J MALPASS LTD - Freight transport by road - A business based in ENGLAND registered with Companies House

Company Overview

About J Malpass Ltd

J MALPASS LTD was founded on 2003-05-13 and has its registered office in Daventry. The organisation's status is listed as "Active". J Malpass Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

J MALPASS LTD

Legal Registered Office

SHEAF HOUSE
1/3 SHEAF STREET
DAVENTRY
NORTHAMPTONSHIRE
NN11 4AA
Other companies in NN5

Previous Names

PHOENIX BRICKWORK LTD	08/01/2020
EMINEO BRICKWORK LTD	05/07/2010
J M CONSTRUCTION (DUDLEY) LTD	31/10/2009

Filing Information

Company Number		04762467
Company ID Number		04762467
Date formed		2003-05-13
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		13/05/2016
Return next due		10/06/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB793350610

Last Datalog update:	2024-03-07 00:22:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for J MALPASS LTD

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Companies with same name J MALPASS LTD

The following companies were found which have the same name as J MALPASS LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	J MALPASS LIMITED	2 JACOB BUCKINGHAM ENGLAND MK18 1GE	Dissolved	Company formed on the 2014-11-24
	J MALPASS LTD	6 LODGE LANE WETWOOD STAFFORD ST21 6PL	Active - Proposal to Strike off	Company formed on the 2017-02-10

Company Officers of J MALPASS LTD

Current Directors

Officer	Role	Date Appointed
JEFFREY MALPASS	Director	2003-05-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAS MALPASS	Director	2011-07-19	2018-04-10
VICKERS REYNOLDS & CO LYE LTD	Company Secretary	2005-05-04	2009-12-23
ALAN MALPASS	Company Secretary	2003-05-13	2005-05-04
CENTRAL SECRETARIES LIMITED	Nominated Secretary	2003-05-13	2003-05-13
CENTRAL DIRECTORS LIMITED	Nominated Director	2003-05-13	2003-05-13

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.

Date	Document Type	Document Description
2023-05-26		CONFIRMATION STATEMENT MADE ON 13/05/23, WITH NO UPDATES
2023-01-30		MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-05-16	CS01	CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES
2022-02-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-09-10	CH01	Director's details changed for Jeffrey Malpass on 2021-09-05
2021-09-10	PSC04	Change of details for Mr Jeff Malpass as a person with significant control on 2021-09-05
2021-05-16	CS01	CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES
2021-04-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-12-04	CH01	Director's details changed for Jeffrey Malpass on 2020-09-01
2020-12-04	PSC04	Change of details for Mr Jeff Malpass as a person with significant control on 2020-09-01
2020-05-17	CS01	CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES
2020-01-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2020-01-08	RES15	CHANGE OF COMPANY NAME 08/01/20
2019-05-26	CS01	CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES
2019-01-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-05-13	LATEST SOC	13/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-13	CS01	CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES
2018-04-10	TM01	APPOINTMENT TERMINATED, DIRECTOR JAS MALPASS
2018-01-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-13	LATEST SOC	13/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-13	CS01	CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2017-01-27	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-30	LATEST SOC	30/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-30	AR01	13/05/16 ANNUAL RETURN FULL LIST
2016-01-28	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-04	AD01	REGISTERED OFFICE CHANGED ON 04/12/15 FROM 6 Da Vinci Close Upton Northampton Northamptonshire NN5 4AH
2015-05-27	LATEST SOC	27/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-27	AR01	13/05/15 ANNUAL RETURN FULL LIST
2015-02-03	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-30	LATEST SOC	30/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-30	AR01	13/05/14 ANNUAL RETURN FULL LIST
2014-01-31	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-14	AR01	13/05/13 ANNUAL RETURN FULL LIST
2013-01-31	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-03	AR01	13/05/12 ANNUAL RETURN FULL LIST
2012-02-01	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-21	DISS40	Compulsory strike-off action has been discontinued
2011-07-19	AP01	DIRECTOR APPOINTED MRS JAS MALPASS
2011-06-01	AR01	13/05/11 ANNUAL RETURN FULL LIST
2011-05-31	CH01	Director's details changed for Jeffrey Malpass on 2011-05-31
2011-02-01	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-05	RES15	CHANGE OF NAME 29/06/2010
2010-07-05	CERTNM	Company name changed emineo brickwork LTD\certificate issued on 05/07/10
2010-07-05	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-06-16	AR01	13/05/10 ANNUAL RETURN FULL LIST
2010-02-03	AA	30/04/09 TOTAL EXEMPTION SMALL
2010-01-14	AR01	13/05/09 FULL LIST
2010-01-14	TM02	APPOINTMENT TERMINATED, SECRETARY VICKERS REYNOLDS & CO LYE LTD
2010-01-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY MALPASS / 08/09/2009
2009-10-31	RES15	CHANGE OF NAME 18/10/2009
2009-10-31	CERTNM	COMPANY NAME CHANGED J M CONSTRUCTION (DUDLEY) LTD CERTIFICATE ISSUED ON 31/10/09
2009-10-31	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-31	AD01	REGISTERED OFFICE CHANGED ON 31/10/2009 FROM 6 DA VINCI CLOSE UPTON NORTHAMPTON NORTHAMPTONSHIRE NN5 4AH
2009-10-28	AD01	REGISTERED OFFICE CHANGED ON 28/10/2009 FROM BORDEAUX HOUSE 111-112 PEDMORE ROAD LYE STOURBRIDGE WEST MIDLANDS DY9 8DG
2009-10-28	RES15	CHANGE OF NAME 18/10/2009
2009-09-15	GAZ1	FIRST GAZETTE
2009-01-30	AA	30/04/08 TOTAL EXEMPTION FULL
2008-09-10	363a	RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
2008-03-04	363a	RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS
2008-03-03	AA	30/04/07 TOTAL EXEMPTION FULL
2008-02-29	225	ACC. REF. DATE SHORTENED FROM 31/05/2007 TO 30/04/2007
2006-12-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-05-31	363a	RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2006-05-18	288c	DIRECTOR'S PARTICULARS CHANGED
2006-01-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-06-28	363s	RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
2005-06-28	288a	NEW SECRETARY APPOINTED
2005-06-28	363(288)	SECRETARY RESIGNED
2004-09-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-05-18	363s	RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
2003-06-04	288a	NEW SECRETARY APPOINTED
2003-06-04	288a	NEW DIRECTOR APPOINTED
2003-05-19	288b	DIRECTOR RESIGNED
2003-05-19	288b	SECRETARY RESIGNED
2003-05-19	287	REGISTERED OFFICE CHANGED ON 19/05/03 FROM: CENTRAL HOUSE 582-586 KINGSBURY ROAD, BIRMINGHAM B24 9ND
2003-05-13	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

49 - Land transport and transport via pipelines

494 - Freight transport by road and removal services

49410 - Freight transport by road

Licences & Regulatory approval

We could not find any licences issued to J MALPASS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2009-09-15

Fines / Sanctions

No fines or sanctions have been issued against J MALPASS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

J MALPASS LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	2.44	99
MortgagesNumMortOutstanding	1.24	98
MortgagesNumMortPartSatisfied	0.00	5
MortgagesNumMortSatisfied	1.20	98

This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road

Filed Financial Reports

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

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 J MALPASS LTD

Intangible Assets

Patents

We have not found any records of J MALPASS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for J MALPASS LTD

Trademarks

We have not found any records of J MALPASS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for J MALPASS 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 (49410 - Freight transport by road) as J MALPASS LTD are:

EQUANS REGENERATION (FHM) LIMITED	£ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED	£ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED	£ 3,410,416
GEORGE HURST & SONS LIMITED	£ 1,561,463
KEEPMOAT HOMES LIMITED	£ 1,129,991
BEST LIMITED	£ 670,827
N STONES BUILDERS LIMITED	£ 485,756
HOMELAND LTD	£ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED	£ 387,550
JCBS BUILDING SERVICES LIMITED	£ 223,878
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867

Outgoings

Business Rates/Property Tax

No properties were found where J MALPASS 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	PHOENIX BRICKWORK LTD	Event Date	2009-09-15

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded J MALPASS 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 J MALPASS 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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