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Company Information for

MITCHELL ONE LIMITED

C/O Baldwins Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8AB,
Company Registration Number
05505969
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mitchell One Ltd
MITCHELL ONE LIMITED was founded on 2005-07-12 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Mitchell One Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MITCHELL ONE LIMITED
 
Legal Registered Office
C/O Baldwins Ty Derw, Lime Tree Court
Cardiff Gate Business Park
Cardiff
CF23 8AB
Other companies in CF11
 
Filing Information
Company Number 05505969
Company ID Number 05505969
Date formed 2005-07-12
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-07-31
Account next due 2024-07-30
Latest return 2023-07-12
Return next due 2024-07-26
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB901044088  
Last Datalog update: 2024-11-13 09:37:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MITCHELL ONE LIMITED
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Companies with same name MITCHELL ONE LIMITED
The following companies were found which have the same name as MITCHELL ONE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MITCHELL ONE PTY LTD Active Company formed on the 2007-11-16
MITCHELL ONE HOLDINGS, INC. 620 ROBIN ROAD LAKELAND FL 33803 Inactive Company formed on the 2013-04-09
MITCHELL ONE DRIVEN PRODUCTS INC 2021 SW 38TH AVE FORT LAUDERDALE FL 33312 Inactive Company formed on the 2014-12-15
MITCHELL ONE INC Delaware Unknown

Company Officers of MITCHELL ONE LIMITED

Current Directors
Officer Role Date Appointed
DAVID SAYERS MITCHELL
Company Secretary 2005-07-12
DAVID SAYERS MITCHELL
Director 2010-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
OLIVER MITCHELL
Director 2005-07-12 2010-05-30
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2005-07-12 2005-07-12
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2005-07-12 2005-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID SAYERS MITCHELL ORIGINAL BUSINESS IT SOLUTIONS LIMITED Director 2013-08-09 CURRENT 2009-11-23 Active
DAVID SAYERS MITCHELL TAWE COACHBUILDERS LIMITED Director 2007-12-31 CURRENT 2003-01-09 Dissolved 2016-03-10

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
2024-10-01Compulsory strike-off action has been suspended
2024-09-24FIRST GAZETTE notice for compulsory strike-off
2023-07-31MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2023-07-24CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES
2022-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-07-28CS01CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES
2021-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES
2020-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES
2020-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/20 FROM C/O K T S Owens Thomas the Counting House Celtic Gateway Cardiff CF11 0SN
2019-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES
2019-05-29AA01Previous accounting period shortened from 31/08/18 TO 31/07/18
2018-10-13DISS40Compulsory strike-off action has been discontinued
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES
2018-10-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-04-30AA01Previous accounting period extended from 31/07/17 TO 31/08/17
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES
2017-05-30AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-05-08AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-01AR0112/07/15 ANNUAL RETURN FULL LIST
2015-05-12AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-14AR0112/07/14 ANNUAL RETURN FULL LIST
2014-05-02AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-16AR0112/07/13 ANNUAL RETURN FULL LIST
2013-05-08AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-13AR0112/07/12 ANNUAL RETURN FULL LIST
2012-05-02AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-15AR0112/07/11 ANNUAL RETURN FULL LIST
2011-07-15CH01Director's details changed for David Sayers Mitchell on 2011-07-15
2011-07-15CH03SECRETARY'S DETAILS CHNAGED FOR DAVID SAYERS MITCHELL on 2011-07-15
2011-05-04AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-20TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER MITCHELL
2010-08-16AP01DIRECTOR APPOINTED DAVID SAYERS MITCHELL
2010-07-15AR0112/07/10 ANNUAL RETURN FULL LIST
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVER MITCHELL / 01/10/2009
2010-05-05AA31/07/09 TOTAL EXEMPTION SMALL
2009-09-14363aRETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2009-08-02AA31/07/08 TOTAL EXEMPTION SMALL
2008-09-01AA31/07/07 TOTAL EXEMPTION SMALL
2008-08-01363aRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2007-08-20363aRETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2007-08-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-07363aRETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2005-09-05288aNEW SECRETARY APPOINTED
2005-09-05287REGISTERED OFFICE CHANGED ON 05/09/05 FROM: THE COUNTING HOUSE CELTIC GATEWAY CARDIFF CF11 0SN
2005-09-05288aNEW DIRECTOR APPOINTED
2005-09-05288bDIRECTOR RESIGNED
2005-09-05288bSECRETARY RESIGNED
2005-07-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to MITCHELL ONE 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 ONE 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 ONE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2016-07-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 ONE LIMITED

Intangible Assets
Patents
We have not found any records of MITCHELL ONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MITCHELL ONE LIMITED
Trademarks
We have not found any records of MITCHELL ONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MITCHELL ONE 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 (70229 - Management consultancy activities other than financial management) as MITCHELL ONE LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where MITCHELL ONE 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 ONE 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 ONE 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.
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