| Company Name | Melissa Conway Limited |
|---|---|
| Directors | Andrew Conway and Sara Melissa Conway |
| Company Status | Active |
| Company Number | 03477215 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 1997(26 years, 4 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr Andrew Conway |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 December 1997(same day as company formation) |
| Role | Optician |
| Country of Residence | England |
| Correspondence Address | 31 Maurice Walk London NW11 6JX |
| Secretary Name | Mrs Sara Melissa Conway |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 December 1997(same day as company formation) |
| Role | Optometrist |
| Country of Residence | England |
| Correspondence Address | 31 Maurice Walk London NW11 6JX |
| Director Name | Mrs Sara Melissa Conway |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 March 1999(1 year, 3 months after company formation) |
| Appointment Duration | 25 years, 1 month |
| Role | Optician |
| Country of Residence | England |
| Correspondence Address | 31 Maurice Walk London NW11 6JX |
| Director Name | Mrs Sara Melissa Conway |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1997(same day as company formation) |
| Role | Optometrist |
| Country of Residence | England |
| Correspondence Address | 31 Maurice Walk London NW11 6JX |
| Secretary Name | C & M Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 1997(same day as company formation) |
| Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
Contact
| Website | melissaconway.co.uk |
|---|
Location
| Registered Address | Mellor House St. Petersgate Stockport Cheshire SK1 1DS |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Built Up Area | Greater Manchester |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mrs S.m. Conway 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £437,329 |
| Cash | £233,894 |
| Current Liabilities | £93,168 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 December 2024 (7 months, 4 weeks from now) |
Charges
| 6 February 1998 | Delivered on: 9 February 1998 Persons entitled: Eagle Star Life Assurance Company Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the lease dated 6TH february 1998 and this deed. Particulars: £6,250.00. Outstanding |
|---|
Filing History
| 8 December 2022 | Confirmation statement made on 8 December 2022 with no updates (3 pages) |
|---|---|
| 1 December 2022 | Unaudited abridged accounts made up to 31 March 2022 (8 pages) |
| 16 December 2021 | Unaudited abridged accounts made up to 31 March 2021 (8 pages) |
| 8 December 2021 | Confirmation statement made on 8 December 2021 with no updates (3 pages) |
| 28 February 2021 | Confirmation statement made on 8 December 2020 with no updates (3 pages) |
| 12 November 2020 | Unaudited abridged accounts made up to 31 March 2020 (10 pages) |
| 24 December 2019 | Confirmation statement made on 8 December 2019 with no updates (3 pages) |
| 23 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (9 pages) |
| 12 December 2018 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
| 12 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (9 pages) |
| 27 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
| 27 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
| 19 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 19 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 11 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 11 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 7 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 7 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 15 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 8 January 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 21 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 21 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 9 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 3 December 2013 | Registered office address changed from C/O Bailey Oster Grosvenor House St. Thomas's Place Stockport Cheshire SK1 3TZ United Kingdom on 3 December 2013 (1 page) |
| 3 December 2013 | Registered office address changed from C/O Bailey Oster Grosvenor House St. Thomas's Place Stockport Cheshire SK1 3TZ United Kingdom on 3 December 2013 (1 page) |
| 3 December 2013 | Registered office address changed from C/O Bailey Oster Grosvenor House St. Thomas's Place Stockport Cheshire SK1 3TZ United Kingdom on 3 December 2013 (1 page) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 11 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (5 pages) |
| 11 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (5 pages) |
| 11 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (5 pages) |
| 5 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (5 pages) |
| 5 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (5 pages) |
| 5 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (5 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 24 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (5 pages) |
| 24 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (5 pages) |
| 24 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 26 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
| 26 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
| 26 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
| 19 January 2010 | Director's details changed for Mr Andrew Conway on 8 December 2009 (2 pages) |
| 19 January 2010 | Director's details changed for Mr Andrew Conway on 8 December 2009 (2 pages) |
| 19 January 2010 | Registered office address changed from C/O Twd Accountants Ltd Grosvenor House St. Thomas's Place Stockport Cheshire SK1 3TZ United Kingdom on 19 January 2010 (1 page) |
| 19 January 2010 | Director's details changed for Mr Andrew Conway on 8 December 2009 (2 pages) |
| 19 January 2010 | Director's details changed for Sara Melissa Conway on 8 December 2009 (2 pages) |
| 19 January 2010 | Director's details changed for Sara Melissa Conway on 8 December 2009 (2 pages) |
| 19 January 2010 | Registered office address changed from C/O Twd Accountants Ltd Grosvenor House St. Thomas's Place Stockport Cheshire SK1 3TZ United Kingdom on 19 January 2010 (1 page) |
| 19 January 2010 | Director's details changed for Sara Melissa Conway on 8 December 2009 (2 pages) |
| 12 February 2009 | Registered office changed on 12/02/2009 from c/o twd accountants LTD grosvenor house st thomass place stockport SK1 3TZ (1 page) |
| 12 February 2009 | Registered office changed on 12/02/2009 from c/o twd accountants LTD grosvenor house st thomass place stockport SK1 3TZ (1 page) |
| 12 February 2009 | Return made up to 08/12/08; full list of members (3 pages) |
| 12 February 2009 | Return made up to 08/12/08; full list of members (3 pages) |
| 10 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 10 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 15 July 2008 | Registered office changed on 15/07/2008 from 10 london mews london W2 1HY (1 page) |
| 15 July 2008 | Registered office changed on 15/07/2008 from 10 london mews london W2 1HY (1 page) |
| 12 December 2007 | Return made up to 08/12/07; full list of members (2 pages) |
| 12 December 2007 | Return made up to 08/12/07; full list of members (2 pages) |
| 19 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 19 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 19 December 2006 | Return made up to 08/12/06; full list of members (2 pages) |
| 19 December 2006 | Return made up to 08/12/06; full list of members (2 pages) |
| 6 February 2006 | Return made up to 08/12/05; full list of members (2 pages) |
| 6 February 2006 | Return made up to 08/12/05; full list of members (2 pages) |
| 27 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 27 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 10 December 2004 | Return made up to 08/12/04; full list of members (7 pages) |
| 10 December 2004 | Return made up to 08/12/04; full list of members (7 pages) |
| 9 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 9 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 14 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 14 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 9 December 2003 | Return made up to 08/12/03; full list of members (7 pages) |
| 9 December 2003 | Return made up to 08/12/03; full list of members (7 pages) |
| 16 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 16 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 12 December 2002 | Return made up to 08/12/02; full list of members (7 pages) |
| 12 December 2002 | Return made up to 08/12/02; full list of members (7 pages) |
| 11 December 2001 | Return made up to 08/12/01; full list of members (6 pages) |
| 11 December 2001 | Return made up to 08/12/01; full list of members (6 pages) |
| 26 September 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 26 September 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 15 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 15 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 3 January 2001 | Return made up to 08/12/00; full list of members (6 pages) |
| 3 January 2001 | Return made up to 08/12/00; full list of members (6 pages) |
| 24 December 1999 | Return made up to 08/12/99; full list of members (6 pages) |
| 24 December 1999 | Return made up to 08/12/99; full list of members (6 pages) |
| 22 November 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 22 November 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 17 August 1999 | Accounting reference date extended from 31/12/98 to 31/03/99 (1 page) |
| 17 August 1999 | Accounting reference date extended from 31/12/98 to 31/03/99 (1 page) |
| 3 April 1999 | New director appointed (2 pages) |
| 3 April 1999 | New director appointed (2 pages) |
| 26 January 1999 | Return made up to 08/12/98; full list of members (6 pages) |
| 26 January 1999 | Return made up to 08/12/98; full list of members (6 pages) |
| 26 October 1998 | Registered office changed on 26/10/98 from: 66 wigmore street london W1H 0HQ (1 page) |
| 26 October 1998 | Registered office changed on 26/10/98 from: 66 wigmore street london W1H 0HQ (1 page) |
| 9 February 1998 | Particulars of mortgage/charge (3 pages) |
| 9 February 1998 | Particulars of mortgage/charge (3 pages) |
| 15 December 1997 | Secretary resigned (1 page) |
| 15 December 1997 | Secretary resigned (1 page) |
| 8 December 1997 | Incorporation (16 pages) |
| 8 December 1997 | Incorporation (16 pages) |