Maltby Accountancy Services Limited

Company Name	Maltby Accountancy Services Limited
Directors	John Robert Parkin and Robert David Parkin
Company Status	Active
Company Number	04630268
Category	Private Limited Company
Incorporation Date	7 January 2003(21 years, 3 months ago)
Previous Name	A1 Cleaning Contractors Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr John Robert Parkin
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	01 October 2003(8 months, 3 weeks after company formation)
Appointment Duration	20 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	5 Beech Avenue Brecks Rotherham S65 3HN

Director Name	Mr Robert David Parkin
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	08 August 2019(16 years, 7 months after company formation)
Appointment Duration	4 years, 8 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Moor Park House Bawtry Road Wickersley Rotherham S66 2BL

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2003(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Clare Louise Lawrence
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2003(same day as company formation)
Role	Cleaning
Correspondence Address	6 Dolphin Street Cleethorpes North East Lincolnshire DN35 8NE

Secretary Name	Clive Cooper
Nationality	British
Status	Resigned
Appointed	07 January 2003(same day as company formation)
Role	Company Director
Correspondence Address	14 Lesley Avenue Conisbrough South Yorkshire

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	07 January 2003(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Mr Robert David Parkin
Nationality	British
Status	Resigned
Appointed	01 October 2003(8 months, 3 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 17 February 2010)
Role	Trainee Accountant
Correspondence Address	14 Yarwell Drive Maltby Rotherham South Yorkshire S66 8HZ

Contact

Website	rotherhamchildrenscentres.co.uk

Location

Registered Address	Moor Park House Bawtry Road Wickersley Rotherham S66 2BL
Region	Yorkshire and The Humber
Constituency	Wentworth and Dearne
County	South Yorkshire
Parish	Wickersley
Ward	Wickersley
Built Up Area	Sheffield
Address Matches	Over 40 other UK companies use this postal address

Shareholders

60 at £1	John Robert Parkin 60.00% Ordinary A
20 at £1	Hollie Parkin 20.00% Ordinary B
20 at £1	Tony James Parkin 20.00% Ordinary C

Financials

Year	2014
Net Worth	£194
Cash	£7,320
Current Liabilities	£18,330

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Micro
Accounts Year End	29 February

Returns

Latest Return	2 March 2024 (1 month, 3 weeks ago)
Next Return Due	16 March 2025 (10 months, 3 weeks from now)

Filing History

31 October 2017	Micro company accounts made up to 31 January 2017 (5 pages)
19 January 2017	Confirmation statement made on 7 January 2017 with updates (5 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
27 January 2016	Amended total exemption small company accounts made up to 31 January 2015 (5 pages)
14 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 100 (4 pages)
27 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
9 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 GBP 2 (4 pages)
9 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 GBP 2 (4 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
24 February 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 3 (4 pages)
24 February 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 3 (4 pages)
30 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
28 March 2013	Annual return made up to 7 January 2013 with a full list of shareholders (4 pages)
28 March 2013	Annual return made up to 7 January 2013 with a full list of shareholders (4 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
30 March 2012	Annual return made up to 7 January 2012 with a full list of shareholders (4 pages)
30 March 2012	Annual return made up to 7 January 2012 with a full list of shareholders (4 pages)
14 February 2012	Registered office address changed from 63 Bawtry Road Bramley Rotherham South Yorkshire S66 2TN on 14 February 2012 (1 page)
25 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
11 May 2011	Compulsory strike-off action has been discontinued (1 page)
10 May 2011	Annual return made up to 7 January 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 7 January 2011 with a full list of shareholders (4 pages)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
28 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
17 February 2010	Termination of appointment of Robert Parkin as a secretary (1 page)
6 February 2010	Total exemption small company accounts made up to 31 January 2008 (6 pages)
6 February 2010	Amended accounts made up to 31 January 2009 (6 pages)
21 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (5 pages)
21 January 2010	Secretary's details changed for Robert David Parkin on 1 November 2009 (2 pages)
21 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (5 pages)
21 January 2010	Secretary's details changed for Robert David Parkin on 1 November 2009 (2 pages)
4 March 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
29 January 2009	Return made up to 07/01/09; full list of members (3 pages)
17 January 2008	Return made up to 07/01/08; full list of members (2 pages)
29 May 2007	Ad 01/02/06--------- Â£ si 1@1 (2 pages)
25 May 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
22 February 2007	Return made up to 07/01/07; full list of members (2 pages)
7 February 2006	Return made up to 07/01/06; full list of members (2 pages)
31 March 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
22 March 2005	Return made up to 07/01/05; full list of members (6 pages)
2 November 2004	Registered office changed on 02/11/04 from: 63 bawtry road bramley rotherham S66 2TN (1 page)
10 May 2004	Return made up to 07/01/04; full list of members 363(287) ‐ Registered office changed on 10/05/04 (6 pages)
8 April 2004	Registered office changed on 08/04/04 from: 6 dolphin street cleethorpes north east lincolnshire DN35 8NE (1 page)
25 October 2003	Director resigned (1 page)
25 October 2003	New secretary appointed (2 pages)
25 October 2003	New director appointed (1 page)
25 October 2003	Secretary resigned (2 pages)
17 October 2003	Company name changed A1 cleaning contractors LIMITED\certificate issued on 17/10/03 (2 pages)
18 February 2003	New director appointed (2 pages)
18 February 2003	New secretary appointed (2 pages)
18 February 2003	Registered office changed on 18/02/03 from: 63 bawtry road bramley rotherham south yorkshire S66 2TN (1 page)
13 February 2003	Director resigned (1 page)
13 February 2003	Secretary resigned (1 page)
13 February 2003	Registered office changed on 13/02/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
7 January 2003	Incorporation (18 pages)

Maltby Accountancy Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies