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Home > England & Wales Companies > G.E. MITCHELL (ELECTRICAL) LIMITED
Company Information for

G.E. MITCHELL (ELECTRICAL) LIMITED

SPRING VALE, BROOKFOOT, BRIGHOUSE, WEST YORKSHIRE, HD6 2RW,
Company Registration Number
01127026
Private Limited Company
Active

Company Overview

About G.e. Mitchell (electrical) Ltd
G.E. MITCHELL (ELECTRICAL) LIMITED was founded on 1973-08-07 and has its registered office in Brighouse. The organisation's status is listed as "Active". G.e. Mitchell (electrical) Limited is a Private Limited Company registered in 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
G.E. MITCHELL (ELECTRICAL) LIMITED
 
Legal Registered Office
SPRING VALE
BROOKFOOT
BRIGHOUSE
WEST YORKSHIRE
HD6 2RW
Other companies in HD6
 
Filing Information
Company Number 01127026
Company ID Number 01127026
Date formed 1973-08-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 13/03/2016
Return next due 10/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 17:41:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for G.E. MITCHELL (ELECTRICAL) LIMITED
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Company Officers of G.E. MITCHELL (ELECTRICAL) LIMITED

Current Directors
Officer Role Date Appointed
JULIE LORRAINE WILSON
 Company Secretary 2008-09-01
JOHN LOWE
 Director 2003-01-01
KEITH RICHARD WILSON
 Director 2003-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN KEITH MORSE
 Director 1991-03-13 2011-08-31
SUSAN MORSE
 Director 1996-05-17 2011-08-31
LOUISE COOK
 Director 1996-05-17 2011-05-18
NICOLA JANE GRAY
 Director 1996-05-17 2011-05-18
SUSAN MORSE
 Company Secretary 2003-01-01 2008-08-31
LOUISE COOK
 Company Secretary 1996-05-17 2003-01-01
RUTH NANCY MITCHELL
 Company Secretary 1991-03-13 1996-05-17
GEORGE EDWARD MITCHELL
 Director 1991-03-13 1996-05-17
RUTH NANCY MITCHELL
 Director 1991-03-13 1996-05-17
GEOFFREY DRAKE
 Director 1991-03-13 1995-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN LOWE G.E. MITCHELL HOLDINGS LIMITED Director 2011-08-26 CURRENT 2011-08-26 Active
KEITH RICHARD WILSON G.E. MITCHELL HOLDINGS LIMITED Director 2011-08-26 CURRENT 2011-08-26 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
2024-04-0431/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-02CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES
2023-03-29CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES
2022-12-05AA31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-09TM01APPOINTMENT TERMINATED, DIRECTOR KEITH RICHARD WILSON
2022-05-09TM02Termination of appointment of Julie Lorraine Wilson on 2022-05-01
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES
2021-12-02AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES
2021-03-11AP01DIRECTOR APPOINTED MRS JULIE LOWE
2021-03-11CH01Director's details changed for Mr John Lowe on 2021-03-11
2021-03-05PSC02Notification of G.E. Mitchell Holdings Limited as a person with significant control on 2016-09-01
2021-03-05PSC07CESSATION OF JOHN LOWE AS A PERSON OF SIGNIFICANT CONTROL
2020-12-07AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-20AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES
2019-06-05AP01DIRECTOR APPOINTED MR MATTHEW ROBERT TAYLOR
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES
2019-02-25AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-24SH03Purchase of own shares
2018-09-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES
2018-01-18AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 2501
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2017-01-13AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 2501
2016-03-14AR0113/03/16 ANNUAL RETURN FULL LIST
2015-12-23AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 2501
2015-03-19AR0113/03/15 ANNUAL RETURN FULL LIST
2015-01-19AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 011270260002
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 2501
2014-03-21AR0113/03/14 ANNUAL RETURN FULL LIST
2014-01-27AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-25AR0113/03/13 ANNUAL RETURN FULL LIST
2013-04-25CH01Director's details changed for Mr Keith Richard Wilson on 2010-02-01
2013-04-24CH03SECRETARY'S DETAILS CHNAGED FOR JULIE LORRAINE WILSON on 2010-02-01
2013-01-15AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-26AR0113/03/12 ANNUAL RETURN FULL LIST
2011-12-28AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-08RES01ADOPT ARTICLES 31/08/2011
2011-09-08RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of Memorandum and/or Articles of Association
  • Resolution of removal of pre-emption rights
2011-09-08TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN MORSE
2011-09-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MORSE
2011-09-08SH0131/08/11 STATEMENT OF CAPITAL GBP 2501
2011-09-07SH08Change of share class name or designation
2011-09-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-05-31TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA GRAY
2011-05-31TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE COOK
2011-04-01AR0113/03/11 FULL LIST
2011-03-16AA31/08/10 TOTAL EXEMPTION SMALL
2010-05-14AR0113/03/10 FULL LIST
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH RICHARD WILSON / 13/03/2010
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MORSE / 13/03/2010
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEITH MORSE / 13/03/2010
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN LOWE / 13/03/2010
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE GRAY / 13/03/2010
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE COOK / 13/03/2010
2010-03-08AA31/08/09 TOTAL EXEMPTION SMALL
2009-04-03363aRETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2009-03-02AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-17288aSECRETARY APPOINTED JULIE LORRAINE WILSON
2008-09-17288bAPPOINTMENT TERMINATED SECRETARY SUSAN MORSE
2008-07-07363aRETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2008-05-06AA31/08/07 TOTAL EXEMPTION SMALL
2007-05-03363aRETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-06-02363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2006-06-02363sRETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
2006-05-11353LOCATION OF REGISTER OF MEMBERS
2006-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-05-23363aRETURN MADE UP TO 13/03/05; NO CHANGE OF MEMBERS
2005-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-04-01363sRETURN MADE UP TO 25/02/04; NO CHANGE OF MEMBERS
2004-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2003-03-20363sRETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
2003-01-30288bSECRETARY RESIGNED
2003-01-30288aNEW DIRECTOR APPOINTED
2003-01-30288aNEW SECRETARY APPOINTED
2003-01-30288aNEW DIRECTOR APPOINTED
2003-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2002-03-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-03-19363sRETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
2002-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2001-08-17AUDAUDITOR'S RESIGNATION
2001-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-03-22363sRETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS
2000-03-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-22363sRETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS
2000-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-04-26363sRETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS
1998-04-30363sRETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS
1998-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-04-03363sRETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS
1997-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-06-06288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
279 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment




Licences & Regulatory approval
We could not find any licences issued to G.E. MITCHELL (ELECTRICAL) 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 G.E. MITCHELL (ELECTRICAL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-22 Outstanding BARCLAYS BANK PLC
DEBENTURE 2011-09-06 Outstanding JOHN MORSE AS SECURITY TRUSTEE
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 G.E. MITCHELL (ELECTRICAL) LIMITED

Intangible Assets
Patents
We have not found any records of G.E. MITCHELL (ELECTRICAL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for G.E. MITCHELL (ELECTRICAL) LIMITED
Trademarks
We have not found any records of G.E. MITCHELL (ELECTRICAL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for G.E. MITCHELL (ELECTRICAL) 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 (27900 - Manufacture of other electrical equipment) as G.E. MITCHELL (ELECTRICAL) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where G.E. MITCHELL (ELECTRICAL) 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 G.E. MITCHELL (ELECTRICAL) 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 G.E. MITCHELL (ELECTRICAL) 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 HD6 2RW