Company Information for MELDRUM LIMITED
UNIT 14 CURROCK TRADE CENTRE, CURROCK ROAD, CARLISLE, CA2 5AD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
MELDRUM LIMITED | |
Legal Registered Office | |
UNIT 14 CURROCK TRADE CENTRE CURROCK ROAD CARLISLE CA2 5AD Other companies in CA5 | |
Company Number | 04752009 | |
---|---|---|
Company ID Number | 04752009 | |
Date formed | 2003-05-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 02/05/2016 | |
Return next due | 30/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB814533739 |
Last Datalog update: | 2024-06-07 16:22:48 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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MELDRUM (BALLARAT) PTY. LTD. | Dissolved | Company formed on the 1976-08-23 | |
MELDRUM & BRUCE (BUILDERS & HAULIERS) LIMITED | EDGEFIELD INDUSTRIAL ESTATE EDGEFIELD ROAD LOANHEAD MIDLOTHIAN EH20 9TB | Liquidation | Company formed on the 1977-07-22 | |
MELDRUM & CO LIMITED | NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA | Active - Proposal to Strike off | Company formed on the 2012-07-20 | |
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MELDRUM & BENSON LAW, P.C. | 10 SOUTH 4TH STREET COUNCIL BLUFFS IA 51503 | Active | Company formed on the 2001-01-01 |
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MELDRUM & GRAETZ PTY LTD | Active | Company formed on the 2018-12-04 | |
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Meldrum 516 LLC | 244 Pine St Fort Collins CO 80524 | Good Standing | Company formed on the 2024-01-17 |
MELDRUM A TO B TRANSPORT LTD | East Glencraigs Cottage West Road Campbeltown PA28 6NS | Active - Proposal to Strike off | Company formed on the 2021-05-14 | |
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MELDRUM ACQUISITION INCORPORATED | Michigan | UNKNOWN | |
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MELDRUM ADVISORY PTY LTD | Active | Company formed on the 2018-07-20 | |
MELDRUM AFTER SCHOOL KLUB | 21 MARKET SQUARE OLDMELDRUM ABERDEENSHIRE AB51 0AA | Active | Company formed on the 2000-05-23 | |
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MELDRUM AND PARK TRADING COMPANY INCORPORATED | Michigan | UNKNOWN | |
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MELDRUM AND ASSOCIATES INCORPORATED | Michigan | UNKNOWN | |
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MELDRUM AND SMITH NURSERY SALES INCORPORATED | Michigan | UNKNOWN | |
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MELDRUM AND FEWSMITH INCORPORATED | Michigan | UNKNOWN | |
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MELDRUM AND PIERCE PROPERTIES LLC | Michigan | UNKNOWN | |
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MELDRUM AND BELCASTRO LLC | New Jersey | Unknown | |
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MELDRUM AND CASSIDY LLC | New Jersey | Unknown | |
MELDRUM AND SMITH LTD | 9 DORCHESTER ROAD PEDMORE STOURBRIDGE WEST MIDLANDS D9 0XF | Active | Company formed on the 2020-03-31 | |
MELDRUM ARMS LIMITED | 9 ROYAL CRESCENT GLASGOW LANARKSHIRE G3 7SP | Active - Proposal to Strike off | Company formed on the 2013-04-24 | |
MELDRUM ASSOCIATES LIMITED | KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX | Active - Proposal to Strike off | Company formed on the 2016-08-04 |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER MARK HUTCHINSON |
||
ROCHDI ZIYAT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN LESLIE HAND |
Director | ||
STEVEN HOLLIDAY |
Director | ||
LOUISA HELEN ROBINSON |
Director | ||
SUSAN HOLLIDAY |
Company Secretary | ||
SUSAN HOLLIDAY |
Director | ||
ASHBURTON REGISTRARS LIMITED |
Nominated Secretary | ||
AR NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AND AUTOMATION LIMITED | Director | 2016-04-28 | CURRENT | 2002-05-23 | Active | |
LEE BEESLEY DERITEND PENSION TRUSTEES LIMITED | Director | 2015-01-02 | CURRENT | 1990-06-14 | Active | |
ELECTRUM HOLDINGS LIMITED | Director | 2008-12-17 | CURRENT | 1997-09-26 | Dissolved 2014-10-09 | |
AC2000 LIMITED | Director | 2008-09-15 | CURRENT | 1954-11-26 | Dissolved 2014-02-05 | |
KELVIN CONSTRUCTION COMPANY LIMITED | Director | 2018-02-02 | CURRENT | 2012-02-03 | Active | |
KELVIN ENERGY (UK) LIMITED | Director | 2018-02-02 | CURRENT | 1999-11-18 | Liquidation | |
KELVIN POWER ENGINEERING LIMITED | Director | 2018-02-02 | CURRENT | 2008-02-27 | Liquidation | |
COUGAR AUTOMATION LIMITED | Director | 2017-10-23 | CURRENT | 1989-06-20 | Active | |
COUGAR AUTOMATION HOLDINGS LIMITED | Director | 2017-10-23 | CURRENT | 2001-06-06 | Liquidation | |
QSI GROUP LTD | Director | 2017-07-31 | CURRENT | 1999-01-20 | Active | |
GLEN ATLAS LIMITED | Director | 2017-06-22 | CURRENT | 2017-06-22 | Active | |
POWELL ENGINEERING UK LIMITED | Director | 2016-11-30 | CURRENT | 1999-10-07 | Active | |
AND AUTOMATION LIMITED | Director | 2015-11-30 | CURRENT | 2002-05-23 | Active | |
VINCI UK FOUNDATION | Director | 2015-06-15 | CURRENT | 2015-06-15 | Active | |
AXIANS NETWORKS LIMITED | Director | 2015-01-23 | CURRENT | 2002-04-02 | Active | |
POWERTEAM ELECTRICAL SERVICES (UK) LIMITED | Director | 2013-12-24 | CURRENT | 1998-08-11 | Active | |
VINCI ENERGIES UK HOLDING LIMITED | Director | 2013-12-06 | CURRENT | 2013-12-06 | Active | |
MAIDENHEAD ELECTRICAL LIMITED | Director | 2010-12-31 | CURRENT | 2006-12-07 | Dissolved 2015-09-15 | |
MAIDENHEAD ELECTRICAL SERVICES LIMITED | Director | 2010-12-31 | CURRENT | 2006-12-07 | Dissolved 2015-09-15 | |
MESL LIMITED | Director | 2010-12-31 | CURRENT | 2007-02-06 | Dissolved 2015-09-15 | |
LEE BEESLEY DERITEND PENSION TRUSTEES LIMITED | Director | 2010-12-31 | CURRENT | 1990-06-14 | Active | |
FORD SYSTEMS LIMITED | Director | 2010-12-31 | CURRENT | 1994-03-03 | Liquidation | |
OMEXOM UK LIMITED | Director | 2010-12-31 | CURRENT | 1942-10-24 | Active | |
TWYVER SWITCHGEAR LIMITED | Director | 2010-12-31 | CURRENT | 1968-08-28 | Liquidation | |
TWYVER LIMITED | Director | 2010-12-31 | CURRENT | 1981-05-01 | Liquidation | |
W.H. TAYLOR (DERBY) LIMITED | Director | 2010-12-31 | CURRENT | 1951-07-19 | Active | |
LEE BEESLEY MECH & ELEC LIMITED | Director | 2010-12-31 | CURRENT | 1941-04-29 | Liquidation | |
LEE BEESLEY (COVENTRY) LIMITED | Director | 2010-12-31 | CURRENT | 1937-06-07 | Active | |
HAROLD F.WARD LIMITED | Director | 2010-12-31 | CURRENT | 1932-06-21 | Active | |
LEE BEESLEY HOLDINGS LIMITED | Director | 2010-12-31 | CURRENT | 1975-11-24 | Active | |
CHESHIRE (SYSTEMS) LIMITED | Director | 2010-12-31 | CURRENT | 1971-04-23 | Liquidation | |
L B FORD LIMITED | Director | 2010-09-01 | CURRENT | 2004-09-28 | Dissolved 2015-03-24 | |
FINAL ASSEMBLY SYSTEMS LIMITED | Director | 2010-09-01 | CURRENT | 2007-08-10 | Dissolved 2016-02-02 | |
MESL GROUP LIMITED | Director | 2010-09-01 | CURRENT | 1982-11-22 | Dissolved 2016-04-19 | |
ACTEMIUM UK LIMITED | Director | 2010-09-01 | CURRENT | 1900-03-28 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/04/24, WITH NO UPDATES | ||
Previous accounting period shortened from 15/03/23 TO 28/02/23 | ||
CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES | ||
15/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 15/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/12/21 TO 15/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/22, WITH UPDATES | |
PSC02 | Notification of Meldrum Holdings (Carlisle) Limited as a person with significant control on 2022-03-15 | |
PSC07 | CESSATION OF VINCI ENERGIES UK HOLDING LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP03 | Appointment of Mr Martin Leslie Hand as company secretary on 2022-03-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT VAN DER VORD | |
TM02 | Termination of appointment of Rachael Eden Butcher on 2022-03-15 | |
AP01 | DIRECTOR APPOINTED MR MARTIN LESLIE HAND | |
AP03 | Appointment of Mrs Rachael Eden Butcher as company secretary on 2021-11-25 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR SCOTT VAN DER VORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARK HUTCHINSON | |
AP01 | DIRECTOR APPOINTED MR ANDREW HUNTER | |
AA01 | Previous accounting period shortened from 18/04/19 TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 18/04/18 | |
LATEST SOC | 18/05/18 STATEMENT OF CAPITAL;GBP 2262 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/18 FROM Eden Holme Kirkandrews on Eden Carlisle Cumbria CA5 6DJ | |
AA | 18/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/04/17 TO 18/04/17 | |
LATEST SOC | 16/05/17 STATEMENT OF CAPITAL;GBP 2262 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRIS HUTCHINSON | |
AP01 | DIRECTOR APPOINTED MR ROCHDI ZIYAT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HOLLIDAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISA ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HAND | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/05/16 STATEMENT OF CAPITAL;GBP 2262 | |
AR01 | 02/05/16 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of C/O Dodd & Co Fifteen Rosehill Montgomery Way Rosehill Industrial Estate Carlisle CA1 2RW | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 2262 | |
AR01 | 02/05/15 ANNUAL RETURN FULL LIST | |
SH01 | 23/04/15 STATEMENT OF CAPITAL GBP 2262 | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 2260 | |
AR01 | 02/05/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARTIN LESLIE HAND | |
AP01 | DIRECTOR APPOINTED MRS LOUISA HELEN ROBINSON | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 02/05/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HOLLIDAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN HOLLIDAY | |
AR01 | 02/05/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 02/05/11 FULL LIST | |
RP04 | SECOND FILING FOR FORM SH01 | |
ANNOTATION | Clarification | |
SH01 | 10/03/11 STATEMENT OF CAPITAL GBP 11260 | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/05/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HOLLIDAY / 02/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HOLLIDAY / 02/05/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/05/2009 FROM EDEN HOUSE KIRKANDREWS ON EDEN CARLISLE CUMBRIA CA5 6DJ | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 14/07/05 | |
363s | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 30/04/04 | |
363s | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
123 | NC INC ALREADY ADJUSTED 02/05/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000/300000 02/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/05/03 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as MELDRUM LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Carlisle City Council | WORKSHOP AND PREMISES | UNIT 14, CURROCK ROAD TRADE CENTRE CURROCK ROAD CARLISLE CA2 5AD | GBP £10,000 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
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. |