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Home > England & Wales Companies > MALONEY'S RETAIL STORES LIMITED
Company Information for

MALONEY'S RETAIL STORES LIMITED

New Marlborough House, 90c Wrotham Road, Gravesend, KENT, DA11 0QQ,
Company Registration Number
05654543
Private Limited Company
Active

Company Overview

About Maloney's Retail Stores Ltd
MALONEY'S RETAIL STORES LIMITED was founded on 2005-12-14 and has its registered office in Gravesend. The organisation's status is listed as "Active". Maloney's Retail Stores Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MALONEY'S RETAIL STORES LIMITED
 
Legal Registered Office
New Marlborough House
90c Wrotham Road
Gravesend
KENT
DA11 0QQ
Other companies in HA8
 
Filing Information
Company Number 05654543
Company ID Number 05654543
Date formed 2005-12-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-10-29
Return next due 2025-11-12
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-08 16:05:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MALONEY'S RETAIL STORES LIMITED
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Company Officers of MALONEY'S RETAIL STORES LIMITED

Current Directors
Officer Role Date Appointed
DENNIS MALONEY
 Company Secretary 2006-11-27
VINCE JOSEPH MALONEY
 Director 2005-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
TRACEY MALONEY
 Company Secretary 2005-12-14 2006-11-27
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2005-12-14 2005-12-14
COMPANY DIRECTORS LIMITED
 Nominated Director 2005-12-14 2005-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VINCE JOSEPH MALONEY MALONEY'S RETAIL SERVICES LIMITED Director 2014-06-20 CURRENT 2014-06-20 Active
VINCE JOSEPH MALONEY MALONEY'S RETAIL GROUP LIMITED Director 2007-08-06 CURRENT 2007-08-06 Dissolved 2016-04-12
VINCE JOSEPH MALONEY MALONEY'S RETAIL STORES (WENTWORTH) LIMITED Director 2007-08-01 CURRENT 2007-08-01 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
2024-11-08CONFIRMATION STATEMENT MADE ON 29/10/24, WITH NO UPDATES
2023-03-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-03-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-07CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES
2022-11-07CS01CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES
2021-10-29CS01CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES
2021-04-21AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/20, WITH UPDATES
2020-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/20 FROM New Marlborough House Arnolde Close Medway City Estate Rochester ME2 4QW England
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2019-11-25AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 056545430004
2019-01-23RP04AP01Second filing of director appointment of Surjit Singh Cheema
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES
2018-12-14PSC02Notification of Havenhill Limited as a person with significant control on 2018-11-30
2018-12-14PSC07CESSATION OF VINCE JOSEPH MALONEY AS A PERSON OF SIGNIFICANT CONTROL
2018-12-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-12-05AP01DIRECTOR APPOINTED MR SURJIT SINGH CHEEMA
2018-12-04AP03Appointment of Mrs Pamilla Kaur Cheema as company secretary on 2018-11-30
2018-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/18 FROM Russell House, 140 High Street Edgware Middlesex HA8 7LW
2018-12-04TM01APPOINTMENT TERMINATED, DIRECTOR VINCE JOSEPH MALONEY
2018-12-04TM02Termination of appointment of Dennis Maloney on 2018-11-30
2018-06-22AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES
2017-08-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-08-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-14AR0114/12/15 ANNUAL RETURN FULL LIST
2015-08-25AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-13AR0114/12/14 ANNUAL RETURN FULL LIST
2014-08-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-10AR0114/12/13 ANNUAL RETURN FULL LIST
2014-01-10CH03SECRETARY'S DETAILS CHNAGED FOR DENNIS MALONEY on 2013-12-01
2014-01-10CH01Director's details changed for Vince Joseph Maloney on 2013-12-01
2013-07-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-02AR0114/12/12 ANNUAL RETURN FULL LIST
2012-08-23AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-03AR0114/12/11 FULL LIST
2011-08-30AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-01-12AR0114/12/10 FULL LIST
2010-09-09AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-06AR0114/12/09 FULL LIST
2009-10-06CH03SECRETARY'S CHANGE OF PARTICULARS / DENIS MALONEY / 04/09/2009
2009-09-23288cDIRECTOR'S CHANGE OF PARTICULARS / VINCENT MALONEY / 31/07/2009
2009-09-23288cSECRETARY'S CHANGE OF PARTICULARS / DENNIS MALONEY / 31/07/2009
2009-07-29AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-10363aRETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-09-23AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-28363aRETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2008-01-28288cDIRECTOR'S PARTICULARS CHANGED
2007-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-24225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
2007-01-27363aRETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2007-01-15288aNEW SECRETARY APPOINTED
2007-01-15288cDIRECTOR'S PARTICULARS CHANGED
2007-01-15288bSECRETARY RESIGNED
2006-10-11395PARTICULARS OF MORTGAGE/CHARGE
2006-09-02395PARTICULARS OF MORTGAGE/CHARGE
2006-01-04288bDIRECTOR RESIGNED
2006-01-04288aNEW SECRETARY APPOINTED
2006-01-04288bSECRETARY RESIGNED
2006-01-04288aNEW DIRECTOR APPOINTED
2005-12-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to MALONEY'S RETAIL STORES 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 MALONEY'S RETAIL STORES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2011-01-27 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2006-10-11 Outstanding BARCLAYS BANK PLC
DEBENTURE 2006-09-02 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 1,814,191
Creditors Due After One Year 2012-03-31 £ 1,806,033
Creditors Due Within One Year 2013-03-31 £ 546,785
Creditors Due Within One Year 2012-03-31 £ 612,918

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
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 MALONEY'S RETAIL STORES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 74,017
Cash Bank In Hand 2012-03-31 £ 104,791
Current Assets 2013-03-31 £ 355,481
Current Assets 2012-03-31 £ 391,187
Debtors 2013-03-31 £ 119,107
Debtors 2012-03-31 £ 94,608
Fixed Assets 2013-03-31 £ 2,355,789
Fixed Assets 2012-03-31 £ 2,420,429
Secured Debts 2013-03-31 £ 1,892,128
Secured Debts 2012-03-31 £ 1,982,061
Shareholder Funds 2013-03-31 £ 350,294
Shareholder Funds 2012-03-31 £ 392,665
Stocks Inventory 2013-03-31 £ 162,357
Stocks Inventory 2012-03-31 £ 191,788
Tangible Fixed Assets 2013-03-31 £ 2,355,788
Tangible Fixed Assets 2012-03-31 £ 2,420,428

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MALONEY'S RETAIL STORES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MALONEY'S RETAIL STORES LIMITED
Trademarks
We have not found any records of MALONEY'S RETAIL STORES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MALONEY'S RETAIL STORES 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 (99999 - Dormant Company) as MALONEY'S RETAIL STORES LIMITED are:

TESCO PLC £ 31,119
DERBY FOOD STORE LTD £ 27,646
TESCO STORES LIMITED £ 26,574
WAITROSE LIMITED £ 2,021
TALKLIGHT LIMITED £ 1,340
BOWKER ROBERTS LIMITED £ 1,108
BAINS SUPERSAVE LTD £ 1,022
EAST PARK NEWS LIMITED £ 713
NJS (UK) LTD £ 450
NIJJAR SUPERMARKET LIMITED £ 370
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
Outgoings
Business Rates/Property Tax
No properties were found where MALONEY'S RETAIL STORES 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 MALONEY'S RETAIL STORES 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 MALONEY'S RETAIL STORES 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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