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Malpass Limited

Malpass Limited is a liquidation company incorporated on 26 June 2006 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Malpass Limited was registered 19 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
05856996
Private limited company
Age
19 years
Incorporated 26 June 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 1281 days
Dated 30 April 2021 (4 years ago)
Next confirmation dated 30 April 2022
Was due on 14 May 2022 (3 years ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 1415 days
For period 1 Apr31 Mar 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2021
Was due on 31 December 2021 (3 years ago)
Address
Suite 5 , 2nd Floor, Bulman House
Regent Centre Gosforth
Newcastle Upon Tyne
NE3 3LS
Address changed on 28 Jan 2022 (3 years ago)
Previous address was Unit 1 New Wharf Brighton Road Shoreham-by-Sea West Sussex BN43 6RN
Telephone
01273464644
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Feb 1981
Mr Jamie Charles Malpass
PSC • British • Lives in England • Born in Nov 1973
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
£47.44K
Increased by £5.38K (+13%)
Turnover
Unreported
Same as previous period
Employees
25
Increased by 25 (%)
Total Assets
£639.22K
Increased by £38.8K (+6%)
Total Liabilities
-£802.94K
Increased by £232.97K (+41%)
Net Assets
-£163.73K
Decreased by £194.17K (-638%)
Debt Ratio (%)
126%
Increased by 30.68% (+32%)
Latest Activity
Voluntary Liquidator Appointed
3 Years Ago on 1 Feb 2022
Registered Address Changed
3 Years Ago on 28 Jan 2022
Abigail Ratcliff Details Changed
4 Years Ago on 12 Jul 2021
Confirmation Submitted
4 Years Ago on 7 Jun 2021
Full Accounts Submitted
4 Years Ago on 30 Mar 2021
Confirmation Submitted
5 Years Ago on 7 May 2020
Full Accounts Submitted
5 Years Ago on 31 Dec 2019
Confirmation Submitted
6 Years Ago on 30 Apr 2019
Full Accounts Submitted
6 Years Ago on 30 Nov 2018
Jamie Charles Malpass (PSC) Appointed
7 Years Ago on 10 Feb 2018
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 13 Nov 2025
Liquidators' statement of receipts and payments to 19 January 2025
Submitted on 13 Mar 2025
Liquidators' statement of receipts and payments to 19 January 2024
Submitted on 14 Mar 2024
Liquidators' statement of receipts and payments to 19 January 2023
Submitted on 16 Mar 2023
Statement of affairs
Submitted on 1 Feb 2022
Resolutions
Submitted on 1 Feb 2022
Appointment of a voluntary liquidator
Submitted on 1 Feb 2022
Registered office address changed from Unit 1 New Wharf Brighton Road Shoreham-by-Sea West Sussex BN43 6RN to Suite 5 , 2nd Floor, Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 28 January 2022
Submitted on 28 Jan 2022
Secretary's details changed for Abigail Ratcliff on 12 July 2021
Submitted on 12 Jul 2021
Confirmation statement made on 30 April 2021 with no updates
Submitted on 7 Jun 2021
Repayment History
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