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Home > England & Wales Companies > MITCHELLSON AGGREGATES AND RECYCLING LIMITED
Company Information for

MITCHELLSON AGGREGATES AND RECYCLING LIMITED

MITCHELLSON HOUSE HORTON TRADING ESTATE, STANWELL ROAD, HORTON, SLOUGH, SL3 9PF,
Company Registration Number
04314927
Private Limited Company
Active

Company Overview

About Mitchellson Aggregates And Recycling Ltd
MITCHELLSON AGGREGATES AND RECYCLING LIMITED was founded on 2001-11-01 and has its registered office in Slough. The organisation's status is listed as "Active". Mitchellson Aggregates And Recycling Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MITCHELLSON AGGREGATES AND RECYCLING LIMITED
 
Legal Registered Office
MITCHELLSON HOUSE HORTON TRADING ESTATE, STANWELL ROAD
HORTON
SLOUGH
SL3 9PF
Other companies in WD6
 
Filing Information
Company Number 04314927
Company ID Number 04314927
Date formed 2001-11-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 05/11/2015
Return next due 03/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-06 21:21:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MITCHELLSON AGGREGATES AND RECYCLING LIMITED
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Company Officers of MITCHELLSON AGGREGATES AND RECYCLING LIMITED

Current Directors
Officer Role Date Appointed
BRENDAN JOHN COURTNEY
 Company Secretary 2001-11-01
MARTIN LAWRENCE MASTERSON
 Director 2001-11-01
CORNEILIUS MICHAEL MITCHELL
 Director 2001-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 2001-11-01 2001-11-01
HALLMARK REGISTRARS LIMITED
 Nominated Director 2001-11-01 2001-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRENDAN JOHN COURTNEY MITCHELLSON RAIL LIMITED Company Secretary 2007-12-21 CURRENT 2007-12-21 Active
BRENDAN JOHN COURTNEY MITCHELLSON PLANT HIRE LIMITED Company Secretary 2000-05-09 CURRENT 1986-11-10 Active
BRENDAN JOHN COURTNEY MITCHELLSON FORMWORK & CIVIL ENGINEERING LIMITED Company Secretary 2000-05-09 CURRENT 1986-11-10 Active
BRENDAN JOHN COURTNEY HORTON DEVELOPMENTS LIMITED Company Secretary 1994-03-31 CURRENT 1994-03-31 Active
MARTIN LAWRENCE MASTERSON BEDFORD PRECAST LIMITED Director 2016-06-06 CURRENT 2016-06-06 Active
MARTIN LAWRENCE MASTERSON 1-9 PETERBOROUGH ROAD MANAGEMENT COMPANY LIMITED Director 2008-09-12 CURRENT 2008-06-17 Active
MARTIN LAWRENCE MASTERSON MITCHELLSON RAIL LIMITED Director 2007-12-21 CURRENT 2007-12-21 Active
MARTIN LAWRENCE MASTERSON THREE M'S HARROW LIMITED Director 2006-05-16 CURRENT 2006-05-16 Dissolved 2013-12-24
MARTIN LAWRENCE MASTERSON THREE M'S HARWICH LIMITED Director 2006-05-16 CURRENT 2006-05-16 Active
MARTIN LAWRENCE MASTERSON HORTON DEVELOPMENTS LIMITED Director 1994-03-31 CURRENT 1994-03-31 Active
MARTIN LAWRENCE MASTERSON MITCHELLSON PLANT HIRE LIMITED Director 1991-07-31 CURRENT 1986-11-10 Active
MARTIN LAWRENCE MASTERSON MITCHELLSON FORMWORK & CIVIL ENGINEERING LIMITED Director 1991-07-31 CURRENT 1986-11-10 Active
CORNEILIUS MICHAEL MITCHELL BEDFORD PRECAST LIMITED Director 2016-06-06 CURRENT 2016-06-06 Active
CORNEILIUS MICHAEL MITCHELL 1-9 PETERBOROUGH ROAD MANAGEMENT COMPANY LIMITED Director 2008-09-12 CURRENT 2008-06-17 Active
CORNEILIUS MICHAEL MITCHELL MITCHELLSON RAIL LIMITED Director 2007-12-21 CURRENT 2007-12-21 Active
CORNEILIUS MICHAEL MITCHELL THREE M'S HARROW LIMITED Director 2006-05-16 CURRENT 2006-05-16 Dissolved 2013-12-24
CORNEILIUS MICHAEL MITCHELL THREE M'S HARWICH LIMITED Director 2006-05-16 CURRENT 2006-05-16 Active
CORNEILIUS MICHAEL MITCHELL HORTON DEVELOPMENTS LIMITED Director 1994-03-31 CURRENT 1994-03-31 Active
CORNEILIUS MICHAEL MITCHELL MITCHELLSON PLANT HIRE LIMITED Director 1991-07-31 CURRENT 1986-11-10 Active
CORNEILIUS MICHAEL MITCHELL MITCHELLSON FORMWORK & CIVIL ENGINEERING LIMITED Director 1991-07-31 CURRENT 1986-11-10 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.

DateDocument TypeDocument Description
2023-02-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-11-17SECRETARY'S DETAILS CHNAGED FOR BRENDAN JOHN COURTNEY on 2021-12-01
2022-11-17CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-11-17CS01CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-11-17CH03SECRETARY'S DETAILS CHNAGED FOR BRENDAN JOHN COURTNEY on 2021-12-01
2021-12-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 04/11/21, WITH UPDATES
2021-11-08CH01Director's details changed for Mr Cornelius Michael Mitchell on 2021-01-11
2020-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES
2020-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2020-02-24CH01Director's details changed for Mr Corneilius Michael Mitchell on 2020-02-24
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES
2019-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES
2018-02-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES
2017-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-05AR0105/11/15 ANNUAL RETURN FULL LIST
2015-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2015-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/15 FROM 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-07AR0106/11/14 ANNUAL RETURN FULL LIST
2014-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-22AR0129/10/13 ANNUAL RETURN FULL LIST
2013-04-13DISS40Compulsory strike-off action has been discontinued
2013-04-11AR0101/11/12 ANNUAL RETURN FULL LIST
2013-04-11CH01Director's details changed for Martin Lawrence Masterson on 2012-01-01
2013-02-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2011-11-15AR0101/11/11 ANNUAL RETURN FULL LIST
2011-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2010-12-22AR0101/11/10 ANNUAL RETURN FULL LIST
2010-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2009-12-12AR0101/11/09 ANNUAL RETURN FULL LIST
2009-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/09
2009-02-11288cDirector's change of particulars / corneilius mitchell / 21/01/2009
2008-12-30363aRETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-02-27363sRETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2007-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-01-03363(288)DIRECTOR'S PARTICULARS CHANGED
2007-01-03363sRETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2005-11-22363(288)DIRECTOR'S PARTICULARS CHANGED
2005-11-22363sRETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2005-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-06-10363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-10363sRETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
2005-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-11-06363sRETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
2003-01-22363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-22363sRETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
2003-01-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-12-17225ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/05/02
2001-11-29288aNEW DIRECTOR APPOINTED
2001-11-29288aNEW DIRECTOR APPOINTED
2001-11-29288bSECRETARY RESIGNED
2001-11-29288bDIRECTOR RESIGNED
2001-11-29288aNEW SECRETARY APPOINTED
2001-11-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
383 - Materials recovery
38320 - Recovery of sorted materials




Licences & Regulatory approval
We could not find any licences issued to MITCHELLSON AGGREGATES AND RECYCLING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-02-26
Fines / Sanctions
No fines or sanctions have been issued against MITCHELLSON AGGREGATES AND RECYCLING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MITCHELLSON AGGREGATES AND RECYCLING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.929
MortgagesNumMortOutstanding0.629
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 38320 - Recovery of sorted materials

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 MITCHELLSON AGGREGATES AND RECYCLING LIMITED

Intangible Assets
Patents
We have not found any records of MITCHELLSON AGGREGATES AND RECYCLING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MITCHELLSON AGGREGATES AND RECYCLING LIMITED
Trademarks
We have not found any records of MITCHELLSON AGGREGATES AND RECYCLING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MITCHELLSON AGGREGATES AND RECYCLING 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 (38320 - Recovery of sorted materials) as MITCHELLSON AGGREGATES AND RECYCLING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MITCHELLSON AGGREGATES AND RECYCLING 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMITCHELLSON AGGREGATES AND RECYCLING LIMITEDEvent Date2013-02-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MITCHELLSON AGGREGATES AND RECYCLING 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 MITCHELLSON AGGREGATES AND RECYCLING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SL3 9PF