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Company Information for

MELMORE COMPANY LIMITED

BURNESIDE, KENDAL, CUMBRIA, LA9 6PZ,

Company Registration Number

04709455

Private Limited Company

Active

Company Overview

About Melmore Company Ltd

MELMORE COMPANY LIMITED was founded on 2003-03-24 and has its registered office in Cumbria. The organisation's status is listed as "Active". Melmore Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
MELMORE COMPANY LIMITED

BURNESIDE KENDAL CUMBRIA LA9 6PZ Other companies in LA9

Filing Information

Company Number		04709455
Company ID Number		04709455
Date formed		2003-03-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		01/04/2023
Account next due		31/12/2024
Latest return		24/03/2016
Return next due		21/04/2017
Type of accounts		DORMANT

Last Datalog update:	2024-04-07 01:12:19
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MELMORE COMPANY LIMITED

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Company Officers of MELMORE COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES FRANCIS ALDRIDGE	Company Secretary	2015-11-05
ISABELLE MARGUERITE MADDOCK	Director	2014-01-01
PHILIP IAN WILD	Director	2012-10-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID RODERICK CAREY	Company Secretary	2003-03-24	2015-11-05
JOHN DENMAN	Director	2003-03-24	2014-01-01
ALUN IDRIS LEWIS	Director	2003-03-24	2012-08-14
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2003-03-24	2003-03-24
INSTANT COMPANIES LIMITED	Nominated Director	2003-03-24	2003-03-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ISABELLE MARGUERITE MADDOCK	JAMES CROPPER 3D PRODUCTS LIMITED	Director	2015-06-10	CURRENT	2015-06-10	Active
ISABELLE MARGUERITE MADDOCK	JAMES CROPPER PUBLIC LIMITED COMPANY	Director	2014-07-31	CURRENT	1889-11-29	Active
ISABELLE MARGUERITE MADDOCK	THE PAPER MILL SHOP COMPANY LIMITED	Director	2014-01-01	CURRENT	2000-08-11	Active
ISABELLE MARGUERITE MADDOCK	JAMES CROPPER PAPER LIMITED	Director	2014-01-01	CURRENT	2004-07-22	Active
ISABELLE MARGUERITE MADDOCK	TECHNICAL FIBRE PRODUCTS LIMITED	Director	2014-01-01	CURRENT	1986-09-05	Active
ISABELLE MARGUERITE MADDOCK	JAMES CROPPER CONVERTING LIMITED	Director	2014-01-01	CURRENT	2003-03-07	Active
ISABELLE MARGUERITE MADDOCK	JAMES CROPPER SPECIALITY PAPERS LIMITED	Director	2014-01-01	CURRENT	2003-03-07	Active
PHILIP IAN WILD	JAMES CROPPER 3D PRODUCTS LIMITED	Director	2015-06-10	CURRENT	2015-06-10	Active
PHILIP IAN WILD	THE PAPER MILL SHOP COMPANY LIMITED	Director	2012-10-08	CURRENT	2000-08-11	Active
PHILIP IAN WILD	JAMES CROPPER PUBLIC LIMITED COMPANY	Director	2012-10-08	CURRENT	1889-11-29	Active
PHILIP IAN WILD	JAMES CROPPER PAPER LIMITED	Director	2012-10-08	CURRENT	2004-07-22	Active
PHILIP IAN WILD	TECHNICAL FIBRE PRODUCTS LIMITED	Director	2012-10-08	CURRENT	1986-09-05	Active
PHILIP IAN WILD	JAMES CROPPER CONVERTING LIMITED	Director	2012-10-08	CURRENT	2003-03-07	Active
PHILIP IAN WILD	JAMES CROPPER SPECIALITY PAPERS LIMITED	Director	2012-10-08	CURRENT	2003-03-07	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.

Date	Document Type	Document Description
2024-03-25		CONFIRMATION STATEMENT MADE ON 24/03/24, WITH UPDATES
2024-01-10		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/04/23
2023-12-06		DIRECTOR APPOINTED MR ANDREW JOHN GOODY
2023-12-06		Appointment of Mr Matthew Adam Ratcliffe as company secretary on 2023-09-26
2023-08-21		Termination of appointment of James Francis Aldridge on 2023-05-26
2023-08-21		APPOINTMENT TERMINATED, DIRECTOR ISABELLE MARGUERITE MADDOCK
2023-03-27		CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES
2023-03-27		CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES
2022-12-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/03/22
2022-08-11	AP01	DIRECTOR APPOINTED MR STEPHEN ANTHONY ADRIAN ADAMS
2022-08-10	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP IAN WILD
2022-03-24	CS01	CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES
2021-11-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/03/21
2021-03-24	CS01	CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES
2020-08-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/03/20
2020-03-24	CS01	CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES
2019-10-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/19
2019-03-26	CS01	CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES
2018-09-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-27	CS01	CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES
2017-08-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/04/17
2017-03-24	LATEST SOC	24/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-24	CS01	CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2016-08-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/04/16
2016-03-24	LATEST SOC	24/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-24	AR01	24/03/16 ANNUAL RETURN FULL LIST
2015-11-06	AP03	Appointment of James Francis Aldridge as company secretary on 2015-11-05
2015-11-06	TM02	Termination of appointment of David Roderick Carey on 2015-11-05
2015-08-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/03/15
2015-03-24	LATEST SOC	24/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-24	AR01	24/03/15 ANNUAL RETURN FULL LIST
2014-08-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/03/14
2014-04-01	LATEST SOC	01/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-01	AR01	24/03/14 ANNUAL RETURN FULL LIST
2014-01-07	AP01	DIRECTOR APPOINTED MRS ISABELLE MARGUERITE MADDOCK
2014-01-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN DENMAN
2013-08-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/13
2013-04-03	AR01	24/03/13 ANNUAL RETURN FULL LIST
2012-10-08	AP01	DIRECTOR APPOINTED PHILIP IAN WILD
2012-08-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ALUN LEWIS
2012-08-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-03-26	AR01	24/03/12 ANNUAL RETURN FULL LIST
2011-09-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/04/11
2011-03-25	AR01	24/03/11 ANNUAL RETURN FULL LIST
2010-11-11	RES01	ADOPT ARTICLES 11/11/10
2010-10-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/10
2010-03-29	AR01	24/03/10 FULL LIST
2009-09-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/09
2009-03-31	363a	RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS
2008-10-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/08
2008-04-09	363s	RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
2007-09-06	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-17	363(288)	SECRETARY'S PARTICULARS CHANGED
2007-04-17	363s	RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
2006-10-25	AA	FULL ACCOUNTS MADE UP TO 01/04/06
2006-03-30	363s	RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
2005-08-25	AA	FULL ACCOUNTS MADE UP TO 02/04/05
2005-04-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-04-20	363s	RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS
2004-08-20	AA	FULL ACCOUNTS MADE UP TO 27/03/04
2004-03-30	363s	RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS
2003-04-15	288a	NEW DIRECTOR APPOINTED
2003-04-15	288a	NEW SECRETARY APPOINTED
2003-04-15	288a	NEW DIRECTOR APPOINTED
2003-04-13	287	REGISTERED OFFICE CHANGED ON 13/04/03 FROM: BYRNESIDE MILLS KENDAL CUMBRIA LA9 6PZ
2003-04-08	288b	SECRETARY RESIGNED
2003-04-08	288b	DIRECTOR RESIGNED
2003-03-24	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

17 - Manufacture of paper and paper products

171 - Manufacture of pulp, paper and paperboard

17120 - Manufacture of paper and paperboard

Licences & Regulatory approval

We could not find any licences issued to MELMORE COMPANY 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 MELMORE COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MELMORE COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 17120 - Manufacture of paper and paperboard

Intangible Assets

Patents

We have not found any records of MELMORE COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MELMORE COMPANY LIMITED

Trademarks

We have not found any records of MELMORE COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MELMORE COMPANY 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 (17120 - Manufacture of paper and paperboard) as MELMORE COMPANY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MELMORE COMPANY 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 MELMORE COMPANY 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 MELMORE COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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