Melcom Electronics Limited

Company Name	Melcom Electronics Limited
Company Status	Active
Company Number	03131115
Category	Private Limited Company
Incorporation Date	27 November 1995(28 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Barbara Melas
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	27 November 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL

Director Name	Mr Epaminondas Melas
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	27 November 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL

Secretary Name	Mr Epaminondas Melas
Nationality	British
Status	Current
Appointed	27 November 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL

Director Name	Mr Donald Brame
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	01 April 2000(4 years, 4 months after company formation)
Appointment Duration	24 years
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL

Director Name	John Paul Melas
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 January 2015(19 years, 1 month after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL

Director Name	Stuart Arthur John Chiplin
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2001(5 years, 2 months after company formation)
Appointment Duration	12 years, 11 months (resigned 21 January 2014)
Role	Sales
Correspondence Address	112 Sandy Lane Maybury Hill Woking Surrey GU22 8BH

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	27 November 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 November 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	melcom.co.uk
Email address	[email protected]
Telephone	01932 565544
Telephone region	Weybridge

Location

Registered Address	Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

20k at £1	Epaminondas Melas 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,848,925
Cash	£2,042,946
Current Liabilities	£712,143

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	29 October 2023 (5 months, 3 weeks ago)
Next Return Due	12 November 2024 (6 months, 3 weeks from now)

Charges

30 June 2014	Delivered on: 1 July 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding
25 November 2011	Delivered on: 1 December 2011 Satisfied on: 23 June 2014 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit of Â£150,000 and all amounts in the future credited to account number 19072791 with the bank. Fully Satisfied
6 September 2007	Delivered on: 8 September 2007 Satisfied on: 17 October 2011 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£110,000 credited to account designation number 19028857 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Fully Satisfied
6 September 2006	Delivered on: 15 September 2006 Satisfied on: 23 June 2014 Persons entitled: National Westminster 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 and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 March 2006	Delivered on: 4 April 2006 Satisfied on: 23 June 2014 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 19019971 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Fully Satisfied
5 February 1996	Delivered on: 17 February 1996 Satisfied on: 17 October 2011 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. Fully Satisfied

Filing History

30 October 2017	Confirmation statement made on 29 October 2017 with updates (4 pages)
7 July 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
31 October 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
30 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
2 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 20,000 (7 pages)
30 October 2015	Director's details changed for Mr Donald Brame on 29 October 2015 (2 pages)
30 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
5 January 2015	Appointment of John Paul Melas as a director on 1 January 2015 (2 pages)
5 January 2015	Appointment of John Paul Melas as a director on 1 January 2015 (2 pages)
4 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 20,000 (6 pages)
17 October 2014	Director's details changed for Mr Donald Brame on 17 October 2014 (2 pages)
29 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
1 July 2014	Registration of charge 031311150006 (18 pages)
23 June 2014	Satisfaction of charge 5 in full (1 page)
23 June 2014	Satisfaction of charge 2 in full (1 page)
23 June 2014	Satisfaction of charge 3 in full (1 page)
21 January 2014	Termination of appointment of Stuart Chiplin as a director (1 page)
27 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 20,000 (7 pages)
29 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
2 January 2013	Previous accounting period shortened from 31 January 2013 to 31 December 2012 (1 page)
20 November 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
16 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (7 pages)
2 December 2011	Annual return made up to 29 October 2011 with a full list of shareholders (7 pages)
1 December 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
2 November 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
20 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
20 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (7 pages)
11 October 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
5 March 2010	Previous accounting period extended from 31 December 2009 to 31 January 2010 (1 page)
6 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (6 pages)
2 September 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
31 October 2008	Return made up to 29/10/08; full list of members (4 pages)
29 September 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
29 January 2008	Return made up to 29/10/07; full list of members (3 pages)
8 September 2007	Particulars of mortgage/charge (3 pages)
9 August 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
19 December 2006	Return made up to 29/10/06; full list of members (3 pages)
15 September 2006	Particulars of mortgage/charge (3 pages)
26 July 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
4 April 2006	Particulars of mortgage/charge (3 pages)
5 February 2006	Registered office changed on 05/02/06 from: amberley place 107-111 peascod street windsor berkshire SL4 1TE (1 page)
12 December 2005	Return made up to 29/10/05; full list of members (8 pages)
23 May 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
16 November 2004	Return made up to 29/10/04; full list of members (8 pages)
8 June 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
4 November 2003	Return made up to 29/10/03; full list of members 363(287) ‐ Registered office changed on 04/11/03 (8 pages)
26 April 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
20 November 2002	Return made up to 14/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 August 2002	Full accounts made up to 31 December 2001 (11 pages)
26 November 2001	Return made up to 21/11/01; full list of members (7 pages)
5 September 2001	Full accounts made up to 31 December 2000 (11 pages)
16 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
20 March 2001	New director appointed (2 pages)
12 December 2000	Return made up to 27/11/00; full list of members (7 pages)
27 October 2000	Full accounts made up to 31 December 1999 (11 pages)
16 April 2000	New director appointed (2 pages)
29 March 2000	Registered office changed on 29/03/00 from: 61 thames street windsor berkshire SL4 1QW (1 page)
16 March 2000	Auditor's resignation (1 page)
13 January 2000	Return made up to 27/11/99; full list of members (6 pages)
10 January 2000	Ad 31/12/99--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
17 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
8 December 1998	Return made up to 27/11/98; no change of members (4 pages)
24 April 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
5 January 1998	Return made up to 27/11/97; no change of members (4 pages)
12 June 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
28 November 1996	Return made up to 27/11/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 28/11/96 (6 pages)
17 February 1996	Particulars of mortgage/charge (3 pages)
19 December 1995	Accounting reference date notified as 31/12 (1 page)
27 November 1995	Incorporation (16 pages)

Melcom Electronics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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