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Company Information for

MITCHELL TRADE LIMITED

Ormond House 26/27 Boswell Street, Suite 2, London, WC1N 3JZ,
Company Registration Number
04339324
Private Limited Company
Active

Company Overview

About Mitchell Trade Ltd
MITCHELL TRADE LIMITED was founded on 2001-12-13 and has its registered office in London. The organisation's status is listed as "Active". Mitchell Trade Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MITCHELL TRADE LIMITED
 
Legal Registered Office
Ormond House 26/27 Boswell Street
Suite 2
London
WC1N 3JZ
Other companies in WC1B
 
Previous Names
CAR TRADE EXPORT (LONDON) LIMITED02/10/2014
SEC INTERNATIONAL LIMITED07/08/2008
Filing Information
Company Number 04339324
Company ID Number 04339324
Date formed 2001-12-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2023-12-08
Return next due 2024-12-22
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB784204330  
Last Datalog update: 2024-11-30 03:06:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MITCHELL TRADE LIMITED
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Companies with same name MITCHELL TRADE LIMITED
The following companies were found which have the same name as MITCHELL TRADE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MITCHELL TRADE PTY LTD Dissolved Company formed on the 2018-09-12
MITCHELL TRADE PTY LTD Active Company formed on the 2021-09-02
MITCHELL TRADE PTY LTD Active Company formed on the 2021-09-02

Company Officers of MITCHELL TRADE LIMITED

Current Directors
Officer Role Date Appointed
KEITH ROBERT RIDGWAY
 Director 2001-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
OMEGA AGENTS LTD
 Company Secretary 2007-08-07 2017-12-29
PATRICIA MARY RIDGWAY
 Company Secretary 2005-12-12 2008-08-07
CORPORO LIMITED
 Company Secretary 2001-12-13 2005-03-19
CORPORO MANAGEMENT LIMITED
 Director 2001-12-13 2001-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH ROBERT RIDGWAY TRUVER LTD. Director 2015-12-18 CURRENT 2015-12-18 Active
KEITH ROBERT RIDGWAY GAMER GATEWAY LIMITED Director 2015-09-25 CURRENT 2015-09-25 Active
KEITH ROBERT RIDGWAY BIOSCIENCE LTD. Director 2015-05-15 CURRENT 2007-12-14 Active
KEITH ROBERT RIDGWAY TRANSKEY LIMITED Director 2014-11-10 CURRENT 2013-06-06 Active - Proposal to Strike off
KEITH ROBERT RIDGWAY BULGARIAN AMERICAN FOODS LIMITED Director 2014-04-16 CURRENT 2005-04-15 Active
KEITH ROBERT RIDGWAY ELECTRO BOX MARKETING LTD Director 2014-03-17 CURRENT 2014-03-17 Dissolved 2016-08-30
KEITH ROBERT RIDGWAY SOPHIA BECKFORD LIMITED Director 2014-01-16 CURRENT 2014-01-16 Dissolved 2015-09-01
KEITH ROBERT RIDGWAY SMART GLASS TECHNOLOGY LIMITED Director 2013-12-19 CURRENT 2013-12-19 Active
KEITH ROBERT RIDGWAY FUNTHEON ENTERTAINMENT LTD Director 2013-09-20 CURRENT 2013-09-20 Dissolved 2015-02-03
KEITH ROBERT RIDGWAY DELPLAST COMPANY LTD. Director 2013-07-16 CURRENT 2013-07-16 Active - Proposal to Strike off
KEITH ROBERT RIDGWAY SOUNDTRONIX LIMITED Director 2013-06-03 CURRENT 2006-08-02 Active - Proposal to Strike off
KEITH ROBERT RIDGWAY EUROSTYLE SERVICE LTD Director 2013-05-17 CURRENT 2009-02-03 Active
KEITH ROBERT RIDGWAY FIN EXIM LTD Director 2012-07-19 CURRENT 2001-03-08 Active
KEITH ROBERT RIDGWAY ENERGY WASTE MANAGEMENT LIMITED Director 2012-05-31 CURRENT 2012-05-31 Dissolved 2014-01-07
KEITH ROBERT RIDGWAY ATM LONDON LIMITED Director 2012-01-16 CURRENT 2006-07-11 Active
KEITH ROBERT RIDGWAY GREEN ENVIRO MANAGEMENT LIMITED Director 2012-01-11 CURRENT 2012-01-11 Dissolved 2013-08-20
KEITH ROBERT RIDGWAY HEACO LTD Director 2011-12-06 CURRENT 2011-12-06 Active - Proposal to Strike off
KEITH ROBERT RIDGWAY RBC IT INTERNATIONAL GROUP LTD Director 2011-06-29 CURRENT 2011-06-29 Active
KEITH ROBERT RIDGWAY FLEX4BIS LIMITED Director 2011-01-03 CURRENT 2000-08-17 Active
KEITH ROBERT RIDGWAY NOBILE PRODUCTIONS LTD Director 2004-08-02 CURRENT 2004-08-02 Dissolved 2017-07-04
KEITH ROBERT RIDGWAY TECHNOCOM INTERNATIONAL LIMITED Director 2002-09-01 CURRENT 2001-11-28 Active - Proposal to Strike off
KEITH ROBERT RIDGWAY STONEFORD LIMITED Director 2002-05-30 CURRENT 2000-12-12 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
2024-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-09-22MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-09-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES
2020-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES
2019-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-02TM02Termination of appointment of Omega Agents Ltd on 2017-12-29
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES
2017-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/17 FROM Suite 351 10 Great Russell Street London WC1B 3BQ
2017-12-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH ROBERT RIDGWAY
2017-12-08PSC07CESSATION OF OMEGA FORMATIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2016-10-06AD02Register inspection address changed from Fourth Floor 13 John Prince's Street London W1G 0JR United Kingdom to 13 John Prince's Street Second Floor London W1G 0JR
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-11AR0131/08/15 ANNUAL RETURN FULL LIST
2014-10-02RES15CHANGE OF NAME 24/09/2014
2014-10-02CERTNMCompany name changed car trade export (london) LIMITED\certificate issued on 02/10/14
2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-25AR0131/08/14 ANNUAL RETURN FULL LIST
2013-10-09AAMDAmended accounts made up to 2011-12-31
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-10AR0131/08/13 ANNUAL RETURN FULL LIST
2012-09-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-31AR0131/08/12 ANNUAL RETURN FULL LIST
2011-12-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-13AR0131/08/11 FULL LIST
2011-09-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OMEGA AGENTS LTD / 30/08/2011
2011-03-23AD02SAIL ADDRESS CREATED
2010-12-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-10-29AR0131/08/10 FULL LIST
2010-10-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OMEGA AGENTS LTD / 27/08/2010
2009-10-31AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-30363aRETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2008-10-02287REGISTERED OFFICE CHANGED ON 02/10/2008 FROM 10 GREAT RUSSELL STREET SUITE 351 LONDON WC1B 3BQ ENGLAND
2008-09-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-09-10363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-09-09287REGISTERED OFFICE CHANGED ON 09/09/2008 FROM SUITE 351 14 TOTTENHAM COURT ROAD LONDON W1T 1JY
2008-08-07AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-07288aSECRETARY APPOINTED OMEGA AGENTS LTD
2008-08-07288bAPPOINTMENT TERMINATED SECRETARY PATRICIA RIDGWAY
2008-08-07CERTNMCOMPANY NAME CHANGED SEC INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 07/08/08
2008-05-02363aRETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2008-01-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-14363aRETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2006-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2006-01-30288aNEW SECRETARY APPOINTED
2006-01-30363aRETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2005-10-24244DELIVERY EXT'D 3 MTH 31/12/04
2005-10-18288bSECRETARY RESIGNED
2005-03-18363sRETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
2005-02-18287REGISTERED OFFICE CHANGED ON 18/02/05 FROM: SUITE 75 58 QUEENSWAY LONDON W2 3RW
2004-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-26287REGISTERED OFFICE CHANGED ON 26/07/04 FROM: SUITE 65 2 OLD BROMPTON ROAD LONDON SW7 3DQ
2004-02-23363sRETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
2004-02-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-09-28244DELIVERY EXT'D 3 MTH 31/12/02
2003-01-23CERTNMCOMPANY NAME CHANGED SHEPHERD ENGINEERING CONSULTING LIMITED CERTIFICATE ISSUED ON 23/01/03
2002-12-20287REGISTERED OFFICE CHANGED ON 20/12/02 FROM: SUITE 65 2 OLD BROMPTON ROAD LONDON SW7 3DQ
2002-12-20363sRETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
2002-12-20288cDIRECTOR'S PARTICULARS CHANGED
2002-12-20363(287)REGISTERED OFFICE CHANGED ON 20/12/02
2002-12-20363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-08288aNEW DIRECTOR APPOINTED
2002-01-08288bDIRECTOR RESIGNED
2001-12-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MITCHELL TRADE 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 MITCHELL TRADE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MITCHELL TRADE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.799
MortgagesNumMortOutstanding2.169
MortgagesNumMortPartSatisfied0.015
MortgagesNumMortSatisfied2.639

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-01-01 £ 666,229

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 MITCHELL TRADE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Cash Bank In Hand 2012-01-01 £ 737
Current Assets 2012-01-01 £ 713,598
Debtors 2012-01-01 £ 665,559
Shareholder Funds 2012-01-01 £ 47,369
Stocks Inventory 2012-01-01 £ 47,302

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MITCHELL TRADE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MITCHELL TRADE LIMITED
Trademarks
We have not found any records of MITCHELL TRADE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MITCHELL TRADE 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 (82990 - Other business support service activities n.e.c.) as MITCHELL TRADE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MITCHELL TRADE 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 MITCHELL TRADE 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 MITCHELL TRADE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode WC1N 3JZ