Active
Company Information for D.R. MITCHELL LTD.
416A UPPER ROAD, CARRICKFERGUS, BT38 8PW,
|
Company Registration Number
NI024926
Private Limited Company
Active |
Company Name | |
---|---|
D.R. MITCHELL LTD. | |
Legal Registered Office | |
416A UPPER ROAD CARRICKFERGUS BT38 8PW Other companies in BT38 | |
Company Number | NI024926 | |
---|---|---|
Company ID Number | NI024926 | |
Date formed | 1990-10-16 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 05/04/2023 | |
Account next due | 05/01/2025 | |
Latest return | 04/04/2016 | |
Return next due | 02/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 12:28:33 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
D.R. MITCHELL HOLDINGS LTD | 416 416A UPPER ROAD CARRICKFERGUS ANTRIM BT38 8PW | Active | Company formed on the 1996-10-10 | |
D.R. MITCHELL CORP | 2414 COLEMAN CT JACKSONVILLE FL 32254 | Inactive | Company formed on the 2004-04-15 | |
D.R. MITCHELL REALTY, INC. | 825 BONNIE GLEN DR SE MARIETTA GA 30067-7167 | Admin. Dissolved | Company formed on the 1985-10-16 |
Officer | Role | Date Appointed |
---|---|---|
FIONA MITCHELL |
||
DAVID ROBERT MITCHELL. |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARGARET JOY ALLEN |
Company Secretary | ||
MARGARET JOY ALLEN |
Director | ||
WILLIAM ROBERT MITCHELL B.SC. |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEAFIELD MANAGEMENT COMPANY LTD | Director | 2009-11-10 | CURRENT | 2009-11-10 | Active | |
D.R. MITCHELL HOLDINGS LTD | Director | 1996-10-10 | CURRENT | 1996-10-10 | Active | |
MITCHELL ESTATES LTD | Director | 1996-10-07 | CURRENT | 1996-10-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/04/24, WITH NO UPDATES | ||
05/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/04/23, WITH UPDATES | ||
05/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES | |
AA | 05/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
RES12 | Resolution of varying share rights or name | |
SH10 | Particulars of variation of rights attached to shares | |
RES01 | ADOPT ARTICLES 02/12/21 | |
SH08 | Change of share class name or designation | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES | |
AA | 05/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/20 FROM 18 Albert Road Carrickfergus Co Antrim BT38 8AB | |
AP01 | DIRECTOR APPOINTED MS MARGARET JOY ALLEN | |
TM02 | Termination of appointment of Fiona Mitchell on 2019-10-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES | |
AA | 05/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 10100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | |
AA | 05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/04/16 STATEMENT OF CAPITAL;GBP 10100 | |
AR01 | 04/04/16 ANNUAL RETURN FULL LIST | |
AA | 05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mrs Fiona Mitchell as company secretary on 2015-10-30 | |
TM02 | Termination of appointment of Margaret Joy Allen on 2015-10-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET JOY ALLEN | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 10100 | |
AR01 | 04/04/15 ANNUAL RETURN FULL LIST | |
AA | 05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 10100 | |
AR01 | 04/04/14 ANNUAL RETURN FULL LIST | |
AA | 05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/04/13 ANNUAL RETURN FULL LIST | |
AA | 05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/04/12 ANNUAL RETURN FULL LIST | |
AA | 05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/04/11 ANNUAL RETURN FULL LIST | |
AA | 05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/04/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT MITCHELL M.B.A. / 04/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JOY ALLEN B A / 04/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET JOY ALLEN / 04/04/2010 | |
AA | 05/04/09 TOTAL EXEMPTION SMALL | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
371S(NI) | 04/04/09 ANNUAL RETURN SHUTTLE | |
AC(NI) | 05/04/08 ANNUAL ACCTS | |
371S(NI) | 04/04/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 05/04/07 ANNUAL ACCTS | |
371S(NI) | 04/04/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 04/04/06 ANNUAL ACCTS | |
371S(NI) | 04/04/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 04/04/05 ANNUAL ACCTS | |
AC(NI) | 04/04/04 ANNUAL ACCTS | |
371S(NI) | 04/04/04 ANNUAL RETURN SHUTTLE | |
AC(NI) | 04/04/03 ANNUAL ACCTS | |
371S(NI) | 04/04/03 ANNUAL RETURN SHUTTLE | |
AC(NI) | 04/04/02 ANNUAL ACCTS | |
371S(NI) | 04/04/02 ANNUAL RETURN SHUTTLE | |
AC(NI) | 05/04/01 ANNUAL ACCTS | |
402(NI) | PARS RE MORTAGE | |
411A(NI) | MORTGAGE SATISFACTION | |
411A(NI) | MORTGAGE SATISFACTION | |
371S(NI) | 04/04/01 ANNUAL RETURN SHUTTLE | |
AC(NI) | 05/04/00 ANNUAL ACCTS | |
371S(NI) | 04/04/00 ANNUAL RETURN SHUTTLE | |
AC(NI) | 05/04/99 ANNUAL ACCTS | |
402(NI) | PARS RE MORTAGE | |
371S(NI) | 04/04/99 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 04/04/98 ANNUAL ACCTS | |
252-5(NI) | EXT FOR ACCS FILING | |
371S(NI) | 04/04/98 ANNUAL RETURN SHUTTLE | |
AC(NI) | 04/04/97 ANNUAL ACCTS | |
252-5(NI) | EXT FOR ACCS FILING | |
371S(NI) | 04/04/97 ANNUAL RETURN SHUTTLE | |
AC(NI) | 04/04/96 ANNUAL ACCTS | |
AURES(NI) | AUDITOR RESIGNATION | |
371S(NI) | 04/04/96 ANNUAL RETURN SHUTTLE | |
AC(NI) | 04/04/95 ANNUAL ACCTS | |
371S(NI) | 04/04/95 ANNUAL RETURN SHUTTLE | |
AC(NI) | 04/04/94 ANNUAL ACCTS | |
371S(NI) | 04/04/94 ANNUAL RETURN SHUTTLE | |
402(NI) | PARS RE MORTAGE | |
AC(NI) | 05/04/93 ANNUAL ACCTS | |
371S(NI) | 04/04/93 ANNUAL RETURN SHUTTLE | |
371A(NI) | 16/10/92 ANNUAL RETURN FORM | |
AC(NI) | 04/04/92 ANNUAL ACCTS |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE OR CHARGE | Satisfied | ULSTER BANK LIMITED | |
MORTGAGE OR CHARGE | Satisfied | ULSTER BANK LIMITED | |
MORTGAGE OR CHARGE | Satisfied | ULSTER BANK LIMITED | |
MORTGAGE OR CHARGE | Satisfied | LOMBARD & ULSTER LTD | |
MORTGAGE OR CHARGE | Satisfied | AIB GROUP | |
MORTGAGE OR CHARGE | Satisfied | BELFAST |
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 D.R. MITCHELL LTD.
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INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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. |