Melluish Bros. Limited

Company Name	Melluish Bros. Limited
Director	Glenister Lee Melluish
Company Status	Active
Company Number	00708653
Category	Private Limited Company
Incorporation Date	21 November 1961(62 years, 5 months ago)
Previous Names	Melluish Bros,Limited and Melluish Bros. (Holdings) Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Glenister Lee Melluish
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	31 August 1991(29 years, 9 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Ridge House Shutts Lane Bakewell Derbyshire DE45 1JA

Secretary Name	Jane Elizabeth Melluish
Nationality	British
Status	Current
Appointed	23 August 1996(34 years, 9 months after company formation)
Appointment Duration	27 years, 8 months
Role	Secretary
Correspondence Address	High Ridge House Shutts Lane Bakewell Derbyshire DE45 1JA

Secretary Name	Mr Glenister Lee Melluish
Nationality	British
Status	Resigned
Appointed	11 July 1991(29 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 23 August 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Ridge House Shutts Lane Bakewell Derbyshire DE45 1JA

Director Name	Mr Leslie Albert Melluish
Date of Birth	July 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(29 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 25 December 1995)
Role	Company Director
Correspondence Address	Bemersyde Calver Road Baslow Derbyshire DE45 1RR

Director Name	Mrs Elsie Melwish
Date of Birth	March 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(29 years, 9 months after company formation)
Appointment Duration	-1 years, 10 months (resigned 11 July 1991)
Role	Company Director
Correspondence Address	Bermesyde Calver Road Baslow Bakewell Derbyshire DE45 1RR

Secretary Name	Mrs Elsie Melwish
Nationality	British
Status	Resigned
Appointed	31 August 1991(29 years, 9 months after company formation)
Appointment Duration	-1 years, 10 months (resigned 11 July 1991)
Role	Company Director
Correspondence Address	Bermesyde Calver Road Baslow Bakewell Derbyshire DE45 1RR

Contact

Website	melluish-metalwork.co.uk
Telephone	0114 2728502
Telephone region	Sheffield

Location

Registered Address	Shepherd St. Sheffield S3 7BA
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Shareholders

4.1k at £1	Glenister Lee Melluish 60.00% Ordinary
1.4k at £1	G.m. Melluish & J.e. Melluish 20.00% Ordinary
1.4k at £1	Jane Elizabeth Melluish 20.00% Ordinary

Financials

Year	2014
Net Worth	£333,102
Cash	£176,956
Current Liabilities	£62,769

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	25 August 2023 (8 months, 1 week ago)
Next Return Due	8 September 2024 (4 months, 1 week from now)

Charges

7 January 1975	Delivered on: 22 January 1975 Satisfied on: 11 February 2004 Persons entitled: National Westminster Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property at junction of blue boy street, and shepherd street, sheffield.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

7 January 1975

Delivered on: 22 January 1975
Satisfied on: 11 February 2004
Persons entitled: National Westminster Bank LTD

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Property at junction of blue boy street, and shepherd street, sheffield.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

6 September 2023	Confirmation statement made on 25 August 2023 with no updates (3 pages)
15 July 2023	Total exemption full accounts made up to 31 January 2023 (7 pages)
8 September 2022	Total exemption full accounts made up to 31 January 2022 (7 pages)
25 August 2022	Confirmation statement made on 25 August 2022 with no updates (3 pages)
25 August 2022	Memorandum and Articles of Association (25 pages)
25 August 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
25 August 2021	Confirmation statement made on 25 August 2021 with no updates (3 pages)
24 June 2021	Total exemption full accounts made up to 31 January 2021 (7 pages)
8 September 2020	Confirmation statement made on 25 August 2020 with no updates (3 pages)
3 July 2020	Total exemption full accounts made up to 31 January 2020 (7 pages)
3 September 2019	Confirmation statement made on 25 August 2019 with no updates (3 pages)
29 August 2019	Total exemption full accounts made up to 31 January 2019 (7 pages)
28 August 2018	Confirmation statement made on 25 August 2018 with no updates (3 pages)
2 August 2018	Total exemption full accounts made up to 31 January 2018 (7 pages)
5 September 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
19 July 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
19 July 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
8 September 2016	Confirmation statement made on 25 August 2016 with updates (6 pages)
8 September 2016	Confirmation statement made on 25 August 2016 with updates (6 pages)
20 July 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
20 July 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
4 September 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 6,900 (4 pages)
4 September 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 6,900 (4 pages)
10 July 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
10 July 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
6 October 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 6,900 (4 pages)
6 October 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 6,900 (4 pages)
27 May 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
27 May 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
18 October 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 6,900 (4 pages)
18 October 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 6,900 (4 pages)
29 August 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
29 August 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
11 September 2012	Annual return made up to 25 August 2012 with a full list of shareholders (4 pages)
11 September 2012	Annual return made up to 25 August 2012 with a full list of shareholders (4 pages)
3 July 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
3 July 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
5 October 2011	Annual return made up to 25 August 2011 with a full list of shareholders (4 pages)
5 October 2011	Annual return made up to 25 August 2011 with a full list of shareholders (4 pages)
8 July 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
8 July 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
18 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
18 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
27 August 2010	Annual return made up to 25 August 2010 with a full list of shareholders (4 pages)
27 August 2010	Director's details changed for Mr Glenister Lee Melluish on 25 August 2010 (2 pages)
27 August 2010	Annual return made up to 25 August 2010 with a full list of shareholders (4 pages)
27 August 2010	Director's details changed for Mr Glenister Lee Melluish on 25 August 2010 (2 pages)
25 August 2009	Return made up to 25/08/09; full list of members (3 pages)
25 August 2009	Return made up to 25/08/09; full list of members (3 pages)
5 June 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
5 June 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
9 September 2008	Return made up to 25/08/08; full list of members (3 pages)
9 September 2008	Return made up to 25/08/08; full list of members (3 pages)
15 August 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
15 August 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
1 October 2007	Return made up to 25/08/07; full list of members (2 pages)
1 October 2007	Return made up to 25/08/07; full list of members (2 pages)
14 August 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
14 August 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
27 October 2006	Return made up to 25/08/06; full list of members (6 pages)
27 October 2006	Return made up to 25/08/06; full list of members (6 pages)
25 August 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
25 August 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
4 October 2005	Return made up to 25/08/05; full list of members (6 pages)
4 October 2005	Return made up to 25/08/05; full list of members (6 pages)
28 June 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
28 June 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
16 September 2004	Return made up to 25/08/04; full list of members (6 pages)
16 September 2004	Return made up to 25/08/04; full list of members (6 pages)
26 July 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
26 July 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
11 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
11 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 September 2003	Return made up to 31/08/03; full list of members (6 pages)
15 September 2003	Return made up to 31/08/03; full list of members (6 pages)
11 June 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
11 June 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
24 September 2002	Return made up to 31/08/02; full list of members (6 pages)
24 September 2002	Return made up to 31/08/02; full list of members (6 pages)
30 July 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
30 July 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
21 September 2001	Return made up to 31/08/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 September 2001	Return made up to 31/08/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
7 September 2001	Total exemption small company accounts made up to 31 January 2001 (6 pages)
7 September 2001	Total exemption small company accounts made up to 31 January 2001 (6 pages)
22 September 2000	Return made up to 31/08/00; full list of members (6 pages)
22 September 2000	Return made up to 31/08/00; full list of members (6 pages)
13 July 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
13 July 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
1 October 1999	Return made up to 31/08/99; full list of members (6 pages)
1 October 1999	Return made up to 31/08/99; full list of members (6 pages)
17 September 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
17 September 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
13 November 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
13 November 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
22 September 1998	Return made up to 31/08/98; no change of members (4 pages)
22 September 1998	Return made up to 31/08/98; no change of members (4 pages)
14 October 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
14 October 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
23 September 1997	Return made up to 31/08/97; no change of members (4 pages)
23 September 1997	Return made up to 31/08/97; no change of members (4 pages)
21 October 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
21 October 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
17 October 1996	New secretary appointed (2 pages)
17 October 1996	Return made up to 31/08/96; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
17 October 1996	Return made up to 31/08/96; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
17 October 1996	New secretary appointed (2 pages)
19 October 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
19 October 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
13 September 1995	Return made up to 31/08/95; full list of members (6 pages)
13 September 1995	Return made up to 31/08/95; full list of members (6 pages)
4 September 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
4 September 1995	Accounts for a small company made up to 31 January 1995 (6 pages)