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The Maltings (Leamington Spa) No.4 Limited

The Maltings (Leamington Spa) No.4 Limited is an active company incorporated on 19 February 1988 with the registered office located in Leamington Spa, Warwickshire. The Maltings (Leamington Spa) No.4 Limited was registered 37 years ago.
Status
Active
Active since 30 years ago
Company No
02223026
Private limited company
Age
37 years
Incorporated 19 February 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (3 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
17 Bell Court The Maltings
Leamington Spa
CV32 5FH
England
Address changed on 19 Dec 2024 (8 months ago)
Previous address was 27 Wathen Road Leamington Spa CV32 5UX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
14
Controllers (PSC)
1
Director • Secretary • Retired • British • Lives in England • Born in Aug 1943
Director • Retired • British • Lives in England • Born in Jun 1939
Director • Key Account Director • British • Lives in England • Born in Jul 1981
Director • Plumbing And Heating Engineer • British • Lives in England • Born in Mar 1990
Director • Retired • British • Lives in UK • Born in Dec 1941
Shareholders, PSCs & Group Structure
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Mutual Companies
The Maltings (Leamington Spa) No. 5 Limited
Christopher Roberts Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£6.82K
Increased by £6.82K (%)
Turnover
£5.43K
Increased by £1.36K (+33%)
Employees
Unreported
Same as previous period
Total Assets
£7.19K
Increased by £1.11K (+18%)
Total Liabilities
£0
Same as previous period
Net Assets
£7.19K
Increased by £1.11K (+18%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 6 Jun 2025
Julia Anne Inchley Resigned
7 Months Ago on 31 Jan 2025
Mr Alistair Thorpe Appointed
7 Months Ago on 31 Jan 2025
Mr Christopher Roberts Smith Appointed
7 Months Ago on 31 Jan 2025
Dennis Edward Mcdermott Resigned
7 Months Ago on 31 Jan 2025
Full Accounts Submitted
8 Months Ago on 2 Jan 2025
Registered Address Changed
8 Months Ago on 19 Dec 2024
Mr Christopher Roberts Smith Appointed
8 Months Ago on 18 Dec 2024
Pav Kaur Randhawa Resigned
8 Months Ago on 18 Dec 2024
Pavandeep Kaur Randhawa Resigned
8 Months Ago on 18 Dec 2024
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Documents
Confirmation statement made on 5 June 2025 with updates
Submitted on 6 Jun 2025
Appointment of Mr Christopher Roberts Smith as a director on 31 January 2025
Submitted on 12 Feb 2025
Appointment of Mr Alistair Thorpe as a director on 31 January 2025
Submitted on 12 Feb 2025
Termination of appointment of Julia Anne Inchley as a director on 31 January 2025
Submitted on 12 Feb 2025
Termination of appointment of Dennis Edward Mcdermott as a director on 31 January 2025
Submitted on 11 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 2 Jan 2025
Termination of appointment of Charlotte Sanders as a director on 18 December 2024
Submitted on 19 Dec 2024
Appointment of Mr Christopher Roberts Smith as a secretary on 18 December 2024
Submitted on 19 Dec 2024
Termination of appointment of Pav Kaur Randhawa as a director on 18 December 2024
Submitted on 19 Dec 2024
Termination of appointment of Pavandeep Kaur Randhawa as a secretary on 18 December 2024
Submitted on 19 Dec 2024
Repayment History
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