E.J.MELLING LIMITED

Key Data

Status

Active

Company No.

00703657

Incorporation date

20/09/1961

Size

Total Exemption Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/09/1961)

07/04/2026

Total exemption full accounts made up to 2026-01-31

View PDF (11 pages)

18/11/2025

Confirmation statement made on 2025-11-16 with no updates

View PDF (3 pages)

01/04/2025

Total exemption full accounts made up to 2025-01-31

View PDF (9 pages)

14/03/2025

Director's details changed for Mr Richard Michael Melling on 2023-11-01

View PDF (2 pages)

18/11/2024

Confirmation statement made on 2024-11-16 with no updates

View PDF (3 pages)

11/04/2024

Total exemption full accounts made up to 2024-01-31

View PDF (10 pages)

16/11/2023

Confirmation statement made on 2023-11-16 with updates

View PDF (4 pages)

13/11/2023

Statement of capital following an allotment of shares on 2023-10-29

View PDF (4 pages)

13/11/2023

Memorandum and Articles of Association

View PDF (18 pages)

13/11/2023

Resolutions

View PDF (1 pages)

02/11/2023

Registered office address changed from 5-6 Benton Terrace the Lamp House 5-6 Benton Terrace Newcastle upon Tyne NE2 1QU United Kingdom to The Lamp House 5-6 Benton Terrace Newcastle upon Tyne NE2 1QU on 2023-11-02

View PDF (1 pages)

01/11/2023

Registered office address changed from Studio 114, Maling Exchange Hoults Yard Walker Road Newcastle upon Tyne Tyne and Wear NE6 2HL United Kingdom to 5-6 Benton Terrace the Lamp House 5-6 Benton Terrace Newcastle upon Tyne NE2 1QU on 2023-11-01

View PDF (1 pages)

06/04/2023

Unaudited abridged accounts made up to 2023-01-31

View PDF (7 pages)

17/03/2023

Confirmation statement made on 2023-03-11 with no updates

View PDF (3 pages)

03/05/2022

Unaudited abridged accounts made up to 2022-01-31

View PDF (7 pages)

18/03/2022

Confirmation statement made on 2022-03-11 with updates

View PDF (4 pages)

14/03/2022

Change of details for Mr Richard Michael Melling as a person with significant control on 2021-12-02

View PDF (2 pages)

14/03/2022

Director's details changed for Mr Richard Michael Melling on 2022-02-28

View PDF (2 pages)

09/03/2022

Termination of appointment of Ellen Pattison Melling as a secretary on 2022-03-01

View PDF (1 pages)

08/03/2022

Appointment of Mrs Jane Caroline Cowley Hornsby as a secretary on 2022-03-01

View PDF (2 pages)

07/03/2022

Appointment of Mrs Jane Caroline Cowley Hornsby as a director on 2022-03-01

View PDF (2 pages)

09/06/2021

Accounts made up to 2021-01-31

View PDF (7 pages)

30/03/2021

Director's details changed for Mr Richard Michael Melling on 2016-07-13

View PDF (2 pages)

30/03/2021

Confirmation statement made on 2021-03-17 with no updates

View PDF (3 pages)

29/03/2021

Cessation of Michael Johan Melling as a person with significant control on 2020-08-14

View PDF (1 pages)

26/03/2021

Notification of Richard Michael Melling as a person with significant control on 2021-03-23

View PDF (2 pages)

22/09/2020

Termination of appointment of Michael Johan Melling as a director on 2020-08-14

View PDF (1 pages)

08/04/2020

Total exemption full accounts made up to 2020-01-31

View PDF (7 pages)

17/03/2020

Confirmation statement made on 2020-03-17 with no updates

View PDF (3 pages)

25/04/2019

Unaudited abridged accounts made up to 2019-01-31

View PDF (7 pages)

18/03/2019

Confirmation statement made on 2019-03-18 with no updates

View PDF (3 pages)

26/09/2018

Director's details changed for Mr Richard Michael Melling on 2017-12-19

View PDF (2 pages)

10/05/2018

Total exemption full accounts made up to 2018-01-31

View PDF (7 pages)

19/03/2018

Confirmation statement made on 2018-03-18 with no updates

View PDF (3 pages)

19/04/2017

Total exemption full accounts made up to 2017-01-31

View PDF (7 pages)

22/03/2017

Confirmation statement made on 2017-03-18 with updates

View PDF (6 pages)

13/07/2016

Appointment of Mr Richard Michael Melling as a director on 2016-07-12

View PDF (2 pages)

15/06/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (7 pages)

23/03/2016

Director's details changed for Ellen Pattison Melling on 2015-12-11

View PDF (2 pages)

23/03/2016

Annual return made up to 2016-03-18 with full list of shareholders

View PDF (4 pages)

23/03/2016

Director's details changed for Ellen Pattison Melling on 2015-12-11

View PDF (2 pages)

23/03/2016

Director's details changed for Michael Johan Melling on 2015-12-11

View PDF (2 pages)

23/03/2016

Secretary's details changed for Ellen Pattison Melling on 2015-12-11

View PDF (1 pages)

14/12/2015

Director's details changed for Michael Johan Melling on 2015-12-12

View PDF (2 pages)

14/12/2015

Director's details changed for Ellen Pattison Melling on 2015-12-12

View PDF (2 pages)

14/12/2015

Secretary's details changed for Ellen Pattison Melling on 2015-12-12

View PDF (1 pages)

25/11/2015

Registered office address changed from Broadbank Wark Hexham Northumberland NE48 3HE to Studio 114, Maling Exchange Hoults Yard Walker Road Newcastle upon Tyne Tyne and Wear NE6 2HL on 2015-11-25

View PDF (1 pages)

20/05/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (6 pages)

19/03/2015

Annual return made up to 2015-03-18 with full list of shareholders

View PDF (5 pages)

16/05/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (6 pages)

25/03/2014

Annual return made up to 2014-03-18 with full list of shareholders

View PDF (5 pages)

07/06/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (6 pages)

20/03/2013

Annual return made up to 2013-03-18 with full list of shareholders

View PDF (5 pages)

22/05/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (7 pages)

20/03/2012

Annual return made up to 2012-03-18 with full list of shareholders

View PDF (5 pages)

05/04/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (10 pages)

21/03/2011

Annual return made up to 2011-03-18 with full list of shareholders

View PDF (5 pages)

07/07/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (6 pages)

24/03/2010

Annual return made up to 2010-03-18 with full list of shareholders

View PDF (5 pages)

24/03/2010

Director's details changed for Ellen Pattison Melling on 2010-03-18

View PDF (2 pages)

24/03/2010

Director's details changed for Michael Johan Melling on 2010-03-18

View PDF (2 pages)

24/06/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (11 pages)

23/03/2009

Return made up to 18/03/09; full list of members

View PDF (4 pages)

13/06/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (6 pages)

27/03/2008

Return made up to 18/03/08; full list of members

View PDF (4 pages)

20/06/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (9 pages)

28/03/2007

Return made up to 18/03/07; full list of members

View PDF (7 pages)

02/05/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (6 pages)

04/04/2006

Return made up to 18/03/06; full list of members

View PDF (7 pages)

20/09/2005

Registered office changed on 20/09/05 from: 3 stoddart street shieldfield newcastle upon tyne NE2 1AN

View PDF (1 pages)

31/08/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (6 pages)

22/03/2005

Return made up to 18/03/05; full list of members

View PDF (7 pages)

16/06/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (6 pages)

25/03/2004

Return made up to 18/03/04; full list of members

View PDF (7 pages)

08/08/2003

New secretary appointed

View PDF (1 pages)

08/08/2003

Secretary resigned

View PDF (1 pages)

18/06/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (6 pages)

02/04/2003

Return made up to 18/03/03; full list of members

View PDF (8 pages)

07/06/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (6 pages)

01/05/2002

Resolutions

View PDF (0 pages)

01/05/2002

Resolutions

View PDF (11 pages)

01/05/2002

£ ic 12500/9671 08/04/02 £ sr 2829@1=2829

View PDF (1 pages)

12/04/2002

Director resigned

View PDF (1 pages)

12/04/2002

Director resigned

View PDF (1 pages)

03/04/2002

Return made up to 18/03/02; full list of members

View PDF (8 pages)

20/02/2002

Resolutions

View PDF (0 pages)

20/02/2002

Resolutions

View PDF (11 pages)

03/05/2001

Accounts for a small company made up to 2001-01-31

View PDF (6 pages)

17/04/2001

Return made up to 18/03/01; full list of members

View PDF (8 pages)

20/04/2000

Accounts for a small company made up to 2000-01-31

View PDF (6 pages)

28/03/2000

Return made up to 18/03/00; full list of members

View PDF (8 pages)

25/04/1999

New director appointed

View PDF (2 pages)

15/04/1999

Director resigned

View PDF (1 pages)

12/04/1999

Accounts for a small company made up to 1999-01-31

View PDF (6 pages)

12/04/1999

Return made up to 18/03/99; no change of members

View PDF (4 pages)

08/04/1998

Accounts for a small company made up to 1998-01-31

View PDF (6 pages)

08/04/1998

Return made up to 18/03/98; no change of members

View PDF (4 pages)

27/04/1997

Accounts for a small company made up to 1997-01-31

View PDF (6 pages)

15/04/1997

Return made up to 18/03/97; full list of members

View PDF (6 pages)

30/04/1996

Accounts for a small company made up to 1996-01-31

View PDF (6 pages)

14/04/1996

Return made up to 18/03/96; no change of members

View PDF (4 pages)

21/03/1995

Accounts for a small company made up to 1995-01-31

View PDF (6 pages)

21/03/1995

Return made up to 18/03/95; no change of members

View PDF (4 pages)

12/06/1994

Registered office changed on 12/06/94 from: 15 lansdowne terrace gosforth newcastle upon tyne tyne & wear NE3 1HN

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17/04/1994

Accounts for a small company made up to 1994-01-31

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30/03/1994

Return made up to 18/03/94; full list of members

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22/03/1993

Accounts for a small company made up to 1993-01-31

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22/03/1993

Return made up to 18/03/93; no change of members

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26/04/1992

Accounts for a small company made up to 1992-01-31

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26/04/1992

Return made up to 05/04/92; no change of members

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02/02/1992

Accounts for a small company made up to 1991-01-31

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24/04/1991

Return made up to 05/04/91; full list of members

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14/03/1991

Resolutions

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14/03/1991

Declaration of assistance for shares acquisition

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11/04/1990

Full accounts made up to 1990-01-31

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11/04/1990

Return made up to 06/04/90; full list of members

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18/04/1989

Full accounts made up to 1989-01-31

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18/04/1989

Return made up to 06/04/89; no change of members

View PDF (0 pages)

18/04/1988

Full accounts made up to 1988-01-31

View PDF (0 pages)

18/04/1988

Return made up to 01/04/88; no change of members

View PDF (0 pages)

31/03/1987

Full accounts made up to 1987-01-31

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31/03/1987

Return made up to 10/04/87; full list of members

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27/01/1987

Full accounts made up to 1986-01-31

View PDF (0 pages)

20/09/1961

Miscellaneous

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

16/11/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About E.J.MELLING LIMITED

E.J.MELLING LIMITED is an(a) Active company incorporated on 20/09/1961 with the registered office located at The Lamp House, 5-6 Benton Terrace, Newcastle Upon Tyne NE2 1QU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of E.J.MELLING LIMITED?

E.J.MELLING LIMITED is currently Active. It was registered on 20/09/1961 .

Where is E.J.MELLING LIMITED located?

E.J.MELLING LIMITED is registered at The Lamp House, 5-6 Benton Terrace, Newcastle Upon Tyne NE2 1QU.

What does E.J.MELLING LIMITED do?

E.J.MELLING LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for E.J.MELLING LIMITED?

The latest filing was on 07/04/2026: Total exemption full accounts made up to 2026-01-31.