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Company Information for

MALTCLAIM LIMITED

BROCKBOURNE HOUSE, 77 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8BS,
Company Registration Number
03247534
Private Limited Company
Active

Company Overview

About Maltclaim Ltd
MALTCLAIM LIMITED was founded on 1996-09-09 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Active". Maltclaim Limited is a Private Limited Company registered in 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
MALTCLAIM LIMITED
 
Legal Registered Office
BROCKBOURNE HOUSE
77 MOUNT EPHRAIM
TUNBRIDGE WELLS
KENT
TN4 8BS
Other companies in TN4
 
Filing Information
Company Number 03247534
Company ID Number 03247534
Date formed 1996-09-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts DORMANT
Last Datalog update: 2023-10-08 03:46:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MALTCLAIM LIMITED
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Company Officers of MALTCLAIM LIMITED

Current Directors
Officer Role Date Appointed
KERENSA MAY MARTIN
Company Secretary 2012-04-27
THERESA MARY MARTIN
Director 2012-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
THERESA MARY TOLHURST
Company Secretary 2006-04-14 2012-04-27
IAN JAMES MARTIN
Director 2006-04-14 2012-04-27
IAN JAMES MARTIN
Company Secretary 1997-01-14 2006-04-14
THERESA MARY TOLHURST
Director 1997-01-14 2006-04-14
THERESA MARY MARTIN
Company Secretary 1996-11-15 1997-01-14
IAN JAMES MARTIN
Director 1996-11-15 1997-01-14
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1996-09-09 1996-11-15
WATERLOW NOMINEES LIMITED
Nominated Director 1996-09-09 1996-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THERESA MARY MARTIN DOUBELFAST LIMITED Director 1992-10-24 CURRENT 1983-10-20 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
2023-09-18CONFIRMATION STATEMENT MADE ON 09/09/23, WITH UPDATES
2023-07-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2022-09-21PSC04Change of details for Theresa Mary Martin as a person with significant control on 2022-03-02
2022-09-20CH01Director's details changed for Theresa Mary Martin on 2022-03-02
2022-09-15CH01Director's details changed for Theresa Mary Martin on 2022-09-09
2022-09-15PSC04Change of details for Theresa Mary Martin as a person with significant control on 2022-09-09
2022-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES
2021-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2020-09-25AA01Current accounting period extended from 30/04/20 TO 31/10/20
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES
2020-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2020-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES
2018-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES
2018-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES
2016-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 355000
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2015-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 355000
2015-09-17AR0109/09/15 ANNUAL RETURN FULL LIST
2015-09-16CH03SECRETARY'S DETAILS CHNAGED FOR KERENSA MAY MARTIN on 2015-08-25
2014-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 355000
2014-09-11AR0109/09/14 ANNUAL RETURN FULL LIST
2014-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/14 FROM 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA
2014-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-09-18AR0109/09/13 ANNUAL RETURN FULL LIST
2013-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-10-23AR0109/09/12 ANNUAL RETURN FULL LIST
2012-10-23TM01APPOINTMENT TERMINATED, DIRECTOR IAN MARTIN
2012-10-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY THERESA TOLHURST
2012-10-23AP01DIRECTOR APPOINTED THERESA MARY MARTIN
2012-10-23AP03Appointment of Kerensa May Martin as company secretary
2011-09-12AR0109/09/11 ANNUAL RETURN FULL LIST
2011-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-09-28AR0109/09/10 ANNUAL RETURN FULL LIST
2009-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09
2009-09-18363aRETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS
2009-02-23AA30/04/08 TOTAL EXEMPTION SMALL
2008-10-02363aRETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
2007-11-09363aRETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
2007-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-15363aRETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2007-05-14288cDIRECTOR'S PARTICULARS CHANGED
2007-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-11-06288cDIRECTOR'S PARTICULARS CHANGED
2006-07-11288bDIRECTOR RESIGNED
2006-07-11288bSECRETARY RESIGNED
2006-07-11288aNEW SECRETARY APPOINTED
2006-07-11288aNEW DIRECTOR APPOINTED
2005-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-10-07363aRETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
2005-10-06288cSECRETARY'S PARTICULARS CHANGED
2004-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-10-25363aRETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
2003-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-10-13363aRETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS
2003-02-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-09-19363aRETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS
2002-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-09-14363aRETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS
2001-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-10-04363(288)SECRETARY'S PARTICULARS CHANGED
2000-10-04363sRETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS
2000-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-10-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-10-14363sRETURN MADE UP TO 09/09/99; NO CHANGE OF MEMBERS
1999-01-14AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-10-02363sRETURN MADE UP TO 09/09/98; NO CHANGE OF MEMBERS
1998-02-24AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-10-16363sRETURN MADE UP TO 09/09/97; FULL LIST OF MEMBERS
1997-07-03225ACC. REF. DATE SHORTENED FROM 30/09/97 TO 30/04/97
1997-06-18123£ NC 1000/500000 30/04/97
1997-06-18ORES04NC INC ALREADY ADJUSTED 30/04/97
1997-06-1888(2)RAD 30/04/97--------- £ SI 354998@1=354998 £ IC 2/355000
1997-01-27288bDIRECTOR RESIGNED
1997-01-27288aNEW DIRECTOR APPOINTED
1997-01-27288aNEW SECRETARY APPOINTED
1997-01-27288bSECRETARY RESIGNED
1996-11-22288aNEW SECRETARY APPOINTED
1996-11-22288bDIRECTOR RESIGNED
1996-11-22288bSECRETARY RESIGNED
1996-11-22SRES01ALTER MEM AND ARTS 15/11/96
1996-11-22287REGISTERED OFFICE CHANGED ON 22/11/96 FROM: C/O FISHBURN BOXER & CO 60 STRAND LONDON WC2N 5LR
1996-11-22288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to MALTCLAIM 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 MALTCLAIM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MALTCLAIM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Intangible Assets
Patents
We have not found any records of MALTCLAIM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MALTCLAIM LIMITED
Trademarks
We have not found any records of MALTCLAIM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MALTCLAIM 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 (68320 - Management of real estate on a fee or contract basis) as MALTCLAIM LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where MALTCLAIM 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 MALTCLAIM 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 MALTCLAIM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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