Company NameMel D Designs Limited
DirectorMelanie Ruth Davis
Company StatusActive
Company Number07222449
CategoryPrivate Limited Company
Incorporation Date13 April 2010(14 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Melanie Ruth Davis
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed13 April 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAston House Cornwall Avenue
London
N3 1LF
Secretary NameDaniel Francis Stephenson
StatusResigned
Appointed13 April 2010(same day as company formation)
RoleCompany Director
Correspondence AddressAston House Cornwall Avenue
London
N3 1LF

Location

Registered AddressAston House
Cornwall Avenue
London
N3 1LF
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

99 at £1Melanie Ruth Davis
99.00%
Ordinary
1 at £1Laurence Howard Davis
1.00%
Ordinary

Financials

Year2014
Net Worth-£189,437
Cash£38,360
Current Liabilities£336,760

Accounts

Latest Accounts30 April 2022 (1 year, 11 months ago)
Next Accounts Due27 April 2024 (3 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End27 April

Returns

Latest Return13 April 2023 (1 year ago)
Next Return Due27 April 2024 (3 days from now)

Filing History

28 April 2023Total exemption full accounts made up to 30 April 2022 (10 pages)
24 April 2023Confirmation statement made on 13 April 2023 with no updates (3 pages)
24 May 2022Confirmation statement made on 13 April 2022 with no updates (3 pages)
1 September 2021Total exemption full accounts made up to 30 April 2021 (10 pages)
24 May 2021Confirmation statement made on 13 April 2021 with no updates (3 pages)
13 May 2020Confirmation statement made on 13 April 2020 with no updates (3 pages)
27 January 2020Micro company accounts made up to 27 April 2019 (2 pages)
24 April 2019Confirmation statement made on 13 April 2019 with no updates (3 pages)
3 April 2019Micro company accounts made up to 27 April 2018 (2 pages)
30 May 2018Confirmation statement made on 13 April 2018 with no updates (3 pages)
25 January 2018Total exemption full accounts made up to 30 April 2017 (10 pages)
27 July 2017Total exemption small company accounts made up to 30 April 2016 (5 pages)
27 July 2017Total exemption small company accounts made up to 30 April 2016 (5 pages)
18 May 2017Confirmation statement made on 13 April 2017 with updates (5 pages)
18 May 2017Confirmation statement made on 13 April 2017 with updates (5 pages)
27 April 2017Current accounting period shortened from 28 April 2016 to 27 April 2016 (1 page)
27 April 2017Current accounting period shortened from 28 April 2016 to 27 April 2016 (1 page)
28 January 2017Previous accounting period shortened from 29 April 2016 to 28 April 2016 (1 page)
28 January 2017Previous accounting period shortened from 29 April 2016 to 28 April 2016 (1 page)
26 May 2016Annual return made up to 13 April 2016 with a full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100
(3 pages)
26 May 2016Annual return made up to 13 April 2016 with a full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100
(3 pages)
18 April 2016Total exemption small company accounts made up to 30 April 2015 (5 pages)
18 April 2016Total exemption small company accounts made up to 30 April 2015 (5 pages)
21 January 2016Previous accounting period shortened from 30 April 2015 to 29 April 2015 (1 page)
21 January 2016Previous accounting period shortened from 30 April 2015 to 29 April 2015 (1 page)
28 April 2015Annual return made up to 13 April 2015 with a full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100
(3 pages)
28 April 2015Annual return made up to 13 April 2015 with a full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100
(3 pages)
27 February 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
27 February 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
22 April 2014Annual return made up to 13 April 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100
(3 pages)
22 April 2014Annual return made up to 13 April 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100
(3 pages)
5 February 2014Total exemption small company accounts made up to 30 April 2013 (5 pages)
5 February 2014Total exemption small company accounts made up to 30 April 2013 (5 pages)
12 June 2013Annual return made up to 13 April 2013 with a full list of shareholders (3 pages)
12 June 2013Annual return made up to 13 April 2013 with a full list of shareholders (3 pages)
29 April 2013Termination of appointment of Daniel Stephenson as a secretary (1 page)
29 April 2013Termination of appointment of Daniel Stephenson as a secretary (1 page)
5 February 2013Total exemption small company accounts made up to 30 April 2012 (4 pages)
5 February 2013Total exemption small company accounts made up to 30 April 2012 (4 pages)
15 June 2012Total exemption small company accounts made up to 30 April 2011 (4 pages)
15 June 2012Total exemption small company accounts made up to 30 April 2011 (4 pages)
13 April 2012Annual return made up to 13 April 2012 with a full list of shareholders (3 pages)
13 April 2012Annual return made up to 13 April 2012 with a full list of shareholders (3 pages)
15 April 2011Secretary's details changed for Daniel Francis Stephenson on 1 April 2011 (1 page)
15 April 2011Annual return made up to 13 April 2011 with a full list of shareholders (3 pages)
15 April 2011Annual return made up to 13 April 2011 with a full list of shareholders (3 pages)
15 April 2011Secretary's details changed for Daniel Francis Stephenson on 1 April 2011 (1 page)
15 April 2011Secretary's details changed for Daniel Francis Stephenson on 1 April 2011 (1 page)
13 April 2010Incorporation (44 pages)
13 April 2010Incorporation (44 pages)