Melvyn Allen Design Limited in Berkshire, SL6 4AA

Description

Data updated on: 01-11-2023

04630694 - registration number of Melvyn Allen Design Limited. The firm was registered as a Private Limited Company on 2003-01-08. The firm has been present on the British market for the last 21 years. The firm could be found at 11 Castle Hill Maidenhead in Berkshire. The head office's zip code assigned to this location is SL6 4AA. Created as Melvyn Allen Salon Fitters, this company used the business name up till 2006, when it was replaced by Melvyn Allen Design Limited. The company's SIC code is 74100 meaning specialised design activities. The latest accounts were submitted for the period up to 2023-01-31 and the latest annual confirmation statement was submitted on 2022-12-22.

At the moment, there is only one director in the company: Michele L. (since 2003-01-10). Since January 2003 Melvyn L., had been performing the duties for this specific limited company till the resignation on 2021-05-12. To provide support to the directors, the abovementioned limited company has been utilizing the skills of Michele L. as a secretary since January 2003.

Previous company's names
Melvyn Allen Design Limited 2006-03-23
Melvyn Allen Salon Fitters Limited 2003-01-08

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	879 832	925 778	1 048 762	1 082 936	1 056 638

Balance Sheet
Cash Bank In Hand	768 949	644 485	547 095	534 801	339 033
Cash Bank On Hand					339 033	340 777	319 589	323 267	345 120	344 627	351 546	366 610
Current Assets	1 022 405	958 928	1 088 942	783 898	381 954	370 773	324 737	323 897	345 402	344 993	355 712	367 574
Debtors	9	5 994	7 867	3 846	13 425	500	5 148	630	282	366	4 166	964
Intangible Fixed Assets	4 000
Net Assets Liabilities Including Pension Asset Liability	879 832	925 778	1 048 762	1 082 936
Property Plant Equipment					677 782	678 819	681 380	682 327	682 286	682 001	681 582	681 380
Stocks Inventory	2 500	500	500
Tangible Fixed Assets	2 869	2 712	3 497	315 800	677 782

Capital & Reserves
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	879 830	925 776	1 048 760	1 082 934	1 056 636
Shareholder Funds	879 832	925 778	1 048 762	1 082 936	1 056 638

Other Financial Data
Amount Specific Advance Or Credit Directors				320	13 425	500
Amount Specific Advance Or Credit Made In Period Directors					13 745
Amount Specific Advance Or Credit Repaid In Period Directors						12 925	500
Accumulated Amortisation Impairment Intangible Assets					40 000	40 000	40 000	40 000	40 000	40 000	40 000
Accumulated Depreciation Impairment Property Plant Equipment					5 848	5 848	5 848	6 321	7 011	7 902	8 321	8 523
Average Number Employees During Period						2		2	2	2	2	2
Creditors					3 098	6 940	4 306	1 370	5 284	3 227	5 772	6 830
Creditors Due Within One Year	149 199	35 592	43 199	16 762	3 098
Current Asset Investments	250 947	307 949	533 480	245 251	29 496	29 496
Fixed Assets	6 869	2 712	3 497	315 800	677 782	678 819	681 380	682 327	682 286	682 001	681 582	681 380
Increase From Depreciation Charge For Year Property Plant Equipment								473	690	891	419	202
Intangible Assets Gross Cost					40 000	40 000	40 000	40 000	40 000	40 000	40 000
Intangible Fixed Assets Aggregate Amortisation Impairment	36 000	40 000	40 000	40 000
Intangible Fixed Assets Amortisation Charged In Period		4 000
Intangible Fixed Assets Cost Or Valuation	40 000	40 000	40 000	40 000
Net Current Assets Liabilities	873 206	923 336	1 045 743	767 136	378 856	363 833	320 431	322 527	340 118	341 766	349 940	360 744
Number Shares Allotted		2	2	2	2
Par Value Share		1	1	1	1
Property Plant Equipment Gross Cost					683 630	684 667	687 228	688 648	689 297	689 903	689 903
Provisions For Liabilities Charges	243	270	478
Share Capital Allotted Called Up Paid	2	2	2	2	2
Tangible Fixed Assets Additions		1 216	2 574
Tangible Fixed Assets Cost Or Valuation	14 450	15 666	18 240	320 789	683 630
Tangible Fixed Assets Depreciation	11 581	12 954	14 743	4 989	5 848
Tangible Fixed Assets Depreciation Charged In Period		1 373	1 789
Total Additions Including From Business Combinations Property Plant Equipment						1 037	2 561	1 420	649	606
Total Assets Less Current Liabilities	880 075	926 048	1 049 240	1 082 936	1 056 638	1 042 652	1 001 811	1 004 854	1 022 404	1 023 767	1 031 522	1 042 124

Company staff

Michele L.

Role: Secretary

Appointed: 10 January 2003

Latest update: 18 April 2024

Michele L.

Role: Director

Appointed: 10 January 2003

Latest update: 18 April 2024

Melvyn L.

Role: Director

Appointed: 10 January 2003

Resigned: 12 May 2021

Latest update: 18 April 2024

Temples (nominees) Limited

Role: Corporate Nominee Secretary

Appointed: 08 January 2003

Resigned: 10 January 2003

Address: London, EC1V 2NX

Latest update: 18 April 2024

Temples (company Services) Ltd

Role: Corporate Nominee Director

Appointed: 08 January 2003

Resigned: 10 January 2003

Address: London, EC1V 2NX

Latest update: 18 April 2024

People with significant control

Michele L. is the individual who has control over this firm, has substantial control or influence over the company.

Michele L.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Melvyn L.

Notified on 6 April 2016

Ceased on 12 May 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	05 January 2024
Confirmation statement last made up date	22 December 2022

Annual Accounts
Start Date For Period Covered By Report	01 February 2013
End Date For Period Covered By Report	31 January 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report	01 February 2014
End Date For Period Covered By Report	31 January 2015
Date Approval Accounts	30 September 2015
Annual Accounts 5 October 2016
Start Date For Period Covered By Report	01 February 2015
End Date For Period Covered By Report	31 January 2016
Date Approval Accounts	5 October 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2016
End Date For Period Covered By Report	31 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 February 2017
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	01 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	01 February 2019
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	01 February 2020
End Date For Period Covered By Report	31 January 2021
Annual Accounts
Start Date For Period Covered By Report	01 February 2021
End Date For Period Covered By Report	31 January 2022
Annual Accounts
Start Date For Period Covered By Report	01 February 2022
End Date For Period Covered By Report	31 January 2023
Annual Accounts 19 April 2013
End Date For Period Covered By Report	31 January 2013
Date Approval Accounts	19 April 2013
Annual Accounts 2 June 2014
Date Approval Accounts	2 June 2014

Melvyn Allen Design Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Michele L.

Michele L.

Melvyn L.

Temples (nominees) Limited

Temples (company Services) Ltd

People with significant control

Michele L.

Melvyn L.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2013

Address:

Post code:

City / Town:

HQ address,
2014

Address:

Post code:

City / Town:

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Melvyn Allen Design Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Michele L.

Michele L.

Melvyn L.

Temples (nominees) Limited

Temples (company Services) Ltd

People with significant control

Michele L.

Melvyn L.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2013

HQ address,
2014