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Home > England & Wales Companies > MALINS FABRICS LIMITED
Company Information for

MALINS FABRICS LIMITED

LEONARD CURTIS HOUSE ELMS SQUARE, BURY NEW ROAD, WHITEFIELD, M45 7TA,
Company Registration Number
01683374
Private Limited Company
Liquidation

Company Overview

About Malins Fabrics Ltd
MALINS FABRICS LIMITED was founded on 1982-12-02 and has its registered office in Whitefield. The organisation's status is listed as "Liquidation". Malins Fabrics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MALINS FABRICS LIMITED
 
Legal Registered Office
LEONARD CURTIS HOUSE ELMS SQUARE
BURY NEW ROAD
WHITEFIELD
M45 7TA
Other companies in HG5
 
Filing Information
Company Number 01683374
Company ID Number 01683374
Date formed 1982-12-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2018
Account next due 31/10/2019
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-03-04 20:14:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MALINS FABRICS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUSINESS ACTION LIMITED   EVERETT KING & PARTNERS LIMITED   IAIN HUCK LIMITED   QAP CONSULTANCY LTD   SUMMERLIN (CF) LIMITED   TBD ASSOCIATES LIMITED   VIALIO FINANCE LIMITED
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Company Officers of MALINS FABRICS LIMITED

Current Directors
Officer Role Date Appointed
HOWARD DAVID MALIN
 Company Secretary 1995-01-13
HOWARD DAVID MALIN
 Director 1992-06-06
JAMES NICHOLAS MALIN
 Director 1992-06-06
SUZANNE LILLIAN HYAMS MALIN
 Director 1992-06-06
ELIZABETH SEABROOKE
 Director 2010-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
DIANE BAYES
 Director 1992-06-06 2016-05-18
DIANE BAYES
 Company Secretary 1992-06-06 1995-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOWARD DAVID MALIN TELLERLAND PROPERTY MANAGEMENT LIMITED Company Secretary 2000-08-30 CURRENT 2000-06-19 Active
HOWARD DAVID MALIN DISCTAC LIMITED Company Secretary 1993-01-31 CURRENT 1975-05-02 Liquidation
HOWARD DAVID MALIN THE BOOK WAREHOUSE LIMITED Company Secretary 1991-03-11 CURRENT 1991-03-11 Liquidation
HOWARD DAVID MALIN FERNDALE ROAD MANAGEMENT LIMITED Director 2014-03-26 CURRENT 2014-03-26 Active
HOWARD DAVID MALIN VISUAL ARTISTS LIMITED Director 2013-12-19 CURRENT 2008-09-25 Active
HOWARD DAVID MALIN THE NOTTING HILL BOOK SHOP LIMITED Director 2011-09-21 CURRENT 2011-09-21 Active
HOWARD DAVID MALIN TELLERLAND PROPERTY MANAGEMENT LIMITED Director 2000-08-30 CURRENT 2000-06-19 Active
HOWARD DAVID MALIN DISCTAC LIMITED Director 1993-01-31 CURRENT 1975-05-02 Liquidation
HOWARD DAVID MALIN WHALEY-MALIN PRODUCTIONS LIMITED Director 1992-02-09 CURRENT 1977-06-03 Liquidation
HOWARD DAVID MALIN THE BOOK WAREHOUSE LIMITED Director 1991-03-11 CURRENT 1991-03-11 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-02-06LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/19 FROM C/O Smith Mcbride 4C Mercury Court Manse Lane Knaresborough North Yorkshire HG5 8LF
2019-01-15LIQ01Voluntary liquidation declaration of solvency
2019-01-15600Appointment of a voluntary liquidator
2019-01-15LRESSPResolutions passed:
  • Special resolution to wind up on 2018-12-12
2018-09-20AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES
2017-10-23AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 200
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2016-06-15AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 200
2016-06-10AR0106/06/16 ANNUAL RETURN FULL LIST
2016-05-24TM01APPOINTMENT TERMINATED, DIRECTOR DIANE BAYES
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 200
2015-07-02AR0106/06/15 ANNUAL RETURN FULL LIST
2015-05-22AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 200
2014-06-11AR0106/06/14 ANNUAL RETURN FULL LIST
2014-06-06AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-18AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-25AR0106/06/13 ANNUAL RETURN FULL LIST
2013-06-25AD02Register inspection address changed from Rsm Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP
2013-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/13 FROM C/O Rsm Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP United Kingdom
2012-06-19AR0106/06/12 ANNUAL RETURN FULL LIST
2012-04-23AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-14AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-15AR0106/06/11 ANNUAL RETURN FULL LIST
2011-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/11 FROM Rsm Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP
2011-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE LILLIAN HYAMS MALIN / 05/06/2011
2011-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES NICHOLAS MALIN / 05/06/2011
2011-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANE BAYES / 05/06/2011
2010-06-30AP01DIRECTOR APPOINTED ELIZABETH SEABROOKE
2010-06-22AR0106/06/10 FULL LIST
2010-06-16AA31/01/10 TOTAL EXEMPTION SMALL
2010-04-28AD02SAIL ADDRESS CREATED
2010-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/2010 FROM RSM TENON 6TH FLOOR 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP
2010-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2010 FROM RSM BENTLEY JENNISON 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP
2009-06-18363aRETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2009-05-18190aLOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
2009-05-18353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2009-05-18287REGISTERED OFFICE CHANGED ON 18/05/2009 FROM BENTLEY JENNISON 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP
2009-05-12AA31/01/09 TOTAL EXEMPTION FULL
2008-07-11363aRETURN MADE UP TO 06/06/08; NO CHANGE OF MEMBERS
2008-07-11353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2008-07-11190aLOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
2008-05-20AA31/01/08 TOTAL EXEMPTION FULL
2007-06-18363aRETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
2007-04-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2006-11-14287REGISTERED OFFICE CHANGED ON 14/11/06 FROM: 21 ST PAULS STREET LEEDS YORKSHIRE LS1 2ER
2006-07-05363aRETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
2006-06-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2005-06-20363aRETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
2005-05-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2004-06-24363aRETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
2004-03-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2003-06-11363aRETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
2003-04-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-03-02288cDIRECTOR'S PARTICULARS CHANGED
2002-06-12363aRETURN MADE UP TO 06/06/02; NO CHANGE OF MEMBERS
2002-05-22288cDIRECTOR'S PARTICULARS CHANGED
2002-04-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2001-06-19363aRETURN MADE UP TO 06/06/01; NO CHANGE OF MEMBERS
2001-06-06288cDIRECTOR'S PARTICULARS CHANGED
2001-04-17AAFULL ACCOUNTS MADE UP TO 31/01/01
2001-03-05SRES01ALTER ARTICLES 29/12/00
2000-06-13363aRETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
2000-04-27AAFULL ACCOUNTS MADE UP TO 31/01/00
1999-06-16363aRETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS
1999-05-24AAFULL ACCOUNTS MADE UP TO 31/01/99
1998-06-15288cDIRECTOR'S PARTICULARS CHANGED
1998-06-15363aRETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS
1998-04-28AAFULL ACCOUNTS MADE UP TO 31/01/98
1997-06-10363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1997-06-10363aRETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS
1997-04-23AAFULL ACCOUNTS MADE UP TO 31/01/97
1996-06-12363aRETURN MADE UP TO 06/06/96; NO CHANGE OF MEMBERS
1996-04-02AAFULL ACCOUNTS MADE UP TO 31/01/96
1995-08-01AAFULL ACCOUNTS MADE UP TO 31/01/95
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47510 - Retail sale of textiles in specialised stores



Licences & Regulatory approval
We could not find any licences issued to MALINS FABRICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-12-20
Appointmen2018-12-20
Resolution2018-12-20
Fines / Sanctions
No fines or sanctions have been issued against MALINS FABRICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MALINS FABRICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7098
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.2395

This shows the max and average number of mortgages for companies with the same SIC code of 47190 - Other retail sale in non-specialised stores

Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MALINS FABRICS LIMITED

Intangible Assets
Patents
We have not found any records of MALINS FABRICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MALINS FABRICS LIMITED
Trademarks
We have not found any records of MALINS FABRICS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED UK GOLD BUYERS LIMITED 2012-10-13 Outstanding

We have found 1 mortgage charges which are owed to MALINS FABRICS LIMITED

Income
Government Income
We have not found government income sources for MALINS FABRICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47190 - Other retail sale in non-specialised stores) as MALINS FABRICS LIMITED are:

B&Q LIMITED £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
Outgoings
Business Rates/Property Tax
No properties were found where MALINS FABRICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyMALINS FABRICS LIMITEDEvent Date2018-12-20
 
Initiating party Event TypeAppointmen
Defending partyMALINS FABRICS LIMITEDEvent Date2018-12-20
Name of Company: MALINS FABRICS LIMITED Company Number: 01683374 Nature of Business: Other retail sale in non-specialised stores, Retail sale of textiles in specialised stores Previous Name of Company…
 
Initiating party Event TypeResolution
Defending partyMALINS FABRICS LIMITEDEvent Date2018-12-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MALINS FABRICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MALINS FABRICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode M45 7TA