ALMOND & MELLOR SERVICES LIMITED
Company overview
- Incorporation date
- 4 November 1986
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
21 October 2026
Resolutions for Winding-up
Read the notice → -
21 October 2026
Appointment of Liquidators
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
ALMOND & MELLOR SERVICES LIMITED is a private limited company incorporated on 4 November 1986, with its registered office in Warrington. Companies House lists its business as other service activities not elsewhere classified. Its most recent accounts were made up to 31 March 2024. Its next accounts, due by 3 June 2026, are overdue. Its confirmation statement, due by 12 October 2026, is overdue.
On 21 October 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 21 October 2026 The Gazette published a notice headed “Appointment of Liquidators”.
In the 12 months before its first insolvency notice, Companies House recorded 1 new charge registered and 1 charge satisfied. It has 1 outstanding charge, held by Time Invoice Finance Limited. It has 2 serving directors.
A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
7400 Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BS
Industry classification (SIC codes)
Previous company names
WARMBROAD LIMITED
4 November 1986 - 9 January 1987
Officers & directors (8)
ALMOND, Martin Ian
Director
Appointed: 4 October 2010
ALMOND, Pamela
Director
Appointed: 1 February 1992
ALMOND, Ian
Secretary
Appointed: N/A • Resigned: 4 October 2010
ALMOND, Ian
Director
Appointed: N/A • Resigned: 4 October 2010
ASPDEN, Robert
Director
Appointed: 1 April 2011 • Resigned: 2 August 2019
MELLOR, Frank James
Director
Appointed: N/A • Resigned: 17 April 2009
MELLOR, Mary
Director
Appointed: 1 February 1992 • Resigned: 31 March 2007
MELLOR, Stuart James
Director
Appointed: 17 April 2009 • Resigned: 27 September 2023
Recent filing history (141)
Resolutions
Resolution • Form RESOLUTIONS
Statement of affairs
Insolvency • Form LIQ02
Appointment of a voluntary liquidator
Insolvency • Form 600
Registered office address changed from Hampden Mill Grimshaw Street Darwen Lancashire BB3 2QJ United Kingdom to 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS on 26 October 2026
Address • Form AD01
Registration of charge 020705690002, created on 30 July 2026
Mortgage • Form MR01
Satisfaction of charge 1 in full
Mortgage • Form MR04
Previous accounting period shortened from 30 March 2025 to 29 March 2025
Accounts • Form AA01
Previous accounting period shortened from 31 March 2025 to 30 March 2025
Accounts • Form AA01
Confirmation statement made on 28 September 2025 with no updates
Confirmation statement • Form CS01
Registered office address changed from , Charter House, Stansfield Street, Nelson, Lancashire, BB9 9XY to Hampden Mill Grimshaw Street Darwen Lancashire BB3 2QJ on 17 July 2025
Address • Form AD01
Confirmation statement made on 28 September 2024 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 March 2024
Accounts • Form AA
Total exemption full accounts made up to 31 March 2023
Accounts • Form AA
Change of details for Mr Martin Ian Almond as a person with significant control on 27 January 2023
Persons with significant control • Form PSC04
Confirmation statement made on 28 September 2023 with updates
Confirmation statement • Form CS01
Persons with significant control (2)
Mr Stuart James Mellor
Individual
Notified: 1 July 2016
Mr Martin Ian Almond
Individual
Notified: 1 July 2016
Charges & mortgages (2)
A registered charge
Time Invoice Finance Limited
Created: 30 July 2026 • Delivered: 14 August 2026
Debenture
Barclays Bank PLC
Created: 3 July 1991 • Delivered: 15 July 1991
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 15 October 2026
Practitioners:
John Allan Carpenter - 7400 Daresbury Park
Christopher Benjamin Barrett - 7400 Daresbury Park
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Accounts
Next due: 3 June 2026
OVERDUEConfirmation statement
Next due: 12 October 2026
OVERDUE