Albert Melon Ltd

Company Registration Number: NI036614

Northern Ireland Company (post partition)

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Albert Melon Ltd is a Private Company Limited by Shares first registered on 22 July 1999. Its current registered address is in Co Antrim.

Registered Address

21 BALLYGOWAN ROAD
DOAGH
CO ANTRIM
BT39 0TR

This is the only company currently registered at this postcode.

Registration Data

Company Number

NI036614

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

22 July 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

22 July 2015

Returns Next Due

19 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £19,016£36,097£15,025£15,294£15,407£16,381£15,357
of which Cash £17,096£33,793£6,241£13,374£13,487£14,461£13,477
Total Assets £19,016£36,097£15,025£15,294£15,407£16,381£15,357
Current Liabilities £15,577£17,853£13,460£13,084£13,088£13,343£12,776
Net Current Assets £3,439£18,244£1,565£2,210£2,319£3,038£2,581
Total Net Worth £3,439£18,541£2,391£3,010£2,986£3,038£2,884

Previous Names

No previous names

Company Officers

  • MELLON, Albert Samuel

    Secretary

    Appointed on 22 July 1999

     

    21 Ballygowan Road
    Doagh
    Co Antrim
    BT39 0TR

  • MELLON, Albert Samuel

    Director

    Appointed on 22 July 1999

     

    Nationality: British

    Occupation: Sub-Contract Engineer

    Month of birth: April 1962

    21 Ballygowan Road
    Doagh
    Co Antrim
    BT39 0TR

  • MELLON, David Hugh

    Director

    Appointed on 22 July 1999

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1963

    21 Ballygowan Road
    Doagh
    Co Antrim
    BT39 0TR

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 1 August 2016 [View PDF]

    Action Date: 22 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGMFFT. Transaction: MzE1NDE0MzY3NWFkaXF6a2N4.

  2. 27 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5C3J3OZ. Transaction: MzE1Mzc4ODA3NWFkaXF6a2N4.

  3. 11 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4DK5ZDS. Transaction: MzEyODc3NjM2MmFkaXF6a2N4.

  4. 2 August 2015 Annual return made up to 22 July 2015 with full list of shareholders [View PDF]

    Action Date: 22 July 2015. Category: Annual return. Type: AR01. Barcode: X4CWUDZS. Transaction: MzEyODI1MDIwOWFkaXF6a2N4.

  5. 3 August 2014 Annual return made up to 22 July 2014 with full list of shareholders [View PDF]

    Action Date: 22 July 2014. Category: Annual return. Type: AR01. Barcode: X3DH9SCQ. Transaction: MzEwNDkyMTUxMmFkaXF6a2N4.

  6. 23 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: J3CPVBFL. Transaction: MzEwNDI2Mjk2MGFkaXF6a2N4.

  7. 3 August 2013 Annual return made up to 22 July 2013 with full list of shareholders [View PDF]

    Action Date: 22 July 2013. Category: Annual return. Type: AR01. Barcode: X2DZRWC2. Transaction: MzA4MjY3OTY1NmFkaXF6a2N4.

  8. 18 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: J2CUK0MY. Transaction: MzA4MTc1NjkwMWFkaXF6a2N4.

  9. 5 August 2012 Annual return made up to 22 July 2012 with full list of shareholders [View PDF]

    Action Date: 22 July 2012. Category: Annual return. Type: AR01. Barcode: X1EOBO0B. Transaction: MzA2MTkzMjIzM2FkaXF6a2N4.

  10. 21 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: J1BG8Z97. Transaction: MzA1OTU1MTQ3OGFkaXF6a2N4.

  11. 7 August 2011 Annual return made up to 22 July 2011 with full list of shareholders [View PDF]

    Action Date: 22 July 2011. Category: Annual return. Type: AR01. Barcode: XEVXIWHY. Transaction: MzA0MTcwMjgzNmFkaXF6a2N4.

  12. 6 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: JW4NIVJ2. Transaction: MzA0MDAxMDUwNGFkaXF6a2N4.

  13. 30 July 2010 Annual return made up to 22 July 2010 with full list of shareholders [View PDF]

    Action Date: 22 July 2010. Category: Annual return. Type: AR01. Barcode: XR2GCM48. Transaction: MzAyMDUwNDc2MmFkaXF6a2N4.

  14. 30 July 2010 Director's details changed for David Hugh Mellon on 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Officers. Type: CH01. Barcode: XR2GBM47. Transaction: MzAyMDUwNDYwOGFkaXF6a2N4.

  15. 30 July 2010 Director's details changed for Albert Samuel Mellon on 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Officers. Type: CH01. Barcode: XR2GAM46. Transaction: MzAyMDUwNDYwMWFkaXF6a2N4.

  16. 30 July 2010 Secretary's details changed for Albert Samuel Mellon on 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Officers. Type: CH03. Barcode: XR2G9M45. Transaction: MzAyMDUwNDU5N2FkaXF6a2N4.

  17. 8 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: JYBN0KNM. Transaction: MzAxNzE0MjIwNWFkaXF6a2N4.

  18. 4 August 2009 22/07/09 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00655719. Transaction: MjUwMjYxOTA4OGFkaXF6a2N4.

  19. 9 July 2009 31/03/09 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00659212. Transaction: MjUwMjYxOTA4N2FkaXF6a2N4.

  20. 18 September 2008 31/03/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00545406. Transaction: MjUwMjYxOTA4NmFkaXF6a2N4.

  21. 6 August 2008 22/07/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00537544. Transaction: MjUwMjYxOTA4NWFkaXF6a2N4.

  22. 9 August 2007 22/07/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00370768. Transaction: MjUwMjYxOTA4NGFkaXF6a2N4.

  23. 13 June 2007 31/03/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00352937. Transaction: MjUwMjYxOTA4M2FkaXF6a2N4.

  24. 22 August 2006 22/07/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00213019. Transaction: MjUwMjYxOTA2NWFkaXF6a2N4.

  25. 25 June 2006 31/03/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00215691. Transaction: MjUwMjYxOTA2NGFkaXF6a2N4.

  26. 25 August 2005 22/07/05 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00089807. Transaction: MjUwMjYxOTA2M2FkaXF6a2N4.

  27. 10 August 2005 31/03/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00073773. Transaction: MjUwMjYxOTA2MmFkaXF6a2N4.

  28. 29 October 2004 Change in sit reg add

    Category: Address. Type: 295(NI). Transaction: MjUwMjYxOTA2MWFkaXF6a2N4.

  29. 17 August 2004 22/07/04 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjYxOTA4MmFkaXF6a2N4.

  30. 11 June 2004 31/03/04 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjYxOTA4MWFkaXF6a2N4.

  31. 15 October 2003 31/03/03 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjYxOTA4MGFkaXF6a2N4.

  32. 12 August 2003 22/07/03 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjYxOTA3OWFkaXF6a2N4.

  33. 16 August 2002 22/07/02 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjYxOTA3OGFkaXF6a2N4.

  34. 21 June 2002 31/03/02 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjYxOTA3N2FkaXF6a2N4.

  35. 15 November 2001 31/03/01 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjYxOTA3NmFkaXF6a2N4.

  36. 1 August 2001 22/07/01 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjYxOTA3NWFkaXF6a2N4.

  37. 26 October 2000 31/03/00 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjYxOTA3NGFkaXF6a2N4.

  38. 25 July 2000 22/07/00 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjYxOTA3M2FkaXF6a2N4.

  39. 26 February 2000 Change in sit reg add

    Category: Address. Type: 295(NI). Transaction: MjUwMjYxOTA3MmFkaXF6a2N4.

  40. 26 February 2000 Change of ARD

    Category: Accounts. Type: 233(NI). Transaction: MjUwMjYxOTA3MWFkaXF6a2N4.

  41. 3 September 1999 Change in sit reg add

    Category: Address. Type: 295(NI). Transaction: MjUwMjYxOTA3MGFkaXF6a2N4.

  42. 4 August 1999 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjYxOTA2OWFkaXF6a2N4.

  43. 22 July 1999 Pars re dirs/sit reg off

    Category: Other. Type: G21(NI). Transaction: MjUwMjYxOTA2OGFkaXF6a2N4.

  44. 22 July 1999 Decln complnce reg new co

    Category: Other. Type: G23(NI). Transaction: MjUwMjYxOTA2N2FkaXF6a2N4.

  45. 22 July 1999 Articles

    Category: Incorporation. Type: ARTS(NI). Transaction: MjUwMjYxOTA2NmFkaXF6a2N4.

  46. 22 July 1999 Memorandum

    Category: Incorporation. Type: MEM(NI). Transaction: MjUwMjYxOTA2MGFkaXF6a2N4.

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