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C.D.MITCHELL LIMITED

Learn more about C.D.MITCHELL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

64 SOUTH STREET, EPSOM, SURREY, KT18 7PH

C.D.MITCHELL LIMITED on the map

Company type: Private Limited Company
Company number: 00557957
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.11.30
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.29
overdue: NO
last made update: 2015.08.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
INST. OF CHARGE - Outstanding on 1963.06.28
BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1964.12.17
BARCLAYS BANK PLC
INSTR OF CHARGE - Outstanding on 1965.03.16
BARCLAYS BANK PLC
INSTR. OF CHARGE - Outstanding on 1966.12.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1970.09.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1971.01.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.11.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.10.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.07.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.02.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.07.31
UNITED DOMINIONS TRUST LIMITED.
MORTGAGE - Outstanding on 1980.04.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.04.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.09.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.03.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.03.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.04.02
NUMBER 21 ALBERT EMBANKMENT LIMITED
LEGAL CHARGE - Outstanding on 1986.02.25
B.W.C.C. CHRISTOPHER
LEGAL CHARGE - Outstanding on 1986.10.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.10.20
ABBEY NATIONAL BUILDING SOCIETY.
LEGAL CHARGE - Outstanding on 1986.11.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.12.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.05.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.05.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.05.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.05.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.05.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.06.20

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.28
£2.95
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01/08/15 FULL LIST
Form type: AR01
Date: 2015.08.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.17
Form type: LATEST SOC
Document description: 17/08/15 STATEMENT OF CAPITAL;GBP 10000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.11
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.04
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD04
Date: 2014.08.04
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.01
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.02
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DIRECTOR APPOINTED MRS AUDREY JOAN MITCHELL
Form type: AP01
Date: 2013.05.30
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.14
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.09.14
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SAIL ADDRESS CHANGED FROM:, 6TH FLOOR 25 FARRINGDON STREET, LONDON, EC4A 4AB, UNITED KINGDOM
Form type: AD02
Date: 2012.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARGARET MITCHELL / 01/08/2012
Form type: CH01
Date: 2012.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MALCOLM MITCHELL / 01/08/2012
Form type: CH01
Date: 2012.09.14
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APPOINTMENT TERMINATED, DIRECTOR CHARLES MITCHELL
Form type: TM01
Date: 2012.02.21
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.06
£2.95
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.25
£2.95
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SAIL ADDRESS CHANGED FROM:, BAKER TILLY TAX AND ACCOUNTING LIMITED 4TH FLOOR, 65 KINGSWAY, LONDON, WC2B 6TD
Form type: AD02
Date: 2011.08.24
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.27
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2010.08.17
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2010.08.17
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.08.17
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.17
£2.95
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.08.17
£2.95
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.01
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.24
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.27
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RETURN MADE UP TO 17/07/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.18
Child documents:
Document type: ANNOTATION
Date: 2008.08.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 17/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.19
£2.95
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RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.29
£2.95
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RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.18
£2.95
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RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.16
£2.95
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RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.23
£2.95
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RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.12
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RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.08
Child documents:
Document type: ANNOTATION
Date: 2001.08.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.06
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RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.20
£2.95
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RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.16
£2.95
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RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.07
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RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.01
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.02
£2.95
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RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.20
Child documents:
Document type: ANNOTATION
Date: 1996.08.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.10.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.10.31
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.18
£2.95
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RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.08.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.09

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Company directors and board members:

DAVID MALCOLM MITCHELL (current)
Secretary, 2000.11.20
22 SYDNEY STREET , LONDON
SW3 6PP
AUDREY JOAN MITCHELL (current)
Director, RETIRED, 2013.04.03
64 SOUTH STREET EPSOM , SURREY
KT18 7PH
DAVID MALCOLM MITCHELL (current)
Director, COMPANY DIRECTOR, 1992.08.01
22 SYDNEY STREET , LONDON
SW3 6PP
GILLIAN MARGARET MITCHELL (current)
Director, RETIRED, 1993.06.22
20 STANLEY ROAD , SUTTON
SM2 6TB, SURREY
PATRICIA PEARSON (resigned)
Secretary, 1992.08.01 - 2000.11.20
5 QUEEN VICTORIA COURT , FARNBOROUGH
GU14 8AR, HAMPSHIRE
CHARLES DAVID MITCHELL (resigned)
Director, COMPANY DIRECTOR, 1992.08.01 - 1992.08.18
206 BANSTEAD ROAD , BANSTEAD
SM7 1QG, SURREY
CHARLES MARTIN MITCHELL (resigned)
Director, COMPANY DIRECTOR, 1992.08.01 - 2011.12.26
26 BURGH HEATH ROAD , EPSOM
KT17 4LS, SURREY
Date 2013.03.31 2012.03.31
Fixed Assets £ 34,156 - 6.09 % £ 36,372
Tangible Fixed Assets £ 34,156 - 6.09 % £ 36,372
Current Assets £ 264,879 + 181.93 % £ 93,951
Tangible Fixed Assets Depreciation £ 38,419 + 6.12 % £ 36,203
Debtors £ 20,650 - 13.28 % £ 23,811
Shareholder Funds £ 265,260 + 474.12 % £ 46,203
Profit Loss Account Reserve £ 244,260 + 869.17 % £ 25,203
Called Up Share Capital £ 10,000 £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 265,260 + 474.12 % £ 46,203
Total Assets Less Current Liabilities £ 265,260 + 474.12 % £ 46,203
Net Current Assets Liabilities £ 231,104 + 2250.77 % £ 9,831
Creditors Due Within One Year £ 33,775 - 59.85 % £ 84,120
Cash Bank In Hand £ 231,990 + 335.97 % £ 53,212
Stocks Inventory £ 12,239 - 27.7 % £ 16,928
Tangible Fixed Assets Cost Or Valuation £ 72,575 £ 72,575

Companies near to C.D.MITCHELL ltd.

Information about the Private Limited Company C.D.MITCHELL 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: 2016.05.16. Reload the data