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H. MELL & SON (SERVICES) LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H. Mell & Son (services) Ltd.. The company was founded 39 years ago and was given the registration number 01912092. The firm's registered office is in DONCASTER. You can find them at 1 Old Trent Road, Beckingham, Doncaster, South Yorkshire. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:H. MELL & SON (SERVICES) LTD.
Company Number:01912092
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 1985
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:1 Old Trent Road, Beckingham, Doncaster, South Yorkshire, DN10 4PY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Old Trent Road, Beckingham, Doncaster, DN10 4PY

Secretary-Active
1, Old Trent Road, Beckingham, Doncaster, DN10 4PY

Director07 September 2023Active
1 Old Trent Road, Beckingham, Doncaster, DN10 4PY

Director-Active
Old Trent Road, Beckingham, Doncaster, DN10 4PY

Director-Active
1, Old Trent Road, Beckingham, Doncaster, DN10 4PY

Director07 September 2023Active

People with Significant Control

Mr Christopher Seaton Mell
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Address:1, Old Trent Road, Doncaster, DN10 4PY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Maria Carpina Mell
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Address:1, Old Trent Road, Doncaster, DN10 4PY
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with updates.

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2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-09-07Officers

Appoint person director company with name date.

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2023-09-07Officers

Appoint person director company with name date.

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2023-04-18Confirmation statement

Confirmation statement with updates.

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2022-12-06Accounts

Accounts with accounts type micro entity.

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2022-04-07Confirmation statement

Confirmation statement with updates.

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2022-03-12Incorporation

Memorandum articles.

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2022-03-12Resolution

Resolution.

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2022-03-12Change of constitution

Statement of companys objects.

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2022-03-12Capital

Capital variation of rights attached to shares.

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2022-03-11Capital

Capital name of class of shares.

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2022-03-10Accounts

Accounts with accounts type micro entity.

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2021-04-20Confirmation statement

Confirmation statement with updates.

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2021-02-03Accounts

Accounts with accounts type micro entity.

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2020-04-10Confirmation statement

Confirmation statement with updates.

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2020-03-17Accounts

Accounts with accounts type micro entity.

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2019-04-04Confirmation statement

Confirmation statement with updates.

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2019-03-29Accounts

Accounts with accounts type micro entity.

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2018-04-05Confirmation statement

Confirmation statement with no updates.

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2018-03-26Accounts

Accounts with accounts type micro entity.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2016-04-18Annual return

Annual return company with made up date full list shareholders.

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2016-03-07Accounts

Accounts with accounts type total exemption small.

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