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Company Information for

MELBOBBY LIMITED

2ND FLOOR, 4 BEACONSFIELD ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 3RD,
Company Registration Number
00794881
Private Limited Company
Active

Company Overview

About Melbobby Ltd
MELBOBBY LIMITED was founded on 1964-03-06 and has its registered office in St. Albans. The organisation's status is listed as "Active". Melbobby Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MELBOBBY LIMITED
 
Legal Registered Office
2ND FLOOR
4 BEACONSFIELD ROAD
ST. ALBANS
HERTFORDSHIRE
AL1 3RD
Other companies in NR1
 
Filing Information
Company Number 00794881
Company ID Number 00794881
Date formed 1964-03-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-07 23:03:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MELBOBBY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABC FLITWICK LIMITED   LEONARD 36 LIMITED   MORGAN ROSE ACCOUNTING SERVICES LIMITED
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Company Officers of MELBOBBY LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE THOMAS-DAVIES
 Company Secretary 2000-12-02
JOY MURIEL TACON
 Director 1991-06-19
MARTIN TACON
 Director 1993-12-10
CHRISTINE THOMAS-DAVIES
 Director 1993-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
PETER TACON
 Director 1991-06-19 2005-08-01
CHRISTINE THOMAS-DAVIES
 Company Secretary 1993-09-24 2000-12-02
MARTIN TACON
 Director 1991-06-19 1994-04-27
CHRISTINE TACON
 Company Secretary 1991-06-19 1993-09-24
CHRISTINE TACON
 Director 1991-06-19 1993-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOY MURIEL TACON IC PHILANTHROPY FOUNDATION Director 2017-02-23 CURRENT 2015-01-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-1231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-16CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES
2023-05-02REGISTERED OFFICE CHANGED ON 02/05/23 FROM Verulam Point Station Way St Albans Hertfordshire AL1 5HE United Kingdom
2022-12-1631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 16/06/22, WITH UPDATES
2021-12-10AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 16/06/21, WITH UPDATES
2021-01-08AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES
2018-12-11AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/18 FROM 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW United Kingdom
2018-06-25LATEST SOC25/06/18 STATEMENT OF CAPITAL;GBP 27600
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES
2018-06-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE THOMAS-DAVIES
2018-06-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOY TACON
2018-01-25SH08Change of share class name or designation
2018-01-24RES12Resolution of varying share rights or name
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-13LATEST SOC13/07/17 STATEMENT OF CAPITAL;GBP 27600
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ANTHONY HORN
2017-03-27CH01Director's details changed for Joy Tacon on 2017-03-27
2017-01-30AA01Current accounting period shortened from 05/04/17 TO 31/03/17
2017-01-05AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN TACON / 16/12/2016
2016-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JOY TACON / 16/12/2016
2016-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN TACON / 16/12/2016
2016-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JOY TACON / 16/12/2016
2016-12-16CH01Director's details changed for Christine Thomas-Davies on 2016-12-16
2016-12-16CH03SECRETARY'S DETAILS CHNAGED FOR CHRISTINE THOMAS-DAVIES on 2016-12-16
2016-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/16 FROM 124 Thorpe Road Norwich Norfolk NR1 1RS
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 27600
2016-07-25AR0116/06/16 ANNUAL RETURN FULL LIST
2016-07-25CH01Director's details changed for Joy Tacon on 2016-06-15
2015-12-18AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-15CH01Director's details changed for Joy Medd on 2015-07-13
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 27600
2015-07-13AR0116/06/15 ANNUAL RETURN FULL LIST
2014-10-16AA05/04/14 TOTAL EXEMPTION SMALL
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 27600
2014-06-27AR0116/06/14 FULL LIST
2013-12-18AA05/04/13 TOTAL EXEMPTION SMALL
2013-07-02AR0116/06/13 FULL LIST
2013-01-10AA05/04/12 TOTAL EXEMPTION SMALL
2012-06-29AR0116/06/12 FULL LIST
2012-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JOY MEDD / 18/06/2012
2012-01-09AA05/04/11 TOTAL EXEMPTION SMALL
2011-07-01AR0116/06/11 FULL LIST
2011-01-11AA05/04/10 TOTAL EXEMPTION SMALL
2010-08-26AR0116/06/10 FULL LIST
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE THOMAS-DAVIES / 31/12/2009
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN TACON / 31/12/2009
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JOY MEDD / 31/12/2009
2009-10-17AA05/04/09 TOTAL EXEMPTION SMALL
2009-06-30363aRETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
2009-05-21MEM/ARTSARTICLES OF ASSOCIATION
2009-05-21RES01ALTER ARTICLES 01/04/2009
2009-02-08AA05/04/08 TOTAL EXEMPTION SMALL
2008-08-12363aRETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
2008-08-12288cDIRECTOR'S CHANGE OF PARTICULARS / JOY MEDD / 12/08/2008
2008-08-12288cDIRECTOR'S CHANGE OF PARTICULARS / MARTIN TACON / 02/07/2008
2008-03-04363aRETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-12-28287REGISTERED OFFICE CHANGED ON 28/12/07 FROM: KIRKLEAS OLD ROAD BUCKLAND SURREY RH3 7DZ
2007-06-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
2006-08-18363sRETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
2006-05-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
2005-09-02363sRETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
2005-09-02288bDIRECTOR RESIGNED
2005-09-02363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-03288cDIRECTOR'S PARTICULARS CHANGED
2005-04-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
2004-10-06363sRETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
2004-04-28RES12VARYING SHARE RIGHTS AND NAMES
2004-04-19AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
2004-02-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
2004-02-10287REGISTERED OFFICE CHANGED ON 10/02/04 FROM: THE LODGE 56 BROCKHAM LANE BETCHWORTH SURREY RH3 7EH
2003-08-15363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-15363sRETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS
2003-02-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
2002-09-09363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-09363sRETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS
2002-06-12287REGISTERED OFFICE CHANGED ON 12/06/02 FROM: 8 CLAYS HILL STEYNING WEST SUSSEX BN44 3WD
2002-02-12288aNEW SECRETARY APPOINTED
2002-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
2001-06-22363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2001-06-22363sRETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS
2001-02-07AAFULL ACCOUNTS MADE UP TO 05/04/00
2000-06-29363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-29363sRETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS
2000-02-10AAFULL ACCOUNTS MADE UP TO 05/04/99
1999-06-22363(288)DIRECTOR'S PARTICULARS CHANGED
1999-06-22363sRETURN MADE UP TO 16/06/99; CHANGE OF MEMBERS
1998-12-04AAFULL ACCOUNTS MADE UP TO 03/04/98
1998-06-23363(288)DIRECTOR'S PARTICULARS CHANGED
1998-06-23363sRETURN MADE UP TO 16/06/98; NO CHANGE OF MEMBERS
1998-02-06AAFULL ACCOUNTS MADE UP TO 05/04/97
1997-06-24363(288)DIRECTOR'S PARTICULARS CHANGED
1997-06-24363sRETURN MADE UP TO 16/06/97; FULL LIST OF MEMBERS
1997-01-08AAFULL ACCOUNTS MADE UP TO 05/04/96
1996-06-22363(288)DIRECTOR'S PARTICULARS CHANGED
1996-06-22363sRETURN MADE UP TO 19/06/96; NO CHANGE OF MEMBERS
1996-02-13AAFULL ACCOUNTS MADE UP TO 05/04/95
1995-09-21287REGISTERED OFFICE CHANGED ON 21/09/95 FROM: 124 THORPE ROAD NORWICH NR1 1RS
1995-07-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-07-04363sRETURN MADE UP TO 19/06/95; NO CHANGE OF MEMBERS
1995-03-16225(1)ACCOUNTING REF. DATE EXT FROM 31/03 TO 05/04
1995-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
1994-07-01363sRETURN MADE UP TO 19/06/94; FULL LIST OF MEMBERS
1994-07-01363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to MELBOBBY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MELBOBBY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MELBOBBY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MELBOBBY LIMITED

Intangible Assets
Patents
We have not found any records of MELBOBBY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MELBOBBY LIMITED
Trademarks
We have not found any records of MELBOBBY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MELBOBBY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MELBOBBY LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where MELBOBBY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MELBOBBY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MELBOBBY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode AL1 3RD