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MELGRAY HI-TECH LIMITED

Learn more about MELGRAY HI-TECH LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

16 WIDEMARSH STREET, HEREFORD, HR4 9EW

MELGRAY HI-TECH LIMITED on the map

Company type: Private Limited Company
Company number: 00998148
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.12.28
last member list: 2015.09.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47430 - Retail sale of audio and video equipment in specialised stores

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.09.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.05.21
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.12.06
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1985.03.20
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.03.13

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.02
£2.95
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14/09/15 FULL LIST
Form type: AR01
Date: 2015.09.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.17
Form type: LATEST SOC
Document description: 17/09/15 STATEMENT OF CAPITAL;GBP 30
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14/09/14 FULL LIST
Form type: AR01
Date: 2014.10.03
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.01
£2.95
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14/09/13 FULL LIST
Form type: AR01
Date: 2013.10.29
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.16
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.10
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14/09/12 FULL LIST
Form type: AR01
Date: 2012.10.08
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14/09/11 FULL LIST
Form type: AR01
Date: 2011.10.24
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.19
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.29
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14/09/10 FULL LIST
Form type: AR01
Date: 2010.11.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MELVYN INGRAM
Form type: TM01
Date: 2009.11.24
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DIRECTOR APPOINTED SHAMILLA MCSHANE
Form type: AP01
Date: 2009.11.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY STEFAN INGRAM
Form type: TM02
Date: 2009.11.24
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DIRECTOR APPOINTED NEIL MCSHANE
Form type: AP01
Date: 2009.11.24
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.06
£2.95
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RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.27
£2.95
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RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.28
£2.95
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RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.16
£2.95
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RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.27
£2.95
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RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.17
£2.95
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RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.10
Child documents:
Document type: ANNOTATION
Date: 2004.09.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.13
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REGISTERED OFFICE CHANGED ON 27/10/03 FROM:, 47 BROAD STREET, HEREFORD, HR4 9AR
Form type: 287
Date: 2003.10.27
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RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.27
Child documents:
Document type: ANNOTATION
Date: 2003.10.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/10/03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.18
£2.95
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RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.12
Child documents:
Document type: ANNOTATION
Date: 2002.09.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.30
£2.95
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RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.19
Child documents:
Document type: ANNOTATION
Date: 2001.09.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.20
£2.95
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RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.04
Child documents:
Document type: ANNOTATION
Date: 2000.10.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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£ IC 60/30, 29/03/00, £ SR [email protected]=30
Form type: 169
Date: 2000.04.16
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.04.10
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ALTERARTICLES29/03/00
Form type: SRES01
Date: 2000.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.10
Order cannot be placed (digitalisation not planned)
AUTH. TO PURCHASE SHARES OUT OF CAPITAL 29/03/00
Form type: SRES08
Date: 2000.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.26
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.10.04
£2.95
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ALTER MEM AND ARTS 29/09/99
Form type: SRES01
Date: 1999.10.04
Child documents:
Document type: ANNOTATION
Date: 1999.10.04
Form type: SRES08
Document description: AUTH. TO PURCHASE SHARES OUT OF CAPITAL 29/09/99
£2.95
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RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.26
£2.95
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RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.23
£2.95
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RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.25
£2.95
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RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.06
£2.95
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RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/91; NO CHANGE OF MEMBERS; AMEND
Form type: 363b
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.09

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Company directors and board members:

NEIL MCSHANE (current)
Director, NONE, 2009.10.16
16 WIDEMARSH STREET , HEREFORD
HR4 9EW, HEREFORDSHIRE
SHAMILLA MCSHANE (current)
Director, NONE, 2009.10.16
16 WIDEMARSH STREET , HEREFORD
HR4 9EW, HEREFORDSHIRE
MELVYN ROY INGRAM (resigned)
Secretary, 1991.09.14 - 2000.03.29
CREST HOUSE 12 CARTER GROVE , HEREFORD
HR1 1NT, HEREFORDSHIRE
STEFAN INGRAM (resigned)
Secretary, 2000.03.29 - 2009.10.15
24 ROXBURGH WAY BLETCHLEY , MILTON KEYNES
MK3 7NZ
MELVYN ROY INGRAM (resigned)
Director, 1991.09.14 - 2009.10.15
106 PENN GROVE ROAD , HEREFORD
HR1 1BX
GRAHAM MICHAEL WILSON (resigned)
Director, 1991.09.14 - 2000.03.29
1 ELGAR AVENUE , HEREFORD
HR1 1TY, HEREFORDSHIRE
Date 2015.03.31 2014.03.31
Fixed Assets £ 18,684 - 1.62 % £ 18,992
Tangible Fixed Assets £ 18,684 - 1.62 % £ 18,992
Current Assets £ 186,117 + 11.61 % £ 166,757
Tangible Fixed Assets Depreciation £ 74,531 + 0.92 % £ 73,848
Provisions For Liabilities Charges £ 2,755 + 5.92 % £ 2,601
Debtors £ 12,764 + 2.11 % £ 12,500
Shareholder Funds £ 119,425 - 13.74 % £ 138,440
Profit Loss Account Reserve £ 119,365 - 13.74 % £ 138,380
Called Up Share Capital £ 30 £ 30
Net Assets Liabilities Including Pension Asset Liability £ 119,425 - 13.74 % £ 138,440
Total Assets Less Current Liabilities £ 122,180 - 13.37 % £ 141,041
Net Current Assets Liabilities £ 103,496 - 15.2 % £ 122,049
Creditors Due Within One Year £ 82,621 + 84.8 % £ 44,708
Cash Bank In Hand £ 75,440 + 140.74 % £ 31,337
Stocks Inventory £ 97,913 - 20.34 % £ 122,920
Share Capital Allotted Called Up Paid £ 30 £ 30
Number Shares Allotted 30 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 93,215 + 0.4 % £ 92,840

Companies near to MELGRAY HI-TECH ltd.

Information about the Private Limited Company MELGRAY HI-TECH LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.12. Reload the data