Active
Company Information for ELECTRIC MELON LIMITED
6 HIGH STREET, SHREWSBURY, SHROPSHIRE, SY1 1SP,
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Company Registration Number
05442486
Private Limited Company
Active |
Company Name | |
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ELECTRIC MELON LIMITED | |
Legal Registered Office | |
6 HIGH STREET SHREWSBURY SHROPSHIRE SY1 1SP Other companies in SY1 | |
Company Number | 05442486 | |
---|---|---|
Company ID Number | 05442486 | |
Date formed | 2005-05-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 04/05/2016 | |
Return next due | 01/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB871593690 |
Last Datalog update: | 2024-05-05 14:13:07 |
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Registered address | Last known status | Formation date | ||
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ELECTRIC MELON SOLUTIONS LIMITED | 5 THE SQUARE SHREWSBURY SHROPSHIRE SY1 1LA | Dissolved | Company formed on the 2012-01-19 | |
ELECTRIC MELON (RUSHDEN) LTD | 6 HIGH STREET SHREWSBURY SHROPSHIRE SY1 1SP | Active - Proposal to Strike off | Company formed on the 2018-07-18 |
Officer | Role | Date Appointed |
---|---|---|
ROY ELLIS |
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ROGER JAMES BOYLE |
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RICHARD VINCENT TRAIES TERRY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AMANDA JANE MARCH |
Company Secretary | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRINCEGATE ESTATES (U.K.) LIMITED | Company Secretary | 2005-06-01 | CURRENT | 2002-12-31 | Dissolved 2016-05-10 | |
PRINCEGATE ESTATES LIMITED | Company Secretary | 2005-06-01 | CURRENT | 2002-03-12 | Liquidation | |
ELECTRIC MELON SOLUTIONS LIMITED | Director | 2012-01-19 | CURRENT | 2012-01-19 | Dissolved 2018-04-10 | |
SUNCATCHER LIMITED | Director | 2011-02-15 | CURRENT | 2011-02-15 | Dissolved 2014-03-04 | |
WINDCATCHER LTD | Director | 2011-02-15 | CURRENT | 2011-02-15 | Dissolved 2014-03-04 | |
ELECTRIC MELON SOLUTIONS LIMITED | Director | 2012-01-19 | CURRENT | 2012-01-19 | Dissolved 2018-04-10 | |
SUNCATCHER LIMITED | Director | 2011-02-15 | CURRENT | 2011-02-15 | Dissolved 2014-03-04 | |
WINDCATCHER LTD | Director | 2011-02-15 | CURRENT | 2011-02-15 | Dissolved 2014-03-04 |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 02/05/24 FROM 6 High Street Shrewsbury Shropshire SY1 1SP | ||
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/22, WITH UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Richard Vincent Traies Terry as a person with significant control on 2021-09-21 | |
CH01 | Director's details changed for Mr Richard Vincent Traies Terry on 2021-09-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/21, WITH UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Richard Vincent Traies Terry on 2018-07-20 | |
PSC04 | Change of details for Mr Richard Vincent Traies Terry as a person with significant control on 2018-07-20 | |
LATEST SOC | 08/05/18 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/05/16 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of Emstrey House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG | |
AD02 | Register inspection address changed to Emstrey House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER JAMES BOYLE / 25/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD VINCENT TRAIES TERRY / 25/05/2010 | |
AR01 | 04/05/10 ANNUAL RETURN FULL LIST | |
AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER JAMES BOYLE / 05/10/2009 | |
363a | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TERRY / 20/04/2009 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROGER BOYLE / 01/05/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TERRY / 01/05/2008 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 13/03/06 FROM: C/O FRIEND LLP, 11TH FLOOR, QUAYSIDE, 252-260 BROAD STREET BIRMINGHAM B1 2HF | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/08/05 FROM: GROUND FLOOR NEVILLE HOUSE 42-46 HAGLEY ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B16 8PE | |
88(2)R | AD 05/05/05--------- £ SI 1@1=1 £ IC 1/2 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 14/07/05 FROM: NEVILLE HOUSE, 42-46 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 8PE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Creditors Due After One Year | 2012-06-01 | £ 23,142 |
---|---|---|
Creditors Due Within One Year | 2012-06-01 | £ 131,484 |
Provisions For Liabilities Charges | 2012-06-01 | £ 710 |
Creditors and other liabilities
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 ELECTRIC MELON LIMITED
Called Up Share Capital | 2012-06-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2012-06-01 | £ 23,646 |
Current Assets | 2012-06-01 | £ 130,594 |
Debtors | 2012-06-01 | £ 13,718 |
Fixed Assets | 2012-06-01 | £ 32,516 |
Secured Debts | 2012-06-01 | £ 33,227 |
Shareholder Funds | 2012-06-01 | £ 7,774 |
Stocks Inventory | 2012-06-01 | £ 93,230 |
Tangible Fixed Assets | 2012-06-01 | £ 32,512 |
Debtors and other cash assets
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MORRISON FACILITIES SERVICES LIMITED | £ 130,837,706 |
ENERVEO LIMITED | £ 103,802,308 |
DALKIA FACILITIES LIMITED | £ 62,542,466 |
DODD GROUP (MIDLANDS) LIMITED | £ 40,920,429 |
EMCOR FACILITIES SERVICES LIMITED | £ 23,423,459 |
OPENVIEW SECURITY SOLUTIONS LIMITED | £ 18,637,230 |
OCO LIMITED | £ 18,272,839 |
BOOKER & BEST LIMITED | £ 14,607,430 |
C.L.C. CONTRACTORS LIMITED | £ 14,286,230 |
CLAIRGLOW HEATING LIMITED | £ 9,754,573 |
MORRISON FACILITIES SERVICES LIMITED | £ 130,837,706 |
ENERVEO LIMITED | £ 103,802,308 |
DALKIA FACILITIES LIMITED | £ 62,542,466 |
DODD GROUP (MIDLANDS) LIMITED | £ 40,920,429 |
EMCOR FACILITIES SERVICES LIMITED | £ 23,423,459 |
OPENVIEW SECURITY SOLUTIONS LIMITED | £ 18,637,230 |
OCO LIMITED | £ 18,272,839 |
BOOKER & BEST LIMITED | £ 14,607,430 |
C.L.C. CONTRACTORS LIMITED | £ 14,286,230 |
CLAIRGLOW HEATING LIMITED | £ 9,754,573 |
MORRISON FACILITIES SERVICES LIMITED | £ 130,837,706 |
ENERVEO LIMITED | £ 103,802,308 |
DALKIA FACILITIES LIMITED | £ 62,542,466 |
DODD GROUP (MIDLANDS) LIMITED | £ 40,920,429 |
EMCOR FACILITIES SERVICES LIMITED | £ 23,423,459 |
OPENVIEW SECURITY SOLUTIONS LIMITED | £ 18,637,230 |
OCO LIMITED | £ 18,272,839 |
BOOKER & BEST LIMITED | £ 14,607,430 |
C.L.C. CONTRACTORS LIMITED | £ 14,286,230 |
CLAIRGLOW HEATING LIMITED | £ 9,754,573 |
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. |