Melt Developments Ltd in Myddle SHREWSBURY

Melt Developments Ltd SHREWSBURY

Founded in 2016, Melt Developments, classified under reg no. 10343753 is a liquidation company. Currently registered at Harley Loft Brookside SY4 3RR, Shrewsbury the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Thu, 31st Dec 2020. Since Thu, 27th Jan 2022 Melt Developments Ltd is no longer carrying the name Elmer Arlyss Construction.

Melt Developments Ltd Address / Contact

Office Address	Harley Loft Brookside
Office Address2	Myddle
Town	Shrewsbury
Post code	SY4 3RR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10343753
Date of Incorporation	Wed, 24th Aug 2016
Industry	Construction of domestic buildings
End of financial Year	31st December
Company age	8 years old
Account next due date	Fri, 30th Sep 2022 (588 days after)
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Tue, 6th Sep 2022 (2022-09-06)
Last confirmation statement dated	Mon, 23rd Aug 2021

Company staff

Geoffrey B.

Position: Director

Appointed: 21 February 2019

James W.

Position: Director

Appointed: 24 August 2016

Andrew C.

Position: Director

Appointed: 21 February 2019

Resigned: 20 January 2021

Richard C.

Position: Director

Appointed: 24 August 2016

Resigned: 04 January 2019

People with significant control

James W.

Notified on	23 August 2020
Nature of control:	25-50% voting rights 25-50% shares

James W.

Notified on	24 August 2016
Ceased on	20 December 2018
Nature of control:	significiant influence or control

Richard C.

Notified on	24 August 2016
Ceased on	20 December 2018
Nature of control:	significiant influence or control

Company previous names

Elmer Arlyss Construction	January 27, 2022
Elmer Arlyss	April 25, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-08-31	2019-12-31	2020-12-31

Balance Sheet
Current Assets	687 747	297 623	307 365
Net Assets Liabilities	299 179	107 822	38 218

Other
Creditors	388 568	189 801	269 147
Net Current Assets Liabilities	299 179	107 822	38 218
Total Assets Less Current Liabilities	299 179	107 822	38 218

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 27th, January 2024	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 27th, January 2024	gazette	Free Download (1 page)
CERTNM	Company name changed elmer arlyss construction LTDcertificate issued on 27/01/22 filed on: 27th, January 2022	change of name	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 14th, September 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 23rd Aug 2021 filed on: 23rd, August 2021	confirmation statement	Free Download (3 pages)
TM01	Wed, 20th Jan 2021 - the day director's appointment was terminated filed on: 20th, January 2021	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 7th, December 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Sun, 23rd Aug 2020 filed on: 3rd, September 2020	confirmation statement	Free Download (5 pages)
PSC01	Notification of a person with significant control Sun, 23rd Aug 2020 filed on: 3rd, September 2020	persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement Wed, 26th Aug 2020 filed on: 26th, August 2020	persons with significant control	Free Download (2 pages)
PSC08	Notification of a person with significant control statement filed on: 10th, September 2019	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Thu, 20th Dec 2018 filed on: 23rd, August 2019	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Fri, 23rd Aug 2019 filed on: 23rd, August 2019	confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control Thu, 20th Dec 2018 filed on: 23rd, August 2019	persons with significant control	Free Download (1 page)
AD01	Address change date: Mon, 13th May 2019. New Address: Harley Loft Brookside Myddle Shrewsbury SY4 3RR. Previous address: 7 Sweetlake Business Village Shrewsbury Shropshire SY3 9EW England filed on: 13th, May 2019	address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 25th Apr 2019 filed on: 25th, April 2019	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AP01	On Thu, 21st Feb 2019 new director was appointed. filed on: 21st, February 2019	officers	Free Download (2 pages)
AP01	On Thu, 21st Feb 2019 new director was appointed. filed on: 21st, February 2019	officers	Free Download (2 pages)
SH06	Notice of cancellation of shares. Capital declared on Fri, 4th Jan 2019 - 665.00 GBP filed on: 19th, February 2019	capital	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Aug 2018 filed on: 6th, February 2019	accounts	Free Download (9 pages)
SH03	Report of purchase of own shares filed on: 1st, February 2019	capital	Free Download (3 pages)
AD01	Address change date: Wed, 9th Jan 2019. New Address: 7 Sweetlake Business Village Shrewsbury Shropshire SY3 9EW. Previous address: Countrywide House Knights Way Shrewsbury Shropshire SY1 3AB United Kingdom filed on: 9th, January 2019	address	Free Download (1 page)
AA01	Extension of current accouting period to Tue, 31st Dec 2019 filed on: 9th, January 2019	accounts	Free Download (1 page)
TM01	Fri, 4th Jan 2019 - the day director's appointment was terminated filed on: 9th, January 2019	officers	Free Download (1 page)
CH01	Director's details were changed filed on: 9th, January 2019	officers	Free Download (2 pages)
PSC04	Change to a person with significant control Wed, 9th Jan 2019 filed on: 9th, January 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 23rd Aug 2018 filed on: 24th, August 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2017 filed on: 21st, May 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Wed, 23rd Aug 2017 filed on: 23rd, August 2017	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 103437530001, created on Wed, 19th Apr 2017 filed on: 19th, April 2017	mortgage	Free Download (32 pages)
MR01	Registration of charge 103437530002, created on Wed, 19th Apr 2017 filed on: 19th, April 2017	mortgage	Free Download (54 pages)
NEWINC	Certificate of incorporation filed on: 24th, August 2016	incorporation	Free Download (15 pages)

Melt Developments Ltd SHREWSBURY

Melt Developments Ltd Address / Contact

Company Information / Profile

Company staff

Geoffrey B.

James W.

Andrew C.

Richard C.

People with significant control

Company previous names

Annual reports financial information

Company filings

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