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Home > England & Wales Companies > MELBOURNE AUDITING LIMITED
Company Information for

MELBOURNE AUDITING LIMITED

22 VICTORIA STREET, MELBOURNE, DERBY, DE73 8FQ,
Company Registration Number
08982705
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Melbourne Auditing Ltd
MELBOURNE AUDITING LIMITED was founded on 2014-04-07 and has its registered office in Derby. The organisation's status is listed as "Active - Proposal to Strike off". Melbourne Auditing 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
MELBOURNE AUDITING LIMITED
 
Legal Registered Office
22 VICTORIA STREET
MELBOURNE
DERBY
DE73 8FQ
Other companies in DE74
 
Previous Names
BLACK CAT ESTATES (UK) LTD07/12/2015
Filing Information
Company Number 08982705
Company ID Number 08982705
Date formed 2014-04-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2020
Account next due 31/01/2022
Latest return 07/04/2016
Return next due 05/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB234688187  
Last Datalog update: 2025-04-05 08:24:36
Primary Source:Companies House
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Company Officers of MELBOURNE AUDITING LIMITED

Current Directors
Officer Role Date Appointed
PAUL ANTHONY STEGGALS
 Director 2015-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JOHN STEGGALS
 Director 2014-11-01 2015-10-31
RICHARD COLIN JONES
 Director 2014-08-01 2014-11-01
HAYLEY SCOTT
 Director 2014-04-07 2014-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ANTHONY STEGGALS SHELTON ASSOCIATES LIMITED Director 2001-03-13 CURRENT 2001-03-13 Dissolved 2014-04-22

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
2022-05-07DISS16(SOAS)Compulsory strike-off action has been suspended
2022-04-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 07/04/21, WITH NO UPDATES
2021-01-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES
2020-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES
2018-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES
2018-01-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2017-01-09AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-04AR0107/04/16 ANNUAL RETURN FULL LIST
2016-01-05AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-07RES15CHANGE OF NAME 31/10/2015
2015-12-07CERTNMCompany name changed black cat estates (uk) LTD\certificate issued on 07/12/15
2015-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/15 FROM 75 Moorside Crescent Sinfin Derby DE24 9PH
2015-12-06AP01DIRECTOR APPOINTED MR PAUL ANTHONY STEGGALS
2015-12-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN STEGGALS
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-24AR0107/04/15 ANNUAL RETURN FULL LIST
2014-12-16AP01DIRECTOR APPOINTED MR RICHARD JOHN STEGGALS
2014-12-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD COLIN JONES
2014-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/14 FROM 14 Crabtree Close Crabtree Close Castle Donington Derby DE74 2NY England
2014-09-09AP01DIRECTOR APPOINTED MR RICHARD COLIN JONES
2014-09-09TM01APPOINTMENT TERMINATED, DIRECTOR HAYLEY SCOTT
2014-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/14 FROM 7 Harebell Close Oakwood Derby DE21 2TJ United Kingdom
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-07NEWINCNew incorporation
2014-04-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30

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 MELBOURNE AUDITING LIMITED

Intangible Assets
Patents
We have not found any records of MELBOURNE AUDITING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MELBOURNE AUDITING LIMITED
Trademarks
We have not found any records of MELBOURNE AUDITING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MELBOURNE AUDITING 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 (69201 - Accounting and auditing activities) as MELBOURNE AUDITING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MELBOURNE AUDITING 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 MELBOURNE AUDITING 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 MELBOURNE AUDITING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DE73 8FQ