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Company Information for

MELCON SERVICES LIMITED

GLEBE FARM, 209 FORDHAM ROAD, NEWMARKET, SUFFOLK, CB8 7LG,
Company Registration Number
03122861
Private Limited Company
Active

Company Overview

About Melcon Services Ltd
MELCON SERVICES LIMITED was founded on 1995-11-07 and has its registered office in Newmarket. The organisation's status is listed as "Active". Melcon Services 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
MELCON SERVICES LIMITED
 
Legal Registered Office
GLEBE FARM
209 FORDHAM ROAD
NEWMARKET
SUFFOLK
CB8 7LG
Other companies in CB8
 
Filing Information
Company Number 03122861
Company ID Number 03122861
Date formed 1995-11-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 07/11/2015
Return next due 05/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB636773801  
Last Datalog update: 2023-10-08 02:18:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MELCON SERVICES LIMITED
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Companies with same name MELCON SERVICES LIMITED
The following companies were found which have the same name as MELCON SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MELCON SERVICES PTY LTD NSW 2261 Active Company formed on the 1999-12-14

Company Officers of MELCON SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JEREMY LOCKE
 Company Secretary 1999-11-09
AMANDA JANE LOCKE
 Director 1999-11-09
JEREMY LOCKE
 Director 1999-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
VALERIE ANN TESTER
 Company Secretary 1995-11-07 1999-11-09
VALERIE ANN TESTER
 Director 1995-11-07 1999-11-09
KEITH MARTYN TESTER
 Director 1995-11-07 1999-04-09
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1995-11-07 1995-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMANDA JANE LOCKE MELCON HOMES LIMITED Director 2007-08-28 CURRENT 2007-08-28 Active - Proposal to Strike off
AMANDA JANE LOCKE GLEBE PLANT HIRE LIMITED Director 2007-08-09 CURRENT 2007-08-09 Active - Proposal to Strike off
JEREMY LOCKE MELCON HOMES LIMITED Director 2007-08-28 CURRENT 2007-08-28 Active - Proposal to Strike off
JEREMY LOCKE GLEBE PLANT HIRE LIMITED Director 2007-08-09 CURRENT 2007-08-09 Active - Proposal to Strike off

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
2023-09-2631/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-31CONFIRMATION STATEMENT MADE ON 29/08/23, WITH NO UPDATES
2022-12-06AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-29CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES
2022-08-29CS01CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES
2022-02-25AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-22CS01CONFIRMATION STATEMENT MADE ON 30/08/21, WITH NO UPDATES
2021-05-17AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES
2020-02-24AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES
2019-01-14AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES
2018-02-23AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES
2017-01-25AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-01-13AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-11AR0107/11/15 ANNUAL RETURN FULL LIST
2015-03-12AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-20AR0107/11/14 ANNUAL RETURN FULL LIST
2014-03-03AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-19AR0107/11/13 ANNUAL RETURN FULL LIST
2013-02-20AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-08AR0107/11/12 ANNUAL RETURN FULL LIST
2012-02-29AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-09AR0107/11/11 ANNUAL RETURN FULL LIST
2011-02-28AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-21AR0107/11/10 ANNUAL RETURN FULL LIST
2010-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY LOCKE / 01/01/2010
2010-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE LOCKE / 01/01/2010
2010-11-21CH03SECRETARY'S DETAILS CHNAGED FOR JEREMY LOCKE on 2010-01-01
2010-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/10 FROM Sundial House 22 Pratt Street Soham Ely Cambridgeshire CB7 5BH
2010-02-28AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-13AR0107/11/09 ANNUAL RETURN FULL LIST
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY LOCKE / 13/11/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE LOCKE / 13/11/2009
2009-03-17AA31/05/08 TOTAL EXEMPTION SMALL
2008-12-18363aRETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
2008-02-29AA31/05/07 TOTAL EXEMPTION SMALL
2007-11-15363aRETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
2007-01-16363sRETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
2006-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2005-11-29363sRETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
2005-09-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2004-12-30363sRETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
2004-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-02-06363sRETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
2003-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2002-12-24363sRETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS
2002-09-06395PARTICULARS OF MORTGAGE/CHARGE
2002-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-11-29363sRETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS
2001-11-26287REGISTERED OFFICE CHANGED ON 26/11/01 FROM: 93 REGENT STREET CAMBRIDGE CAMBRIDGESHIRE CB2 1AW
2001-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-11-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-11-28363sRETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS
2000-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-12-01287REGISTERED OFFICE CHANGED ON 01/12/99 FROM: 93 REGENT STREET CAMBRIDGE CAMBRIDGESHIRE CB2 1AW
1999-12-01288bDIRECTOR RESIGNED
1999-12-01288aNEW DIRECTOR APPOINTED
1999-12-01288bSECRETARY RESIGNED
1999-12-01288aNEW SECRETARY APPOINTED
1999-12-01225ACC. REF. DATE EXTENDED FROM 31/03/99 TO 31/05/99
1999-11-22363sRETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS
1999-11-03287REGISTERED OFFICE CHANGED ON 03/11/99 FROM: ALLINGTONLEA NORTH END MELDRETH,ROYSTON. HERTS. SG8 6NX.
1999-07-06288bDIRECTOR RESIGNED
1999-05-26288aNEW DIRECTOR APPOINTED
1999-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-11-30363sRETURN MADE UP TO 07/11/98; NO CHANGE OF MEMBERS
1997-12-08AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-11-07363sRETURN MADE UP TO 07/11/97; FULL LIST OF MEMBERS
1997-10-29395PARTICULARS OF MORTGAGE/CHARGE
1996-12-05363sRETURN MADE UP TO 07/11/96; FULL LIST OF MEMBERS
1996-05-01395PARTICULARS OF MORTGAGE/CHARGE
1996-04-04224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1995-11-13288SECRETARY RESIGNED
1995-11-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MELCON SERVICES 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 SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE WITHOUT WRITTEN INSTRUMENT 2002-09-06 Outstanding MR J.A. LOCKE
DEBENTURE 1997-10-29 Outstanding MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1996-05-01 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of MELCON SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MELCON SERVICES LIMITED
Trademarks
We have not found any records of MELCON SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MELCON SERVICES 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 (42990 - Construction of other civil engineering projects n.e.c.) as MELCON SERVICES LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where MELCON SERVICES 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 SERVICES 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 SERVICES 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 CB8 7LG