MELLFIELDS LIMITED - Service activities incidental to water transportation - A business based in ENGLAND registered with Companies House

Company Overview

About Mellfields Ltd

MELLFIELDS LIMITED was founded on 1982-12-29 and has its registered office in Eastleigh. The organisation's status is listed as "Active". Mellfields Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
MELLFIELDS LIMITED

UNIT 10 TOWER LANE INDUSTRIAL ESTATE TOWER LANE EASTLEIGH HAMPSHIRE SO50 6NZ

Filing Information

Company Number		01689413
Company ID Number		01689413
Date formed		1982-12-29
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2025
Account next due		31/12/2026
Latest return		02/01/2016
Return next due		30/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB382536145

Last Datalog update:	2025-10-04 06:50:31
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MELLFIELDS LIMITED

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Company Officers of MELLFIELDS LIMITED

Current Directors

Officer	Role	Date Appointed
ANTHONY GEORGE DUNCAN HOGARTH	Company Secretary	2001-04-01
ANTHONY GEORGE DUNCAN HOGARTH	Director	1992-01-03
PETER PHILIP HOGARTH	Director	2011-12-05
VALERIE ANN HOGARTH	Director	1992-01-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
VALERIE ANN HOGARTH	Company Secretary	1992-01-03	2003-03-23

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-09-04		31/03/25 ACCOUNTS TOTAL EXEMPTION FULL
2025-08-23		APPOINTMENT TERMINATED, DIRECTOR VALERIE ANN HOGARTH
2025-01-02		CONFIRMATION STATEMENT MADE ON 02/01/25, WITH NO UPDATES
2024-10-29		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-02		CONFIRMATION STATEMENT MADE ON 02/01/24, WITH NO UPDATES
2023-12-04		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-02		CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES
2023-01-02	CS01	CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES
2022-12-14		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-07		CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2022-01-07	CS01	CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2021-11-29	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-26	AD01	REGISTERED OFFICE CHANGED ON 26/02/21 FROM Unit 5a Barton Park Chickenhall Lane Eastleigh Hampshire SO50 6RR England
2021-01-07	CS01	CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES
2020-11-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 016894130001
2020-11-23	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-07	AD01	REGISTERED OFFICE CHANGED ON 07/11/18 FROM 4 Parham Drive Eastleigh Hampshire SO50 4NU
2018-10-31	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02	CS01	CONFIRMATION STATEMENT MADE ON 02/01/18, WITH NO UPDATES
2017-09-27	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-03	LATEST SOC	03/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-03	CS01	CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES
2016-09-27	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04	LATEST SOC	04/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-04	AR01	02/01/16 ANNUAL RETURN FULL LIST
2015-11-03	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02	AD01	REGISTERED OFFICE CHANGED ON 02/11/15 FROM Unit 11 Oriana Way Nursling Industrial Estate Southampton Hampshire So16 Oyu
2015-01-05	LATEST SOC	05/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-05	AR01	02/01/15 ANNUAL RETURN FULL LIST
2014-10-13	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-02	LATEST SOC	02/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-02	AR01	02/01/14 ANNUAL RETURN FULL LIST
2013-09-03	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03	RES13	Resolutions passed: Sub-divided 05/03/2013
2013-03-22	SH02	Sub-division of shares on 2013-03-05
2013-01-02	AR01	02/01/13 ANNUAL RETURN FULL LIST
2012-12-13	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-03	AR01	02/01/12 ANNUAL RETURN FULL LIST
2011-12-19	AP01	DIRECTOR APPOINTED MR PETER PHILIP HOGARTH
2011-12-16	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-04	AR01	02/01/11 ANNUAL RETURN FULL LIST
2010-10-08	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-29	AR01	02/01/10 ANNUAL RETURN FULL LIST
2010-01-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE ANN HOGARTH / 28/01/2010
2010-01-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GEORGE DUNCAN HOGARTH / 28/01/2010
2009-11-07	AA	31/03/09 TOTAL EXEMPTION FULL
2009-01-09	AA	31/03/08 TOTAL EXEMPTION FULL
2009-01-02	363a	RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
2008-01-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2008-01-23	363a	RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
2008-01-23	287	REGISTERED OFFICE CHANGED ON 23/01/08 FROM: SOUTHAMPTON FREE TRADE ZONE WESTERN AVENUE WESTERN DOCKS SOUTHAMPTON SO15 0HH
2007-02-14	363a	RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
2007-01-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-01-19	363s	RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
2005-12-28	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-01-07	363s	RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
2004-12-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-02-26	363(288)	SECRETARY RESIGNED
2004-02-26	363s	RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
2003-11-01	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-01-08	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-01-08	363s	RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS
2002-12-13	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-01-03	288a	NEW SECRETARY APPOINTED
2002-01-03	363(287)	REGISTERED OFFICE CHANGED ON 03/01/02
2002-01-03	363s	RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS
2001-09-26	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-01-08	363s	RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS
2000-12-18	AA	FULL ACCOUNTS MADE UP TO 31/03/00
1999-12-29	363s	RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS
1999-10-19	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-02-03	363s	RETURN MADE UP TO 03/01/99; FULL LIST OF MEMBERS
1999-01-22	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-01-09	363s	RETURN MADE UP TO 03/01/98; NO CHANGE OF MEMBERS
1997-12-19	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-01-13	363s	RETURN MADE UP TO 03/01/97; NO CHANGE OF MEMBERS
1996-12-19	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-01-23	363s	RETURN MADE UP TO 03/01/96; FULL LIST OF MEMBERS
1995-11-22	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1995-01-12	363(287)	REGISTERED OFFICE CHANGED ON 12/01/95
1995-01-12	363s	RETURN MADE UP TO 03/01/95; NO CHANGE OF MEMBERS
1995-01-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-01-16	363s	RETURN MADE UP TO 03/01/94; FULL LIST OF MEMBERS
1993-01-14	363s	RETURN MADE UP TO 03/01/93; NO CHANGE OF MEMBERS
1992-12-15	AA	FULL ACCOUNTS MADE UP TO 31/03/92
1992-03-05	363b	RETURN MADE UP TO 03/01/92; NO CHANGE OF MEMBERS
1991-11-29	AA	FULL ACCOUNTS MADE UP TO 31/03/91
1991-01-15	363	RETURN MADE UP TO 03/01/91; FULL LIST OF MEMBERS
1991-01-15	AA	FULL ACCOUNTS MADE UP TO 31/03/90
1990-03-07	363	RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS
1990-02-26	AA	FULL ACCOUNTS MADE UP TO 31/03/89
1989-03-07	363	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-03-07	AA	FULL ACCOUNTS MADE UP TO 31/03/88
1988-04-27	363	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

52 - Warehousing and support activities for transportation

522 - Support activities for transportation

52220 - Service activities incidental to water transportation

Licences & Regulatory approval

We could not find any licences issued to MELLFIELDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MELLFIELDS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of MELLFIELDS LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2007-03-31

Annual Accounts
2006-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MELLFIELDS LIMITED

Intangible Assets

Patents

We have not found any records of MELLFIELDS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MELLFIELDS LIMITED

Trademarks

We have not found any records of MELLFIELDS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MELLFIELDS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52220 - Service activities incidental to water transportation) as MELLFIELDS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MELLFIELDS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MELLFIELDS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MELLFIELDS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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