Melbury Construction Consultants Ltd.. net worth, address, company information. Free

Company search

Melbury Construction Consultants Ltd. (reg no 06882857) is a private limited company founded on 2009-04-21. The firm is situated at Five Ways, 57/59 Hatfield Road, Potters Bar EN6 1HS. Changed on 2009-08-20, the previous name this firm utilized was Melbury Uk Limited. Melbury Construction Consultants Ltd. is operating under Standard Industrial Classification code: 71122 which means "engineering related scientific and technical consulting activities".

Company details

Name	Melbury Construction Consultants Ltd.
Number	06882857
Date of Incorporation:	21st April 2009
End of financial year:	30 April
Address:	Five Ways, 57/59 Hatfield Road, Potters Bar, EN6 1HS
SIC code:	71122 - Engineering related scientific and technical consulting activities

As for the 1 managing director that can be found in the aforementioned enterprise, we can name: Peter H. (in the company from 21 April 2009). The Companies House indexes 1 person of significant control - Peter H., a solitary individual in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	169,202	194,664	98,695	117,218	183,485	163,219	237,898	387,476	500,062	767,724	681,261	606,787	578,584
Fixed Assets	-	-	-	1,295	1,564	805	858	456	1,281	1,859	2,230	892	101
Number Shares Allotted	-	2	2	2	-	-	-	-	-	-	-	-	-
Shareholder Funds	35,256	51,243	33,492	36,886	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	10,933	503	935	1,295	-	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	35,256	51,243	33,492	36,886	111,465	89,244	130,074	255,277	379,426	600,552	622,211	570,520	550,383

People with significant control

Peter H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Sun, 21st Apr 2024 filed on: 23rd, April 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Sun, 21st Apr 2024 filed on: 23rd, April 2024 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 18th, January 2024 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Fri, 21st Apr 2023 filed on: 16th, May 2023 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Sat, 30th Apr 2022 filed on: 31st, January 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Thu, 21st Apr 2022 filed on: 29th, April 2022 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Fri, 30th Apr 2021 filed on: 31st, January 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Wed, 21st Apr 2021 filed on: 21st, April 2021 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Thu, 30th Apr 2020 filed on: 19th, February 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Tue, 21st Apr 2020 filed on: 6th, May 2020 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Tue, 30th Apr 2019 filed on: 29th, January 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Sun, 21st Apr 2019 filed on: 9th, May 2019 \| confirmation statement	Free Download (5 pages)
(SH01) Capital declared on Tue, 1st Jan 2019: 10.00 GBP filed on: 29th, April 2019 \| capital	Free Download (3 pages)
(SH01) Capital declared on Tue, 1st Jan 2019: 10.00 GBP filed on: 29th, April 2019 \| capital	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Mon, 30th Apr 2018 filed on: 29th, January 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Sat, 21st Apr 2018 filed on: 16th, May 2018 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Sun, 30th Apr 2017 filed on: 31st, January 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Fri, 21st Apr 2017 filed on: 4th, May 2017 \| confirmation statement	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Sat, 30th Apr 2016 filed on: 13th, October 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Thu, 21st Apr 2016 with full list of members filed on: 7th, June 2016 \| annual return	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Thu, 30th Apr 2015 filed on: 30th, October 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Tue, 21st Apr 2015 with full list of members filed on: 6th, May 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 6th May 2015: 3.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 23rd, January 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Mon, 21st Apr 2014 with full list of members filed on: 13th, May 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 13th May 2014: 3.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 29th, July 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Sun, 21st Apr 2013 with full list of members filed on: 16th, May 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 30th, January 2013 \| accounts	Free Download (6 pages)
(SH06) Notice of cancellation of shares. Capital declared on Fri, 25th Jan 2013 - 2.00 GBP filed on: 25th, January 2013 \| capital	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 25th, January 2013 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of purchasing a number of shares filed on: 25th, January 2013 \| resolution	Free Download (2 pages)
(TM01) Fri, 24th Aug 2012 - the day director's appointment was terminated filed on: 24th, August 2012 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Sat, 21st Apr 2012 with full list of members filed on: 2nd, May 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 4th, November 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Thu, 21st Apr 2011 with full list of members filed on: 3rd, May 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 21st, January 2011 \| accounts	Free Download (5 pages)
(CH01) On Sat, 1st Jan 2011 director's details were changed filed on: 19th, January 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Wed, 21st Apr 2010 with full list of members filed on: 19th, May 2010 \| annual return	Free Download (5 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 19th, May 2010 \| officers	Free Download (2 pages)
(AD02) Notification of SAIL filed on: 19th, May 2010 \| address	Free Download (1 page)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 19th, May 2010 \| address	Free Download (1 page)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 19th, May 2010 \| officers	Free Download (2 pages)
(CERTNM) Company name changed melbury uk LIMITEDcertificate issued on 20/08/09 filed on: 20th, August 2009 \| change of name	Free Download (2 pages)
(288a) On Tue, 18th Aug 2009 Director appointed filed on: 18th, August 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 18th, August 2009 \| officers	Free Download (1 page)
(288a) On Mon, 17th Aug 2009 Director appointed filed on: 17th, August 2009 \| officers	Free Download (1 page)
(288b) On Tue, 21st Apr 2009 Appointment terminated director filed on: 21st, April 2009 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 21st, April 2009 \| incorporation	Free Download (13 pages)
(288b) On Tue, 21st Apr 2009 Appointment terminated secretary filed on: 21st, April 2009 \| officers	Free Download (1 page)

Companies nearby
Amber Mortgage Solutions Limited [0.00 mile]
Fast Fix Box Ltd [0.00 mile]
Colesdale Farm Services Limited [0.00 mile]
Zimtech Building Maintenance Ltd [0.00 mile]


Taoh Limited [0.00 mile]
Graham Taylor Sales Limited [0.00 mile]
Cousins Holdings Limited [0.00 mile]
Davis Associates Limited [0.00 mile]