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Company Information for

MALTFERRY LIMITED

1ST FLOOR, 19 CLIFFTOWN ROAD, SOUTHEND-ON-SEA, ESSEX, SS1 1EH,
Company Registration Number
01860475
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Maltferry Ltd
MALTFERRY LIMITED was founded on 1984-11-02 and has its registered office in Southend-on-sea. The organisation's status is listed as "Active - Proposal to Strike off". Maltferry Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MALTFERRY LIMITED
 
Legal Registered Office
1ST FLOOR
19 CLIFFTOWN ROAD
SOUTHEND-ON-SEA
ESSEX
SS1 1EH
Other companies in SS1
 
Filing Information
Company Number 01860475
Company ID Number 01860475
Date formed 1984-11-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts DORMANT
Last Datalog update: 2023-10-08 08:37:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MALTFERRY LIMITED
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Company Officers of MALTFERRY LIMITED

Current Directors
Officer Role Date Appointed
DOUGLAS ANDREW SEAGO
Company Secretary 1991-06-26
DOUGLAS ANDREW SEAGO
Director 1991-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
WALTER ROBERT SEAGO
Director 1991-06-26 2008-10-31
ANITA SEAGO
Director 1991-06-26 2001-08-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOUGLAS ANDREW SEAGO IYE (ENGLAND) LIMITED Company Secretary 1991-11-10 CURRENT 1980-11-28 Active
DOUGLAS ANDREW SEAGO IYE (ENGINEERING) LIMITED Company Secretary 1991-11-10 CURRENT 1984-10-04 Active - Proposal to Strike off
DOUGLAS ANDREW SEAGO IYE (ENGLAND) LIMITED Director 1991-11-10 CURRENT 1980-11-28 Active
DOUGLAS ANDREW SEAGO IYE (ENGINEERING) LIMITED Director 1991-11-10 CURRENT 1984-10-04 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-19SECOND GAZETTE not voluntary dissolution
2023-07-04FIRST GAZETTE notice for voluntary strike-off
2023-06-23Application to strike the company off the register
2023-05-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23
2022-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-07-05CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES
2021-05-06AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-04-09PSC05Change of details for Iye (England) Limited as a person with significant control on 2021-04-09
2021-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/21 FROM 7 Nelson Street Southend-on-Sea Essex SS1 1EH
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES
2020-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES
2019-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2018-06-29LATEST SOC29/06/18 STATEMENT OF CAPITAL;GBP 130
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES
2018-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2017-10-10CH01Director's details changed for Douglas Andrew Seago on 2017-10-10
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 130
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2017-07-05PSC02Notification of Iye (England) Limited as a person with significant control on 2016-04-06
2017-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 130
2016-07-26AR0126/06/16 ANNUAL RETURN FULL LIST
2016-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/16
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 130
2015-07-27AR0126/06/15 ANNUAL RETURN FULL LIST
2015-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 130
2014-07-04AR0126/06/14 ANNUAL RETURN FULL LIST
2014-04-02CH01Director's details changed for Douglas Andrew Seago on 2014-03-27
2014-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2013-07-08AR0126/06/13 ANNUAL RETURN FULL LIST
2013-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/13 FROM 9/13 Nelson Street Southend on Sea Essex SS1 1EH
2013-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2012-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12
2012-07-12AR0126/06/12 ANNUAL RETURN FULL LIST
2011-07-29AR0126/06/11 ANNUAL RETURN FULL LIST
2011-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2010-12-10CH03SECRETARY'S DETAILS CHNAGED FOR DOUGLAS ANDREW SEAGO on 2010-11-01
2010-12-10CH01Director's details changed for Douglas Andrew Seago on 2010-11-01
2010-09-02AR0126/06/10 ANNUAL RETURN FULL LIST
2010-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/10
2009-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-07-02363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2008-11-28288bAPPOINTMENT TERMINATED DIRECTOR WALTER SEAGO
2008-08-05363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2008-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2007-07-30363aRETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS
2007-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2006-12-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-19288cDIRECTOR'S PARTICULARS CHANGED
2006-07-11363aRETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2006-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2005-06-27363sRETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2005-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2004-06-21363sRETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2004-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2004-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-07-09363sRETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2002-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-07-11363(288)DIRECTOR RESIGNED
2002-07-11363sRETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
2001-07-07363sRETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
2001-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2000-07-24363sRETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
2000-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00
1999-07-09363sRETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS
1999-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99
1998-07-07363sRETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS
1998-06-02AAFULL ACCOUNTS MADE UP TO 28/02/98
1997-07-11363sRETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS
1997-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97
1996-06-28363sRETURN MADE UP TO 26/06/96; NO CHANGE OF MEMBERS
1996-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/96
1995-09-21SRES03EXEMPTION FROM APPOINTING AUDITORS 11/09/95
1995-09-21AAFULL ACCOUNTS MADE UP TO 28/02/95
1995-09-07363sRETURN MADE UP TO 26/06/95; NO CHANGE OF MEMBERS
1995-01-01A selection of documents registered before 1 January 1995
1994-08-03363sRETURN MADE UP TO 26/06/94; FULL LIST OF MEMBERS
1994-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1994-07-05SMALL COMPANY ACCOUNTS MADE UP TO 28/02/94
1993-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
1993-07-21363sRETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS
1993-07-21SMALL COMPANY ACCOUNTS MADE UP TO 28/02/93
1992-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
1992-08-17SMALL COMPANY ACCOUNTS MADE UP TO 29/02/92
1992-06-29363sRETURN MADE UP TO 26/06/92; NO CHANGE OF MEMBERS
1992-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
1992-06-04SMALL COMPANY ACCOUNTS MADE UP TO 28/02/91
1992-03-05AUDAUDITOR'S RESIGNATION
1992-01-08363bRETURN MADE UP TO 26/06/91; NO CHANGE OF MEMBERS
1991-11-06287REGISTERED OFFICE CHANGED ON 06/11/91 FROM: 308 LONDON RD HADLEIGH ESSEX SS7 2RF
1991-11-06Registered office changed on 06/11/91 from:\308 london rd hadleigh essex SS7 2RF
1991-10-03363aRETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS
1991-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/88
1991-04-17Return made up to 31/08/89; no change of members
1991-04-17SMALL COMPANY ACCOUNTS MADE UP TO 28/02/90
1990-11-29Compulsory strike-off action has been discontinued
1990-10-16FIRST GAZETTE notice for compulsory strike-off
1988-11-24Return made up to 26/06/87; full list of members
1988-11-24SMALL COMPANY ACCOUNTS MADE UP TO 28/02/87
1988-04-22First gazette
1987-08-27Registered office changed on 27/08/87 from:\stomebridge house stomebridge walk high street chelmsford essex CM1 1EY
1986-11-04Return made up to 14/05/86; full list of members
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to MALTFERRY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MALTFERRY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MALTFERRY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.469

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-28
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-28
Annual Accounts
2007-02-28
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MALTFERRY LIMITED

Intangible Assets
Patents
We have not found any records of MALTFERRY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MALTFERRY LIMITED
Trademarks
We have not found any records of MALTFERRY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MALTFERRY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MALTFERRY LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where MALTFERRY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MALTFERRY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MALTFERRY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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