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Company Information for

FREDERICK C.MITCHELL & SONS LIMITED

NORTHPOINT PARKSTONE BAY MARINA, TURKS LANE, POOLE, DORSET, BH14 8EW,

Company Registration Number

00480857

Private Limited Company

Active

Company Overview

About Frederick C.mitchell & Sons Ltd

FREDERICK C.MITCHELL & SONS LIMITED was founded on 1950-04-12 and has its registered office in Poole. The organisation's status is listed as "Active". Frederick C.mitchell & Sons Limited is a Private Limited Company registered in 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
FREDERICK C.MITCHELL & SONS LIMITED

NORTHPOINT PARKSTONE BAY MARINA TURKS LANE POOLE DORSET BH14 8EW Other companies in BH14

Filing Information

Company Number		00480857
Company ID Number		00480857
Date formed		1950-04-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		10/12/2015
Return next due		07/01/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-01-08 20:02:10
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FREDERICK C.MITCHELL & SONS LIMITED

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Company Officers of FREDERICK C.MITCHELL & SONS LIMITED

Current Directors

Officer	Role	Date Appointed
EMMA CHARLOTTE WARINGTON-SMYTH	Company Secretary	2007-12-14
STUART CHARLES RAWLINSON	Director	1996-06-28
EMMA CHARLOTTE WARINGTON-SMYTH	Director	2016-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CAROL ANNE RAWLINSON	Company Secretary	1999-01-01	2007-12-14
RICHARD JULIAN HAVILL	Director	1996-06-28	1999-11-10
STUART CHARLES RAWLINSON	Company Secretary	1996-06-28	1999-01-01
JENNIFER WEST WHITESIDE	Company Secretary	1991-12-10	1996-06-28
CLAIRE WEST MILLS	Director	1991-12-10	1996-06-28
NIGEL MILLS	Director	1991-12-10	1996-06-28
BRIAN MICHAEL WHITESIDE	Director	1991-12-10	1996-06-28
JENNIFER WEST WHITESIDE	Director	1991-12-10	1996-06-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
EMMA CHARLOTTE WARINGTON-SMYTH	PARKSTONE BAY CAFE LIMITED	Company Secretary	2008-04-01	CURRENT	2008-04-01	Active
EMMA CHARLOTTE WARINGTON-SMYTH	PARKSTONE BAY YACHTS LIMITED	Company Secretary	2007-12-14	CURRENT	2004-06-21	Active
EMMA CHARLOTTE WARINGTON-SMYTH	PARKSTONE BAY MARINA LIMITED	Company Secretary	2007-12-14	CURRENT	1999-11-24	Active
EMMA CHARLOTTE WARINGTON-SMYTH	COAST CRUISES LIMITED	Company Secretary	2007-03-09	CURRENT	2007-03-09	Active
STUART CHARLES RAWLINSON	LADY CLEAN LTD	Director	2018-03-31	CURRENT	2008-03-27	Active
STUART CHARLES RAWLINSON	CHARLES WATSON MARINE LIMITED	Director	2015-09-29	CURRENT	2001-03-19	Active - Proposal to Strike off
STUART CHARLES RAWLINSON	MOONRAKER YACHTS LIMITED	Director	2015-03-30	CURRENT	2015-03-30	Active
STUART CHARLES RAWLINSON	BOAT SHARE CLUB LIMITED	Director	2013-01-04	CURRENT	2013-01-04	Dissolved 2015-12-08
STUART CHARLES RAWLINSON	NORDSHIP YACHTS UK LIMITED	Director	2012-04-17	CURRENT	2012-04-17	Dissolved 2017-11-21
STUART CHARLES RAWLINSON	NORTHPOINT ACCOUNTANTS LIMITED	Director	2012-03-15	CURRENT	2012-03-15	Dissolved 2016-08-30
STUART CHARLES RAWLINSON	PARKSTONE BAY CAFE LIMITED	Director	2008-04-01	CURRENT	2008-04-01	Active
STUART CHARLES RAWLINSON	COAST CRUISES LIMITED	Director	2007-03-09	CURRENT	2007-03-09	Active
STUART CHARLES RAWLINSON	PARKSTONE BAY YACHTS LIMITED	Director	2004-06-21	CURRENT	2004-06-21	Active
STUART CHARLES RAWLINSON	PARKSTONE BAY MARINA LIMITED	Director	1999-11-24	CURRENT	1999-11-24	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.

Date	Document Type	Document Description
2023-12-20	CS01	CONFIRMATION STATEMENT MADE ON 10/12/23, WITH NO UPDATES
2023-09-19		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-19	AA	31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21		Register inspection address changed from 4 the Axium Centre Dorchester Road Lytchett Minster Poole Dorset BH16 6FE England to Avencia Tax and Accountancy Ltd Mill Lane Wimborne BH21 1LN
2022-12-21	AD02	Register inspection address changed from 4 the Axium Centre Dorchester Road Lytchett Minster Poole Dorset BH16 6FE England to Avencia Tax and Accountancy Ltd Mill Lane Wimborne BH21 1LN
2022-12-20		CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES
2022-12-20	CS01	CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES
2022-12-19		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22		Unaudited abridged accounts made up to 2021-03-31
2021-12-22		Unaudited abridged accounts made up to 2021-03-31
2021-12-16		CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-12-16	CS01	CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2020-12-22	CS01	CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES
2020-01-08	CS01	CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES
2019-12-20	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-22	CS01	CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES
2018-09-10	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-22	LATEST SOC	22/12/17 STATEMENT OF CAPITAL;GBP 12500
2017-12-22	CS01	CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES
2017-10-23	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-21	AD02	Register inspection address changed from 1 Winchester Place North Street Poole Dorset BH15 1NX England to 4 the Axium Centre Dorchester Road Lytchett Minster Poole Dorset BH16 6FE
2016-12-28	LATEST SOC	28/12/16 STATEMENT OF CAPITAL;GBP 12500
2016-12-28	CS01	CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-12-22	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-15	AP01	DIRECTOR APPOINTED MRS EMMA CHARLOTTE WARINGTON-SMYTH
2016-01-25	LATEST SOC	25/01/16 STATEMENT OF CAPITAL;GBP 12500
2016-01-25	AR01	10/12/15 ANNUAL RETURN FULL LIST
2015-12-22	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-16	AD03	Registers moved to registered inspection location of 1 Winchester Place North Street Poole Dorset BH15 1NX
2015-09-14	AD02	Register inspection address changed to 1 Winchester Place North Street Poole Dorset BH15 1NX
2015-05-30	CH01	Director's details changed for Mr Stuart Charles Rawlinson on 2015-05-29
2015-01-05	LATEST SOC	05/01/15 STATEMENT OF CAPITAL;GBP 12500
2015-01-05	AR01	10/12/14 ANNUAL RETURN FULL LIST
2014-12-30	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-28	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-16	LATEST SOC	16/12/13 STATEMENT OF CAPITAL;GBP 12500
2013-12-16	AR01	10/12/13 ANNUAL RETURN FULL LIST
2012-12-20	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-18	AR01	10/12/12 ANNUAL RETURN FULL LIST
2012-03-15	CH01	Director's details changed for Mr Stuart Charles Rawlinson on 2012-03-15
2012-01-04	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-21	AR01	10/12/11 ANNUAL RETURN FULL LIST
2011-01-26	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-13	AR01	10/12/10 ANNUAL RETURN FULL LIST
2010-01-14	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-21	AR01	10/12/09 FULL LIST
2009-11-26	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS EMMA CHARLOTTE WARINGTON-SMYTH / 24/11/2009
2009-11-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STUART CHARLES RAWLINSON / 24/11/2009
2009-09-23	288c	SECRETARY'S CHANGE OF PARTICULARS / EMMA RAWLINSON / 19/09/2009
2009-01-09	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-12-15	363a	RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2008-08-01	288c	DIRECTOR'S CHANGE OF PARTICULARS / STUART RAWLINSON / 01/08/2008
2007-12-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-17	288a	NEW SECRETARY APPOINTED
2007-12-17	288b	SECRETARY RESIGNED
2007-12-14	363a	RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
2007-09-13	288c	DIRECTOR'S PARTICULARS CHANGED
2007-03-05	288c	SECRETARY'S PARTICULARS CHANGED
2006-12-15	363a	RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
2006-11-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-22	288c	DIRECTOR'S PARTICULARS CHANGED
2006-09-21	288c	SECRETARY'S PARTICULARS CHANGED
2006-05-10	287	REGISTERED OFFICE CHANGED ON 10/05/06 FROM: 50,WEST STREET FARNHAM SURREY GU9 7DX
2006-01-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-03	363a	RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
2005-02-08	363a	RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
2005-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-12-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-12-16	363a	RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
2002-12-30	363a	RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
2002-10-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-02-19	225	ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02
2001-12-13	363a	RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
2001-08-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2000-12-13	363a	RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
2000-07-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-12-17	363a	RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
1999-12-05	288b	DIRECTOR RESIGNED
1999-08-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-07-27	288b	SECRETARY RESIGNED
1999-07-27	288a	NEW SECRETARY APPOINTED
1999-01-21	ELRES	S252 DISP LAYING ACC 09/11/98
1999-01-21	ELRES	S366A DISP HOLDING AGM 09/11/98
1998-12-15	363a	RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS
1998-03-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1997-12-23	363a	RETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS
1997-07-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1996-12-24	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-12-24	363a	RETURN MADE UP TO 10/12/96; FULL LIST OF MEMBERS
1996-09-24	288	NEW DIRECTOR APPOINTED
1996-09-24	288	NEW SECRETARY APPOINTED
1996-09-24	288	NEW DIRECTOR APPOINTED
1996-09-13	288	DIRECTOR RESIGNED
1996-09-13	288	DIRECTOR RESIGNED
1996-09-13	287	REGISTERED OFFICE CHANGED ON 13/09/96 FROM: THE BOATYARD TURK LANE SANDBANKS ROAD POOLE BH14 8EW
1996-09-13	288	DIRECTOR RESIGNED
1996-09-13	288	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

30 - Manufacture of other transport equipment

301 - Building of ships and boats

30110 - Building of ships and floating structures

Licences & Regulatory approval

We could not find any licences issued to FREDERICK C.MITCHELL & SONS 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 FREDERICK C.MITCHELL & SONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1987-09-08	Outstanding	LLOYDS BANK PLC
CHARGE	1985-01-25	Satisfied	MIDLAND BANK PLC

Creditors

Creditors Due After One Year	2013-03-31	£ 147,805
Creditors Due After One Year	2012-03-31	£ 45,365
Creditors Due Within One Year	2013-03-31	£ 1,215,211
Creditors Due Within One Year	2012-03-31	£ 1,341,935
Provisions For Liabilities Charges	2013-03-31	£ 20,336
Provisions For Liabilities Charges	2012-03-31	£ 22,665

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

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 FREDERICK C.MITCHELL & SONS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-03-31	£ 12,500
Called Up Share Capital	2012-03-31	£ 12,500
Cash Bank In Hand	2013-03-31	£ 273,233
Cash Bank In Hand	2012-03-31	£ 413,874
Current Assets	2013-03-31	£ 1,375,577
Current Assets	2012-03-31	£ 1,471,060
Debtors	2013-03-31	£ 1,093,644
Debtors	2012-03-31	£ 1,050,186
Fixed Assets	2013-03-31	£ 1,006,646
Fixed Assets	2012-03-31	£ 837,687
Shareholder Funds	2013-03-31	£ 998,871
Shareholder Funds	2012-03-31	£ 898,782
Stocks Inventory	2013-03-31	£ 8,700
Stocks Inventory	2012-03-31	£ 7,000
Tangible Fixed Assets	2013-03-31	£ 1,006,546
Tangible Fixed Assets	2012-03-31	£ 837,587

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of FREDERICK C.MITCHELL & SONS LIMITED registering or being granted any patents

Domain Names

FREDERICK C.MITCHELL & SONS LIMITED owns 1 domain names.

parkstonebaymarina.co.uk

Trademarks

We have not found any records of FREDERICK C.MITCHELL & SONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FREDERICK C.MITCHELL & SONS 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 (30110 - Building of ships and floating structures) as FREDERICK C.MITCHELL & SONS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where FREDERICK C.MITCHELL & SONS 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 FREDERICK C.MITCHELL & SONS 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 FREDERICK C.MITCHELL & SONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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