MELIA SMITH & JONES LIMITED
Overview
| Company Name | MELIA SMITH & JONES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04041907 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MELIA SMITH & JONES LIMITED?
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Where is MELIA SMITH & JONES LIMITED located?
| Registered Office Address | Vinery Court 58 Cardigan Lane Leeds LS4 2LD West Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MELIA SMITH & JONES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2024 |
| Next Accounts Due On | May 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for MELIA SMITH & JONES LIMITED?
| Last Confirmation Statement Made Up To | Jul 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 27, 2024 |
| Overdue | No |
What are the latest filings for MELIA SMITH & JONES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 27, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Fred Higham on Aug 15, 2022 | 2 pages | CH01 | ||||||||||||||
Micro company accounts made up to Aug 31, 2023 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jul 27, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Aug 31, 2022 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jul 27, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Cancellation of shares. Statement of capital on Jun 01, 2022
| 6 pages | SH06 | ||||||||||||||
Micro company accounts made up to Aug 31, 2021 | 3 pages | AA | ||||||||||||||
Termination of appointment of Neil Chambers as a director on Sep 01, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Benedict Mabbs as a secretary on Sep 01, 2021 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Neil Chambers as a secretary on Aug 31, 2021 | 1 pages | TM02 | ||||||||||||||
Notification of Benedict Mabbs as a person with significant control on Jan 06, 2021 | 2 pages | PSC01 | ||||||||||||||
Notification of Alexander William Bell as a person with significant control on Jan 06, 2021 | 2 pages | PSC01 | ||||||||||||||
Withdrawal of a person with significant control statement on Jul 29, 2021 | 2 pages | PSC09 | ||||||||||||||
Confirmation statement made on Jul 27, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Micro company accounts made up to Aug 31, 2020 | 3 pages | AA | ||||||||||||||
Cancellation of shares. Statement of capital on Jan 06, 2021
| 6 pages | SH06 | ||||||||||||||
Termination of appointment of Stephen David Jones as a director on Aug 31, 2020 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jul 27, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Micro company accounts made up to Aug 31, 2019 | 2 pages | AA | ||||||||||||||
Appointment of Mr Fred Higham as a director on Jan 23, 2020 | 2 pages | AP01 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of MELIA SMITH & JONES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MABBS, Benedict | Secretary | 58 Cardigan Lane Leeds LS4 2LD West Yorkshire Vinery Court United Kingdom | 287688090001 | |||||||
| BELL, Alexander William | Director | Bloomhill Road Moorends DN8 4SS Doncaster Green Acres England | England | British | Consulting Engineer | 84980820003 | ||||
| HIGHAM, Fred | Director | 58 Cardigan Lane Leeds LS4 2LD West Yorkshire Vinery Court United Kingdom | England | British | Structural Engineer | 266410250002 | ||||
| MABBS, Benedict | Director | 58 Cardigan Lane Leeds LS4 2LD West Yorkshire Vinery Court United Kingdom | England | British | Structural Engineer | 219226910001 | ||||
| CHAMBERS, Neil | Secretary | 154 Leeds Road LS15 4HS Leeds West Yorkshire | British | Consulting Engineer | 84980650001 | |||||
| JONES, Stephen David | Secretary | 58 Dominion Avenue LS7 4NN Leeds | British | Consulting Engineer | 71627660002 | |||||
| SECRETARIAL APPOINTMENTS LIMITED | Secretary | 16 Churchill Way CF10 2DX Cardiff | 54676560001 | |||||||
| CHAMBERS, Neil | Director | 154 Leeds Road LS15 4HS Leeds West Yorkshire | United Kingdom | British | Consulting Engineer | 84980650001 | ||||
| JONES, Stephen David | Director | 58 Dominion Avenue LS7 4NN Leeds | United Kingdom | British | Consulting Engineer | 71627660002 | ||||
| MELIA, Anthony Brian | Director | Breary Rise Bramhope LS16 9AL Leeds 8 England | England | British | Consulting Engineer | 71627820002 | ||||
| CORPORATE APPOINTMENTS LIMITED | Director | 16 Churchill Way CF10 2DX Cardiff South Glamorgan | 54670490001 |
Who are the persons with significant control of MELIA SMITH & JONES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alexander William Bell | Jan 06, 2021 | 58 Cardigan Lane Leeds LS4 2LD West Yorkshire Vinery Court United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Benedict Mabbs | Jan 06, 2021 | 58 Cardigan Lane Leeds LS4 2LD West Yorkshire Vinery Court United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Neil Chambers | Mar 01, 2017 | Leeds Road LS15 4HS Leeds 154 West Yorkshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Alexander William Bell | Mar 01, 2017 | Blyth Hall S81 8HL Blyth Alwinton Nottinghamshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MELIA SMITH & JONES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 17, 2020 | Jan 06, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| Jul 27, 2016 | Mar 01, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0