Melrose (UK) Limited. net worth, address, company information. Free

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Melrose (Uk) Limited (number 04605612) is a private limited company established on 2002-12-02. The enterprise is located at 8 St. Mary Street, Thornbury, Bristol BS35 2AB. Melrose (Uk) Limited is operating under Standard Industrial Classification code: 69202 - "bookkeeping activities".

Company details

Name	Melrose (UK) Limited
Number	04605612
Date of Incorporation:	2002/12/02
End of financial year:	31 December
Address:	8 St. Mary Street, Thornbury, Bristol, BS35 2AB
SIC code:	69202 - Bookkeeping activities

Moving to the 3 directors that can be found in this enterprise, we can name: Christopher I. (in the company from 31 January 2019), Esther C. (appointment date: 18 July 2016), Anastasia I. (appointed on 01 February 2006). 1 secretary is there as well: Christopher I. (appointed on 01 February 2006). The Companies House reports 2 persons of significant control, namely: Christopher I. has 1/2 or less of shares, 1/2 or less of voting rights, Anastasia I. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	162,423	221,505	252,312	292,976	297,477	360,386	390,976	449,489	339,216	309,253	269,251	337,874
Fixed Assets	37,308	39,481	37,878	53,966	54,665	45,339	36,253	29,503	19,459	15,567	11,675	-
Total Assets Less Current Liabilities	117,171	162,584	193,042	241,669	244,172	229,267	235,655	235,062	165,374	102,870	154,969	-
Intangible Fixed Assets	26,698	26,698	26,698	26,698	21,358	-	-	-	-	-	-	-
Number Shares Allotted	1,000	1,000	1,000	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	117,171	162,584	193,042	241,669	244,172	-	-	-	-	-	-	-
Tangible Fixed Assets	10,610	12,783	11,180	27,268	33,307	-	-	-	-	-	-	-

People with significant control

Christopher I.

1 June 2016

Nature of control:	25-50% voting rights 25-50% shares

Anastasia I.

1 June 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 31st, August 2023 \| accounts	Free Download (11 pages)

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 31st, August 2023 \| accounts	Free Download (11 pages)
(AA) Micro company accounts made up to 2021-12-31 filed on: 6th, October 2022 \| accounts	Free Download (6 pages)
(CH01) On 2022-03-03 director's details were changed filed on: 16th, March 2022 \| officers	Free Download (2 pages)
(CH01) On 2019-09-20 director's details were changed filed on: 26th, September 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2019-01-31 filed on: 31st, January 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-01-31 filed on: 31st, January 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 20th, September 2017 \| accounts	Free Download (11 pages)
(TM01) Director appointment termination date: 2017-06-30 filed on: 30th, June 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2016-07-18 filed on: 19th, July 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-07-18 filed on: 19th, July 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 29th, April 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to 2015-12-06 with full list of members filed on: 18th, December 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-12-18: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 30th, March 2015 \| accounts	Free Download (9 pages)
(AD01) Registered office address changed from 8 St Mary Street High Street Thornbury Bristol Avon BS35 2AQ England to 8 St. Mary Street Thornbury Bristol Avon BS35 2AB on 2015-01-23 filed on: 23rd, January 2015 \| address	Free Download (1 page)
(AD01) Registered office address changed from 8 St Mary Street Thorbury Bristol Avon BS35 2AB England to 8 St. Mary Street Thornbury Bristol Avon BS35 2AB on 2015-01-23 filed on: 23rd, January 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to 2014-12-06 with full list of members filed on: 23rd, January 2015 \| annual return	Free Download (5 pages)
(AD01) Registered office address changed from 14 High Street Thornbury Bristol South Gloucestershire BS35 2AQ to 8 st. Mary Street Thornbury Bristol Avon BS35 2AB on 2014-09-13 filed on: 13th, September 2014 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 11th, February 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to 2013-12-06 with full list of members filed on: 9th, December 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2013-12-09: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 28th, August 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to 2012-12-04 with full list of members filed on: 5th, December 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 26th, September 2012 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to 2011-12-02 with full list of members filed on: 5th, December 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 30th, September 2011 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to 2010-12-02 with full list of members filed on: 9th, December 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2009-12-31 filed on: 4th, October 2010 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to 2009-12-02 with full list of members filed on: 7th, December 2009 \| annual return	Free Download (5 pages)
(CH01) On 2009-10-15 director's details were changed filed on: 5th, December 2009 \| officers	Free Download (2 pages)
(CH03) On 2009-10-15 secretary's details were changed filed on: 5th, December 2009 \| officers	Free Download (2 pages)
(CH01) On 2009-10-15 director's details were changed filed on: 5th, December 2009 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2008-12-31 filed on: 24th, August 2009 \| accounts	Free Download (7 pages)
(287) Registered office changed on 17/07/2009 from 24 high street thornbury bristol BS35 2AH filed on: 17th, July 2009 \| address	Free Download (1 page)
(363a) Annual return made up to 2008-12-12 filed on: 12th, December 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2007-12-31 filed on: 29th, September 2008 \| accounts	Free Download (8 pages)
(363a) Annual return made up to 2007-12-03 filed on: 3rd, December 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2007-12-03 filed on: 3rd, December 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2006-12-31 filed on: 23rd, March 2007 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2006-12-31 filed on: 23rd, March 2007 \| accounts	Free Download (3 pages)
(363a) Annual return made up to 2006-12-05 filed on: 5th, December 2006 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2006-12-05 filed on: 5th, December 2006 \| annual return	Free Download (3 pages)
(288a) On 2006-02-28 New secretary appointed;new director appointed filed on: 28th, February 2006 \| officers	Free Download (2 pages)
(288a) On 2006-02-28 New director appointed filed on: 28th, February 2006 \| officers	Free Download (2 pages)
(288a) On 2006-02-28 New secretary appointed;new director appointed filed on: 28th, February 2006 \| officers	Free Download (2 pages)
(288a) On 2006-02-28 New director appointed filed on: 28th, February 2006 \| officers	Free Download (2 pages)
(288b) On 2006-02-22 Secretary resigned;director resigned filed on: 22nd, February 2006 \| officers	Free Download (2 pages)
(288b) On 2006-02-22 Secretary resigned;director resigned filed on: 22nd, February 2006 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2005-12-31 filed on: 16th, February 2006 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2005-12-31 filed on: 16th, February 2006 \| accounts	Free Download (3 pages)
(288b) On 2006-02-09 Director resigned filed on: 9th, February 2006 \| officers	Free Download (1 page)
(288b) On 2006-02-09 Director resigned filed on: 9th, February 2006 \| officers	Free Download (1 page)
(288b) On 2006-02-09 Director resigned filed on: 9th, February 2006 \| officers	Free Download (1 page)
(288b) On 2006-02-09 Director resigned filed on: 9th, February 2006 \| officers	Free Download (1 page)
(363s) Annual return made up to 2006-01-12 filed on: 12th, January 2006 \| annual return	Free Download (8 pages)
(363s) Annual return made up to 2006-01-12 filed on: 12th, January 2006 \| annual return	Free Download (8 pages)
(288b) On 2005-12-15 Director resigned filed on: 15th, December 2005 \| officers	Free Download (1 page)
(288b) On 2005-12-15 Director resigned filed on: 15th, December 2005 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2004-12-31 filed on: 19th, October 2005 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2004-12-31 filed on: 19th, October 2005 \| accounts	Free Download (3 pages)
(288a) On 2005-01-07 New director appointed filed on: 7th, January 2005 \| officers	Free Download (2 pages)
(288a) On 2005-01-07 New director appointed filed on: 7th, January 2005 \| officers	Free Download (2 pages)
(288a) On 2005-01-07 New director appointed filed on: 7th, January 2005 \| officers	Free Download (2 pages)
(288a) On 2005-01-07 New director appointed filed on: 7th, January 2005 \| officers	Free Download (2 pages)
(363s) Annual return made up to 2004-12-24 filed on: 24th, December 2004 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2004-12-24 filed on: 24th, December 2004 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2003-12-31 filed on: 5th, October 2004 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2003-12-31 filed on: 5th, October 2004 \| accounts	Free Download (3 pages)
(363s) Annual return made up to 2004-01-23 filed on: 23rd, January 2004 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2004-01-23 filed on: 23rd, January 2004 \| annual return	Free Download (7 pages)
(288b) On 2002-12-16 Director resigned filed on: 16th, December 2002 \| officers	Free Download (1 page)
(288a) On 2002-12-16 New director appointed filed on: 16th, December 2002 \| officers	Free Download (2 pages)
(288b) On 2002-12-16 Secretary resigned filed on: 16th, December 2002 \| officers	Free Download (1 page)
(288b) On 2002-12-16 Secretary resigned filed on: 16th, December 2002 \| officers	Free Download (1 page)
(288a) On 2002-12-16 New secretary appointed;new director appointed filed on: 16th, December 2002 \| officers	Free Download (2 pages)
(88(2)R) Alloted 999 shares on 2002-12-02. Value of each share 1 £, total number of shares: 1000. filed on: 16th, December 2002 \| capital	Free Download (2 pages)
(288a) On 2002-12-16 New director appointed filed on: 16th, December 2002 \| officers	Free Download (2 pages)
(288a) On 2002-12-16 New secretary appointed;new director appointed filed on: 16th, December 2002 \| officers	Free Download (2 pages)
(88(2)R) Alloted 999 shares on 2002-12-02. Value of each share 1 £, total number of shares: 1000. filed on: 16th, December 2002 \| capital	Free Download (2 pages)
(288b) On 2002-12-16 Director resigned filed on: 16th, December 2002 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 2nd, December 2002 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 2nd, December 2002 \| incorporation	Free Download (16 pages)

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