A. Melbourne Ltd

Company Registration Number: 04031481

Company registered in England and Wales

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A. Melbourne Ltd is a Private Company Limited by Shares first registered on 11 July 2000. Its current registered address is in Wakefield, West Yorkshire.

Registered Address

THE GARAGE
BASFORD STREET
WAKEFIELD
WEST YORKSHIRE
WF2 9BP

This is the only company currently registered at this postcode.

Registration Data

Company Number

04031481

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 July 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

11 July 2015

Returns Next Due

8 August 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £25,502£19,327£31,480£38,073£36,860£44,044£48,780£55,233£83,832£64,931£52,582
of which Cash £16,004£4,161£7,576£22,407£21,697£25,461£29,030£44,203£64,861£44,687£37,801
Total Assets £25,502£19,327£31,480£38,073£36,860£44,044£48,780£55,233£83,832£64,931£52,582
Current Liabilities £16,150£6,599£6,193£15,113£14,950£16,686£13,714£15,249£44,420£34,596£32,883
Net Current Assets £9,352£12,728£25,287£22,960£21,910£27,358£35,066£39,984£39,412£30,335£19,699
Total Net Worth £12,179£14,660£27,703£27,969£26,071£32,560£37,259£42,449£42,697£31,342£21,043

Previous Names

No previous names

Company Officers

  • MELBOURNE, Andrew

    Secretary

    Appointed on 13 July 2000

     

    Nationality: British

    Occupation: Motor Mechanic

    157 Thornes Road
    Wakefield
    West Yorkshire
    WF2 8QN

  • MELBOURNE, Andrew

    Director

    Appointed on 13 July 2000

     

    Nationality: British

    Occupation: Motor Mechanic

    Month of birth: December 1954

    157 Thornes Road
    Wakefield
    West Yorkshire
    WF2 8QN

  • SAMARDZIJA, Steven

    Director

    Appointed on 13 July 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1957

    609a
    Denby Dale Road
    Calder Grove
    Wakefield
    West Yorkshire
    WF4 3DJ
    England

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 11 July 2000

    Resigned on 11 July 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 11 July 2000

    Resigned on 11 July 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 13 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X648K5M3. Transaction: MzE3MzU5Mzg4NGFkaXF6a2N4.

  2. 8 September 2016 [View PDF]

    Action Date: 11 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F2QQ4O. Transaction: MzE1Njk3NzE4NGFkaXF6a2N4.

  3. 27 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55RSV2P. Transaction: MzE0NzMxNTQ0MmFkaXF6a2N4.

  4. 20 August 2015 Annual return made up to 11 July 2015 with full list of shareholders [View PDF]

    Action Date: 11 July 2015. Category: Annual return. Type: AR01. Barcode: X4E7L1AJ. Transaction: MzEyOTM0MTE2MWFkaXF6a2N4.

  5. 28 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46910UF. Transaction: MzEyMjExMTE5M2FkaXF6a2N4.

  6. 29 July 2014 Annual return made up to 11 July 2014 with full list of shareholders [View PDF]

    Action Date: 11 July 2014. Category: Annual return. Type: AR01. Barcode: X3D47OKY. Transaction: MzEwNDYwNDY5OGFkaXF6a2N4.

  7. 15 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X35U5FFV. Transaction: MzA5ODI3MzM5NmFkaXF6a2N4.

  8. 22 July 2013 Annual return made up to 11 July 2013 with full list of shareholders [View PDF]

    Action Date: 11 July 2013. Category: Annual return. Type: AR01. Barcode: X2D4LZMY. Transaction: MzA4MTg4MzUxOWFkaXF6a2N4.

  9. 27 February 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X232FSZD. Transaction: MzA3MzY2MDQ3MGFkaXF6a2N4.

  10. 16 July 2012 Annual return made up to 11 July 2012 with full list of shareholders [View PDF]

    Action Date: 11 July 2012. Category: Annual return. Type: AR01. Barcode: X1DBAA1V. Transaction: MzA2MDg0NTYwMmFkaXF6a2N4.

  11. 26 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17NTLSB. Transaction: MzA1NjU2MDI1MGFkaXF6a2N4.

  12. 8 August 2011 Annual return made up to 11 July 2011 with full list of shareholders [View PDF]

    Action Date: 11 July 2011. Category: Annual return. Type: AR01. Barcode: XFABEWIP. Transaction: MzA0MTc3NjU1MWFkaXF6a2N4.

  13. 14 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AO9JOT8F. Transaction: MzAzNTYwNjA0M2FkaXF6a2N4.

  14. 19 August 2010 Annual return made up to 11 July 2010 with full list of shareholders [View PDF]

    Action Date: 11 July 2010. Category: Annual return. Type: AR01. Barcode: XZJB5MO5. Transaction: MzAyMTY3Njc1MGFkaXF6a2N4.

  15. 19 August 2010 Director's details changed for Steven Samardzija on 11 July 2010 [View PDF]

    Action Date: 11 July 2010. Category: Officers. Type: CH01. Barcode: XZJB4MO4. Transaction: MzAyMTY3NjYyMWFkaXF6a2N4.

  16. 19 August 2010 Director's details changed for Andrew Melbourne on 11 July 2010 [View PDF]

    Action Date: 11 July 2010. Category: Officers. Type: CH01. Barcode: XZJB3MO3. Transaction: MzAyMTY3NjYxOWFkaXF6a2N4.

  17. 9 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XEVMRJ02. Transaction: MzAxMzE5NDE3NGFkaXF6a2N4.

  18. 20 July 2009 Return made up to 11/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVD11BP7. Transaction: MjAzNzQxMjUxNmFkaXF6a2N4.

  19. 14 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: APSL79RJ. Transaction: MjAzMjkyNzI1MWFkaXF6a2N4.

  20. 30 July 2008 Return made up to 11/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH5WX1U7. Transaction: MjAwOTkxOTY4MWFkaXF6a2N4.

  21. 16 April 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AXVU4YWU. Transaction: MjAwMzQxNDM4M2FkaXF6a2N4.

  22. 6 September 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4NDg5OTEwMGFkaXF6a2N4.

  23. 23 July 2007 Return made up to 11/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjk3MTU5OGFkaXF6a2N4.

  24. 18 July 2006 Return made up to 11/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjg4NDA0M2FkaXF6a2N4.

  25. 1 June 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDU2NTQ2MWFkaXF6a2N4.

  26. 6 July 2005 Return made up to 11/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzk1NTE2MGFkaXF6a2N4.

  27. 9 March 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDE0NTM2OTUwMGFkaXF6a2N4.

  28. 19 July 2004 Return made up to 11/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODUzNzEwNGFkaXF6a2N4.

  29. 4 May 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEwOTUzMTY3MGFkaXF6a2N4.

  30. 29 July 2003 Return made up to 11/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDA4NzExNmFkaXF6a2N4.

  31. 13 May 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDE0NTM2NzUzOWFkaXF6a2N4.

  32. 12 July 2002 Return made up to 11/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzEwOTg5N2FkaXF6a2N4.

  33. 21 March 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA2MDkzMDA0M2FkaXF6a2N4.

  34. 30 July 2001 Return made up to 11/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTYxMDE1MGFkaXF6a2N4.

  35. 11 August 2000 Registered office changed on 11/08/00 from: laucliffe house 16 cemetery road heckmondwike west yorkshire WF16 9QS [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzcwMTY5OWFkaXF6a2N4.

  36. 20 July 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzEyNjExMGFkaXF6a2N4.

  37. 20 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzU0MzcxNWFkaXF6a2N4.

  38. 14 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDUwNDUyMWFkaXF6a2N4.

  39. 14 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjI3MzU1OGFkaXF6a2N4.

  40. 11 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTQ5NjcwOGFkaXF6a2N4.

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