De Mel Group Limited in Langage Business Park, Plympton PLYMOUTH

De Mel Group Limited PLYMOUTH

Founded in 1998, De Mel Group, classified under reg no. 03508236 is an active company. Currently registered at Falcon House Eagle Road PL7 5JY, Plymouth the company has been in the business for twenty six years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on 2022-08-31. Since 1998-04-14 De Mel Group Limited is no longer carrying the name Lapthorne.

At the moment there are 2 directors in the the company, namely Jennifer D. and Laurie D.. In addition one secretary - Jennifer D. - is with the firm. As of 26 April 2024, our data shows no information about any ex officers on these positions.

De Mel Group Limited Address / Contact

Office Address	Falcon House Eagle Road
Office Address2	Langage Business Park, Plympton
Town	Plymouth
Post code	PL7 5JY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03508236
Date of Incorporation	Wed, 11th Feb 1998
Industry	Management consultancy activities other than financial management
End of financial Year	31st August
Company age	26 years old
Account next due date	Fri, 31st May 2024 (35 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated	Wed, 18th Jan 2023

Company staff

Jennifer D.

Position: Director

Appointed: 31 August 2019

Laurie D.

Position: Director

Appointed: 17 March 1998

Jennifer D.

Position: Secretary

Appointed: 17 March 1998

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 February 1998

Resigned: 17 March 1998

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 11 February 1998

Resigned: 17 March 1998

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats researched, there is Laurie D. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Laurie D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Lapthorne	April 14, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31

Balance Sheet
Current Assets	838 774	1 245 654	3 627 707	3 936 516	3 933 711	3 942 832
Net Assets Liabilities	798 268	984 048	3 191 493	3 147 125	3 126 051	3 116 875

Other
Average Number Employees During Period			2	2	2	2
Creditors	745 565	910 853	438 353	791 848	809 618	827 414
Fixed Assets	705 059	649 247	2 139		1
Net Current Assets Liabilities	93 209	334 801	3 178 354	3 147 125	3 126 050	3 116 875
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				2 457	1 957	1 457
Total Assets Less Current Liabilities	798 268	984 048	3 191 493	3 147 125	3 126 051	3 116 875

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-08-31 filed on: 15th, May 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-08-31 filed on: 15th, May 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-08-31 filed on: 18th, May 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-08-31 filed on: 10th, March 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-08-31 filed on: 7th, May 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-08-31 filed on: 25th, January 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-08-31 filed on: 9th, February 2018	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-08-31 filed on: 11th, January 2017	accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-02-11 with full list of members filed on: 2nd, March 2016	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-08-31 filed on: 28th, January 2016	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 19th, May 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-02-11 with full list of members filed on: 25th, February 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-02-25: 126550.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-08-31 filed on: 25th, February 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-02-11 with full list of members filed on: 13th, February 2014	annual return	Free Download (6 pages)
AR01	Annual return made up to 2013-02-11 with full list of members filed on: 26th, February 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-08-31 filed on: 3rd, January 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-02-11 with full list of members filed on: 29th, February 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-08-31 filed on: 4th, January 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to 2011-02-11 with full list of members filed on: 9th, March 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-08-31 filed on: 21st, December 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to 2010-02-11 with full list of members filed on: 26th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-08-31 filed on: 16th, December 2009	accounts	Free Download (7 pages)
363a	Annual return made up to 2009-02-16 filed on: 16th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-08-31 filed on: 26th, November 2008	accounts	Free Download (7 pages)
363a	Annual return made up to 2008-04-01 filed on: 1st, April 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-08-31 filed on: 21st, December 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-08-31 filed on: 21st, December 2007	accounts	Free Download (7 pages)
363a	Annual return made up to 2007-03-12 filed on: 12th, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-03-12 filed on: 12th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-08-31 filed on: 2nd, March 2007	accounts	Free Download (18 pages)
AA	Total exemption full accounts data made up to 2006-08-31 filed on: 2nd, March 2007	accounts	Free Download (18 pages)
363a	Annual return made up to 2006-03-02 filed on: 2nd, March 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-03-02 filed on: 2nd, March 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2005-08-31 filed on: 25th, November 2005	accounts	Free Download (22 pages)
AA	Total exemption full accounts data made up to 2005-08-31 filed on: 25th, November 2005	accounts	Free Download (22 pages)
363s	Annual return made up to 2005-03-24 filed on: 24th, March 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to 2005-03-24 filed on: 24th, March 2005	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2004-08-31 filed on: 11th, December 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2004-08-31 filed on: 11th, December 2004	accounts	Free Download (7 pages)
363s	Annual return made up to 2004-03-12 filed on: 12th, March 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-03-12 filed on: 12th, March 2004	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2003-08-31 filed on: 16th, January 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2003-08-31 filed on: 16th, January 2004	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/05/03 to 31/08/03 filed on: 18th, June 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/03 to 31/08/03 filed on: 18th, June 2003	accounts	Free Download (1 page)
363s	Annual return made up to 2003-03-11 filed on: 11th, March 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-03-11 filed on: 11th, March 2003	annual return	Free Download (6 pages)
AA	Accounts made up to 2002-05-31 filed on: 13th, November 2002	accounts	Free Download (17 pages)
AA	Accounts made up to 2002-05-31 filed on: 13th, November 2002	accounts	Free Download (17 pages)
363s	Annual return made up to 2002-03-27 filed on: 27th, March 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-03-27 filed on: 27th, March 2002	annual return	Free Download (6 pages)
AA	Accounts made up to 2001-05-31 filed on: 28th, December 2001	accounts	Free Download (15 pages)
AA	Accounts made up to 2001-05-31 filed on: 28th, December 2001	accounts	Free Download (15 pages)
363s	Annual return made up to 2001-04-12 filed on: 12th, April 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-04-12 filed on: 12th, April 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-05-31 filed on: 5th, March 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-05-31 filed on: 5th, March 2001	accounts	Free Download (6 pages)
363s	Annual return made up to 2000-04-05 filed on: 5th, April 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-04-05 filed on: 5th, April 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2000-04-05 (Secretary's particulars changed)	annual return
AA	Accounts for a small company made up to 1999-05-31 filed on: 23rd, January 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1999-05-31 filed on: 23rd, January 2000	accounts	Free Download (7 pages)
363s	Annual return made up to 1999-04-19 filed on: 19th, April 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-04-19 filed on: 19th, April 1999	annual return	Free Download (6 pages)
AA	Accounts made up to 1998-05-31 filed on: 6th, October 1998	accounts	Free Download (13 pages)
AA	Accounts made up to 1998-05-31 filed on: 6th, October 1998	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 28/02/99 to 31/05/98 filed on: 11th, June 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/99 to 31/05/98 filed on: 11th, June 1998	accounts	Free Download (1 page)

De Mel Group Limited PLYMOUTH

De Mel Group Limited Address / Contact

Company Information / Profile

Company staff

Jennifer D.

Laurie D.

Jennifer D.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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