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Company Information for

MELCON HEREFORD LIMITED

55 VINCENT CAREY ROAD, ROTHERWAS INDUSTRIAL ESTATE, HEREFORD, HR2 6FE,
Company Registration Number
02504389
Private Limited Company
Active

Company Overview

About Melcon Hereford Ltd
MELCON HEREFORD LIMITED was founded on 1990-05-22 and has its registered office in Hereford. The organisation's status is listed as "Active". Melcon Hereford Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
MELCON HEREFORD LIMITED
 
Legal Registered Office
55 VINCENT CAREY ROAD
ROTHERWAS INDUSTRIAL ESTATE
HEREFORD
HR2 6FE
Other companies in HR2
 
Filing Information
Company Number 02504389
Company ID Number 02504389
Date formed 1990-05-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2018
Account next due 29/02/2020
Latest return 22/05/2016
Return next due 19/06/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB549568684  
Last Datalog update: 2018-11-05 10:54:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MELCON HEREFORD LIMITED

Company Officers of MELCON HEREFORD LIMITED

Current Directors
Officer Role Date Appointed
EMMA WILLIAMS
Company Secretary 2008-05-31
CHRISTOPHER PAUL WILLIAMS
Director 2006-06-01
EMMA WILLIAMS
Director 2008-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
BERNARD RICHARD NASH
Company Secretary 1991-05-22 2008-05-31
BERNARD RICHARD NASH
Director 1991-05-22 2008-05-31
TERENCE DOUGLAS WILLIAMS
Director 1991-05-22 2008-05-31

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
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES
2018-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA WILLIAMS / 30/11/2012
2018-06-04CH03SECRETARY'S CHANGE OF PARTICULARS / MS EMMA WILLIAMS / 30/11/2012
2018-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA WILLIAMS / 25/10/2011
2018-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL WILLIAMS / 25/10/2011
2018-06-04CH03SECRETARY'S CHANGE OF PARTICULARS / MS EMMA WILLIAMS / 04/06/2018
2018-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2018 FROM CROMA HOUSE 215 HOLME LACY ROAD ROTHERWAS HEREFORD HR2 6BQ
2018-03-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 025043890005
2017-12-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 025043890004
2017-11-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-10-02AA31/05/17 UNAUDITED ABRIDGED
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 50
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2016-12-08AA31/05/16 TOTAL EXEMPTION SMALL
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-24AR0122/05/16 FULL LIST
2015-09-30AA31/05/15 TOTAL EXEMPTION SMALL
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-03AR0122/05/15 FULL LIST
2015-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 025043890003
2015-06-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 025043890002
2015-01-12AA31/05/14 TOTAL EXEMPTION SMALL
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-11AR0122/05/14 FULL LIST
2013-09-16AA31/05/13 TOTAL EXEMPTION SMALL
2013-05-24AR0122/05/13 FULL LIST
2013-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA REED / 30/11/2012
2013-05-24CH03SECRETARY'S CHANGE OF PARTICULARS / MS EMMA REED / 30/11/2012
2012-10-11AA31/05/12 TOTAL EXEMPTION SMALL
2012-05-22AR0122/05/12 FULL LIST
2011-11-21AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-23AR0122/05/11 FULL LIST
2011-01-25AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-16AR0122/05/10 FULL LIST
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL WILLIAMS / 01/10/2009
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA REED / 01/10/2009
2009-10-07AA31/05/09 TOTAL EXEMPTION SMALL
2009-08-06363aRETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
2009-02-26AA31/05/08 TOTAL EXEMPTION SMALL
2008-12-02169GBP IC 100/50 31/05/08 GBP SR 50@1=50
2008-08-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-07-08363aRETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
2008-06-12288aDIRECTOR AND SECRETARY APPOINTED EMMA REED
2008-06-12288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY BERNARD NASH
2008-06-12288bAPPOINTMENT TERMINATED DIRECTOR TERENCE WILLIAMS
2008-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-07-20363(287)REGISTERED OFFICE CHANGED ON 20/07/07
2007-07-20363sRETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS
2007-06-29287REGISTERED OFFICE CHANGED ON 29/06/07 FROM: 8 ST. MARTIN'S STREET HEREFORD HR2 7RE
2007-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-03363sRETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
2006-06-03288aNEW DIRECTOR APPOINTED
2005-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-07363sRETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
2005-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2004-06-08363sRETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
2003-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-05-19363sRETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
2003-03-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-06-06363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2002-06-06363sRETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
2002-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-05-25363sRETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
2001-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-06-01363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-06-01363sRETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
2000-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-06-08363sRETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS
1999-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-05-31363sRETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS
1998-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-06-16363sRETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS
1997-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-06-03363sRETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS
1996-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-06-16363sRETURN MADE UP TO 22/05/95; NO CHANGE OF MEMBERS
1995-06-16288SECRETARY'S PARTICULARS CHANGED
1995-06-16363(288)SECRETARY'S PARTICULARS CHANGED
1994-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-05-25363sRETURN MADE UP TO 22/05/94; FULL LIST OF MEMBERS
1993-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-05-21363sRETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS
1992-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1992-05-28363sRETURN MADE UP TO 22/05/92; FULL LIST OF MEMBERS
1991-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
1991-06-04363bRETURN MADE UP TO 22/05/91; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to MELCON HEREFORD 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 MELCON HEREFORD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-12-29 Outstanding LLOYDS BANK PLC
2015-06-10 Outstanding HSBC BANK PLC
2015-06-10 Outstanding HSBC BANK PLC
DEBENTURE 2008-08-02 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31

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 MELCON HEREFORD LIMITED

Intangible Assets
Patents
We have not found any records of MELCON HEREFORD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MELCON HEREFORD LIMITED
Trademarks
We have not found any records of MELCON HEREFORD LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MELCON HEREFORD LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Herefordshire Council 2015-08-26 GBP £484
Herefordshire Council 2015-03-18 GBP £810
Herefordshire Council 2014-06-27 GBP £541
Herefordshire Council 2014-06-13 GBP £820
Herefordshire Council 2014-04-02 GBP £780
Herefordshire Council 2013-12-06 GBP £1,552
Northamptonshire County Council 2013-11-22 GBP £1,016 Premises
Herefordshire Council 2013-10-30 GBP £1,260
Herefordshire Council 2013-08-30 GBP £995
Herefordshire Council 2013-07-17 GBP £745
Herefordshire Council 2012-10-31 GBP £567
Herefordshire Council 2012-10-31 GBP £1,185
Herefordshire Council 2012-10-31 GBP £2,865
Herefordshire Council 2012-10-31 GBP £1,418
Herefordshire Council 2012-10-19 GBP £1,540
Herefordshire Council 2012-10-19 GBP £748
Herefordshire Council 2012-10-12 GBP £540
Herefordshire Council 2012-09-26 GBP £1,080
Herefordshire Council 2012-07-20 GBP £1,553 Premises-Related Expenditure
Herefordshire Council 2012-07-13 GBP £955 Premises-Related Expenditure
Herefordshire Council 2012-05-30 GBP £1,098 Premises-Related Expenditure
Herefordshire Council 2012-05-25 GBP £450 Premises-Related Expenditure
Northamptonshire County Council 2011-06-17 GBP £2,038 Premises
Northamptonshire County Council 2011-06-17 GBP £722 Premises

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MELCON HEREFORD 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 MELCON HEREFORD 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 MELCON HEREFORD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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