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Company Information for MELCHRIS SOLUTIONS LIMITED
RIVERMEAD HOUSE 7 LEWIS COURT, GROVE PARK, LEICESTER, LE19 1SD,
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Company Registration Number
 05413692 Private Limited Company
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Company Overview
About Melchris Solutions Ltd
MELCHRIS SOLUTIONS LIMITED was founded on 2005-04-05 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Melchris Solutions 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 | ||
|---|---|---|
| MELCHRIS SOLUTIONS LIMITED | ||
| Legal Registered Office | ||
| RIVERMEAD HOUSE 7 LEWIS COURT GROVE PARK LEICESTER LE19 1SD Other companies in PE21 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05413692 | |
|---|---|---|
| Company ID Number | 05413692 | |
| Date formed | 2005-04-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2018 | |
| Account next due | 31/12/2019 | |
| Latest return | 05/04/2016 | |
| Return next due | 03/05/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-12-05 07:23:15 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MELCHRIS SOLUTIONS LIMITED
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Company Officers of MELCHRIS SOLUTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTINE IRIS SCRUPPS |
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CHRISTINE IRIS SCRUPPS |
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MELVYN JOHN SCRUPPS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
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 |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 05/11/18 FROM 75 High Street Boston Lincolnshire PE21 8SX England | |
| LIQ01 | Voluntary liquidation declaration of solvency | |
| 600 | Appointment of a voluntary liquidator | |
| LRESSP | Resolutions passed:
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| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE IRIS SCRUPPS | |
| AD02 | Register inspection address changed from C/O Brook Accountancy Ltd 16B Main Ridge West Boston Lincolnshire PE21 6QQ United Kingdom to 75 High Street Boston Lincolnshire PE21 8SX | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/03/18 FROM C/O C/O Brook Accountancy Ltd 16B Main Ridge West Boston Lincolnshire PE21 6QQ | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 05/04/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 05/04/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 05/04/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS CHRISTINE IRIS SCRUPPS | |
| RES15 | CHANGE OF NAME 05/03/2014 | |
| CERTNM | Company name changed cv electrical LIMITED\certificate issued on 10/03/14 | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/04/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/04/12 ANNUAL RETURN FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O HAMSHAW & CO 100 WIDE BARGATE BOSTON LINCOLNSHIRE PE21 6SE UNITED KINGDOM | |
| CH01 | Director's details changed for Mr Melvyn John Scrupps on 2012-04-10 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS CHRISTINE IRIS SCRUPPS on 2012-04-10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/02/2012 FROM C/O HAMSHAW & CO, 100 WIDE BARGATE, BOSTON LINCOLNSHIRE PE21 6SE | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 05/04/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 05/04/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MELVYN JOHN SCRUPPS / 05/04/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE IRIS SCRUPPS / 05/04/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 | |
| 363s | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | |
| 88(2)R | AD 22/05/05--------- £ SI 999@1=999 £ IC 1/1000 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 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
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 MELCHRIS SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2018-10-08 |
| Appointment of Liquidators | 2018-10-08 |
| Resolutions for Winding-up | 2018-10-08 |
Fines / Sanctions
No fines or sanctions have been issued against MELCHRIS SOLUTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MELCHRIS SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.34 | 9 |
| MortgagesNumMortOutstanding | 0.24 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 72,953 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 125,033 |
Creditors and other liabilities
Filed Financial Reports
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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 MELCHRIS SOLUTIONS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-03-31 | £ 1,000 |
|---|---|---|
| Called Up Share Capital | 2012-03-31 | £ 1,000 |
| Cash Bank In Hand | 2013-03-31 | £ 351,935 |
| Cash Bank In Hand | 2012-03-31 | £ 280,534 |
| Current Assets | 2013-03-31 | £ 427,454 |
| Current Assets | 2012-03-31 | £ 398,639 |
| Debtors | 2013-03-31 | £ 59,759 |
| Debtors | 2012-03-31 | £ 102,730 |
| Shareholder Funds | 2013-03-31 | £ 364,706 |
| Shareholder Funds | 2012-03-31 | £ 285,671 |
| Stocks Inventory | 2013-03-31 | £ 15,760 |
| Stocks Inventory | 2012-03-31 | £ 15,375 |
| Tangible Fixed Assets | 2013-03-31 | £ 10,205 |
| Tangible Fixed Assets | 2012-03-31 | £ 12,065 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of MELCHRIS SOLUTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MELCHRIS SOLUTIONS LIMITED
Income
Government Income
We have not found government income sources for MELCHRIS SOLUTIONS 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 (43210 - Electrical installation) as MELCHRIS SOLUTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MELCHRIS SOLUTIONS 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.
Legal Notices/Action
| Initiating party | Event Type | Notices to | |
|---|---|---|---|
| Defending party | MELCHRIS SOLUTIONS LIMITED | Event Date | 2018-10-08 |
| Initiating party | Event Type | Appointmen | |
| Defending party | MELCHRIS SOLUTIONS LIMITED | Event Date | 2018-10-08 |
| Name of Company: MELCHRIS SOLUTIONS LIMITED Company Number: 05413692 Nature of Business: Electrical Installation Previous Name of Company: CV Electrical Limited (until 10 March 2014) Registered office… | |||
| Initiating party | Event Type | Resolution | |
| Defending party | MELCHRIS SOLUTIONS LIMITED | Event Date | 2018-10-08 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MELCHRIS SOLUTIONS 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 MELCHRIS SOLUTIONS 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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