A. D. Melling Limited

Company Registration Number: 05286993

Company registered in England and Wales

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A. D. Melling Limited is a Private Company Limited by Shares first registered on 15 November 2004. Its current registered address is in Ellesmere Port, Cheshire.

Registered Address

CHESTER HOUSE LLOYD DRIVE
CHESHIRE OAKS BUSINESS PARK
ELLESMERE PORT
CHESHIRE
CH65 9HQ

There are 255 companies currently registered at this postcode, including this one.

All companies at CH65 9HQ

Registration Data

Company Number

05286993

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47782 - Retail sale by opticians

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £58,533£68,317£54,872£51,918£53,581£60,360
of which Cash £783£100£4,285£147£130£213
Total Assets £58,533£68,317£54,872£51,918£53,581£60,360
Current Liabilities £72,085£68,873£66,490£85,988£97,106£92,287
Net Current Assets £-13,552£-556£-11,618£-34,070£-43,525£-31,927
Total Net Worth £-31,903£-19,431£-31,095£-28,458£-36,912£-24,148

Previous Names

No previous names

Company Officers

  • MELLING, Andrew David

    Director

    Appointed on 15 November 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1961

    85 Greencroft
    Penwortham
    Preston
    Lancashire
    PR1 9LB

  • MELLING, Clare

    Secretary

    Appointed on 15 November 2004

    Resigned on 7 May 2010

    85 Greencroft
    Preston
    Lancashire
    PR1 9LB

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 November 2004

    Resigned on 15 November 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 15 November 2004

    Resigned on 15 November 2004

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 24 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGPK42. Transaction: MzE2MjY3MzM0MWFkaXF6a2N4.

  2. 31 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKD8JL. Transaction: MzE1NjI2ODc5NWFkaXF6a2N4.

  3. 13 January 2016 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4YHSOAH. Transaction: MzEzOTY1MzIwNmFkaXF6a2N4.

  4. 21 July 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4C449TR. Transaction: MzEyNzQ1ODgwNGFkaXF6a2N4.

  5. 6 February 2015 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X40OAYGG. Transaction: MzExNjgxNTc4OGFkaXF6a2N4.

  6. 17 June 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3A8BV2O. Transaction: MzEwMjA0Mzc0NGFkaXF6a2N4.

  7. 16 January 2014 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2ZP833M. Transaction: MzA5Mjc2MTQ1MWFkaXF6a2N4.

  8. 6 June 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A29G2LNN. Transaction: MzA3OTMwMjk0NmFkaXF6a2N4.

  9. 9 January 2013 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1ZMBCJU. Transaction: MzA3MDc1MjcwMGFkaXF6a2N4.

  10. 9 July 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1CFPDE8. Transaction: MzA2MDQ4OTk4NmFkaXF6a2N4.

  11. 26 January 2012 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: X11A215L. Transaction: MzA1MTM2NDg2OGFkaXF6a2N4.

  12. 21 February 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A6VACRRF. Transaction: MzAzMjYwNTc2MWFkaXF6a2N4.

  13. 16 February 2011 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: XSCGIRPF. Transaction: MzAzMjM3MTc5M2FkaXF6a2N4.

  14. 13 July 2010 Registered office address changed from Ashton House Chadwick Street Moreton Wirral Merseyside CH46 7TE on 13 July 2010 [View PDF]

    Action Date: 13 July 2010. Category: Address. Type: AD01. Barcode: XY3ZHLNM. Transaction: MzAxOTQ0NTQ0M2FkaXF6a2N4.

  15. 7 May 2010 Termination of appointment of Clare Melling as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XSINMJSR. Transaction: MzAxNTA3ODk0NWFkaXF6a2N4.

  16. 22 March 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X5DA4IIT. Transaction: MzAxMTkwMzUwMWFkaXF6a2N4.

  17. 5 January 2010 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: XBIHKGEL. Transaction: MzAwNjI3MzM1N2FkaXF6a2N4.

  18. 18 August 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: ADBJTCF1. Transaction: MjAzOTQzMTk3M2FkaXF6a2N4.

  19. 17 April 2009 Registered office changed on 17/04/2009 from 6-8 watkin lane lostock hall preston lancashire PR5 5RD [View PDF]

    Category: Address. Type: 287. Barcode: A40V591O. Transaction: MjAzMDgyNjY3OGFkaXF6a2N4.

  20. 13 January 2009 Return made up to 30/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIE746HR. Transaction: MjAyMzE5NDU5OGFkaXF6a2N4.

  21. 30 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XUZB93KX. Transaction: MjAxNDQyNTQ1MmFkaXF6a2N4.

  22. 11 December 2007 Return made up to 30/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE4NjAzNmFkaXF6a2N4.

  23. 1 October 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjA0MjM1OWFkaXF6a2N4.

  24. 7 March 2007 Registered office changed on 07/03/07 from: 17 st peters place fleetwood lancashire FY7 6EB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzU0Nzg4OWFkaXF6a2N4.

  25. 1 February 2007 Return made up to 15/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTQyNTM0MWFkaXF6a2N4.

  26. 10 August 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NDczMDYwNGFkaXF6a2N4.

  27. 13 December 2005 Return made up to 15/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDIyODg5NGFkaXF6a2N4.

  28. 9 February 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTQ3NTI0OWFkaXF6a2N4.

  29. 9 February 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDA2MjAzMGFkaXF6a2N4.

  30. 9 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTU4MDcwNmFkaXF6a2N4.

  31. 9 February 2005 Ad 10/01/05--------- £ si [email protected]=9 £ ic 1/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTU3Mjg3OWFkaXF6a2N4.

  32. 30 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTA0MDk2NWFkaXF6a2N4.

  33. 30 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzY3NTk0NGFkaXF6a2N4.

  34. 30 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTI5MjQyNWFkaXF6a2N4.

  35. 30 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDA5ODczMWFkaXF6a2N4.

  36. 15 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDM3NTA2OWFkaXF6a2N4.

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