Alistair Mitchell Co. Limited

Company Registration Number: 05252359

Company registered in England and Wales

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Alistair Mitchell Co. Limited is a Private Company Limited by Shares first registered on 6 October 2004. Its current registered address is in Boston, Lincolnshire.

Registered Address

BARN LODGE
TATTERSHALL ROAD
BOSTON
LINCOLNSHIRE
ENGLAND
PE21 9JG

There are 3 companies currently registered at this postcode, including this one.

All companies at PE21 9JG

Registration Data

Company Number

05252359

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

75000 - Veterinary activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 October 2015

Returns Next Due

3 November 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £2,915,781£1,008,976
of which Cash £902,348£743,448
Total Assets £2,915,781£1,008,976
Current Liabilities £813,520£633,823
Net Current Assets £2,102,261£375,153
Total Net Worth £2,138,989£479,528

Previous Names

No previous names

Company Officers

  • MITCHELL, Alistair James

    Secretary

    Appointed on 6 October 2004

     

    DEXTER & SHARPE
    The Old Vicarage
    Church Close
    Boston
    Lincolnshire
    PE21 6NA
    United Kingdom

  • MITCHELL, Alistair James

    Director

    Appointed on 6 October 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1959

    DEXTER & SHARPE
    The Old Vicarage
    Church Close
    Boston
    Lincolnshire
    PE21 6NA
    United Kingdom

  • MITCHELL, Miranda Jane

    Director

    Appointed on 6 October 2004

    Resigned on 28 February 2014

    Nationality: British

    Occupation: Director

    Month of birth: February 1969

    DEXTER & SHARPE
    The Old Vicarage
    Church Close
    Boston
    Lincolnshire
    PE21 6NA
    United Kingdom

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 12 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHA4AJ. Transaction: MzE1OTUxNzY2MmFkaXF6a2N4.

  2. 12 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FD19E8. Transaction: MzE1NzE2NzUyMGFkaXF6a2N4.

  3. 30 June 2016 Registered office address changed from The Surgery Fydell Street Boston Lincolnshire PE21 8LE to Barn Lodge Tattershall Road Boston Lincolnshire PE21 9JG on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Address. Type: AD01. Barcode: X5A7QPF5. Transaction: MzE1MjAzNjMzOGFkaXF6a2N4.

  4. 16 October 2015 Annual return made up to 6 October 2015 with full list of shareholders [View PDF]

    Action Date: 6 October 2015. Category: Annual return. Type: AR01. Barcode: X4I4E9WB. Transaction: MzEzMzE4MTMzNGFkaXF6a2N4.

  5. 22 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X47X3XI3. Transaction: MzEyMzcyNjc3M2FkaXF6a2N4.

  6. 27 November 2014 Annual return made up to 6 October 2014 with full list of shareholders [View PDF]

    Action Date: 6 October 2014. Category: Annual return. Type: AR01. Barcode: X3LK7I7U. Transaction: MzExMjI0ODg2N2FkaXF6a2N4.

  7. 28 February 2014 Termination of appointment of Miranda Mitchell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32NMNBD. Transaction: MzA5NTQyNTY3OWFkaXF6a2N4.

  8. 19 February 2014 Certificate of re-registration from Unlimited to Limited [View PDF]

    Category: Change of name. Type: CERT1. Barcode: R32173EQ. Transaction: MzA5NDc4MjQ3OWFkaXF6a2N4.

  9. 19 February 2014 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Barcode: R31YP6S8. Transaction: MzA5NDc4MjQ3OGFkaXF6a2N4.

  10. 19 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NDc4MjQ3N2FkaXF6a2N4.

  11. 19 February 2014 Re-registration from a private unlimited company to a private limited company [View PDF]

    Category: Change of name. Type: RR06. Barcode: A31Z09HN. Transaction: MzA5NDc4MjA4OGFkaXF6a2N4.

  12. 15 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MjY2MTU0NGFkaXF6a2N4.

  13. 22 October 2013 Annual return made up to 6 October 2013 with full list of shareholders [View PDF]

    Action Date: 6 October 2013. Category: Annual return. Type: AR01. Barcode: X2JIX1MP. Transaction: MzA4NzM4NTk4NWFkaXF6a2N4.

  14. 29 January 2013 Allotment of a new class of shares by an unlimited company [View PDF]

    Category: Capital. Type: SH09. Barcode: A20Z82U1. Transaction: MzA3MTkxNDA0OGFkaXF6a2N4.

  15. 29 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MTkxMzk2MmFkaXF6a2N4.

  16. 29 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MTkxMzg4NmFkaXF6a2N4.

  17. 16 November 2012 Annual return made up to 6 October 2012 with full list of shareholders [View PDF]

    Action Date: 6 October 2012. Category: Annual return. Type: AR01. Barcode: X1LU3TS5. Transaction: MzA2NzYzNzEzNGFkaXF6a2N4.

  18. 16 November 2012 Director's details changed for Alistair James Mitchell on 2 July 2012 [View PDF]

    Action Date: 2 July 2012. Category: Officers. Type: CH01. Barcode: X1LU3TR5. Transaction: MzA2NzYzNjc0MWFkaXF6a2N4.

  19. 16 November 2012 Director's details changed for Mrs Miranda Jane Mitchell on 2 July 2012 [View PDF]

    Action Date: 2 July 2012. Category: Officers. Type: CH01. Barcode: X1LU3TRD. Transaction: MzA2NzYzNjc0MmFkaXF6a2N4.

  20. 16 November 2012 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X1LU3TRT. Transaction: MzA2NzYzNjc0N2FkaXF6a2N4.

  21. 16 November 2012 Register inspection address has been changed from C/O Hamshaw & Co 100 Wide Bargate Boston Lincolnshire PE21 6SE United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X1LU3TRL. Transaction: MzA2NzYzNjc0NWFkaXF6a2N4.

  22. 16 November 2012 Secretary's details changed for Alistair James Mitchell on 2 July 2012 [View PDF]

    Action Date: 2 July 2012. Category: Officers. Type: CH03. Barcode: X1LU3TQX. Transaction: MzA2NzYzNjczN2FkaXF6a2N4.

  23. 2 July 2012 Allotment of a new class of shares by an unlimited company [View PDF]

    Category: Capital. Type: SH09. Barcode: A1BXO9A2. Transaction: MzA2MDEwMzI3NWFkaXF6a2N4.

  24. 31 May 2012 Allotment of a new class of shares by an unlimited company [View PDF]

    Category: Capital. Type: SH09. Barcode: A19NN4CG. Transaction: MzA1ODQ2MTU1M2FkaXF6a2N4.

  25. 10 April 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NTU3MTE3OGFkaXF6a2N4.

  26. 17 October 2011 Annual return made up to 6 October 2011 with full list of shareholders [View PDF]

    Action Date: 6 October 2011. Category: Annual return. Type: AR01. Barcode: X1WR8YG7. Transaction: MzA0NTU3NDYxNmFkaXF6a2N4.

  27. 25 October 2010 Annual return made up to 6 October 2010 with full list of shareholders [View PDF]

    Action Date: 6 October 2010. Category: Annual return. Type: AR01. Barcode: XQSW9OJR. Transaction: MzAyNTc5OTkwOGFkaXF6a2N4.

  28. 6 January 2010 Annual return made up to 6 October 2009 with full list of shareholders [View PDF]

    Action Date: 6 October 2009. Category: Annual return. Type: AR01. Barcode: XZ7QYGFM. Transaction: MzAwNjQ0MDAwNGFkaXF6a2N4.

  29. 6 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XZ7QXGFL. Transaction: MzAwNjQzOTY3OGFkaXF6a2N4.

  30. 20 October 2009 Director's details changed for Miranda Jane Mitchell on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XOEH5E98. Transaction: MzAwMTA2MjM0MWFkaXF6a2N4.

  31. 20 October 2009 Director's details changed for Alistair James Mitchell on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XOEH4E97. Transaction: MzAwMTA2MjM0MGFkaXF6a2N4.

  32. 20 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XOEH6E99. Transaction: MzAwMTA2MjM0MmFkaXF6a2N4.

  33. 20 October 2009 Secretary's details changed for Alistair James Mitchell on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH03. Barcode: XOEH3E96. Transaction: MzAwMTA2MjMxM2FkaXF6a2N4.

  34. 14 October 2008 Return made up to 06/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYC073YF. Transaction: MjAxNTUwNTk2NWFkaXF6a2N4.

  35. 9 January 2008 Return made up to 06/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDY0NDAwNmFkaXF6a2N4.

  36. 25 October 2006 Return made up to 06/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDIxODkxNWFkaXF6a2N4.

  37. 2 November 2005 Return made up to 06/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzM0NDA2M2FkaXF6a2N4.

  38. 26 August 2005 Accounting reference date extended from 31/10/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NjY0ODM4M2FkaXF6a2N4.

  39. 6 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzc1NDYzMGFkaXF6a2N4.

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