| Company Name | Melgate Services Limited |
|---|---|
| Directors | Anthony George Whelan and Joan Whelan |
| Company Status | Active |
| Company Number | 02501708 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 1990(34 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Anthony George Whelan |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 May 1991(1 year after company formation) |
| Appointment Duration | 33 years |
| Role | Planning Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 23 Hazledene Road Aberdeen AB15 8LB Scotland |
| Director Name | Mrs Joan Whelan |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 May 1991(1 year after company formation) |
| Appointment Duration | 33 years |
| Role | Housewife |
| Country of Residence | Scotland |
| Correspondence Address | 23 Hazledene Road Aberdeen AB1 8LB Scotland |
| Secretary Name | Mrs Joan Whelan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 May 1991(1 year after company formation) |
| Appointment Duration | 33 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 23 Hazledene Road Aberdeen AB1 8LB Scotland |
Location
| Registered Address | Rutherford House Warrington Road Birchwood Warrington WA3 6ZH |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Birchwood |
| Ward | Birchwood |
| Built Up Area | Warrington |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 50 at £1 | Joan Whelan 50.00% Ordinary |
|---|---|
| 50 at £1 | Mr Anthony George Whelan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £267,395 |
| Cash | £67,090 |
| Current Liabilities | £28,838 |
Accounts
| Latest Accounts | 31 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 20 April 2024 (2 weeks, 1 day ago) |
|---|---|
| Next Return Due | 4 May 2025 (12 months from now) |
Filing History
| 6 November 2023 | Total exemption full accounts made up to 31 August 2023 (9 pages) |
|---|---|
| 19 October 2023 | Previous accounting period extended from 31 July 2023 to 31 August 2023 (1 page) |
| 25 April 2023 | Confirmation statement made on 20 April 2023 with no updates (3 pages) |
| 25 April 2023 | Total exemption full accounts made up to 31 July 2022 (9 pages) |
| 23 June 2022 | Registered office address changed from Portal Business Centres Ltd Dallam Court Dallam Lane Warrington WA2 7LT to Rutherford House Warrington Road Birchwood Warrington WA3 6ZH on 23 June 2022 (1 page) |
| 29 April 2022 | Confirmation statement made on 20 April 2022 with no updates (3 pages) |
| 21 April 2022 | Total exemption full accounts made up to 31 July 2021 (9 pages) |
| 29 April 2021 | Total exemption full accounts made up to 31 July 2020 (9 pages) |
| 28 April 2021 | Confirmation statement made on 20 April 2021 with no updates (3 pages) |
| 29 April 2020 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
| 20 April 2020 | Confirmation statement made on 20 April 2020 with no updates (3 pages) |
| 4 May 2019 | Confirmation statement made on 22 April 2019 with no updates (3 pages) |
| 25 April 2019 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
| 1 May 2018 | Confirmation statement made on 22 April 2018 with no updates (3 pages) |
| 25 April 2018 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
| 8 May 2017 | Confirmation statement made on 22 April 2017 with updates (6 pages) |
| 8 May 2017 | Confirmation statement made on 22 April 2017 with updates (6 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 18 May 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 18 May 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 30 March 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 27 April 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 27 April 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 30 April 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 24 April 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 24 April 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 22 April 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (5 pages) |
| 22 April 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (5 pages) |
| 30 April 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (5 pages) |
| 30 April 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (5 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 8 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (5 pages) |
| 8 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (5 pages) |
| 3 March 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 3 March 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 2 July 2010 | Director's details changed for Mr Anthony George Whelan on 2 April 2010 (2 pages) |
| 2 July 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (5 pages) |
| 2 July 2010 | Director's details changed for Mr Anthony George Whelan on 2 April 2010 (2 pages) |
| 2 July 2010 | Director's details changed for Mrs Joan Whelan on 22 April 2010 (2 pages) |
| 2 July 2010 | Director's details changed for Mr Anthony George Whelan on 2 April 2010 (2 pages) |
| 2 July 2010 | Director's details changed for Mrs Joan Whelan on 22 April 2010 (2 pages) |
| 2 July 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (5 pages) |
| 18 February 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 18 February 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 19 June 2009 | Return made up to 22/04/09; full list of members (4 pages) |
| 19 June 2009 | Return made up to 22/04/09; full list of members (4 pages) |
| 21 April 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 21 April 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 7 May 2008 | Return made up to 22/04/08; full list of members (4 pages) |
| 7 May 2008 | Return made up to 22/04/08; full list of members (4 pages) |
| 15 June 2007 | Return made up to 22/04/07; no change of members (7 pages) |
| 15 June 2007 | Return made up to 22/04/07; no change of members (7 pages) |
| 7 June 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 7 June 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 3 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 3 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 2 May 2006 | Return made up to 22/04/06; full list of members (7 pages) |
| 2 May 2006 | Return made up to 22/04/06; full list of members (7 pages) |
| 24 May 2005 | Return made up to 22/04/05; full list of members (7 pages) |
| 24 May 2005 | Return made up to 22/04/05; full list of members (7 pages) |
| 14 April 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 14 April 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 10 May 2004 | Return made up to 22/04/04; full list of members
|
| 10 May 2004 | Return made up to 22/04/04; full list of members
|
| 12 March 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 12 March 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 29 July 2003 | Registered office changed on 29/07/03 from: 2 harris road upper heyford bicester oxfordshire OX25 5TR (1 page) |
| 29 July 2003 | Registered office changed on 29/07/03 from: 2 harris road upper heyford bicester oxfordshire OX25 5TR (1 page) |
| 20 June 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 20 June 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 12 May 2003 | Return made up to 22/04/03; full list of members (8 pages) |
| 12 May 2003 | Return made up to 22/04/03; full list of members (8 pages) |
| 18 June 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 18 June 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 23 April 2002 | Return made up to 22/04/02; full list of members (7 pages) |
| 23 April 2002 | Return made up to 22/04/02; full list of members (7 pages) |
| 6 March 2002 | Registered office changed on 06/03/02 from: furness house 71-73 hoghton street southport merseyside PR9 0PR (1 page) |
| 6 March 2002 | Registered office changed on 06/03/02 from: furness house 71-73 hoghton street southport merseyside PR9 0PR (1 page) |
| 30 April 2001 | Return made up to 22/04/01; full list of members (6 pages) |
| 30 April 2001 | Return made up to 22/04/01; full list of members (6 pages) |
| 18 April 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 18 April 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 30 May 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 30 May 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 22 May 2000 | Return made up to 22/04/00; full list of members (6 pages) |
| 22 May 2000 | Return made up to 22/04/00; full list of members (6 pages) |
| 2 June 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 2 June 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 29 April 1999 | Return made up to 22/04/99; full list of members (6 pages) |
| 29 April 1999 | Return made up to 22/04/99; full list of members (6 pages) |
| 15 May 1998 | Return made up to 22/04/98; no change of members (4 pages) |
| 15 May 1998 | Return made up to 22/04/98; no change of members (4 pages) |
| 29 April 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 29 April 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 19 May 1997 | Return made up to 22/04/97; no change of members (4 pages) |
| 19 May 1997 | Return made up to 22/04/97; no change of members (4 pages) |
| 1 May 1997 | Accounts for a small company made up to 31 July 1996 (5 pages) |
| 1 May 1997 | Accounts for a small company made up to 31 July 1996 (5 pages) |
| 28 May 1996 | Accounts for a small company made up to 31 July 1995 (5 pages) |
| 28 May 1996 | Accounts for a small company made up to 31 July 1995 (5 pages) |
| 30 April 1996 | Return made up to 22/04/96; full list of members
|
| 30 April 1996 | Return made up to 22/04/96; full list of members
|
| 23 April 1995 | Accounts for a small company made up to 31 July 1994 (5 pages) |
| 23 April 1995 | Return made up to 22/04/95; no change of members (4 pages) |
| 23 April 1995 | Accounts for a small company made up to 31 July 1994 (5 pages) |
| 23 April 1995 | Return made up to 22/04/95; no change of members (4 pages) |