| Company Name | Meltansey Limited |
|---|---|
| Director | Melanie Jane Tansey |
| Company Status | Active |
| Company Number | 04699754 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2003(21 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Melanie Jane Tansey |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Church Street Hull HU9 1DU |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Harold Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Mr Paul Tansey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Meadow Lodge Main Road Camerton East Yorkshire HU12 9NQ |
Location
| Registered Address | 7 Church Street Hull HU9 1DU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull East |
| County | East Riding of Yorkshire |
| Ward | Drypool |
| Built Up Area | Kingston upon Hull |
Shareholders
| 1 at £1 | Melanie Jane Tansey 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £96,431 |
| Cash | £745 |
| Current Liabilities | £146,052 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 31 March 2024 (overdue) |
Charges
| 30 April 2004 | Delivered on: 1 May 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7 church street hull by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding |
|---|---|
| 25 July 2003 | Delivered on: 30 July 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot 54 ferry view thorngumbald east yorkshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 12 June 2003 | Delivered on: 21 June 2003 Satisfied on: 7 September 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 and 5 church street kingston upon hull t/nos: HS216535 and HS91513. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
Filing History
| 18 July 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 1 April 2023 | Confirmation statement made on 17 March 2023 with no updates (3 pages) |
| 1 April 2023 | Change of details for Mrs Melanie Jane Tansey as a person with significant control on 1 April 2023 (2 pages) |
| 9 October 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 7 October 2022 | Registered office address changed from 21 Thorn Fields Thorngumbald Hull HU12 9UH England to 7 Church Street Hull HU9 1DU on 7 October 2022 (1 page) |
| 7 October 2022 | Director's details changed for Melanie Jane Tansey on 1 October 2022 (2 pages) |
| 22 April 2022 | Registered office address changed from Meadow Lodge Main Road Camerton East Yorkshire HU12 9NQ to 21 Thorn Fields Thorngumbald Hull HU12 9UH on 22 April 2022 (1 page) |
| 22 April 2022 | Confirmation statement made on 17 March 2022 with no updates (3 pages) |
| 16 October 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 15 May 2021 | Confirmation statement made on 17 March 2021 with no updates (3 pages) |
| 8 January 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 18 March 2020 | Confirmation statement made on 17 March 2020 with no updates (3 pages) |
| 25 January 2020 | Termination of appointment of Paul Tansey as a secretary on 24 January 2020 (1 page) |
| 24 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 28 March 2019 | Confirmation statement made on 17 March 2019 with no updates (3 pages) |
| 12 September 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 27 March 2018 | Confirmation statement made on 17 March 2018 with no updates (3 pages) |
| 2 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 2 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 7 April 2017 | Confirmation statement made on 17 March 2017 with updates (5 pages) |
| 7 April 2017 | Confirmation statement made on 17 March 2017 with updates (5 pages) |
| 1 November 2016 | Satisfaction of charge 3 in full (2 pages) |
| 1 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 1 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 1 November 2016 | Satisfaction of charge 2 in full (2 pages) |
| 1 November 2016 | Satisfaction of charge 2 in full (2 pages) |
| 1 November 2016 | Satisfaction of charge 3 in full (2 pages) |
| 28 April 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 28 April 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 7 September 2015 | Satisfaction of charge 1 in full (2 pages) |
| 7 September 2015 | Satisfaction of charge 1 in full (2 pages) |
| 24 March 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 24 March 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 22 April 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 15 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 15 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 8 April 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (4 pages) |
| 8 April 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (4 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 17 April 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (4 pages) |
| 17 April 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (4 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 12 May 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (4 pages) |
| 12 May 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (4 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 5 July 2010 | Director's details changed for Melanie Jane Tansey on 17 March 2010 (2 pages) |
| 5 July 2010 | Director's details changed for Melanie Jane Tansey on 17 March 2010 (2 pages) |
| 5 July 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 1 May 2009 | Return made up to 17/03/09; full list of members (3 pages) |
| 1 May 2009 | Return made up to 17/03/09; full list of members (3 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 15 April 2008 | Return made up to 17/03/08; full list of members (3 pages) |
| 15 April 2008 | Return made up to 17/03/08; full list of members (3 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 28 March 2007 | Return made up to 17/03/07; full list of members (6 pages) |
| 28 March 2007 | Return made up to 17/03/07; full list of members (6 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 30 March 2006 | Return made up to 17/03/06; full list of members (6 pages) |
| 30 March 2006 | Return made up to 17/03/06; full list of members (6 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 21 September 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 21 September 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 19 May 2005 | Return made up to 17/03/05; full list of members (6 pages) |
| 19 May 2005 | Return made up to 17/03/05; full list of members (6 pages) |
| 12 May 2004 | Return made up to 17/03/04; full list of members (6 pages) |
| 12 May 2004 | Return made up to 17/03/04; full list of members (6 pages) |
| 1 May 2004 | Particulars of mortgage/charge (3 pages) |
| 1 May 2004 | Particulars of mortgage/charge (3 pages) |
| 30 July 2003 | Particulars of mortgage/charge (3 pages) |
| 30 July 2003 | Particulars of mortgage/charge (3 pages) |
| 21 June 2003 | Particulars of mortgage/charge (3 pages) |
| 21 June 2003 | Particulars of mortgage/charge (3 pages) |
| 27 March 2003 | Secretary resigned (1 page) |
| 27 March 2003 | Secretary resigned (1 page) |
| 27 March 2003 | New secretary appointed (2 pages) |
| 27 March 2003 | Director resigned (1 page) |
| 27 March 2003 | New secretary appointed (2 pages) |
| 27 March 2003 | Director resigned (1 page) |
| 27 March 2003 | Registered office changed on 27/03/03 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page) |
| 27 March 2003 | Registered office changed on 27/03/03 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page) |
| 27 March 2003 | New director appointed (2 pages) |
| 27 March 2003 | New director appointed (2 pages) |
| 17 March 2003 | Incorporation (12 pages) |
| 17 March 2003 | Incorporation (12 pages) |