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MITCHELLS (MILLBROOK) LIMITED

Learn more about MITCHELLS (MILLBROOK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MANOR INDUSTRIAL EST., MILLBROOK ROAD, SOUTHAMPTON, SO1 0LD

MITCHELLS (MILLBROOK) LIMITED on the map

Company type: Private Limited Company
Company number: 00440743
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.08.14
last member list: 2016.02.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.19
overdue: NO
last made update: 2016.02.19
documents available: 1

List of company documents:

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19/02/16 FULL LIST
Form type: AR01
Date: 2016.02.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.25
Form type: LATEST SOC
Document description: 25/02/16 STATEMENT OF CAPITAL;GBP 960
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
£2.95
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19/02/15 FULL LIST
Form type: AR01
Date: 2015.02.20
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.27
£2.95
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19/02/14 FULL LIST
Form type: AR01
Date: 2014.03.11
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.27
£2.95
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19/02/13 FULL LIST
Form type: AR01
Date: 2013.02.22
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.29
£2.95
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19/02/12 FULL LIST
Form type: AR01
Date: 2012.02.21
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.11.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.11.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.11.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.11.07
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.30
£2.95
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19/02/11 FULL LIST
Form type: AR01
Date: 2011.03.04
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.30
£2.95
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19/02/10 FULL LIST
Form type: AR01
Date: 2010.04.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JACQUELINE MITCHELL / 19/02/2010
Form type: CH01
Date: 2010.04.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALISTER JAMES MITCHELL / 19/02/2010
Form type: CH01
Date: 2010.04.14
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.04
£2.95
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RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.29
£2.95
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RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.22
£2.95
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RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.30
£2.95
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RETURN MADE UP TO 19/02/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.03.06
£2.95
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RETURN MADE UP TO 19/02/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.04.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.04
£2.95
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RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.19
Child documents:
Document type: ANNOTATION
Date: 2004.04.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.15
£2.95
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RETURN MADE UP TO 19/02/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.06.25
Child documents:
Document type: ANNOTATION
Date: 2003.06.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.31
£2.95
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RETURN MADE UP TO 19/02/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.03.29
£2.95
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RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.21
£2.95
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RETURN MADE UP TO 19/02/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.03.27
£2.95
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RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.02
£2.95
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S386 DISP APP AUDS 10/07/98
Form type: ELRES
Date: 1998.07.21
£2.95
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S366A DISP HOLDING AGM 10/07/98
Form type: ELRES
Date: 1998.07.21
£2.95
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S252 DISP LAYING ACC 10/07/98
Form type: ELRES
Date: 1998.07.21
£2.95
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£ IC 1200/960, 18/05/98, £ SR [email protected]=240
Form type: 169
Date: 1998.06.04
£2.95
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240 @ £1 15/05/98
Form type: WRES09
Date: 1998.06.04
£2.95
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RETURN MADE UP TO 19/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.30
£2.95
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RETURN MADE UP TO 19/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.18
£2.95
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RETURN MADE UP TO 19/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.24
£2.95
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ADOPT MEM AND ARTS 25/03/96
Form type: SRES01
Date: 1996.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.16
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.01
£2.95
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RETURN MADE UP TO 19/02/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/02/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.04.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.02.11

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Company directors and board members:

SUSAN JACQUELINE MITCHELL (current)
Secretary, 1992.02.19
DALMALLY CHAPEL LANE , LYNDHURST
SO43 7FF, HAMPSHIRE
ALISTER JAMES MITCHELL (current)
Director, MANAGING DIRECTOR, 1995.04.06
KINTAIL EMPRESS ROAD , LYNDHURST
SO43 7AE
SUSAN JACQUELINE MITCHELL (current)
Director, COMPANY SECRETARY, 1993.02.01
DALMALLY CHAPEL LANE , LYNDHURST
SO43 7FF, HAMPSHIRE
JOHN LIONEL GARTON CORBETT (resigned)
Director, FARMER, 1992.02.19 - 1993.02.01
SHORLEY FARM CHERITON , ALRESFORD
SO24 0NT, HAMPSHIRE
CHARLES ALISTER MITCHELL (resigned)
Director, GENERAL MANAGER, 1992.02.19 - 1995.03.27
DALMALLY CHAPEL LANE , LYNDHURST
SO43 7FF, HAMPSHIRE
DOREEN CRUDDAS PERMAIN (resigned)
Director, COMPANY DIRECTOR, 1992.02.19 - 1997.10.19
KINTAIL 20 EMPRESS ROAD , LYNDHURST
SO43 7AE, HAMPSHIRE
Date 2013.09.30
Fixed Assets £ 192,880
Tangible Fixed Assets £ 192,780
Current Assets £ 1,537,690
Tangible Fixed Assets Depreciation £ 292,522
Provisions For Liabilities Charges £ 11,000
Debtors £ 107,138
Shareholder Funds £ 1,299,523
Profit Loss Account Reserve £ 1,298,323
Called Up Share Capital £ 960
Net Assets Liabilities Including Pension Asset Liability £ 1,299,523
Total Assets Less Current Liabilities £ 1,299,523
Net Current Assets Liabilities £ 1,106,643
Creditors Due Within One Year £ 431,047
Cash Bank In Hand £ 529,780
Stocks Inventory £ 244,229
Share Capital Allotted Called Up Paid £ 960
Number Shares Allotted £ 960
Tangible Fixed Assets Disposals £ 44,939
Tangible Fixed Assets Additions £ 88,706
Tangible Fixed Assets Cost Or Valuation £ 510,782
Tangible Fixed Assets Depreciation Charged In Period £ 60,979
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 42,692
Capital Redemption Reserve £ 240
Investments Fixed Assets £ 100

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Information about the Private Limited Company MITCHELLS (MILLBROOK) 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: 2016.05.04. Reload the data