Melvir Associates Ltd

Company Name	Melvir Associates Ltd
Director	Trevor Honeyman
Company Status	Active
Company Number	06353820
Category	Private Limited Company
Incorporation Date	28 August 2007(16 years, 8 months ago)
Previous Names	Hydrogienic Global Technology Limited and Honeyman Technology And Training Ltd

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Trevor Honeyman
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	28 August 2007(same day as company formation)
Role	Pharmaceutical Consultant
Country of Residence	England
Correspondence Address	The Old Vicarage Whorlton Barnard Castle County Durham DL12 8XD

Secretary Name	Mr Trevor Honeyman
Nationality	British
Status	Current
Appointed	28 August 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Vicarage Whorlton Barnard Castle County Durham DL12 8XD

Director Name	Dr Alan Bateson
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Thirlmere Grove West Auckland Bishop Auckland County Durham DL14 9LW

Director Name	Kenneth Robinson
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2007(same day as company formation)
Role	Pharmaceutical Consultant
Country of Residence	United Kingdom
Correspondence Address	17 Victoria Road Barnard Castle Co. Durham DL12 8HW

Director Name	Mr Mark Thompson
Date of Birth	November 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	28 August 2007(same day as company formation)
Role	Pharmceutical Consultant
Country of Residence	United Kingdom
Correspondence Address	Cloud High Eggleston County Durham DL12 0AU

Contact

Website	hydrogienic.com
Telephone	01833 627433
Telephone region	Barnard Castle

Location

Registered Address	The Old Vicarage Whorlton Barnard Castle Co Durham DL12 8XD
Region	North East
Constituency	Bishop Auckland
County	County Durham
Parish	Whorlton
Ward	Barnard Castle East

Shareholders

1000 at £1	Trevor Honeyman 100.00% Ordinary

Financials

Year	2014
Net Worth	£55,049
Cash	£63,648
Current Liabilities	£7,297

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	28 August 2023 (8 months ago)
Next Return Due	11 September 2024 (4 months, 2 weeks from now)

Filing History

27 January 2021	Total exemption full accounts made up to 30 April 2020 (10 pages)
28 August 2020	Confirmation statement made on 28 August 2020 with no updates (3 pages)
22 January 2020	Total exemption full accounts made up to 30 April 2019 (10 pages)
30 August 2019	Confirmation statement made on 28 August 2019 with no updates (3 pages)
9 January 2019	Total exemption full accounts made up to 30 April 2018 (10 pages)
28 August 2018	Confirmation statement made on 28 August 2018 with no updates (3 pages)
26 January 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
8 September 2017	Confirmation statement made on 28 August 2017 with updates (4 pages)
8 September 2017	Confirmation statement made on 28 August 2017 with updates (4 pages)
7 September 2017	Notification of Lynn Honeyman as a person with significant control on 1 October 2016 (2 pages)
7 September 2017	Notification of Lynn Honeyman as a person with significant control on 1 October 2016 (2 pages)
17 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
17 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
2 September 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
2 September 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
22 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
22 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
22 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 1,000 (4 pages)
22 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 1,000 (4 pages)
26 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
26 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
9 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 1,000 (4 pages)
9 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 1,000 (4 pages)
23 January 2014	Company name changed hydrogienic global technology LIMITED\certificate issued on 23/01/14 RES15 ‐ Change company name resolution on 2014-01-21 NM01 ‐ Change of name by resolution (3 pages)
23 January 2014	Registered office address changed from the Old Vicarage, Whorlton Barnard Castle Co. Durham DL12 8XD on 23 January 2014 (1 page)
23 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
23 January 2014	Company name changed hydrogienic global technology LIMITED\certificate issued on 23/01/14 RES15 ‐ Change company name resolution on 2014-01-21 NM01 ‐ Change of name by resolution (3 pages)
23 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
23 January 2014	Registered office address changed from the Old Vicarage, Whorlton Barnard Castle Co. Durham DL12 8XD on 23 January 2014 (1 page)
29 August 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 1,000 (5 pages)
29 August 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 1,000 (5 pages)
11 April 2013	Termination of appointment of Alan Bateson as a director (1 page)
11 April 2013	Termination of appointment of Kenneth Robinson as a director (1 page)
11 April 2013	Termination of appointment of Alan Bateson as a director (1 page)
11 April 2013	Termination of appointment of Kenneth Robinson as a director (1 page)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
16 October 2012	Termination of appointment of Mark Thompson as a director ANNOTATION This document is a duplicate of form TM01 registered on 15/10/2012 (2 pages)
16 October 2012	Termination of appointment of Mark Thompson as a director ANNOTATION This document is a duplicate of form TM01 registered on 15/10/2012 (2 pages)
16 October 2012	Annual return made up to 28 August 2012 with a full list of shareholders (6 pages)
16 October 2012	Annual return made up to 28 August 2012 with a full list of shareholders (6 pages)
15 October 2012	Termination of appointment of Mark Thompson as a director (1 page)
15 October 2012	Termination of appointment of Mark Thompson as a director (1 page)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
6 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (7 pages)
6 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (7 pages)
20 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
20 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
13 September 2010	Director's details changed for Kenneth Robinson on 28 August 2010 (2 pages)
13 September 2010	Director's details changed for Kenneth Robinson on 28 August 2010 (2 pages)
13 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (7 pages)
13 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (7 pages)
19 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
19 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
16 September 2009	Return made up to 28/08/09; full list of members (5 pages)
16 September 2009	Return made up to 28/08/09; full list of members (5 pages)
27 December 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
27 December 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
29 September 2008	Return made up to 28/08/08; full list of members (5 pages)
29 September 2008	Return made up to 28/08/08; full list of members (5 pages)
9 November 2007	Accounting reference date shortened from 31/08/08 to 30/04/08 (1 page)
9 November 2007	Accounting reference date shortened from 31/08/08 to 30/04/08 (1 page)
28 August 2007	Incorporation (20 pages)
28 August 2007	Incorporation (20 pages)

Melvir Associates Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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