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Company Information for

MELMALT LIMITED

121 KING'S ROAD, TYSELEY, BIRMINGHAM, B11 2AR,
Company Registration Number
02355197
Private Limited Company
Active

Company Overview

About Melmalt Ltd
MELMALT LIMITED was founded on 1989-03-03 and has its registered office in Birmingham. The organisation's status is listed as "Active". Melmalt Limited is a Private Limited Company registered in 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
MELMALT LIMITED
 
Legal Registered Office
121 KING'S ROAD
TYSELEY
BIRMINGHAM
B11 2AR
Other companies in B11
 
Filing Information
Company Number 02355197
Company ID Number 02355197
Date formed 1989-03-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 29/02/2016
Return next due 28/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 11:40:31
Primary Source:Companies House
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Company Officers of MELMALT LIMITED

Current Directors
Officer Role Date Appointed
ANDREW WILLIAM LILLY
 Director 1991-05-29
JACQUELINE ANN LILLY
 Director 1995-01-01
PETER CLIVE STOKES
 Director 1991-05-29
Previous Officers
Officer Role Date Appointed Date Resigned
PETER CLIVE STOKES
 Company Secretary 1991-05-29 2014-12-31
GILLIAN ANNE STOKES
 Director 1995-01-01 1996-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACQUELINE ANN LILLY BUSHWOOD CONSULTANCY LIMITED Director 2012-07-17 CURRENT 2012-06-19 Active
PETER CLIVE STOKES BRIGHTGLEN LTD Director 2012-02-17 CURRENT 2012-01-30 Active
PETER CLIVE STOKES HEAT TREATMENT SURFACE ENGINEERING LTD Director 2008-06-24 CURRENT 2008-06-24 Liquidation
PETER CLIVE STOKES HOLIDAY HOMES (PEMBROKESHIRE) LIMITED Director 1998-05-26 CURRENT 1964-08-14 Dissolved 2016-10-18
PETER CLIVE STOKES CENTURY HEAT TREATMENT & PLATING CO. LIMITED Director 1991-05-29 CURRENT 1974-10-14 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
2024-09-2531/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-03Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-04-03Memorandum articles filed
2023-07-0631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-14CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-07-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-09-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2021-04-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-11-05AP01DIRECTOR APPOINTED MR MEYRICK ANDREW LILLY
2020-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2019-09-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-10-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 16700
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-10-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 16700
2016-03-23AR0129/02/16 ANNUAL RETURN FULL LIST
2015-09-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 16700
2015-03-17AR0128/02/15 ANNUAL RETURN FULL LIST
2015-03-17TM02Termination of appointment of Peter Clive Stokes on 2014-12-31
2014-09-04AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 16700
2014-03-11AR0128/02/14 ANNUAL RETURN FULL LIST
2013-04-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-25AR0128/02/13 ANNUAL RETURN FULL LIST
2012-09-12AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-10AR0129/05/12 ANNUAL RETURN FULL LIST
2011-05-31AR0129/05/11 ANNUAL RETURN FULL LIST
2011-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CLIVE STOKES / 31/05/2011
2011-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANN LILLY / 31/05/2011
2011-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM LILLY / 31/05/2011
2011-05-31CH03SECRETARY'S DETAILS CHNAGED FOR MR PETER CLIVE STOKES on 2011-05-31
2011-03-22AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-22AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-09AR0129/05/10 ANNUAL RETURN FULL LIST
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CLIVE STOKES / 29/05/2010
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANN LILLY / 29/05/2010
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM LILLY / 29/05/2010
2009-08-18AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-04363aRETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
2008-10-14AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-02363aRETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
2007-07-06363aRETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
2007-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-06-19363aRETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
2006-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-09-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-14363(287)REGISTERED OFFICE CHANGED ON 14/06/05
2005-06-14363sRETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
2004-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-07-01363sRETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
2004-03-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-06-26363sRETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
2002-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-07-18363sRETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
2001-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-05-31363(288)DIRECTOR'S PARTICULARS CHANGED
2001-05-31363sRETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
2000-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-23123£ NC 15000/16700 29/06/00
2000-08-23ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/06/00
2000-08-23ORES04NC INC ALREADY ADJUSTED 29/06/00
2000-06-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-21363sRETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
1999-06-04363sRETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS
1999-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-05-28363sRETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS
1998-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-06-16363(288)DIRECTOR RESIGNED
1997-06-16363sRETURN MADE UP TO 29/05/97; NO CHANGE OF MEMBERS
1997-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-06-14363sRETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS
1995-12-13363sRETURN MADE UP TO 29/05/95; NO CHANGE OF MEMBERS
1995-12-13288NEW DIRECTOR APPOINTED
1995-12-13288NEW DIRECTOR APPOINTED
1995-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-03-29CERTNMCOMPANY NAME CHANGED CENTURY HEAT TREATMENT & PLATING CO. LIMITED CERTIFICATE ISSUED ON 30/03/95
1995-01-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-06-15363sRETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS
1993-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-06-09363sRETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS
1992-06-19363sRETURN MADE UP TO 29/05/92; NO CHANGE OF MEMBERS
1992-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1991-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to MELMALT 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 MELMALT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CORPORATE MORTGAGE 1990-01-11 Satisfied BARCLAYS BANK PLC
DEBENTURE 1989-10-11 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
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 MELMALT LIMITED

Intangible Assets
Patents
We have not found any records of MELMALT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MELMALT LIMITED
Trademarks
We have not found any records of MELMALT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MELMALT 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 (70229 - Management consultancy activities other than financial management) as MELMALT LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where MELMALT 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 MELMALT 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 MELMALT 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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    Other companies at postcode B11 2AR