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Home > England & Wales Companies > C. L & D.L. MALIN LTD.
Company Information for

C. L & D.L. MALIN LTD.

3 THE GREEN, BOLTON-LE-SANDS, CARNFORTH, LANCASHIRE, LA5 8FD,
Company Registration Number
04938221
Private Limited Company
Active

Company Overview

About C. L & D.l. Malin Ltd.
C. L & D.L. MALIN LTD. was founded on 2003-10-20 and has its registered office in Carnforth. The organisation's status is listed as "Active". C. L & D.l. Malin Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
C. L & D.L. MALIN LTD.
 
Legal Registered Office
3 THE GREEN
BOLTON-LE-SANDS
CARNFORTH
LANCASHIRE
LA5 8FD
Other companies in LA5
 
Previous Names
T.L & G. MALIN & SONS LIMITED13/03/2008
Filing Information
Company Number 04938221
Company ID Number 04938221
Date formed 2003-10-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2016-10-20
Return next due 2017-11-03
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-09-15 07:37:54
Primary Source:Companies House
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Company Officers of C. L & D.L. MALIN LTD.

Current Directors
Officer Role Date Appointed
CHRISTOPHER LEWIS MALIN
Director 2003-10-20
DAVID LEWIS MALIN
Director 2003-10-20
GILLIAN AMANDA MALIN
Company Secretary 2008-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
GLORIA MALIN
Director 2003-10-20 2008-03-28
TREVOR LEWIS MALIN
Director 2003-10-20 2008-03-28
GLORIA MALIN
Company Secretary 2003-10-20 2008-03-28
BRIGHTON DIRECTOR LTD
Nominated Director 2003-10-20 2003-10-28
BRIGHTON SECRETARY LTD
Nominated Secretary 2003-10-20 2003-10-28

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
2017-08-15AA31/03/17 TOTAL EXEMPTION FULL
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 150
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-06-10AA31/03/16 TOTAL EXEMPTION SMALL
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 150
2015-10-27AR0120/10/15 FULL LIST
2015-06-18AA31/03/15 TOTAL EXEMPTION SMALL
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 150
2014-10-24AR0120/10/14 FULL LIST
2014-06-11AA31/03/14 TOTAL EXEMPTION SMALL
2013-10-25LATEST SOC25/10/13 STATEMENT OF CAPITAL;GBP 150
2013-10-25AR0120/10/13 FULL LIST
2013-06-04AA31/03/13 TOTAL EXEMPTION SMALL
2013-01-15AA31/03/12 TOTAL EXEMPTION SMALL
2012-12-04AR0120/10/12 FULL LIST
2011-11-30AR0120/10/11 FULL LIST
2011-07-04AA31/03/11 TOTAL EXEMPTION SMALL
2010-12-03AR0120/10/10 FULL LIST
2010-07-09AA31/03/10 TOTAL EXEMPTION SMALL
2009-12-02AR0120/10/09 FULL LIST
2009-12-02AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2009-12-01AD02SAIL ADDRESS CREATED
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEWIS MALIN / 28/10/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LEWIS MALIN / 28/10/2009
2009-06-08AA31/03/09 TOTAL EXEMPTION SMALL
2008-10-22363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-06-23AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-28288aSECRETARY APPOINTED MRS. GILLIAN AMANDA MALIN
2008-03-28288bAPPOINTMENT TERMINATED DIRECTOR TREVOR MALIN
2008-03-28288bAPPOINTMENT TERMINATED DIRECTOR GLORIA MALIN
2008-03-28288bAPPOINTMENT TERMINATED SECRETARY GLORIA MALIN
2008-03-20287REGISTERED OFFICE CHANGED ON 20/03/2008 FROM SANDSIDE, THE SHORE BOLTON-LE-SANDS CARNFORTH LANCASHIRE LA5 8JS
2008-03-12CERTNMCOMPANY NAME CHANGED T.L & G. MALIN & SONS LIMITED CERTIFICATE ISSUED ON 13/03/08
2007-11-29363aRETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2007-11-29353LOCATION OF REGISTER OF MEMBERS
2007-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-10-27363aRETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-10-27287REGISTERED OFFICE CHANGED ON 27/10/06 FROM: SANDSIDE, THE SHORE BOLTON-LE-SANDS CARNFORTH LANCASHIRE LA5 8JS
2006-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-10-21363aRETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2005-10-21353LOCATION OF REGISTER OF MEMBERS
2005-10-20287REGISTERED OFFICE CHANGED ON 20/10/05 FROM: SANDSIDE THE SHORE BOLTON LE SANDS CARNFORTH LANCASHIRE LA5 8JS
2005-10-20288cDIRECTOR'S PARTICULARS CHANGED
2005-10-20288cDIRECTOR'S PARTICULARS CHANGED
2005-10-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-20288cDIRECTOR'S PARTICULARS CHANGED
2005-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-10-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-10-26363sRETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2003-11-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-11-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-11-18288aNEW DIRECTOR APPOINTED
2003-11-18288aNEW DIRECTOR APPOINTED
2003-11-18225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05
2003-11-18288aNEW DIRECTOR APPOINTED
2003-11-18287REGISTERED OFFICE CHANGED ON 18/11/03 FROM: ABACUS HOUSE, ROPE WALK GARSTANG PRESTON PR3 1NS
2003-11-1888(2)RAD 20/10/03--------- £ SI 149@1=149 £ IC 1/150
2003-10-29288bSECRETARY RESIGNED
2003-10-29288bDIRECTOR RESIGNED
2003-10-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43320 - Joinery installation




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

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.068

This shows the max and average number of mortgages for companies with the same SIC code of 43320 - Joinery installation

Creditors
Creditors Due After One Year 2014-03-31 £ 3,884
Creditors Due After One Year 2013-03-31 £ 7,506
Creditors Due After One Year 2013-03-31 £ 7,506
Creditors Due After One Year 2012-03-31 £ 10,866
Creditors Due After One Year 2012-03-31 £ 10,866
Creditors Due After One Year 2011-03-31 £ 13,964
Creditors Due Within One Year 2014-03-31 £ 33,381
Creditors Due Within One Year 2013-03-31 £ 34,274
Creditors Due Within One Year 2013-03-31 £ 34,274
Creditors Due Within One Year 2012-03-31 £ 28,378
Creditors Due Within One Year 2012-03-31 £ 28,378
Creditors Due Within One Year 2011-03-31 £ 18,701
Provisions For Liabilities Charges 2014-03-31 £ 2,744
Provisions For Liabilities Charges 2013-03-31 £ 3,597
Provisions For Liabilities Charges 2013-03-31 £ 3,597
Provisions For Liabilities Charges 2012-03-31 £ 4,723
Provisions For Liabilities Charges 2012-03-31 £ 4,723
Provisions For Liabilities Charges 2011-03-31 £ 6,518

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 C. L & D.L. MALIN LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2014-03-31 £ 0
Called Up Share Capital 2013-03-31 £ 0
Cash Bank In Hand 2014-03-31 £ 33,244
Cash Bank In Hand 2013-03-31 £ 30,312
Cash Bank In Hand 2013-03-31 £ 30,312
Cash Bank In Hand 2012-03-31 £ 30,290
Cash Bank In Hand 2012-03-31 £ 30,290
Cash Bank In Hand 2011-03-31 £ 27,871
Current Assets 2014-03-31 £ 47,108
Current Assets 2013-03-31 £ 48,006
Current Assets 2013-03-31 £ 48,006
Current Assets 2012-03-31 £ 43,474
Current Assets 2012-03-31 £ 43,474
Current Assets 2011-03-31 £ 35,869
Debtors 2014-03-31 £ 13,614
Debtors 2013-03-31 £ 17,444
Debtors 2013-03-31 £ 17,444
Debtors 2012-03-31 £ 12,934
Debtors 2012-03-31 £ 12,934
Debtors 2011-03-31 £ 7,748
Shareholder Funds 2014-03-31 £ 21,397
Shareholder Funds 2013-03-31 £ 21,315
Shareholder Funds 2013-03-31 £ 21,315
Shareholder Funds 2012-03-31 £ 23,982
Shareholder Funds 2012-03-31 £ 23,982
Shareholder Funds 2011-03-31 £ 28,798
Stocks Inventory 2014-03-31 £ 0
Stocks Inventory 2013-03-31 £ 0
Tangible Fixed Assets 2014-03-31 £ 14,298
Tangible Fixed Assets 2013-03-31 £ 18,686
Tangible Fixed Assets 2013-03-31 £ 18,686
Tangible Fixed Assets 2012-03-31 £ 24,475
Tangible Fixed Assets 2012-03-31 £ 24,475
Tangible Fixed Assets 2011-03-31 £ 32,112

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C. L & D.L. MALIN LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for C. L & D.L. MALIN LTD.
Trademarks
We have not found any records of C. L & D.L. MALIN LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C. L & D.L. MALIN 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 (43320 - Joinery installation) as C. L & D.L. MALIN LTD. are:

BLUE SQUARE BUILDING LIMITED £ 254,790
KEITH PHILLIPS AND SONS LIMITED £ 159,233
C3S PROJECTS LIMITED £ 156,899
TOTAL INSTALLATIONS LIMITED £ 101,756
OPENING THE BOOK LIMITED £ 64,616
RICHMOND JOINERS AND BUILDERS LIMITED £ 61,881
BELL DECORATING GROUP LIMITED £ 61,809
ITS PROJECTS LIMITED £ 48,910
R & G SMITH (SOUTHERN) LIMITED £ 40,698
JOHN SMETHURST & SON (CONSTRUCTION) LTD £ 26,492
Outgoings
Business Rates/Property Tax
No properties were found where C. L & D.L. MALIN 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 C. L & D.L. MALIN 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 C. L & D.L. MALIN LTD. any grants or awards.
Ownership
    We could not find any group structure information
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