Company Information for MITCHELLS LIMITED
Swallow House, Parsons Road, Washington, TYNE AND WEAR, NE37 1EZ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |||
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MITCHELLS LIMITED | |||
Legal Registered Office | |||
Swallow House Parsons Road Washington TYNE AND WEAR NE37 1EZ Other companies in NE37 | |||
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Company Number | 01922340 | |
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Company ID Number | 01922340 | |
Date formed | 1985-06-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2025-03-07 | |
Return next due | 2026-03-21 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB182450905 |
Last Datalog update: | 2025-03-07 11:30:28 |
Companies House |
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Registered address | Last known status | Formation date | ||
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MITCHELLS & BUTLERS (IP) LIMITED | 27 Fleet Street Birmingham West Midlands B3 1JP | Active | Company formed on the 2003-09-03 | |
MITCHELLS & BUTLERS (PROPERTY) LIMITED | 27 FLEET STREET BIRMINGHAM WEST MIDLANDS B3 1JP | Active | Company formed on the 1977-02-23 | |
MITCHELLS & BUTLERS ACQUISITION COMPANY | 27 FLEET STREET BIRMINGHAM WEST MIDLANDS B3 1JP | Active - Proposal to Strike off | Company formed on the 2006-07-18 | |
MITCHELLS & BUTLERS CIF LIMITED | 27 FLEET STREET BIRMINGHAM B3 1JP | Active | Company formed on the 2001-08-09 | |
MITCHELLS & BUTLERS EXECUTIVE PENSION TRUST LIMITED | 27 FLEET STREET BIRMINGHAM B3 1JP | Active | Company formed on the 1976-03-12 | |
MITCHELLS & BUTLERS FINANCE PLC | 27 FLEET STREET BIRMINGHAM WEST MIDLANDS B3 1JP | Active | Company formed on the 2003-05-28 | |
MITCHELLS & BUTLERS HOLDINGS (NO. 2) LIMITED | 27 FLEET STREET BIRMINGHAM WEST MIDLANDS B3 1JP | Active | Company formed on the 2008-01-17 | |
MITCHELLS & BUTLERS HOLDINGS LIMITED | 27 FLEET STREET BIRMINGHAM WEST MIDLANDS B3 1JP | Active | Company formed on the 1997-08-15 | |
MITCHELLS & BUTLERS LEASE COMPANY LIMITED | 27 FLEET STREET BIRMINGHAM B3 1JP | Active - Proposal to Strike off | Company formed on the 1996-01-30 | |
MITCHELLS & BUTLERS LEISURE HOLDINGS LIMITED | 27 FLEET STREET BIRMINGHAM WEST MIDLANDS B3 1JP | Active | Company formed on the 1991-05-07 | |
MITCHELLS & BUTLERS LEISURE RETAIL LIMITED | 27 FLEET STREET BIRMINGHAM WEST MIDLANDS B3 1JP | Active | Company formed on the 1971-01-29 | |
MITCHELLS & BUTLERS PENSIONS LIMITED | 27 FLEET STREET BIRMINGHAM B3 1JP | Active | Company formed on the 1949-12-23 | |
MITCHELLS & BUTLERS PLC | 27 FLEET STREET BIRMINGHAM B3 1JP | Active | Company formed on the 2002-10-02 | |
MITCHELLS & BUTLERS RETAIL (NO 2) LIMITED | 27 FLEET STREET BIRMINGHAM WEST MIDLANDS B3 1JP | Active | Company formed on the 2000-03-29 | |
MITCHELLS & BUTLERS RETAIL HOLDINGS LIMITED | 27 Fleet Street Birmingham West Midlands B3 1JP | Active | Company formed on the 2003-09-04 | |
MITCHELLS & BUTLERS RETAIL LIMITED | 27 FLEET STREET BIRMINGHAM WEST MIDLANDS B3 1JP | Active | Company formed on the 1887-06-07 | |
MITCHELLS & BUTLERS RETAIL OPERATING COMPANY LIMITED | 27 FLEET STREET BIRMINGHAM BIRMINGHAM WEST MIDLANDS B3 1JP | Dissolved | Company formed on the 2007-07-04 | |
MITCHELLS & BUTLERS RETAIL PROPERTY LIMITED | 27 Fleet Street Birmingham B3 1JP | Active | Company formed on the 2007-07-04 | |
MITCHELLS & BUTLERS TRUST FUNDS LIMITED | 27 FLEET STREET BIRMINGHAM WEST MIDLANDS B3 1JP | Active | Company formed on the 1961-06-07 | |
MITCHELLS & BUTLERS WELFARE FUNDS LIMITED | 27 FLEET STREET BIRMINGHAM WEST MIDLANDS B3 1JP | Active | Company formed on the 1961-06-07 |
Officer | Role | Date Appointed |
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DAVID RONALD GAIR |
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JASON CHEESMAN |
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DAVID RONALD GAIR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRANK ROBINSON |
Director | ||
GEOFFREY JOHN ROBSON |
Director | ||
ALLEN GRIEVSON |
Company Secretary | ||
MICHAEL DONALD GORDON |
Director | ||
ALLEN GRIEVSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JC2000 LIMITED | Director | 2013-03-28 | CURRENT | 2013-03-28 | Dissolved 2015-08-11 | |
FELLSIDE MEWS RTM COMPANY LIMITED | Director | 2014-10-06 | CURRENT | 2014-10-06 | Active | |
DPAG LIMITED | Director | 2013-03-28 | CURRENT | 2013-03-28 | Dissolved 2015-08-11 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 07/03/25, WITH UPDATES | ||
Termination of appointment of David Ronald Gair on 2025-03-01 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELLIOTT HAILS | ||
CONFIRMATION STATEMENT MADE ON 06/03/25, WITH UPDATES | ||
Change of share class name or designation | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019223400001 | ||
CONFIRMATION STATEMENT MADE ON 06/03/24, WITH UPDATES | ||
Sub-division of shares on 2024-02-08 | ||
Change of share class name or designation | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of share class name or designation | ||
Director's details changed for Mr Jason Cheesman on 2023-06-02 | ||
CONFIRMATION STATEMENT MADE ON 08/03/23, WITH UPDATES | ||
Change of share class name or designation | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/22, WITH UPDATES | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
SH08 | Change of share class name or designation | |
AP01 | DIRECTOR APPOINTED MR ELLIOTT ALEXANDER HAILS | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/21, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019223400001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK ROBINSON | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 19.98 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 19.98 | |
AR01 | 20/11/15 ANNUAL RETURN FULL LIST | |
SH01 | 06/04/15 STATEMENT OF CAPITAL GBP 19.98 | |
RES01 | ADOPT ARTICLES 11/11/15 | |
SH02 | Sub-division of shares on 2015-04-06 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 20/11/14 ANNUAL RETURN FULL LIST | |
SH01 | 06/04/14 STATEMENT OF CAPITAL GBP 20 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/11/13 STATEMENT OF CAPITAL;GBP 18 | |
AR01 | 20/11/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Jason Cheesman on 2012-11-25 | |
AR01 | 20/11/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/12 FROM Suite 4 Parsons House Parsons Road Washington Tyne & Wear NE37 1EZ | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/11/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JASON CHEESMAN | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/11/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 20/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK ROBINSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RONALD GAIR / 01/10/2009 | |
363a | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 20/11/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 12/02/03 | |
363s | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
287 | REGISTERED OFFICE CHANGED ON 15/10/02 FROM: 117 JESMOND ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE2 1NW | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS | |
88(2)R | AD 01/04/99-31/03/00 £ SI 3@1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/07/97 FROM: 3 KENSINGTON BISHOP AUCKLAND CO DURHAM DL14 6HX | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/03/98 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 | |
363s | RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 | |
363s | RETURN MADE UP TO 20/11/94; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 20/11/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 | |
363s | RETURN MADE UP TO 20/11/92; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 09/12/91 | |
363b | RETURN MADE UP TO 20/11/91; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/90 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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 MITCHELLS LIMITED
Called Up Share Capital | 2013-03-31 | £ 18 |
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Called Up Share Capital | 2012-03-31 | £ 18 |
Cash Bank In Hand | 2013-03-31 | £ 5,015 |
Cash Bank In Hand | 2012-03-31 | £ 305 |
Current Assets | 2013-03-31 | £ 19,690 |
Current Assets | 2012-03-31 | £ 2,955 |
Debtors | 2013-03-31 | £ 14,675 |
Debtors | 2012-03-31 | £ 2,650 |
Shareholder Funds | 2013-03-31 | £ 47 |
Shareholder Funds | 2012-03-31 | £ 55 |
Debtors and other cash assets
MITCHELLS LIMITED owns 1 domain names.
mitchells-scotland.com
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Gloucester City Council | |
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MITCHELLS |
Merton Council | |
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London Borough of Merton | |
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Allerdale Borough Council | |
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Professional Services |
Gloucester City Council | |
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Bike lights |
London Borough of Merton | |
|
Transfer Payments |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |