MELROSE INTERIORS LIMITED
Active - Accounts Filed
General Information
NAME
MELROSE INTERIORS LIMITED
COMPANY NUMBER
00932195
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
13939 -
Manufacture of other carpets and rugs
INCORPORATION DATE
16/05/1968
(56 years and 5 months old)
WEBSITE
www.melrose-textile.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/05/1968
25/05/2019
MELROSE TEXTILE CO.,LIMITED
BIRMINGHAM
B46 1JU
Telephone: 01902851717
TPS: No
Gorsey Lane Coleshill
Birmingham
B46 1JU
Park View Mills
Wibsey Park Avenue
Bradford
West Yorkshire
BD6 3QA
Telephone: 491277
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 29/10/2024 | Appointment of director (AP01) | officers | |
| 03/10/2024 | Annual Accounts. (AA) | accounts | |
| 19/09/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIRCH CLOSE TRADING LTD | Active - Accounts Filed | View Report |
| MELROSE INTERIORS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Adam David Phillips (924932581) Appointed |
| 12/10/2024 | New Accounts filed |
| 24/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MELROSE INTERIORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MELROSE INTERIORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MELROSE INTERIORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2010 - Present (14 years and 9 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
01/02/2010 - Present (14 years and 9 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
04/01/2023 - Present (1 years and 10 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
14/12/2023 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/10/2024 - Present (0 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 15 Past: 42 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 29/10/2024 | Appointment of director (AP01) | officers | |
| 03/10/2024 | Annual Accounts. (AA) | accounts | |
| 19/09/2024 | Confirmation Statement (CS01) | other | |
| 27/08/2024 | Change of relevant legal entity PSC details (PSC05) | other | |
| 01/03/2024 | Change of registered office address (AD01) | registeredAddress | |
| 21/02/2024 | Termination of appointment of director (TM01) | officers | |
| 04/01/2024 | Termination of appointment of secretary (TM02) | officers | |
| 04/01/2024 | Appointment of secretary (AP03) | officers | |
| 12/09/2023 | Confirmation Statement (CS01) | other | |
| 08/09/2023 | Change of secretary’s details (CH03) | officers | |
| 07/07/2023 | Annual Accounts. (AA) | accounts | |
| 18/01/2023 | Change of registered office address (AD01) | registeredAddress | |
| 16/01/2023 | Appointment of secretary (AP03) | officers | |
| 16/01/2023 | Appointment of director (AP01) | officers | |
| 16/01/2023 | Appointment of director (AP01) | officers | |
| 16/01/2023 | Termination of appointment of director (TM01) | officers | |
| 05/09/2022 | Confirmation Statement (CS01) | other | |
| 05/09/2022 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 02/09/2022 | Change of director’s details (CH01) | officers | |
| 02/09/2022 | Change of director’s details (CH01) | officers | |
| 02/09/2022 | Change of director’s details (CH01) | officers | |
| 02/09/2022 | Change of relevant legal entity PSC details (PSC05) | other | |
| 02/09/2022 | Change of director’s details (CH01) | officers | |
| 11/07/2022 | Annual Accounts. (AA) | accounts | |
| 24/08/2021 | Confirmation Statement (CS01) | other | |
| 19/07/2021 | Annual Accounts. (AA) | accounts | |
| 24/02/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 24/02/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 19/01/2021 | Confirmation Statement (CS01) | other | |
| 08/07/2020 | Annual Accounts. (AA) | accounts | |
| 20/01/2020 | Confirmation Statement (CS01) | other | |
| 17/01/2020 | Change of location of company records to the registered office (AD04) | miscellaneous | |
| 13/12/2019 | Appointment of director (AP01) | officers | |
| 14/08/2019 | Annual Accounts. (AA) | accounts | |
| 25/05/2019 | Notice of Change of Name (CONNOT) | changeOfName | |
| 25/05/2019 | No description (RESOLUTIONS) | other | |
| 03/05/2019 | Change of registered office address (AD01) | registeredAddress | |
| 30/01/2019 | Confirmation Statement (CS01) | other | |
| 14/06/2018 | Annual Accounts. (AA) | accounts | |
| 18/01/2018 | Confirmation Statement (CS01) | other | |
| 18/01/2018 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 21/09/2017 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 21/09/2017 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 21/09/2017 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 21/09/2017 | No description (RESOLUTIONS) | other | |
| 22/05/2017 | Annual Accounts. (AA) | accounts | |
| 30/01/2017 | Confirmation Statement (CS01) | other | |
| 27/10/2016 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 27/10/2016 | No description (RESOLUTIONS) | other | |
| 30/09/2016 | Termination of appointment of director (TM01) | officers | |
| 30/09/2016 | Termination of appointment of director (TM01) | officers | |
| 30/09/2016 | Termination of appointment of director (TM01) | officers | |
| 30/09/2016 | Termination of appointment of secretary (TM02) | officers | |
| 26/04/2016 | Annual Accounts. (AA) | accounts | |
| 22/02/2016 | Annual Return (AR01) | returns | |
| 08/04/2015 | Annual Accounts. (AA) | accounts | |
| 25/03/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 25/03/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 25/03/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 06/02/2015 | Annual Return (AR01) | returns | |
| 10/10/2014 | Registration of a Charge (MR01) | mortgages | |
| 10/10/2014 | Registration of a Charge (MR01) | mortgages | |
| 05/09/2014 | Registration of a Charge (MR01) | mortgages | |
| 29/04/2014 | Annual Accounts. (AA) | accounts | |
| 14/02/2014 | Annual Return (AR01) | returns | |
| 30/04/2013 | Annual Accounts. (AA) | accounts | |
| 25/01/2013 | Annual Return (AR01) | returns | |
| 20/06/2012 | Annual Accounts. (AA) | accounts | |
| 31/01/2012 | Change of director’s details (CH01) | officers | |
| 31/01/2012 | Change of director’s details (CH01) | officers | |
| 31/01/2012 | Annual Return (AR01) | returns | |
| 07/07/2011 | Change of accounting reference date (AA01) | miscellaneous | |
| 24/05/2011 | No description (RESOLUTIONS) | other | |
| 24/01/2011 | Annual Return (AR01) | returns | |
| 15/01/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 21/12/2010 | Annual Accounts. (AA) | accounts | |
| 11/10/2010 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 07/07/2010 | Appointment of director (AP01) | officers | |
| 01/06/2010 | Annual Accounts. (AA) | accounts | |
| 01/02/2010 | Annual Return (AR01) | returns | |
| 25/01/2010 | Appointment of director (AP01) | officers | |
| 25/01/2010 | Change of director’s details (CH01) | officers | |
| 25/01/2010 | Change of secretary’s details (CH03) | officers | |
| 25/01/2010 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 25/01/2010 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 25/01/2010 | Change of director’s details (CH01) | officers | |
| 28/01/2009 | Annual Return. (363A) | returns | |
| 13/01/2009 | Annual Accounts. (AA) | accounts | |
| 22/04/2008 | Annual Return. (363A) | returns | |
| 26/11/2007 | Annual Accounts. (AA) | accounts | |
| 02/10/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 21/06/2007 | Annual Accounts. (AA) | accounts | |
| 15/02/2007 | Annual Return. (363S) | returns | |
| 09/06/2006 | No description (RESOLUTIONS) | other | |
| 09/06/2006 | Notice of increase in nominal capital. (123) | capitals | |
| 09/06/2006 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 18/01/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/01/2006 | Annual Return. (363S) | returns | |
| 30/11/2005 | Annual Accounts. (AA) | accounts | |
| 13/09/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/09/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/04/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 22/04/2005 | Annual Return. (363S) | returns | |
| 11/01/2005 | Annual Accounts. (AA) | accounts | |
| 16/03/2004 | Change of accounting reference date. (225) | miscellaneous | |
| 07/02/2004 | No description (RESOLUTIONS) | other | |
| 26/01/2004 | Annual Return. (363S) | returns | |
| 07/01/2004 | Annual Accounts. (AA) | accounts | |
| 23/05/2003 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 27/01/2003 | Annual Return. (363S) | returns | |
| 21/11/2002 | Annual Accounts. (AA) | accounts | |
| 05/02/2002 | Annual Return. (363S) | returns | |
| 14/12/2001 | Annual Accounts. (AA) | accounts | |
| 18/04/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/02/2001 | Annual Return. (363S) | returns | |
| 09/02/2001 | Annual Accounts. (AA) | accounts | |
| 25/10/2000 | Notice of resignation of directors or secretaries (288B) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIRCH CLOSE TRADING LTD | Active - Accounts Filed | View Report |
| MELROSE INTERIORS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Adam David Phillips (924932581) Appointed |
| 12/10/2024 | New Accounts filed |
| 24/09/2024 | New Confirmation Statement filed |
| 23/02/2024 | Adrian Harris (930429322) has left the board |
| 08/01/2024 | Caroline Farbridge (930429471) has left the board |
| 08/01/2024 | New Company Secretary Alison Jane Margaret Hughes (931766839) Appointed |
| 16/09/2023 | New Confirmation Statement filed |
| 12/07/2023 | New Accounts filed |
| 18/01/2023 | New Company Secretary Caroline Fairbridge (930429471) Appointed |
| 18/01/2023 | Helen Louise Murphy (912841312) has left the board |
| 18/01/2023 | New Board Member Chris Payne (930429398) Appointed |
| 18/01/2023 | New Board Member Adrian Harris (930429322) Appointed |
| 12/10/2022 | New Accounts filed |
| 13/09/2022 | New Board Member Andrew Peter Murphy (925282218) Appointed |
| 09/09/2022 | New Confirmation Statement filed |
| 23/01/2021 | New Confirmation Statement filed |
| 13/07/2020 | New Accounts filed |
| 24/01/2020 | New Confirmation Statement filed |
| 17/12/2019 | New Board Member Helen Louise Murphy (912841312) Appointed |
| 17/12/2019 | William Anthony Edgley (900238518) has left the board |
| 17/12/2019 | Helen Louise Jackson (914843751) has left the board |
| 17/12/2019 | Tracy Sormus (910757110) has left the board |
| 20/08/2019 | New Accounts filed |
| 08/05/2019 | Change in Reg. Office |
| 03/02/2019 | New Confirmation Statement filed |
| 19/06/2018 | New Accounts filed |
| 23/01/2018 | New Confirmation Statement filed |
| 26/05/2017 | New Accounts filed |
| 03/02/2017 | New Confirmation Statement filed |
| 31/10/2016 | New Accounts filed |
| 26/02/2016 | New Confirmation Statement filed |
| 26/02/2016 | New Confirmation Statement filed |
| 16/02/2016 | New Accounts filed |
| 16/02/2016 | New Accounts filed |
| 11/02/2015 | New Confirmation Statement filed |
| 06/05/2014 | New Accounts filed |
| 19/02/2014 | New Confirmation Statement filed |
| 06/05/2013 | New Accounts filed |
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