Melba One Limited in Feltham, TW14 8AA

Description

Data updated on: 01-11-2023

2011 is the year of the founding of Melba One Limited, the firm registered at 13 Colonial Road, , Feltham. This means it's been thirteen years Melba One has been in this business, as the company was founded on 2011-08-15. Its reg. no. is 07740186 and the company zip code is TW14 8AA. The enterprise's declared SIC number is 71122 - Engineering related scientific and technical consulting activities. Its most recent accounts were submitted for the period up to 2022/08/31 and the most recent annual confirmation statement was released on 2023/08/25.

Currently, the directors chosen by this business are as follow: Kenny P. formally appointed on 2019-08-09 and Daniel S. formally appointed thirteen years ago.

Daniel S. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-08-31	2013-08-30	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-30	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP

Balance Sheet
Current Assets	67 141	28 356	28 356	37 107	11 228	27 382	17 262	24 293	24 293	21 847	36 409	25 971	27 587	26 691
Net Assets Liabilities						13 733	2 864	9 102	9 102	1 336	2		1 442	1 548
Cash Bank In Hand	55 118	13 783	13 783	21 285	9 577	363
Debtors	12 023	14 573	14 573	15 822	1 651	27 019
Net Assets Liabilities Including Pension Asset Liability	49 388	10 360	10 360	17 789	4 742	13 733

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	49 386	10 358	10 358	17 787	4 740	13 731

Other Financial Data
Average Number Employees During Period											2	2	2	2
Creditors						-13 649	-14 398	-15 191	-15 191	-20 511	-36 407	-25 971	-26 145	-25 143
Net Current Assets Liabilities	49 388	10 360	10 360	17 789	4 742	13 733	2 864	9 102	9 102	1 336	2		1 440	1 548
Total Assets						27 382	17 262	24 293	24 293	21 847	36 409	25 971	27 587	26 691
Total Assets Less Current Liabilities						13 733	2 864	9 102	9 102	1 336	2		1 440	1 548
Capital Employed	49 388	10 360	10 360	17 789	4 742	13 733
Creditors Due Within One Year	17 753	17 996	17 996	19 318	6 486	13 649
Number Shares Allotted	2		2	2	2	2
Number Shares Allotted Increase Decrease During Period	2
Par Value Share	1		1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2	2
Value Shares Allotted Increase Decrease During Period	2

Company staff

Kenny P.

Role: Director

Appointed: 09 August 2019

Latest update: 31 December 2023

Daniel S.

Role: Director

Appointed: 15 August 2011

Latest update: 31 December 2023

People with significant control

Daniel S.

Notified on 29 June 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	08 September 2024
Confirmation statement last made up date	25 August 2023

Annual Accounts 12 April 2013
Start Date For Period Covered By Report	2011-08-15
End Date For Period Covered By Report	2012-08-31
Date Approval Accounts	12 April 2013
Annual Accounts 9 January 2014
Start Date For Period Covered By Report	2012-09-01
End Date For Period Covered By Report	31 August 2013
Date Approval Accounts	9 January 2014
Annual Accounts
Start Date For Period Covered By Report	2013-09-01
End Date For Period Covered By Report	2014-08-31
Annual Accounts 16 January 2016
Start Date For Period Covered By Report	2014-09-01
End Date For Period Covered By Report	31 August 2015
Date Approval Accounts	16 January 2016
Annual Accounts 5 December 2016
Start Date For Period Covered By Report	2015-09-01
End Date For Period Covered By Report	31 August 2016
Date Approval Accounts	5 December 2016
Annual Accounts
Start Date For Period Covered By Report	2016-09-01
End Date For Period Covered By Report	31 August 2017
Annual Accounts
Start Date For Period Covered By Report	2017-09-01
End Date For Period Covered By Report	31 August 2018
Annual Accounts
Start Date For Period Covered By Report	2018-09-01
End Date For Period Covered By Report	31 August 2019
Annual Accounts
Start Date For Period Covered By Report	2019-09-01
End Date For Period Covered By Report	31 August 2020
Annual Accounts
Start Date For Period Covered By Report	2020-09-01
End Date For Period Covered By Report	31 August 2021
Annual Accounts
Start Date For Period Covered By Report	2021-09-01
End Date For Period Covered By Report	31 August 2022
Annual Accounts
Start Date For Period Covered By Report	2022-09-01
End Date For Period Covered By Report	31 August 2023
Annual Accounts 5 November 2014
Date Approval Accounts	5 November 2014

Melba One Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Kenny P.

Daniel S.

Zuzana H.

Zuzana H.

People with significant control

Daniel S.

Accounts Documents

Company filings

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