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Company Information for

C.D.MITCHELL LIMITED

64 SOUTH STREET, EPSOM, EPSOM, SURREY, KT18 7PH,
Company Registration Number
00557957
Private Limited Company
Active

Company Overview

About C.d.mitchell Ltd
C.D.MITCHELL LIMITED was founded on 1955-11-30 and has its registered office in Epsom. The organisation's status is listed as "Active". C.d.mitchell Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C.D.MITCHELL LIMITED
 
Legal Registered Office
64 SOUTH STREET
EPSOM
EPSOM
SURREY
KT18 7PH
Other companies in KT18
 
Filing Information
Company Number 00557957
Company ID Number 00557957
Date formed 1955-11-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-08-01
Return next due 2018-08-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-07 21:18:54
Primary Source:Companies House
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Company Officers of C.D.MITCHELL LIMITED

Current Directors
Officer Role Date Appointed
AUDREY JOAN MITCHELL
Director 2013-04-03
DAVID MALCOLM MITCHELL
Director 1992-08-01
GILLIAN MARGARET MITCHELL
Director 1993-06-22
DAVID MALCOLM MITCHELL
Company Secretary 2000-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES MARTIN MITCHELL
Director 1992-08-01 2011-12-26
PATRICIA PEARSON
Company Secretary 1992-08-01 2000-11-20
CHARLES DAVID MITCHELL
Director 1992-08-01 1992-08-18

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
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES
2016-12-17AA31/03/16 TOTAL EXEMPTION SMALL
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 10000
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2015-10-28AA31/03/15 TOTAL EXEMPTION SMALL
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 10000
2015-08-17AR0101/08/15 FULL LIST
2014-12-11AA31/03/14 TOTAL EXEMPTION SMALL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 10000
2014-08-04AR0101/08/14 FULL LIST
2014-08-04AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC
2013-11-01AA31/03/13 TOTAL EXEMPTION SMALL
2013-08-02AR0101/08/13 FULL LIST
2013-05-30AP01DIRECTOR APPOINTED MRS AUDREY JOAN MITCHELL
2012-09-14AA31/03/12 TOTAL EXEMPTION SMALL
2012-09-14AR0101/08/12 FULL LIST
2012-09-14AD02SAIL ADDRESS CHANGED FROM: 6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB UNITED KINGDOM
2012-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARGARET MITCHELL / 01/08/2012
2012-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MALCOLM MITCHELL / 01/08/2012
2012-02-21TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES MITCHELL
2011-09-06AA31/03/11 TOTAL EXEMPTION FULL
2011-08-25AR0101/08/11 FULL LIST
2011-08-24AD02SAIL ADDRESS CHANGED FROM: BAKER TILLY TAX AND ACCOUNTING LIMITED 4TH FLOOR 65 KINGSWAY LONDON WC2B 6TD
2010-08-27AA31/03/10 TOTAL EXEMPTION FULL
2010-08-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2010-08-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2010-08-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-08-17AD02SAIL ADDRESS CREATED
2010-08-17AR0101/08/10 FULL LIST
2009-09-01363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-07-24AA31/03/09 TOTAL EXEMPTION FULL
2008-08-27AA31/03/08 TOTAL EXEMPTION FULL
2008-08-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2008-08-18363sRETURN MADE UP TO 17/07/08; NO CHANGE OF MEMBERS
2007-08-22363sRETURN MADE UP TO 17/07/07; NO CHANGE OF MEMBERS
2007-08-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2006-09-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-07-24363sRETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
2005-07-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-07-29363sRETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
2004-08-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-16363sRETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
2003-08-05363sRETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
2003-07-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2002-08-08363sRETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
2002-06-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2001-10-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-08-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-08-08363sRETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
2000-12-06288bSECRETARY RESIGNED
2000-12-06288aNEW SECRETARY APPOINTED
2000-08-17363sRETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
2000-08-03AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-06-20395PARTICULARS OF MORTGAGE/CHARGE
1999-08-20363aRETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS
1999-08-16AAFULL ACCOUNTS MADE UP TO 31/03/99
1998-08-11363aRETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS
1998-06-12AAFULL ACCOUNTS MADE UP TO 31/03/98
1997-10-07AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-09-01363aRETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS
1997-09-01288cSECRETARY'S PARTICULARS CHANGED
1996-09-02AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-08-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-08-20363aRETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS
1995-10-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-10-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-08-18AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-08-03363xRETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS
1995-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-08-07363xRETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS
1993-10-08AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-08-06363xRETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to C.D.MITCHELL 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 C.D.MITCHELL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 39
Mortgages/Charges outstanding 28
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2000-06-20 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1991-05-22 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1991-05-22 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1991-05-22 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1991-05-22 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1991-05-22 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1987-12-23 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1987-05-20 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1986-11-03 Outstanding ABBEY NATIONAL BUILDING SOCIETY.
LEGAL CHARGE 1986-10-20 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1986-10-14 Outstanding B.W.C.C. CHRISTOPHER
LEGAL CHARGE 1986-07-14 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1986-02-25 Outstanding NUMBER 21 ALBERT EMBANKMENT LIMITED
LEGAL CHARGE 1985-04-24 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1985-04-02 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1983-12-01 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1983-12-01 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1982-03-02 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1982-03-02 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1980-09-10 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1980-04-28 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1980-04-16 Satisfied BARCLAYS BANK PLC
MORTGAGE 1980-04-09 Outstanding UNITED DOMINIONS TRUST LIMITED.
LEGAL CHARGE 1979-07-31 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1979-02-02 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1977-10-10 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1975-11-11 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1975-07-17 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1973-10-08 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1972-11-02 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1971-01-12 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1970-09-22 Outstanding BARCLAYS BANK PLC
INSTR. OF CHARGE 1966-12-07 Outstanding BARCLAYS BANK PLC
INSTR OF CHARGE 1965-03-16 Outstanding BARCLAYS BANK PLC
INSTRUMENT OF CHARGE 1964-12-17 Outstanding BARCLAYS BANK PLC
INST. OF CHARGE 1963-06-28 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 33,775

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 C.D.MITCHELL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 10,000
Cash Bank In Hand 2012-04-01 £ 231,990
Current Assets 2012-04-01 £ 264,879
Debtors 2012-04-01 £ 20,650
Fixed Assets 2012-04-01 £ 34,156
Shareholder Funds 2012-04-01 £ 265,260
Stocks Inventory 2012-04-01 £ 12,239
Tangible Fixed Assets 2012-04-01 £ 34,156

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C.D.MITCHELL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.D.MITCHELL LIMITED
Trademarks
We have not found any records of C.D.MITCHELL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.D.MITCHELL 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 (43999 - Other specialised construction activities not elsewhere classified) as C.D.MITCHELL LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
BOUYGUES E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
Outgoings
Business Rates/Property Tax
No properties were found where C.D.MITCHELL 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 C.D.MITCHELL 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 C.D.MITCHELL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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