Company Information for MELLING COMMERCIAL LIMITED
T/A WESTWOOD MOTOR GROUP MANCHESTER ROAD, INCE, WIGAN, LANCASHIRE, WN2 2EA,
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Company Registration Number
05751934
Private Limited Company
Active |
Company Name | ||
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MELLING COMMERCIAL LIMITED | ||
Legal Registered Office | ||
T/A WESTWOOD MOTOR GROUP MANCHESTER ROAD INCE WIGAN LANCASHIRE WN2 2EA Other companies in WN2 | ||
Previous Names | ||
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Company Number | 05751934 | |
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Company ID Number | 05751934 | |
Date formed | 2006-03-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 22/03/2016 | |
Return next due | 19/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB884320909 |
Last Datalog update: | 2024-11-05 15:02:27 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SARAH JULIANNE MELLING |
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LAURA EDWARDS |
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CHRISTOPHER MELLING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN LOUGHRAN |
Director | ||
SARAH JULIANNE MELLING |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/07/23 | ||
Change of details for Melling Property Holdings (Wigan) Ltd as a person with significant control on 2023-12-05 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 057519340014 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057519340007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057519340008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057519340009 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057519340010 | ||
CONFIRMATION STATEMENT MADE ON 22/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 22/03/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/07/22 | ||
FULL ACCOUNTS MADE UP TO 31/07/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/07/22 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057519340013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057519340011 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/21, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057519340010 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057519340009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057519340008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057519340007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057519340006 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SARAH JULIANNE MELLING on 2020-07-09 | |
CH01 | Director's details changed for Christopher Melling on 2020-03-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/04/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES | |
PSC02 | Notification of Melling Property Holdings (Wigan) Ltd as a person with significant control on 2017-07-28 | |
PSC07 | CESSATION OF CHRISTOPHER MELLING AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MS LAURA EDWARDS | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/16 | |
LATEST SOC | 24/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057519340005 | |
LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/03/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057519340004 | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/03/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/12 FROM Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Duplicate mortgage certificatecharge no:3 | |
MG01 | Duplicate mortgage certificatecharge no:3 | |
AR01 | 22/03/10 FULL LIST | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR BRIAN LOUGHRAN | |
363a | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/07/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED GRACEPORT LIMITED CERTIFICATE ISSUED ON 02/05/06 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 07/04/06--------- £ SI 99@1=99 £ IC 1/100 | |
287 | REGISTERED OFFICE CHANGED ON 12/04/06 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 14 |
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Mortgages/Charges outstanding | 9 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | LLOYDS BANK PLC | ||
Outstanding | LOMBARD NORTH CENTRAL PLC | ||
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC |
Creditors Due After One Year | 2013-07-31 | £ 251,749 |
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Creditors Due After One Year | 2012-07-31 | £ 265,429 |
Creditors Due Within One Year | 2013-07-31 | £ 377,581 |
Creditors Due Within One Year | 2012-07-31 | £ 341,462 |
Provisions For Liabilities Charges | 2013-07-31 | £ 2,600 |
Provisions For Liabilities Charges | 2012-07-31 | £ 2,600 |
Creditors and other liabilities
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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 MELLING COMMERCIAL LIMITED
Called Up Share Capital | 2013-07-31 | £ 0 |
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Called Up Share Capital | 2012-07-31 | £ 0 |
Cash Bank In Hand | 2013-07-31 | £ 26,492 |
Current Assets | 2013-07-31 | £ 467,859 |
Current Assets | 2012-07-31 | £ 366,217 |
Debtors | 2013-07-31 | £ 213,693 |
Debtors | 2012-07-31 | £ 240,023 |
Fixed Assets | 2013-07-31 | £ 584,718 |
Fixed Assets | 2012-07-31 | £ 597,953 |
Secured Debts | 2013-07-31 | £ 265,249 |
Secured Debts | 2012-07-31 | £ 278,929 |
Shareholder Funds | 2013-07-31 | £ 420,647 |
Shareholder Funds | 2012-07-31 | £ 354,679 |
Stocks Inventory | 2013-07-31 | £ 227,674 |
Stocks Inventory | 2012-07-31 | £ 126,194 |
Tangible Fixed Assets | 2013-07-31 | £ 584,718 |
Tangible Fixed Assets | 2012-07-31 | £ 585,453 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Lichfield District Council | |
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L- |
Lichfield District Council | |
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L- |
Lichfield District Council | |
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L- |
Lichfield District Council | |
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L- |
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.
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. |