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Company Information for

EAST MALLING LIMITED

Bradbourne House, East Malling, West Malling, ME19 6DZ,
Company Registration Number
05046509
Private Limited Company
Active

Company Overview

About East Malling Ltd
EAST MALLING LIMITED was founded on 2004-02-17 and has its registered office in West Malling. The organisation's status is listed as "Active". East Malling Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
EAST MALLING LIMITED
 
Legal Registered Office
Bradbourne House
East Malling
West Malling
ME19 6DZ
Other companies in ME19
 
Filing Information
Company Number 05046509
Company ID Number 05046509
Date formed 2004-02-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-03-01
Return next due 2025-03-15
Type of accounts SMALL
VAT Number /Sales tax ID GB974951078  
Last Datalog update: 2024-03-12 09:33:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EAST MALLING LIMITED
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Companies with same name EAST MALLING LIMITED
The following companies were found which have the same name as EAST MALLING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EAST MALLING RESEARCH GRANT THORNTON UK LLP 4 HARDMAN SQUARE SPRINGFIELDS MANCHESTER M3 3EB Liquidation Company formed on the 2004-01-19
EAST MALLING SERVICES LTD. Niab 93 Lawrence Weaver Road Cambridge CB3 0LE Active Company formed on the 1989-01-13
EAST MALLING RESEARCH SPORTS AND SOCIAL CLUB EAST MALLING RESEARCH SPORTS & SOCIAL CLUB EAST MALLING TRUST ESTATE, NEW ROAD EAST MALLING WEST MALLING KENT ME19 6BJ Active Company formed on the 2016-05-10
EAST MALLING ESTATES LIMITED 144a Water Lane Totton Southampton SO40 3GX Active - Proposal to Strike off Company formed on the 2016-11-02
EAST MALLING CENTRE Active Company formed on the 2015-10-26

Company Officers of EAST MALLING LIMITED

Current Directors
Officer Role Date Appointed
KARYN MARGARET HOOD
Company Secretary 2016-09-09
OLIVER PETER DOUBLEDAY
Director 2015-04-17
SALLY ANNE FLANAGAN
Director 2014-10-07
Previous Officers
Officer Role Date Appointed Date Resigned
JOHANNA WHITE
Director 2014-10-07 2016-06-30
IAN WILLIAM HARDIE
Company Secretary 2004-02-17 2016-03-15
STEVE BODGER
Director 2010-04-01 2015-03-09
WILLIAM ANDREW SIBLEY
Director 2010-04-01 2015-03-09
ADRIAN HERBERT LEE PADFIELD
Director 2010-04-01 2014-03-27
CHRISTOPHER JOHN ATKINSON
Director 2006-10-05 2010-04-01
CHARLES PETER BOURNE
Director 2004-02-17 2010-04-01
IAN WILLIAM HARDIE
Director 2004-09-28 2010-04-01
ANTHONY JOHN LOCK
Director 2004-09-28 2010-04-01
COLIN STUART GUTTERIDGE
Director 2004-04-29 2009-05-15
MICHAEL GEOFFREY SOLOMON
Director 2004-09-28 2006-10-05
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2004-02-17 2004-02-17
WATERLOW NOMINEES LIMITED
Nominated Director 2004-02-17 2004-02-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SALLY ANNE FLANAGAN BRADBOURNE HOUSE LIMITED Director 2014-06-25 CURRENT 2008-04-10 Active

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
2024-03-21DIRECTOR APPOINTED MS KARYN MARGARET HOOD
2024-03-12CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2024-01-22SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-11-22DIRECTOR APPOINTED MR KEITH ANDREW NEWMAN
2023-03-14CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2023-01-06SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-09-13APPOINTMENT TERMINATED, DIRECTOR KAREN CHRISTINA BLACKISTON
2022-04-12TM01APPOINTMENT TERMINATED, DIRECTOR SALLY ANNE FLANAGAN
2022-03-12CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2021-12-21SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES
2021-01-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES
2019-11-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2018-11-26CH01Director's details changed for Mrs Karen Christina Blackiston on 2018-11-22
2018-11-23AP01DIRECTOR APPOINTED MRS KAREN CHRISTINA BLACKISTON
2018-11-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES
2017-12-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 20000
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 20000
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2016-11-03AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/2016 FROM BRADBOURNE HOUSE EAST MALLING WEST MALLING ME19 6DZ ENGLAND
2016-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/2016 FROM NEW ROAD EAST MALLING WEST MALLING KENT ME19 6BJ
2016-09-09AP03Appointment of Ms Karyn Margaret Hood as company secretary on 2016-09-09
2016-06-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHANNA WHITE
2016-03-15TM02Termination of appointment of Ian William Hardie on 2016-03-15
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 20000
2016-02-22AR0117/02/16 ANNUAL RETURN FULL LIST
2016-01-10AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-04-21AP01DIRECTOR APPOINTED DR OLIVER PETER DOUBLEDAY
2015-03-09TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM SIBLEY
2015-03-09TM01APPOINTMENT TERMINATED, DIRECTOR STEVE BODGER
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 20000
2015-02-27AR0117/02/15 ANNUAL RETURN FULL LIST
2015-01-09AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-10-16AP01DIRECTOR APPOINTED MS SALLY ANNE FLANAGAN
2014-10-16AP01DIRECTOR APPOINTED MS JOHANNA WHITE
2014-03-27TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN PADFIELD
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 20000
2014-02-27AR0117/02/14 ANNUAL RETURN FULL LIST
2013-11-28AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-02-21AR0117/02/13 ANNUAL RETURN FULL LIST
2012-10-15AUDAUDITOR'S RESIGNATION
2012-10-02AUDAUDITOR'S RESIGNATION
2012-08-02AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-02-28AR0117/02/12 FULL LIST
2011-07-15AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-02-17AR0117/02/11 FULL LIST
2010-12-16AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-11AP01DIRECTOR APPOINTED STEVE BODGER
2010-05-17AP01DIRECTOR APPOINTED ADRIAN HERBERT LEE PADFIELD
2010-04-20AP01DIRECTOR APPOINTED WILLIAM ANDREW SIBLEY
2010-04-14TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY LOCK
2010-04-14TM01APPOINTMENT TERMINATED, DIRECTOR IAN HARDIE
2010-04-14TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES BOURNE
2010-04-14TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ATKINSON
2010-04-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-02-18AR0117/02/10 FULL LIST
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN LOCK / 18/02/2010
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM HARDIE / 18/02/2010
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PETER BOURNE / 18/02/2010
2009-11-17AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-05-19288bAPPOINTMENT TERMINATED DIRECTOR COLIN GUTTERIDGE
2009-02-18363aRETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
2009-02-05AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-02-27363aRETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
2007-10-21AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-02-19363aRETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
2007-02-01AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-10-05288aNEW DIRECTOR APPOINTED
2006-10-05288bDIRECTOR RESIGNED
2006-09-2088(2)RAD 12/12/05--------- £ SI 19999@1
2006-02-24363aRETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
2005-12-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-12-20123NC INC ALREADY ADJUSTED 12/12/05
2005-12-20RES13ALLOTMENT OF 19999 SHAR 12/12/05
2005-12-20RES04£ NC 1000/20000 12/12/
2005-10-18AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-03-14363sRETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS
2004-10-19288aNEW DIRECTOR APPOINTED
2004-10-19288aNEW DIRECTOR APPOINTED
2004-10-19288aNEW DIRECTOR APPOINTED
2004-09-29225ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05
2004-09-29287REGISTERED OFFICE CHANGED ON 29/09/04 FROM: SOMERFIELD HOUSE, 59 LONDON ROAD MAIDSTONE KENT ME16 8JH
2004-05-13288aNEW DIRECTOR APPOINTED
2004-03-05288aNEW DIRECTOR APPOINTED
2004-03-05288bSECRETARY RESIGNED
2004-03-05288aNEW SECRETARY APPOINTED
2004-03-05288bDIRECTOR RESIGNED
2004-02-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56210 - Event catering activities

81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities



Licences & Regulatory approval
We could not find any licences issued to EAST MALLING 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 EAST MALLING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-04-13 Outstanding THE EAST MALLING TRUST
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

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 EAST MALLING LIMITED

Intangible Assets
Patents
We have not found any records of EAST MALLING LIMITED registering or being granted any patents
Domain Names

EAST MALLING LIMITED owns 1 domain names.

emconference.co.uk  

Trademarks
We have not found any records of EAST MALLING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with EAST MALLING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Kent County Council 2016-2 GBP £7,500 Grants
Kent County Council 2016-1 GBP £429 External - Rent, Room Hire & Service Charges
Kent County Council 2015-10 GBP £700 Equipment, Furniture and Materials and Livestock
Kent County Council 2015-9 GBP £313
Sevenoaks District Council 2015-7 GBP £884
Kent County Council 2015-3 GBP £370 External - Rent, Room Hire & Service Charges
Kent County Council 2015-1 GBP £251 External - Rent, Room Hire & Service Charges
Kent County Council 2014-12 GBP £768 External - Rent, Room Hire & Service Charges
Kent County Council 2014-11 GBP £1,872 External - Rent, Room Hire & Service Charges
Kent County Council 2014-10 GBP £502 External - Rent, Room Hire & Service Charges
Kent County Council 2014-9 GBP £1,167 External - Rent, Room Hire & Service Charges
Maidstone Borough Council 2014-8 GBP £405 Non-Staff Advertising
Kent County Council 2014-8 GBP £1,387 External - Rent, Room Hire & Service Charges
Kent County Council 2014-7 GBP £251 External - Rent, Room Hire & Service Charges
Kent County Council 2014-6 GBP £289 External - Rent, Room Hire & Service Charges
Essex County Council 2014-4 GBP £1,116
Kent County Council 2014-4 GBP £7,225 External - Rent, Room Hire & Service Charges
Kent County Council 2014-3 GBP £4,789 External Training
Kent County Council 2014-2 GBP £5,752 External - Rent, Room Hire & Service Charges
Kent County Council 2014-1 GBP £2,590 Contract Cleaning
Kent County Council 2013-12 GBP £938 Contract Cleaning
Sevenoaks District Council 2013-11 GBP £990
Kent County Council 2013-11 GBP £3,285 External - Rent, Room Hire & Service Charges
Kent County Council 2013-10 GBP £872 Contract Cleaning
Kent County Council 2013-9 GBP £1,761 Contract Cleaning
Kent County Council 2013-8 GBP £4,367 External - Rent, Room Hire & Service Charges
Kent County Council 2013-7 GBP £4,321 External - Rent, Room Hire & Service Charges
Kent County Council 2013-5 GBP £793 Contract Cleaning
Kent County Council 2013-4 GBP £1,293 External - Rent, Room Hire & Service Charges
Kent County Council 2013-3 GBP £3,285 External - Rent, Room Hire & Service Charges
Kent County Council 2013-2 GBP £3,788 External - Rent, Room Hire & Service Charges
Sevenoaks District Council 2013-1 GBP £2,170
Kent County Council 2013-1 GBP £5,894 External - Rent, Room Hire & Service Charges
Kent County Council 2012-12 GBP £360 External - Rent, Room Hire & Service Charges
Kent County Council 2012-11 GBP £2,231 External - Rent, Room Hire & Service Charges
Kent County Council 2012-10 GBP £9,769 External - Rent, Room Hire & Service Charges
Kent County Council 2012-9 GBP £9,828 External - Rent, Room Hire & Service Charges
Kent County Council 2012-8 GBP £11,111 External - Rent, Room Hire & Service Charges
Kent County Council 2012-7 GBP £8,508 Hospitality
Kent County Council 2012-6 GBP £1,401 External - Rent, Room Hire & Service Charges
Kent County Council 2012-5 GBP £5,432 External - Rent, Room Hire & Service Charges
Kent County Council 2012-4 GBP £8,129 External - Rent, Room Hire & Service Charges
Kent County Council 2012-3 GBP £8,912 External - Rent, Room Hire & Service Charges
Kent County Council 2012-2 GBP £4,827 Apportionment of expenses of operational buildings
Kent County Council 2012-1 GBP £4,827 External - Rent, Room Hire & Service Charges
Kent County Council 2011-12 GBP £8,327 Refreshments
Kent County Council 2011-11 GBP £1,814 External - Rent, Room Hire & Service Charges
Kent County Council 2011-10 GBP £8,467 External - Rent, Room Hire & Service Charges
Kent County Council 2011-9 GBP £7,449 External - Rent, Room Hire & Service Charges
Kent County Council 2011-8 GBP £14,383 External - Rent, Room Hire & Service Charges
Dartford Borough Council 2011-7 GBP £682
Kent County Council 2011-7 GBP £13,982
Kent County Council 2011-6 GBP £11,668
Kent County Council 2011-5 GBP £11,562 Refreshments
Kent County Council 2011-4 GBP £9,386 External - Rent, Room Hire & Service Charges

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where EAST MALLING 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 EAST MALLING 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 EAST MALLING 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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