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Home > England & Wales Companies > MELHUISH & SAUNDERS LIMITED
Company Information for

MELHUISH & SAUNDERS LIMITED

8-9 LANDMARK HOUSE, WIRRAL PARK ROAD, GLASTONBURY, SOMERSET, BA6 9FR,
Company Registration Number
02763920
Private Limited Company
Active

Company Overview

About Melhuish & Saunders Ltd
MELHUISH & SAUNDERS LIMITED was founded on 1992-11-11 and has its registered office in Glastonbury. The organisation's status is listed as "Active". Melhuish & Saunders 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
MELHUISH & SAUNDERS LIMITED
 
Legal Registered Office
8-9 LANDMARK HOUSE
WIRRAL PARK ROAD
GLASTONBURY
SOMERSET
BA6 9FR
Other companies in BA6
 
Previous Names
MELHUISH & SAUNDERS,LIMITED28/07/2016
MELHUISH & SAUNDERS 2007 LIMITED19/02/2007
MELHUISH & SAUNDERS (HOLDINGS) LIMITED18/01/2007
Filing Information
Company Number 02763920
Company ID Number 02763920
Date formed 1992-11-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/11/2015
Return next due 09/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB601219491  
Last Datalog update: 2023-12-05 11:15:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MELHUISH & SAUNDERS LIMITED
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Companies with same name MELHUISH & SAUNDERS LIMITED
The following companies were found which have the same name as MELHUISH & SAUNDERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MELHUISH & SAUNDERS HOLDINGS LIMITED 8-9 LANDMARK HOUSE WIRRAL PARK ROAD GLASTONBURY SOMERSET BA6 9FR Active Company formed on the 2016-02-25

Company Officers of MELHUISH & SAUNDERS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL PETER GARBUTT
 Director 2017-03-01
DARRYL JOHN MITCHARD
 Director 2007-03-06
JOHN ROBERT MITCHARD
 Director 1998-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
CLIVE GRAHAM PELL
 Company Secretary 2007-03-06 2014-02-14
CLIVE GRAHAM PELL
 Director 2007-03-06 2014-02-14
CAROL ANN MITCHARD
 Company Secretary 2003-05-06 2007-03-06
CHRISTOPHER DAVID WALPOLE
 Company Secretary 1998-05-15 2003-05-06
VINCENT THOMAS MIDMORE
 Company Secretary 1993-02-16 1998-05-15
JOHN LAUGHTON HOLLAND
 Director 1993-02-16 1998-05-15
VINCENT THOMAS MIDMORE
 Director 1993-02-16 1998-05-15
GRAHAM IAN PERKINS
 Director 1993-02-16 1998-05-15
OVALSEC LIMITED
 Nominated Secretary 1992-11-11 1993-02-16
OVAL NOMINEES LIMITED
 Nominated Director 1992-11-11 1993-02-16
OVALSEC LIMITED
 Nominated Director 1992-11-11 1993-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL PETER GARBUTT ASHDENE (MARK) LIMITED Director 2002-04-19 CURRENT 2002-04-19 Liquidation
DARRYL JOHN MITCHARD MELHUISH & SAUNDERS HOLDINGS LIMITED Director 2017-02-14 CURRENT 2016-02-25 Active
DARRYL JOHN MITCHARD GLASTON HOUSE MANAGEMENT COMPANY LIMITED Director 2003-10-14 CURRENT 2003-10-14 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
2023-11-24CONFIRMATION STATEMENT MADE ON 11/11/23, WITH NO UPDATES
2023-07-1431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-18AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES
2021-05-17AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES
2020-12-10AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES
2019-12-17CH01Director's details changed for Mr Darryl John Mitchard on 2019-12-17
2019-07-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES
2018-10-02AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-31TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PETER GARBUTT
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES
2017-10-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 027639200006
2017-04-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-01AP01DIRECTOR APPOINTED MR MICHAEL PETER GARBUTT
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 1224
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-07-28RES15CHANGE OF NAME 11/07/2016
2016-07-28CERTNMCompany name changed melhuish & saunders,LIMITED\certificate issued on 28/07/16
2016-07-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-05-03AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 027639200005
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 1224
2015-11-30AR0111/11/15 ANNUAL RETURN FULL LIST
2015-11-30CH01Director's details changed for John Robert Mitchard on 2015-03-01
2015-03-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 1224
2014-12-01AR0111/11/14 ANNUAL RETURN FULL LIST
2014-03-13AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-14TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE PELL
2014-02-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY CLIVE PELL
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 1224
2013-11-11AR0111/11/13 ANNUAL RETURN FULL LIST
2013-11-11CH01Director's details changed for Clive Graham Pell on 2013-07-10
2013-11-11CH03SECRETARY'S DETAILS CHNAGED FOR CLIVE GRAHAM PELL on 2013-07-10
2013-05-22AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-11-12AR0111/11/12 FULL LIST
2012-09-24AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-11AR0111/11/11 FULL LIST
2011-04-11AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-16AR0111/11/10 FULL LIST
2010-08-02AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-11AR0111/11/09 FULL LIST
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE GRAHAM PELL / 10/11/2009
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT MITCHARD / 10/11/2009
2009-09-10287REGISTERED OFFICE CHANGED ON 10/09/2009 FROM 8-9 LANDMARK HOUSE WIRRAL PARK ROAD GLASTONBURY SOMERSET BA6 9XE
2009-08-14287REGISTERED OFFICE CHANGED ON 14/08/2009 FROM ANGLO TRADING ESTATE COMMERCIAL ROAD SHEPTON MALLET SOMERSET BA4 5BY
2009-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-02-24363aRETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
2009-02-23288cDIRECTOR'S CHANGE OF PARTICULARS / DARRYL MITCHARD / 11/11/2008
2009-01-12403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-01-12403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-11-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-11-14363aRETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS
2007-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-04-12288aNEW DIRECTOR APPOINTED
2007-04-12288aNEW DIRECTOR APPOINTED
2007-04-12288bSECRETARY RESIGNED
2007-04-12288aNEW SECRETARY APPOINTED
2007-02-19CERTNMCOMPANY NAME CHANGED MELHUISH & SAUNDERS 2007 LIMITED CERTIFICATE ISSUED ON 19/02/07
2007-01-18CERTNMCOMPANY NAME CHANGED MELHUISH & SAUNDERS (HOLDINGS) L IMITED CERTIFICATE ISSUED ON 18/01/07
2007-01-07RES13PROPOSALA APPROVED 21/12/06
2006-12-07363aRETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
2006-06-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-06-02RES12VARYING SHARE RIGHTS AND NAMES
2006-06-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-0288(2)RAD 01/04/06--------- £ SI 122@1=122 £ IC 1102/1224
2006-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-11-24363sRETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS
2005-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-11-16363sRETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS
2004-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-12-05363sRETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS
2003-05-27288bSECRETARY RESIGNED
2003-05-27288aNEW SECRETARY APPOINTED
2003-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-06363sRETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS
2002-04-17AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-11-21363sRETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS
2001-04-25AAFULL GROUP ACCOUNTS MADE UP TO 31/12/00
2000-12-11363(287)REGISTERED OFFICE CHANGED ON 11/12/00
2000-12-11363sRETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS
2000-06-27287REGISTERED OFFICE CHANGED ON 27/06/00 FROM: PRIEST ROW WELLS SOMERSET BA5 2PY
2000-02-22AAFULL GROUP ACCOUNTS MADE UP TO 31/12/99
1999-12-05363sRETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS
1999-11-16AAFULL GROUP ACCOUNTS MADE UP TO 31/12/98
1999-05-02287REGISTERED OFFICE CHANGED ON 02/05/99 FROM: THE OLD MILL PARK ROAD SHEPTON MALLET SOMERSET BA4 5BS
1998-11-20363sRETURN MADE UP TO 11/11/98; FULL LIST OF MEMBERS
1998-09-11AAFULL GROUP ACCOUNTS MADE UP TO 31/12/97
1998-07-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to MELHUISH & SAUNDERS 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 MELHUISH & SAUNDERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-10-05 Outstanding NATIONAL WESTMINSTER BANK PLC
2016-03-24 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT 2012-12-06 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2008-11-05 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1993-02-17 Satisfied LLOYDS BANK PLC
SINGLE DEBENTURE 1993-02-17 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 MELHUISH & SAUNDERS LIMITED

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

Government spend with MELHUISH & SAUNDERS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Somerset County Council 2016-7 GBP £105,619 Enhancing Non SeRCOP
Somerset County Council 2016-6 GBP £102,687 Enhancing Non SeRCOP
Somerset County Council 2016-3 GBP £690
Somerset County Council 2015-4 GBP £1,117
Somerset County Council 2015-3 GBP £3,596
Somerset County Council 2014-12 GBP £4,032
Somerset County Council 2014-8 GBP £8,714
Somerset County Council 2014-2 GBP £11,259
Somerset County Council 2014-1 GBP £32,140
Somerset County Council 2013-11 GBP £45,909
Somerset County Council 2013-6 GBP £42,223
Somerset County Council 2013-5 GBP £32,747
Somerset County Council 2013-4 GBP £112,504
Somerset County Council 2012-12 GBP £10,252
Somerset County Council 2012-9 GBP £30,974
Somerset County Council 2012-8 GBP £72,304
Somerset County Council 2012-7 GBP £79,055
Somerset County Council 2012-6 GBP £98,054
Somerset County Council 2012-5 GBP £53,033
Somerset County Council 2012-4 GBP £66,832
Somerset County Council 2012-3 GBP £112,148
Somerset County Council 2012-2 GBP £28,779
Somerset County Council 2012-1 GBP £17,366
Bath & North East Somerset Council 2011-11 GBP £15,063 Building Works
Bath & North East Somerset Council 2011-8 GBP £17,868 Responsive Maintenance PCB
Bath & North East Somerset Council 2011-7 GBP £735 PCB Misc. Costs
Bath & North East Somerset Council 2011-6 GBP £6,882 Responsive Maintenance PCB
Bath & North East Somerset Council 2011-5 GBP £10,554 PCB External Fees
Bath & North East Somerset Council 2011-4 GBP £48,928 PCB Building Works
Bath & North East Somerset Council 2011-2 GBP £68,073 PCB Building Works
Bath & North East Somerset Council 0-0 GBP £15,184 Responsive Maintenance PCB

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 MELHUISH & SAUNDERS 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 MELHUISH & SAUNDERS 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 MELHUISH & SAUNDERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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