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MELROSE PRESS LIMITED

Learn more about MELROSE PRESS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST THOMAS PLACE, ELY, CAMBRIDGESHIRE, CB7 4GG

MELROSE PRESS LIMITED on the map

Company type: Private Limited Company
Company number: 00965274
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.11.03
last member list: 2016.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58110 - Book publishing

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.15
overdue: NO
last made update: 2016.06.01
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1977.11.21
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1981.06.24
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1984.12.28
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2004.12.07

List of company documents:

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01/06/16 FULL LIST
Form type: AR01
Date: 2016.06.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.07
Form type: LATEST SOC
Document description: 07/06/16 STATEMENT OF CAPITAL;GBP 500
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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.18
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.07.10
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.14
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW KAY / 03/06/2014
Form type: CH01
Date: 2014.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SIMON LAW / 19/06/2013
Form type: CH01
Date: 2014.06.17
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.17
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APPOINTMENT TERMINATED, SECRETARY CLIVE EMMETT
Form type: TM02
Date: 2013.10.21
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APPOINTMENT TERMINATED, DIRECTOR CLIVE EMMETT
Form type: TM01
Date: 2013.10.21
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.05
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.07.18
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.16
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SIMON LAW / 01/06/2012
Form type: CH01
Date: 2012.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW KAY / 01/06/2012
Form type: CH01
Date: 2012.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL KAY / 01/06/2012
Form type: CH01
Date: 2012.06.19
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.26
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.15
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.07
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / BELINDA JEAN WILSON / 01/06/2010
Form type: CH01
Date: 2010.06.28
£2.95
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ADOPT ARTICLES 28/04/2010
Form type: RES01
Date: 2010.05.07
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.05.07
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DIRECTOR APPOINTED JILL DE LATT
Form type: AP01
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / BELINDA WILSON / 13/08/2009
Form type: 288c
Date: 2009.08.13
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.11
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
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APPOINTMENT TERMINATED DIRECTOR JEAN PEARSON
Form type: 288b
Date: 2009.06.18
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APPOINTMENT TERMINATED DIRECTOR VIVIENNE KAY
Form type: 288b
Date: 2008.11.18
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.05
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.21
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.13
£2.95
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.06.21
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.18
£2.95
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.07.14
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.08.23
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.07.05
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.01
Child documents:
Document type: ANNOTATION
Date: 2002.07.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.07.23
£2.95
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.22
£2.95
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RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.21
Child documents:
Document type: ANNOTATION
Date: 2000.06.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.07.16
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RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.07
£2.95
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REGISTERED OFFICE CHANGED ON 01/10/98 FROM:, 3 REGAL LANE, SOHAM, ELY, CAMBRIDGESHIRE CB7 5BA
Form type: 287
Date: 1998.10.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.07.10
£2.95
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RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.05
£2.95
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RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.24
Child documents:
Document type: ANNOTATION
Date: 1997.06.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.06.14
£2.95
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RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.07.10

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Company directors and board members:

JILL DE LATT (current)
Director, ADMINISTRATOR, 2010.03.26
ST THOMAS PLACE ELY , CAMBRIDGESHIRE
CB7 4GG
JOHN MICHAEL KAY (current)
Director, JOURNALIST, 1992.06.01
9 ASMUNS HILL , LONDON
NW11 6ES
RICHARD ANDREW KAY (current)
Director, PUBLISHER, 1992.06.01
33A LEE ROAD , ALDEBURGH
IP15 5EY, SUFFOLK
ENGLAND
NICHOLAS SIMON LAW (current)
Director, PUBLISHER, 1992.06.01
35 GUILDHALL STREET , BURY ST. EDMUNDS
IP33 1QF, SUFFOLK
ENGLAND
BELINDA JEAN WILSON (current)
Director, ADMINISTRATOR, 1992.06.01
STABLE COTTAGE EDEN BROWS ARMATHWAITE , CARLISLE
CA4 9SY, CUMBRIA
CLIVE EMMETT (resigned)
Secretary, CHARTERED ACCOUNTANT, 1992.06.01 - 2013.10.21
35 LOUGHRIGG CLOSE , BURNLEY
BB12 8AS, LANCASHIRE
CLIVE EMMETT (resigned)
Director, CHARTERED ACCOUNTANT, 1992.06.01 - 2013.10.21
35 LOUGHRIGG CLOSE , BURNLEY
BB12 8AS, LANCASHIRE
ERNEST KAY (resigned)
Director, PUBLISHER, 1992.06.01 - 1994.11.25
418 MILTON ROAD , CAMBRIDGE
CB4 1ST, CAMBRIDGESHIRE
VIVIENNE ANNE KAY (resigned)
Director, EDITOR, 1992.06.01 - 2008.10.01
THE OLD BELL 95 HIGH STREET , LINTON
CB1 6JT, CAMBRIDGESHIRE
JEAN EVELYN PEARSON (resigned)
Director, MANAGER, 1992.06.01 - 2009.04.05
WITHYCOT ELY ROAD, PRICKWILLOW , ELY
CB7 4UJ, CAMBRIDGESHIRE
Date 2013.10.31 2012.10.31
Fixed Assets £ 49,126 + 10.44 % £ 44,481
Tangible Fixed Assets £ 48,126 + 10.68 % £ 43,481
Current Assets £ 157,277 - 7.91 % £ 170,783
Tangible Fixed Assets Depreciation £ 52,901 + 4.65 % £ 50,551
Debtors £ 39,098 + 53.47 % £ 25,476
Shareholder Funds £ 268,889 + 25.19 % £ 214,790
Profit Loss Account Reserve £ 269,389 + 25.13 % £ 215,290
Called Up Share Capital £ 500 £ 500
Net Assets Liabilities Including Pension Asset Liability £ 268,889 + 25.19 % £ 214,790
Total Assets Less Current Liabilities £ 220,681 + 9.55 % £ 201,434
Net Current Assets Liabilities £ 269,807 + 9.72 % £ 245,915
Creditors Due Within One Year £ 427,084 + 2.49 % £ 416,698
Cash Bank In Hand £ 6,479 + 467.34 % £ 1,142
Stocks Inventory £ 111,700 - 22.52 % £ 144,165
Tangible Fixed Assets Cost Or Valuation £ 101,027 + 7.44 % £ 94,032
Investments Fixed Assets £ 1,000 £ 1,000
Creditors Due After One Year £ 48,208 + 260.95 % £ 13,356

Companies near to MELROSE PRESS ltd.

Information about the Private Limited Company MELROSE PRESS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.07. Reload the data