E.J.Melling Limited

Company Name	E.J.Melling Limited
Company Status	Active
Company Number	00703657
Category	Private Limited Company
Incorporation Date	20 September 1961(62 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Ellen Pattison Melling
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	09 April 1999(37 years, 7 months after company formation)
Appointment Duration	25 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Lamp House 5-6 Benton Terrace Newcastle Upon Tyne NE2 1QU

Director Name	Mr Richard Michael Melling
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	12 July 2016(54 years, 10 months after company formation)
Appointment Duration	7 years, 10 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Studio 114, Maling Exchange Hoults Yard Walker Road Newcastle Upon Tyne Tyne And Wear NE6 2HL

Director Name	Mrs Jane Caroline Cowley Hornsby
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(60 years, 5 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Lamp House 5-6 Benton Terrace Newcastle Upon Tyne NE2 1QU

Secretary Name	Mrs Jane Caroline Cowley Hornsby
Status	Current
Appointed	01 March 2022(60 years, 5 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Correspondence Address	The Lamp House 5-6 Benton Terrace Newcastle Upon Tyne NE2 1QU

Director Name	Edith Phyllis Melling
Date of Birth	April 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(30 years, 6 months after company formation)
Appointment Duration	10 years (resigned 08 April 2002)
Role	Company Director
Correspondence Address	105 Runnymede Road Ponteland Newcastle Upon Tyne Tyne And Wear NE20 9HL

Director Name	Erik Arne Melling
Date of Birth	September 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(30 years, 6 months after company formation)
Appointment Duration	10 years (resigned 08 April 2002)
Role	Company Director
Correspondence Address	105 Runnymede Road Ponteland Newcatle Upon Tyne NE20 9HL

Director Name	Mr Robert Wilfred Tall
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(30 years, 6 months after company formation)
Appointment Duration	7 years (resigned 09 April 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Whiteford Place Seghill Cramlington Northumberland NE23 7RS

Director Name	Mr Michael Johan Melling
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(30 years, 6 months after company formation)
Appointment Duration	28 years, 4 months (resigned 14 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Studio 114, Maling Exchange Hoults Yard Walker Road Newcastle Upon Tyne Tyne And Wear NE6 2HL

Secretary Name	James Frederick Dixon
Nationality	British
Status	Resigned
Appointed	05 April 1992(30 years, 6 months after company formation)
Appointment Duration	11 years, 3 months (resigned 25 July 2003)
Role	Company Director
Correspondence Address	20 Ronald Drive Newcastle Upon Tyne Tyne & Wear NE15 7AY

Secretary Name	Ellen Pattison Melling
Nationality	British
Status	Resigned
Appointed	25 July 2003(41 years, 10 months after company formation)
Appointment Duration	18 years, 7 months (resigned 01 March 2022)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Studio 114, Maling Exchange Hoults Yard Walker Road Newcastle Upon Tyne Tyne And Wear NE6 2HL

Contact

Website	www.ejmelling.co.uk

Location

Registered Address	The Lamp House 5-6 Benton Terrace Newcastle Upon Tyne NE2 1QU
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside

Shareholders

8.4k at £1	Michael Johan Melling 87.18% Ordinary
1.2k at £1	Suzanne Lillemore Melling 12.82% Ordinary

Financials

Year	2014
Net Worth	£512,129
Cash	£229,470
Current Liabilities	£99,577

Accounts

Latest Accounts	31 January 2024 (3 months ago)
Next Accounts Due	31 October 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	16 November 2023 (5 months, 3 weeks ago)
Next Return Due	30 November 2024 (6 months, 3 weeks from now)

Filing History

16 November 2023	Confirmation statement made on 16 November 2023 with updates (4 pages)
13 November 2023	Statement of capital following an allotment of shares on 29 October 2023 GBP 9,673.00 (4 pages)
13 November 2023	Memorandum and Articles of Association (18 pages)
13 November 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Issued shares shall remain unchanged 29/10/2023 RES10 ‐ Resolution of allotment of securities (1 page)
2 November 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 2 November 2023 (1 page)
1 November 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 1 November 2023 (1 page)
6 April 2023	Unaudited abridged accounts made up to 31 January 2023 (7 pages)
17 March 2023	Confirmation statement made on 11 March 2023 with no updates (3 pages)
3 May 2022	Unaudited abridged accounts made up to 31 January 2022 (7 pages)
18 March 2022	Confirmation statement made on 11 March 2022 with updates (4 pages)
14 March 2022	Director's details changed for Mr Richard Michael Melling on 28 February 2022 (2 pages)
14 March 2022	Change of details for Mr Richard Michael Melling as a person with significant control on 2 December 2021 (2 pages)
9 March 2022	Termination of appointment of Ellen Pattison Melling as a secretary on 1 March 2022 (1 page)
8 March 2022	Appointment of Mrs Jane Caroline Cowley Hornsby as a secretary on 1 March 2022 (2 pages)
7 March 2022	Appointment of Mrs Jane Caroline Cowley Hornsby as a director on 1 March 2022 (2 pages)
9 June 2021	Accounts made up to 31 January 2021 (7 pages)
30 March 2021	Confirmation statement made on 17 March 2021 with no updates (3 pages)
30 March 2021	Director's details changed for Mr Richard Michael Melling on 13 July 2016 (2 pages)
29 March 2021	Cessation of Michael Johan Melling as a person with significant control on 14 August 2020 (1 page)
26 March 2021	Notification of Richard Michael Melling as a person with significant control on 23 March 2021 (2 pages)
22 September 2020	Termination of appointment of Michael Johan Melling as a director on 14 August 2020 (1 page)
8 April 2020	Total exemption full accounts made up to 31 January 2020 (7 pages)
17 March 2020	Confirmation statement made on 17 March 2020 with no updates (3 pages)
25 April 2019	Unaudited abridged accounts made up to 31 January 2019 (7 pages)
18 March 2019	Confirmation statement made on 18 March 2019 with no updates (3 pages)
26 September 2018	Director's details changed for Mr Richard Michael Melling on 19 December 2017 (2 pages)
10 May 2018	Total exemption full accounts made up to 31 January 2018 (7 pages)
19 March 2018	Confirmation statement made on 18 March 2018 with no updates (3 pages)
19 April 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
19 April 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
22 March 2017	Confirmation statement made on 18 March 2017 with updates (6 pages)
22 March 2017	Confirmation statement made on 18 March 2017 with updates (6 pages)
13 July 2016	Appointment of Mr Richard Michael Melling as a director on 12 July 2016 (2 pages)
13 July 2016	Appointment of Mr Richard Michael Melling as a director on 12 July 2016 (2 pages)
15 June 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
15 June 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
23 March 2016	Director's details changed for Michael Johan Melling on 11 December 2015 (2 pages)
23 March 2016	Secretary's details changed for Ellen Pattison Melling on 11 December 2015 (1 page)
23 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 9,671 (4 pages)
23 March 2016	Director's details changed for Michael Johan Melling on 11 December 2015 (2 pages)
23 March 2016	Director's details changed for Ellen Pattison Melling on 11 December 2015 (2 pages)
23 March 2016	Director's details changed for Ellen Pattison Melling on 11 December 2015 (2 pages)
23 March 2016	Secretary's details changed for Ellen Pattison Melling on 11 December 2015 (1 page)
23 March 2016	Director's details changed for Ellen Pattison Melling on 11 December 2015 (2 pages)
23 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 9,671 (4 pages)
23 March 2016	Director's details changed for Ellen Pattison Melling on 11 December 2015 (2 pages)
14 December 2015	Secretary's details changed for Ellen Pattison Melling on 12 December 2015 (1 page)
14 December 2015	Secretary's details changed for Ellen Pattison Melling on 12 December 2015 (1 page)
14 December 2015	Director's details changed for Michael Johan Melling on 12 December 2015 (2 pages)
14 December 2015	Director's details changed for Michael Johan Melling on 12 December 2015 (2 pages)
14 December 2015	Director's details changed for Ellen Pattison Melling on 12 December 2015 (2 pages)
14 December 2015	Director's details changed for Ellen Pattison Melling on 12 December 2015 (2 pages)
25 November 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 25 November 2015 (1 page)
25 November 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 25 November 2015 (1 page)
20 May 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
20 May 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
19 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 9,671 (5 pages)
19 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 9,671 (5 pages)
16 May 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
16 May 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
25 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 9,671 (5 pages)
25 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 9,671 (5 pages)
7 June 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
7 June 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
20 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (5 pages)
20 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (5 pages)
22 May 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
22 May 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
20 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (5 pages)
20 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (5 pages)
5 April 2011	Total exemption small company accounts made up to 31 January 2011 (10 pages)
5 April 2011	Total exemption small company accounts made up to 31 January 2011 (10 pages)
21 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (5 pages)
21 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (5 pages)
7 July 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
7 July 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
24 March 2010	Director's details changed for Ellen Pattison Melling on 18 March 2010 (2 pages)
24 March 2010	Director's details changed for Ellen Pattison Melling on 18 March 2010 (2 pages)
24 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
24 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
24 March 2010	Director's details changed for Michael Johan Melling on 18 March 2010 (2 pages)
24 March 2010	Director's details changed for Michael Johan Melling on 18 March 2010 (2 pages)
24 June 2009	Total exemption small company accounts made up to 31 January 2009 (11 pages)
24 June 2009	Total exemption small company accounts made up to 31 January 2009 (11 pages)
23 March 2009	Return made up to 18/03/09; full list of members (4 pages)
23 March 2009	Return made up to 18/03/09; full list of members (4 pages)
13 June 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
13 June 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
27 March 2008	Return made up to 18/03/08; full list of members (4 pages)
27 March 2008	Return made up to 18/03/08; full list of members (4 pages)
20 June 2007	Total exemption small company accounts made up to 31 January 2007 (9 pages)
20 June 2007	Total exemption small company accounts made up to 31 January 2007 (9 pages)
28 March 2007	Return made up to 18/03/07; full list of members (7 pages)
28 March 2007	Return made up to 18/03/07; full list of members (7 pages)
2 May 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
2 May 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
4 April 2006	Return made up to 18/03/06; full list of members (7 pages)
4 April 2006	Return made up to 18/03/06; full list of members (7 pages)
20 September 2005	Registered office changed on 20/09/05 from: 3 stoddart street shieldfield newcastle upon tyne NE2 1AN (1 page)
20 September 2005	Registered office changed on 20/09/05 from: 3 stoddart street shieldfield newcastle upon tyne NE2 1AN (1 page)
31 August 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
31 August 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
22 March 2005	Return made up to 18/03/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
22 March 2005	Return made up to 18/03/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 June 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
16 June 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
25 March 2004	Return made up to 18/03/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
25 March 2004	Return made up to 18/03/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 August 2003	New secretary appointed (1 page)
8 August 2003	New secretary appointed (1 page)
8 August 2003	Secretary resigned (1 page)
8 August 2003	Secretary resigned (1 page)
18 June 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
18 June 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
2 April 2003	Return made up to 18/03/03; full list of members (8 pages)
2 April 2003	Return made up to 18/03/03; full list of members (8 pages)
7 June 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
7 June 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
1 May 2002	Â£ ic 12500/9671 08/04/02 Â£ sr 2829@1=2829 (1 page)
1 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
1 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
1 May 2002	Â£ ic 12500/9671 08/04/02 Â£ sr 2829@1=2829 (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
3 April 2002	Return made up to 18/03/02; full list of members (8 pages)
3 April 2002	Return made up to 18/03/02; full list of members (8 pages)
20 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
20 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
3 May 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
3 May 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
17 April 2001	Return made up to 18/03/01; full list of members (8 pages)
17 April 2001	Return made up to 18/03/01; full list of members (8 pages)
20 April 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
20 April 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
28 March 2000	Return made up to 18/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 March 2000	Return made up to 18/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 April 1999	New director appointed (2 pages)
25 April 1999	New director appointed (2 pages)
15 April 1999	Director resigned (1 page)
15 April 1999	Director resigned (1 page)
12 April 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
12 April 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
12 April 1999	Return made up to 18/03/99; no change of members (4 pages)
12 April 1999	Return made up to 18/03/99; no change of members (4 pages)
8 April 1998	Return made up to 18/03/98; no change of members (4 pages)
8 April 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
8 April 1998	Return made up to 18/03/98; no change of members (4 pages)
8 April 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
27 April 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
27 April 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
15 April 1997	Return made up to 18/03/97; full list of members (6 pages)
15 April 1997	Return made up to 18/03/97; full list of members (6 pages)
30 April 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
30 April 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
14 April 1996	Return made up to 18/03/96; no change of members (4 pages)
14 April 1996	Return made up to 18/03/96; no change of members (4 pages)
21 March 1995	Return made up to 18/03/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 March 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
21 March 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
21 March 1995	Return made up to 18/03/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 September 1961	Certificate of incorporation (1 page)
20 September 1961	Certificate of incorporation (1 page)

E.J.Melling Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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