| Company Name | Melluish Limited |
|---|---|
| Director | Glenister Lee Melluish |
| Company Status | Active |
| Company Number | 02015944 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 1986(38 years ago) |
| Previous Names | Logicdrive Limited and Melluish Bros. Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Glenister Lee Melluish |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1991(5 years, 4 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(10 years, 3 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(5 years, 2 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(5 years, 4 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(5 years, 4 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(5 years, 4 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 Street Sheffield South Yorkshire S3 7BA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
Shareholders
| 99 at £1 | Melluish Bros. LTD 99.00% Ordinary |
|---|---|
| 1 at £1 | Glenister Lee Melluish 1.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Dormant |
| 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) |
Filing History
| 6 September 2023 | Confirmation statement made on 25 August 2023 with no updates (3 pages) |
|---|---|
| 15 July 2023 | Accounts for a dormant company made up to 31 January 2023 (4 pages) |
| 8 September 2022 | Accounts for a dormant company made up to 31 January 2022 (4 pages) |
| 25 August 2022 | Confirmation statement made on 25 August 2022 with no updates (3 pages) |
| 25 August 2021 | Confirmation statement made on 25 August 2021 with no updates (3 pages) |
| 24 June 2021 | Accounts for a dormant company made up to 31 January 2021 (4 pages) |
| 8 September 2020 | Confirmation statement made on 25 August 2020 with no updates (3 pages) |
| 3 July 2020 | Accounts for a dormant company made up to 31 January 2020 (4 pages) |
| 3 September 2019 | Confirmation statement made on 25 August 2019 with no updates (3 pages) |
| 29 August 2019 | Accounts for a dormant company made up to 31 January 2019 (4 pages) |
| 28 August 2018 | Confirmation statement made on 25 August 2018 with no updates (3 pages) |
| 1 August 2018 | Accounts for a dormant company made up to 31 January 2018 (4 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) |
| 17 July 2017 | Accounts for a dormant company made up to 31 January 2017 (4 pages) |
| 17 July 2017 | Accounts for a dormant company made up to 31 January 2017 (4 pages) |
| 8 September 2016 | Confirmation statement made on 25 August 2016 with updates (5 pages) |
| 8 September 2016 | Confirmation statement made on 25 August 2016 with updates (5 pages) |
| 20 July 2016 | Accounts for a dormant company made up to 31 January 2016 (4 pages) |
| 20 July 2016 | Accounts for a dormant company made up to 31 January 2016 (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
|
| 4 September 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 10 July 2015 | Accounts for a dormant company made up to 31 January 2015 (4 pages) |
| 10 July 2015 | Accounts for a dormant company made up to 31 January 2015 (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
|
| 6 October 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 27 May 2014 | Accounts for a dormant company made up to 31 January 2014 (4 pages) |
| 27 May 2014 | Accounts for a dormant company made up to 31 January 2014 (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
|
| 18 October 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 29 August 2013 | Accounts for a dormant company made up to 31 January 2013 (4 pages) |
| 29 August 2013 | Accounts for a dormant company made up to 31 January 2013 (4 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 | Accounts for a dormant company made up to 31 January 2012 (4 pages) |
| 3 July 2012 | Accounts for a dormant company made up to 31 January 2012 (4 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) |
| 14 September 2011 | Accounts for a dormant company made up to 31 January 2011 (4 pages) |
| 14 September 2011 | Accounts for a dormant company made up to 31 January 2011 (4 pages) |
| 18 October 2010 | Accounts for a dormant company made up to 31 January 2010 (4 pages) |
| 18 October 2010 | Accounts for a dormant company made up to 31 January 2010 (4 pages) |
| 27 August 2010 | Annual return made up to 25 August 2010 with a full list of shareholders (4 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 | 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 full accounts made up to 31 January 2009 (4 pages) |
| 5 June 2009 | Total exemption full accounts made up to 31 January 2009 (4 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 full accounts made up to 31 January 2008 (4 pages) |
| 15 August 2008 | Total exemption full accounts made up to 31 January 2008 (4 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 full accounts made up to 31 January 2007 (4 pages) |
| 14 August 2007 | Total exemption full accounts made up to 31 January 2007 (4 pages) |
| 27 October 2006 | Total exemption full accounts made up to 31 January 2006 (4 pages) |
| 27 October 2006 | Total exemption full accounts made up to 31 January 2006 (4 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) |
| 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 full accounts made up to 31 January 2005 (4 pages) |
| 28 June 2005 | Total exemption full accounts made up to 31 January 2005 (4 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 full accounts made up to 31 January 2004 (4 pages) |
| 26 July 2004 | Total exemption full accounts made up to 31 January 2004 (4 pages) |
| 14 September 2003 | Return made up to 25/08/03; full list of members (6 pages) |
| 14 September 2003 | Return made up to 25/08/03; full list of members (6 pages) |
| 21 June 2003 | Accounts for a dormant company made up to 31 January 2003 (4 pages) |
| 21 June 2003 | Accounts for a dormant company made up to 31 January 2003 (4 pages) |
| 24 September 2002 | Return made up to 25/08/02; full list of members (6 pages) |
| 24 September 2002 | Return made up to 25/08/02; full list of members (6 pages) |
| 6 July 2002 | Accounts for a dormant company made up to 31 January 2002 (4 pages) |
| 6 July 2002 | Accounts for a dormant company made up to 31 January 2002 (4 pages) |
| 21 September 2001 | Return made up to 25/08/01; full list of members
|
| 21 September 2001 | Return made up to 25/08/01; full list of members
|
| 7 September 2001 | Accounts for a dormant company made up to 31 January 2001 (4 pages) |
| 7 September 2001 | Accounts for a dormant company made up to 31 January 2001 (4 pages) |
| 22 September 2000 | Return made up to 25/08/00; full list of members (6 pages) |
| 22 September 2000 | Return made up to 25/08/00; full list of members (6 pages) |
| 28 July 2000 | Accounts for a dormant company made up to 31 January 2000 (12 pages) |
| 28 July 2000 | Accounts for a dormant company made up to 31 January 2000 (12 pages) |
| 1 October 1999 | Return made up to 25/08/99; no change of members (4 pages) |
| 1 October 1999 | Return made up to 25/08/99; no change of members (4 pages) |
| 17 September 1999 | Accounts for a dormant company made up to 31 January 1999 (6 pages) |
| 17 September 1999 | Accounts for a dormant company made up to 31 January 1999 (6 pages) |
| 13 November 1998 | Accounts for a dormant company made up to 31 January 1998 (6 pages) |
| 13 November 1998 | Accounts for a dormant company made up to 31 January 1998 (6 pages) |
| 22 September 1998 | Return made up to 25/08/98; no change of members (4 pages) |
| 22 September 1998 | Return made up to 25/08/98; no change of members (4 pages) |
| 14 October 1997 | Accounts for a dormant company made up to 31 January 1997 (3 pages) |
| 14 October 1997 | Accounts for a dormant company made up to 31 January 1997 (3 pages) |
| 23 September 1997 | Return made up to 25/08/97; full list of members (6 pages) |
| 23 September 1997 | Return made up to 25/08/97; full list of members (6 pages) |
| 21 October 1996 | Accounts for a dormant company made up to 31 January 1996 (3 pages) |
| 21 October 1996 | Accounts for a dormant company made up to 31 January 1996 (3 pages) |
| 17 October 1996 | New secretary appointed (2 pages) |
| 17 October 1996 | Return made up to 25/08/96; full list of members
|
| 17 October 1996 | Return made up to 25/08/96; full list of members
|
| 17 October 1996 | New secretary appointed (2 pages) |
| 21 September 1995 | Accounts for a dormant company made up to 31 January 1995 (3 pages) |
| 21 September 1995 | Accounting reference date extended from 30/11 to 31/01 (1 page) |
| 21 September 1995 | Accounts for a dormant company made up to 31 January 1995 (3 pages) |
| 21 September 1995 | Accounting reference date extended from 30/11 to 31/01 (1 page) |
| 13 September 1995 | Return made up to 25/08/95; no change of members (4 pages) |
| 13 September 1995 | Return made up to 25/08/95; no change of members (4 pages) |