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Home > England & Wales Companies > MELVYN ALLEN DESIGN LIMITED
Company Information for

MELVYN ALLEN DESIGN LIMITED

11 CASTLE HILL, MAIDENHEAD, BERKSHIRE, SL6 4AA,
Company Registration Number
04630694
Private Limited Company
Active

Company Overview

About Melvyn Allen Design Ltd
MELVYN ALLEN DESIGN LIMITED was founded on 2003-01-08 and has its registered office in Berkshire. The organisation's status is listed as "Active". Melvyn Allen Design Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
MELVYN ALLEN DESIGN LIMITED
 
Legal Registered Office
11 CASTLE HILL
MAIDENHEAD
BERKSHIRE
SL6 4AA
Other companies in SL6
 
Previous Names
MELVYN ALLEN SALON FITTERS LIMITED23/03/2006
Filing Information
Company Number 04630694
Company ID Number 04630694
Date formed 2003-01-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 22/12/2015
Return next due 19/01/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-01-07 22:21:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MELVYN ALLEN DESIGN LIMITED
The accountancy firm based at this address is KNIGHT & COMPANY LTD
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Company Officers of MELVYN ALLEN DESIGN LIMITED

Current Directors
Officer Role Date Appointed
MICHELE EMMA LEES SMITH
Company Secretary 2003-01-10
MELVYN ALAN LEES SMITH
Director 2003-01-10
MICHELE EMMA LEES SMITH
Director 2003-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLES (NOMINEES) LIMITED
Nominated Secretary 2003-01-08 2003-01-10
TEMPLES (COMPANY SERVICES) LTD
Nominated Director 2003-01-08 2003-01-10

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
2024-01-05CONFIRMATION STATEMENT MADE ON 22/12/23, WITH UPDATES
2023-06-26Unaudited abridged accounts made up to 2023-01-31
2023-01-12CONFIRMATION STATEMENT MADE ON 22/12/22, WITH UPDATES
2022-09-27Unaudited abridged accounts made up to 2022-01-31
2022-01-07APPOINTMENT TERMINATED, DIRECTOR MELVYN ALAN LEES SMITH
2022-01-07TM01APPOINTMENT TERMINATED, DIRECTOR MELVYN ALAN LEES SMITH
2022-01-06CONFIRMATION STATEMENT MADE ON 22/12/21, WITH UPDATES
2022-01-06CONFIRMATION STATEMENT MADE ON 22/12/21, WITH UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 22/12/21, WITH UPDATES
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 22/12/20, WITH UPDATES
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 22/12/19, WITH UPDATES
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES
2018-01-10LATEST SOC10/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-10-17AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-14AR0122/12/15 ANNUAL RETURN FULL LIST
2015-10-06AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-23AR0122/12/14 ANNUAL RETURN FULL LIST
2014-06-04AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-23AR0122/12/13 ANNUAL RETURN FULL LIST
2013-05-17AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-19AR0122/12/12 ANNUAL RETURN FULL LIST
2013-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHELE EMMA LEES SMITH / 01/01/2012
2013-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MELVYN ALAN LEES SMITH / 01/01/2012
2012-04-11AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-10AR0122/12/11 ANNUAL RETURN FULL LIST
2011-04-13AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-12AR0122/12/10 ANNUAL RETURN FULL LIST
2010-03-15AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-14AR0122/12/09 ANNUAL RETURN FULL LIST
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MELVYN ALAN LEES SMITH / 01/10/2009
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHELE EMMA LEES SMITH / 01/10/2009
2009-04-04AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-07363aRETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2008-04-05AA31/01/08 TOTAL EXEMPTION SMALL
2007-12-27363aRETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
2007-05-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-09363aRETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2006-03-23CERTNMCOMPANY NAME CHANGED MELVYN ALLEN SALON FITTERS LIMIT ED CERTIFICATE ISSUED ON 23/03/06
2006-03-10363sRETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
2006-03-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-04-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-01-06363sRETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
2004-05-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-02-02363sRETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS
2004-01-2388(2)RAD 10/01/03--------- £ SI 1@1=1 £ IC 1/2
2003-01-30287REGISTERED OFFICE CHANGED ON 30/01/03 FROM: 152-160 CITY ROAD LONDON EC1V 2NX
2003-01-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-30288aNEW DIRECTOR APPOINTED
2003-01-26288bDIRECTOR RESIGNED
2003-01-26288bSECRETARY RESIGNED
2003-01-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to MELVYN ALLEN DESIGN 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 MELVYN ALLEN DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MELVYN ALLEN DESIGN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.138
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities

Creditors
Creditors Due Within One Year 2013-01-31 £ 35,592
Creditors Due Within One Year 2012-01-31 £ 149,199

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 MELVYN ALLEN DESIGN LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 644,485
Cash Bank In Hand 2012-01-31 £ 768,949
Current Assets 2013-01-31 £ 958,928
Current Assets 2012-01-31 £ 1,022,405
Debtors 2013-01-31 £ 5,994
Fixed Assets 2013-01-31 £ 2,712
Fixed Assets 2012-01-31 £ 6,869
Shareholder Funds 2013-01-31 £ 925,778
Shareholder Funds 2012-01-31 £ 879,832
Stocks Inventory 2012-01-31 £ 2,500
Tangible Fixed Assets 2013-01-31 £ 2,712
Tangible Fixed Assets 2012-01-31 £ 2,869

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MELVYN ALLEN DESIGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MELVYN ALLEN DESIGN LIMITED
Trademarks
We have not found any records of MELVYN ALLEN DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MELVYN ALLEN DESIGN 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 (74100 - specialised design activities) as MELVYN ALLEN DESIGN LIMITED are:

SPECIALIST VENTILATION SERVICES LIMITED £ 86,249
PLAYNE DESIGN LIMITED £ 63,194
STARFISH CREATIVE DESIGN LIMITED £ 53,500
MULTI CREATIVE SERVICES LTD. £ 46,330
K BARRETT MEDIA LTD £ 42,356
PLAYGROUND MARKINGS DIRECT LTD. £ 40,450
RAINFOREST GRAPHICS LIMITED £ 37,983
FOOTPRINT INNOVATIONS LIMITED £ 36,542
FG LIBRARY PRODUCTS LIMITED £ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED £ 22,545
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
Outgoings
Business Rates/Property Tax
No properties were found where MELVYN ALLEN DESIGN 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 MELVYN ALLEN DESIGN 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 MELVYN ALLEN DESIGN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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