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Company Information for

MELTON FLASHINGS LIMITED

PERA BUSINESS PARK M03 TOWER BUILDING, NOTTINGHAM ROAD, MELTON MOWBRAY, LE13 0PB,
Company Registration Number
02326116
Private Limited Company
Active

Company Overview

About Melton Flashings Ltd
MELTON FLASHINGS LIMITED was founded on 1988-12-07 and has its registered office in Melton Mowbray. The organisation's status is listed as "Active". Melton Flashings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MELTON FLASHINGS LIMITED
 
Legal Registered Office
PERA BUSINESS PARK M03 TOWER BUILDING
NOTTINGHAM ROAD
MELTON MOWBRAY
LE13 0PB
Other companies in LE13
 
Filing Information
Company Number 02326116
Company ID Number 02326116
Date formed 1988-12-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB520592759  
Last Datalog update: 2023-07-05 11:17:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MELTON FLASHINGS LIMITED
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Company Officers of MELTON FLASHINGS LIMITED

Current Directors
Officer Role Date Appointed
WENDY ANN BROWN
 Company Secretary 2007-07-01
WENDY ANN BROWN
 Director 2018-01-01
EDWARD CHARLES COOKE
 Director 1991-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY CHARLES COOKE
 Company Secretary 1996-03-30 2007-02-01
ANTHONY CHARLES COOKE
 Director 1997-06-01 2007-02-01
CLIFFORD LEE
 Company Secretary 1991-05-31 1996-03-29
CLIFFORD LEE
 Director 1991-05-31 1996-03-29
RUSSELL BROWN
 Director 1991-05-31 1993-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WENDY ANN BROWN DCR SCAFFOLDING LIMITED Company Secretary 2007-04-17 CURRENT 2007-04-17 Active
WENDY ANN BROWN LEE AND COOKE (ROOFING) LIMITED Company Secretary 2003-12-12 CURRENT 1978-01-13 Active
WENDY ANN BROWN GABLE PROPERTY RENTALS LIMITED Director 2012-09-24 CURRENT 2012-09-24 Active - Proposal to Strike off

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
2023-11-30Change of details for Mrs Doreen Pamela Cooke as a person with significant control on 2023-11-01
2023-09-27APPOINTMENT TERMINATED, DIRECTOR EDWARD CHARLES COOKE
2023-09-27DIRECTOR APPOINTED MRS DOREEN PAMELA COOKE
2023-09-27CESSATION OF EDWARD CHARLES COOKE AS A PERSON OF SIGNIFICANT CONTROL
2023-09-27NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOREEN PAMELA COOKE
2023-06-09CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2022-12-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2021-06-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/21 FROM 1st Floor 4 Sherrard Street Melton Mowbray LE13 1XJ England
2020-10-26TM01APPOINTMENT TERMINATED, DIRECTOR DANNY WILLIAM BROWN
2020-07-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2019-11-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES
2019-06-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANNY WILLIAM BROWN
2019-03-15TM01APPOINTMENT TERMINATED, DIRECTOR WENDY ANN BROWN
2019-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/19 FROM Parkdene Wilton Road Melton Mowbray Leics LE13 0UJ
2019-03-15TM02Termination of appointment of Wendy Ann Brown on 2019-03-15
2018-08-08AP01DIRECTOR APPOINTED MR DANNY WILLIAM BROWN
2018-07-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2018-01-10AP01DIRECTOR APPOINTED MRS WENDY ANN BROWN
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 10
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-10-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 10
2016-06-13AR0131/05/16 ANNUAL RETURN FULL LIST
2015-07-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 10
2015-06-01AR0131/05/15 ANNUAL RETURN FULL LIST
2014-09-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 10
2014-06-05AR0131/05/14 ANNUAL RETURN FULL LIST
2013-09-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-06AR0131/05/13 ANNUAL RETURN FULL LIST
2012-11-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-13AR0131/05/12 ANNUAL RETURN FULL LIST
2011-09-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-22AR0131/05/11 ANNUAL RETURN FULL LIST
2010-09-25AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-17AR0131/05/10 ANNUAL RETURN FULL LIST
2010-06-17CH01Director's details changed for Mr Edward Charles Cooke on 2009-10-01
2009-09-16AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-03363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-05-22287REGISTERED OFFICE CHANGED ON 22/05/2009 FROM 25 BELER WAY LEICESTER ROAD INDUSTRIAL ESTATE MELTON MOWBRAY LEICESTERSHIRE LE13 0DG
2008-07-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-1888(2)AD 04/07/08 GBP SI 6@1=6 GBP IC 4/10
2008-06-19363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2007-09-07363sRETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
2007-09-07288aNEW SECRETARY APPOINTED
2007-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-10363sRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2005-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-11363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2004-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-18363sRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2003-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-25363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2002-07-08363sRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2002-07-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-06-26363sRETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2000-06-26363sRETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
2000-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-07-07363sRETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
1999-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-06-26363(288)DIRECTOR'S PARTICULARS CHANGED
1998-06-26363sRETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
1997-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-07-22288aNEW DIRECTOR APPOINTED
1997-07-18363sRETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
1996-12-22287REGISTERED OFFICE CHANGED ON 22/12/96 FROM: 3 MARKET SQUARE HIGHAM FERRERS NORTHANTS NN9 8BP
1996-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-07-03288NEW SECRETARY APPOINTED
1996-06-23363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-06-23363sRETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
1996-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-08-04363sRETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
1995-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-08-01363aRETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
1994-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-07-27363sRETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
1993-07-27363(288)DIRECTOR RESIGNED
1993-07-2588(2)RAD 31/03/93--------- £ SI 1@1=1 £ IC 3/4
1993-06-18288DIRECTOR RESIGNED
1992-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-09-24363sRETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS
1992-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-12-05225(1)ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
1991-07-04363aRETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS
1991-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-12-12363RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS
1989-01-25PUC 2WD 03/01/89 AD 14/12/88--------- £ SI 1@1=1 £ IC 2/3
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43910 - Roofing activities




Licences & Regulatory approval
We could not find any licences issued to MELTON FLASHINGS 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 MELTON FLASHINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MELTON FLASHINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.317
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.118

This shows the max and average number of mortgages for companies with the same SIC code of 43910 - Roofing activities

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
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 MELTON FLASHINGS LIMITED

Intangible Assets
Patents
We have not found any records of MELTON FLASHINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MELTON FLASHINGS LIMITED
Trademarks
We have not found any records of MELTON FLASHINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MELTON FLASHINGS 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 (43910 - Roofing activities) as MELTON FLASHINGS LIMITED are:

M & J SERVICES LTD £ 1,678,680
WILLIAMS ROOFING CONTRACTORS LIMITED £ 1,093,987
KINGSLEY ROOFING LIMITED £ 676,564
MALONE ROOFING (NEWBURY) LIMITED £ 537,590
CENTRAL ROOFING AND BUILDING SERVICES LIMITED £ 405,530
WARNER CONTRACTING LIMITED £ 386,443
ACCURATE ROOFING LTD. £ 252,272
M & J GROUP (CONSTRUCTION & ROOFING) LTD £ 180,580
A R MORRIS ROOFING & CONSTRUCTION LTD £ 138,458
BRIGGS AMASCO LIMITED £ 134,304
JOHN FLOWERS LIMITED £ 15,131,296
MITIE ROOFING LIMITED £ 7,346,432
RUSSELL TREW LIMITED £ 6,145,897
M.A.C. (ROOFING & CONTRACTING) LIMITED £ 4,738,509
M & J SERVICES LTD £ 4,604,668
SPRINGS ROOFING LIMITED £ 4,236,036
WILLIAM COOPER LIMITED £ 3,975,940
MIDLAND ROOFING SERVICES (DERBY) LIMITED £ 3,475,438
BYFORD ROOFING SERVICES LIMITED £ 3,129,528
RCS REALISATIONS LIMITED £ 3,122,903
JOHN FLOWERS LIMITED £ 15,131,296
MITIE ROOFING LIMITED £ 7,346,432
RUSSELL TREW LIMITED £ 6,145,897
M.A.C. (ROOFING & CONTRACTING) LIMITED £ 4,738,509
M & J SERVICES LTD £ 4,604,668
SPRINGS ROOFING LIMITED £ 4,236,036
WILLIAM COOPER LIMITED £ 3,975,940
MIDLAND ROOFING SERVICES (DERBY) LIMITED £ 3,475,438
BYFORD ROOFING SERVICES LIMITED £ 3,129,528
RCS REALISATIONS LIMITED £ 3,122,903
JOHN FLOWERS LIMITED £ 15,131,296
MITIE ROOFING LIMITED £ 7,346,432
RUSSELL TREW LIMITED £ 6,145,897
M.A.C. (ROOFING & CONTRACTING) LIMITED £ 4,738,509
M & J SERVICES LTD £ 4,604,668
SPRINGS ROOFING LIMITED £ 4,236,036
WILLIAM COOPER LIMITED £ 3,975,940
MIDLAND ROOFING SERVICES (DERBY) LIMITED £ 3,475,438
BYFORD ROOFING SERVICES LIMITED £ 3,129,528
RCS REALISATIONS LIMITED £ 3,122,903
Outgoings
Business Rates/Property Tax
No properties were found where MELTON FLASHINGS 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 MELTON FLASHINGS 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 MELTON FLASHINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode LE13 0PB