Melfin Limited

Company Name	Melfin Limited
Directors	Patrick Joseph Horne and Wendy Horne
Company Status	Active
Company Number	05614380
Category	Private Limited Company
Incorporation Date	7 November 2005(18 years, 5 months ago)
Previous Names	The Travelling Training Company Limited and Melfin Financial Management Limited

Business Activity

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

Directors

Director Name	Mr Patrick Joseph Horne
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 January 2006(2 months, 2 weeks after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Mill Lane Westhoughton Bolton BL5 2DN

Secretary Name	Mrs Wendy Horne
Nationality	British
Status	Current
Appointed	05 February 2007(1 year, 3 months after company formation)
Appointment Duration	17 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Mill Lane Westhoughton Bolton BL5 2DN

Director Name	Mrs Wendy Horne
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	09 February 2007(1 year, 3 months after company formation)
Appointment Duration	17 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Mill Lane Westhoughton Bolton BL5 2DN

Director Name	@UK Dormant Company Director Limited (Corporation)
Status	Resigned
Appointed	07 November 2005(same day as company formation)
Correspondence Address	5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN

Secretary Name	@UK Dormant Company Secretary Limited (Corporation)
Status	Resigned
Appointed	07 November 2005(same day as company formation)
Correspondence Address	5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN

Contact

Website	getpaidontime.co.uk
Telephone	01942 815728
Telephone region	Wigan

Location

Registered Address	1 Mill Lane Westhoughton Bolton BL5 2DN
Region	North West
Constituency	Bolton West
County	Greater Manchester
Parish	Westhoughton
Ward	Westhoughton South
Built Up Area	Westhoughton
Address Matches	2 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£617
Cash	£7,499
Current Liabilities	£17,010

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	7 November 2023 (5 months, 3 weeks ago)
Next Return Due	21 November 2024 (6 months, 4 weeks from now)

Filing History

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

Melfin Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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