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Home > England & Wales Companies > A.W. MELLISH LIMITED
Company Information for

A.W. MELLISH LIMITED

CENTRAL COURT 2ND FLOOR, NORTH BLOCK, 1B KNOLL RISE, ORPINGTON, KENT, BR6 0JA,
Company Registration Number
01646254
Private Limited Company
Active

Company Overview

About A.w. Mellish Ltd
A.W. MELLISH LIMITED was founded on 1982-06-24 and has its registered office in Orpington. The organisation's status is listed as "Active". A.w. Mellish Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
A.W. MELLISH LIMITED
 
Legal Registered Office
CENTRAL COURT 2ND FLOOR, NORTH BLOCK
1B KNOLL RISE
ORPINGTON
KENT
BR6 0JA
Other companies in BR6
 
Filing Information
Company Number 01646254
Company ID Number 01646254
Date formed 1982-06-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 13/12/2015
Return next due 10/01/2017
Type of accounts DORMANT
Last Datalog update: 2025-01-05 10:17:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.W. MELLISH LIMITED
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Company Officers of A.W. MELLISH LIMITED

Current Directors
Officer Role Date Appointed
PETER JOHN CATTANEO
 Company Secretary 2007-05-01
PETER JOHN CATTANEO
 Director 2010-07-01
ANTONIO HERNANDEZ CALLEJAS
 Director 1991-12-13
ROBERT LESLIE HOLBEN
 Director 2010-07-01
RAFAEL ANGEL LOPEZ RELIMPIO
 Director 2003-11-19
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL RICHARD STEVENS
 Company Secretary 2004-03-29 2007-04-30
RICHARD BATE
 Company Secretary 2002-10-11 2004-03-29
RICHARD BATE
 Director 2003-03-31 2004-02-02
JOHN HOWE
 Director 1991-12-13 2003-03-31
JOHN HOWE
 Company Secretary 1991-12-13 2002-10-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JOHN CATTANEO JOSEPH HEAP PROPERTY LIMITED Company Secretary 2007-05-01 CURRENT 2003-10-08 Active
PETER JOHN CATTANEO HEAP-COMET LIMITED Company Secretary 2007-05-01 CURRENT 1986-09-25 Active
PETER JOHN CATTANEO VOGAN & CO.,LIMITED Company Secretary 2007-05-01 CURRENT 1917-11-09 Active
PETER JOHN CATTANEO S&B HERBA FOODS LIMITED Company Secretary 2007-05-01 CURRENT 1919-07-04 Active
PETER JOHN CATTANEO JOSEPH HEAP & SONS LIMITED Company Secretary 2007-05-01 CURRENT 1982-05-27 Active
PETER JOHN CATTANEO ANGLO AUSTRALIAN RICE LIMITED Company Secretary 2007-04-01 CURRENT 1986-01-17 Active
PETER JOHN CATTANEO RIVIANA FOODS LIMITED Company Secretary 2002-08-31 CURRENT 1951-07-24 Active
PETER JOHN CATTANEO TBA SUNTRA (UK) LIMITED Director 2012-02-01 CURRENT 2004-06-30 Active - Proposal to Strike off
PETER JOHN CATTANEO JOSEPH HEAP PROPERTY LIMITED Director 2011-02-01 CURRENT 2003-10-08 Active
PETER JOHN CATTANEO HEAP-COMET LIMITED Director 2010-07-01 CURRENT 1986-09-25 Active
PETER JOHN CATTANEO ANGLO AUSTRALIAN RICE LIMITED Director 2004-07-30 CURRENT 1986-01-17 Active
PETER JOHN CATTANEO VOGAN & CO.,LIMITED Director 2004-04-16 CURRENT 1917-11-09 Active
PETER JOHN CATTANEO JOSEPH HEAP & SONS LIMITED Director 2004-03-29 CURRENT 1982-05-27 Active
PETER JOHN CATTANEO S&B HERBA FOODS LIMITED Director 2001-04-19 CURRENT 1919-07-04 Active
ANTONIO HERNANDEZ CALLEJAS ANGLO AUSTRALIAN RICE LIMITED Director 1991-12-22 CURRENT 1986-01-17 Active
ANTONIO HERNANDEZ CALLEJAS JOSEPH HEAP & SONS LIMITED Director 1991-12-13 CURRENT 1982-05-27 Active
ANTONIO HERNANDEZ CALLEJAS HEAP-COMET LIMITED Director 1991-10-02 CURRENT 1986-09-25 Active
ROBERT LESLIE HOLBEN TBA SUNTRA (UK) LIMITED Director 2012-02-01 CURRENT 2004-06-30 Active - Proposal to Strike off
ROBERT LESLIE HOLBEN JOSEPH HEAP PROPERTY LIMITED Director 2011-02-01 CURRENT 2003-10-08 Active
ROBERT LESLIE HOLBEN HEAP-COMET LIMITED Director 2010-07-01 CURRENT 1986-09-25 Active
ROBERT LESLIE HOLBEN RIVIANA FOODS LIMITED Director 2007-05-01 CURRENT 1951-07-24 Active
ROBERT LESLIE HOLBEN ANGLO AUSTRALIAN RICE LIMITED Director 2004-07-30 CURRENT 1986-01-17 Active
ROBERT LESLIE HOLBEN S&B HERBA FOODS LIMITED Director 2004-05-19 CURRENT 1919-07-04 Active
ROBERT LESLIE HOLBEN JOSEPH HEAP & SONS LIMITED Director 2004-05-19 CURRENT 1982-05-27 Active
ROBERT LESLIE HOLBEN VOGAN & CO.,LIMITED Director 1991-11-15 CURRENT 1917-11-09 Active
RAFAEL ANGEL LOPEZ RELIMPIO RIVIANA FOODS LIMITED Director 2012-04-10 CURRENT 1951-07-24 Active
RAFAEL ANGEL LOPEZ RELIMPIO VOGAN & CO.,LIMITED Director 2004-04-16 CURRENT 1917-11-09 Active
RAFAEL ANGEL LOPEZ RELIMPIO S&B HERBA FOODS LIMITED Director 2004-03-29 CURRENT 1919-07-04 Active
RAFAEL ANGEL LOPEZ RELIMPIO JOSEPH HEAP PROPERTY LIMITED Director 2003-12-17 CURRENT 2003-10-08 Active
RAFAEL ANGEL LOPEZ RELIMPIO ANGLO AUSTRALIAN RICE LIMITED Director 2003-11-19 CURRENT 1986-01-17 Active
RAFAEL ANGEL LOPEZ RELIMPIO HEAP-COMET LIMITED Director 2003-11-19 CURRENT 1986-09-25 Active
RAFAEL ANGEL LOPEZ RELIMPIO JOSEPH HEAP & SONS LIMITED Director 2003-11-19 CURRENT 1982-05-27 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
2024-12-16CONFIRMATION STATEMENT MADE ON 13/12/24, WITH NO UPDATES
2024-10-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-12-14CONFIRMATION STATEMENT MADE ON 13/12/23, WITH NO UPDATES
2023-10-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-12-16CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-12-16CS01CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-10-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-13APPOINTMENT TERMINATED, DIRECTOR ROBERT LESLIE HOLBEN
2022-01-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT LESLIE HOLBEN
2021-12-13CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES
2020-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES
2019-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES
2018-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES
2017-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-10-06CH01Director's details changed for Rafael Angel Lopez Relimpio on 2016-10-01
2016-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-17AR0113/12/15 ANNUAL RETURN FULL LIST
2015-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/15 FROM Berwick House 8-10 Knoll Rise Orpington Kent BR6 0EL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-15AR0113/12/14 ANNUAL RETURN FULL LIST
2014-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-17AR0113/12/13 ANNUAL RETURN FULL LIST
2013-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-12-14AR0113/12/12 ANNUAL RETURN FULL LIST
2012-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-12-23AR0113/12/11 ANNUAL RETURN FULL LIST
2011-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-12-23AR0113/12/10 ANNUAL RETURN FULL LIST
2010-07-21AP01DIRECTOR APPOINTED MR ROBERT LESLIE HOLBEN
2010-07-21AP01DIRECTOR APPOINTED MR PETER JOHN CATTANEO
2010-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-12-18AR0113/12/09 ANNUAL RETURN FULL LIST
2009-12-18CH01Director's details changed for Antonio Hernandez Callejas on 2009-12-13
2009-10-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2008-12-23363aRETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-12-19363aRETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2007-05-25288bSECRETARY RESIGNED
2007-05-25288aNEW SECRETARY APPOINTED
2007-04-19287REGISTERED OFFICE CHANGED ON 19/04/07 FROM: S&B HOUSE 2 VINSON CLOSE KNOLL RISE ORPINGTON KENT BR6 0PP
2007-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-13363sRETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2006-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-12-21363sRETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2005-10-27363(288)SECRETARY'S PARTICULARS CHANGED
2005-10-27363sRETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
2005-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-04-05288bSECRETARY RESIGNED
2004-04-05288aNEW SECRETARY APPOINTED
2004-04-05287REGISTERED OFFICE CHANGED ON 05/04/04 FROM: 2 UPPER POWNALL STREET WAPPING LIVERPOOL MERSEYSIDE L1 8EG
2004-02-14288bDIRECTOR RESIGNED
2004-01-15288aNEW DIRECTOR APPOINTED
2004-01-05363sRETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
2003-05-04288aNEW DIRECTOR APPOINTED
2003-04-23288bDIRECTOR RESIGNED
2003-03-28AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-01-02363sRETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
2002-10-16288aNEW SECRETARY APPOINTED
2002-10-16288bSECRETARY RESIGNED
2002-06-12AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-01-08363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-08363sRETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
2001-03-28225ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01
2001-01-09363sRETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/08/00
2000-01-11363sRETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS
2000-01-11AAFULL ACCOUNTS MADE UP TO 31/08/99
1999-05-04AAFULL ACCOUNTS MADE UP TO 31/08/98
1998-12-18363sRETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS
1998-01-19SRES03EXEMPTION FROM APPOINTING AUDITORS 10/12/97
1998-01-19AAFULL ACCOUNTS MADE UP TO 31/08/97
1998-01-08363sRETURN MADE UP TO 13/12/97; NO CHANGE OF MEMBERS
1996-12-19363sRETURN MADE UP TO 13/12/96; NO CHANGE OF MEMBERS
1996-11-22AAFULL ACCOUNTS MADE UP TO 31/08/96
1996-04-16AAFULL ACCOUNTS MADE UP TO 31/08/95
1995-12-21363sRETURN MADE UP TO 13/12/95; FULL LIST OF MEMBERS
1995-01-10AAFULL ACCOUNTS MADE UP TO 31/08/94
1994-12-19363sRETURN MADE UP TO 13/12/94; NO CHANGE OF MEMBERS
1994-01-13AAFULL ACCOUNTS MADE UP TO 31/08/93
1993-12-22363sRETURN MADE UP TO 13/12/93; NO CHANGE OF MEMBERS
1993-02-01AAFULL ACCOUNTS MADE UP TO 31/08/92
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to A.W. MELLISH 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 A.W. MELLISH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1983-03-24 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

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 A.W. MELLISH LIMITED

Intangible Assets
Patents
We have not found any records of A.W. MELLISH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.W. MELLISH LIMITED
Trademarks
We have not found any records of A.W. MELLISH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.W. MELLISH 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 (74990 - Non-trading company) as A.W. MELLISH LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
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BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where A.W. MELLISH 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 A.W. MELLISH 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 A.W. MELLISH 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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