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Company Information for

MELTON NO.1 LIMITED

1 WESTMORELAND AVENUE, THURMASTON, LEICESTER, LE4 8PH,

Company Registration Number

08224111

Private Limited Company

Active

Company Overview

About Melton No.1 Ltd

MELTON NO.1 LIMITED was founded on 2012-09-21 and has its registered office in Leicester. The organisation's status is listed as "Active". Melton No.1 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
MELTON NO.1 LIMITED

1 WESTMORELAND AVENUE THURMASTON LEICESTER LE4 8PH Other companies in LE4

Filing Information

Company Number		08224111
Company ID Number		08224111
Date formed		2012-09-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		21/09/2015
Return next due		19/10/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-12-05 09:11:04
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MELTON NO.1 LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of MELTON NO.1 LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERT HENRY SMITH	Company Secretary	2012-09-21
JOSEPH JOHN MURPHY	Director	2012-09-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOSEPH JOHN MURPHY	BELSIZE PARK RUGBY FOOTBALL CLUB LIMITED	Director	2010-03-12	CURRENT	2010-03-12	Active
JOSEPH JOHN MURPHY	HOLLIPOPS LIMITED	Director	2009-09-23	CURRENT	2008-10-03	Dissolved 2014-02-04
JOSEPH JOHN MURPHY	PLANDSMARP INVESTMENTS LIMITED	Director	2009-03-13	CURRENT	1973-07-10	Dissolved 2015-09-18
JOSEPH JOHN MURPHY	CHARLES STREET BUILDINGS (INVESTMENTS) LIMITED	Director	2009-03-13	CURRENT	1974-01-08	Dissolved 2016-02-06
JOSEPH JOHN MURPHY	FEATURE INVESTMENTS LIMITED	Director	2009-03-13	CURRENT	1972-10-30	Dissolved 2016-02-06
JOSEPH JOHN MURPHY	HILLFIELD SECURITIES LIMITED	Director	2009-03-13	CURRENT	1970-11-16	Dissolved 2016-02-06
JOSEPH JOHN MURPHY	NELLSTREET LIMITED	Director	2009-03-13	CURRENT	1973-07-10	Dissolved 2016-02-06
JOSEPH JOHN MURPHY	FEATURE CONSTRUCTION LIMITED	Director	2009-03-13	CURRENT	1971-03-03	Active
JOSEPH JOHN MURPHY	DAVENPORT DEVELOPMENTS LIMITED	Director	2009-03-13	CURRENT	1973-05-24	Active
JOSEPH JOHN MURPHY	DINGLEN PROPERTIES LIMITED	Director	2009-03-13	CURRENT	1977-04-06	Active
JOSEPH JOHN MURPHY	TRIPLETEAM (DEVELOPMENTS) LIMITED	Director	2009-03-13	CURRENT	1995-11-03	Active
JOSEPH JOHN MURPHY	HARAMEAD	Director	2009-03-13	CURRENT	1972-08-09	Active
JOSEPH JOHN MURPHY	CHARLES STREET BUILDINGS (U.K.) LIMITED	Director	2009-03-13	CURRENT	1971-11-17	Active
JOSEPH JOHN MURPHY	NEW STAR BRICK CO.LIMITED	Director	2009-03-13	CURRENT	1965-03-12	Active
JOSEPH JOHN MURPHY	LSREF7 WILD CAT UK INVESTMENTS LIMITED	Director	2009-03-13	CURRENT	1968-07-04	Active
JOSEPH JOHN MURPHY	LSREF7 WILD CAT PROPERTIES LIMITED	Director	2009-03-13	CURRENT	1967-10-15	Active
JOSEPH JOHN MURPHY	LSREF7 WILD CAT (LEICESTER) LIMITED	Director	2009-03-13	CURRENT	1961-01-04	Active

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.

Date	Document Type	Document Description
2024-11-18		CONFIRMATION STATEMENT MADE ON 21/09/24, WITH NO UPDATES
2023-11-24		MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-10-23		CONFIRMATION STATEMENT MADE ON 21/09/23, WITH NO UPDATES
2023-06-22		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-07-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-11-05	CS01	CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES
2021-07-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-10-02	CS01	CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES
2020-06-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-09-27	CS01	CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES
2019-05-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-10-02	CS01	CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES
2018-10-02	CS01	CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES
2018-06-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-09-22	CS01	CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES
2017-08-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-10-04	LATEST SOC	04/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-04	CS01	CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-06-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-10-13	LATEST SOC	13/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-13	AR01	21/09/15 ANNUAL RETURN FULL LIST
2015-01-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-09-24	LATEST SOC	24/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-24	AR01	21/09/14 ANNUAL RETURN FULL LIST
2014-06-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-10-14	AR01	21/09/13 ANNUAL RETURN FULL LIST
2013-10-14	CH03	SECRETARY'S DETAILS CHNAGED FOR ROBERT HENRY SMITH on 2013-03-01
2013-10-11	CH01	Director's details changed for Mr Joseph John Murphy on 2013-03-01
2013-10-11	AD01	REGISTERED OFFICE CHANGED ON 11/10/13 FROM 856 Melton Road Thurmaston Leicester LE4 8BT United Kingdom
2012-09-21	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

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

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to MELTON NO.1 LIMITED 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 MELTON NO.1 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MELTON NO.1 LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 MELTON NO.1 LIMITED

Intangible Assets

Patents

We have not found any records of MELTON NO.1 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MELTON NO.1 LIMITED

Trademarks

We have not found any records of MELTON NO.1 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MELTON NO.1 LIMITED. 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 (74990 - Non-trading company) as MELTON NO.1 LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MELTON NO.1 LIMITED 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 MELTON NO.1 LIMITED 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 MELTON NO.1 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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