15 35 Melting Point Management Company Limited

Company Registration Number: 04623923

Company registered in England and Wales

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15 35 Melting Point Management Company Limited is a Private Company Limited by Guarantee first registered on 23 December 2002. Its current registered address is in Huddersfield, West Yorkshire.

Registered Address

12 GREENHEAD ROAD
HUDDERSFIELD
WEST YORKSHIRE
HD1 4EN

There are 80 companies currently registered at this postcode, including this one.

All companies at HD1 4EN

Registration Data

Company Number

04623923

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 December 2015

Returns Next Due

20 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £162,302£125,392£167,289£174,269£133,766£121,808
of which Cash £153,631£117,620£163,125£0£0£85,926
Total Assets £162,302£125,392£167,289£174,269£133,766£121,808
Current Liabilities £162,295£125,385£167,282£174,262£133,759£121,801
Net Current Assets £7£7£7£7£7£7
Total Net Worth £7£7£7£7£7£7

Previous Names

No previous names

Company Officers

  • BROWN, Richard

    Director

    Appointed on 26 May 2009

     

    Nationality: British

    Occupation: Md

    Month of birth: May 1973

    Apartment 54 1535
    The Melting Point
    Firth Street
    Huddersfield
    West Yorkshire
    HD1 3BB

  • KEENAN, Caroline Jane

    Director

    Appointed on 25 May 2007

     

    Nationality: British

    Occupation: Interior Designer

    Month of birth: April 1967

    Apartment195
    1535 The Melting Point, Commercial Street
    Huddersfield
    HD1 3DN

  • MORLEY, Pauline

    Director

    Appointed on 25 May 2007

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: July 1946

    Apartment 205 1535 The Melting Point
    3 Firth Street
    Huddersfield
    West Yorkshire
    HD1 3BB

  • FOSTER, Graham Alan

    Secretary

    Appointed on 27 June 2003

    Resigned on 25 May 2007

    Nationality: British

    Occupation: Chartered Surveyor

    3 Woodnook Farm
    Luddendenfoot
    Halifax
    West Yorkshire
    HX2 6EN

  • MORLEY, Pauline

    Secretary

    Appointed on 25 May 2007

    Resigned on 1 April 2016

    Nationality: British

    Occupation: Sales Manager

    Apartment 205 1535 The Melting Point
    3 Firth Street
    Huddersfield
    West Yorkshire
    HD1 3BB

  • RAYNER, Mark Owen

    Secretary

    Appointed on 23 December 2002

    Resigned on 27 June 2003

    Sunflats House
    Flathouse Lane
    Huddersfield
    West Yorkshire
    HD7 5PR

  • BOATSWAIN, Timothy John, Professor

    Director

    Appointed on 21 May 2007

    Resigned on 25 July 2007

    Nationality: British

    Occupation: Academic

    Month of birth: December 1945

    Apartment 105 1535 Melting Point
    Huddersfield
    West Yorkshire
    HD1 3BB

  • CORBIN, John Richard

    Director

    Appointed on 23 December 2002

    Resigned on 6 June 2005

    Nationality: British

    Occupation: Manager

    Month of birth: January 1949

    34 Croft Street
    Farsley
    Leeds
    West Yorkshire
    LS28 5HA

  • DALTON, Julie Margaret

    Director

    Appointed on 11 September 2008

    Resigned on 24 December 2010

    Nationality: British

    Occupation: Retired

    Month of birth: November 1958

    Apartment 204 1535
    The Melting Point
    Firth Street
    Huddersfield
    West Yorkshire
    HD1 3BB

  • FOSTER, Graham Alan

    Director

    Appointed on 27 June 2003

    Resigned on 25 May 2007

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1964

    3 Woodnook Farm
    Luddendenfoot
    Halifax
    West Yorkshire
    HX2 6EN

  • HEENEY, Jacqueline

    Director

    Appointed on 3 October 2008

    Resigned on 25 October 2010

    Nationality: British

    Occupation: Independent Consultant

    Month of birth: October 1961

    Apartment 43 1535
    The Melting Point
    Firth Street
    Huddersfield
    West Yorkshire
    HD1 3BB

  • HOPKINSON, Stephanie

    Director

    Appointed on 25 May 2007

    Resigned on 28 November 2012

    Nationality: British

    Occupation: Retired Administrator

    Month of birth: August 1946

    Apartment 206 1535 The Melting Point
    3 Firth Street
    Huddersfield
    West Yorkshire
    HD1 3BB

  • MACLEAN, Pauline Theresa

    Director

    Appointed on 6 June 2005

    Resigned on 25 May 2007

    Nationality: British

    Occupation: Director

    Month of birth: August 1960

    Pool Hall
    Old Pool Bank
    Pool In Wharfedale
    Otley
    West Yorkshire
    LS21 1EJ

  • RAYNER, Mark Owen

    Director

    Appointed on 23 December 2002

    Resigned on 27 June 2003

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1963

    Sunflats House
    Flathouse Lane
    Huddersfield
    West Yorkshire
    HD7 5PR

  • SHERRY, Alastair John

    Director

    Appointed on 13 September 2008

    Resigned on 25 August 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1948

    Manor Cottage
    Lowfield Lane
    Driffield
    YO25 4NX

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 19 January 2017 [View PDF]

    Action Date: 23 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YGGTW3. Transaction: MzE2Njk4MDQyOGFkaXF6a2N4.

  2. 1 April 2016 Termination of appointment of Pauline Morley as a secretary on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM02. Barcode: X540P5XC. Transaction: MzE0NTQwOTgyOWFkaXF6a2N4.

  3. 30 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X53VBPTC. Transaction: MzE0NTE5Njg1MGFkaXF6a2N4.

  4. 14 January 2016 Annual return made up to 23 December 2015 no member list [View PDF]

    Action Date: 23 December 2015. Category: Annual return. Type: AR01. Barcode: X4YKD5JN. Transaction: MzEzOTcxNzAxNmFkaXF6a2N4.

  5. 4 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GNPRUV. Transaction: MzEzMjI1NTM5MmFkaXF6a2N4.

  6. 7 January 2015 Annual return made up to 23 December 2014 no member list [View PDF]

    Action Date: 23 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKTB5E. Transaction: MzExNDkxMTM1MWFkaXF6a2N4.

  7. 29 July 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3CML0ZM. Transaction: MzEwNDQyMjQ5OGFkaXF6a2N4.

  8. 7 January 2014 Annual return made up to 23 December 2013 no member list [View PDF]

    Action Date: 23 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z1VFHN. Transaction: MzA5MjE2MzgyNWFkaXF6a2N4.

  9. 3 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FSC2K9. Transaction: MzA4NDMwNjE0OWFkaXF6a2N4.

  10. 13 June 2013 Registered office address changed from 11 Bank Street Wetherby West Yorkshire LS22 6NQ England on 13 June 2013 [View PDF]

    Action Date: 13 June 2013. Category: Address. Type: AD01. Barcode: X2AGWWIY. Transaction: MzA3OTc0MDA0OWFkaXF6a2N4.

  11. 3 January 2013 Annual return made up to 23 December 2012 no member list [View PDF]

    Action Date: 23 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z9FV0Z. Transaction: MzA3MDM5NTM3N2FkaXF6a2N4.

  12. 3 December 2012 Termination of appointment of Stephanie Hopkinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MZEHMJ. Transaction: MzA2ODYzNzY0OGFkaXF6a2N4.

  13. 27 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I7D9K0. Transaction: MzA2NDg2NjA4M2FkaXF6a2N4.

  14. 24 September 2012 Termination of appointment of Alastair Sherry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1I3U2DL. Transaction: MzA2NDYyODEwMWFkaXF6a2N4.

  15. 19 January 2012 Annual return made up to 23 December 2011 no member list [View PDF]

    Action Date: 23 December 2011. Category: Annual return. Type: AR01. Barcode: X10UMV75. Transaction: MzA1MTAwMTc1NmFkaXF6a2N4.

  16. 5 October 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AY1QPXZK. Transaction: MzA0NDkzNTQ2N2FkaXF6a2N4.

  17. 25 February 2011 Registered office address changed from Eddisons Pennine House Russell Street Leeds West Yorkshire LS1 5RN on 25 February 2011 [View PDF]

    Action Date: 25 February 2011. Category: Address. Type: AD01. Barcode: XVH7ZRY4. Transaction: MzAzMjkxNjY3MGFkaXF6a2N4.

  18. 5 January 2011 Termination of appointment of Julie Dalton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDW2VQJC. Transaction: MzAyOTc5ODY2NGFkaXF6a2N4.

  19. 24 December 2010 Annual return made up to 23 December 2010 no member list [View PDF]

    Action Date: 23 December 2010. Category: Annual return. Type: AR01. Barcode: XBOFKQ7S. Transaction: MzAyOTMyMjU0NGFkaXF6a2N4.

  20. 1 November 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AMOTION6. Transaction: MzAyNjIwMjAwOWFkaXF6a2N4.

  21. 26 October 2010 Termination of appointment of Jacqueline Heeney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRKAPOKF. Transaction: MzAyNTkwMDI3NmFkaXF6a2N4.

  22. 4 January 2010 Annual return made up to 23 December 2009 no member list [View PDF]

    Action Date: 23 December 2009. Category: Annual return. Type: AR01. Barcode: XAPQ5GDK. Transaction: MzAwNjExMzA4MGFkaXF6a2N4.

  23. 4 January 2010 Director's details changed for Julie Margaret Dalton on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Officers. Type: CH01. Barcode: XAPQ0GDF. Transaction: MzAwNjExMjQ5NWFkaXF6a2N4.

  24. 4 January 2010 Director's details changed for Pauline Morley on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Officers. Type: CH01. Barcode: XAPQ3GDI. Transaction: MzAwNjExMjUwMGFkaXF6a2N4.

  25. 4 January 2010 Director's details changed for Stephanie Hopkinson on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Officers. Type: CH01. Barcode: XAPQ1GDG. Transaction: MzAwNjExMjQ5OGFkaXF6a2N4.

  26. 4 January 2010 Director's details changed for Mr Alastair John Sherry on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Officers. Type: CH01. Barcode: XAPQ4GDJ. Transaction: MzAwNjExMjUwM2FkaXF6a2N4.

  27. 4 January 2010 Director's details changed for Caroline Jane Keenan on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Officers. Type: CH01. Barcode: XAPQ2GDH. Transaction: MzAwNjExMjQ5OWFkaXF6a2N4.

  28. 4 January 2010 Director's details changed for Richard Brown on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Officers. Type: CH01. Barcode: XAPPZGDD. Transaction: MzAwNjExMjQ5NGFkaXF6a2N4.

  29. 4 June 2009 Director appointed richard brown [View PDF]

    Category: Officers. Type: 288a. Barcode: PDV0PAEA. Transaction: MjAzNDM4Nzg2NWFkaXF6a2N4.

  30. 3 June 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AF14DAAR. Transaction: MjAzNDI4NzQwN2FkaXF6a2N4.

  31. 6 January 2009 Annual return made up to 23/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGC1X6A3. Transaction: MjAyMjU2OTExM2FkaXF6a2N4.

  32. 8 October 2008 Director appointed julie margaret dalton [View PDF]

    Category: Officers. Type: 288a. Barcode: A49HD3RB. Transaction: MjAxNTA4NTMxOWFkaXF6a2N4.

  33. 8 October 2008 Director appointed jacqueline heeney [View PDF]

    Category: Officers. Type: 288a. Barcode: A49HE3RC. Transaction: MjAxNTA4NTAyNGFkaXF6a2N4.

  34. 8 October 2008 Director appointed alastair sherry [View PDF]

    Category: Officers. Type: 288a. Barcode: A49HF3RD. Transaction: MjAxNTA4NDgzNWFkaXF6a2N4.

  35. 28 August 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APA852MA. Transaction: MjAxMjAzMzg1OWFkaXF6a2N4.

  36. 2 January 2008 Annual return made up to 23/12/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE0OTE1OWFkaXF6a2N4.

  37. 4 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDgyMzMyNGFkaXF6a2N4.

  38. 17 July 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjQ4OTk0MGFkaXF6a2N4.

  39. 15 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTI1ODgwNmFkaXF6a2N4.

  40. 15 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTE3NzAyMmFkaXF6a2N4.

  41. 15 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTM4MDA2NGFkaXF6a2N4.

  42. 15 June 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTc5MTgxNWFkaXF6a2N4.

  43. 15 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTE4Mjc0OWFkaXF6a2N4.

  44. 15 June 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTQ4NTg5NGFkaXF6a2N4.

  45. 9 January 2007 Annual return made up to 23/12/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTY4NjM1NGFkaXF6a2N4.

  46. 4 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTQzNjEwNGFkaXF6a2N4.

  47. 14 February 2006 Annual return made up to 23/12/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODExMDM1MmFkaXF6a2N4.

  48. 19 September 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1MjIwNTIzNmFkaXF6a2N4.

  49. 10 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDc1NTg2MGFkaXF6a2N4.

  50. 8 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTM1MDQ3NWFkaXF6a2N4.

  51. 30 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5OTUzNTcwNmFkaXF6a2N4.

  52. 24 January 2005 Annual return made up to 23/12/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjA1NzQ1M2FkaXF6a2N4.

  53. 15 September 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAwOTUyNzY1MmFkaXF6a2N4.

  54. 22 January 2004 Annual return made up to 23/12/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjUzMTI4MmFkaXF6a2N4.

  55. 14 July 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Njg5MjM0NWFkaXF6a2N4.

  56. 14 July 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDQxMzcyNmFkaXF6a2N4.

  57. 23 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDMzNTU2MWFkaXF6a2N4.

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