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Home > England & Wales Companies > MELFORD SECURITIES LIMITED
Company Information for

MELFORD SECURITIES LIMITED

THE OAST HOUSE CUDHAM LANE SOUTH, KNOCKHOLT, SEVENOAKS, KENT, TN14 7PA,
Company Registration Number
01953638
Private Limited Company
Active

Company Overview

About Melford Securities Ltd
MELFORD SECURITIES LIMITED was founded on 1985-10-08 and has its registered office in Sevenoaks. The organisation's status is listed as "Active". Melford Securities Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MELFORD SECURITIES LIMITED
 
Legal Registered Office
THE OAST HOUSE CUDHAM LANE SOUTH
KNOCKHOLT
SEVENOAKS
KENT
TN14 7PA
Other companies in TN14
 
Filing Information
Company Number 01953638
Company ID Number 01953638
Date formed 1985-10-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 13/09/2015
Return next due 11/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB503528275  
Last Datalog update: 2024-11-05 15:02:14
Primary Source:Companies House
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Company Officers of MELFORD SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
APRIL DIANA KERR
 Company Secretary 1991-09-13
APRIL DIANA KERR
 Director 2007-11-01
DAVID MICHAEL KERR
 Director 1991-09-13
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ELPHINSTONE ANDERSON
 Director 1991-09-13 2004-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
APRIL DIANA KERR MELFORD INVESTMENTS LIMITED Company Secretary 2003-03-19 CURRENT 2003-03-19 Active
DAVID MICHAEL KERR MILFORD ESTATES (TENTERDEN) LIMITED Director 2003-07-09 CURRENT 2003-07-09 Dissolved 2016-07-05
DAVID MICHAEL KERR MELFORD INVESTMENTS LIMITED Director 2003-03-19 CURRENT 2003-03-19 Active
DAVID MICHAEL KERR MILFORD ESTATES (MELTON) LIMITED Director 2003-01-15 CURRENT 2003-01-15 Active
DAVID MICHAEL KERR MILFORD ESTATES (TONBRIDGE) LIMITED Director 2001-10-03 CURRENT 2000-10-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-13CONFIRMATION STATEMENT MADE ON 13/09/24, WITH NO UPDATES
2024-06-2830/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-20CONFIRMATION STATEMENT MADE ON 13/09/23, WITH NO UPDATES
2023-06-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-13CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES
2022-06-28AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES
2021-06-28AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES
2020-07-07AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES
2019-06-21AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES
2018-07-09AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-13LATEST SOC13/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES
2017-07-13AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-07-04AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-18AR0113/09/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-16AR0113/09/14 ANNUAL RETURN FULL LIST
2014-06-25AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30CH03SECRETARY'S DETAILS CHNAGED FOR MRS APRIL DIANA KERR on 2014-04-04
2014-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS APRIL DIANA KERR / 04/04/2014
2014-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL KERR / 04/04/2014
2014-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/14 FROM Beechwood Main Road Knockholt Sevenoaks Kent TN14 7LH
2013-09-13AR0113/09/13 ANNUAL RETURN FULL LIST
2013-07-01AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-14AR0113/09/12 ANNUAL RETURN FULL LIST
2012-06-20AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-19AR0113/09/11 ANNUAL RETURN FULL LIST
2011-07-06AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-17AR0113/09/10 ANNUAL RETURN FULL LIST
2010-06-29AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-15363aReturn made up to 13/09/09; full list of members
2009-09-15288cDirector's change of particulars / david kerr / 12/09/2009
2009-07-10AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-19363aRETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2008-09-19288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / APRIL KERR / 12/09/2008
2008-09-19288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID KERR / 12/09/2008
2008-09-19288cSECRETARY'S CHANGE OF PARTICULARS / APRIL KERR / 12/09/2008
2008-09-19287REGISTERED OFFICE CHANGED ON 19/09/2008 FROM BEECHWOOD KNOCKHOLT SEVENOAKS KENT TN14 7LH
2008-07-24AA30/09/07 TOTAL EXEMPTION SMALL
2008-06-17288aDIRECTOR APPOINTED APRIL DIANE KERR
2007-10-10363sRETURN MADE UP TO 13/09/07; NO CHANGE OF MEMBERS
2007-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-09-25363sRETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
2006-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2005-09-26363sRETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
2005-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-11-03363sRETURN MADE UP TO 13/09/04; NO CHANGE OF MEMBERS
2004-10-07288bDIRECTOR RESIGNED
2004-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-09-25363sRETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
2003-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-10-24CERTNMCOMPANY NAME CHANGED D.M. KERR PROPERTY SERVICES LIMI TED CERTIFICATE ISSUED ON 24/10/02
2002-10-04363sRETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
2002-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-09-26363sRETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS
2001-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-10-10363sRETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS
2000-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-10-13363sRETURN MADE UP TO 13/09/99; NO CHANGE OF MEMBERS
1999-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-09-30363sRETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS
1998-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-02-09287REGISTERED OFFICE CHANGED ON 09/02/98 FROM: 11 WATERLOO PLACE LONDON SW1Y 4AU
1997-10-28363sRETURN MADE UP TO 13/09/97; NO CHANGE OF MEMBERS
1997-10-13AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-10-29363sRETURN MADE UP TO 13/09/96; NO CHANGE OF MEMBERS
1996-10-11AAFULL ACCOUNTS MADE UP TO 30/09/95
1995-10-13363sRETURN MADE UP TO 13/09/95; FULL LIST OF MEMBERS
1995-10-05AAFULL ACCOUNTS MADE UP TO 30/09/94
1994-11-04363sRETURN MADE UP TO 13/09/94; NO CHANGE OF MEMBERS
1994-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-10-14363sRETURN MADE UP TO 13/09/93; NO CHANGE OF MEMBERS
1993-07-28AAFULL ACCOUNTS MADE UP TO 30/09/92
1992-12-01AAFULL ACCOUNTS MADE UP TO 30/09/91
1992-10-17363sRETURN MADE UP TO 13/09/92; FULL LIST OF MEMBERS
1992-02-07287REGISTERED OFFICE CHANGED ON 07/02/92 FROM: BEECHWOOD KNOCKHOLT SEVENOAKS KENT,TN14 7LH
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MELFORD SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MELFORD SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1990-04-26 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MELFORD SECURITIES LIMITED

Intangible Assets
Patents
We have not found any records of MELFORD SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MELFORD SECURITIES LIMITED
Trademarks
We have not found any records of MELFORD SECURITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MELFORD SECURITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MELFORD SECURITIES LIMITED are:

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EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MELFORD SECURITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MELFORD SECURITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MELFORD SECURITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TN14 7PA