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Company Information for

MALLYVILLE CAR SALES LTD

IAN WOODWARD ACCOUNTANCY LTD, 57 HIGH STREET, ROWLEY REGIS, WEST MIDLANDS, ENGLAND, B65 0EH,
Company Registration Number
05255177
Private Limited Company
Active

Company Overview

About Mallyville Car Sales Ltd
MALLYVILLE CAR SALES LTD was founded on 2004-10-11 and has its registered office in West Midlands. The organisation's status is listed as "Active". Mallyville Car Sales Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
MALLYVILLE CAR SALES LTD
 
Legal Registered Office
IAN WOODWARD ACCOUNTANCY LTD
57 HIGH STREET
ROWLEY REGIS
WEST MIDLANDS
ENGLAND
B65 0EH
Other companies in B64
 
Filing Information
Company Number 05255177
Company ID Number 05255177
Date formed 2004-10-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2018-02-28
Return next due 2019-03-14
Type of accounts MICRO
VAT Number /Sales tax ID GB851902234  
Last Datalog update: 2018-05-14 23:55:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MALLYVILLE CAR SALES LTD
The accountancy firm based at this address is IAN WOODWARD ACCOUNTANCY LIMITED

Company Officers of MALLYVILLE CAR SALES LTD

Current Directors
Officer Role Date Appointed
ELAINE MARIE MALCOLM
Company Secretary 2005-01-24
ANDREW JOHN MALCOLM
Director 2004-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
VICKERS REYNOLDS & CO LYE LTD
Company Secretary 2004-10-11 2005-01-24
CENTRAL SECRETARIES LIMITED
Nominated Secretary 2004-10-11 2004-10-11
CENTRAL DIRECTORS LIMITED
Nominated Director 2004-10-11 2004-10-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELAINE MARIE MALCOLM MALLYVILLE DEVELOPMENTS LIMITED Company Secretary 2004-09-06 CURRENT 2004-09-06 Active
ANDREW JOHN MALCOLM MALLYVILLE DEVELOPMENTS LIMITED Director 2004-09-06 CURRENT 2004-09-06 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
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES
2017-07-24AAMICRO COMPANY ACCOUNTS MADE UP TO 31/10/16
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 4
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-07-25AA31/10/15 TOTAL EXEMPTION SMALL
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 4
2016-03-08AR0129/02/16 FULL LIST
2015-07-30AA31/10/14 TOTAL EXEMPTION SMALL
2015-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/2015 FROM C/O IAN WOODWARD ACCOUNTANCY LTD T5 TRAINING & ENTERPRISE CENTRE APPLEWOOD GROVE CRADLEY HEATH WEST MIDLANDS B64 6EW
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 4
2015-03-05AR0128/02/15 FULL LIST
2014-09-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 052551770001
2014-07-31AA31/10/13 TOTAL EXEMPTION SMALL
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 4
2014-03-10AR0128/02/14 FULL LIST
2013-07-29AA31/10/12 TOTAL EXEMPTION SMALL
2013-03-06AR0128/02/13 FULL LIST
2012-07-25AA31/10/11 TOTAL EXEMPTION SMALL
2012-03-08AR0129/02/12 FULL LIST
2011-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/2011 FROM C/O HW CHARTERED ACCOUNTANTS WERGS GOLF CLUB KEEPERS LANE WOLVERHAMPTON WV6 8UA UNITED KINGDOM
2011-07-20AA31/10/10 TOTAL EXEMPTION SMALL
2011-03-18AR0128/02/11 FULL LIST
2010-10-25AR0111/10/10 FULL LIST
2010-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/2010 FROM C/O HAINES WATTS WERGS GOLF CLUB KEEPERS LANE THE WERGS WOLVERHAMPTON WEST MIDLANDS WV6 8UA
2010-07-29AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-23AR0111/10/09 FULL LIST
2009-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2009 FROM 1 PARSONS STREET DUDLEY WEST MIDLANDS DY1 1JJ
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MALCOLM / 01/11/2009
2009-07-28AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-14363aRETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2008-08-08AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-07363sRETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
2007-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-17363sRETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
2006-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-10363sRETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
2005-02-14287REGISTERED OFFICE CHANGED ON 14/02/05 FROM: BORDEAUX HOUSE 111-112 PEDMORE ROAD LYE STOURBRIDGE WEST MIDLANDS DY9 8DG
2005-02-14288bSECRETARY RESIGNED
2005-02-14288aNEW SECRETARY APPOINTED
2004-10-27288aNEW SECRETARY APPOINTED
2004-10-27288aNEW DIRECTOR APPOINTED
2004-10-20287REGISTERED OFFICE CHANGED ON 20/10/04 FROM: CENTRAL HOUSE 582-586 KINGSBURY ROAD BIRMINGHAM B24 9ND
2004-10-20288bDIRECTOR RESIGNED
2004-10-20288bSECRETARY RESIGNED
2004-10-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to MALLYVILLE CAR SALES 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 MALLYVILLE CAR SALES LTD
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
2014-09-18 Outstanding LLOYDS BANK PLC
Creditors
Creditors Due Within One Year 2011-11-01 £ 196,244

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 MALLYVILLE CAR SALES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 2
Cash Bank In Hand 2011-11-01 £ 987
Current Assets 2011-11-01 £ 225,887
Fixed Assets 2011-11-01 £ 7,994
Shareholder Funds 2011-11-01 £ 37,637
Stocks Inventory 2011-11-01 £ 224,900
Tangible Fixed Assets 2011-11-01 £ 7,994

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MALLYVILLE CAR SALES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MALLYVILLE CAR SALES LTD
Trademarks
We have not found any records of MALLYVILLE CAR SALES LTD registering or being granted any trademarks
Income
Government Income

Government spend with MALLYVILLE CAR SALES LTD

Government Department Income DateTransaction(s) Value Services/Products
Wolverhampton City Council 2014-03-11 GBP £700
Wolverhampton City Council 2014-02-20 GBP £700
Wolverhampton City Council 2014-01-30 GBP £700

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 MALLYVILLE CAR SALES 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 MALLYVILLE CAR SALES 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 MALLYVILLE CAR SALES LTD any grants or awards.
Ownership
    We could not find any group structure information
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