Active - Proposal to Strike off
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Home > England & Wales Companies > SUE MALDEN ASSOCIATES LTD.
Company Information for SUE MALDEN ASSOCIATES LTD.
FLAT 6 OAKBROOK LODGE, 313 GOLDHAWK ROAD, 313 GOLDHAWK ROAD, LONDON, W6 0WU,
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Company Registration Number
 04566647 Private Limited Company
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Company Overview
About Sue Malden Associates Ltd.
SUE MALDEN ASSOCIATES LTD. was founded on 2002-10-18 and has its registered office in 313 Goldhawk Road. The organisation's status is listed as "Active - Proposal to Strike off". Sue Malden Associates Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO Key Data
| Company Name | |
|---|---|
| SUE MALDEN ASSOCIATES LTD. | |
| Legal Registered Office | |
| FLAT 6 OAKBROOK LODGE 313 GOLDHAWK ROAD 313 GOLDHAWK ROAD LONDON W6 0WU Other companies in W6 | |
Filing Information
| Company Number | 04566647 | |
|---|---|---|
| Company ID Number | 04566647 | |
| Date formed | 2002-10-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2016-10-31 | |
| Account next due | 2018-07-31 | |
| Latest return | 2016-10-18 | |
| Return next due | 2017-11-01 | |
| Type of accounts | MICRO |
| Last Datalog update: | 2017-10-17 20:46:56 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUE MALDEN ASSOCIATES LTD.
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Company Officers of SUE MALDEN ASSOCIATES LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MAXWELL KENNETH JOHN MALDEN |
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MAXWELL KENNETH JOHN MALDEN |
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SUSAN MARGARET MALDEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER MALDEN |
Company Secretary | ||
CHETTLEBURGHS SECRETARIAL LTD |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ORBIS CONSERVATION LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-08 | Active | |
| THE BRITISH ENTERTAINMENT HISTORY PROJECT | Director | 2018-05-09 | CURRENT | 2016-11-21 | Active | |
| OAKBROOK LODGE MANAGEMENT COMPANY LIMITED | Director | 2014-11-10 | CURRENT | 2003-04-11 | Active | |
| MEDIA ARCHIVE OF CENTRAL ENGLAND LIMITED | Director | 2014-01-31 | CURRENT | 1996-03-13 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/16 | |
| LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 11 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | |
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/10/15 STATEMENT OF CAPITAL;GBP 11 | |
| AR01 | 18/10/15 ANNUAL RETURN FULL LIST | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 11 | |
| AR01 | 18/10/14 ANNUAL RETURN FULL LIST | |
| AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/10/13 STATEMENT OF CAPITAL;GBP 11 | |
| AR01 | 18/10/13 ANNUAL RETURN FULL LIST | |
| AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN MARGARET MALDEN / 26/04/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/04/13 FROM 86 Ravenscourt Road London W6 0UG | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MAXWELL KENNETH JOHN MALDEN on 2013-04-26 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL KENNETH JOHN MALDEN / 26/04/2013 | |
| AR01 | 18/10/12 ANNUAL RETURN FULL LIST | |
| AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/10/11 ANNUAL RETURN FULL LIST | |
| AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/10/10 ANNUAL RETURN FULL LIST | |
| AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/10/09 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET MALDEN / 13/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL KENNETH JOHN MALDEN / 13/11/2009 | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED MR MAXWELL MALDEN | |
| 363a | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 363a | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 363s | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | |
| 244 | DELIVERY EXT'D 3 MTH 31/10/04 | |
| 363s | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS | |
| 88(2)R | AD 18/10/02--------- £ SI 10@1=10 £ IC 1/11 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to SUE MALDEN ASSOCIATES LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 SUE MALDEN ASSOCIATES LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SUE MALDEN ASSOCIATES LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors
| Creditors Due Within One Year | 2011-11-01 | £ 10,757 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 SUE MALDEN ASSOCIATES LTD.
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-11-01 | £ 11 |
|---|---|---|
| Cash Bank In Hand | 2011-11-01 | £ 1,183 |
| Current Assets | 2011-11-01 | £ 4,804 |
| Debtors | 2011-11-01 | £ 3,621 |
| Fixed Assets | 2011-11-01 | £ 943 |
| Shareholder Funds | 2011-11-01 | £ 15 |
| Tangible Fixed Assets | 2011-11-01 | £ 943 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of SUE MALDEN ASSOCIATES LTD. registering or being granted any patents Domain Names
We do not have the domain name information for SUE MALDEN ASSOCIATES LTD.
Income
Government Income
We have not found government income sources for SUE MALDEN ASSOCIATES LTD.. 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 (70229 - Management consultancy activities other than financial management) as SUE MALDEN ASSOCIATES LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where SUE MALDEN ASSOCIATES LTD. 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 SUE MALDEN ASSOCIATES LTD. 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 SUE MALDEN ASSOCIATES LTD. 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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