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Company Information for

A M MALPASS LIMITED

BELMONT HOUSE, SHREWSBURY BUSINESS PARK, SHREWSBURY, SHROPSHIRE, SY2 6LG,
Company Registration Number
03982340
Private Limited Company
Active

Company Overview

About A M Malpass Ltd
A M MALPASS LIMITED was founded on 2000-04-28 and has its registered office in Shrewsbury. The organisation's status is listed as "Active". A M Malpass Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
A M MALPASS LIMITED
 
Legal Registered Office
BELMONT HOUSE
SHREWSBURY BUSINESS PARK
SHREWSBURY
SHROPSHIRE
SY2 6LG
Other companies in SY2
 
Previous Names
WHITTINGHAM RIDDELL PROPERTIES LTD08/11/2010
Filing Information
Company Number 03982340
Company ID Number 03982340
Date formed 2000-04-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 10:18:43
Primary Source:Companies House
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Company Officers of A M MALPASS LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE ELIZABETH MALPASS
 Company Secretary 2010-10-01
ANDREW MARK MALPASS
 Director 2010-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY JAY JONES
 Company Secretary 2000-04-28 2010-10-01
PETER EDWARD MASON COWDY
 Director 2000-04-28 2010-10-01
RICHARD DAVIES
 Director 2000-04-28 2010-10-01
STEVEN MICHAEL HARVEY
 Director 2000-04-28 2010-10-01
TIMOTHY JAY JONES
 Director 2000-04-28 2010-10-01
PHILLIP IVOR LANE
 Director 2000-04-28 2010-10-01
GRAHAM MURPHY
 Director 2001-05-31 2010-10-01
ROBERT JOHN PARIS
 Director 2000-04-28 2010-10-01
PETER MICHAEL SHEPPARD
 Director 2000-04-28 2010-10-01
ANN HANCOCK TUDOR
 Director 2000-04-28 2010-09-30
GERALD CHARLES MORGAN
 Director 2000-04-28 2009-09-03
JAMES MCALLISTER HODGSON
 Director 2000-04-28 2003-03-03
DAVID ALEXANDER PRITCHARD
 Director 2000-04-28 2003-03-03
PETER LANE THOMPSON
 Director 2000-04-28 2003-03-03
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-04-28 2000-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MARK MALPASS THE DARWIN BIRTHPLACE SOCIETY LIMITED Director 2006-06-13 CURRENT 2006-06-13 Active - Proposal to Strike off
ANDREW MARK MALPASS CROSCO LTD Director 2005-04-01 CURRENT 2001-11-15 Dissolved 2016-06-14
ANDREW MARK MALPASS WHITTINGHAM RIDDELL RESOURCES LIMITED Director 2005-04-01 CURRENT 1996-02-05 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
2024-12-18MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-05-09CONFIRMATION STATEMENT MADE ON 28/04/24, WITH NO UPDATES
2024-01-04SECRETARY'S DETAILS CHNAGED FOR CLAIRE ELIZABETH MALPASS on 2024-01-04
2024-01-04Director's details changed for Mr Andrew Mark Malpass on 2024-01-04
2024-01-04Change of details for Mr Andrew Mark Malpass as a person with significant control on 2024-01-04
2022-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-29CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2021-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES
2020-12-09AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-29AA01Previous accounting period extended from 30/09/19 TO 31/03/20
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES
2019-06-26AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES
2018-06-27AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2016-06-25AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-16AR0128/04/16 ANNUAL RETURN FULL LIST
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-11AR0128/04/15 ANNUAL RETURN FULL LIST
2014-07-08AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-13AR0128/04/14 ANNUAL RETURN FULL LIST
2013-07-04AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-24AR0128/04/13 ANNUAL RETURN FULL LIST
2012-06-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-01AR0128/04/12 ANNUAL RETURN FULL LIST
2011-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2011-06-10AA01Previous accounting period shortened from 31/03/11 TO 30/09/10
2011-05-04AR0128/04/11 ANNUAL RETURN FULL LIST
2010-11-11AP03Appointment of Claire Elizabeth Malpass as company secretary
2010-11-09SH02Sub-division of shares on 2010-10-01
2010-11-09RES13Resolutions passed:
  • Subdivided 01/10/2010
2010-11-09SH0101/10/10 STATEMENT OF CAPITAL GBP 100.00
2010-11-08RES15CHANGE OF NAME 01/10/2010
2010-11-08CERTNMCompany name changed whittingham riddell properties LTD\certificate issued on 08/11/10
2010-11-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY TIMOTHY JONES
2010-11-08TM01APPOINTMENT TERMINATED, DIRECTOR PETER SHEPPARD
2010-11-08TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT PARIS
2010-11-08TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM MURPHY
2010-11-08TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP LANE
2010-11-08TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN HARVEY
2010-11-08TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JONES
2010-11-08TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVIES
2010-11-08TM01APPOINTMENT TERMINATED, DIRECTOR PETER COWDY
2010-11-03AP01DIRECTOR APPOINTED MR ANDREW MALPASS
2010-10-12TM01APPOINTMENT TERMINATED, DIRECTOR ANN TUDOR
2010-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-04-28AR0128/04/10 FULL LIST
2009-09-10288bAPPOINTMENT TERMINATED DIRECTOR GERALD MORGAN
2009-04-28363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2009-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-29363aRETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2007-04-30363aRETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2007-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2006-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-04-28363aRETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2006-04-28288cDIRECTOR'S PARTICULARS CHANGED
2005-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-05-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-13363sRETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2004-05-17363sRETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
2004-05-17287REGISTERED OFFICE CHANGED ON 17/05/04 FROM: 15 BELMONT SHREWSBURY SALOP SY1 1TE
2004-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2003-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-05-20363sRETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
2003-03-12288bDIRECTOR RESIGNED
2003-03-12288bDIRECTOR RESIGNED
2003-03-12288bDIRECTOR RESIGNED
2003-03-1288(2)RAD 03/03/03--------- £ SI 7@1=7 £ IC 13/20
2002-12-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-05-05363sRETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS
2001-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-06-27288aNEW DIRECTOR APPOINTED
2001-06-16363sRETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS
2000-05-24225ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01
2000-05-2488(2)RAD 16/05/00--------- £ SI 1@1=1 £ IC 12/13
2000-05-2488(2)RAD 28/04/00--------- £ SI 11@1=11 £ IC 1/12
2000-05-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-05-10CERTNMCOMPANY NAME CHANGED WHITTINGHAM RIDELL PROPERTIES LT D CERTIFICATE ISSUED ON 11/05/00
2000-05-02288bSECRETARY RESIGNED
2000-04-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to A M MALPASS 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 A M MALPASS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A M MALPASS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 A M MALPASS LIMITED

Intangible Assets
Patents
We have not found any records of A M MALPASS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A M MALPASS LIMITED
Trademarks
We have not found any records of A M MALPASS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A M MALPASS 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 (69201 - Accounting and auditing activities) as A M MALPASS LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where A M MALPASS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A M MALPASS 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 A M MALPASS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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