| Company Name | Molton Construction Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 00995151 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 1970(53 years, 5 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mrs Betty Molloy |
|---|---|
| Date of Birth | December 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 May 1991(20 years, 5 months after company formation) |
| Appointment Duration | 33 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fairfield Hilltop Lane Oakworth Keighley West Yorkshire BD22 7PY |
| Director Name | Mr Joseph Patrick Molloy |
|---|---|
| Date of Birth | May 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 May 1991(20 years, 5 months after company formation) |
| Appointment Duration | 33 years |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | Fairfield Hill Top Lane Oakworth Keighley West Yorkshire BD22 7PY |
| Secretary Name | Mrs Betty Molloy |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 May 1991(20 years, 5 months after company formation) |
| Appointment Duration | 33 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fairfield Hilltop Lane Oakworth Keighley West Yorkshire BD22 7PY |
| Director Name | Mr Robert Francis Ryan |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2002(31 years, 11 months after company formation) |
| Appointment Duration | 21 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Whorls Farm Tarn Lane Laycock Keighley West Yorkshire BD20 6QY |
| Director Name | Mrs Rita Ryan |
|---|---|
| Date of Birth | January 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1991(20 years, 5 months after company formation) |
| Appointment Duration | 19 years, 11 months (resigned 07 April 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Raynham Crescent Keighley West Yorkshire BD21 2TP |
| Director Name | Mr William Thomas Ryan |
|---|---|
| Date of Birth | June 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1991(20 years, 5 months after company formation) |
| Appointment Duration | 11 years, 4 months (resigned 07 September 2002) |
| Role | Builder |
| Correspondence Address | Whorls Farm Tarn Lane Laycock Keighley West Yorkshire |
| Director Name | Mr Martin John Lofthouse |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1999(28 years, 7 months after company formation) |
| Appointment Duration | 6 months (resigned 30 December 1999) |
| Role | Chartered Accountant |
| Correspondence Address | 33 Banks Lane Riddlesden Keighley West Yorkshire BD20 5PD |
Location
| Registered Address | Russell Chambers 61a North Street Keighley West Yorkshire BD21 3DS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Keighley |
| County | West Yorkshire |
| Parish | Keighley |
| Ward | Keighley Central |
| Built Up Area | West Yorkshire |
| Address Matches | Over 90 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £288,889 |
| Cash | £41,023 |
| Current Liabilities | £33,634 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 17 May 2024 (2 weeks, 4 days from now) |
Filing History
| 20 September 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
|---|---|
| 4 May 2023 | Confirmation statement made on 3 May 2023 with updates (4 pages) |
| 22 September 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 13 May 2022 | Confirmation statement made on 3 May 2022 with updates (4 pages) |
| 7 May 2021 | Confirmation statement made on 3 May 2021 with updates (4 pages) |
| 5 May 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 10 September 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 14 May 2020 | Confirmation statement made on 3 May 2020 with updates (4 pages) |
| 5 June 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 14 May 2019 | Confirmation statement made on 3 May 2019 with no updates (3 pages) |
| 7 June 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 18 May 2018 | Confirmation statement made on 3 May 2018 with updates (4 pages) |
| 24 May 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 24 May 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 15 May 2017 | Confirmation statement made on 3 May 2017 with updates (6 pages) |
| 15 May 2017 | Confirmation statement made on 3 May 2017 with updates (6 pages) |
| 17 June 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-06-17
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| 17 June 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-06-17
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| 25 April 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 25 April 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 13 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
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| 13 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 13 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 3 March 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 3 March 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 29 May 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 29 May 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 22 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
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| 22 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
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| 22 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
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| 11 June 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 11 June 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 23 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (6 pages) |
| 23 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (6 pages) |
| 23 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (6 pages) |
| 8 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (7 pages) |
| 8 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (7 pages) |
| 8 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (7 pages) |
| 12 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 12 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 10 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 10 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 3 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (7 pages) |
| 3 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (7 pages) |
| 3 May 2011 | Termination of appointment of Rita Ryan as a director (1 page) |
| 3 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (7 pages) |
| 3 May 2011 | Termination of appointment of Rita Ryan as a director (1 page) |
| 25 May 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 4 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (7 pages) |
| 4 May 2010 | Director's details changed for Joseph Patrick Molloy on 1 October 2009 (2 pages) |
| 4 May 2010 | Director's details changed for Mrs Betty Molloy on 1 October 2009 (2 pages) |
| 4 May 2010 | Director's details changed for Mrs Rita Ryan on 1 October 2009 (2 pages) |
| 4 May 2010 | Director's details changed for Joseph Patrick Molloy on 1 October 2009 (2 pages) |
| 4 May 2010 | Director's details changed for Joseph Patrick Molloy on 1 October 2009 (2 pages) |
| 4 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (7 pages) |
| 4 May 2010 | Director's details changed for Mrs Rita Ryan on 1 October 2009 (2 pages) |
| 4 May 2010 | Director's details changed for Mrs Betty Molloy on 1 October 2009 (2 pages) |
| 4 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (7 pages) |
| 4 May 2010 | Director's details changed for Mrs Betty Molloy on 1 October 2009 (2 pages) |
| 4 May 2010 | Director's details changed for Mrs Rita Ryan on 1 October 2009 (2 pages) |
| 6 May 2009 | Return made up to 03/05/09; full list of members (5 pages) |
| 6 May 2009 | Return made up to 03/05/09; full list of members (5 pages) |
| 9 March 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 9 March 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 13 May 2008 | Return made up to 03/05/08; full list of members (5 pages) |
| 13 May 2008 | Director's change of particulars / robert ryan / 01/05/2008 (2 pages) |
| 13 May 2008 | Return made up to 03/05/08; full list of members (5 pages) |
| 13 May 2008 | Director's change of particulars / robert ryan / 01/05/2008 (2 pages) |
| 14 February 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 14 February 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 7 August 2007 | Director's particulars changed (1 page) |
| 7 August 2007 | Director's particulars changed (1 page) |
| 3 May 2007 | Return made up to 03/05/07; full list of members (3 pages) |
| 3 May 2007 | Return made up to 03/05/07; full list of members (3 pages) |
| 19 February 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 19 February 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 6 November 2006 | Director's particulars changed (1 page) |
| 6 November 2006 | Director's particulars changed (1 page) |
| 3 May 2006 | Director's particulars changed (1 page) |
| 3 May 2006 | Return made up to 03/05/06; full list of members (3 pages) |
| 3 May 2006 | Return made up to 03/05/06; full list of members (3 pages) |
| 3 May 2006 | Director's particulars changed (1 page) |
| 6 March 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 6 March 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 3 May 2005 | Return made up to 03/05/05; full list of members (4 pages) |
| 3 May 2005 | Return made up to 03/05/05; full list of members (4 pages) |
| 9 February 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 9 February 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 17 May 2004 | Return made up to 03/05/04; full list of members (9 pages) |
| 17 May 2004 | Return made up to 03/05/04; full list of members (9 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 19 May 2003 | Return made up to 03/05/03; full list of members (9 pages) |
| 19 May 2003 | Return made up to 03/05/03; full list of members (9 pages) |
| 27 February 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 27 February 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 6 December 2002 | New director appointed (2 pages) |
| 6 December 2002 | New director appointed (2 pages) |
| 15 October 2002 | Director resigned (1 page) |
| 15 October 2002 | Director resigned (1 page) |
| 21 May 2002 | Return made up to 03/05/02; full list of members (9 pages) |
| 21 May 2002 | Return made up to 03/05/02; full list of members (9 pages) |
| 18 February 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 18 February 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 16 May 2001 | Return made up to 03/05/01; full list of members (8 pages) |
| 16 May 2001 | Return made up to 03/05/01; full list of members (8 pages) |
| 15 February 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 15 February 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 7 September 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 7 September 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 19 June 2000 | Return made up to 03/05/00; full list of members (8 pages) |
| 19 June 2000 | Return made up to 03/05/00; full list of members (8 pages) |
| 25 January 2000 | Director resigned (1 page) |
| 25 January 2000 | Director resigned (1 page) |
| 20 July 1999 | New director appointed (2 pages) |
| 20 July 1999 | New director appointed (2 pages) |
| 21 May 1999 | Return made up to 03/05/99; no change of members (4 pages) |
| 21 May 1999 | Return made up to 03/05/99; no change of members (4 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 3 June 1998 | Return made up to 03/05/98; full list of members (6 pages) |
| 3 June 1998 | Return made up to 03/05/98; full list of members (6 pages) |
| 25 February 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 25 February 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 22 May 1997 | Return made up to 03/05/97; no change of members
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| 22 May 1997 | Return made up to 03/05/97; no change of members
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| 24 February 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 24 February 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 19 June 1996 | Return made up to 03/05/96; no change of members (4 pages) |
| 19 June 1996 | Return made up to 03/05/96; no change of members (4 pages) |
| 14 March 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 14 March 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 5 June 1995 | Return made up to 03/05/95; full list of members
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| 5 June 1995 | Return made up to 03/05/95; full list of members
|
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |
| 24 November 1970 | Incorporation (14 pages) |
| 24 November 1970 | Incorporation (14 pages) |