A B Mitchell Developments Limited

Company Registration Number: 05555489

Company registered in England and Wales

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A B Mitchell Developments Limited is a Private Company Limited by Shares first registered on 6 September 2005. Its current registered address is in Cumbria.

Registered Address

LOWTHER HOUSE, LOWTHER STREET
KENDAL
CUMBRIA
LA9 4DX

There are 55 companies currently registered at this postcode, including this one.

All companies at LA9 4DX

Registration Data

Company Number

05555489

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

7 September 2015

Returns Next Due

4 October 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£510,902£525,429£528,719£0£0
Current Assets £536,737£534,968£627,705£469,982£537,031£471,546
of which Cash £27,317£156,932£189,435£208,193£354,504£265,418
Total Assets £536,737£1,045,870£1,153,134£998,701£537,031£471,546
Current Liabilities £245,614£219,119£270,161£278,644£186,274£201,007
Net Current Assets £291,123£315,849£357,544£191,338£350,757£270,539
Total Net Worth £344,873£826,751£882,973£720,057£406,709£309,361

Previous Names

No previous names

Company Officers

  • NICHOLS, David Michael Robert

    Director

    Appointed on 13 January 2016

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1962

    Lowther House, Lowther Street
    Kendal
    Cumbria
    LA9 4DX

  • WEBSTER, Jacqueline Elaine

    Director

    Appointed on 13 January 2016

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1958

    Lowther House, Lowther Street
    Kendal
    Cumbria
    LA9 4DX

  • THORNBURROW, Kerry Ann

    Secretary

    Appointed on 6 September 2005

    Resigned on 13 January 2016

    Nationality: British

    Occupation: Secretary

    Bank Foot
    Garth Row
    Kendal
    Cumbria
    LA8 9AT

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 6 September 2005

    Resigned on 6 September 2005

    26
    Church Street
    London
    NW8 8EP

  • MITCHELL, Andrew Barry

    Director

    Appointed on 6 September 2005

    Resigned on 13 January 2016

    Nationality: British

    Occupation: Builder

    Month of birth: January 1964

    Bank Foot
    Garth Row
    Kendal
    Cumbria
    LA8 9AT

  • THORNBURROW, Kerry Ann

    Director

    Appointed on 6 September 2005

    Resigned on 13 January 2016

    Nationality: British

    Occupation: Secretary

    Month of birth: March 1971

    Bank Foot
    Garth Row
    Kendal
    Cumbria
    LA8 9AT

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 6 September 2005

    Resigned on 6 September 2005

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 27 May 2016 Registration of charge 055554890003, created on 27 May 2016 [View PDF]

    Action Date: 27 May 2016. Category: Mortgage. Type: MR01. Barcode: X57VUQMG. Transaction: MzE0OTU4MTU5M2FkaXF6a2N4.

  2. 17 May 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X575IH6B. Transaction: MzE0ODY4NzY3M2FkaXF6a2N4.

  3. 26 January 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A4YPW26Z. Transaction: MzEzOTk5MzEzN2FkaXF6a2N4.

  4. 13 January 2016 Termination of appointment of Kerry Ann Thornburrow as a director on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Officers. Type: TM01. Barcode: X4YHS5I3. Transaction: MzEzOTY0NjkxM2FkaXF6a2N4.

  5. 13 January 2016 Termination of appointment of Andrew Barry Mitchell as a director on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Officers. Type: TM01. Barcode: X4YHS5MW. Transaction: MzEzOTY0Njg5M2FkaXF6a2N4.

  6. 13 January 2016 Termination of appointment of Kerry Ann Thornburrow as a secretary on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Officers. Type: TM02. Barcode: X4YHS56I. Transaction: MzEzOTY0NjgwMGFkaXF6a2N4.

  7. 13 January 2016 Appointment of Mrs Jacqueline Elaine Webster as a director on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Officers. Type: AP01. Barcode: X4YHS4X4. Transaction: MzEzOTY0NjcwMWFkaXF6a2N4.

  8. 13 January 2016 Appointment of Mr David Michael Robert Nichols as a director on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Officers. Type: AP01. Barcode: X4YHS3TN. Transaction: MzEzOTY0NjI5N2FkaXF6a2N4.

  9. 11 November 2015 Annual return made up to 7 September 2015 with full list of shareholders [View PDF]

    Action Date: 7 September 2015. Category: Annual return. Type: AR01. Barcode: X4JV49IZ. Transaction: MzEzNDg5NTY3OGFkaXF6a2N4.

  10. 9 October 2015 Annual return made up to 6 September 2015 with full list of shareholders [View PDF]

    Action Date: 6 September 2015. Category: Annual return. Type: AR01. Barcode: X4HORCMB. Transaction: MzEzMjc1OTI5NGFkaXF6a2N4.

  11. 10 February 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A403BJK2. Transaction: MzExNjU1NjE4NGFkaXF6a2N4.

  12. 16 September 2014 Annual return made up to 6 September 2014 with full list of shareholders [View PDF]

    Action Date: 6 September 2014. Category: Annual return. Type: AR01. Barcode: X3GKLQQO. Transaction: MzEwNzU4NjIzMWFkaXF6a2N4.

  13. 13 January 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A2Z9BUL6. Transaction: MzA5MjUwNjk3N2FkaXF6a2N4.

  14. 10 September 2013 Annual return made up to 6 September 2013 with full list of shareholders [View PDF]

    Action Date: 6 September 2013. Category: Annual return. Type: AR01. Barcode: X2GN5UT6. Transaction: MzA4NDc1NDA1NmFkaXF6a2N4.

  15. 22 August 2013 Registration of charge 055554890002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: R2F9KA2O. Transaction: MzA4Mzg3OTkzN2FkaXF6a2N4.

  16. 7 June 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A29IPLNE. Transaction: MzA3OTM3MTM4MGFkaXF6a2N4.

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

    Action Date: 6 September 2012. Category: Annual return. Type: AR01. Barcode: X1GW3JDD. Transaction: MzA2MzcwNjI2M2FkaXF6a2N4.

  18. 19 June 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1B5E122. Transaction: MzA1OTM2NjE0NWFkaXF6a2N4.

  19. 30 September 2011 Annual return made up to 6 September 2011 with full list of shareholders [View PDF]

    Action Date: 6 September 2011. Category: Annual return. Type: AR01. Barcode: XWQNJXZL. Transaction: MzA0NDcwNTg0N2FkaXF6a2N4.

  20. 15 June 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A5PPKUZ6. Transaction: MzAzODg4OTk5NWFkaXF6a2N4.

  21. 29 September 2010 Annual return made up to 6 September 2010 with full list of shareholders [View PDF]

    Action Date: 6 September 2010. Category: Annual return. Type: AR01. Barcode: XGF9ENTV. Transaction: MzAyNDIyNDMyM2FkaXF6a2N4.

  22. 29 September 2010 Director's details changed for Kerry Ann Thornburrow on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Officers. Type: CH01. Barcode: XGF9DNTU. Transaction: MzAyNDIyMzc4NmFkaXF6a2N4.

  23. 29 September 2010 Director's details changed for Andrew Barry Mitchell on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Officers. Type: CH01. Barcode: XGF9CNTT. Transaction: MzAyNDIyMzc4M2FkaXF6a2N4.

  24. 26 May 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AS4EMKB1. Transaction: MzAxNjM2MzMwNGFkaXF6a2N4.

  25. 11 September 2009 Return made up to 06/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB4OZD6I. Transaction: MjA0MTE1MDM5NmFkaXF6a2N4.

  26. 28 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X7JWHCS4. Transaction: MjA0MDIzODIzNmFkaXF6a2N4.

  27. 13 October 2008 Return made up to 06/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXV1G3X6. Transaction: MjAxNTM4MzUzM2FkaXF6a2N4.

  28. 14 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AVWKW27Q. Transaction: MjAxMTA3NDE0MGFkaXF6a2N4.

  29. 8 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MDQ4ODIyNWFkaXF6a2N4.

  30. 28 September 2007 Return made up to 06/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjExMTY4MWFkaXF6a2N4.

  31. 15 March 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NzM1Nzk5MmFkaXF6a2N4.

  32. 27 September 2006 Return made up to 06/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjI4NTcxMWFkaXF6a2N4.

  33. 31 August 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDgxMDE3MWFkaXF6a2N4.

  34. 31 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTEyMDUyN2FkaXF6a2N4.

  35. 3 October 2005 Accounting reference date extended from 30/09/06 to 31/10/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NTQzMTY4OGFkaXF6a2N4.

  36. 3 October 2005 Ad 06/09/05--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTk1NDM2NmFkaXF6a2N4.

  37. 21 September 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTgxNjU3MmFkaXF6a2N4.

  38. 21 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTQ4NDU3MWFkaXF6a2N4.

  39. 14 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDQ0NzM2NGFkaXF6a2N4.

  40. 14 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzk3NTcxOWFkaXF6a2N4.

  41. 6 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODkzMzgxMGFkaXF6a2N4.

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