Melton Fire And Security Ltd. in Syston LEICESTER

Melton Fire And Security Ltd. LEICESTER

Founded in 2014, Melton Fire And Security, classified under reg no. 08944466 is an active company. Currently registered at 5 Lindisfarne Road LE7 1QJ, Leicester the company has been in the business for 10 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31. Since 2017-03-02 Melton Fire And Security Ltd. is no longer carrying the name Melton Security.

The company has one director. Kapil C., appointed on 18 March 2014. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex secretary - Virashi C.. There were no ex directors.

Melton Fire And Security Ltd. Address / Contact

Office Address	5 Lindisfarne Road
Office Address2	Syston
Town	Leicester
Post code	LE7 1QJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08944466
Date of Incorporation	Tue, 18th Mar 2014
Industry	Electrical installation
End of financial Year	31st March
Company age	10 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated	Sat, 18th Mar 2023

Company staff

Kapil C.

Position: Director

Appointed: 18 March 2014

Virashi C.

Position: Secretary

Appointed: 18 March 2014

Resigned: 15 June 2022

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we established, there is Kapil C. The abovementioned PSC has significiant influence or control over this company,.

Kapil C.

Notified on	1 March 2017
Nature of control:	significiant influence or control

Company previous names

Melton Security	March 2, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-30	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth		698

Balance Sheet
Cash Bank On Hand			10 142		1 237	200	1 698	2 575	476	2 608
Current Assets	28 433	28 433	44 753	47 809	17 314	20 254	3 448	15 110	28 336	41 847
Debtors	17 222	17 222	22 361	31 659	6 477	10 304		7 303	21 099	30 707
Net Assets Liabilities			2 372	7 499	4 046	8 952	-10 341	-27 035	-14 933	3 284
Other Debtors				5 339				249	1 953	223
Property Plant Equipment			5 320	4 522	3 618	3 059	2 600	2 919	2 402	1 767
Total Inventories			12 250	16 150	9 600	9 750	1 750	5 232	6 761	8 532
Cash Bank In Hand	2 961	2 961	10 142
Net Assets Liabilities Including Pension Asset Liability	698	698	2 372
Stocks Inventory	8 250	8 250	12 250
Tangible Fixed Assets	6 260	6 260	5 320

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	696	696	2 370
Shareholder Funds		698

Other
Accumulated Depreciation Impairment Property Plant Equipment			2 502	3 300	4 204	4 763	5 222	7 257	9 011	9 750
Additions Other Than Through Business Combinations Property Plant Equipment								2 354	1 237	104
Average Number Employees During Period				1	2	2	5	5	3	2
Bank Borrowings								14 967	11 700	7 824
Bank Overdrafts				18 550				3 033	3 600	3 876
Corporation Tax Payable			653	2 134	2 294	684
Creditors			47 701	44 832	16 886	10 135	16 389	30 097	33 971	32 506
Increase From Depreciation Charge For Year Property Plant Equipment				798	904	559		2 035	1 754	739
Net Current Assets Liabilities	-5 562	-5 562	-2 948	2 977	428	10 119	-12 941	-14 987	-5 635	9 341
Other Creditors			113	1	2 794	264	12 267	15 246	22 898	22 138
Other Taxation Social Security Payable			10 593	7 065	7 330	9 187
Property Plant Equipment Gross Cost			7 822	7 822	7 822	7 822	7 822	10 176	11 413	11 517
Taxation Social Security Payable							4 122	6 725	3 794	2 470
Total Assets Less Current Liabilities		698			4 046	13 178	-10 341	-12 068	-3 233	11 108
Trade Creditors Trade Payables			36 342	17 083	4 468			5 093	3 679	4 022
Trade Debtors Trade Receivables			22 361	26 320	6 477	10 304		7 054	19 146	30 484
Capital Employed	698		2 372
Creditors Due Within One Year	33 995	33 995	47 701
Number Shares Allotted			2
Par Value Share			1
Fixed Assets		6 260
Tangible Fixed Assets Additions		7 822
Tangible Fixed Assets Cost Or Valuation		7 822	7 822
Tangible Fixed Assets Depreciation		1 562	2 502
Tangible Fixed Assets Depreciation Charged In Period		1 562	940
Share Capital Allotted Called Up Paid	2		2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 14th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 14th, December 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2023-03-18 filed on: 29th, March 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 25th, March 2023	accounts	Free Download (7 pages)
TM02	Secretary appointment termination on 2022-06-15 filed on: 15th, June 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-03-18 filed on: 25th, April 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 24th, December 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021-03-18 filed on: 3rd, April 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 8th, February 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-03-18 filed on: 20th, March 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 29th, December 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019-03-18 filed on: 20th, March 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 23rd, January 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018-03-18 filed on: 26th, April 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 30th, December 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2017-03-18 filed on: 20th, March 2017	confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017-03-02 filed on: 2nd, March 2017	resolution	Free Download (3 pages)
NM01	Change of name by resolution	change of name
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 24th, December 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2016-03-18 with full list of members filed on: 27th, May 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 17th, December 2015	accounts	Free Download (3 pages)
CH01	On 2015-05-22 director's details were changed filed on: 8th, July 2015	officers	Free Download (2 pages)
CH03	On 2015-05-22 secretary's details were changed filed on: 8th, July 2015	officers	Free Download (1 page)
AR01	Annual return made up to 2015-03-18 with full list of members filed on: 8th, July 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-07-08: 2.00 GBP	capital
AD01	Registered office address changed from 11 Oakland Avenue Leicester Leicestershire LE4 7SG United Kingdom to 5 Lindisfarne Road Syston Leicester LE7 1QJ on 2015-05-22 filed on: 22nd, May 2015	address	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, March 2014	incorporation	Free Download (8 pages)
MODEL ARTICLES	Model articles adopted	incorporation
SH01	Statement of Capital on 2014-03-18: 2.00 GBP	capital