Melton Air Conditioning Limited

Company Name	Melton Air Conditioning Limited
Director	Clive Michael Marriott
Company Status	Active
Company Number	02678237
Category	Private Limited Company
Incorporation Date	16 January 1992(32 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Clive Michael Marriott
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 January 1992(same day as company formation)
Role	Darughtsman
Correspondence Address	10 Hambleton Close Leicester Forest East Leicester Leicestershire LE3 3NA

Secretary Name	Mrs Debra Ann Marriott
Nationality	British
Status	Resigned
Appointed	16 January 1992(same day as company formation)
Role	Secretary
Correspondence Address	10 Hambleton Close Leicester Forest East Leicester Leicestershire LE3 3NA

Director Name	Mrs Debra Ann Marriott
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2003(11 years, 9 months after company formation)
Appointment Duration	15 years, 2 months (resigned 01 January 2019)
Role	Company Director
Correspondence Address	10 Hambleton Close Leicester Forest East Leicester Leicestershire LE3 3NA

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	16 January 1992(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 January 1992(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	meltonair.co.uk
Email address	[email protected]
Telephone	0116 2395998
Telephone region	Leicester

Location

Registered Address	213 Derbyshire Lane, Norton Lees,, Sheffield South Yorkshire S8 8SA
Region	Yorkshire and The Humber
Constituency	Sheffield, Heeley
County	South Yorkshire
Ward	Graves Park
Built Up Area	Sheffield
Address Matches	7 other UK companies use this postal address

Shareholders

50 at £1	Mr Clive Michael Marriott 50.00% Ordinary
50 at £1	Mrs Debra Ann Marriott 50.00% Ordinary

Financials

Year	2014
Net Worth	£76,217
Cash	£95,725
Current Liabilities	£81,298

Accounts

Latest Accounts	31 January 2024 (2 months, 4 weeks ago)
Next Accounts Due	31 October 2025 (1 year, 6 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	16 January 2024 (3 months, 1 week ago)
Next Return Due	30 January 2025 (9 months from now)

Filing History

15 August 2023	Micro company accounts made up to 31 January 2023 (7 pages)
16 January 2023	Confirmation statement made on 16 January 2023 with no updates (3 pages)
30 August 2022	Micro company accounts made up to 31 January 2022 (7 pages)
17 August 2022	Termination of appointment of Debra Ann Marriott as a secretary on 1 January 2019 (1 page)
18 January 2022	Confirmation statement made on 16 January 2022 with no updates (3 pages)
24 September 2021	Micro company accounts made up to 31 January 2021 (7 pages)
20 January 2021	Confirmation statement made on 16 January 2021 with no updates (3 pages)
24 August 2020	Micro company accounts made up to 31 January 2020 (7 pages)
24 January 2020	Confirmation statement made on 16 January 2020 with updates (4 pages)
24 January 2020	Cessation of Debra Ann Marriot as a person with significant control on 1 January 2019 (1 page)
30 July 2019	Termination of appointment of Debra Ann Marriott as a director on 1 January 2019 (1 page)
12 July 2019	Micro company accounts made up to 31 January 2019 (6 pages)
22 January 2019	Confirmation statement made on 16 January 2019 with no updates (3 pages)
15 August 2018	Micro company accounts made up to 31 January 2018 (6 pages)
19 January 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
31 August 2017	Micro company accounts made up to 31 January 2017 (7 pages)
31 August 2017	Micro company accounts made up to 31 January 2017 (7 pages)
19 January 2017	Confirmation statement made on 16 January 2017 with updates (6 pages)
19 January 2017	Confirmation statement made on 16 January 2017 with updates (6 pages)
20 September 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
20 September 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
18 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 100 (5 pages)
18 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 100 (5 pages)
28 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
28 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
19 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (5 pages)
19 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (5 pages)
1 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
1 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
23 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 100 (5 pages)
23 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 100 (5 pages)
15 July 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
15 July 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
17 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (5 pages)
17 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (5 pages)
13 November 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
13 November 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
17 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (5 pages)
17 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (5 pages)
14 September 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
14 September 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
18 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (5 pages)
18 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (5 pages)
16 July 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
16 July 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
19 January 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
19 January 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
30 September 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
30 September 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
20 January 2009	Return made up to 16/01/09; full list of members (4 pages)
20 January 2009	Return made up to 16/01/09; full list of members (4 pages)
1 July 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
1 July 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
17 January 2008	Return made up to 16/01/08; full list of members (3 pages)
17 January 2008	Return made up to 16/01/08; full list of members (3 pages)
25 October 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
25 October 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
10 September 2007	Registered office changed on 10/09/07 from: 621 chesterfield road sheffield S8 0RX (1 page)
10 September 2007	Registered office changed on 10/09/07 from: 621 chesterfield road sheffield S8 0RX (1 page)
8 February 2007	Return made up to 16/01/07; full list of members (3 pages)
8 February 2007	Return made up to 16/01/07; full list of members (3 pages)
17 October 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
17 October 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
23 January 2006	Return made up to 16/01/06; full list of members (3 pages)
23 January 2006	Return made up to 16/01/06; full list of members (3 pages)
3 November 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
3 November 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
15 February 2005	Return made up to 16/01/05; full list of members (3 pages)
15 February 2005	Return made up to 16/01/05; full list of members (3 pages)
15 September 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
15 September 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
10 February 2004	Return made up to 16/01/04; full list of members (7 pages)
10 February 2004	Return made up to 16/01/04; full list of members (7 pages)
5 November 2003	New director appointed (2 pages)
5 November 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
5 November 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
5 November 2003	New director appointed (2 pages)
27 February 2003	Return made up to 16/01/03; full list of members (6 pages)
27 February 2003	Return made up to 16/01/03; full list of members (6 pages)
26 September 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
26 September 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
25 February 2002	Return made up to 16/01/02; full list of members (6 pages)
25 February 2002	Return made up to 16/01/02; full list of members (6 pages)
7 August 2001	Total exemption small company accounts made up to 31 January 2001 (7 pages)
7 August 2001	Total exemption small company accounts made up to 31 January 2001 (7 pages)
6 February 2001	Return made up to 16/01/01; full list of members (6 pages)
6 February 2001	Return made up to 16/01/01; full list of members (6 pages)
25 August 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
25 August 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
9 February 2000	Return made up to 16/01/00; full list of members (6 pages)
9 February 2000	Return made up to 16/01/00; full list of members (6 pages)
8 August 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
8 August 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
19 February 1999	Registered office changed on 19/02/99 from: 4 abbeydale road south sheffield S7 2QN (1 page)
19 February 1999	Registered office changed on 19/02/99 from: 4 abbeydale road south sheffield S7 2QN (1 page)
15 January 1999	Return made up to 16/01/99; no change of members (4 pages)
15 January 1999	Return made up to 16/01/99; no change of members (4 pages)
20 July 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
20 July 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
11 February 1998	Return made up to 16/01/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
11 February 1998	Return made up to 16/01/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 November 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
13 November 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
27 January 1997	Return made up to 16/01/97; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 27/01/97 (6 pages)
27 January 1997	Return made up to 16/01/97; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 27/01/97 (6 pages)
16 May 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
16 May 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
28 February 1996	Registered office changed on 28/02/96 from: 3 abbeydale road south sheffield S7 2QN (1 page)
28 February 1996	Registered office changed on 28/02/96 from: 3 abbeydale road south sheffield S7 2QN (1 page)
17 February 1996	Return made up to 16/01/96; no change of members 363(287) ‐ Registered office changed on 17/02/96 (4 pages)
17 February 1996	Return made up to 16/01/96; no change of members 363(287) ‐ Registered office changed on 17/02/96 (4 pages)
3 May 1995	Accounts for a small company made up to 31 January 1995 (5 pages)
3 May 1995	Accounts for a small company made up to 31 January 1995 (5 pages)

Melton Air Conditioning Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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