Company NameMelfin Limited
DirectorsPatrick Joseph Horne and Wendy Horne
Company StatusActive
Company Number05614380
CategoryPrivate Limited Company
Incorporation Date7 November 2005(16 years, 6 months ago)
Previous NamesThe Travelling Training Company Limited and Melfin Financial Management Limited

Business Activity

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

Directors

Director NameMr Patrick Joseph Horne
Date of BirthMay 1970 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed23 January 2006(2 months, 2 weeks after company formation)
Appointment Duration16 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Mill Lane
Westhoughton
Bolton
BL5 2DN
Secretary NameMrs Wendy Horne
NationalityBritish
StatusCurrent
Appointed05 February 2007(1 year, 3 months after company formation)
Appointment Duration15 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Mill Lane
Westhoughton
Bolton
BL5 2DN
Director NameMrs Wendy Horne
Date of BirthApril 1965 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed09 February 2007(1 year, 3 months after company formation)
Appointment Duration15 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Mill Lane
Westhoughton
Bolton
BL5 2DN
Director Name@UK Dormant Company Director Limited (Corporation)
StatusResigned
Appointed07 November 2005(same day as company formation)
Correspondence Address5 Jupiter House
Calleva Park, Aldermaston
Reading
Berkshire
RG7 8NN
Secretary Name@UK Dormant Company Secretary Limited (Corporation)
StatusResigned
Appointed07 November 2005(same day as company formation)
Correspondence Address5 Jupiter House
Calleva Park, Aldermaston
Reading
Berkshire
RG7 8NN

Contact

Websitegetpaidontime.co.uk
Telephone01942 815728
Telephone regionWigan

Location

Registered Address1 Mill Lane
Westhoughton
Bolton
BL5 2DN
RegionNorth West
ConstituencyBolton West
CountyGreater Manchester
ParishWesthoughton
WardWesthoughton South
Built Up AreaWesthoughton
Address Matches2 other UK companies use this postal address

Shareholders

50 at £1Patrick Horne
50.00%
Ordinary
50 at £1Wendy Horne
50.00%
Ordinary

Financials

Year2014
Net Worth£617
Cash£7,499
Current Liabilities£17,010

Accounts

Latest Accounts31 December 2020 (1 year, 4 months ago)
Next Accounts Due30 September 2022 (4 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return7 November 2021 (6 months, 1 week ago)
Next Return Due21 November 2022 (6 months from now)

Filing History

10 November 2021Confirmation statement made on 7 November 2021 with no updates (3 pages)
27 September 2021Micro company accounts made up to 31 December 2020 (5 pages)
11 November 2020Micro company accounts made up to 31 December 2019 (5 pages)
9 November 2020Confirmation statement made on 7 November 2020 with no updates (3 pages)
21 December 2019Confirmation statement made on 7 November 2019 with no updates (3 pages)
24 September 2019Micro company accounts made up to 31 December 2018 (5 pages)
13 November 2018Confirmation statement made on 7 November 2018 with no updates (3 pages)
28 September 2018Micro company accounts made up to 31 December 2017 (3 pages)
23 January 2018Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN to 1 Mill Lane Westhoughton Bolton BL5 2DN on 23 January 2018 (1 page)
9 November 2017Confirmation statement made on 7 November 2017 with no updates (3 pages)
9 November 2017Confirmation statement made on 7 November 2017 with no updates (3 pages)
26 September 2017Micro company accounts made up to 31 December 2016 (5 pages)
26 September 2017Micro company accounts made up to 31 December 2016 (5 pages)
13 November 2016Confirmation statement made on 7 November 2016 with updates (5 pages)
13 November 2016Confirmation statement made on 7 November 2016 with updates (5 pages)
2 August 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
2 August 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
6 December 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-12-06
  • GBP 100
(4 pages)
6 December 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-12-06
  • GBP 100
(4 pages)
6 December 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-12-06
  • GBP 100
(4 pages)
22 August 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
22 August 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
5 December 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
(4 pages)
5 December 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
(4 pages)
5 December 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
(4 pages)
8 October 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
8 October 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
12 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 100
(4 pages)
12 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 100
(4 pages)
12 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 100
(4 pages)
2 October 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
2 October 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
12 March 2013Company name changed melfin financial management LIMITED\certificate issued on 12/03/13
  • RES15 ‐ Change company name resolution on 2013-03-08
(2 pages)
12 March 2013Change of name notice (2 pages)
12 March 2013Company name changed melfin financial management LIMITED\certificate issued on 12/03/13
  • RES15 ‐ Change company name resolution on 2013-03-08
(2 pages)
12 March 2013Change of name notice (2 pages)
18 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
18 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
18 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
26 September 2012Total exemption small company accounts made up to 31 December 2011 (9 pages)
26 September 2012Total exemption small company accounts made up to 31 December 2011 (9 pages)
7 December 2011Annual return made up to 7 November 2011 with a full list of shareholders (3 pages)
7 December 2011Annual return made up to 7 November 2011 with a full list of shareholders (3 pages)
7 December 2011Annual return made up to 7 November 2011 with a full list of shareholders (3 pages)
6 October 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
6 October 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
9 December 2010Annual return made up to 7 November 2010 with a full list of shareholders (3 pages)
9 December 2010Annual return made up to 7 November 2010 with a full list of shareholders (3 pages)
9 December 2010Annual return made up to 7 November 2010 with a full list of shareholders (3 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
4 December 2009Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
4 December 2009Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
4 December 2009Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
18 November 2009Director's details changed for Wendy Horne on 7 November 2009 (2 pages)
18 November 2009Secretary's details changed for Wendy Horne on 7 November 2009 (1 page)
18 November 2009Director's details changed for Patrick Horne on 7 November 2009 (2 pages)
18 November 2009Registered office address changed from 1 Mill Lane, Westhoughton Bolton Lancashire BL5 2DN on 18 November 2009 (1 page)
18 November 2009Director's details changed for Wendy Horne on 7 November 2009 (2 pages)
18 November 2009Secretary's details changed for Wendy Horne on 7 November 2009 (1 page)
18 November 2009Director's details changed for Patrick Horne on 7 November 2009 (2 pages)
18 November 2009Director's details changed for Wendy Horne on 7 November 2009 (2 pages)
18 November 2009Secretary's details changed for Wendy Horne on 7 November 2009 (1 page)
18 November 2009Director's details changed for Patrick Horne on 7 November 2009 (2 pages)
18 November 2009Registered office address changed from 1 Mill Lane, Westhoughton Bolton Lancashire BL5 2DN on 18 November 2009 (1 page)
16 October 2009Total exemption small company accounts made up to 31 December 2008 (8 pages)
16 October 2009Total exemption small company accounts made up to 31 December 2008 (8 pages)
27 November 2008Return made up to 07/11/08; full list of members (4 pages)
27 November 2008Return made up to 07/11/08; full list of members (4 pages)
12 February 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
12 February 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
3 December 2007Return made up to 07/11/07; full list of members (3 pages)
3 December 2007Return made up to 07/11/07; full list of members (3 pages)
19 April 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
19 April 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
26 February 2007Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
26 February 2007Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
21 February 2007Company name changed the travelling training company LIMITED\certificate issued on 21/02/07 (2 pages)
21 February 2007Company name changed the travelling training company LIMITED\certificate issued on 21/02/07 (2 pages)
9 February 2007New director appointed (1 page)
9 February 2007New director appointed (1 page)
6 February 2007New secretary appointed (1 page)
6 February 2007Secretary resigned (1 page)
6 February 2007New secretary appointed (1 page)
6 February 2007Secretary resigned (1 page)
15 November 2006Return made up to 07/11/06; full list of members (2 pages)
15 November 2006Return made up to 07/11/06; full list of members (2 pages)
24 January 2006Registered office changed on 24/01/06 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN (1 page)
24 January 2006Director resigned (1 page)
24 January 2006New director appointed (1 page)
24 January 2006Registered office changed on 24/01/06 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN (1 page)
24 January 2006Director resigned (1 page)
24 January 2006New director appointed (1 page)
7 November 2005Incorporation (13 pages)
7 November 2005Incorporation (13 pages)