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23 Maldon Road Wallington Limited

23 Maldon Road Wallington Limited is an active company incorporated on 9 December 2004 with the registered office located in Wallington, Greater London. 23 Maldon Road Wallington Limited was registered 20 years ago.
Status
Active
Active since 13 years ago
Company No
05309144
Private limited by guarantee without share capital
Age
20 years
Incorporated 9 December 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 December 2024 (10 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Flat 1 23 Maldon Road
Wallington
Surrey
SM6 8BL
Address changed on 1 Oct 2022 (3 years ago)
Previous address was Flat 1 23 Maldon Road Wallington Surrey
Telephone
02086476588
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
1
Director • PSC • Logistics Manager • British • Lives in UK • Born in May 1972
Director • It Sales • British • Lives in UK • Born in Jan 1962
Director • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Ingenius Productions Limited
Kuang Wah Lee is a mutual person.
Active
Active
Kamble Kitchen Ltd
Kuang Wah Lee is a mutual person.
Active
Epsom Golf Club Limited
David John Taylor is a mutual person.
Active
Epsom Golf Club (Trading) Limited
David John Taylor is a mutual person.
Active
Ingenius Investments Limited
Kuang Wah Lee is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.86K
Same as previous period
Total Liabilities
-£997
Same as previous period
Net Assets
£2.87K
Same as previous period
Debt Ratio (%)
26%
Same as previous period
Latest Activity
Micro Accounts Submitted
10 Months Ago on 3 Jan 2025
Confirmation Submitted
10 Months Ago on 3 Jan 2025
Confirmation Submitted
1 Year 10 Months Ago on 3 Jan 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 3 Jan 2024
Micro Accounts Submitted
2 Years Ago on 17 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 23 Feb 2023
Registered Address Changed
3 Years Ago on 1 Oct 2022
Micro Accounts Submitted
3 Years Ago on 20 Jun 2022
David John Taylor Resigned
3 Years Ago on 1 Jan 2022
David John Taylor Appointed
3 Years Ago on 9 Dec 2021
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Documents
Termination of appointment of David John Taylor as a director on 1 January 2022
Submitted on 24 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 3 Jan 2025
Confirmation statement made on 9 December 2024 with no updates
Submitted on 3 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 3 Jan 2024
Confirmation statement made on 9 December 2023 with no updates
Submitted on 3 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 17 Oct 2023
Confirmation statement made on 9 December 2022 with no updates
Submitted on 23 Feb 2023
Registered office address changed from Flat 1 23 Maldon Road Wallington Surrey to Flat 1 23 Maldon Road Wallington Surrey SM6 8BL on 1 October 2022
Submitted on 1 Oct 2022
Appointment of David John Taylor as a director on 9 December 2021
Submitted on 29 Jun 2022
Appointment of Mr Kuang Wah Lee as a director on 9 December 2021
Submitted on 20 Jun 2022
Repayment History
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