MALTA EXPRESS LIMITED - Freight air transport - A business based in United Kingdom registered with Companies House

Company Overview

About Malta Express Ltd

MALTA EXPRESS LIMITED was founded on 2005-04-09 and has its registered office in West Drayton. The organisation's status is listed as "Active". Malta Express Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
MALTA EXPRESS LIMITED

9a High Street West Drayton MIDDLESEX UB7 7QG Other companies in UB7

Filing Information

Company Number		05420229
Company ID Number		05420229
Date formed		2005-04-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-04-30
Account next due		2025-01-31
Latest return		2024-04-09
Return next due		2025-04-23
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB850838019

Last Datalog update:	2024-04-10 12:01:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MALTA EXPRESS LIMITED

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Companies with same name MALTA EXPRESS LIMITED

The following companies were found which have the same name as MALTA EXPRESS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
MALTA EXPRESS TRUCKING LLC	7144 NICOLE PL DALLAS TX 75252	Active	Company formed on the 2015-03-13
Malta Express Inc.	Delaware	Unknown
MALTA EXPRESS LIMITED	29, ORATORY SQUARE, MOSTA	Unknown

Company Officers of MALTA EXPRESS LIMITED

Current Directors

Officer	Role	Date Appointed
MARY RENFREW	Company Secretary	2005-04-09
SCOTT RENFREW	Director	2005-04-09

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
2024-04-10		CONFIRMATION STATEMENT MADE ON 09/04/24, WITH NO UPDATES
2024-01-31		MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-04-11		CONFIRMATION STATEMENT MADE ON 09/04/23, WITH NO UPDATES
2023-01-31		MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-04-21	CS01	CONFIRMATION STATEMENT MADE ON 09/04/22, WITH NO UPDATES
2022-04-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-08-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2021-05-19	CS01	CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES
2020-04-09	CS01	CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES
2019-09-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-04-10	CS01	CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES
2019-01-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-12	CS01	CONFIRMATION STATEMENT MADE ON 09/04/18, WITH NO UPDATES
2018-01-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-10	LATEST SOC	10/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-10	CS01	CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2017-01-11	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-04	LATEST SOC	04/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-04	AR01	09/04/16 ANNUAL RETURN FULL LIST
2016-01-28	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29	LATEST SOC	29/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-29	AR01	09/04/15 ANNUAL RETURN FULL LIST
2015-01-31	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-20	LATEST SOC	20/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-20	AR01	09/04/14 ANNUAL RETURN FULL LIST
2013-08-27	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-12	AR01	09/04/13 ANNUAL RETURN FULL LIST
2013-01-29	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-11	AR01	09/04/12 ANNUAL RETURN FULL LIST
2011-10-24	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-11	AR01	09/04/11 ANNUAL RETURN FULL LIST
2011-01-26	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-19	AR01	09/04/10 ANNUAL RETURN FULL LIST
2010-04-19	CH01	Director's details changed for Scott Renfrew on 2010-04-01
2010-01-20	AA	30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-15	363a	Return made up to 09/04/09; full list of members
2008-11-06	AA	30/04/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-10-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
2008-10-24	363s	Return made up to 09/04/08; no change of members
2008-10-23	287	Registered office changed on 23/10/2008 from the nrg centre 1A prescott road colnbrook slough berkshire SL3 0PE
2008-03-04	AA	30/04/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-05-25	363s	RETURN MADE UP TO 09/04/07; NO CHANGE OF MEMBERS
2007-03-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-12-07	287	REGISTERED OFFICE CHANGED ON 07/12/06 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2006-11-21	DISS40	STRIKE-OFF ACTION DISCONTINUED
2006-11-21	GAZ1	FIRST GAZETTE
2006-11-15	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-11-15	363s	RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
2005-04-09	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

51 - Air transport

512 - Freight air transport and space transport

51210 - Freight air transport

Licences & Regulatory approval

We could not find any licences issued to MALTA EXPRESS LIMITED 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

2006-11-21

Fines / Sanctions

No fines or sanctions have been issued against MALTA EXPRESS LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

MALTA EXPRESS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.91	9
MortgagesNumMortOutstanding	0.54	8
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.37	9

This shows the max and average number of mortgages for companies with the same SIC code of 51210 - Freight air transport

Creditors

Creditors Due Within One Year	2012-05-01	£ 178,885

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2020-04-30

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 MALTA EXPRESS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-05-01	£ 100
Called Up Share Capital	2012-04-30	£ 100
Called Up Share Capital	2011-04-30	£ 100
Cash Bank In Hand	2012-05-01	£ 105,028
Cash Bank In Hand	2012-04-30	£ 32,855
Cash Bank In Hand	2011-04-30	£ 32,970
Current Assets	2012-05-01	£ 209,685
Current Assets	2012-04-30	£ 239,504
Current Assets	2011-04-30	£ 138,761
Debtors	2012-05-01	£ 104,657
Debtors	2012-04-30	£ 206,649
Debtors	2011-04-30	£ 105,791
Fixed Assets	2012-05-01	£ 1
Fixed Assets	2012-04-30	£ 44
Fixed Assets	2011-04-30	£ 217
Shareholder Funds	2012-05-01	£ 30,801
Shareholder Funds	2012-04-30	£ 33,477
Shareholder Funds	2011-04-30	£ 38,706
Tangible Fixed Assets	2012-05-01	£ 1
Tangible Fixed Assets	2012-04-30	£ 44
Tangible Fixed Assets	2011-04-30	£ 217

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MALTA EXPRESS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MALTA EXPRESS LIMITED

Trademarks

We have not found any records of MALTA EXPRESS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MALTA EXPRESS LIMITED. 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 (51210 - Freight air transport) as MALTA EXPRESS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MALTA EXPRESS 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.

Import/Export of Goods

Goods imported/exported by MALTA EXPRESS LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2012-03-01	71179000	Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
		2010-11-01	97019000	Collages and similar decorative plaques

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	MALTA EXPRESS LIMITED	Event Date	2006-11-21

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MALTA EXPRESS 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 MALTA EXPRESS 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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