Park, Leeds, England, LS16 6QW

Director17 February 2021Active
38 Heathfield, Leeds, United Kingdom, LS16 7AB

Director18 July 2014Active

People with Significant Control

Concept Taverns Ltd
Notified on:31 December 2020
Status:Active
Country of residence:England
Address:5, Clayton Wood Court, Leeds, England, LS16 6QW
Nature of control:
  • Ownership of shares 75 to 100 percent
Bar 166 Properties Ltd
Notified on:31 May 2016
Status:Active
Country of residence:England
Address:5, Clayton Wood Court, Leeds, England, LS16 6QW
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-01-26Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-03-22Gazette

Gazette filings brought up to date.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2023-03-21Gazette

Gazette notice compulsory.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

Download
2022-02-09Confirmation statement

Confirmation statement with no updates.

Download
2021-09-29Accounts

Accounts with accounts type total exemption full.

Download
2021-02-17Officers

Appoint person director company with name date.

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2021-01-19Confirmation statement

Confirmation statement with updates.

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2021-01-19Persons with significant control

Cessation of a person with significant control.

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2021-01-19Persons with significant control

Notification of a person with significant control.

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2020-12-28Accounts

Accounts with accounts type total exemption full.

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2020-11-26Accounts

Change account reference date company previous extended.

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2020-11-09Officers

Appoint person secretary company with name date.

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2020-07-31Confirmation statement

Confirmation statement with no updates.

Download
2019-08-29Accounts

Accounts with accounts type total exemption full.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2019-08-01Officers

Termination director company with name termination date.

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2019-07-12Officers

Change person director company with change date.

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2019-07-12Officers

Change person director company with change date.

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2018-12-03Resolution

Resolution.

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2018-08-31Accounts

Accounts with accounts type total exemption full.

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2018-07-27Confirmation statement

Confirmation statement with updates.

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2017-09-04Accounts

Accounts with accounts type total exemption full.

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