Active
Company Information for MITCHELL AND HEWITT LIMITED
30 ST. MARY AXE, LONDON, EC3A 8BF,
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Company Registration Number
01455864
Private Limited Company
Active |
Company Name | |
---|---|
MITCHELL AND HEWITT LIMITED | |
Legal Registered Office | |
30 ST. MARY AXE LONDON EC3A 8BF Other companies in DE24 | |
Company Number | 01455864 | |
---|---|---|
Company ID Number | 01455864 | |
Date formed | 1979-10-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/04/2016 | |
Return next due | 29/04/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-07 01:26:05 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DAVID JAMES LANCHESTER |
||
MARK LAWRENCE |
||
TREVOR JOHN MITCHELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN ROBERT WALTON |
Director | ||
ALEXANDRA DENT |
Company Secretary | ||
STUART EDWARD CLARKE |
Director | ||
DAVID IAN PECK |
Director | ||
PHILIP KEITH MARSHALL |
Company Secretary | ||
PHILIP KEITH MARSHALL |
Director | ||
BARRY VICTOR DEFALCO |
Director | ||
RAYMOND LESLIE WHITE |
Director | ||
JARED IAN MITCHELL |
Director | ||
LEONARD MICHAEL FAIRMAN |
Director | ||
DAVID JOHN MITCHELL |
Director | ||
CATHERINE ELIZABETH SUTTON |
Company Secretary | ||
CATHERINE ELIZABETH SUTTON |
Director | ||
CHRISTINE ANN MITCHELL |
Director | ||
CHRISTINE ANN MITCHELL |
Company Secretary | ||
DAVID ROBERT HOLMES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
D G ROBSON MECHANICAL SERVICES LIMITED | Director | 2010-08-24 | CURRENT | 1999-03-10 | Active | |
T CLARKE NORTH WEST LIMITED | Director | 2010-03-18 | CURRENT | 1984-04-12 | Active | |
SCS BUILDING SERVICES (SCOTLAND) LIMITED | Director | 2010-01-29 | CURRENT | 2010-01-29 | Dissolved 2017-09-19 | |
WALDON DATA LIMITED | Director | 2009-09-10 | CURRENT | 2000-03-22 | Dissolved 2017-09-12 | |
WALDON SECURITY LIMITED | Director | 2009-09-10 | CURRENT | 2000-03-22 | Active | |
G.D.I. ELECTRICAL CO. LTD. | Director | 2009-09-10 | CURRENT | 1981-06-12 | Active | |
T. CLARKE (SCOTLAND) LIMITED | Director | 2009-09-10 | CURRENT | 1989-03-17 | Active | |
TCLARKE EUROPE LIMITED | Director | 2009-09-10 | CURRENT | 1994-12-23 | Active | |
J.J. CROSS SERVICES LIMITED | Director | 2009-09-10 | CURRENT | 1995-05-02 | Active | |
TCLARKE SOUTH WEST LIMITED | Director | 2009-09-10 | CURRENT | 1986-04-25 | Active | |
TCLARKE LEEDS LIMITED | Director | 2009-09-10 | CURRENT | 1986-05-29 | Active | |
WEYLEX PROPERTIES LIMITED | Director | 2009-09-10 | CURRENT | 1965-08-04 | Active | |
TCLARKE CONTRACTING LIMITED | Director | 2009-09-10 | CURRENT | 1923-04-23 | Active | |
T. CLARKE EAST LIMITED | Director | 2009-09-10 | CURRENT | 1978-05-12 | Active | |
TCLARKE SERVICES LIMITED | Director | 2009-09-10 | CURRENT | 1981-08-20 | Active | |
J.J. CROSS LIMITED | Director | 2009-09-10 | CURRENT | 1958-07-08 | Active | |
TCLARKE SERVICES LIMITED | Director | 2018-02-08 | CURRENT | 1981-08-20 | Active | |
G.D.I. ELECTRICAL CO. LTD. | Director | 2018-02-05 | CURRENT | 1981-06-12 | Active | |
T. CLARKE (SCOTLAND) LIMITED | Director | 2018-02-05 | CURRENT | 1989-03-17 | Active | |
ETON ASSOCIATES LIMITED | Director | 2018-02-05 | CURRENT | 1993-05-24 | Active | |
TCLARKE EUROPE LIMITED | Director | 2018-02-05 | CURRENT | 1994-12-23 | Active | |
J.J. CROSS SERVICES LIMITED | Director | 2018-02-05 | CURRENT | 1995-05-02 | Active | |
ANGLIA ELECTRICAL SERVICES LIMITED | Director | 2018-02-05 | CURRENT | 1998-10-29 | Active | |
D G ROBSON MECHANICAL SERVICES LIMITED | Director | 2018-02-05 | CURRENT | 1999-03-10 | Active | |
TCLARKE SOUTH EAST LIMITED | Director | 2018-02-05 | CURRENT | 1985-01-16 | Active | |
TCLARKE SOUTH WEST LIMITED | Director | 2018-02-05 | CURRENT | 1986-04-25 | Active | |
TCLARKE LEEDS LIMITED | Director | 2018-02-05 | CURRENT | 1986-05-29 | Active | |
WEYLEX PROPERTIES LIMITED | Director | 2018-02-05 | CURRENT | 1965-08-04 | Active | |
TCLARKE CONTRACTING LIMITED | Director | 2018-02-05 | CURRENT | 1923-04-23 | Active | |
TCLARKE NEWCASTLE LIMITED | Director | 2018-02-05 | CURRENT | 1944-02-23 | Active | |
T. CLARKE EAST LIMITED | Director | 2018-02-05 | CURRENT | 1978-05-12 | Active | |
J.J. CROSS LIMITED | Director | 2018-02-05 | CURRENT | 1958-07-08 | Active | |
T CLARKE NORTH WEST LIMITED | Director | 2018-02-05 | CURRENT | 1984-04-12 | Active | |
TCLARKE PLC | Director | 2018-02-01 | CURRENT | 1911-12-23 | Active | |
LOWER CLAY PARK ROADWAY LTD | Director | 2013-02-28 | CURRENT | 2012-09-28 | Active | |
ITS PURELY FINANCIAL LIMITED | Director | 2011-04-26 | CURRENT | 2011-04-26 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/22 FROM 30 st Mary Axe 30 st. Mary Axe London EC3A 8BF England | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/22 FROM 45 Moorfields London EC2Y 9AE England | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
TM02 | Termination of appointment of David James Lanchester on 2020-05-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/18 FROM Windsor Court Ascot Drive Derby Derbyshire DE24 8GZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR TREVOR JOHN MITCHELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ROBERT WALTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP03 | SECRETARY APPOINTED DAVID JAMES LANCHESTER | |
AP03 | SECRETARY APPOINTED DAVID JAMES LANCHESTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA DENT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA DENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART CLARKE | |
SH20 | STATEMENT BY DIRECTORS | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 100 | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 100 | |
SH19 | 21/12/16 STATEMENT OF CAPITAL GBP 100 | |
SH19 | 21/12/16 STATEMENT OF CAPITAL GBP 100 | |
CAP-SS | SOLVENCY STATEMENT DATED 20/12/16 | |
CAP-SS | SOLVENCY STATEMENT DATED 20/12/16 | |
RES13 | CANCELLATION OF SHARE PREMIUM ACCOUNT AND CAPITAL REDEMPTION RESERVE 20/12/2016 | |
RES13 | CANCELLATION OF SHARE PREMIUM ACCOUNT AND CAPITAL REDEMPTION RESERVE 20/12/2016 | |
RES06 | REDUCE ISSUED CAPITAL 20/12/2016 | |
RES06 | REDUCE ISSUED CAPITAL 20/12/2016 | |
RES01 | ADOPT ARTICLES 06/10/2016 | |
RES01 | ADOPT ARTICLES 06/10/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 104166 | |
AR01 | 01/04/16 ANNUAL RETURN FULL LIST | |
RP04 | SECOND FILING WITH MUD 01/04/14 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 01/04/13 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 01/04/12 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 01/04/11 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 01/04/10 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MR MARTIN ROBERT WALTON | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 104166 | |
AR01 | 01/04/15 FULL LIST | |
AP03 | SECRETARY APPOINTED MISS ALEXANDRA DENT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 104166 | |
AR01 | 01/04/14 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 01/04/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/04/13 FULL LIST | |
AR01 | 01/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/04/12 FULL LIST | |
AR01 | 01/04/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PECK | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LAWRENCE / 12/12/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP MARSHALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MARSHALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP MARSHALL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 01/04/11 FULL LIST | |
AR01 | 01/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 01/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP KEITH MARSHALL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART EDWARD CLARKE / 01/10/2009 | |
AR01 | 01/04/10 FULL LIST | |
RES13 | APT DIRECTOR 10/09/2009 | |
288a | DIRECTOR APPOINTED MARK LAWRENCE | |
288b | APPOINTMENT TERMINATED DIRECTOR BARRY DEFALCO | |
363a | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/04/2008 FROM WINDSOR COURT ASCOT DRIVE DERBY DERBYSHIRE DE24 8GZ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/04/07; NO CHANGE OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 10/03/04 TO 29/02/04 | |
AA | FULL ACCOUNTS MADE UP TO 29/02/04 | |
363s | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 10/03/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
287 | REGISTERED OFFICE CHANGED ON 01/12/03 FROM: WINDSOR COURT ASCOT DRIVE DERBY DERBYSHIRE DE24 8GZ | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 28/03/03 | |
363s | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | D J MITCHELL & C A MITCHELL & M D BOOLER | |
CHARGE | Satisfied | MIDLAND BANK PLC |
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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 MITCHELL AND HEWITT LIMITED
MITCHELL AND HEWITT LIMITED owns 1 domain names.
mitchellandhewitt.co.uk
The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as MITCHELL AND HEWITT LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |