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Home > England & Wales Companies > MELCOURT INDUSTRIES LIMITED
Company Information for

MELCOURT INDUSTRIES LIMITED

BOLDRIDGE BRAKE, LONG NEWNTON, TETBURY, GLOUCESTERSHIRE, GL8 8RT,
Company Registration Number
01734220
Private Limited Company
Active

Company Overview

About Melcourt Industries Ltd
MELCOURT INDUSTRIES LIMITED was founded on 1983-06-24 and has its registered office in Tetbury. The organisation's status is listed as "Active". Melcourt Industries Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MELCOURT INDUSTRIES LIMITED
 
Legal Registered Office
BOLDRIDGE BRAKE
LONG NEWNTON
TETBURY
GLOUCESTERSHIRE
GL8 8RT
Other companies in GL8
 
Filing Information
Company Number 01734220
Company ID Number 01734220
Date formed 1983-06-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 14/03/2016
Return next due 11/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB393926018  
Last Datalog update: 2024-04-07 01:12:05
Primary Source:Companies House
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Company Officers of MELCOURT INDUSTRIES LIMITED

Current Directors
Officer Role Date Appointed
PATRICIA ELSIE WATSON
 Company Secretary 2009-06-10
ANDREW ROBERT CHALMERS
 Director 2000-08-01
CATHERINE SARA DAWSON
 Director 2009-11-01
STEPHEN THOMAS GREEN
 Director 1996-10-31
ALLAN WILSON JENKINSON
 Director 1996-10-31
PATRICIA ELSIE WATSON
 Director 2012-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES EDWARD EGERTON
 Director 2000-08-01 2012-03-31
DAVID CHARLES WOOD
 Company Secretary 2001-10-31 2009-06-10
JOHN SHERIDAN LATTER
 Company Secretary 1991-04-30 2001-10-31
JOHN SHERIDAN LATTER
 Director 1991-04-30 2001-10-31
ELIZABETH ROSEMARY LATTER
 Director 1991-04-30 1996-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICIA ELSIE WATSON EQUISORB LIMITED Company Secretary 2007-10-22 CURRENT 2007-07-05 Dissolved 2014-12-23
PATRICIA ELSIE WATSON AW JENKINSON (WOODWASTE) LIMITED Company Secretary 2006-02-03 CURRENT 1996-06-28 Active
PATRICIA ELSIE WATSON A & A RECYCLING SERVICES LIMITED Company Secretary 2001-08-13 CURRENT 2001-08-13 Active
PATRICIA ELSIE WATSON AMENITY HORTICULTURAL SERVICES LIMITED Company Secretary 2001-07-05 CURRENT 1993-03-26 Active
ANDREW ROBERT CHALMERS EQUISORB LIMITED Director 2007-10-22 CURRENT 2007-07-05 Dissolved 2014-12-23
ALLAN WILSON JENKINSON SMITH BROS. SERVICES LIMITED Director 2018-03-09 CURRENT 1981-09-14 Active
ALLAN WILSON JENKINSON BERITE (SAWMILLS) LIMITED Director 2009-07-17 CURRENT 1997-04-08 Active
ALLAN WILSON JENKINSON AMENITY HORTICULTURAL SERVICES LIMITED Director 2001-07-05 CURRENT 1993-03-26 Active
ALLAN WILSON JENKINSON A.W. JENKINSON (FOREST PRODUCTS) LIMITED Director 2000-07-21 CURRENT 1995-09-18 Active
PATRICIA ELSIE WATSON A & A RECYCLING SERVICES LIMITED Director 2004-07-19 CURRENT 2001-08-13 Active

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.

DateDocument TypeDocument Description
2024-04-04APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMAS GREEN
2024-03-27CONFIRMATION STATEMENT MADE ON 23/02/24, WITH NO UPDATES
2024-02-13DIRECTOR APPOINTED NIKKI BURTON
2023-07-11FULL ACCOUNTS MADE UP TO 31/10/22
2023-03-15CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES
2023-01-13APPOINTMENT TERMINATED, DIRECTOR CATHERINE SARA DAWSON
2022-12-22REGISTRATION OF A CHARGE / CHARGE CODE 017342200005
2022-11-04REGISTRATION OF A CHARGE / CHARGE CODE 017342200004
2022-11-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 017342200004
2022-07-25FULL ACCOUNTS MADE UP TO 31/10/21
2022-07-25AAFULL ACCOUNTS MADE UP TO 31/10/21
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES
2021-06-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/20
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES
2021-02-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 017342200003
2020-07-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/19
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES
2019-12-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 017342200002
2019-05-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/18
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES
2018-07-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/17
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES
2018-04-05CH01Director's details changed for Andrew Robert Chalmers on 2018-03-14
2017-04-12AAFULL ACCOUNTS MADE UP TO 31/10/16
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 292500
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2016-06-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/15
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 292500
2016-05-06AR0114/03/16 ANNUAL RETURN FULL LIST
2015-07-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/14
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 292500
2015-03-26AR0114/03/15 ANNUAL RETURN FULL LIST
2014-04-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/13
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 292500
2014-03-27AR0114/03/14 ANNUAL RETURN FULL LIST
2013-05-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/12
2013-04-25AR0114/03/13 ANNUAL RETURN FULL LIST
2013-04-24AP01DIRECTOR APPOINTED MRS PATRICIA ELSIE WATSON
2013-04-18TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES EGERTON
2012-04-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/11
2012-04-11AR0114/03/12 ANNUAL RETURN FULL LIST
2011-06-21AR0114/03/11 ANNUAL RETURN FULL LIST
2011-06-09CH03SECRETARY'S DETAILS CHNAGED FOR PATRICIA ELSIE WATSON on 2011-03-13
2011-04-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/10
2010-06-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/09
2010-06-07AP01DIRECTOR APPOINTED MRS CATHERINE SARA DAWSON
2010-03-17AR0114/03/10 ANNUAL RETURN FULL LIST
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN WILSON JENKINSON / 14/03/2010
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN THOMAS GREEN / 14/03/2010
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT CHALMERS / 14/03/2010
2009-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2009-06-22288aSECRETARY APPOINTED PATRICIA ELSIE WATSON
2009-06-22288bAPPOINTMENT TERMINATED SECRETARY DAVID WOOD
2009-04-01363aRETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2008-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2008-03-25363aRETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2007-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2007-04-02363aRETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2006-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2006-03-24363sRETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2005-04-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2005-04-06363sRETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
2004-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-03-22363sRETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
2003-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-04-08288cDIRECTOR'S PARTICULARS CHANGED
2003-04-01363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-01363sRETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
2003-03-26288cDIRECTOR'S PARTICULARS CHANGED
2002-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2002-05-02363sRETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
2002-05-01169£ IC 390000/292500 21/12/01 £ SR 97500@1=97500
2002-05-01RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2002-05-0188(2)RAD 21/12/01--------- £ SI 375000@1=375000 £ IC 15000/390000
2002-03-12RES04£ NC 20000/500000 21/12
2002-03-12123NC INC ALREADY ADJUSTED 21/12/01
2001-11-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-11-06287REGISTERED OFFICE CHANGED ON 06/11/01 FROM: EIGHT BELLS HOUSE TETBURY GLOS GL8 8JG
2001-11-06288aNEW SECRETARY APPOINTED
2001-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-04-03363sRETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS
2000-10-30395PARTICULARS OF MORTGAGE/CHARGE
2000-09-07288aNEW DIRECTOR APPOINTED
2000-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-08-25288aNEW DIRECTOR APPOINTED
2000-04-11363sRETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS
1999-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-04-14363sRETURN MADE UP TO 23/03/99; NO CHANGE OF MEMBERS
1998-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-04-01363sRETURN MADE UP TO 23/03/98; NO CHANGE OF MEMBERS
1997-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-05-14363sRETURN MADE UP TO 23/03/97; FULL LIST OF MEMBERS
1996-12-03SRES01ALTER MEM AND ARTS 22/10/96
1996-11-06288aNEW DIRECTOR APPOINTED
1996-11-06288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
162 - Manufacture of products of wood, cork, straw and plaiting materials
16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials




Licences & Regulatory approval
We could not find any licences issued to MELCOURT INDUSTRIES 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 MELCOURT INDUSTRIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2000-10-30 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 MELCOURT INDUSTRIES LIMITED

Intangible Assets
Patents
We have not found any records of MELCOURT INDUSTRIES LIMITED registering or being granted any patents
Domain Names

MELCOURT INDUSTRIES LIMITED owns 1 domain names.

equipellet.co.uk  

Trademarks

Trademark applications by MELCOURT INDUSTRIES LIMITED

MELCOURT INDUSTRIES LIMITED is the Original Applicant for the trademark SYLVABARK ™ (UK00003086514) through the UKIPO on the 2014-12-17
Trademark classes: Organicfertilising products for use in horticulture; mulch for soil enrichment. Organicmulches for use in agriculture, horticulture and forestry; mulches; ground covering materials made from bark; bark-based materials for covering paths and for landscaping.
Income
Government Income

Government spend with MELCOURT INDUSTRIES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Worcester CityCouncil 2015-12 GBP £1,491 Building Maintenance
Worcester CityCouncil 2015-7 GBP £825 Parks & Garden Supplies/Materials
Tamworth Borough Council 2015-4 GBP £1,859 Play Equipment Cyclical Maint
Birmingham City Council 2014-9 GBP £3,144
Exeter City Council 2014-9 GBP £1,452
Bristol City Council 2014-8 GBP £3,394
Bristol City Council 2014-7 GBP £3,394
Tamworth Borough Council 2014-6 GBP £1,840 Play Equipment Cyclical Maint
Devon County Council 2014-5 GBP £1,663
East Hants Council 2014-4 GBP £2,911
East Hants Council 2013-12 GBP £2,911
Bristol City Council 2013-11 GBP £10,779
Newcastle-under-Lyme Borough Council 2013-10 GBP £728 Supplies and Services
Bristol City Council 2013-10 GBP £7,386
Birmingham City Council 2013-7 GBP £1,887
Bristol City Council 2013-3 GBP £3,394
Cheshire East Council 2013-3 GBP £4,600
East Hants Council 2013-3 GBP £1,786
Tamworth Borough Council 2013-1 GBP £1,840
East Hants Council 2013-1 GBP £2,749
Suffolk County Council 2013-1 GBP £3,999 Materials Purchase
Bournemouth Borough Council 2012-12 GBP £7,082
Worcester City Council 2012-11 GBP £1,424 Grounds Maintenance
East Hants Council 2012-11 GBP £3,234
Bristol City Council 2012-10 GBP £6,787
East Hants Council 2012-10 GBP £3,234
Bristol City Council 2012-9 GBP £6,787
Exeter City Council 2012-9 GBP £1,452 Equipment Tools And Materials
Bournemouth Borough Council 2012-9 GBP £1,573
Huntingdonshire District Council 2012-8 GBP £674 Playground Equipment
Bournemouth Borough Council 2012-6 GBP £3,145
Newcastle-under-Lyme Borough Council 2012-3 GBP £1,758 Supplies and Services
West Somerset Council 2012-3 GBP £2,084
Bristol City Council 2012-2 GBP £1,955
Bristol City Council 2012-1 GBP £9,933
Bristol City Council 2011-10 GBP £6,622 CHILDRENS PLAY
Newcastle-under-Lyme Borough Council 2011-9 GBP £621 Supplies and Services
London Borough of Bexley 2011-5 GBP £3,611
London Borough of Bexley 2011-4 GBP £3,611
Bristol City Council 2011-3 GBP £3,174 GM - LANDSCAPE
Bristol City Council 0-0 GBP £12,694
Cheshire East Council 0-0 GBP £1,044 Horticultural Equipment & Supplies

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MELCOURT INDUSTRIES 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.
Import/Export of Goods
Goods imported/exported by MELCOURT INDUSTRIES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-06-0153050000Coconut, abaca "Manila hemp or Musa textilis Nee", ramie, agave and other vegetable textile fibres, n.e.s., raw or processed, but not spun; tow, noils and waste of such fibres, incl. yarn waste and garnetted stock
2011-09-0153050000Coconut, abaca "Manila hemp or Musa textilis Nee", ramie, agave and other vegetable textile fibres, n.e.s., raw or processed, but not spun; tow, noils and waste of such fibres, incl. yarn waste and garnetted stock
2011-04-0153050000Coconut, abaca "Manila hemp or Musa textilis Nee", ramie, agave and other vegetable textile fibres, n.e.s., raw or processed, but not spun; tow, noils and waste of such fibres, incl. yarn waste and garnetted stock
2010-07-0153050000Coconut, abaca "Manila hemp or Musa textilis Nee", ramie, agave and other vegetable textile fibres, n.e.s., raw or processed, but not spun; tow, noils and waste of such fibres, incl. yarn waste and garnetted stock

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MELCOURT INDUSTRIES 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 MELCOURT INDUSTRIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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