Malamco Trading Company Limited

Company Name	Malamco Trading Company Limited
Directors	Madeleine Caroline Schwarzmann and Jonathan Schwarzmann
Company Status	Active
Company Number	01787248
Category	Private Limited Company
Incorporation Date	30 January 1984(40 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Madeleine Caroline Schwarzmann
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 February 1995(11 years after company formation)
Appointment Duration	29 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	70 High Road Bushey Heath Bushey WD23 1GG

Director Name	Mr Jonathan Schwarzmann
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	09 April 2024(40 years, 2 months after company formation)
Appointment Duration	2 weeks, 2 days
Role	Dentist
Country of Residence	England
Correspondence Address	Oberon House Ferries Street Hull East Riding Of Yorkshire HU9 1RL

Director Name	Mrs Maguerite Rapp
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1990(6 years, 6 months after company formation)
Appointment Duration	25 years (resigned 15 August 2015)
Role	Property Converter
Country of Residence	United Kingdom
Correspondence Address	29 Dukes Avenue Edgware HA8 7RZ

Secretary Name	Mr Alex Louis Rapp
Nationality	British
Status	Resigned
Appointed	31 July 1990(6 years, 6 months after company formation)
Appointment Duration	29 years, 4 months (resigned 04 December 2019)
Role	Company Director
Correspondence Address	29 Dukes Avenue Edgware HA8 7RZ

Director Name	Mr Alex Louis Rapp
Date of Birth	November 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(27 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 04 December 2019)
Role	Property Management
Country of Residence	England
Correspondence Address	70 High Road Bushey Heath Bushey Hertz WD23 1GG

Director Name	Mrs Loraine Martine Lee
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2020(36 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 09 April 2024)
Role	Housewife
Country of Residence	England
Correspondence Address	70 High Road Bushey Heath Bushey Hertfordshire WD23 1GG

Location

Registered Address	Oberon House Ferries Street Hull East Riding Of Yorkshire HU9 1RL
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Marfleet
Built Up Area	Kingston upon Hull
Address Matches	Over 60 other UK companies use this postal address

Shareholders

528 at £1	Mr Alex L. Rapp 26.40% Ordinary
498 at £1	L. Lee 24.90% Ordinary
498 at £1	Madeleine Schwarzmann 24.90% Ordinary
476 at £1	Executors Of Estate Of M.s. Rapp 23.80% Ordinary

Financials

Year	2014
Net Worth	£2,045,512
Cash	£9,148
Current Liabilities	£19,727

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	05 April

Returns

Latest Return	15 December 2023 (4 months, 1 week ago)
Next Return Due	29 December 2024 (8 months, 1 week from now)

Filing History

18 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
17 December 2016	Total exemption small company accounts made up to 5 April 2016 (4 pages)
12 November 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
15 December 2015	Total exemption small company accounts made up to 5 April 2015 (3 pages)
15 December 2015	Total exemption small company accounts made up to 5 April 2015 (3 pages)
4 November 2015	Registered office address changed from Firstfloor Office White House 70 High Road Bushey Herts WD23 1GG to 70 High Road Bushey Heath Bushey Hertz WD23 1GG on 4 November 2015 (1 page)
4 November 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 2,000 (5 pages)
4 November 2015	Termination of appointment of Maguerite Rapp as a director on 15 August 2015 (1 page)
4 November 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 2,000 (5 pages)
4 November 2015	Registered office address changed from Firstfloor Office White House 70 High Road Bushey Herts WD23 1GG to 70 High Road Bushey Heath Bushey Hertz WD23 1GG on 4 November 2015 (1 page)
10 December 2014	Total exemption small company accounts made up to 5 April 2014 (3 pages)
10 December 2014	Total exemption small company accounts made up to 5 April 2014 (3 pages)
8 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 2,000 (5 pages)
8 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 2,000 (5 pages)
27 December 2013	Total exemption small company accounts made up to 5 April 2013 (3 pages)
27 December 2013	Total exemption small company accounts made up to 5 April 2013 (3 pages)
14 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 2,000 (5 pages)
14 October 2013	Director's details changed for Madeleine Caroline Schwarzmann on 14 October 2009 (2 pages)
14 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 2,000 (5 pages)
28 March 2013	Registered office address changed from 29 Dukes Avenue Edgware HA8 7RZ on 28 March 2013 (1 page)
18 December 2012	Total exemption small company accounts made up to 5 April 2012 (3 pages)
18 December 2012	Total exemption small company accounts made up to 5 April 2012 (3 pages)
9 November 2012	Appointment of Mr Alex Louis Rapp as a director (2 pages)
17 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
17 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
7 February 2012	Total exemption small company accounts made up to 5 April 2011 (3 pages)
7 February 2012	Total exemption small company accounts made up to 5 April 2011 (3 pages)
5 December 2011	Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
5 December 2011	Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
4 March 2011	Total exemption small company accounts made up to 5 April 2010 (3 pages)
4 March 2011	Total exemption small company accounts made up to 5 April 2010 (3 pages)
13 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (6 pages)
13 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (6 pages)
5 January 2010	Total exemption small company accounts made up to 5 April 2009 (6 pages)
5 January 2010	Total exemption small company accounts made up to 5 April 2009 (6 pages)
15 October 2009	Director's details changed for Mrs Maguerite Rapp on 12 October 2009 (2 pages)
15 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (9 pages)
15 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (9 pages)
14 October 2009	Director's details changed for Madeleine Caroline Schwarzmann on 12 October 2009 (2 pages)
8 February 2009	Total exemption small company accounts made up to 5 April 2008 (3 pages)
8 February 2009	Total exemption small company accounts made up to 5 April 2008 (3 pages)
5 November 2008	Return made up to 07/10/08; full list of members (7 pages)
6 February 2008	Total exemption small company accounts made up to 5 April 2007 (3 pages)
6 February 2008	Total exemption small company accounts made up to 5 April 2007 (3 pages)
17 October 2007	Return made up to 07/10/07; full list of members (4 pages)
12 February 2007	Total exemption small company accounts made up to 5 April 2006 (3 pages)
12 February 2007	Total exemption small company accounts made up to 5 April 2006 (3 pages)
11 October 2006	Return made up to 07/10/06; full list of members (4 pages)
8 February 2006	Total exemption small company accounts made up to 5 April 2005 (3 pages)
8 February 2006	Total exemption small company accounts made up to 5 April 2005 (3 pages)
21 December 2005	Return made up to 07/10/05; full list of members (4 pages)
24 June 2005	Ad 22/11/04--------- Â£ si 1900@1=1900 Â£ ic 100/2000 (3 pages)
24 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
8 February 2005	Total exemption small company accounts made up to 5 April 2004 (3 pages)
8 February 2005	Total exemption small company accounts made up to 5 April 2004 (3 pages)
22 October 2004	Return made up to 07/10/04; full list of members (8 pages)
6 April 2004	Total exemption small company accounts made up to 5 April 2003 (3 pages)
6 April 2004	Total exemption small company accounts made up to 5 April 2003 (3 pages)
6 October 2003	Return made up to 07/10/03; full list of members (8 pages)
14 February 2003	Total exemption small company accounts made up to 5 April 2002 (3 pages)
14 February 2003	Total exemption small company accounts made up to 5 April 2002 (3 pages)
9 February 2003	Total exemption small company accounts made up to 31 March 2001 (3 pages)
10 October 2002	Return made up to 07/10/02; full list of members (8 pages)
6 February 2002	Total exemption small company accounts made up to 5 April 2001 (4 pages)
6 February 2002	Total exemption small company accounts made up to 5 April 2001 (4 pages)
16 October 2001	Return made up to 11/10/01; full list of members 363(287) ‐ Registered office changed on 16/10/01 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
14 March 2001	Accounts for a small company made up to 5 April 2000 (5 pages)
14 March 2001	Accounts for a small company made up to 5 April 2000 (5 pages)
27 October 2000	Return made up to 11/10/00; full list of members (7 pages)
9 February 2000	Accounts for a small company made up to 5 April 1999 (5 pages)
9 February 2000	Accounts for a small company made up to 5 April 1999 (5 pages)
22 November 1999	Return made up to 11/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 June 1999	Registered office changed on 09/06/99 from: 75 amhurst road london E8 2AH (1 page)
8 January 1999	Accounts for a small company made up to 5 April 1998 (5 pages)
8 January 1999	Accounts for a small company made up to 5 April 1998 (5 pages)
27 October 1998	Return made up to 11/10/98; full list of members (6 pages)
18 December 1997	Return made up to 11/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 October 1997	Accounts for a small company made up to 5 April 1997 (6 pages)
29 October 1997	Accounts for a small company made up to 5 April 1997 (6 pages)
18 November 1996	Accounts for a small company made up to 5 April 1996 (6 pages)
18 November 1996	Accounts for a small company made up to 5 April 1996 (6 pages)
6 October 1996	Return made up to 11/10/96; no change of members (4 pages)
12 February 1996	Return made up to 07/12/95; full list of members (8 pages)
11 February 1996	Registered office changed on 11/02/96 from: po box 3153 75 amhurst road london E8 2AH (1 page)
8 January 1996	Accounts for a small company made up to 5 April 1995 (4 pages)
8 January 1996	Accounts for a small company made up to 5 April 1995 (4 pages)

Malamco Trading Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies