Active
Company Information for MITCHELL MEREDITH LIMITED
THE EXCHANGE FIVEWAYS, TEMPLE STREET, LLANDRINDOD WELLS, POWYS, LD1 5HG,
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Company Registration Number
04163265
Private Limited Company
Active |
Company Name | ||
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MITCHELL MEREDITH LIMITED | ||
Legal Registered Office | ||
THE EXCHANGE FIVEWAYS TEMPLE STREET LLANDRINDOD WELLS POWYS LD1 5HG Other companies in LD1 | ||
Previous Names | ||
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Company Number | 04163265 | |
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Company ID Number | 04163265 | |
Date formed | 2001-02-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 19/02/2016 | |
Return next due | 19/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB771360044 |
Last Datalog update: | 2024-04-07 02:26:08 |
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Registered address | Last known status | Formation date | ||
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MITCHELL MEREDITH BUSINESS SUPPORT SERVICES LIMITED | ST DAVID'S HOUSE 48 FREE STREET BRECON POWYS LD3 7BN | Dissolved | Company formed on the 2009-02-18 | |
MITCHELL MEREDITH HOLDINGS LIMITED | THE EXCHANGE FIVEWAYS TEMPLE STREET LLANDRINDOD WELLS LD1 5HG | Active | Company formed on the 2023-10-31 |
Officer | Role | Date Appointed |
---|---|---|
TIMOTHY RICHARDSON |
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MARIAN LINDA BARNES |
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IAN RANDALL MITCHELL |
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TIMOTHY RICHARDSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID GARETH BUFTON |
Director | ||
ANDREW CHARLES EVANS |
Director | ||
KEVIN JOHN MORRIS |
Director | ||
MARIAN LINDA BARNES |
Director | ||
BRITANNIA COMPANY FORMATIONS LIMITED |
Nominated Secretary | ||
DEANSGATE COMPANY FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PARK PONDS LIMITED | Director | 2008-08-01 | CURRENT | 2004-07-13 | Active - Proposal to Strike off | |
MITCHELL MEREDITH BUSINESS SUPPORT SERVICES LIMITED | Director | 2009-02-18 | CURRENT | 2009-02-18 | Dissolved 2014-05-06 | |
MITCHELL MEREDITH BUSINESS SUPPORT SERVICES LIMITED | Director | 2009-02-18 | CURRENT | 2009-02-18 | Dissolved 2014-05-06 |
Date | Document Type | Document Description |
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CESSATION OF IAN RANDALL MITCHELL AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF TIMOTHY RICHARDSON AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Mitchell Meredith Holdings Ltd as a person with significant control on 2024-01-01 | ||
CONFIRMATION STATEMENT MADE ON 19/02/24, WITH UPDATES | ||
Change of share class name or designation | ||
Consolidation of shares on | ||
Particulars of variation of rights attached to shares | ||
CESSATION OF MARIAN LINDA BARNES AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR MARIAN LINDA BARNES | ||
Sub-division of shares on 2023-04-21 | ||
Sub-division of shares on 2023-04-21 | ||
Particulars of variation of rights attached to shares | ||
CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mrs Marian Linda Barnes on 2017-11-12 | |
LATEST SOC | 12/03/17 STATEMENT OF CAPITAL;GBP 202 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/03/16 STATEMENT OF CAPITAL;GBP 202 | |
AR01 | 19/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 202 | |
AR01 | 19/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 202 | |
AR01 | 19/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BUFTON | |
AR01 | 19/02/12 ANNUAL RETURN FULL LIST | |
SH01 | 04/04/11 STATEMENT OF CAPITAL GBP 202 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/02/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN MORRIS / 20/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES EVANS / 20/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARETH BUFTON / 20/02/2010 | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS MARIAN LINDA BARNES | |
AR01 | 19/02/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/02/09; NO CHANGE OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTER MEMORANDUM 01/04/2008 | |
363s | RETURN MADE UP TO 19/02/08; NO CHANGE OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED BUSINESS MATTERS WALES LIMITED CERTIFICATE ISSUED ON 20/04/08 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 | |
363s | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/02/01 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS, 79 OXFORD STREET MANCHESTER M1 6FR | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | BANK OF SCOTLAND PLC |
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 MEREDITH LIMITED
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HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
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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. |