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Company Information for

J MALONE LIMITED

12 BESSEMER COURT, HOWNSGILL INDUSTRIAL PARK KNITSLEY LANE, CONSETT, COUNTY DURHAM, DH8 7BL,
Company Registration Number
07986387
Private Limited Company
Active

Company Overview

About J Malone Ltd
J MALONE LIMITED was founded on 2012-03-12 and has its registered office in Consett. The organisation's status is listed as "Active". J Malone Limited is a Private Limited Company registered in UNITED KINGDOM 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
J MALONE LIMITED
 
Legal Registered Office
12 BESSEMER COURT
HOWNSGILL INDUSTRIAL PARK KNITSLEY LANE
CONSETT
COUNTY DURHAM
DH8 7BL
Other companies in DH8
 
Filing Information
Company Number 07986387
Company ID Number 07986387
Date formed 2012-03-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 12/03/2016
Return next due 09/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 13:20:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for J MALONE LIMITED
The accountancy firm based at this address is TC MURRAY AND LAMB LIMITED
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Companies with same name J MALONE LIMITED
The following companies were found which have the same name as J MALONE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
J Malone Consulting LLC 1001 Eagle Point Drive Virginia Beach VA 23456 Active Company formed on the 2013-02-23
J MALONE COMMUNICATIONS INC California Unknown
J MALONE CIVILS LTD 3a Evolution Wynyard Business Park Wynyard Billingham LINCOLNSHIRE TS22 5TB Active Company formed on the 2020-05-01
J MALONE ENTERPRISES INCORPORATED California Unknown
J MALONE PROPERTIES LTD 1 TURNER GROVE LIVERPOOL L33 4HL Active - Proposal to Strike off Company formed on the 2021-05-24
J MALONE SERVICES LTD 9 ST. IVES ROAD MAIDENHEAD BERKSHIRE SL6 1QS Active Company formed on the 2014-10-29
J MALONEY INCORPORATED California Unknown
J MALONEY INC FORMERLY J MALONEY HEATING AND AIR CONDITIONI New Jersey Unknown

Company Officers of J MALONE LIMITED

Current Directors
Officer Role Date Appointed
JOHN EDWARD MALONE
Director 2012-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN EDWARD MALONE MALONES ELECTRICALS GROUP LIMITED Director 2008-02-20 CURRENT 2008-02-20 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
2024-03-15CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES
2023-12-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-03-23CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES
2022-05-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES
2021-12-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES
2020-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES
2020-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/20 FROM 27 Medomsley Road Consett County Durham DH8 5HE
2019-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES
2018-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES
2017-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2017-03-24CH01Director's details changed for Mr John Edward Malone on 2016-03-13
2017-03-21CH01Director's details changed for Mr John Edward Malone on 2016-03-13
2016-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-30AR0112/03/16 ANNUAL RETURN FULL LIST
2015-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-02AR0112/03/15 ANNUAL RETURN FULL LIST
2014-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-17AR0112/03/14 ANNUAL RETURN FULL LIST
2013-11-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-28AR0112/03/13 ANNUAL RETURN FULL LIST
2012-03-12NEWINCNew incorporation
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 J MALONE 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 J MALONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
J MALONE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-03-31
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
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 J MALONE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-12 £ 1
Shareholder Funds 2012-03-12 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of J MALONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for J MALONE LIMITED
Trademarks
We have not found any records of J MALONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for J MALONE 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 J MALONE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where J MALONE 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 J MALONE 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 J MALONE 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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