Maltby Auto Electrical Services Limited

Company Name	Maltby Auto Electrical Services Limited
Company Status	Active
Company Number	00942781
Category	Private Limited Company
Incorporation Date	20 November 1968(55 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 3161	Manufacture electric equipment, engines etc.
SIC 29310	Manufacture of electrical and electronic equipment for motor vehicles and their engines
SIC 2932	Manufacture other agric. & forestry machines
SIC 33120	Repair of machinery
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles
SIC 45320	Retail trade of motor vehicle parts and accessories

Directors

Director Name	Mr Richard David Ogley
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 June 1994(25 years, 6 months after company formation)
Appointment Duration	29 years, 11 months
Role	Chairman & Managing Director
Country of Residence	England
Correspondence Address	Hope Street Rotherham South Yorkshire S60 1LH

Director Name	Mark Andrew Ogley
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	14 May 2004(35 years, 6 months after company formation)
Appointment Duration	19 years, 11 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Hope Street Rotherham South Yorkshire S60 1LH

Secretary Name	Mrs Ann Louise Ogley
Status	Current
Appointed	15 June 2011(42 years, 7 months after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Correspondence Address	Hope Street Rotherham South Yorkshire S60 1LH

Director Name	Mrs Ann Louise Ogley
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	21 July 2017(48 years, 8 months after company formation)
Appointment Duration	6 years, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Hope Street Rotherham South Yorkshire S60 1LH

Director Name	Sydney Ainsworth
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1991(22 years, 10 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 31 October 1991)
Role	Engineer
Correspondence Address	Highway Derwent Lane Hathersage Hope Valley Sheffield Derbyshire S32 1AS

Director Name	Mr Graham Norbron Ogley
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1991(22 years, 10 months after company formation)
Appointment Duration	19 years, 11 months (resigned 09 September 2011)
Role	Chairman
Country of Residence	England
Correspondence Address	3 Moorgate Lane Rotherham South Yorkshire S60 2BH

Director Name	Mr Arthur Riley
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1991(22 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 December 1999)
Role	Sales Manager
Correspondence Address	36 Winchester Way Scawsby Doncaster South Yorkshire DN5 8LL

Director Name	Mrs Ann Ogley
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1991(22 years, 10 months after company formation)
Appointment Duration	26 years, 7 months (resigned 23 May 2018)
Role	Retired
Country of Residence	England
Correspondence Address	3 Moorgate Lane Rotherham South Yorkshire S60 2BH

Secretary Name	Mrs Ann Ogley
Nationality	British
Status	Resigned
Appointed	07 October 1991(22 years, 10 months after company formation)
Appointment Duration	19 years, 8 months (resigned 15 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Moorgate Lane Rotherham South Yorkshire S60 2BH

Contact

Website	maes-group.co.uk

Location

Registered Address	Hope Street Rotherham South Yorkshire S60 1LH
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Rotherham West
Built Up Area	Sheffield

Shareholders

1.2k at £1	Ann Ogley 58.13% Ordinary A
100 at £1	Julie Ann Shore 4.81% Ordinary C
100 at £1	Mark Andrew Ogley 4.81% Ordinary E
100 at £1	Richard David Ogley & Ann Louise Ogley 4.81% Ordinary B
100 at £1	Samuel Graham Ogley & Andrew Mark Ogley & William Robert Ogley 4.81% Ordinary D
471 at £1	Richard Ogley 22.64% Ordinary A

Financials

Year	2014
Net Worth	£657,197
Cash	£194,332
Current Liabilities	£90,520

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	21 September 2023 (7 months, 1 week ago)
Next Return Due	5 October 2024 (5 months, 1 week from now)

Filing History

4 October 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
3 August 2017	Appointment of Mrs Ann Louise Ogley as a director on 21 July 2017 (2 pages)
9 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
4 October 2016	Confirmation statement made on 21 September 2016 with updates (7 pages)
19 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
21 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 2,080 (6 pages)
29 January 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
16 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 2,080 (6 pages)
13 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
23 September 2013	Director's details changed for Mr Richard David Ogley on 1 January 2013 (2 pages)
23 September 2013	Director's details changed for Mr Richard David Ogley on 1 January 2013 (2 pages)
23 September 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 2,080 (6 pages)
11 January 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
26 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (7 pages)
11 January 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
23 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (7 pages)
15 September 2011	Director's details changed for Mr Richard David Ogley on 15 June 2011 (2 pages)
15 September 2011	Termination of appointment of Graham Ogley as a director (1 page)
11 July 2011	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (3 pages)
16 June 2011	Termination of appointment of Ann Ogley as a secretary (1 page)
16 June 2011	Appointment of Mrs Ann Louise Ogley as a secretary (1 page)
13 January 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
21 September 2010	Director's details changed for Mrs Ann Ogley on 21 September 2010 (2 pages)
21 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (9 pages)
21 September 2010	Director's details changed for Mark Andrew Ogley on 31 August 2010 (2 pages)
5 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
20 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (6 pages)
12 February 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
26 September 2008	Return made up to 21/09/08; full list of members (6 pages)
18 April 2008	Director's change of particulars / richard ogley / 18/03/2008 (1 page)
16 January 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
22 October 2007	Return made up to 21/09/07; full list of members (4 pages)
17 February 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
5 October 2006	Director's particulars changed (1 page)
5 October 2006	Director's particulars changed (1 page)
5 October 2006	Return made up to 21/09/06; full list of members (4 pages)
20 February 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
26 September 2005	Location of register of members (1 page)
26 September 2005	Return made up to 21/09/05; full list of members (4 pages)
22 April 2005	Director's particulars changed (1 page)
9 December 2004	Total exemption small company accounts made up to 31 May 2004 (7 pages)
20 October 2004	Registered office changed on 20/10/04 from: tribal works 21 high street maltby rotherham S66 8LG (1 page)
27 September 2004	Return made up to 21/09/04; full list of members (9 pages)
17 May 2004	New director appointed (2 pages)
7 October 2003	Return made up to 21/09/03; full list of members (8 pages)
27 September 2003	Total exemption small company accounts made up to 31 May 2003 (6 pages)
13 January 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
15 October 2002	Return made up to 21/09/02; full list of members (7 pages)
25 September 2002	Ad 19/04/02--------- Â£ si 300@1=300 Â£ ic 1680/1980 (2 pages)
15 June 2002	Â£ nc 2500/2800 19/04/02 (1 page)
15 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
1 October 2001	Return made up to 21/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 August 2001	Total exemption small company accounts made up to 31 May 2001 (7 pages)
9 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 July 2001	Auditor's resignation (1 page)
14 November 2000	Accounts for a small company made up to 31 May 2000 (7 pages)
21 September 2000	Return made up to 21/09/00; full list of members 363(288) ‐ Director resigned (7 pages)
16 November 1999	Director's particulars changed (1 page)
18 October 1999	Accounts for a small company made up to 31 May 1999 (7 pages)
8 October 1999	Return made up to 21/09/99; full list of members (6 pages)
30 September 1998	Return made up to 21/09/98; full list of members (6 pages)
18 September 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
22 October 1997	Return made up to 03/10/97; no change of members (4 pages)
4 August 1997	Accounts for a small company made up to 31 May 1997 (7 pages)
29 October 1996	Full accounts made up to 31 May 1996 (8 pages)
29 October 1996	Return made up to 03/10/96; no change of members (4 pages)
20 October 1995	Return made up to 03/10/95; full list of members (6 pages)
20 September 1995	Accounts for a small company made up to 31 May 1995 (6 pages)

Maltby Auto Electrical Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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