Mitchell And Hewitt Limited

Company Name	Mitchell And Hewitt Limited
Directors	Mark Lawrence and Trevor John Mitchell
Company Status	Active
Company Number	01455864
Category	Private Limited Company
Incorporation Date	22 October 1979(43 years, 11 months ago)
Previous Name	Corankent Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Mark Lawrence
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 September 2009(29 years, 11 months after company formation)
Appointment Duration	14 years
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	30 St. Mary Axe London EC3A 8BF

Director Name	Mr Trevor John Mitchell
Date of Birth	April 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	05 February 2018(38 years, 3 months after company formation)
Appointment Duration	5 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 St. Mary Axe London EC3A 8BF

Director Name	David Robert Holmes
Date of Birth	April 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(12 years, 5 months after company formation)
Appointment Duration	4 years (resigned 04 April 1996)
Role	Electrical Contractor
Correspondence Address	25 Morley Lane Little Eaton Derby Derbyshire DE21 5AH

Director Name	Mrs Christine Ann Mitchell
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(12 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (resigned 17 December 2001)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Old Barn Duck Street Egginton Derby Derbyshire DE65 6HG

Director Name	Mr David John Mitchell
Date of Birth	May 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(12 years, 5 months after company formation)
Appointment Duration	12 years, 9 months (resigned 31 December 2004)
Role	Electrical Contractor
Country of Residence	United Kingdom
Correspondence Address	The Old Barn Duck Street Eggington Derby Derbyshire DE6 8HQ

Director Name	Mr David Ian Peck
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(12 years, 5 months after company formation)
Appointment Duration	19 years, 11 months (resigned 13 March 2012)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	4 Pepper Lane Stanton-By-Dale Ilkeston Derbyshire DE7 4QB

Secretary Name	Mrs Christine Ann Mitchell
Nationality	British
Status	Resigned
Appointed	01 April 1992(12 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 August 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Barn Duck Street Egginton Derby Derbyshire DE65 6HG

Secretary Name	Catherine Elizabeth Sutton
Nationality	British
Status	Resigned
Appointed	01 September 1996(16 years, 10 months after company formation)
Appointment Duration	8 years (resigned 01 September 2004)
Role	Company Director
Correspondence Address	5 John Port Close Etwall Derby Derbyshire DE65 6NU

Director Name	Jared Ian Mitchell
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(18 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 September 2006)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	5 Radbourne Gate Station Road Micklover Derby Derbyshire DE3 0DW

Director Name	Catherine Elizabeth Sutton
Date of Birth	March 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(18 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 10 March 2004)
Role	Secretary
Correspondence Address	5 John Port Close Etwall Derby Derbyshire DE65 6NU

Director Name	Mr Philip Keith Marshall
Date of Birth	December 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2003(23 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 19 August 2011)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	133 Russell Drive Wollaton Nottingham Nottinghamshire NG8 2BD

Director Name	Leonard Michael Fairman
Date of Birth	February 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2004(24 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 October 2005)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	36 Water Mead Chipstead Surrey CR5 3NU

Secretary Name	Mr Philip Keith Marshall
Nationality	British
Status	Resigned
Appointed	01 September 2004(24 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 19 August 2011)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	133 Russell Drive Wollaton Nottingham Nottinghamshire NG8 2BD

Director Name	Barry Victor Defalco
Date of Birth	May 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2005(26 years after company formation)
Appointment Duration	3 years, 10 months (resigned 27 August 2009)
Role	Electrical Engineer
Correspondence Address	18 Keel Close Rotherhithe London SE16 6BX

Director Name	Raymond Leslie White
Date of Birth	December 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(26 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 November 2007)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	5 Addington Walk School Lane Eaton Socon St Neots Cambs PE19 8GX

Director Name	Mr Stuart Edward Clarke
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(26 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (resigned 23 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Hindscarth Crescent Mickleover Derby Derbyshire DE3 9NN

Director Name	Mr Martin Robert Walton
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2015(35 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 February 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	45 Moorfields London EC2Y 9AE

Secretary Name	Miss Alexandra Dent
Status	Resigned
Appointed	15 April 2015(35 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2017)
Role	Company Director
Correspondence Address	Windsor Court Ascot Drive Derby Derbyshire DE24 8GZ

Secretary Name	David James Lanchester
Status	Resigned
Appointed	09 May 2017(37 years, 6 months after company formation)
Appointment Duration	3 years (resigned 27 May 2020)
Role	Company Director
Correspondence Address	45 Moorfields London EC2Y 9AE

Contact

Website	tclarke.co.uk
Email address	[email protected]
Telephone	0161 1191453
Telephone region	Manchester

Location

Registered Address	30 St. Mary Axe London EC3A 8BF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

104.2k at £1	T Clarke PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£3,002
Gross Profit	£3,157
Net Worth	£365,558
Cash	£80,947
Current Liabilities	£143,454

Accounts

Latest Accounts	31 December 2022 (9 months ago)
Next Accounts Due	30 September 2024 (12 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	28 March 2023 (6 months, 1 week ago)
Next Return Due	11 April 2024 (6 months, 1 week from now)

Charges

1 August 2011	Delivered on: 13 August 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
9 June 2000	Delivered on: 10 June 2000 Satisfied on: 13 August 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
18 September 1993	Delivered on: 22 September 1993 Satisfied on: 13 March 2004 Persons entitled: D J Mitchell & C a Mitchell & M D Booler Classification: Debenture Secured details: Â£100,000 due from the company to the chargees on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
1 September 1986	Delivered on: 12 September 1986 Satisfied on: 16 February 2002 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book & other debts floating charge over. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

30 May 2017	Full accounts made up to 31 December 2016 (21 pages)
12 May 2017	Appointment of David James Lanchester as a secretary on 9 May 2017 (2 pages)
11 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
31 March 2017	Termination of appointment of Alexandra Dent as a secretary on 31 March 2017 (1 page)
3 January 2017	Termination of appointment of Stuart Edward Clarke as a director on 23 December 2016 (1 page)
21 December 2016	Statement by Directors (1 page)
21 December 2016	Solvency Statement dated 20/12/16 (1 page)
21 December 2016	Statement of capital on 21 December 2016 GBP 100 (3 pages)
21 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
6 July 2016	Full accounts made up to 31 December 2015 (22 pages)
4 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 104,166 (6 pages)
20 May 2015	Second filing of AR01 previously delivered to Companies House made up to 1 April 2014 (16 pages)
20 May 2015	Second filing of AR01 previously delivered to Companies House made up to 1 April 2010 (18 pages)
20 May 2015	Second filing of AR01 previously delivered to Companies House made up to 1 April 2013 (16 pages)
20 May 2015	Second filing of AR01 previously delivered to Companies House made up to 1 April 2011 (18 pages)
20 May 2015	Second filing of AR01 previously delivered to Companies House made up to 1 April 2012 (16 pages)
20 May 2015	Second filing of AR01 previously delivered to Companies House made up to 1 April 2011 (18 pages)
20 May 2015	Second filing of AR01 previously delivered to Companies House made up to 1 April 2014 (16 pages)
20 May 2015	Second filing of AR01 previously delivered to Companies House made up to 1 April 2013 (16 pages)
20 May 2015	Second filing of AR01 previously delivered to Companies House made up to 1 April 2012 (16 pages)
20 May 2015	Second filing of AR01 previously delivered to Companies House made up to 1 April 2010 (18 pages)
6 May 2015	Appointment of Mr Martin Robert Walton as a director on 15 April 2015 (2 pages)
27 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 104,166 (5 pages)
27 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 104,166 (5 pages)
17 April 2015	Appointment of Miss Alexandra Dent as a secretary on 15 April 2015 (2 pages)
17 April 2015	Full accounts made up to 31 December 2014 (13 pages)
15 August 2014	Full accounts made up to 31 December 2013 (15 pages)
8 April 2014	Register(s) moved to registered inspection location (1 page)
8 April 2014	Register inspection address has been changed (1 page)
8 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 104,166 ANNOTATION Clarification a second field AR01 was registered on 20/05/2015 (6 pages)
8 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 104,166 ANNOTATION Clarification a second field AR01 was registered on 20/05/2015 (6 pages)
26 September 2013	Full accounts made up to 31 December 2012 (20 pages)
24 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders ANNOTATION Clarification a second field AR01 was registered on 20/05/2015 (5 pages)
24 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders ANNOTATION Clarification a second field AR01 was registered on 20/05/2015 (5 pages)
3 September 2012	Full accounts made up to 31 December 2011 (20 pages)
2 May 2012	Annual return made up to 1 April 2012 with a full list of shareholders ANNOTATION Clarification a second field AR01 was registered on 20/05/2015 (5 pages)
2 May 2012	Annual return made up to 1 April 2012 with a full list of shareholders ANNOTATION Clarification a second field AR01 was registered on 20/05/2015 (5 pages)
21 March 2012	Termination of appointment of David Peck as a director (1 page)
14 February 2012	Director's details changed for Mr Mark Lawrence on 12 December 2011 (2 pages)
31 October 2011	Termination of appointment of Philip Marshall as a director (1 page)
31 October 2011	Termination of appointment of Philip Marshall as a secretary (1 page)
31 October 2011	Termination of appointment of Philip Marshall as a secretary (1 page)
29 September 2011	Full accounts made up to 31 December 2010 (17 pages)
17 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
13 August 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
11 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 20/05/2015 (8 pages)
11 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 20/05/2015 (8 pages)
13 September 2010	Full accounts made up to 31 December 2009 (17 pages)
27 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 20/05/2015 (7 pages)
27 April 2010	Director's details changed for Stuart Edward Clarke on 1 October 2009 (2 pages)
27 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 20/05/2015 (7 pages)
27 April 2010	Director's details changed for Stuart Edward Clarke on 1 October 2009 (2 pages)
27 April 2010	Director's details changed for Philip Keith Marshall on 1 October 2009 (2 pages)
27 April 2010	Director's details changed for Philip Keith Marshall on 1 October 2009 (2 pages)
24 September 2009	Resolutions RES13 ‐ Apt director 10/09/2009 (2 pages)
14 September 2009	Director appointed mark lawrence (1 page)
10 September 2009	Appointment terminated director barry defalco (1 page)
2 April 2009	Return made up to 01/04/09; full list of members (4 pages)
1 April 2009	Full accounts made up to 31 December 2008 (17 pages)
8 April 2008	Return made up to 01/04/08; full list of members (4 pages)
7 April 2008	Location of register of members (1 page)
7 April 2008	Registered office changed on 07/04/2008 from windsor court ascot drive derby derbyshire DE24 8GZ (1 page)
3 April 2008	Full accounts made up to 31 December 2007 (17 pages)
9 November 2007	Director resigned (1 page)
18 October 2007	Full accounts made up to 31 December 2006 (18 pages)
6 July 2007	Return made up to 01/04/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
12 January 2007	Auditor's resignation (1 page)
2 January 2007	Director resigned (1 page)
9 October 2006	New director appointed (2 pages)
26 July 2006	New director appointed (1 page)
18 May 2006	Full accounts made up to 31 December 2005 (20 pages)
21 April 2006	Return made up to 01/04/06; full list of members (8 pages)
10 November 2005	New director appointed (2 pages)
10 November 2005	Director resigned (1 page)
19 April 2005	Return made up to 01/04/05; full list of members (8 pages)
14 March 2005	Full accounts made up to 31 December 2004 (22 pages)
11 January 2005	Director resigned (1 page)
14 September 2004	Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page)
8 September 2004	New secretary appointed (2 pages)
8 September 2004	Secretary resigned (1 page)
27 August 2004	Full accounts made up to 29 February 2004 (20 pages)
27 August 2004	Accounting reference date shortened from 10/03/04 to 29/02/04 (1 page)
4 June 2004	Return made up to 01/04/04; full list of members (10 pages)
19 March 2004	Director resigned (1 page)
18 March 2004	New director appointed (2 pages)
18 March 2004	Accounting reference date shortened from 31/03/04 to 10/03/04 (1 page)
13 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
12 December 2003	Full accounts made up to 31 March 2003 (19 pages)
1 December 2003	Registered office changed on 01/12/03 from: windsor court ascot drive derby derbyshire DE24 8GZ (1 page)
23 July 2003	New director appointed (2 pages)
28 March 2003	Return made up to 01/04/03; full list of members 363(287) ‐ Registered office changed on 28/03/03 363(288) ‐ Director's particulars changed (9 pages)
16 October 2002	Full accounts made up to 31 March 2002 (20 pages)
19 April 2002	Return made up to 01/04/02; full list of members (8 pages)
16 February 2002	Declaration of satisfaction of mortgage/charge (3 pages)
24 January 2002	Director resigned (1 page)
21 January 2002	Auditor's resignation (1 page)
5 November 2001	Accounts for a medium company made up to 31 March 2001 (18 pages)
18 July 2001	Â£ ic 157212/104166 13/06/01 Â£ sr 53046@1=53046 (1 page)
6 July 2001	Return made up to 01/04/01; full list of members (7 pages)
28 June 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
28 June 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
8 November 2000	Full accounts made up to 31 March 2000 (16 pages)
10 June 2000	Particulars of mortgage/charge (3 pages)
27 April 2000	Return made up to 01/04/00; full list of members (8 pages)
9 February 2000	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
9 February 2000	Ad 05/01/00--------- Â£ si 12500@1=12500 Â£ ic 144712/157212 (2 pages)
9 February 2000	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
7 February 2000	Â£ ic 224280/144712 05/01/00 Â£ sr 79568@1=79568 (1 page)
12 November 1999	Accounts for a medium company made up to 31 March 1999 (15 pages)
20 April 1999	Return made up to 01/04/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 January 1999	Accounts for a medium company made up to 31 March 1998 (15 pages)
18 April 1998	New director appointed (2 pages)
18 April 1998	New director appointed (2 pages)
18 April 1998	Return made up to 01/04/98; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 18/04/98 (4 pages)
1 December 1997	Accounts for a medium company made up to 31 March 1997 (16 pages)
4 April 1997	Return made up to 01/04/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (6 pages)
6 September 1996	Secretary resigned (2 pages)
6 September 1996	New secretary appointed (1 page)
28 August 1996	Accounts for a medium company made up to 31 March 1996 (17 pages)
8 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 May 1996	Â£ ic 236780/224280 04/04/96 Â£ sr 12500@1=12500 (1 page)
8 May 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
7 May 1996	Director resigned (1 page)
14 April 1996	Return made up to 01/04/96; no change of members (4 pages)
20 October 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
23 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 August 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
10 April 1995	Return made up to 01/04/95; no change of members (4 pages)
17 April 1994	Return made up to 01/04/94; full list of members (6 pages)
15 August 1986	Return made up to 01/05/86; full list of members (4 pages)
22 October 1979	Incorporation (15 pages)

Mitchell And Hewitt Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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