Melpass Limited in Hapton BURNLEY - BB11 5ST

You are here: bizstats.co.uk > a-z index > M list > ME list > MEL list

Melpass Limited BURNLEY

Melpass started in year 2001 as Private Limited Company with registration number 04149772. The Melpass company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Burnley at Unit 6, Bentley Wood Way Network 65 Business Park. Postal code: BB11 5ST. Since 25th August 2020 Melpass Limited is no longer carrying the name Liquid Science Solutions.

At the moment there are 5 directors in the the firm, namely Ian H., Andrew W. and Philip R. and others. In addition one secretary - Daniel T. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Melpass Limited Address / Contact

Office Address	Unit 6, Bentley Wood Way Network 65 Business Park
Office Address2	Hapton
Town	Burnley
Post code	BB11 5ST
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04149772
Date of Incorporation	Mon, 29th Jan 2001
Industry	Dormant Company
End of financial Year	30th September
Company age	23 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated	Thu, 16th Feb 2023

Company staff

Ian H.

Position: Director

Appointed: 15 November 2019

Daniel T.

Position: Secretary

Appointed: 01 June 2019

Andrew W.

Position: Director

Appointed: 05 May 2016

Philip R.

Position: Director

Appointed: 05 May 2016

Richard W.

Position: Director

Appointed: 05 May 2016

James W.

Position: Director

Appointed: 05 May 2016

Philip R.

Position: Secretary

Appointed: 01 March 2018

Resigned: 31 May 2019

John R.

Position: Secretary

Appointed: 05 September 2009

Resigned: 28 February 2018

Karen S.

Position: Secretary

Appointed: 31 August 2006

Resigned: 31 August 2009

Philip S.

Position: Secretary

Appointed: 30 April 2004

Resigned: 31 August 2006

Philippa H.

Position: Secretary

Appointed: 23 December 2002

Resigned: 30 April 2004

Maxine P.

Position: Secretary

Appointed: 29 January 2001

Resigned: 23 December 2002

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 29 January 2001

Resigned: 29 January 2001

David M.

Position: Director

Appointed: 29 January 2001

Resigned: 05 May 2016

Harold C.

Position: Director

Appointed: 29 January 2001

Resigned: 26 May 2022

John R.

Position: Director

Appointed: 29 January 2001

Resigned: 28 February 2018

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats established, there is Liquid Science Solutions Limited from Burnley, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Liquid Science Solutions Limited

6 Network 65 Business Park, Hapton, Burnley, BB11 5ST, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Uk
Registration number	01515720
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

Liquid Science Solutions	August 25, 2020
Liquid Science Laboratories	January 9, 2020

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th September 2022 filed on: 26th, June 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th September 2022 filed on: 26th, June 2023	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th September 2021 filed on: 6th, June 2022	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th September 2020 filed on: 20th, May 2021	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th September 2019 filed on: 17th, June 2020	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th September 2018 filed on: 11th, February 2019	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2017 filed on: 23rd, May 2018	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2016 filed on: 16th, May 2017	accounts	Free Download (8 pages)
AA01	Current accounting period shortened from 31st October 2016 to 30th September 2016 filed on: 7th, September 2016	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st October 2015 filed on: 15th, February 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 29th January 2016 with full list of members filed on: 29th, January 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 29th January 2016: 204.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st October 2014 filed on: 19th, February 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 29th January 2015 with full list of members filed on: 29th, January 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 29th January 2015: 204.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st October 2013 filed on: 1st, July 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 29th January 2014 with full list of members filed on: 29th, January 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 29th January 2014: 204.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st October 2012 filed on: 20th, February 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 29th January 2013 with full list of members filed on: 30th, January 2013	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2011 filed on: 31st, May 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 29th January 2012 with full list of members filed on: 1st, February 2012	annual return	Free Download (7 pages)
AR01	Annual return drawn up to 29th January 2011 with full list of members filed on: 8th, February 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2010 filed on: 21st, January 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 29th January 2010 with full list of members filed on: 16th, February 2010	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st October 2009 filed on: 8th, February 2010	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2008 filed on: 12th, February 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2nd February 2009 with shareholders record filed on: 2nd, February 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2007 filed on: 25th, March 2008	accounts	Free Download (6 pages)
363a	Annual return up to 12th February 2008 with shareholders record filed on: 12th, February 2008	annual return	Free Download (4 pages)
363a	Annual return up to 12th February 2008 with shareholders record filed on: 12th, February 2008	annual return	Free Download (4 pages)
225	Accounting reference date extended from 30/04/07 to 31/10/07 filed on: 24th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/07 to 31/10/07 filed on: 24th, September 2007	accounts	Free Download (1 page)
363a	Annual return up to 5th March 2007 with shareholders record filed on: 5th, March 2007	annual return	Free Download (4 pages)
363a	Annual return up to 5th March 2007 with shareholders record filed on: 5th, March 2007	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 18th, October 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 18th, October 2006	accounts	Free Download (6 pages)
363a	Annual return up to 1st February 2006 with shareholders record filed on: 1st, February 2006	annual return	Free Download (4 pages)
363a	Annual return up to 1st February 2006 with shareholders record filed on: 1st, February 2006	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 27th, September 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 27th, September 2005	accounts	Free Download (5 pages)
363s	Annual return up to 24th February 2005 with shareholders record filed on: 24th, February 2005	annual return	Free Download (8 pages)
363s	Annual return up to 24th February 2005 with shareholders record filed on: 24th, February 2005	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th April 2004 filed on: 20th, August 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2004 filed on: 20th, August 2004	accounts	Free Download (4 pages)
363s	Annual return up to 19th February 2004 with shareholders record filed on: 19th, February 2004	annual return	Free Download (7 pages)
363s	Annual return up to 19th February 2004 with shareholders record filed on: 19th, February 2004	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Total exemption small company accounts data made up to 30th April 2003 filed on: 27th, August 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2003 filed on: 27th, August 2003	accounts	Free Download (4 pages)
363s	Annual return up to 11th February 2003 with shareholders record filed on: 11th, February 2003	annual return	Free Download (7 pages)
363s	Annual return up to 11th February 2003 with shareholders record filed on: 11th, February 2003	annual return	Free Download (7 pages)
363(288)	11th February 2003 Annual return (Secretary resigned)	annual return
AA	Small-sized company accounts made up to 30th April 2002 filed on: 23rd, August 2002	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th April 2002 filed on: 23rd, August 2002	accounts	Free Download (5 pages)
363s	Annual return up to 13th February 2002 with shareholders record filed on: 13th, February 2002	annual return	Free Download (7 pages)
363s	Annual return up to 13th February 2002 with shareholders record filed on: 13th, February 2002	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/01/02 to 30/04/02 filed on: 6th, December 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/02 to 30/04/02 filed on: 6th, December 2001	accounts	Free Download (1 page)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.