A.W. Mellish Limited

Company Name	A.W. Mellish Limited
Company Status	Active
Company Number	01646254
Category	Private Limited Company
Incorporation Date	24 June 1982(41 years, 10 months ago)
Previous Name	Deemcolt Trading Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Antonio Hernandez Callejas
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Spanish
Status	Current
Appointed	13 December 1991(9 years, 5 months after company formation)
Appointment Duration	32 years, 4 months
Role	Rice Miller
Country of Residence	Spain
Correspondence Address	Plaza De Cuba 5 2 Centro Seville Andalucia 41011 Foreign

Director Name	Mr Rafael Angel Lopez Relimpio
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Spanish
Status	Current
Appointed	19 November 2003(21 years, 5 months after company formation)
Appointment Duration	20 years, 5 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	43 4c Avenida Republica Argentina 41011 Sevilla Spain

Secretary Name	Mr Peter John Cattaneo
Nationality	British
Status	Current
Appointed	01 May 2007(24 years, 10 months after company formation)
Appointment Duration	16 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Fairoak Lodge Fairoak Lane Oxshott Surrey KT22 0TW

Director Name	Mr Peter John Cattaneo
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 July 2010(28 years after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Central Court 2nd Floor, North Block 1b Knoll Rise Orpington Kent BR6 0JA

Director Name	Mr Robert Leslie Holben
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 July 2010(28 years after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Central Court 2nd Floor, North Block 1b Knoll Rise Orpington Kent BR6 0JA

Director Name	Mr John Howe
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(9 years, 5 months after company formation)
Appointment Duration	11 years, 3 months (resigned 31 March 2003)
Role	Chartered Accountant
Correspondence Address	Kensington 26 Croft Drive East Caldy Wirral Merseyside CH48 1LS Wales

Secretary Name	Mr John Howe
Nationality	British
Status	Resigned
Appointed	13 December 1991(9 years, 5 months after company formation)
Appointment Duration	10 years, 10 months (resigned 11 October 2002)
Role	Company Director
Correspondence Address	Kensington 26 Croft Drive East Caldy Wirral Merseyside CH48 1LS Wales

Secretary Name	Richard Bate
Nationality	British
Status	Resigned
Appointed	11 October 2002(20 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 March 2004)
Role	Company Director
Correspondence Address	1 Clarence Road Hale Cheshire WA15 8SG

Director Name	Richard Bate
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(20 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 02 February 2004)
Role	Management Accountant
Correspondence Address	1 Clarence Road Hale Cheshire WA15 8SG

Secretary Name	Paul Richard Stevens
Nationality	British
Status	Resigned
Appointed	29 March 2004(21 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 April 2007)
Role	Chartered Accountant
Correspondence Address	26 Lankester Square Oxted Surrey RH8 0LJ

Contact

Website	josephheap.com

Location

Registered Address	Central Court 2nd Floor, North Block 1b Knoll Rise Orpington Kent BR6 0JA
Region	London
Constituency	Orpington
County	Greater London
Ward	Orpington
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

100 at £1	Joseph Heap & Sons LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	13 December 2023 (4 months, 2 weeks ago)
Next Return Due	27 December 2024 (8 months from now)

Charges

14 March 1983	Delivered on: 24 March 1983 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on the undertaking and all property and assets present and future including goodwill & book debts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding

14 March 1983

Delivered on: 24 March 1983
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge on the undertaking and all property and assets present and future including goodwill & book debts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils.
Outstanding

Filing History

15 December 2020	Confirmation statement made on 13 December 2020 with no updates (3 pages)
28 September 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
17 December 2019	Confirmation statement made on 13 December 2019 with no updates (3 pages)
13 August 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
21 December 2018	Confirmation statement made on 13 December 2018 with no updates (3 pages)
25 September 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
14 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
19 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
19 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
14 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
6 October 2016	Director's details changed for Rafael Angel Lopez Relimpio on 1 October 2016 (2 pages)
6 October 2016	Director's details changed for Rafael Angel Lopez Relimpio on 1 October 2016 (2 pages)
21 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
21 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
17 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 100 (6 pages)
17 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 100 (6 pages)
9 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
9 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
18 June 2015	Registered office address changed from Berwick House 8-10 Knoll Rise Orpington Kent BR6 0EL to Central Court 2nd Floor, North Block 1B Knoll Rise Orpington Kent BR6 0JA on 18 June 2015 (1 page)
18 June 2015	Registered office address changed from Berwick House 8-10 Knoll Rise Orpington Kent BR6 0EL to Central Court 2nd Floor, North Block 1B Knoll Rise Orpington Kent BR6 0JA on 18 June 2015 (1 page)
15 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (6 pages)
15 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (6 pages)
9 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
9 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
17 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 100 (6 pages)
17 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 100 (6 pages)
9 August 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
9 August 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
14 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (6 pages)
14 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (6 pages)
14 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
14 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
23 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (6 pages)
23 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (6 pages)
27 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
27 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
23 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (6 pages)
23 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (6 pages)
21 July 2010	Appointment of Mr Robert Leslie Holben as a director (2 pages)
21 July 2010	Appointment of Mr Peter John Cattaneo as a director (2 pages)
21 July 2010	Appointment of Mr Robert Leslie Holben as a director (2 pages)
21 July 2010	Appointment of Mr Peter John Cattaneo as a director (2 pages)
15 June 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
15 June 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
18 December 2009	Director's details changed for Antonio Hernandez Callejas on 13 December 2009 (2 pages)
18 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
18 December 2009	Director's details changed for Antonio Hernandez Callejas on 13 December 2009 (2 pages)
18 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
25 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
25 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
23 December 2008	Return made up to 13/12/08; full list of members (3 pages)
23 December 2008	Return made up to 13/12/08; full list of members (3 pages)
17 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
17 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
19 December 2007	Return made up to 13/12/07; full list of members (2 pages)
19 December 2007	Return made up to 13/12/07; full list of members (2 pages)
25 May 2007	Secretary resigned (1 page)
25 May 2007	New secretary appointed (1 page)
25 May 2007	New secretary appointed (1 page)
25 May 2007	Secretary resigned (1 page)
19 April 2007	Registered office changed on 19/04/07 from: s&b house 2 vinson close knoll rise orpington kent BR6 0PP (1 page)
19 April 2007	Registered office changed on 19/04/07 from: s&b house 2 vinson close knoll rise orpington kent BR6 0PP (1 page)
22 March 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
22 March 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
13 February 2007	Return made up to 13/12/06; full list of members (7 pages)
13 February 2007	Return made up to 13/12/06; full list of members (7 pages)
17 March 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
17 March 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
21 December 2005	Return made up to 13/12/05; full list of members (7 pages)
21 December 2005	Return made up to 13/12/05; full list of members (7 pages)
27 October 2005	Return made up to 13/12/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
27 October 2005	Return made up to 13/12/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
14 September 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
14 September 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
14 April 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
14 April 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
5 April 2004	Secretary resigned (1 page)
5 April 2004	Registered office changed on 05/04/04 from: 2 upper pownall street wapping liverpool merseyside L1 8EG (1 page)
5 April 2004	Secretary resigned (1 page)
5 April 2004	Registered office changed on 05/04/04 from: 2 upper pownall street wapping liverpool merseyside L1 8EG (1 page)
5 April 2004	New secretary appointed (2 pages)
5 April 2004	New secretary appointed (2 pages)
14 February 2004	Director resigned (1 page)
14 February 2004	Director resigned (1 page)
15 January 2004	New director appointed (2 pages)
15 January 2004	New director appointed (2 pages)
5 January 2004	Return made up to 13/12/03; full list of members (7 pages)
5 January 2004	Return made up to 13/12/03; full list of members (7 pages)
4 May 2003	New director appointed (1 page)
4 May 2003	New director appointed (1 page)
23 April 2003	Director resigned (1 page)
23 April 2003	Director resigned (1 page)
28 March 2003	Full accounts made up to 31 December 2002 (7 pages)
28 March 2003	Full accounts made up to 31 December 2002 (7 pages)
2 January 2003	Return made up to 13/12/02; full list of members (7 pages)
2 January 2003	Return made up to 13/12/02; full list of members (7 pages)
16 October 2002	New secretary appointed (2 pages)
16 October 2002	Secretary resigned (1 page)
16 October 2002	Secretary resigned (1 page)
16 October 2002	New secretary appointed (2 pages)
12 June 2002	Full accounts made up to 31 December 2001 (7 pages)
12 June 2002	Full accounts made up to 31 December 2001 (7 pages)
8 January 2002	Return made up to 13/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 January 2002	Return made up to 13/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 March 2001	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
28 March 2001	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
9 January 2001	Return made up to 13/12/00; full list of members (6 pages)
9 January 2001	Return made up to 13/12/00; full list of members (6 pages)
2 November 2000	Full accounts made up to 31 August 2000 (7 pages)
2 November 2000	Full accounts made up to 31 August 2000 (7 pages)
11 January 2000	Full accounts made up to 31 August 1999 (7 pages)
11 January 2000	Full accounts made up to 31 August 1999 (7 pages)
11 January 2000	Return made up to 13/12/99; full list of members (6 pages)
11 January 2000	Return made up to 13/12/99; full list of members (6 pages)
4 May 1999	Full accounts made up to 31 August 1998 (7 pages)
4 May 1999	Full accounts made up to 31 August 1998 (7 pages)
18 December 1998	Return made up to 13/12/98; full list of members (6 pages)
18 December 1998	Return made up to 13/12/98; full list of members (6 pages)
19 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 January 1998	Full accounts made up to 31 August 1997 (7 pages)
19 January 1998	Full accounts made up to 31 August 1997 (7 pages)
8 January 1998	Return made up to 13/12/97; no change of members (4 pages)
8 January 1998	Return made up to 13/12/97; no change of members (4 pages)
19 December 1996	Return made up to 13/12/96; no change of members (4 pages)
19 December 1996	Return made up to 13/12/96; no change of members (4 pages)
22 November 1996	Full accounts made up to 31 August 1996 (7 pages)
22 November 1996	Full accounts made up to 31 August 1996 (7 pages)
16 April 1996	Full accounts made up to 31 August 1995 (7 pages)
16 April 1996	Full accounts made up to 31 August 1995 (7 pages)
21 December 1995	Return made up to 13/12/95; full list of members (6 pages)
21 December 1995	Return made up to 13/12/95; full list of members (6 pages)
24 March 1983	Particulars of mortgage/charge (3 pages)
24 March 1983	Particulars of mortgage/charge (3 pages)
6 October 1982	Company name changed\certificate issued on 06/10/82 (4 pages)
6 October 1982	Company name changed\certificate issued on 06/10/82 (4 pages)
24 June 1982	Certificate of incorporation (1 page)
24 June 1982	Incorporation (17 pages)
24 June 1982	Certificate of incorporation (1 page)
24 June 1982	Incorporation (17 pages)