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Terry Malloy And Associates Limited

Terry Malloy And Associates Limited is an active company incorporated on 3 February 2016 with the registered office located in Gloucester, Gloucestershire. Terry Malloy And Associates Limited was registered 9 years ago.
Status
Active
Active since 8 years ago
Active proposal to strike off
Company No
09984996
Private limited company
Age
9 years
Incorporated 3 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 575 days
Dated 2 February 2023 (2 years 7 months ago)
Next confirmation dated 2 February 2024
Was due on 16 February 2024 (1 year 7 months ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 October 2024
Was due on 31 July 2025 (1 month ago)
Contact
Address
49 Brionne Way
Longlevens
Gloucester
GL2 0TW
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jun 1964
Director • British • Lives in England • Born in May 1958
Mr Terry Fairholm Malloy
PSC • British • Lives in England • Born in May 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
A Human Business Limited
Mr Terence Fairholm Malloy is a mutual person.
Active
The Human Business Cic
Mr Terence Fairholm Malloy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£0
Decreased by £914 (-100%)
Total Liabilities
-£21.16K
Increased by £4.84K (+30%)
Net Assets
-£21.16K
Decreased by £5.75K (+37%)
Debt Ratio (%)
Unreported
Latest Activity
Micro Accounts Submitted
1 Year 5 Months Ago on 16 Apr 2024
Voluntary Strike-Off Suspended
1 Year 7 Months Ago on 9 Feb 2024
Voluntary Gazette Notice
1 Year 7 Months Ago on 30 Jan 2024
Application To Strike Off
1 Year 7 Months Ago on 23 Jan 2024
Micro Accounts Submitted
2 Years 3 Months Ago on 13 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 8 Mar 2023
Mrs Ann Malloy (PSC) Details Changed
2 Years 6 Months Ago on 23 Feb 2023
Mr Terence Fairholm Malloy Details Changed
2 Years 6 Months Ago on 23 Feb 2023
Mrs Ann Malloy Details Changed
2 Years 6 Months Ago on 23 Feb 2023
Mr Terry Fairholm Malloy (PSC) Details Changed
2 Years 6 Months Ago on 23 Feb 2023
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Documents
Micro company accounts made up to 31 October 2023
Submitted on 16 Apr 2024
Voluntary strike-off action has been suspended
Submitted on 9 Feb 2024
First Gazette notice for voluntary strike-off
Submitted on 30 Jan 2024
Application to strike the company off the register
Submitted on 23 Jan 2024
Micro company accounts made up to 31 October 2022
Submitted on 13 Jun 2023
Confirmation statement made on 2 February 2023 with no updates
Submitted on 8 Mar 2023
Change of details for Mr Terry Fairholm Malloy as a person with significant control on 23 February 2023
Submitted on 23 Feb 2023
Director's details changed for Mrs Ann Malloy on 23 February 2023
Submitted on 23 Feb 2023
Director's details changed for Mr Terence Fairholm Malloy on 23 February 2023
Submitted on 23 Feb 2023
Change of details for Mrs Ann Malloy as a person with significant control on 23 February 2023
Submitted on 23 Feb 2023
Repayment History
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