Mellbeck Ltd. in COCKERMOUTH

Mellbeck Ltd. COCKERMOUTH

Mellbeck started in year 1994 as Private Limited Company with registration number 03001478. The Mellbeck company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Cockermouth at 14a Main Street. Postal code: CA13 9LQ. Since January 30, 1995 Mellbeck Ltd. is no longer carrying the name Careerindex.

The company has 2 directors, namely Christine T., James T.. Of them, James T. has been with the company the longest, being appointed on 5 January 1995 and Christine T. has been with the company for the least time - from 30 November 2005. As of 26 April 2024, there were 2 ex secretaries - George T., Sonja T. and others listed below. There were no ex directors.

Mellbeck Ltd. Address / Contact

Office Address	14a Main Street
Town	Cockermouth
Post code	CA13 9LQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03001478
Date of Incorporation	Wed, 14th Dec 1994
Industry	Wholesale of clothing and footwear
End of financial Year	31st March
Company age	30 years old
Account next due date	Tue, 31st Dec 2024 (249 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 17th Nov 2023 (2023-11-17)
Last confirmation statement dated	Thu, 3rd Nov 2022

Company staff

Christine T.

Position: Director

Appointed: 30 November 2005

James T.

Position: Director

Appointed: 05 January 1995

George T.

Position: Secretary

Appointed: 17 August 1998

Resigned: 09 November 2020

Sonja T.

Position: Secretary

Appointed: 05 January 1995

Resigned: 17 August 1998

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 14 December 1994

Resigned: 05 January 1995

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 14 December 1994

Resigned: 05 January 1995

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats found, there is James T. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Christine T. This PSC owns 25-50% shares and has 25-50% voting rights.

James T.

Notified on	3 November 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Christine T.

Notified on	2 November 2018
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Careerindex	January 30, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	213 789	175 946	198 600	224 794	240 850	242 128
Net Assets Liabilities			110 753	148 992	133 393	140 038

Other
Description Principal Activities				46 420	46 420	46 420
Average Number Employees During Period	4	4	4	4	3	2
Creditors	95 670	41 563	92 548	38 576	88 209	89 992
Fixed Assets	7 457	5 909	4 701	12 774	12 750	9 569
Net Current Assets Liabilities	118 119	134 383	106 052	177 051	152 641	152 136
Total Assets Less Current Liabilities	125 576	140 292	110 753	189 825	165 391	161 705

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 2nd, August 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 2nd, August 2023	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 10th, August 2022	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 25th, August 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 15th, July 2020	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 21st, August 2019	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 24th, August 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 2nd, October 2017	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 14th, November 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to November 3, 2015 with full list of members filed on: 9th, November 2015	annual return	Free Download (4 pages)
SH01	Capital declared on November 9, 2015: 27000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 14th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to November 3, 2014 with full list of members filed on: 18th, November 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 28th, August 2014	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 19th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to November 3, 2013 with full list of members filed on: 18th, November 2013	annual return	Free Download (4 pages)
AR01	Annual return made up to November 3, 2012 with full list of members filed on: 13th, November 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 9th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to November 3, 2011 with full list of members filed on: 10th, November 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 12th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to November 3, 2010 with full list of members filed on: 1st, December 2010	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 23rd, August 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to November 3, 2009 with full list of members filed on: 17th, November 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 17th, September 2009	accounts	Free Download (5 pages)
363a	Annual return made up to March 10, 2009 filed on: 10th, March 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 13th, June 2008	accounts	Free Download (5 pages)
363s	Annual return made up to November 14, 2007 filed on: 14th, November 2007	annual return	Free Download (7 pages)
363(288)	Annual return made up to November 14, 2007 (Director's particulars changed)	annual return
363s	Annual return made up to November 14, 2007 filed on: 14th, November 2007	annual return	Free Download (7 pages)
363(288)	Annual return made up to November 14, 2007 (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 6th, August 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 6th, August 2007	accounts	Free Download (5 pages)
363s	Annual return made up to November 16, 2006 filed on: 16th, November 2006	annual return	Free Download (7 pages)
363s	Annual return made up to November 16, 2006 filed on: 16th, November 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 16th, June 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 16th, June 2006	accounts	Free Download (5 pages)
363s	Annual return made up to November 16, 2005 filed on: 16th, November 2005	annual return	Free Download (6 pages)
363s	Annual return made up to November 16, 2005 filed on: 16th, November 2005	annual return	Free Download (6 pages)
363(288)	Annual return made up to November 16, 2005 (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 20th, June 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 20th, June 2005	accounts	Free Download (5 pages)
363s	Annual return made up to November 22, 2004 filed on: 22nd, November 2004	annual return	Free Download (6 pages)
363s	Annual return made up to November 22, 2004 filed on: 22nd, November 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 19th, July 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 19th, July 2004	accounts	Free Download (5 pages)
363s	Annual return made up to December 11, 2003 filed on: 11th, December 2003	annual return	Free Download (6 pages)
363s	Annual return made up to December 11, 2003 filed on: 11th, December 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 9th, June 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 9th, June 2003	accounts	Free Download (5 pages)
363s	Annual return made up to November 12, 2002 filed on: 12th, November 2002	annual return	Free Download (6 pages)
363s	Annual return made up to November 12, 2002 filed on: 12th, November 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 21st, May 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 21st, May 2002	accounts	Free Download (5 pages)
363s	Annual return made up to November 14, 2001 filed on: 14th, November 2001	annual return	Free Download (6 pages)
363s	Annual return made up to November 14, 2001 filed on: 14th, November 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2001 filed on: 6th, June 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2001 filed on: 6th, June 2001	accounts	Free Download (5 pages)
363s	Annual return made up to November 20, 2000 filed on: 20th, November 2000	annual return	Free Download (6 pages)
363s	Annual return made up to November 20, 2000 filed on: 20th, November 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2000 filed on: 6th, June 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2000 filed on: 6th, June 2000	accounts	Free Download (5 pages)
363s	Annual return made up to December 5, 1999 filed on: 5th, December 1999	annual return	Free Download (6 pages)
363s	Annual return made up to December 5, 1999 filed on: 5th, December 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 1999 filed on: 29th, October 1999	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 1999 filed on: 29th, October 1999	accounts	Free Download (5 pages)
363s	Annual return made up to November 26, 1998 filed on: 26th, November 1998	annual return	Free Download (6 pages)
363s	Annual return made up to November 26, 1998 filed on: 26th, November 1998	annual return	Free Download (6 pages)
363(288)	Annual return made up to November 26, 1998 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to March 31, 1998 filed on: 24th, June 1998	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 1998 filed on: 24th, June 1998	accounts	Free Download (4 pages)
363s	Annual return made up to March 11, 1998 filed on: 11th, March 1998	annual return	Free Download (6 pages)
363s	Annual return made up to March 11, 1998 filed on: 11th, March 1998	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 1997 filed on: 19th, June 1997	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 1997 filed on: 19th, June 1997	accounts	Free Download (5 pages)
363s	Annual return made up to January 10, 1997 filed on: 10th, January 1997	annual return	Free Download (4 pages)
363s	Annual return made up to January 10, 1997 filed on: 10th, January 1997	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 1996 filed on: 9th, December 1996	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 1996 filed on: 9th, December 1996	accounts	Free Download (4 pages)
363s	Annual return made up to January 16, 1996 filed on: 16th, January 1996	annual return	Free Download (6 pages)
363s	Annual return made up to January 16, 1996 filed on: 16th, January 1996	annual return	Free Download (6 pages)
225(1)	Accounting reference date extended from 31/12 to 31/03 filed on: 20th, November 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 31/12 to 31/03 filed on: 20th, November 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 27th, April 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 27th, April 1995	accounts	Free Download (1 page)