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L. C. MITCHELL AND COMPANY (GLOUCESTER) LIMITED

Learn more about L. C. MITCHELL AND COMPANY (GLOUCESTER) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

88 BRISTOL ROAD, GLOUCESTER, GL1 5XA

L. C. MITCHELL AND COMPANY (GLOUCESTER) LIMITED on the map

Company type: Private Limited Company
Company number: 00384817
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.01.07
last member list: 2016.04.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.03
overdue: NO
last made update: 2016.04.05
documents available: 1

List of company documents:

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05/04/16 FULL LIST
Form type: AR01
Date: 2016.04.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.12
Form type: LATEST SOC
Document description: 12/04/16 STATEMENT OF CAPITAL;GBP 19950
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21/04/15 STATEMENT OF CAPITAL GBP 19950
Form type: SH06
Date: 2015.08.27
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.08.27
£2.95
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05/04/15 FULL LIST
Form type: AR01
Date: 2015.04.20
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.03
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.11.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARRION JAMES LEEDS / 31/10/2014
Form type: CH01
Date: 2014.10.31
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SECRETARY'S CHANGE OF PARTICULARS / MR GARRION JAMES LEEDS / 31/10/2014
Form type: CH03
Date: 2014.10.31
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.10.30
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ALTER ARTICLES 21/10/2014
Form type: RES01
Date: 2014.10.30
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21/10/14 STATEMENT OF CAPITAL GBP 36975
Form type: SH06
Date: 2014.10.30
Child documents:
Document type: ANNOTATION
Date: 2014.10.30
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2014.10.30
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2014.10.30
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APPOINTMENT TERMINATED, DIRECTOR NORMAN MITCHELL
Form type: TM01
Date: 2014.10.22
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.10
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05/04/14 FULL LIST
Form type: AR01
Date: 2014.04.14
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.07
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05/04/13 FULL LIST
Form type: AR01
Date: 2013.04.10
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.14
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05/04/12 FULL LIST
Form type: AR01
Date: 2012.04.11
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.21
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05/04/11 FULL LIST
Form type: AR01
Date: 2011.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN CADOGAN MITCHELL / 07/05/2010
Form type: CH01
Date: 2010.05.10
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05/04/10 FULL LIST
Form type: AR01
Date: 2010.04.09
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.16
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.29
£2.95
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RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.21
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.07
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RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.03
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RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.31
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RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.23
£2.95
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£ IC 79500/54000, 16/12/05, £ SR [email protected]=25500
Form type: 169
Date: 2006.03.14
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.03.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.03.08
Child documents:
Document type: ANNOTATION
Date: 2006.03.08
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.01
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.13
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.02
£2.95
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RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.05
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.27
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.15
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RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.15
£2.95
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RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.29
£2.95
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RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.04
£2.95
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RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.12
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RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.25
£2.95
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RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.12
£2.95
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RETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.29
£2.95
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RETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.21

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Company directors and board members:

GARRION JAMES LEEDS (current)
Secretary, BUILDING SERVICES ENGINEER, 2005.12.16
88 BRISTOL ROAD GLOUCESTER ,
GL1 5XA
GARRION JAMES LEEDS (current)
Director, BUILDING SERVICES ENGINEER, 2005.12.16
88 BRISTOL ROAD GLOUCESTER ,
GL1 5XA
SARITA DAWES (resigned)
Secretary, 2004.01.01 - 2005.08.05
5 CRICKLADE ROAD PURTON , SWINDON
SN5 4HS, WILTSHIRE
NORMAN CADOGAN MITCHELL (resigned)
Secretary, 2005.08.05 - 2005.12.16
CHARTERHOUSE 2A GROSVENOR ROAD , GLOUCESTER
GL2 0SB, GLOUCESTERSHIRE
MICHAEL ERNEST NORRINGTON (resigned)
Secretary, 1991.04.05 - 2003.12.31
170 TUFFLEY LANE TUFFLEY , GLOUCESTER
GL4 0PB, GLOUCESTERSHIRE
ALICE JEAN MITCHELL (resigned)
Director, 1991.04.05 - 1999.04.16
FLAT 27 THE MEWS 78 HUCCLECOTE ROAD , HUCCLECOTE
GL3 3SR, GLOUCESTERSHIRE
NORMAN CADOGAN MITCHELL (resigned)
Director, ELECTRICAL ENGINEER, 1991.04.05 - 2014.10.21
88 BRISTOL ROAD GLOUCESTER ,
GL1 5XA
PAULINE ELIZABETH WRIGHT (resigned)
Director, COMPANY DIRECTOR, 1991.04.05 - 2005.12.16
6 OLD FORGE WHITBOURNE , WORCESTER
WR6 5SB
Date 2013.12.31
Fixed Assets £ 589,010
Tangible Fixed Assets £ 587,512
Current Assets £ 758,251
Tangible Fixed Assets Depreciation £ 499,580
Provisions For Liabilities Charges £ 27,640
Debtors £ 686,588
Shareholder Funds £ 1,256,626
Profit Loss Account Reserve £ 1,007,437
Revaluation Reserve £ 169,689
Called Up Share Capital £ 54,000
Net Assets Liabilities Including Pension Asset Liability £ 1,256,626
Total Assets Less Current Liabilities £ 1,284,266
Net Current Assets Liabilities £ 695,256
Creditors Due Within One Year £ 62,995
Cash Bank In Hand £ 71,663
Share Capital Allotted Called Up Paid £ 54,000
Number Shares Allotted £ 54,000
Tangible Fixed Assets Disposals £ 45,739
Tangible Fixed Assets Additions £ 75,068
Tangible Fixed Assets Cost Or Valuation £ 1,062,933
Tangible Fixed Assets Depreciation Charged In Period £ 99,227
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 45,739
Capital Redemption Reserve £ 25,500
Investments Fixed Assets £ 1,498

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Information about the Private Limited Company L. C. MITCHELL AND COMPANY (GLOUCESTER) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data