Mitside Construction Limited

Company Name	Mitside Construction Limited
Directors	Graham Pipe and Derek Thomson
Company Status	Active
Company Number	04563806
Category	Private Limited Company
Incorporation Date	16 October 2002(21 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Derek Thomson
Nationality	British
Status	Current
Appointed	16 October 2002(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	46 Gladstone Avenue Feltham Middlesex TW14 9LL

Director Name	Graham Pipe
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 September 2003(10 months, 2 weeks after company formation)
Appointment Duration	20 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	23 Dudley Road Bedfont Middlesex TW14 8EJ

Director Name	Derek Thomson
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 September 2003(10 months, 2 weeks after company formation)
Appointment Duration	20 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	46 Gladstone Avenue Feltham Middlesex TW14 9LL

Director Name	Daniel Pipe
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Sykes Drive Priory Green Staines Middlesex TW18 1TA

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	16 October 2002(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 October 2002(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Contact

Website	mitside.com

Location

Registered Address	Unit 1e The Summit Hanworth Road Sunbury On Thames TW16 5DB
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Sunbury East
Built Up Area	Greater London

Shareholders

40 at £1	Mr D. Pipe 40.00% Ordinary
20 at £1	Mr D. Thomson 20.00% Ordinary
20 at £1	Mr G. Pipe 20.00% Ordinary
20 at £1	Mr P.f. Jenkins 20.00% Ordinary

Financials

Year	2014
Net Worth	£106,026
Cash	£24,049
Current Liabilities	£59,315

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	29 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 November

Returns

Latest Return	16 October 2023 (6 months, 1 week ago)
Next Return Due	30 October 2024 (6 months, 1 week from now)

Charges

3 November 2008	Delivered on: 6 November 2008 Persons entitled: Bnp Paribas Securities Services Custody Bank Limited and Bnp Paribas Securities Services Trust Company Limited (As Trustees of the Blackrock UK Property Fund) Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its interest in the account and deposit balance the initial deposit being Â£8,866 see image for full details. Outstanding
16 September 2003	Delivered on: 19 September 2003 Persons entitled: O & H Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£7100 plus Â£1242.50. see the mortgage charge document for full details. Outstanding

3 November 2008

Delivered on: 6 November 2008
Persons entitled: Bnp Paribas Securities Services Custody Bank Limited and Bnp Paribas Securities Services Trust Company Limited (As Trustees of the Blackrock UK Property Fund)

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All its interest in the account and deposit balance the initial deposit being Â£8,866 see image for full details.
Outstanding

16 September 2003

Delivered on: 19 September 2003
Persons entitled: O & H Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Â£7100 plus Â£1242.50. see the mortgage charge document for full details.
Outstanding

Filing History

16 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
29 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
17 October 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
16 August 2016	Total exemption small company accounts made up to 30 November 2015 (11 pages)
2 December 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 100 (6 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (11 pages)
20 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 100 (6 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (11 pages)
1 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 100 (6 pages)
12 August 2013	Total exemption small company accounts made up to 30 November 2012 (11 pages)
17 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (6 pages)
28 August 2012	Total exemption small company accounts made up to 30 November 2011 (11 pages)
17 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (6 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (10 pages)
19 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (6 pages)
7 October 2010	Total exemption full accounts made up to 30 November 2009 (8 pages)
12 November 2009	Director's details changed for Graham Pipe on 16 October 2009 (2 pages)
12 November 2009	Director's details changed for Daniel Pipe on 16 October 2009 (2 pages)
12 November 2009	Director's details changed for Derek Thomson on 16 October 2009 (2 pages)
12 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (6 pages)
17 July 2009	Total exemption full accounts made up to 30 November 2008 (8 pages)
20 February 2009	Return made up to 16/10/08; full list of members (4 pages)
6 November 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
18 August 2008	Total exemption full accounts made up to 30 November 2007 (8 pages)
28 December 2007	Total exemption full accounts made up to 30 November 2006 (8 pages)
10 December 2007	Return made up to 16/10/07; no change of members (7 pages)
27 November 2006	Return made up to 16/10/06; full list of members 363(287) ‐ Registered office changed on 27/11/06 (8 pages)
22 September 2006	Total exemption full accounts made up to 30 November 2005 (8 pages)
23 November 2005	Return made up to 16/10/05; full list of members (8 pages)
2 September 2005	Total exemption full accounts made up to 30 November 2004 (8 pages)
7 December 2004	Return made up to 16/10/04; full list of members 363(287) ‐ Registered office changed on 07/12/04 (8 pages)
29 July 2004	Full accounts made up to 30 November 2003 (9 pages)
31 January 2004	Return made up to 16/10/03; full list of members (6 pages)
17 January 2004	New director appointed (1 page)
17 January 2004	Accounting reference date extended from 31/10/03 to 30/11/03 (1 page)
17 January 2004	New director appointed (1 page)
24 September 2003	New director appointed (2 pages)
24 September 2003	Ad 01/09/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 September 2003	New director appointed (2 pages)
19 September 2003	Particulars of mortgage/charge (3 pages)
21 November 2002	New secretary appointed (2 pages)
19 November 2002	New director appointed (2 pages)
19 November 2002	Registered office changed on 19/11/02 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page)
6 November 2002	Director resigned (1 page)
6 November 2002	Secretary resigned (1 page)
16 October 2002	Incorporation (14 pages)