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Home > England & Wales Companies > MELLSTOCK POULTRY LIMITED
Company Information for

MELLSTOCK POULTRY LIMITED

LEANNE HOUSE, 6 AVON CLOSE, WEYMOUTH, DORSET, DT4 9UX,
Company Registration Number
01296528
Private Limited Company
Active

Company Overview

About Mellstock Poultry Ltd
MELLSTOCK POULTRY LIMITED was founded on 1977-02-01 and has its registered office in Weymouth. The organisation's status is listed as "Active". Mellstock Poultry Limited is a Private Limited Company registered in UNITED KINGDOM 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
MELLSTOCK POULTRY LIMITED
 
Legal Registered Office
LEANNE HOUSE
6 AVON CLOSE
WEYMOUTH
DORSET
DT4 9UX
Other companies in DT4
 
Filing Information
Company Number 01296528
Company ID Number 01296528
Date formed 1977-02-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB291782330  
Last Datalog update: 2024-02-05 19:28:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MELLSTOCK POULTRY LIMITED
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Company Officers of MELLSTOCK POULTRY LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE MARY HENVILLE
Company Secretary 1992-06-20
JACQUELINE MARY HENVILLE
Director 2012-09-06
LESLI ROSA MENZEL
Director 2014-08-29
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL REGINALD SMITH
Director 2014-08-29 2016-03-16
REGINALD DESMOND SMITH
Director 1992-06-20 2014-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACQUELINE MARY HENVILLE MELLSTOCK WATER LIMITED Company Secretary 1996-09-14 CURRENT 1996-09-12 Active
JACQUELINE MARY HENVILLE MELLSTOCK TECHNOLOGY LIMITED Company Secretary 1991-06-06 CURRENT 1991-06-06 Active
JACQUELINE MARY HENVILLE MELLSTOCK WATER LIMITED Director 1996-09-14 CURRENT 1996-09-12 Active
JACQUELINE MARY HENVILLE MELLSTOCK TECHNOLOGY LIMITED Director 1996-05-31 CURRENT 1991-06-06 Active
LESLI ROSA MENZEL MELLSTOCK WATER LIMITED Director 2014-08-29 CURRENT 1996-09-12 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.

DateDocument TypeDocument Description
2023-12-0410/12/23 ANNUAL RETURN FULL LIST
2023-09-1931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-05CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-09-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-28CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-28CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-09-20AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-11-05AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-08-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-09CH03SECRETARY'S DETAILS CHNAGED FOR MRS JACQUELINE MARY HENVILLE on 2019-05-09
2019-05-09CH01Director's details changed for Mrs Jacqueline Mary Henville on 2019-05-09
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/18 FROM Lupins Business Centre 1-3 Greenhill Weymouth Dorset DT4 7SP
2018-01-10LATEST SOC10/01/18 STATEMENT OF CAPITAL;GBP 155150
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 155150
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-05-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-14TM01APPOINTMENT TERMINATED, DIRECTOR PAUL REGINALD SMITH
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 155150
2016-01-12AR0131/12/15 ANNUAL RETURN FULL LIST
2016-01-1210/12/23 ANNUAL RETURN FULL LIST
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 155150
2015-02-09AR0131/12/14 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-29AP01DIRECTOR APPOINTED MR PAUL REGINALD SMITH
2014-08-29AP01DIRECTOR APPOINTED MRS LESLI ROSA MENZEL
2014-08-29TM01APPOINTMENT TERMINATED, DIRECTOR REGINALD DESMOND SMITH
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 155150
2014-01-10AR0131/12/13 ANNUAL RETURN FULL LIST
2013-07-31AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-22AR0131/12/12 ANNUAL RETURN FULL LIST
2012-09-19AP01DIRECTOR APPOINTED MRS JACQUELINE MARY HENVILLE
2012-09-19AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-18AR0131/12/11 ANNUAL RETURN FULL LIST
2011-09-23AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-23AR0131/12/10 FULL LIST
2010-05-13AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-25AR0131/12/09 FULL LIST
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD DESMOND SMITH / 30/12/2009
2009-09-25288cSECRETARY'S CHANGE OF PARTICULARS / JACQUELINE DONALDSON / 24/05/2009
2009-03-25AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-22363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-01AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-22363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-11-08RES143000 SHARES BONUS ISSUE 18/09/07
2007-11-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-11-0888(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-11-0888(2)RAD 18/09/07--------- £ SI 12000@1=12000 £ IC 143150/155150
2007-10-28123NC INC ALREADY ADJUSTED 17/09/07
2007-10-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-10-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-01363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-17363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-25363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-26363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-02-17363(287)REGISTERED OFFICE CHANGED ON 17/02/03
2003-02-17363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-03-08363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-31363(287)REGISTERED OFFICE CHANGED ON 31/01/01
2001-01-31363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-05363(288)SECRETARY'S PARTICULARS CHANGED
2000-01-05363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-24363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-12-29363(288)SECRETARY'S PARTICULARS CHANGED
1997-12-29363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-01-21363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-01-17363sRETURN MADE UP TO 31/12/95; CHANGE OF MEMBERS
1995-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-01-05363(287)REGISTERED OFFICE CHANGED ON 05/01/95
1995-01-05363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-01-10363(288)DIRECTOR'S PARTICULARS CHANGED
1994-01-10363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-01-20363(288)DIRECTOR'S PARTICULARS CHANGED
1993-01-20363(287)REGISTERED OFFICE CHANGED ON 20/01/93
1993-01-20363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-08-18363bRETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS
1992-01-23363bRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-12-23363aRETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS
1991-07-09288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1990-08-06363RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS
1990-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate




Licences & Regulatory approval
We could not find any licences issued to MELLSTOCK POULTRY 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 MELLSTOCK POULTRY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
We do not yet have the details of MELLSTOCK POULTRY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 MELLSTOCK POULTRY LIMITED

Intangible Assets
Patents
We have not found any records of MELLSTOCK POULTRY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MELLSTOCK POULTRY LIMITED
Trademarks
We have not found any records of MELLSTOCK POULTRY LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
MORTGAGE MELLSTOCK WATER LIMITED 1997-04-04 Outstanding

We have found 1 mortgage charges which are owed to MELLSTOCK POULTRY LIMITED

Income
Government Income
We have not found government income sources for MELLSTOCK POULTRY 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 (68201 - Renting and operating of Housing Association real estate) as MELLSTOCK POULTRY LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where MELLSTOCK POULTRY 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 MELLSTOCK POULTRY 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 MELLSTOCK POULTRY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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