Melia Smith & Jones Limited

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Melia Smith & Jones Limited

04041907•Private Limited With Share Capital

Vinery Court 58 Cardigan Lane, Leeds, West Yorkshire, LS42LD
01132306080

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Incorporated

27/07/2000

Company Age

25 years

Directors

4

Employees

9

SIC Code

71122

Risk

very low risk

Company Overview

Registration, classification & business activity

Melia Smith & Jones Limited (04041907) is a private limited with share capital incorporated on 27/07/2000 (25 years old) and registered in west yorkshire, LS42LD. The company operates under SIC code 71122 - engineering related scientific and technical consulting activities.

Melia smith & jones limited is an architecture & planning company based out of vinery court 58 cardigan ln, west yorkshire, united kingdom.

Private Limited With Share Capital
SIC: 71122
Micro
Incorporated 27/07/2000
LS42LD
9 employees

Financial Overview

Total Assets

£424.4K

Liabilities

£259.6K

Net Assets

£164.9K

Est. Turnover

£592.2K

AI Estimated
Unreported
Cash

£246.5K

Key Metrics

9

Employees

4

Directors

8

Shareholders

Board of Directors

3
F
fred higham
director
A
alexander william bell
director
B
benedict mabbs
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2022
Capital Return Purchase Own Shares
Category:Capital
Date:14-07-2022
Capital Cancellation Shares
Category:Capital
Date:06-07-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2021
Capital Return Purchase Own Shares
Category:Capital
Date:15-02-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-02-2021
Capital Cancellation Shares
Category:Capital
Date:02-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-01-2020
Resolution
Category:Resolution
Date:15-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2020
Capital Allotment Shares
Category:Capital
Date:09-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-03-2019
Capital Cancellation Shares
Category:Capital
Date:23-01-2019
Capital Return Purchase Own Shares
Category:Capital
Date:14-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-08-2017
Capital Cancellation Shares
Category:Capital
Date:12-04-2017
Capital Return Purchase Own Shares
Category:Capital
Date:12-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2017
Resolution
Category:Resolution
Date:16-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2016
Resolution
Category:Resolution
Date:09-03-2016
Resolution
Category:Resolution
Date:09-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2016
Capital Allotment Shares
Category:Capital
Date:01-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2015
Capital Cancellation Shares
Category:Capital
Date:15-04-2015
Capital Return Purchase Own Shares
Category:Capital
Date:15-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2014
Capital Allotment Shares
Category:Capital
Date:02-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2010
Resolution
Category:Resolution
Date:22-10-2009
Resolution
Category:Resolution
Date:22-10-2009
Capital Allotment Shares
Category:Capital
Date:22-10-2009
Legacy
Category:Annual Return
Date:12-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2008
Resolution
Category:Resolution
Date:21-11-2008
Legacy
Category:Capital
Date:21-11-2008
Legacy
Category:Annual Return
Date:29-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2008
Legacy
Category:Annual Return
Date:31-07-2007
Legacy
Category:Officers
Date:21-06-2007
Legacy
Category:Officers
Date:21-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2007
Legacy
Category:Annual Return
Date:28-07-2006
Legacy
Category:Officers
Date:28-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2006
Legacy
Category:Annual Return
Date:17-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2005
Legacy
Category:Annual Return
Date:05-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2004
Legacy
Category:Annual Return
Date:14-08-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2002
Resolution
Category:Resolution
Date:14-11-2002

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/05/2026
Filing Date23/05/2025
Latest Accounts31/08/2024

Trading Addresses

Vinery Court, 58 Cardigan Lane, Leeds, West Yorkshire, LS42LDRegistered

Contact

01132306080
Vinery Court 58 Cardigan Lane, Leeds, West Yorkshire, LS42LD