A.W. MELLISH LIMITED

Key Data

Status

Active

Company No.

01646254

Incorporation date

24/06/1982

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/1982)

23/01/2026

Termination of appointment of Peter John Cattaneo as a director on 2025-12-31

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23/01/2026

Termination of appointment of Peter John Cattaneo as a secretary on 2025-12-31

View PDF (1 pages)

22/12/2025

Confirmation statement made on 2025-12-13 with no updates

View PDF (3 pages)

08/10/2025

Registered office address changed from Central Court 2nd Floor, North Block 1B Knoll Rise Orpington Kent BR6 0JA to Fulbourn Silo Wilbraham Road Fulbourn Cambridge CB21 5ET on 2025-10-08

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01/10/2025

Accounts for a dormant company made up to 2024-12-31

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16/12/2024

Confirmation statement made on 2024-12-13 with no updates

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09/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (4 pages)

14/12/2023

Confirmation statement made on 2023-12-13 with no updates

View PDF (3 pages)

13/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (4 pages)

16/12/2022

Confirmation statement made on 2022-12-13 with no updates

View PDF (3 pages)

01/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (4 pages)

13/01/2022

Termination of appointment of Robert Leslie Holben as a director on 2021-12-31

View PDF (1 pages)

13/12/2021

Confirmation statement made on 2021-12-13 with no updates

View PDF (3 pages)

23/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (4 pages)

15/12/2020

Confirmation statement made on 2020-12-13 with no updates

View PDF (3 pages)

28/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (4 pages)

17/12/2019

Confirmation statement made on 2019-12-13 with no updates

View PDF (3 pages)

13/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (4 pages)

21/12/2018

Confirmation statement made on 2018-12-13 with no updates

View PDF (3 pages)

25/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (4 pages)

14/12/2017

Confirmation statement made on 2017-12-13 with no updates

View PDF (3 pages)

19/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (4 pages)

14/12/2016

Confirmation statement made on 2016-12-13 with updates

View PDF (5 pages)

06/10/2016

Director's details changed for Rafael Angel Lopez Relimpio on 2016-10-01

View PDF (2 pages)

21/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

17/12/2015

Annual return made up to 2015-12-13 with full list of shareholders

View PDF (6 pages)

09/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

18/06/2015

Registered office address changed from Berwick House 8-10 Knoll Rise Orpington Kent BR6 0EL to Central Court 2nd Floor, North Block 1B Knoll Rise Orpington Kent BR6 0JA on 2015-06-18

View PDF (1 pages)

15/12/2014

Annual return made up to 2014-12-13 with full list of shareholders

View PDF (6 pages)

09/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

17/12/2013

Annual return made up to 2013-12-13 with full list of shareholders

View PDF (6 pages)

09/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

14/12/2012

Annual return made up to 2012-12-13 with full list of shareholders

View PDF (6 pages)

14/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

23/12/2011

Annual return made up to 2011-12-13 with full list of shareholders

View PDF (6 pages)

27/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

23/12/2010

Annual return made up to 2010-12-13 with full list of shareholders

View PDF (6 pages)

21/07/2010

Appointment of Mr Robert Leslie Holben as a director

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21/07/2010

Appointment of Mr Peter John Cattaneo as a director

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15/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

18/12/2009

Annual return made up to 2009-12-13 with full list of shareholders

View PDF (5 pages)

18/12/2009

Director's details changed for Antonio Hernandez Callejas on 2009-12-13

View PDF (2 pages)

25/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

23/12/2008

Return made up to 13/12/08; full list of members

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17/10/2008

Accounts for a dormant company made up to 2007-12-31

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19/12/2007

Return made up to 13/12/07; full list of members

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25/05/2007

Secretary resigned

View PDF (1 pages)

25/05/2007

New secretary appointed

View PDF (1 pages)

19/04/2007

Registered office changed on 19/04/07 from: s&b house 2 vinson close knoll rise orpington kent BR6 0PP

View PDF (1 pages)

22/03/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

13/02/2007

Return made up to 13/12/06; full list of members

View PDF (7 pages)

17/03/2006

Accounts for a dormant company made up to 2005-12-31

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21/12/2005

Return made up to 13/12/05; full list of members

View PDF (7 pages)

27/10/2005

Return made up to 13/12/04; full list of members

View PDF (7 pages)

14/09/2005

Accounts for a dormant company made up to 2004-12-31

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14/04/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

05/04/2004

Registered office changed on 05/04/04 from: 2 upper pownall street wapping liverpool merseyside L1 8EG

View PDF (1 pages)

05/04/2004

New secretary appointed

View PDF (2 pages)

05/04/2004

Secretary resigned

View PDF (1 pages)

14/02/2004

Director resigned

View PDF (1 pages)

15/01/2004

New director appointed

View PDF (2 pages)

05/01/2004

Return made up to 13/12/03; full list of members

View PDF (7 pages)

04/05/2003

New director appointed

View PDF (1 pages)

23/04/2003

Director resigned

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28/03/2003

Full accounts made up to 2002-12-31

View PDF (7 pages)

02/01/2003

Return made up to 13/12/02; full list of members

View PDF (7 pages)

16/10/2002

Secretary resigned

View PDF (1 pages)

16/10/2002

New secretary appointed

View PDF (2 pages)

12/06/2002

Full accounts made up to 2001-12-31

View PDF (7 pages)

08/01/2002

Return made up to 13/12/01; full list of members

View PDF (6 pages)

28/03/2001

Accounting reference date extended from 31/08/01 to 31/12/01

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09/01/2001

Return made up to 13/12/00; full list of members

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02/11/2000

Full accounts made up to 2000-08-31

View PDF (7 pages)

11/01/2000

Full accounts made up to 1999-08-31

View PDF (7 pages)

11/01/2000

Return made up to 13/12/99; full list of members

View PDF (6 pages)

04/05/1999

Full accounts made up to 1998-08-31

View PDF (7 pages)

18/12/1998

Return made up to 13/12/98; full list of members

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19/01/1998

Full accounts made up to 1997-08-31

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19/01/1998

Resolutions

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08/01/1998

Return made up to 13/12/97; no change of members

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19/12/1996

Return made up to 13/12/96; no change of members

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22/11/1996

Full accounts made up to 1996-08-31

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16/04/1996

Full accounts made up to 1995-08-31

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21/12/1995

Return made up to 13/12/95; full list of members

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10/01/1995

Full accounts made up to 1994-08-31

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01/01/1995

A selection of documents registered before 1 January 1995

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19/12/1994

Return made up to 13/12/94; no change of members

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13/01/1994

Full accounts made up to 1993-08-31

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22/12/1993

Return made up to 13/12/93; no change of members

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01/02/1993

Full accounts made up to 1992-08-31

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01/02/1993

Return made up to 13/12/92; full list of members

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02/06/1992

Full accounts made up to 1991-08-31

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15/01/1992

Return made up to 13/12/91; no change of members

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01/11/1991

Director resigned;new director appointed

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13/02/1991

Accounting reference date extended from 31/07 to 31/08

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28/01/1991

Return made up to 24/12/90; no change of members

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18/01/1991

Full accounts made up to 1990-07-31

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26/07/1990

Director resigned

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05/02/1990

Full accounts made up to 1989-07-31

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05/02/1990

Return made up to 31/12/89; full list of members

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24/01/1989

Full accounts made up to 1988-07-31

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24/01/1989

Return made up to 09/12/88; full list of members

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06/12/1988

Director resigned;new director appointed

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24/01/1988

Full accounts made up to 1987-07-31

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24/01/1988

Return made up to 24/12/87; full list of members

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15/01/1987

Return made up to 23/12/86; full list of members

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15/01/1987

Accounts for a small company made up to 1986-07-31

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01/01/1987

A selection of documents registered before 1 January 1987

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22/05/1986

Director resigned;new director appointed

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24/03/1983

Particulars of mortgage/charge

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06/10/1982

Certificate of change of name

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24/06/1982

Miscellaneous

View PDF (1 pages)

24/06/1982

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/12/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lopez Relimpio, Rafael Angel	Director	19/11/2003 - Present	11
Holben, Robert Leslie	Director	01/07/2010 - 31/12/2021	6
Stevens, Paul Richard	Secretary	29/03/2004 - 30/04/2007	4
Bate, Richard	Secretary	11/10/2002 - 29/03/2004	3
Cattaneo, Peter John	Secretary	01/05/2007 - 31/12/2025	3

Persons with Significant Control

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Growing of other non-perennial crops

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Description

About A.W. MELLISH LIMITED

A.W. MELLISH LIMITED is an(a) Active company incorporated on 24/06/1982 with the registered office located at Fulbourn Silo Wilbraham Road, Fulbourn, Cambridge CB21 5ET. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.W. MELLISH LIMITED?

A.W. MELLISH LIMITED is currently Active. It was registered on 24/06/1982 .

Where is A.W. MELLISH LIMITED located?

A.W. MELLISH LIMITED is registered at Fulbourn Silo Wilbraham Road, Fulbourn, Cambridge CB21 5ET.

What does A.W. MELLISH LIMITED do?

A.W. MELLISH LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for A.W. MELLISH LIMITED?

The latest filing was on 23/01/2026: Termination of appointment of Peter John Cattaneo as a director on 2025-12-31.