Mitrerealm Limited

Company Name	Mitrerealm Limited
Directors	Heather Margaret Tattersall and Mark Kenneth Tattersall
Company Status	Active
Company Number	01889440
Category	Private Limited Company
Incorporation Date	25 February 1985(39 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mrs Heather Margaret Tattersall
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	31 December 1992(7 years, 10 months after company formation)
Appointment Duration	31 years, 4 months
Role	Personal Assistant
Country of Residence	England
Correspondence Address	36 Pollyhaugh Eynsford Dartford DA4 0HF

Director Name	Mr Mark Kenneth Tattersall
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	09 January 2001(15 years, 10 months after company formation)
Appointment Duration	23 years, 4 months
Role	Technician
Country of Residence	England
Correspondence Address	1 Victoria Drive Kings Hill West Malling Kent ME19 4DT

Secretary Name	Mark Kenneth Tattersall
Nationality	British
Status	Current
Appointed	28 February 2006(21 years after company formation)
Appointment Duration	18 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Victoria Drive Kings Hill West Malling Kent ME19 4DT

Director Name	Mr Kenneth Tattersall
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(7 years, 10 months after company formation)
Appointment Duration	13 years, 2 months (resigned 28 February 2006)
Role	Business Manager
Correspondence Address	45 Woodlands Park Bexley Kent DA5 2EN

Secretary Name	Philip Walter Tattersall
Nationality	British
Status	Resigned
Appointed	31 December 1992(7 years, 10 months after company formation)
Appointment Duration	2 years (resigned 13 January 1995)
Role	Company Director
Correspondence Address	39 Francis Avenue Bexleyheath Kent DA7 5BY

Secretary Name	Mr Kenneth Tattersall
Nationality	British
Status	Resigned
Appointed	13 January 1995(9 years, 10 months after company formation)
Appointment Duration	11 years, 1 month (resigned 28 February 2006)
Role	Company Director
Correspondence Address	45 Woodlands Park Bexley Kent DA5 2EN

Location

Registered Address	104 High Street West Wickham Kent BR4 0NF
Region	London
Constituency	Beckenham
County	Greater London
Ward	West Wickham
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

51 at £1	Mrs Heather Margaret Tattersall 51.00% Ordinary
49 at £1	Mark Kenneth Tattersall 49.00% Ordinary

Financials

Year	2014
Net Worth	£791
Cash	£19,952
Current Liabilities	£55,036

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	21 December 2023 (4 months, 2 weeks ago)
Next Return Due	4 January 2025 (8 months from now)

Charges

23 June 1999	Delivered on: 30 June 1999 Persons entitled: Barclays 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. Outstanding

23 June 1999

Delivered on: 30 June 1999
Persons entitled: Barclays 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.
Outstanding

Filing History

4 January 2024	Confirmation statement made on 21 December 2023 with no updates (3 pages)
29 June 2023	Micro company accounts made up to 30 June 2022 (2 pages)
21 December 2022	Change of details for Mr Mark Kenneth Tattersall as a person with significant control on 1 September 2021 (2 pages)
21 December 2022	Cessation of Heather Margaret Tattersall as a person with significant control on 1 September 2021 (1 page)
21 December 2022	Confirmation statement made on 21 December 2022 with no updates (3 pages)
31 March 2022	Micro company accounts made up to 30 June 2021 (2 pages)
21 December 2021	Confirmation statement made on 21 December 2021 with updates (4 pages)
30 April 2021	Micro company accounts made up to 30 June 2020 (2 pages)
22 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
31 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
17 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
29 April 2019	Micro company accounts made up to 30 June 2018 (2 pages)
12 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
26 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
8 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
12 December 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
12 December 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
20 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 100 (5 pages)
20 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 100 (5 pages)
25 February 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
25 February 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 100 (5 pages)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 100 (5 pages)
20 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
20 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
30 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-30 GBP 100 (5 pages)
30 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-30 GBP 100 (5 pages)
18 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
18 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
17 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
17 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
10 December 2012	Director's details changed for Mrs Heather Margaret Tattersall on 7 December 2012 (2 pages)
10 December 2012	Director's details changed for Mrs Heather Margaret Tattersall on 7 December 2012 (2 pages)
10 December 2012	Director's details changed for Mrs Heather Margaret Tattersall on 7 December 2012 (2 pages)
6 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
6 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
19 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
19 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
17 January 2011	Director's details changed for Mark Kenneth Tattersall on 1 December 2010 (2 pages)
17 January 2011	Secretary's details changed for Mark Kenneth Tattersall on 1 December 2010 (2 pages)
17 January 2011	Director's details changed for Mark Kenneth Tattersall on 1 December 2010 (2 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
17 January 2011	Director's details changed for Mark Kenneth Tattersall on 1 December 2010 (2 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
17 January 2011	Secretary's details changed for Mark Kenneth Tattersall on 1 December 2010 (2 pages)
17 January 2011	Secretary's details changed for Mark Kenneth Tattersall on 1 December 2010 (2 pages)
24 November 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
24 November 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
16 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
16 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
26 January 2010	Director's details changed for Mrs Heather Margaret Tattersall on 1 October 2009 (2 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
26 January 2010	Director's details changed for Mark Kenneth Tattersall on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Mrs Heather Margaret Tattersall on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Mrs Heather Margaret Tattersall on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Mark Kenneth Tattersall on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Mark Kenneth Tattersall on 1 October 2009 (2 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
23 March 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
23 March 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
22 January 2009	Return made up to 31/12/08; full list of members (4 pages)
22 January 2009	Return made up to 31/12/08; full list of members (4 pages)
17 January 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
17 January 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
15 January 2008	Return made up to 31/12/07; full list of members (3 pages)
15 January 2008	Return made up to 31/12/07; full list of members (3 pages)
1 February 2007	Return made up to 31/12/06; full list of members (2 pages)
1 February 2007	Return made up to 31/12/06; full list of members (2 pages)
19 December 2006	Total exemption small company accounts made up to 30 June 2006 (3 pages)
19 December 2006	Total exemption small company accounts made up to 30 June 2006 (3 pages)
12 October 2006	Secretary resigned;director resigned (1 page)
12 October 2006	Secretary resigned;director resigned (1 page)
12 October 2006	New secretary appointed (1 page)
12 October 2006	New secretary appointed (1 page)
5 January 2006	Return made up to 31/12/05; full list of members (3 pages)
5 January 2006	Return made up to 31/12/05; full list of members (3 pages)
22 December 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
22 December 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
6 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 October 2004	Total exemption full accounts made up to 30 June 2004 (10 pages)
25 October 2004	Total exemption full accounts made up to 30 June 2004 (10 pages)
5 July 2004	Total exemption full accounts made up to 30 June 2003 (10 pages)
5 July 2004	Total exemption full accounts made up to 30 June 2003 (10 pages)
15 January 2004	Return made up to 31/12/03; full list of members (7 pages)
15 January 2004	Return made up to 31/12/03; full list of members (7 pages)
6 April 2003	Total exemption full accounts made up to 30 June 2002 (11 pages)
6 April 2003	Total exemption full accounts made up to 30 June 2002 (11 pages)
22 January 2003	Return made up to 31/12/02; full list of members (7 pages)
22 January 2003	Return made up to 31/12/02; full list of members (7 pages)
1 March 2002	Return made up to 31/12/01; full list of members (7 pages)
1 March 2002	Return made up to 31/12/01; full list of members (7 pages)
15 January 2002	Total exemption full accounts made up to 30 June 2001 (11 pages)
15 January 2002	Total exemption full accounts made up to 30 June 2001 (11 pages)
29 March 2001	Full accounts made up to 30 June 2000 (11 pages)
29 March 2001	Full accounts made up to 30 June 2000 (11 pages)
23 January 2001	New director appointed (2 pages)
23 January 2001	New director appointed (2 pages)
12 January 2001	Return made up to 31/12/00; full list of members (6 pages)
12 January 2001	Return made up to 31/12/00; full list of members (6 pages)
17 April 2000	Full accounts made up to 30 June 1999 (11 pages)
17 April 2000	Full accounts made up to 30 June 1999 (11 pages)
18 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 18/01/00 (6 pages)
18 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 18/01/00 (6 pages)
30 June 1999	Particulars of mortgage/charge (4 pages)
30 June 1999	Particulars of mortgage/charge (4 pages)
12 January 1999	Return made up to 31/12/98; full list of members (6 pages)
12 January 1999	Return made up to 31/12/98; full list of members (6 pages)
18 November 1998	Full accounts made up to 30 June 1998 (11 pages)
18 November 1998	Full accounts made up to 30 June 1998 (11 pages)
27 March 1998	Full accounts made up to 30 June 1997 (11 pages)
27 March 1998	Full accounts made up to 30 June 1997 (11 pages)
12 January 1998	Return made up to 31/12/97; no change of members (4 pages)
12 January 1998	Return made up to 31/12/97; no change of members (4 pages)
9 January 1997	Return made up to 31/12/96; no change of members (4 pages)
9 January 1997	Return made up to 31/12/96; no change of members (4 pages)
8 January 1997	Full accounts made up to 30 June 1996 (11 pages)
8 January 1997	Full accounts made up to 30 June 1996 (11 pages)
8 January 1996	Return made up to 31/12/95; full list of members (6 pages)
8 January 1996	Return made up to 31/12/95; full list of members (6 pages)
20 October 1995	Full accounts made up to 30 June 1995 (11 pages)
20 October 1995	Full accounts made up to 30 June 1995 (11 pages)
13 November 1986	Return made up to 22/08/86; full list of members (6 pages)
13 November 1986	Return made up to 22/08/86; full list of members (6 pages)
25 February 1985	Incorporation (15 pages)
25 February 1985	Incorporation (15 pages)