Melwoods Management Services (1001) Ltd. net worth, address, company information. Free

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Melwoods Management Services (1001) Ltd (registration number 04805144) is a private limited company established on 2003-06-19 in United Kingdom. This business has its registered office at Imex Building, 575-599 Maxted Road, Hemel Hempstead HP2 7DX. Melwoods Management Services (1001) Ltd is operating under SIC code: 69202 that means "bookkeeping activities".

Company details

Name	Melwoods Management Services (1001) Ltd
Number	04805144
Date of Incorporation:	June 19, 2003
End of financial year:	30 June
Address:	Imex Building, 575-599 Maxted Road, Hemel Hempstead, HP2 7DX
SIC code:	69202 - Bookkeeping activities

When it comes to the 1 managing director that can be found in the aforementioned firm, we can name: Martin M. (appointed on 19 June 2003). 1 secretary is in the company: Serena M. (appointed on 23 August 2007). The official register reports 2 persons of significant control, namely: Serena M. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Martin M. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	30,617	61,209	72,723	51,594	48,780	55,182	57,505	53,106	54,535	55,221	51,471	65,986
Number Shares Allotted	-	3	3	3	-	-	-	-	-	-	-	-

People with significant control

Serena M.

6 April 2016

Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Martin M.

6 April 2016

Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 19th June 2023 filed on: 31st, July 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 19th June 2023 filed on: 31st, July 2023 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 3rd Floor the Imex Building 575-599 Maxted Road Hemel Hempstead Herts HP2 7DX on 25th April 2023 to Imex Building 575-599 Maxted Road Hemel Hempstead Herts HP2 7DX filed on: 25th, April 2023 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th June 2022 filed on: 27th, February 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 19th June 2022 filed on: 21st, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th June 2021 filed on: 9th, March 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 19th June 2021 filed on: 4th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th June 2020 filed on: 8th, March 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 19th June 2020 filed on: 19th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th June 2019 filed on: 8th, October 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 19th June 2019 filed on: 21st, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th June 2018 filed on: 25th, February 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 19th June 2018 filed on: 21st, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th June 2017 filed on: 27th, February 2018 \| accounts	Free Download (4 pages)
(PSC01) Notification of a person with significant control 27th June 2017 filed on: 27th, June 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 19th June 2017 filed on: 27th, June 2017 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 27th June 2017 filed on: 27th, June 2017 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 30th June 2016 filed on: 27th, February 2017 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 19th June 2016 filed on: 23rd, June 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 23rd June 2016: 3.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th June 2015 filed on: 25th, February 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 19th June 2015 filed on: 23rd, June 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 23rd June 2015: 3.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th June 2014 filed on: 25th, February 2015 \| accounts	Free Download (4 pages)
(AD01) Change of registered address from The Imex Building Third Floor 575-599 Maxted Road Hemel Hempstead Herts HP2 7ED England on 17th July 2014 to 3Rd Floor the Imex Building 575-599 Maxted Road Hemel Hempstead Herts HP2 7DX filed on: 17th, July 2014 \| address	Free Download (1 page)
(AD01) Change of registered address from C/O Melwoods Po Box 1520 Hemel Hempstead Herts HP1 9QN on 14th July 2014 to 3Rd Floor the Imex Building 575-599 Maxted Road Hemel Hempstead Herts HP2 7DX filed on: 14th, July 2014 \| address	Free Download (1 page)
(AD01) Registered office address changed from C/O Melwoods Po Box 1520 Hemel Hempstead Herts HP1 9QN England on 23rd June 2014 filed on: 23rd, June 2014 \| address	Free Download (1 page)
(AD01) Registered office address changed from 2Nd Floor Viking House Swallowdale Lane, Hemel Hempstead Hertfordshire HP2 7EA on 23rd June 2014 filed on: 23rd, June 2014 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 19th June 2014 filed on: 23rd, June 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 23rd June 2014: 3.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th June 2013 filed on: 10th, February 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 19th June 2013 filed on: 24th, June 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th June 2012 filed on: 8th, March 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 19th June 2012 filed on: 22nd, June 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th June 2011 filed on: 8th, March 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 19th June 2011 filed on: 23rd, June 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th June 2010 filed on: 20th, October 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 19th June 2010 filed on: 19th, June 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th June 2009 filed on: 12th, March 2010 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to 22nd June 2009 with complete member list filed on: 22nd, June 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th June 2008 filed on: 21st, March 2009 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to 11th August 2008 with complete member list filed on: 11th, August 2008 \| annual return	Free Download (3 pages)
(288b) On 23rd July 2008 Appointment terminated director filed on: 23rd, July 2008 \| officers	Free Download (1 page)
(288b) On 23rd July 2008 Appointment terminated secretary filed on: 23rd, July 2008 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th June 2007 filed on: 25th, March 2008 \| accounts	Free Download (3 pages)
(288a) On 5th September 2007 New secretary appointed filed on: 5th, September 2007 \| officers	Free Download (2 pages)
(288a) On 5th September 2007 New secretary appointed filed on: 5th, September 2007 \| officers	Free Download (2 pages)
(363s) Annual return drawn up to 16th August 2007 with complete member list filed on: 16th, August 2007 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 16th August 2007 with complete member list filed on: 16th, August 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 30th June 2006 filed on: 25th, March 2007 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th June 2006 filed on: 25th, March 2007 \| accounts	Free Download (3 pages)
(363s) Annual return drawn up to 26th June 2006 with complete member list filed on: 26th, June 2006 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 26th June 2006 with complete member list filed on: 26th, June 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 30th June 2005 filed on: 24th, March 2006 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th June 2005 filed on: 24th, March 2006 \| accounts	Free Download (3 pages)
(363s) Annual return drawn up to 22nd July 2005 with complete member list filed on: 22nd, July 2005 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 22nd July 2005 with complete member list filed on: 22nd, July 2005 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 30th June 2004 filed on: 5th, April 2005 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th June 2004 filed on: 5th, April 2005 \| accounts	Free Download (3 pages)
(363s) Annual return drawn up to 13th August 2004 with complete member list filed on: 13th, August 2004 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 13th August 2004 with complete member list filed on: 13th, August 2004 \| annual return	Free Download (7 pages)
(NEWINC) Incorporation filed on: 19th, June 2003 \| incorporation	Free Download (18 pages)
(NEWINC) Incorporation filed on: 19th, June 2003 \| incorporation	Free Download (18 pages)

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