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Home > England & Wales Companies > MALIBU HEALTH PRODUCTS LIMITED
Company Information for

MALIBU HEALTH PRODUCTS LIMITED

UNIT C VENTURA PARK OLD PARKBURY LANE, COLNEY STREET, ST. ALBANS, AL2 2DB,
Company Registration Number
03751009
Private Limited Company
Active

Company Overview

About Malibu Health Products Ltd
MALIBU HEALTH PRODUCTS LIMITED was founded on 1999-04-13 and has its registered office in St. Albans. The organisation's status is listed as "Active". Malibu Health Products Limited is a Private Limited Company registered in ENGLAND 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
MALIBU HEALTH PRODUCTS LIMITED
 
Legal Registered Office
UNIT C VENTURA PARK OLD PARKBURY LANE
COLNEY STREET
ST. ALBANS
AL2 2DB
Other companies in HA7
 
Filing Information
Company Number 03751009
Company ID Number 03751009
Date formed 1999-04-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/04/2016
Return next due 11/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB858576269  
Last Datalog update: 2024-06-05 05:40:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MALIBU HEALTH PRODUCTS LIMITED
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Company Officers of MALIBU HEALTH PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
STUART ANTHONY SPURLING
Director 2011-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
SHELLEY RUTH SELNER
Company Secretary 2004-10-28 2014-06-10
DAVID ANDREW SPURLING
Director 2007-07-24 2014-01-01
ALAN SPURLING
Director 2006-01-01 2007-07-24
RACHEL ARLENE MARGO
Director 2005-04-06 2007-05-01
STUART ANTHONY SPURLING
Director 2004-10-28 2006-10-17
DLC COMPANY SERVICES LIMITED
Company Secretary 2000-09-29 2004-10-28
ANTHONY DAVID FIELD
Director 1999-04-13 2004-10-28
LOUISE KNAPP
Director 1999-04-13 2004-10-28
LOUISE KNAPP
Company Secretary 1999-04-13 2000-09-29
HALLMARK SECRETARIES LIMITED
Nominated Secretary 1999-04-13 1999-04-13
HALLMARK REGISTRARS LIMITED
Nominated Director 1999-04-13 1999-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART ANTHONY SPURLING RAW TAPIN LTD Director 2018-06-01 CURRENT 2018-05-04 Active
STUART ANTHONY SPURLING MALIBU LIMITED Director 2016-11-12 CURRENT 2005-11-11 Active
STUART ANTHONY SPURLING GLOSS MEDIA LTD Director 2015-05-07 CURRENT 2015-05-07 Active - Proposal to Strike off
STUART ANTHONY SPURLING MALIBU MANUFACTURING LTD Director 2014-04-16 CURRENT 2013-08-02 Active
STUART ANTHONY SPURLING MALIBU WORLD SHOPPING LTD Director 2014-01-01 CURRENT 2012-12-10 Active
STUART ANTHONY SPURLING MALIBU TRADING LTD Director 2012-12-10 CURRENT 2012-12-10 Active
STUART ANTHONY SPURLING KVASS PROPERTIES LTD Director 2012-11-02 CURRENT 2012-11-02 Active
STUART ANTHONY SPURLING MALIBU (TRADEMARKS) LTD Director 2011-04-01 CURRENT 2005-11-11 Active
STUART ANTHONY SPURLING MEDI-SAN (UK) LTD Director 2005-01-11 CURRENT 2005-01-11 Active - Proposal to Strike off
STUART ANTHONY SPURLING TOWN & COUNTRY FINANCE LTD Director 2003-09-11 CURRENT 2003-09-05 Active
STUART ANTHONY SPURLING MANOR ACCOUNTANCY LIMITED Director 1998-11-20 CURRENT 1998-11-13 Active

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
2024-05-21CONFIRMATION STATEMENT MADE ON 21/05/24, WITH UPDATES
2024-03-05CONFIRMATION STATEMENT MADE ON 20/02/24, WITH UPDATES
2023-12-1431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-22Previous accounting period shortened from 31/12/22 TO 30/12/22
2023-04-18Previous accounting period extended from 24/12/22 TO 31/12/22
2023-04-1431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-08CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES
2022-12-20Previous accounting period shortened from 25/12/21 TO 24/12/21
2022-12-20AA01Previous accounting period shortened from 25/12/21 TO 24/12/21
2022-09-22AA01Previous accounting period shortened from 26/12/21 TO 25/12/21
2022-03-14AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 24/02/22, WITH NO UPDATES
2021-12-22REGISTRATION OF A CHARGE / CHARGE CODE 037510090003
2021-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 037510090003
2021-12-03AA01Previous accounting period shortened from 27/12/20 TO 26/12/20
2021-09-14AA01Previous accounting period shortened from 28/12/20 TO 27/12/20
2021-04-19AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 24/02/21, WITH NO UPDATES
2020-12-23AA01Previous accounting period shortened from 29/12/19 TO 28/12/19
2020-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/20 FROM 23 Dennis Lane Stanmore Middlesex HA7 4JS
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES
2019-12-16AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-06AP03Appointment of Mr Stuart Spurling as company secretary on 2018-01-01
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES
2019-09-27AA01Previous accounting period shortened from 30/12/18 TO 29/12/18
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES
2018-11-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-29AAMDAmended account full exemption
2018-09-27AA01Previous accounting period shortened from 31/12/17 TO 30/12/17
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 4
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 4
2016-05-04AR0113/04/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 4
2015-06-10AR0113/04/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY SHELLEY SELNER
2014-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/14 FROM 112B High Road Ilford Essex IG1 1BY
2014-06-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SPURLING
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 4
2014-04-17AR0113/04/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-10AR0113/04/13 ANNUAL RETURN FULL LIST
2013-05-09AR0107/12/12 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-02AR0113/04/12 ANNUAL RETURN FULL LIST
2012-05-02CH01Director's details changed for Mr Stuart Anthony Spurling on 2012-05-02
2011-09-27AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-23AP01DIRECTOR APPOINTED MR STUART ANTHONY SPURLING
2011-04-21AR0113/04/11 ANNUAL RETURN FULL LIST
2010-12-10MG01Particulars of a mortgage or charge / charge no: 2
2010-10-28AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-26AR0113/04/10 FULL LIST
2009-11-02AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-14363aRETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
2008-10-27AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-29363aRETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
2008-04-28288bAPPOINTMENT TERMINATED DIRECTOR RACHEL MARGO
2007-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-05288bDIRECTOR RESIGNED
2007-10-05288aNEW DIRECTOR APPOINTED
2007-07-16363aRETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
2007-07-16363aRETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
2007-07-16363aRETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
2006-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-26288bDIRECTOR RESIGNED
2006-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2006-01-16288aNEW DIRECTOR APPOINTED
2005-09-16288aNEW DIRECTOR APPOINTED
2005-07-01288aNEW SECRETARY APPOINTED
2005-07-01288bDIRECTOR RESIGNED
2005-07-01288bDIRECTOR RESIGNED
2005-04-08288aNEW DIRECTOR APPOINTED
2004-12-22288bSECRETARY RESIGNED
2004-12-09287REGISTERED OFFICE CHANGED ON 09/12/04 FROM: 30 OLD BURLINGTON STREET LONDON W1S 3NL
2004-07-12287REGISTERED OFFICE CHANGED ON 12/07/04 FROM: 1 OLD BURLINGTON STREET LONDON W1S 3NL
2004-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-04-22363sRETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
2003-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-05-02363sRETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS
2002-04-18363(287)REGISTERED OFFICE CHANGED ON 18/04/02
2002-04-18363sRETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS
2002-04-09RES03EXEMPTION FROM APPOINTING AUDITORS
2002-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-04-25363sRETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS
2001-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-03-02SRES03EXEMPTION FROM APPOINTING AUDITORS 19/02/01
2000-10-26288bSECRETARY RESIGNED
2000-10-12288aNEW SECRETARY APPOINTED
2000-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-05-05SRES03EXEMPTION FROM APPOINTING AUDITORS 27/04/00
2000-04-22363sRETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS
1999-05-07225ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99
1999-04-19288bSECRETARY RESIGNED
1999-04-19288aNEW DIRECTOR APPOINTED
1999-04-19288bDIRECTOR RESIGNED
1999-04-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-04-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
20 - Manufacture of chemicals and chemical products
204 - Manufacture of soap and detergents, cleaning and polishing preparations, perfumes and toilet preparations
20411 - Manufacture of soap and detergents

32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.



Licences & Regulatory approval
We could not find any licences issued to MALIBU HEALTH PRODUCTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MALIBU HEALTH PRODUCTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-12-10 Outstanding BARCLAYS BANK PLC
RENT DEPOSIT DEED 2008-10-09 Outstanding BRIXTON (RADLETT) LIMITED
Creditors
Creditors Due Within One Year 2012-01-01 £ 2,778,984

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 MALIBU HEALTH PRODUCTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 29,815
Current Assets 2012-01-01 £ 2,619,740
Debtors 2012-01-01 £ 211,945
Fixed Assets 2012-01-01 £ 488,440
Shareholder Funds 2012-01-01 £ 329,196
Stocks Inventory 2012-01-01 £ 2,377,980
Tangible Fixed Assets 2012-01-01 £ 452,940

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MALIBU HEALTH PRODUCTS LIMITED registering or being granted any patents
Domain Names

MALIBU HEALTH PRODUCTS LIMITED owns 3 domain names.

malibubabes.co.uk   morny.co.uk   aquasan.co.uk  

Trademarks

Trademark applications by MALIBU HEALTH PRODUCTS LIMITED

MALIBU HEALTH PRODUCTS LIMITED is the for the trademark MALIBU TROPIC ™ (74440403) through the USPTO on the 1993-09-27
topical tanning, sun-screen and sun-block preparations
Income
Government Income
We have not found government income sources for MALIBU HEALTH PRODUCTS 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 (20411 - Manufacture of soap and detergents) as MALIBU HEALTH PRODUCTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MALIBU HEALTH PRODUCTS 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.
Import/Export of Goods
Goods imported/exported by MALIBU HEALTH PRODUCTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0139235090Stoppers, lids, caps and other closures, of plastics (excl. caps and capsules for bottles)
2015-06-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2015-06-0184818099Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves)
2014-10-0139235090Stoppers, lids, caps and other closures, of plastics (excl. caps and capsules for bottles)
2013-11-0139235090Stoppers, lids, caps and other closures, of plastics (excl. caps and capsules for bottles)
2013-08-0133049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2013-07-0133049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2013-06-0133049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2013-06-0139235010Caps and capsules for bottles, of plastics
2013-06-0139235090Stoppers, lids, caps and other closures, of plastics (excl. caps and capsules for bottles)
2013-05-0133049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2013-04-0133049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2013-04-0139235090Stoppers, lids, caps and other closures, of plastics (excl. caps and capsules for bottles)
2013-02-0133049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2012-12-0133049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2012-05-0139239000Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures)
2011-08-0133049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2011-06-0139231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2010-12-0133049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2010-05-0133049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2010-03-0133049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MALIBU HEALTH PRODUCTS 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 MALIBU HEALTH PRODUCTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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