Melior Film Converters Limited in Heasandford Industrial Estate BURNLEY

Melior Film Converters Limited BURNLEY

Founded in 2006, Melior Film Converters, classified under reg no. 05915334 is an active company. Currently registered at Accrued Widow Hill Road BB10 2BQ, Burnley the company has been in the business for 18 years. Its financial year was closed on July 31 and its latest financial statement was filed on 2022/07/31.

The firm has one director. Daniel C., appointed on 24 August 2006. There are currently no secretaries appointed. As of 9 May 2024, there were 2 ex secretaries - Eileen C., Jeanette R. and others listed below. There were no ex directors.

Melior Film Converters Limited Address / Contact

Office Address	Accrued Widow Hill Road
Office Address2	Heasandford Industrial Estate
Town	Burnley
Post code	BB10 2BQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05915334
Date of Incorporation	Thu, 24th Aug 2006
Industry	Packaging activities
End of financial Year	31st July
Company age	18 years old
Account next due date	Tue, 30th Apr 2024 (9 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sat, 7th Sep 2024 (2024-09-07)
Last confirmation statement dated	Thu, 24th Aug 2023

Company staff

Daniel C.

Position: Director

Appointed: 24 August 2006

Eileen C.

Position: Secretary

Appointed: 01 April 2007

Resigned: 31 July 2010

Jeanette R.

Position: Secretary

Appointed: 24 August 2006

Resigned: 31 March 2007

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats researched, there is Daniel C. The abovementioned PSC has 75,01-100% voting rights.

Daniel C.

Notified on	6 April 2016
Nature of control:	75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2021-08-01	2022-07-31	2023-07-31
Net Worth	1	1	1	1

Balance Sheet
Cash Bank On Hand									0		0
Net Assets Liabilities				1	1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1	1

Other
Called Up Share Capital Not Paid Current Asset									1		1
Number Shares Allotted		1	1	1	1	1	1	1		1
Par Value Share		1	1	1	1	1	1	1		1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1		1
Share Capital Allotted Called Up Paid	1	1	1	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/08/24 filed on: 6th, September 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/08/24 filed on: 6th, September 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/07/31 filed on: 7th, November 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/08/24 filed on: 24th, August 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/07/31 filed on: 27th, October 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/08/24 filed on: 25th, August 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/07/31 filed on: 10th, March 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/08/24 filed on: 26th, August 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/07/31 filed on: 9th, March 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/08/24 filed on: 28th, August 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/07/31 filed on: 14th, January 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/08/24 filed on: 29th, August 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/07/31 filed on: 10th, April 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/08/24 filed on: 6th, September 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/07/31 filed on: 2nd, March 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/08/24 filed on: 21st, September 2016	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/07/31 filed on: 11th, April 2016	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 2015/07/31 filed on: 6th, April 2016	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/04/30 filed on: 24th, November 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/24 filed on: 23rd, September 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/09/23	capital
AA	Dormant company accounts reported for the period up to 2014/04/30 filed on: 25th, September 2014	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 2014/04/30 filed on: 23rd, September 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/24 filed on: 28th, August 2014	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/08/28	capital
AA	Dormant company accounts reported for the period up to 2013/08/31 filed on: 16th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/24 filed on: 4th, September 2013	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/09/04	capital
AA	Dormant company accounts reported for the period up to 2012/08/31 filed on: 6th, September 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/24 filed on: 4th, September 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2011/08/31 filed on: 17th, April 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/24 filed on: 5th, September 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2010/08/31 filed on: 18th, April 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/24 filed on: 26th, August 2010	annual return	Free Download (3 pages)
AD01	Change of registered office on 2010/08/26 from Accured, Widow Hill Road Heasandford Industrial Estate Burnley BB10 2BQ filed on: 26th, August 2010	address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2010/08/25 filed on: 25th, August 2010	officers	Free Download (1 page)
CH01	On 2010/08/09 director's details were changed filed on: 25th, August 2010	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2009/08/31 filed on: 13th, April 2010	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2009/08/27 with complete member list filed on: 27th, August 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/08/31 filed on: 11th, June 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/09/10 with complete member list filed on: 10th, September 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/08/31 filed on: 6th, June 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 2007/08/29 with complete member list filed on: 29th, August 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/08/29 with complete member list filed on: 29th, August 2007	annual return	Free Download (2 pages)
288b	On 2007/08/29 Secretary resigned filed on: 29th, August 2007	officers	Free Download (1 page)
288a	On 2007/08/29 New secretary appointed filed on: 29th, August 2007	officers	Free Download (1 page)
288b	On 2007/08/29 Secretary resigned filed on: 29th, August 2007	officers	Free Download (1 page)
288a	On 2007/08/29 New secretary appointed filed on: 29th, August 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 24th, August 2006	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 24th, August 2006	incorporation	Free Download (17 pages)