Melford Technologies Limited. net worth, address, company information. Free

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Melford Technologies Limited (number 09323516) is a private limited company legally formed on 2014-11-24 in England. This company is located at Units 3 and 4 White Lion Road, St Georges Ind Est, Amersham HP7 9JQ. Changed on 2015-01-09, the previous name this company utilized was Bla 2052 Limited. Melford Technologies Limited is operating under SIC code: 27900 which stands for "manufacture of other electrical equipment".

Company details

Name	Melford Technologies Limited
Number	09323516
Date of Incorporation:	2014/11/24
End of financial year:	30 June
Address:	Units 3 And 4 White Lion Road, St Georges Ind Est, Amersham, HP7 9JQ
SIC code:	27900 - Manufacture of other electrical equipment

Moving to the 3 directors that can be found in the aforementioned firm, we can name: Steven O. (appointed on 01 September 2018), Stuart W. (appointment date: 27 March 2015), Russell W. (appointed on 07 January 2015). 1 secretary is present as well: Deborah B. (appointed on 27 March 2015). The Companies House lists 2 persons of significant control, namely: Stuart W. has 1/2 or less of shares, Russell W. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2015-12-31	2017-06-30	2018-06-30	2019-06-30	2020-06-30
Current Assets	640,408	813,615	1,008,847	2,728,221	988,711
Fixed Assets	67,870	157,468	146,236	157,681	135,378
Total Assets Less Current Liabilities	582,133	754,602	774,729	872,541	894,573

People with significant control

Stuart W.

4 May 2016

Nature of control:	25-50% shares

Russell W.

4 May 2016

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 24th November 2023 filed on: 27th, November 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 24th November 2023 filed on: 27th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th June 2022 filed on: 10th, February 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 24th November 2022 filed on: 6th, December 2022 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 26th, March 2022 \| resolution	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 26th, March 2022 \| incorporation	Free Download (26 pages)
(AA) Total exemption full accounts data made up to 30th June 2021 filed on: 21st, March 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 24th November 2021 filed on: 9th, December 2021 \| confirmation statement	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 26th, March 2021 \| incorporation	Free Download (27 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association filed on: 25th, March 2021 \| resolution	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 20th, March 2021 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 15th March 2021: 100.00 GBP filed on: 15th, March 2021 \| capital	Free Download (5 pages)
(CS01) Confirmation statement with no updates 24th November 2020 filed on: 5th, January 2021 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 093235160002, created on 15th December 2020 filed on: 24th, December 2020 \| mortgage	Free Download (5 pages)
(PSC04) Change to a person with significant control 14th January 2020 filed on: 14th, January 2020 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: 14th January 2020. New Address: Units 3 and 4 White Lion Road St Georges Ind Est Amersham HP7 9JQ. Previous address: Unit 14 st Georges Industrial Estate White Lion Road Amersham Bucks HP7 9JQ England filed on: 14th, January 2020 \| address	Free Download (1 page)
(CH01) On 17th December 2019 director's details were changed filed on: 17th, December 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 17th December 2019 filed on: 17th, December 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 24th November 2019 filed on: 26th, November 2019 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 20th February 2019 filed on: 20th, February 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 24th November 2018 filed on: 26th, November 2018 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 1st September 2018 filed on: 12th, September 2018 \| officers	Free Download (2 pages)
(AD01) Address change date: 26th April 2018. New Address: Unit 14 st Georges Industrial Estate White Lion Road Amersham Bucks HP7 9JQ. Previous address: Unit 14 Blenheim Road Cressex Business Park High Wycombe HP12 3RS England filed on: 26th, April 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 24th November 2017 filed on: 5th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA01) Current accounting period extended from 31st December 2016 to 30th June 2017 filed on: 29th, June 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 24th November 2016 filed on: 6th, December 2016 \| confirmation statement	Free Download (7 pages)
(AD01) Address change date: 25th August 2016. New Address: Unit 14 Blenheim Road Cressex Business Park High Wycombe HP12 3RS. Previous address: 20 Thame Park Business Centre Wenman Road Thame Oxfordshire OX9 3XA filed on: 25th, August 2016 \| address	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st December 2015 filed on: 22nd, August 2016 \| accounts	Free Download (6 pages)
(MR01) Registration of charge 093235160001, created on 20th April 2016 filed on: 25th, April 2016 \| mortgage	Free Download (9 pages)
(AA01) Accounting reference date changed from 30th June 2015 to 31st December 2015 filed on: 15th, March 2016 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 24th November 2015 with full list of members filed on: 30th, November 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 30th November 2015: 2.00 GBP capital
(AP03) New secretary appointment on 27th March 2015 filed on: 14th, April 2015 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 27th March 2015 filed on: 14th, April 2015 \| officers	Free Download (3 pages)
(AA01) Current accounting period shortened from 30th November 2015 to 30th June 2015 filed on: 27th, March 2015 \| accounts	Free Download (1 page)
(AD01) Address change date: 26th January 2015. New Address: 20 Thame Park Business Centre Wenman Road Thame Oxfordshire OX9 3XA. Previous address: One Friar Street Reading RG1 1DA United Kingdom filed on: 26th, January 2015 \| address	Free Download (1 page)
(AP01) New director was appointed on 7th January 2015 filed on: 21st, January 2015 \| officers	Free Download (3 pages)
(TM01) 7th January 2015 - the day director's appointment was terminated filed on: 21st, January 2015 \| officers	Free Download (2 pages)
(CERTNM) Company name changed bla 2052 LIMITEDcertificate issued on 09/01/15 filed on: 9th, January 2015 \| change of name	Free Download (3 pages)
(CONNOT) Notice of change of name filed on: 9th, January 2015 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 24th, November 2014 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Model articles adopted incorporation
(SH01) Statement of Capital on 24th November 2014: 2.00 GBP capital

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