Meltcrox Limited. Head office in Peterborough. Check Director.

Meltcrox Limited, Peterborough

Meltcrox Limited is a private limited company. Registered at Suite 12 Westpoint Peterborough Business Park, Lynch Wood, Peterborough PE2 6FZ, the above-mentioned 16 years old enterprise was incorporated on 2008-01-11 and is officially categorised as "activities of agricultural holding companies" (SIC: 64201).
1 director can be found in the company: Michael T. (appointed on 11 January 2008).

About
Name: Meltcrox Limited
Number: 06470429
Incorporation date: 2008-01-11
End of financial year: 30 June


Address:	Suite 12 Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ
SIC code:	64201 - Activities of agricultural holding companies

Company staff

People with significant control

Michael T.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights 25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	90	90	90	90	90
Fixed Assets	216,317	216,317	216,317	216,317	216,317
Total Assets Less Current Liabilities	216,407	216,407	216,407	216,407	-

The due date for Meltcrox Limited confirmation statement filing is 2024-01-25. The most recent confirmation statement was filed on 2023-01-11. The due date for the next accounts filing is 31 March 2024. Most recent accounts filing was submitted for the time period up to 30 June 2022.

1 person of significant control is indexed in the official register, an only professional Michael T. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 11th January 2024 filed on: 11th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 11th January 2024 filed on: 11th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2022 filed on: 9th, March 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 11th January 2023 filed on: 11th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2021 filed on: 25th, March 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 11th January 2022 filed on: 12th, January 2022 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 11th September 2021. New Address: Suite 12 Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ. Previous address: Suite C Unex House Bourges Boulevard Peterborough Cambridgeshire PE1 1NG filed on: 11th, September 2021 \| address	Free Download (1 page)
AA	Micro company accounts made up to 30th June 2020 filed on: 13th, January 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 11th January 2021 filed on: 12th, January 2021 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 30th June 2019 filed on: 25th, February 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 11th January 2020 filed on: 15th, January 2020 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 26th August 2017 filed on: 25th, July 2019 \| persons with significant control	Free Download (2 pages)
CH01	On 26th August 2017 director's details were changed filed on: 25th, July 2019 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 30th June 2018 filed on: 25th, March 2019 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 11th January 2019 filed on: 15th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2017 filed on: 4th, April 2018 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 11th January 2018 filed on: 11th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 4th, April 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 11th January 2017 filed on: 11th, January 2017 \| confirmation statement	Free Download (5 pages)
CH01	On 5th September 2016 director's details were changed filed on: 6th, September 2016 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 6th, April 2016 \| accounts	Free Download (5 pages)
CH04	Secretary's details changed on 1st March 2016 filed on: 1st, March 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 11th January 2016 with full list of members filed on: 13th, January 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 9th, April 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 11th January 2015 with full list of members filed on: 14th, January 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 14th January 2015: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 2nd, April 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 11th January 2014 with full list of members filed on: 16th, January 2014 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th June 2012 filed on: 8th, April 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 11th January 2013 with full list of members filed on: 16th, January 2013 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from C/O Saffery Champness Unex House Bourges Boulevard Peterborough PE1 1NG United Kingdom on 11th January 2013 filed on: 11th, January 2013 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to 30th June 2011 filed on: 28th, March 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 11th January 2012 with full list of members filed on: 12th, January 2012 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from Stuart House City Road Peterborough PE1 1QF on 17th November 2011 filed on: 17th, November 2011 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to 30th June 2010 filed on: 4th, April 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 11th January 2011 with full list of members filed on: 13th, January 2011 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th June 2009 filed on: 1st, April 2010 \| accounts	Free Download (7 pages)
SH01	Statement of Capital on 2nd May 2008: 100.00 GBP filed on: 24th, March 2010 \| capital	Free Download (21 pages)
AR01	Annual return drawn up to 11th January 2010 with full list of members filed on: 2nd, March 2010 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th June 2008 filed on: 29th, July 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to 22nd January 2009 with shareholders record filed on: 22nd, January 2009 \| annual return	Free Download (3 pages)
288a	On 7th February 2008 New secretary appointed filed on: 7th, February 2008 \| officers	Free Download (2 pages)
288a	On 7th February 2008 New secretary appointed filed on: 7th, February 2008 \| officers	Free Download (2 pages)
288a	On 5th February 2008 New director appointed filed on: 5th, February 2008 \| officers	Free Download (1 page)
288a	On 5th February 2008 New director appointed filed on: 5th, February 2008 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/01/09 to 30/06/08 filed on: 5th, February 2008 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/09 to 30/06/08 filed on: 5th, February 2008 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 17th, January 2008 \| resolution	Free Download
288b	On 17th January 2008 Director resigned filed on: 17th, January 2008 \| officers	Free Download (1 page)
288b	On 17th January 2008 Secretary resigned filed on: 17th, January 2008 \| officers	Free Download (1 page)
287	Registered office changed on 17/01/08 from: lion house red lion street london WC1R 4GB filed on: 17th, January 2008 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 17th, January 2008 \| resolution	Free Download (12 pages)
287	Registered office changed on 17/01/08 from: lion house red lion street london WC1R 4GB filed on: 17th, January 2008 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 17th, January 2008 \| resolution
288b	On 17th January 2008 Director resigned filed on: 17th, January 2008 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 17th, January 2008 \| resolution	Free Download (12 pages)
288b	On 17th January 2008 Secretary resigned filed on: 17th, January 2008 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, January 2008 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 11th, January 2008 \| incorporation	Free Download (17 pages)

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