Melrose Marketing Limited in Bolsterstone SHEFFIELD - S36 3ST

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Melrose Marketing Limited SHEFFIELD

Melrose Marketing started in year 2000 as Private Limited Company with registration number 03907948. The Melrose Marketing company has been functioning successfully for twenty four years now and its status is active - proposal to strike off. The firm's office is based in Sheffield at More Hall Grange More Hall. Postal code: S36 3ST.

Melrose Marketing Limited Address / Contact

Office Address	More Hall Grange More Hall
Office Address2	Bolsterstone
Town	Sheffield
Post code	S36 3ST
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03907948
Date of Incorporation	Mon, 17th Jan 2000
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	24 years old
Account next due date	Fri, 30th Sep 2022 (578 days after)
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Tue, 31st Jan 2023 (2023-01-31)
Last confirmation statement dated	Mon, 17th Jan 2022

Company staff

Lee W.

Position: Director

Appointed: 14 January 2004

Jane M.

Position: Secretary

Appointed: 22 December 2002

John M.

Position: Director

Appointed: 17 January 2000

Brian I.

Position: Director

Appointed: 17 January 2000

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 January 2000

Resigned: 17 January 2000

Matthew O.

Position: Secretary

Appointed: 17 January 2000

Resigned: 22 December 2002

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 17 January 2000

Resigned: 17 January 2000

Matthew O.

Position: Director

Appointed: 17 January 2000

Resigned: 14 May 2003

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats established, there is Lee W. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Brian I. This PSC owns 25-50% shares. The third one is John M., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.

Lee W.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Brian I.

Notified on	6 April 2016
Nature of control:	25-50% shares

John M.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31

Balance Sheet
Cash Bank On Hand	6 701	6 641
Current Assets	12 538	12 478	12 443	12 443	12 443
Debtors	5 837	5 837
Net Assets Liabilities	-198 128	198 188	198 223	198 223	198 223

Other
Balances Amounts Owed By Related Parties	122 666	122 666
Creditors	210 666	210 666	210 666	210 666	210 666
Net Current Assets Liabilities	12 538	12 478	12 443	12 443	12 443
Total Assets Less Current Liabilities	12 538	12 478	12 443	12 443	12 443

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 27th, September 2021	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 27th, September 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 13th, May 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 30th, September 2019	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 9th, October 2017	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 29th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to January 17, 2016 with full list of members filed on: 20th, January 2016	annual return	Free Download (7 pages)
SH01	Capital declared on January 20, 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 17th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to January 17, 2015 with full list of members filed on: 4th, February 2015	annual return
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 16th, May 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to January 17, 2014 with full list of members filed on: 21st, January 2014	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 25th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to January 17, 2013 with full list of members filed on: 28th, January 2013	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 3rd, October 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to January 17, 2012 with full list of members filed on: 24th, January 2012	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 1st, March 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to January 17, 2011 with full list of members filed on: 18th, January 2011	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 2nd, July 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to January 17, 2010 with full list of members filed on: 28th, January 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 30th, June 2009	accounts	Free Download (5 pages)
363a	Annual return made up to January 26, 2009 filed on: 26th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 31st, October 2008	accounts	Free Download (5 pages)
363s	Annual return made up to May 2, 2008 filed on: 2nd, May 2008	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 14th, November 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 14th, November 2007	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2005 filed on: 7th, November 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2005 filed on: 7th, November 2006	accounts	Free Download (7 pages)
363s	Annual return made up to March 24, 2006 filed on: 24th, March 2006	annual return	Free Download (9 pages)
363s	Annual return made up to March 24, 2006 filed on: 24th, March 2006	annual return	Free Download (9 pages)
363(288)	Annual return made up to March 24, 2006 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to December 31, 2004 filed on: 8th, November 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2004 filed on: 8th, November 2005	accounts	Free Download (7 pages)
363s	Annual return made up to August 18, 2005 filed on: 18th, August 2005	annual return	Free Download (9 pages)
363s	Annual return made up to August 18, 2005 filed on: 18th, August 2005	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 3rd, November 2004	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 3rd, November 2004	accounts	Free Download (9 pages)
363a	Annual return made up to June 18, 2004 filed on: 18th, June 2004	annual return	Free Download (6 pages)
363a	Annual return made up to June 18, 2004 filed on: 18th, June 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 4th, November 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 4th, November 2003	accounts	Free Download (4 pages)
363s	Annual return made up to August 26, 2003 filed on: 26th, August 2003	annual return	Free Download (7 pages)
363s	Annual return made up to August 26, 2003 filed on: 26th, August 2003	annual return	Free Download (7 pages)
363s	Annual return made up to February 12, 2003 filed on: 12th, February 2003	annual return	Free Download (7 pages)
363s	Annual return made up to February 12, 2003 filed on: 12th, February 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 27th, January 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 27th, January 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2000 filed on: 7th, November 2001	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2000 filed on: 7th, November 2001	accounts	Free Download (4 pages)
363s	Annual return made up to February 19, 2001 filed on: 19th, February 2001	annual return	Free Download (7 pages)
363s	Annual return made up to February 19, 2001 filed on: 19th, February 2001	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/01/01 to 31/12/00 filed on: 12th, September 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/01 to 31/12/00 filed on: 12th, September 2000	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, January 2000	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 17th, January 2000	incorporation	Free Download (16 pages)

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