Founded in 1980, Melco, classified under reg no. 01490912 is an active company. Currently registered at Dellside BL4 7HT, Bolton the company has been in the business for fourty five years. Its financial year was closed on Monday 31st March and its latest financial statement was filed on 31st March 2023.
The firm has one director. Anna B., appointed on 25 January 2023. There are currently no secretaries appointed. 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.
| Office Address | Dellside |
| Office Address2 | Harper Green Road, Farnworth |
| Town | Bolton |
| Post code | BL4 7HT |
| Country of origin | United Kingdom |
| Registration Number | 01490912 |
| Date of Incorporation | Tue, 15th Apr 1980 |
| Industry | Retail sale of audio and video equipment in specialised stores |
| End of financial Year | 31st March |
| Company age | 45 years old |
| Account next due date | Tue, 31st Dec 2024 (138 days after) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 7th Mar 2024 (2024-03-07) |
| Last confirmation statement dated | Wed, 22nd Feb 2023 |
Position: Director
Appointed: 25 January 2023
The register of persons with significant control who own or have control over the company consists of 4 names. As we researched, there is Anna B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Maurice B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Anna B., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Anna B.
| Notified on | 25 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Maurice B.
| Notified on | 18 September 2022 |
| Ceased on | 25 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Anna B.
| Notified on | 18 September 2022 |
| Ceased on | 18 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Maurice B.
| Notified on | 30 June 2016 |
| Ceased on | 18 September 2022 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-03-31 | 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 | 2024-03-31 | 2025-03-31 |
| Net Worth | 411 515 | 401 536 | 392 077 | |||||||||
| Balance Sheet | ||||||||||||
| Cash Bank On Hand | 42 354 | 41 996 | 29 040 | 21 646 | 26 416 | 51 035 | 68 025 | 61 802 | 58 041 | 71 774 | ||
| Current Assets | 49 011 | 38 732 | 45 941 | 45 727 | 34 359 | 29 214 | 31 939 | 56 021 | 72 360 | 62 111 | 58 226 | 71 974 |
| Debtors | 461 | 1 479 | 637 | 696 | 1 709 | 333 | 373 | 297 | 300 | 309 | 185 | 200 |
| Net Assets Liabilities | 392 076 | 391 168 | 378 274 | 371 986 | 371 521 | 380 799 | 379 331 | 725 816 | 737 070 | 750 793 | ||
| Other Debtors | 637 | 696 | 1 048 | |||||||||
| Property Plant Equipment | 421 394 | 421 293 | 421 207 | 421 133 | 421 070 | 421 017 | 421 631 | 420 716 | ||||
| Total Inventories | 2 950 | 3 035 | 3 610 | 7 235 | 5 150 | 4 689 | 4 035 | |||||
| Cash Bank In Hand | 46 370 | 34 903 | 42 354 | |||||||||
| Net Assets Liabilities Including Pension Asset Liability | 411 515 | 401 536 | 392 077 | |||||||||
| Stocks Inventory | 2 180 | 2 350 | 2 950 | |||||||||
| Tangible Fixed Assets | 421 460 | 421 514 | 421 395 | |||||||||
| Reserves/Capital | ||||||||||||
| Called Up Share Capital | 2 | 2 | 2 | |||||||||
| Profit Loss Account Reserve | 210 587 | 200 608 | 191 149 | |||||||||
| Shareholder Funds | 411 515 | 401 536 | 392 077 | |||||||||
| Other | ||||||||||||
| Version Production Software | 2 021 | 2 021 | 2 025 | 2 025 | ||||||||
| Accrued Liabilities | 960 | 960 | 500 | 500 | 500 | 500 | 528 | 549 | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -830 | -960 | ||||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 4 150 | 4 251 | 4 337 | 4 411 | 4 474 | 4 527 | 4 688 | |||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 775 | |||||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 1 | 1 | 1 | ||
| Creditors | 75 259 | 75 022 | 77 292 | 78 361 | 81 488 | 96 239 | 114 660 | 120 224 | 105 085 | 105 110 | ||
| Finished Goods Goods For Resale | 2 950 | 3 035 | 3 610 | 7 235 | 5 150 | |||||||
| Fixed Assets | 421 460 | 421 514 | 421 395 | 421 293 | 421 207 | |||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 101 | 74 | 63 | 53 | 161 | |||||||
| Investment Property | 905 000 | 905 000 | 905 000 | |||||||||
| Investment Property Fair Value Model | 905 000 | 905 000 | ||||||||||
| Loans From Directors | 113 127 | 117 450 | 100 950 | 99 450 | ||||||||
| Net Current Assets Liabilities | -9 945 | -19 978 | -29 318 | -29 295 | -41 973 | -49 147 | -49 549 | -40 218 | -42 300 | -58 113 | -46 859 | -33 136 |
| Number Shares Issued Fully Paid | 2 | 2 | ||||||||||
| Other Creditors | 73 265 | 74 232 | 75 955 | 77 034 | 80 634 | 94 950 | 113 127 | |||||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 4 688 | |||||||||||
| Other Disposals Property Plant Equipment | 5 603 | |||||||||||
| Par Value Share | 1 | 1 | 1 | |||||||||
| Prepayments | 661 | 333 | ||||||||||
| Prepayments Accrued Income | 333 | 373 | 297 | 300 | 309 | 185 | 200 | |||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 696 | 661 | ||||||||||
| Property Plant Equipment Gross Cost | 425 544 | 425 544 | 425 544 | 425 544 | 425 544 | 425 544 | 426 319 | 420 716 | ||||
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 121 071 | 121 071 | 121 071 | |||||||||
| Taxation Social Security Payable | 1 994 | 1 620 | 377 | 367 | 354 | 789 | 1 033 | 2 274 | 3 607 | 5 111 | ||
| Total Assets Less Current Liabilities | 391 998 | 379 234 | 846 887 | 858 141 | 871 864 | |||||||
| Creditors Due Within One Year | 58 956 | 58 710 | 75 259 | |||||||||
| Number Shares Allotted | 2 | 2 | 2 | |||||||||
| Revaluation Reserve | 200 926 | 200 926 | 200 926 | |||||||||
| Value Shares Allotted | 2 | 2 | 2 | |||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st March 2024 filed on: 13th, September 2024 |
accounts | Free Download (6 pages) |
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