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Home > England & Wales Companies > MITCHELLS (MILLBROOK) LIMITED
Company Information for

MITCHELLS (MILLBROOK) LIMITED

MANOR INDUSTRIAL ESTATE, THIRD AVENUE, SOUTHAMPTON, SO15 0LD,
Company Registration Number
00440743
Private Limited Company
Active

Company Overview

About Mitchells (millbrook) Ltd
MITCHELLS (MILLBROOK) LIMITED was founded on 1947-08-14 and has its registered office in Southampton. The organisation's status is listed as "Active". Mitchells (millbrook) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MITCHELLS (MILLBROOK) LIMITED
 
Legal Registered Office
MANOR INDUSTRIAL ESTATE
THIRD AVENUE
SOUTHAMPTON
SO15 0LD
Other companies in SO1
 
Filing Information
Company Number 00440743
Company ID Number 00440743
Date formed 1947-08-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 19/02/2016
Return next due 19/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB684826685  
Last Datalog update: 2024-03-06 21:25:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MITCHELLS (MILLBROOK) LIMITED
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Company Officers of MITCHELLS (MILLBROOK) LIMITED

Current Directors
Officer Role Date Appointed
SUSAN JACQUELINE MITCHELL
 Company Secretary 1992-02-19
ALISTER JAMES MITCHELL
 Director 1995-04-06
SUSAN JACQUELINE MITCHELL
 Director 1993-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
DOREEN CRUDDAS PERMAIN
 Director 1992-02-19 1997-10-19
CHARLES ALISTER MITCHELL
 Director 1992-02-19 1995-03-27
JOHN LIONEL GARTON CORBETT
 Director 1992-02-19 1993-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN JACQUELINE MITCHELL MITCHELLS (PLASTIC DISTRIBUTORS) LIMITED Company Secretary 1992-02-19 CURRENT 1964-01-01 Active
ALISTER JAMES MITCHELL THE WORKTOP WAREHOUSE LIMITED Director 2014-12-22 CURRENT 2001-05-15 Active
ALISTER JAMES MITCHELL MITCHELLS (PLASTIC DISTRIBUTORS) LIMITED Director 1995-04-06 CURRENT 1964-01-01 Active
SUSAN JACQUELINE MITCHELL THE WORKTOP WAREHOUSE LIMITED Director 2014-12-22 CURRENT 2001-05-15 Active
SUSAN JACQUELINE MITCHELL MITCHELLS (PLASTIC DISTRIBUTORS) LIMITED Director 1993-02-01 CURRENT 1964-01-01 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
2024-02-21CS01CONFIRMATION STATEMENT MADE ON 18/02/24, WITH UPDATES
2023-06-2630/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-26AA30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-23CONFIRMATION STATEMENT MADE ON 18/02/23, WITH UPDATES
2023-02-23CS01CONFIRMATION STATEMENT MADE ON 18/02/23, WITH UPDATES
2022-06-29AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-18CS01CONFIRMATION STATEMENT MADE ON 18/02/22, WITH UPDATES
2021-09-29AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES
2020-10-28AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-28AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES
2018-07-31AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/17 FROM Manor Industrial Est. Millbrook Road Southampton SO1 0LD
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 960
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 960
2016-02-25AR0119/02/16 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 960
2015-02-20AR0119/02/15 ANNUAL RETURN FULL LIST
2014-06-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 960
2014-03-11AR0119/02/14 ANNUAL RETURN FULL LIST
2013-06-27AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-22AR0119/02/13 ANNUAL RETURN FULL LIST
2012-06-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-21AR0119/02/12 ANNUAL RETURN FULL LIST
2011-11-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-11-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-11-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-11-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-06-30AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-04AR0119/02/11 ANNUAL RETURN FULL LIST
2010-06-30AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-14AR0119/02/10 ANNUAL RETURN FULL LIST
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JACQUELINE MITCHELL / 19/02/2010
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISTER JAMES MITCHELL / 19/02/2010
2009-07-04AA30/09/08 TOTAL EXEMPTION SMALL
2009-04-06363aRETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2008-07-29AA30/09/07 TOTAL EXEMPTION SMALL
2008-02-21363aRETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2007-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-05-10363aRETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2006-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-03-06363sRETURN MADE UP TO 19/02/06; NO CHANGE OF MEMBERS
2005-04-11363sRETURN MADE UP TO 19/02/05; NO CHANGE OF MEMBERS
2005-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-04-19363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-19363sRETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
2004-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-06-25363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-25363sRETURN MADE UP TO 19/02/03; NO CHANGE OF MEMBERS
2003-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-03-29363sRETURN MADE UP TO 19/02/02; NO CHANGE OF MEMBERS
2001-05-11363aRETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS
2001-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-03-27363aRETURN MADE UP TO 19/02/00; NO CHANGE OF MEMBERS
1999-05-28363aRETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS
1999-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-07-21ELRESS386 DISP APP AUDS 10/07/98
1998-07-21ELRESS366A DISP HOLDING AGM 10/07/98
1998-07-21ELRESS252 DISP LAYING ACC 10/07/98
1998-06-04169£ IC 1200/960 18/05/98 £ SR 240@1=240
1998-06-04WRES09240 @ £1 15/05/98
1998-04-16363sRETURN MADE UP TO 19/02/98; NO CHANGE OF MEMBERS
1998-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-10-30288bDIRECTOR RESIGNED
1997-04-18363sRETURN MADE UP TO 19/02/97; FULL LIST OF MEMBERS
1997-04-18AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-04-24363sRETURN MADE UP TO 19/02/96; NO CHANGE OF MEMBERS
1996-04-01SRES01ADOPT MEM AND ARTS 25/03/96
1996-02-16AAFULL ACCOUNTS MADE UP TO 30/09/95
1995-04-03288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-03-01363sRETURN MADE UP TO 19/02/95; CHANGE OF MEMBERS
1994-02-25363sRETURN MADE UP TO 19/02/94; FULL LIST OF MEMBERS
1994-02-25363(288)DIRECTOR RESIGNED
1994-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-04-05363xRETURN MADE UP TO 19/02/93; FULL LIST OF MEMBERS
1993-02-23288NEW DIRECTOR APPOINTED
1993-02-11AAFULL ACCOUNTS MADE UP TO 30/09/92
1992-03-20AAFULL ACCOUNTS MADE UP TO 30/09/91
1992-02-24363xRETURN MADE UP TO 19/02/92; FULL LIST OF MEMBERS
1991-09-10288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH0216966 Active Licenced property: MILLBROOK THIRD AVENUE SOUTHAMPTON GB SO15 0LD;6 ALLENS LANE POOLE GB BH16 5DA. Correspondance address: MILLBROOK THIRD AVENUE SOUTHAMPTON GB SO15 0LD

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 MITCHELLS (MILLBROOK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1968-11-22 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1967-09-26 Satisfied LLOYDS BANK PLC
SINGLE DEBENTURE 1960-06-08 Satisfied LLOYDS BANK PLC
LEGAL MORTGAGE 1955-08-31 Satisfied LLOYDS BANK PLC
Creditors
Creditors Due Within One Year 2012-09-30 £ 431,047
Creditors Due Within One Year 2011-09-30 £ 416,410

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 (MILLBROOK) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 529,780
Cash Bank In Hand 2011-09-30 £ 565,995
Current Assets 2012-09-30 £ 1,537,690
Current Assets 2011-09-30 £ 1,550,821
Debtors 2012-09-30 £ 763,681
Debtors 2011-09-30 £ 750,748
Fixed Assets 2012-09-30 £ 192,880
Fixed Assets 2011-09-30 £ 93,261
Shareholder Funds 2012-09-30 £ 1,299,523
Shareholder Funds 2011-09-30 £ 1,227,672
Stocks Inventory 2012-09-30 £ 244,229
Stocks Inventory 2011-09-30 £ 234,078
Tangible Fixed Assets 2012-09-30 £ 192,780
Tangible Fixed Assets 2011-09-30 £ 93,161

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MITCHELLS (MILLBROOK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MITCHELLS (MILLBROOK) LIMITED
Trademarks
We have not found any records of MITCHELLS (MILLBROOK) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MITCHELLS (MILLBROOK) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Southampton City Council 2013-10-04 GBP £587
Hampshire County Council 2010-10-06 GBP £804 Alterations under 10,000

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.

Outgoings
Business Rates/Property Tax
No properties were found where MITCHELLS (MILLBROOK) 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 MITCHELLS (MILLBROOK) 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 MITCHELLS (MILLBROOK) 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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    Other companies at postcode SO15 0LD