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Malcolm Charles Contracts Ltd

Malcolm Charles Contracts Ltd is a liquidation company incorporated on 11 September 2009 with the registered office located in Dartford, Kent. Malcolm Charles Contracts Ltd was registered 15 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 9 months ago
Company No
07016208
Private limited company
Age
15 years
Incorporated 11 September 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 11 September 2023 (1 year 12 months ago)
Next confirmation dated 11 September 2024
Was due on 25 September 2024 (11 months ago)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2023
Was due on 30 June 2024 (1 year 2 months ago)
Contact
Address
Bretts Business Recovery Limited
21 Highfield Road
Datford
Kent
DA1 2JS
England
Address changed on 12 Nov 2023 (1 year 9 months ago)
Previous address was The Garden House West Common Road Keston Kent BR2 6AJ
Telephone
01689666443
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Business Man Travel Consultant • British
Mr Malcolm John Scopes
PSC • British • Lives in England • Born in Apr 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Austin Healey Associates Limited
Malcolm John Scopes is a mutual person.
Active
Osprey Travel Ltd
Malcolm John Scopes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
£399.06K
Increased by £70.59K (+21%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 2 (+20%)
Total Assets
£947.61K
Decreased by £305.6K (-24%)
Total Liabilities
-£612.45K
Decreased by £318.58K (-34%)
Net Assets
£335.16K
Increased by £12.98K (+4%)
Debt Ratio (%)
65%
Decreased by 9.66% (-13%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 9 Months Ago on 28 Nov 2023
Registered Address Changed
1 Year 9 Months Ago on 12 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 20 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 28 Jun 2023
Mr Malcolm John Scopes (PSC) Details Changed
2 Years 6 Months Ago on 5 Mar 2023
Maureen Teresa Scopes (PSC) Resigned
2 Years 6 Months Ago on 5 Mar 2023
Maureen Teresa Scopes Resigned
2 Years 6 Months Ago on 5 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 18 Oct 2022
Full Accounts Submitted
3 Years Ago on 21 Jun 2022
Confirmation Submitted
3 Years Ago on 15 Sep 2021
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Documents
Liquidators' statement of receipts and payments to 21 November 2024
Submitted on 21 Jan 2025
Statement of affairs
Submitted on 28 Nov 2023
Resolutions
Submitted on 28 Nov 2023
Appointment of a voluntary liquidator
Submitted on 28 Nov 2023
Registered office address changed from The Garden House West Common Road Keston Kent BR2 6AJ to Bretts Business Recovery Limited 21 Highfield Road Datford Kent DA1 2JS on 12 November 2023
Submitted on 12 Nov 2023
Confirmation statement made on 11 September 2023 with updates
Submitted on 20 Sep 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 28 Jun 2023
Termination of appointment of Maureen Teresa Scopes as a director on 5 March 2023
Submitted on 6 Mar 2023
Cessation of Maureen Teresa Scopes as a person with significant control on 5 March 2023
Submitted on 6 Mar 2023
Change of details for Mr Malcolm John Scopes as a person with significant control on 5 March 2023
Submitted on 6 Mar 2023
Repayment History
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