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Company Information for

MELTON GLASS LIMITED

26 PARK ROAD, MELTON MOWBRAY, LEICESTERSHIRE, LE13 1TT,
Company Registration Number
03463033
Private Limited Company
Active

Company Overview

About Melton Glass Ltd
MELTON GLASS LIMITED was founded on 1997-11-10 and has its registered office in Melton Mowbray. The organisation's status is listed as "Active". Melton Glass Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MELTON GLASS LIMITED
 
Legal Registered Office
26 PARK ROAD
MELTON MOWBRAY
LEICESTERSHIRE
LE13 1TT
Other companies in LE12
 
Filing Information
Company Number 03463033
Company ID Number 03463033
Date formed 1997-11-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-07-31
Account next due 2018-04-30
Latest return 2017-11-10
Return next due 2018-11-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-11 09:21:30
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for MELTON GLASS LIMITED

Company Officers of MELTON GLASS LIMITED

Current Directors
Officer Role Date Appointed
JOHN KEVIN DICKINSON
Director 2012-08-07
KEVIN KNOWLES
Director 2010-08-02
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ANDREW BELL
Director 2005-07-29 2010-08-02
FIONA MARY BELL
Company Secretary 2005-07-29 2010-07-09
IRIS ELIZABETH WELBOURNE
Director 2000-11-01 2005-10-21
COLIN MALCOLM WELBOURNE
Company Secretary 2000-11-01 2005-10-21
COLIN MALCOLM WELBOURNE
Director 1997-11-10 2005-10-21
GARY ALAN LOCKTON
Company Secretary 1997-11-10 2000-11-01
AR NOMINEES LIMITED
Nominated Director 1997-11-10 1997-11-10
ASHBURTON REGISTRARS LIMITED
Nominated Secretary 1997-11-10 1997-11-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-05PSC04PSC'S CHANGE OF PARTICULARS / MR KEVIN KNOWLES / 05/12/2017
2017-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN KNOWLES / 05/12/2017
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES
2017-01-09AA31/07/16 TOTAL EXEMPTION SMALL
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 5000
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 5000
2015-12-22AR0110/11/15 FULL LIST
2015-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEVIN DICKINSON / 09/11/2015
2015-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN KNOWLES / 09/11/2015
2015-12-03AA31/07/15 TOTAL EXEMPTION SMALL
2015-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/2015 FROM 26 BROOKFIELDS WAY EAST LEAKE LOUGHBOROUGH LEICESTERSHIRE LE12 6HD
2015-04-22AA31/07/14 TOTAL EXEMPTION SMALL
2014-12-20LATEST SOC20/12/14 STATEMENT OF CAPITAL;GBP 5000
2014-12-20AR0110/11/14 FULL LIST
2014-04-15AA31/07/13 TOTAL EXEMPTION SMALL
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 5000
2013-11-20AR0110/11/13 FULL LIST
2013-04-09AA31/07/12 TOTAL EXEMPTION SMALL
2012-11-16AR0110/11/12 FULL LIST
2012-08-14AP01DIRECTOR APPOINTED JOHN KEVIN DICKINSON
2012-02-11AA31/07/11 TOTAL EXEMPTION SMALL
2011-11-25AR0110/11/11 FULL LIST
2011-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/2011 FROM PARKDENE WILTON ROAD MELTON MOWBRAY LEICESTERSHIRE LE13 0UJ
2011-02-07AA31/07/10 TOTAL EXEMPTION SMALL
2010-11-18AR0110/11/10 FULL LIST
2010-08-11AP01DIRECTOR APPOINTED KEVIN KNOWLES
2010-08-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BELL
2010-08-11AA01PREVSHO FROM 31/03/2011 TO 31/07/2010
2010-07-16TM02APPOINTMENT TERMINATED, SECRETARY FIONA BELL
2010-06-17AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-07AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-11AR0110/11/09 FULL LIST
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW BELL / 01/10/2009
2008-11-27363aRETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2008-06-18AA31/03/08 TOTAL EXEMPTION SMALL
2007-11-22363sRETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS
2007-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-23363sRETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2005-12-02363sRETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
2005-11-01288bDIRECTOR RESIGNED
2005-11-01288bDIRECTOR RESIGNED
2005-11-01288bSECRETARY RESIGNED
2005-08-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-10288aNEW DIRECTOR APPOINTED
2005-08-10287REGISTERED OFFICE CHANGED ON 10/08/05 FROM: 3 CASTLEGATE GRANTHAM LINCOLNSHIRE NG31 6SF
2005-08-10288aNEW SECRETARY APPOINTED
2004-12-01363aRETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
2004-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-11-25363aRETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
2003-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-11-26363aRETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
2002-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-02-20RES04NC INC ALREADY ADJUSTED 08/02/02
2002-02-20123£ NC 1000/100000 08/02/02
2002-02-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-02-2088(2)RAD 08/02/02--------- £ SI 4900@1=4900 £ IC 100/5000
2001-12-07363sRETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
2001-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-22287REGISTERED OFFICE CHANGED ON 22/01/01 FROM: SPRINGFIELD HOUSE SPRINGFIELD ROAD GRANTHAM LINCOLNSHIRE NG31 7BG
2001-01-22363sRETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS
2001-01-22288bSECRETARY RESIGNED
2001-01-22288aNEW SECRETARY APPOINTED
2001-01-22288aNEW DIRECTOR APPOINTED
2001-01-2288(2)RAD 15/11/00--------- £ SI 98@1=98 £ IC 2/100
1999-11-21363sRETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS
1999-09-09AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-06-07287REGISTERED OFFICE CHANGED ON 07/06/99 FROM: 6 ST CATHERINES ROAD GRANTHAM LINCOLNSHIRE NG31 6TS
1998-12-03363sRETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS
1998-08-24225ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/03/99
1997-11-13288aNEW DIRECTOR APPOINTED
1997-11-13288bDIRECTOR RESIGNED
1997-11-13288bSECRETARY RESIGNED
1997-11-13287REGISTERED OFFICE CHANGED ON 13/11/97 FROM: 12-14 ST MARY'S STREET NEWPORT SALOP TF10 7AB
1997-11-13288aNEW SECRETARY APPOINTED
1997-11-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43342 - Glazing




Licences & Regulatory approval
We could not find any licences issued to MELTON GLASS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MELTON GLASS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MELTON GLASS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.439
MortgagesNumMortOutstanding0.318
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.129

This shows the max and average number of mortgages for companies with the same SIC code of 43342 - Glazing

Creditors
Creditors Due Within One Year 2012-08-01 £ 74,993
Other Creditors Due Within One Year 2012-08-01 £ 19,000
Provisions For Liabilities Charges 2012-08-01 £ 678
Taxation Social Security Due Within One Year 2012-08-01 £ 42,694
Trade Creditors Within One Year 2012-08-01 £ 12,024

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MELTON GLASS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 5,000
Cash Bank In Hand 2012-08-01 £ 40,822
Current Assets 2012-08-01 £ 153,757
Debtors 2012-08-01 £ 109,936
Fixed Assets 2012-08-01 £ 6,407
Other Debtors 2012-08-01 £ 83,625
Shareholder Funds 2012-08-01 £ 84,493
Stocks Inventory 2012-08-01 £ 2,999
Tangible Fixed Assets 2012-08-01 £ 6,407

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MELTON GLASS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MELTON GLASS LIMITED
Trademarks
We have not found any records of MELTON GLASS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MELTON GLASS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43342 - Glazing) as MELTON GLASS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MELTON GLASS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MELTON GLASS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MELTON GLASS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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