| Company Name | Mellifera Limited |
|---|---|
| Director | James Nugent Kennell |
| Company Status | Active |
| Company Number | 06940563 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2009(14 years, 10 months ago) |
Business Activity
| 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 James Nugent Kennell |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Birkentrees Waterhouse Lane Kingswood Tadworth KT20 6HT |
| Director Name | Oval Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 2009(same day as company formation) |
| Correspondence Address | 2 Temple Back East Temple Quay Bristol BS1 6EG |
| Secretary Name | Ovalsec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 2009(same day as company formation) |
| Correspondence Address | 2 Temple Back East Temple Quay Bristol BS1 6EG |
| Secretary Name | Caxton Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2013(4 years, 5 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 27 August 2014) |
| Correspondence Address | Ty Derw Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB Wales |
Location
| Registered Address | 15 Lampits Hill Corringham Stanford-Le-Hope Essex SS17 9AA |
|---|---|
| Region | East of England |
| Constituency | South Basildon and East Thurrock |
| County | Essex |
| Ward | Corringham and Fobbing |
| Built Up Area | Stanford-le-Hope |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | James Nugent Kennell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £72,750 |
| Net Worth | £13,436 |
| Cash | £28,808 |
| Current Liabilities | £18,498 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 6 July 2024 (2 months, 1 week from now) |
Filing History
| 21 July 2023 | Confirmation statement made on 22 June 2023 with no updates (3 pages) |
|---|---|
| 15 December 2022 | Micro company accounts made up to 31 March 2022 (8 pages) |
| 8 July 2022 | Confirmation statement made on 22 June 2022 with no updates (3 pages) |
| 11 October 2021 | Micro company accounts made up to 31 March 2021 (7 pages) |
| 6 July 2021 | Confirmation statement made on 22 June 2021 with no updates (3 pages) |
| 21 October 2020 | Total exemption full accounts made up to 31 March 2020 (12 pages) |
| 10 July 2020 | Director's details changed for Mr James Nugent Kennell on 19 December 2018 (2 pages) |
| 10 July 2020 | Change of details for Mr James Nugent Kennell as a person with significant control on 19 December 2018 (2 pages) |
| 10 July 2020 | Confirmation statement made on 22 June 2020 with no updates (3 pages) |
| 14 November 2019 | Total exemption full accounts made up to 31 March 2019 (12 pages) |
| 2 August 2019 | Confirmation statement made on 22 June 2019 with no updates (3 pages) |
| 7 January 2019 | Total exemption full accounts made up to 31 March 2018 (12 pages) |
| 13 July 2018 | Confirmation statement made on 22 June 2018 with no updates (3 pages) |
| 19 June 2018 | Register(s) moved to registered office address 15 Lampits Hill Corringham Stanford-Le-Hope Essex SS17 9AA (1 page) |
| 19 June 2018 | Register inspection address has been changed from Broad Oak House Grover Walk Corringham Stanford-Le-Hope Essex SS17 7LU England to 15 Lampits Hill Corringham Stanford-Le-Hope SS17 9AA (1 page) |
| 30 November 2017 | Total exemption full accounts made up to 31 March 2017 (14 pages) |
| 30 November 2017 | Total exemption full accounts made up to 31 March 2017 (14 pages) |
| 24 November 2017 | Registered office address changed from Broad Oak House 1 Grover Walk Corringham Stanford Le Hope Essex SS17 7LU to 15 Lampits Hill Corringham Stanford-Le-Hope Essex SS17 9AA on 24 November 2017 (1 page) |
| 24 November 2017 | Registered office address changed from Broad Oak House 1 Grover Walk Corringham Stanford Le Hope Essex SS17 7LU to 15 Lampits Hill Corringham Stanford-Le-Hope Essex SS17 9AA on 24 November 2017 (1 page) |
| 12 July 2017 | Notification of James Nugent Kennell as a person with significant control on 6 April 2016 (2 pages) |
| 12 July 2017 | Confirmation statement made on 22 June 2017 with no updates (3 pages) |
| 12 July 2017 | Notification of James Nugent Kennell as a person with significant control on 6 April 2016 (2 pages) |
| 12 July 2017 | Confirmation statement made on 22 June 2017 with no updates (3 pages) |
| 5 January 2017 | Total exemption full accounts made up to 31 March 2016 (15 pages) |
| 5 January 2017 | Total exemption full accounts made up to 31 March 2016 (15 pages) |
| 10 August 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-08-10
|
| 10 August 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-08-10
|
| 23 November 2015 | Total exemption full accounts made up to 31 March 2015 (14 pages) |
| 23 November 2015 | Total exemption full accounts made up to 31 March 2015 (14 pages) |
| 24 August 2015 | Director's details changed for Mr James Nugent Kennell on 8 July 2015 (2 pages) |
| 24 August 2015 | Director's details changed for Mr James Nugent Kennell on 8 July 2015 (2 pages) |
| 24 August 2015 | Director's details changed for Mr James Nugent Kennell on 8 July 2015 (2 pages) |
| 24 August 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Register inspection address has been changed from Ty Derw Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB United Kingdom to Broad Oak House Grover Walk Corringham Stanford-Le-Hope Essex SS17 7LU (1 page) |
| 24 August 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Register inspection address has been changed from Ty Derw Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB United Kingdom to Broad Oak House Grover Walk Corringham Stanford-Le-Hope Essex SS17 7LU (1 page) |
| 6 January 2015 | Total exemption full accounts made up to 31 March 2014 (13 pages) |
| 6 January 2015 | Total exemption full accounts made up to 31 March 2014 (13 pages) |
| 25 November 2014 | Registered office address changed from Ty Derw Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB to Broad Oak House 1 Grover Walk Corringham Stanford Le Hope Essex SS17 7LU on 25 November 2014 (1 page) |
| 25 November 2014 | Registered office address changed from Ty Derw Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB to Broad Oak House 1 Grover Walk Corringham Stanford Le Hope Essex SS17 7LU on 25 November 2014 (1 page) |
| 8 September 2014 | Termination of appointment of Caxton Secretaries Limited as a secretary on 27 August 2014 (1 page) |
| 8 September 2014 | Termination of appointment of Caxton Secretaries Limited as a secretary on 27 August 2014 (1 page) |
| 7 July 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 20 December 2013 | Termination of appointment of Ovalsec Limited as a secretary (1 page) |
| 20 December 2013 | Registered office address changed from 6Th Floor One London Wall London EC2Y 5EB on 20 December 2013 (1 page) |
| 20 December 2013 | Termination of appointment of Ovalsec Limited as a secretary (1 page) |
| 20 December 2013 | Register(s) moved to registered inspection location (1 page) |
| 20 December 2013 | Appointment of Caxton Secretaries Limited as a secretary (2 pages) |
| 20 December 2013 | Registered office address changed from 6Th Floor One London Wall London EC2Y 5EB on 20 December 2013 (1 page) |
| 20 December 2013 | Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG (1 page) |
| 20 December 2013 | Register(s) moved to registered inspection location (1 page) |
| 20 December 2013 | Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG (1 page) |
| 20 December 2013 | Appointment of Caxton Secretaries Limited as a secretary (2 pages) |
| 26 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 26 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 25 November 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (5 pages) |
| 25 November 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (5 pages) |
| 22 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 22 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 25 June 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (5 pages) |
| 25 June 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (5 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 27 June 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (5 pages) |
| 27 June 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (5 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 28 September 2010 | Previous accounting period extended from 31 December 2009 to 31 March 2010 (3 pages) |
| 28 September 2010 | Previous accounting period extended from 31 December 2009 to 31 March 2010 (3 pages) |
| 6 July 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (5 pages) |
| 6 July 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (5 pages) |
| 21 June 2010 | Register inspection address has been changed (2 pages) |
| 21 June 2010 | Register inspection address has been changed (2 pages) |
| 21 June 2010 | Register(s) moved to registered inspection location (2 pages) |
| 21 June 2010 | Register(s) moved to registered inspection location (2 pages) |
| 2 August 2009 | Accounting reference date shortened from 30/06/2010 to 31/12/2009 (1 page) |
| 2 August 2009 | Accounting reference date shortened from 30/06/2010 to 31/12/2009 (1 page) |
| 2 August 2009 | Appointment terminated director oval nominees LIMITED (1 page) |
| 2 August 2009 | Appointment terminated director oval nominees LIMITED (1 page) |
| 22 June 2009 | Incorporation (25 pages) |
| 22 June 2009 | Incorporation (25 pages) |