Meltpost Limited

Company Name	Meltpost Limited
Director	Brian Myer Shaffer
Company Status	Active
Company Number	01868805
Category	Private Limited Company
Incorporation Date	5 December 1984(39 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Brian Myer Shaffer
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Current
Appointed	29 November 1991(6 years, 12 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Berghem Mews Blythe Road London W14 0HN

Director Name	Mr Mark Michael Clarfelt
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(6 years, 12 months after company formation)
Appointment Duration	9 years (resigned 18 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Blomfield Road London W9 1AA

Secretary Name	Mr Mark Michael Clarfelt
Nationality	British
Status	Resigned
Appointed	29 November 1991(6 years, 12 months after company formation)
Appointment Duration	9 years (resigned 18 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Blomfield Road London W9 1AA

Secretary Name	Elinor Shaffer
Nationality	American
Status	Resigned
Appointed	18 December 2000(16 years after company formation)
Appointment Duration	23 years (resigned 20 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Cranmer Road Cambridge CB3 9BL

Contact

Website	sonicon.co.uk

Location

Registered Address	16 Berghem Mews Blythe Road London W14 0HN
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Addison
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

500 at £1	Christopher Bleasdale & B.m. Shaffer 100.00% Ordinary

Financials

Year	2014
Net Worth	£361,890
Cash	£9,223
Current Liabilities	£206,641

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	29 November 2023 (4 months, 3 weeks ago)
Next Return Due	13 December 2024 (7 months, 3 weeks from now)

Charges

1 October 1986	Delivered on: 15 October 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Porchester court, porchester grds bayswater, london borough of city of westminster title no ln 133641. Outstanding

Filing History

29 November 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
28 June 2017	Micro company accounts made up to 30 September 2016 (3 pages)
16 December 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
10 May 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
12 January 2016	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 500 (3 pages)
18 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
23 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 500 (3 pages)
30 May 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
4 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 500 (3 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
5 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (3 pages)
2 July 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
18 January 2012	Annual return made up to 29 November 2011 with a full list of shareholders (3 pages)
19 August 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
24 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (3 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
3 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (4 pages)
3 December 2009	Director's details changed for Brian Myer Shaffer on 29 November 2009 (2 pages)
8 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
8 January 2009	Return made up to 29/11/08; full list of members (3 pages)
25 June 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
28 March 2008	Return made up to 29/11/07; full list of members (3 pages)
3 August 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
27 April 2007	Return made up to 29/11/06; full list of members (2 pages)
3 August 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
19 January 2006	Return made up to 29/11/05; full list of members (2 pages)
12 December 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
1 March 2005	Return made up to 29/11/04; full list of members (6 pages)
4 August 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
16 December 2003	Return made up to 29/11/03; full list of members (6 pages)
5 August 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
10 December 2002	Return made up to 29/11/02; full list of members (6 pages)
3 August 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
14 January 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
11 January 2002	Return made up to 29/11/01; full list of members (7 pages)
16 May 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
1 March 2001	Registered office changed on 01/03/01 from: hurst house high street ripley surrey GU23 6AY (1 page)
12 February 2001	Â£ ic 1000/500 15/12/00 Â£ sr 500@1=500 (1 page)
24 January 2001	Secretary resigned;director resigned (1 page)
24 January 2001	New secretary appointed (2 pages)
11 December 2000	Return made up to 29/11/00; full list of members (7 pages)
27 April 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
6 February 2000	Return made up to 29/11/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
30 April 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
14 December 1998	Return made up to 29/11/98; full list of members (6 pages)
5 May 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
17 December 1997	Return made up to 29/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 May 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
4 December 1996	Return made up to 29/11/96; no change of members (6 pages)
30 July 1996	Accounts for a small company made up to 30 September 1995 (4 pages)
6 December 1995	Return made up to 29/11/95; no change of members (8 pages)
26 April 1995	Accounts for a small company made up to 30 September 1994 (11 pages)
10 January 1995	Return made up to 29/11/94; full list of members (7 pages)
28 April 1994	Accounts for a small company made up to 30 September 1993 (11 pages)
17 December 1993	Return made up to 29/11/93; no change of members (4 pages)
21 April 1993	Full accounts made up to 30 September 1992 (10 pages)
26 March 1993	Return made up to 29/11/92; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
31 July 1992	Full accounts made up to 30 September 1991 (11 pages)
19 January 1992	Return made up to 29/11/91; full list of members (7 pages)
26 February 1991	Return made up to 26/12/90; full list of members (7 pages)
26 February 1991	Full accounts made up to 30 September 1989 (10 pages)
2 April 1990	Full accounts made up to 30 September 1988 (11 pages)
2 April 1990	Return made up to 29/11/89; full list of members (7 pages)
5 June 1989	Full accounts made up to 30 September 1987 (11 pages)
5 June 1989	Return made up to 27/12/88; full list of members (7 pages)
15 October 1987	Full accounts made up to 30 September 1986 (12 pages)
15 October 1987	Return made up to 07/10/87; full list of members (5 pages)

Meltpost Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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