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

MALIBU LIMITED

UNIT C VENTURA PARK OLD PARKBURY LANE, COLNEY STREET, ST. ALBANS, AL2 2DB,
Company Registration Number
05619749
Private Limited Company
Active

Company Overview

About Malibu Ltd
MALIBU LIMITED was founded on 2005-11-11 and has its registered office in St. Albans. The organisation's status is listed as "Active". Malibu Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MALIBU LIMITED
 
Legal Registered Office
UNIT C VENTURA PARK OLD PARKBURY LANE
COLNEY STREET
ST. ALBANS
AL2 2DB
Other companies in IG1
 
Filing Information
Company Number 05619749
Company ID Number 05619749
Date formed 2005-11-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 11/11/2015
Return next due 09/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-05 09:19:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MALIBU LIMITED
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Companies with same name MALIBU LIMITED
The following companies were found which have the same name as MALIBU LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MALIBU West Virginia Unknown
MALIBU West Virginia Unknown
MALIBU (TRADEMARKS) LTD 23 DENNIS LANE STANMORE MIDDLESEX HA7 4JS Active Company formed on the 2005-11-11
MALIBU & JAGGER CORPORATION 4500 LAKE ROAD MIAMI FL 33137 Inactive Company formed on the 2006-04-05
MALIBU 1028, LLC 5100 SAN FELIPE ST UNIT 393E HOUSTON TX 77056 Dissolved Company formed on the 2016-02-17
MALIBU 16330, CORP. 19900 E COUNTRY CLUB DR AVENTURA FL 33180 Active Company formed on the 2013-01-09
MALIBU 172, LLC 10515 20TH STREET SE STE 100 EVERETT WA 98205 Dissolved Company formed on the 2009-10-14
MALIBU 19T LLC California Unknown
MALIBU 2 PTY LIMITED Active Company formed on the 2017-06-06
MALIBU 2010 LLC 7014 13TH AVENUE SUITE 202 New York BROOKLYN NY 11228 Active Company formed on the 2011-03-24
MALIBU 2058 LLC California Unknown
MALIBU 20803 LLC 8266 MILLS DR MIAMI FL 33283 Active Company formed on the 2014-02-25
MALIBU 21 INC California Unknown
MALIBU 22 LLC California Unknown
MALIBU 24 LLC 1805 N CARSON STREET SUITE X CARSON CITY NV 89701 Revoked Company formed on the 2011-03-29
MALIBU 247, LLC 217 E EDGEWOOD DR FRIENDSWOOD TX 77546 Active Company formed on the 2014-08-19
MALIBU 25426, LLC 1642 SEABREEZE DR TARPON SPRINGS FL 34689 Active Company formed on the 2020-10-29
MALIBU 26050 LLC California Unknown
MALIBU 30 LTD 14 BEWICK PLACE HAMPTON VALE PETERBOROUGH PE7 8EW Active - Proposal to Strike off Company formed on the 2017-06-20
MALIBU 45 COOPERATIVE INCORPORATED California Unknown

Company Officers of MALIBU LIMITED

Current Directors
Officer Role Date Appointed
SHELLEY RUTH SELNER
 Company Secretary 2005-11-11
STUART ANTHONY SPURLING
 Director 2016-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
TERRY FRANK JOEL SPURLING
 Director 2013-11-12 2016-11-12
DAVID ANDREW SPURLING
 Director 2007-07-24 2013-11-12
ALAN SPURLING
 Director 2006-10-17 2007-07-24
STUART ANTHONY SPURLING
 Director 2005-11-11 2006-10-17
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2005-11-11 2005-11-11
FORM 10 DIRECTORS FD LTD
 Nominated Director 2005-11-11 2005-11-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHELLEY RUTH SELNER FIRST CALL MEDICAL LIMITED Company Secretary 2007-07-12 CURRENT 2007-05-24 Dissolved 2014-04-15
SHELLEY RUTH SELNER MORNY LIMITED Company Secretary 2004-10-27 CURRENT 1994-03-22 Active
STUART ANTHONY SPURLING RAW TAPIN LTD Director 2018-06-01 CURRENT 2018-05-04 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 MALIBU HEALTH PRODUCTS LIMITED Director 2011-01-01 CURRENT 1999-04-13 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
2023-02-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2023-01-18CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES
2021-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2020-12-31CS01CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES
2020-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/20 FROM 23 Dennis Lane Stanmore HA7 4JS England
2020-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES
2019-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES
2018-12-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART SPURLING
2018-12-18TM02Termination of appointment of Shelley Ruth Selner on 2018-12-10
2018-12-18PSC07CESSATION OF TERRY FRANK JOEL SPURLING AS A PERSON OF SIGNIFICANT CONTROL
2018-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES
2017-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2017-05-26AP01DIRECTOR APPOINTED MR STUART ANTHONY SPURLING
2017-05-26TM01APPOINTMENT TERMINATED, DIRECTOR TERRY FRANK JOEL SPURLING
2017-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/17 FROM 112B High Road Ilford Essex IG1 1BY
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-26AR0111/11/15 ANNUAL RETURN FULL LIST
2015-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-13AR0111/11/14 ANNUAL RETURN FULL LIST
2014-09-11AP01DIRECTOR APPOINTED MR TERRY FRANK JOEL SPURLING
2014-09-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW SPURLING
2014-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-12AR0111/11/13 ANNUAL RETURN FULL LIST
2013-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-11-12AR0111/11/12 ANNUAL RETURN FULL LIST
2012-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2011-11-16AR0111/11/11 ANNUAL RETURN FULL LIST
2011-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
2010-11-15AR0111/11/10 FULL LIST
2010-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-11-16AR0111/11/09 FULL LIST
2009-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-11-13363aRETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
2008-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-04-30RES03EXEMPTION FROM APPOINTING AUDITORS
2007-12-04363aRETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS
2007-10-05288bDIRECTOR RESIGNED
2007-10-05288aNEW DIRECTOR APPOINTED
2007-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2006-12-01288aNEW DIRECTOR APPOINTED
2006-11-23363aRETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
2006-11-23288aNEW DIRECTOR APPOINTED
2006-10-26288bDIRECTOR RESIGNED
2005-12-05288aNEW SECRETARY APPOINTED
2005-12-05288aNEW DIRECTOR APPOINTED
2005-11-11288bDIRECTOR RESIGNED
2005-11-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-11-11288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
20 - Manufacture of chemicals and chemical products
205 - Manufacture of other chemical products
20590 - Manufacture of other chemical products n.e.c.




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

  Average Max
MortgagesNumMortCharges1.799
MortgagesNumMortOutstanding0.859
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.939

This shows the max and average number of mortgages for companies with the same SIC code of 20590 - Manufacture of other chemical products n.e.c.

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-01 £ 2
Shareholder Funds 2011-12-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MALIBU LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MALIBU LIMITED
Trademarks
We have not found any records of MALIBU LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MALIBU 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 (20590 - Manufacture of other chemical products n.e.c.) as MALIBU LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MALIBU 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 MALIBU 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 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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    Other companies at postcode AL2 2DB