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Home > England & Wales Companies > MELANIE CURTIS ACCOUNTANTS LTD
Company Information for

MELANIE CURTIS ACCOUNTANTS LTD

100 BERKSHIRE PLACE, WINNERSH, WOKINGHAM, BERKSHIRE, RG41 5RD,
Company Registration Number
05153444
Private Limited Company
Active

Company Overview

About Melanie Curtis Accountants Ltd
MELANIE CURTIS ACCOUNTANTS LTD was founded on 2004-06-15 and has its registered office in Wokingham. The organisation's status is listed as "Active". Melanie Curtis Accountants Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MELANIE CURTIS ACCOUNTANTS LTD
 
Legal Registered Office
100 BERKSHIRE PLACE
WINNERSH
WOKINGHAM
BERKSHIRE
RG41 5RD
Other companies in RG7
 
Previous Names
MELANIE CURTIS & CO. LTD05/02/2009
MLC ACCOUNTANCY LIMITED28/10/2005
Filing Information
Company Number 05153444
Company ID Number 05153444
Date formed 2004-06-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB880847094  
Last Datalog update: 2024-07-06 01:26:14
Primary Source:Companies House
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Company Officers of MELANIE CURTIS ACCOUNTANTS LTD

Current Directors
Officer Role Date Appointed
ANDREW PIKE
Company Secretary 2015-06-01
MELANIE LOUISE CURTIS
Director 2004-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW PIKE
Director 2015-06-01 2015-06-01
KEITH OWEN CURTIS
Company Secretary 2004-06-15 2010-04-30
KEITH OWEN CURTIS
Director 2005-04-01 2009-07-31
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2004-06-15 2004-06-16
COMPANY DIRECTORS LIMITED
Nominated Director 2004-06-15 2004-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MELANIE LOUISE CURTIS ANDY'S PROPERTY MAINTENANCE LTD Director 2015-06-25 CURRENT 2015-06-25 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-24CONFIRMATION STATEMENT MADE ON 16/06/24, WITH UPDATES
2023-11-2131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-26CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES
2022-11-24AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-08PSC04Change of details for Ms Melanie Louise Curtis as a person with significant control on 2022-07-07
2022-07-07CH01Director's details changed for Mrs Melanie Louise Curtis on 2022-07-07
2022-07-07PSC04Change of details for Mrs Melanie Louise Curtis as a person with significant control on 2022-07-07
2022-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/22 FROM Melanie Curtis Accountants Ltd Wellington Office Stratfield Saye Reading Berkshire RG7 2BT
2022-06-21CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2021-07-01AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 16/06/21, WITH UPDATES
2021-06-17PSC04Change of details for Mrs Melanie Louise Curtis as a person with significant control on 2021-06-17
2021-06-17CH01Director's details changed for Mrs Melanie Louise Curtis on 2021-06-17
2020-12-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-14TM02Termination of appointment of Andrew Pike on 2020-12-14
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES
2020-03-10PSC04Change of details for person with significant control
2020-02-06SH10Particulars of variation of rights attached to shares
2020-02-06RES12Resolution of varying share rights or name
2019-11-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-02CH03SECRETARY'S DETAILS CHNAGED FOR ANDREW PIKE on 2019-07-01
2019-07-01CH01Director's details changed for Mrs Melanie Louise Curtis on 2019-07-01
2019-07-01PSC04Change of details for Mrs Melanie Louise Curtis as a person with significant control on 2019-07-01
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES
2019-06-26RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2019-06-25SH0131/05/19 STATEMENT OF CAPITAL GBP 21
2019-06-25SH10Particulars of variation of rights attached to shares
2019-05-03PSC04Change of details for Mrs Melanie Louise Curtis as a person with significant control on 2019-05-03
2019-05-03PSC07CESSATION OF ANDREW PIKE AS A PERSON OF SIGNIFICANT CONTROL
2019-04-30CH03SECRETARY'S DETAILS CHNAGED FOR ANDREW PIKE on 2018-12-18
2019-04-29CH01Director's details changed for Mrs Melanie Louise Curtis on 2018-12-18
2019-04-29PSC04Change of details for Mrs Melanie Louise Curtis as a person with significant control on 2019-04-29
2019-02-21PSC04Change of details for Mrs Melanie Louise Curtis as a person with significant control on 2018-12-18
2019-02-21CH01Director's details changed for Mrs Melanie Louise Curtis on 2018-12-18
2018-06-26LATEST SOC26/06/18 STATEMENT OF CAPITAL;GBP 20
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES
2018-06-26PSC04Change of details for Mr Andrew Pike as a person with significant control on 2018-06-26
2018-06-25AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 20
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW PIKE
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELANIE LOUISE CURTIS
2016-11-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 20
2016-06-22AR0116/06/16 FULL LIST
2015-11-24RP04SECOND FILING WITH MUD 16/06/15 FOR FORM AR01
2015-11-24ANNOTATIONClarification
2015-11-17AA31/03/15 TOTAL EXEMPTION SMALL
2015-11-11AP03SECRETARY APPOINTED ANDREW PIKE
2015-11-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PIKE
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 20
2015-07-14AR0116/06/15 FULL LIST
2015-07-14AP01DIRECTOR APPOINTED MR ANDREW PIKE
2015-07-14AR0116/06/15 FULL LIST
2014-10-14AA31/03/14 TOTAL EXEMPTION SMALL
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 20
2014-06-18AR0116/06/14 FULL LIST
2013-12-10AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-17AR0116/06/13 NO CHANGES
2013-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/2013 FROM UNIT 1 THE FORGE READING ROAD BURGHFIELD COMMON READING BERKSHIRE RG7 3BL
2013-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/2013 FROM, UNIT 1 THE FORGE READING ROAD, BURGHFIELD COMMON, READING, BERKSHIRE, RG7 3BL
2012-12-11AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-19AR0116/06/12 FULL LIST
2011-11-28AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-24AR0116/06/11 FULL LIST
2011-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE LOUISE CURTIS / 16/06/2011
2010-08-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-29AR0116/06/10 FULL LIST
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MELANIE CURTIS / 16/06/2010
2010-05-28TM01APPOINTMENT TERMINATED, DIRECTOR KEITH CURTIS
2010-05-19TM02APPOINTMENT TERMINATED, SECRETARY KEITH CURTIS
2010-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2010 FROM 17 CHERVIL WAY BURGHFIELD COMMON READING BERKSHIRE RG7 3YX
2010-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2010 FROM, 17 CHERVIL WAY, BURGHFIELD COMMON, READING, BERKSHIRE, RG7 3YX
2009-12-16AR0116/06/09 FULL LIST AMEND
2009-07-24363aRETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
2009-06-10AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-07288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KEITH CURTIS / 31/03/2009
2009-04-07288cDIRECTOR'S CHANGE OF PARTICULARS / MELANIE CURTIS / 31/03/2009
2009-02-17287REGISTERED OFFICE CHANGED ON 17/02/2009 FROM 4 SAXBY CLOSE BURGHFIELD COMMON READING RG7 3NL
2009-02-17287REGISTERED OFFICE CHANGED ON 17/02/2009 FROM, 4 SAXBY CLOSE, BURGHFIELD COMMON, READING, RG7 3NL
2009-02-05CERTNMCOMPANY NAME CHANGED MELANIE CURTIS & CO. LTD CERTIFICATE ISSUED ON 05/02/09
2008-06-16363aRETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
2008-04-22AA31/03/08 TOTAL EXEMPTION SMALL
2007-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-15363aRETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2007-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-1988(2)RAD 16/06/04--------- £ SI 1@1
2006-11-2988(2)RAD 01/06/06--------- £ SI 18@1
2006-06-23363aRETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2005-11-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-10-28CERTNMCOMPANY NAME CHANGED MLC ACCOUNTANCY LIMITED CERTIFICATE ISSUED ON 28/10/05
2005-07-1488(2)RAD 16/06/04--------- £ SI 1@1
2005-07-05363sRETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
2005-04-21288aNEW DIRECTOR APPOINTED
2005-04-2188(2)RAD 01/04/05--------- £ SI 1@1=1 £ IC 1/2
2004-10-26225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05
2004-06-24288aNEW SECRETARY APPOINTED
2004-06-24288bDIRECTOR RESIGNED
2004-06-24288aNEW DIRECTOR APPOINTED
2004-06-24288bSECRETARY RESIGNED
2004-06-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to MELANIE CURTIS ACCOUNTANTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MELANIE CURTIS ACCOUNTANTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MELANIE CURTIS ACCOUNTANTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 149,843
Creditors Due Within One Year 2012-03-31 £ 142,688
Provisions For Liabilities Charges 2013-03-31 £ 1,180
Provisions For Liabilities Charges 2012-03-31 £ 1,398

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MELANIE CURTIS ACCOUNTANTS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-31 £ 10,563
Current Assets 2013-03-31 £ 143,629
Current Assets 2012-03-31 £ 134,826
Debtors 2013-03-31 £ 143,588
Debtors 2012-03-31 £ 124,263
Fixed Assets 2013-03-31 £ 8,839
Fixed Assets 2012-03-31 £ 9,896
Shareholder Funds 2013-03-31 £ 1,445
Tangible Fixed Assets 2013-03-31 £ 7,989
Tangible Fixed Assets 2012-03-31 £ 8,196

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MELANIE CURTIS ACCOUNTANTS LTD registering or being granted any patents
Domain Names

MELANIE CURTIS ACCOUNTANTS LTD owns 1 domain names.

melcurtis.co.uk  

Trademarks
We have not found any records of MELANIE CURTIS ACCOUNTANTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MELANIE CURTIS ACCOUNTANTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as MELANIE CURTIS ACCOUNTANTS LTD are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where MELANIE CURTIS ACCOUNTANTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MELANIE CURTIS ACCOUNTANTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MELANIE CURTIS ACCOUNTANTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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