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Company Information for

MALCOLM NEEDHAM & CO LIMITED

UNIT 44A AVENUE 2 STORFORTH LANE TRADING ESTATE, HASLAND, CHESTERFIELD, DERBYSHIRE, S41 0QR,
Company Registration Number
05268352
Private Limited Company
Active

Company Overview

About Malcolm Needham & Co Ltd
MALCOLM NEEDHAM & CO LIMITED was founded on 2004-10-25 and has its registered office in Chesterfield. The organisation's status is listed as "Active". Malcolm Needham & Co Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MALCOLM NEEDHAM & CO LIMITED
 
Legal Registered Office
UNIT 44A AVENUE 2 STORFORTH LANE TRADING ESTATE
HASLAND
CHESTERFIELD
DERBYSHIRE
S41 0QR
Other companies in S40
 
Filing Information
Company Number 05268352
Company ID Number 05268352
Date formed 2004-10-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 25/10/2015
Return next due 22/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-05 19:19:42
Primary Source:Companies House
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Company Officers of MALCOLM NEEDHAM & CO LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM NEEDHAM
Company Secretary 2004-10-25
MALCOLM NEEDHAM
Director 2004-10-25
SHARON SONIA NEEDHAM
Director 2004-10-25
Previous Officers
Officer Role Date Appointed Date Resigned
ARGUS NOMINEE SECRETARIES LIMITED
Nominated Secretary 2004-10-25 2004-10-25
ARGUS NOMINEE DIRECTORS LIMITED
Nominated Director 2004-10-25 2004-10-25

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
2024-11-19CONFIRMATION STATEMENT MADE ON 25/10/24, WITH NO UPDATES
2024-09-25REGISTERED OFFICE CHANGED ON 25/09/24 FROM 154 Park Road Chesterfield Derbyshire S40 2LG
2024-02-08MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2022-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-11-23CS01CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES
2022-03-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-11-05CS01CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES
2021-02-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES
2019-11-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES
2019-10-25TM01APPOINTMENT TERMINATED, DIRECTOR SHARON SONIA NEEDHAM
2019-02-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES
2018-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-28CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES
2017-07-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/15
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-23AR0125/10/15 ANNUAL RETURN FULL LIST
2015-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/14
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-18AR0125/10/14 ANNUAL RETURN FULL LIST
2014-07-30AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-20AR0125/10/13 ANNUAL RETURN FULL LIST
2013-07-30AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-23AR0125/10/12 ANNUAL RETURN FULL LIST
2012-07-16AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-31AR0125/10/11 ANNUAL RETURN FULL LIST
2011-02-14AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-29AR0125/10/10 ANNUAL RETURN FULL LIST
2010-07-29AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-25AR0125/10/09 ANNUAL RETURN FULL LIST
2010-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SHARON SONIA NEEDHAM / 25/10/2009
2010-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM NEEDHAM / 25/10/2009
2009-08-04AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-12363aReturn made up to 25/10/08; full list of members
2008-08-07AA31/10/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-10-25363aRETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
2007-10-25288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-02363aRETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
2006-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-22363sRETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
2004-12-1388(2)RAD 02/12/04--------- £ SI 1@1=1 £ IC 1/2
2004-12-11288aNEW DIRECTOR APPOINTED
2004-12-11287REGISTERED OFFICE CHANGED ON 11/12/04 FROM: WHARF LODGE 112 MANSFIELD ROAD DERBY DERBYSHIRE DE1 3RA
2004-12-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-11-04288bSECRETARY RESIGNED
2004-11-04288bDIRECTOR RESIGNED
2004-10-25NEWINCINCORPORATION 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
69202 - Bookkeeping activities




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

  Average Max
MortgagesNumMortCharges0.047
MortgagesNumMortOutstanding0.035
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.013

This shows the max and average number of mortgages for companies with the same SIC code of 69202 - Bookkeeping activities

Creditors
Creditors Due Within One Year 2011-11-01 £ 18,273

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 MALCOLM NEEDHAM & CO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 4
Cash Bank In Hand 2011-11-01 £ 57,329
Current Assets 2011-11-01 £ 57,495
Debtors 2011-11-01 £ 166
Fixed Assets 2011-11-01 £ 17,700
Shareholder Funds 2011-11-01 £ 56,922

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MALCOLM NEEDHAM & CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MALCOLM NEEDHAM & CO LIMITED
Trademarks
We have not found any records of MALCOLM NEEDHAM & CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MALCOLM NEEDHAM & CO 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 (69202 - Bookkeeping activities) as MALCOLM NEEDHAM & CO LIMITED are:

KAREN TILL LIMITED £ 14,399
NUMERIC SOLUTIONS (UK) LIMITED £ 9,900
ACE SECURITY LTD. £ 615
HOOTY'S LIMITED £ 563
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
Outgoings
Business Rates/Property Tax
No properties were found where MALCOLM NEEDHAM & CO 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 MALCOLM NEEDHAM & CO 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 MALCOLM NEEDHAM & CO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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