G. K. Mitchell Limited

Company Name	G. K. Mitchell Limited
Directors	Edward George Fox and Mary Anne Fox
Company Status	Active
Company Number	01098879
Category	Private Limited Company
Incorporation Date	27 February 1973(51 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Edward George Fox
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	16 June 2000(27 years, 3 months after company formation)
Appointment Duration	23 years, 10 months
Role	Dentist
Country of Residence	England
Correspondence Address	Middleborough House 16 Middleborough Colchester Essex CO1 1QT

Director Name	Mary Anne Fox
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	16 June 2000(27 years, 3 months after company formation)
Appointment Duration	23 years, 10 months
Role	Farmer
Country of Residence	England
Correspondence Address	Middleborough House 16 Middleborough Colchester Essex CO1 1QT

Secretary Name	Edward George Fox
Nationality	British
Status	Current
Appointed	22 April 2002(29 years, 2 months after company formation)
Appointment Duration	22 years
Role	Dentist
Country of Residence	England
Correspondence Address	Middleborough House 16 Middleborough Colchester Essex CO1 1QT

Director Name	George Kirkwood Mitchell
Date of Birth	September 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(18 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 24 August 2000)
Role	Farmer
Correspondence Address	St Marys Lodge Plough Road Great Bentley Essex CO7 8LG

Director Name	Marjorie Edith Mitchell
Date of Birth	April 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(18 years, 1 month after company formation)
Appointment Duration	11 years (resigned 22 April 2002)
Role	Housewife
Correspondence Address	St Mary's Lodge Plough Road Great Bentley Essex CO7 8LG

Director Name	Mr Michael George Mitchell
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(18 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 28 June 2000)
Role	Farmer
Correspondence Address	Jubilee Cottage St Marys Road Great Bentley Colchester Essex CO7 8QU

Secretary Name	Marjorie Edith Mitchell
Nationality	British
Status	Resigned
Appointed	02 April 1991(18 years, 1 month after company formation)
Appointment Duration	11 years (resigned 22 April 2002)
Role	Company Director
Correspondence Address	St Mary's Lodge Plough Road Great Bentley Essex CO7 8LG

Location

Registered Address	Middleborough House 16 Middleborough Colchester Essex CO1 1QT
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

59 at £1	M.a. Fox 59.00% Ordinary
39 at £1	E.g. Fox 39.00% Ordinary
2 at £1	E.r. Wild & J.h. Windmill & N.m. Fox 2.00% Ordinary

Financials

Year	2014
Net Worth	£1,307,162
Cash	£151,095
Current Liabilities	£9,440

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	2 April 2024 (3 weeks, 2 days ago)
Next Return Due	16 April 2025 (11 months, 3 weeks from now)

Filing History

3 May 2023	Confirmation statement made on 2 April 2023 with updates (3 pages)
4 January 2023	Total exemption full accounts made up to 30 June 2022 (8 pages)
12 May 2022	Confirmation statement made on 2 April 2022 with no updates (3 pages)
25 January 2022	Total exemption full accounts made up to 30 June 2021 (8 pages)
21 June 2021	Total exemption full accounts made up to 30 June 2020 (8 pages)
9 April 2021	Confirmation statement made on 2 April 2021 with no updates (3 pages)
21 April 2020	Confirmation statement made on 2 April 2020 with no updates (3 pages)
19 March 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
7 May 2019	Confirmation statement made on 2 April 2019 with no updates (3 pages)
9 December 2018	Total exemption full accounts made up to 30 June 2018 (9 pages)
2 May 2018	Confirmation statement made on 2 April 2018 with no updates (3 pages)
4 January 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
19 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
13 February 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
13 February 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
19 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 100 (4 pages)
19 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 100 (4 pages)
6 January 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
6 January 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
28 May 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 100 (4 pages)
28 May 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 100 (4 pages)
28 May 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 100 (4 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
25 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 100 (4 pages)
25 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 100 (4 pages)
25 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 100 (4 pages)
24 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
24 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
17 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
17 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
17 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
14 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (3 pages)
14 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (3 pages)
14 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (3 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
23 May 2011	Director's details changed for Mary Anne Fox on 23 May 2011 (2 pages)
23 May 2011	Director's details changed for Mary Anne Fox on 23 May 2011 (2 pages)
23 May 2011	Secretary's details changed for Edward George Fox on 23 May 2011 (1 page)
23 May 2011	Director's details changed for Edward George Fox on 23 May 2011 (2 pages)
23 May 2011	Secretary's details changed for Edward George Fox on 23 May 2011 (1 page)
23 May 2011	Director's details changed for Edward George Fox on 23 May 2011 (2 pages)
12 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
12 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
12 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
25 May 2010	Registered office address changed from St. Marys Hall Saint Marys Road, Great Bentley Colchester Essex CO7 8QU on 25 May 2010 (1 page)
25 May 2010	Registered office address changed from St. Marys Hall Saint Marys Road, Great Bentley Colchester Essex CO7 8QU on 25 May 2010 (1 page)
20 April 2010	Director's details changed for Edward George Fox on 2 April 2010 (2 pages)
20 April 2010	Director's details changed for Mary Anne Fox on 2 April 2010 (2 pages)
20 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
20 April 2010	Director's details changed for Edward George Fox on 2 April 2010 (2 pages)
20 April 2010	Director's details changed for Mary Anne Fox on 2 April 2010 (2 pages)
20 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
20 April 2010	Director's details changed for Edward George Fox on 2 April 2010 (2 pages)
20 April 2010	Director's details changed for Mary Anne Fox on 2 April 2010 (2 pages)
20 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
22 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
22 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
16 June 2009	Return made up to 02/04/09; full list of members (3 pages)
16 June 2009	Return made up to 02/04/09; full list of members (3 pages)
23 February 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
23 February 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
14 April 2008	Return made up to 02/04/08; full list of members (3 pages)
14 April 2008	Return made up to 02/04/08; full list of members (3 pages)
27 February 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
27 February 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
28 April 2007	Return made up to 02/04/07; no change of members (7 pages)
28 April 2007	Return made up to 02/04/07; no change of members (7 pages)
15 March 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
15 March 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
20 April 2006	Return made up to 02/04/06; full list of members (7 pages)
20 April 2006	Return made up to 02/04/06; full list of members (7 pages)
3 January 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
3 January 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
3 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
3 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
22 April 2005	Return made up to 02/04/05; full list of members (7 pages)
22 April 2005	Return made up to 02/04/05; full list of members (7 pages)
14 April 2004	Return made up to 02/04/04; full list of members (7 pages)
14 April 2004	Return made up to 02/04/04; full list of members (7 pages)
29 March 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
29 March 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
16 April 2003	Return made up to 02/04/03; full list of members (7 pages)
16 April 2003	Return made up to 02/04/03; full list of members (7 pages)
11 March 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
11 March 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
7 May 2002	New secretary appointed (3 pages)
7 May 2002	New secretary appointed (3 pages)
7 May 2002	Return made up to 02/04/02; full list of members (7 pages)
7 May 2002	Secretary resigned;director resigned (1 page)
7 May 2002	Secretary resigned;director resigned (1 page)
7 May 2002	Return made up to 02/04/02; full list of members (7 pages)
21 December 2001	Total exemption small company accounts made up to 30 June 2001 (4 pages)
21 December 2001	Total exemption small company accounts made up to 30 June 2001 (4 pages)
23 April 2001	Return made up to 02/04/01; full list of members (7 pages)
23 April 2001	Return made up to 02/04/01; full list of members (7 pages)
5 April 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
5 April 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
6 October 2000	Director resigned (1 page)
6 October 2000	Director resigned (1 page)
6 October 2000	Director resigned (1 page)
6 October 2000	Director resigned (1 page)
17 August 2000	Registered office changed on 17/08/00 from: st mary's lodge plough road great bentley essex CO7 8LG (1 page)
17 August 2000	Registered office changed on 17/08/00 from: st mary's lodge plough road great bentley essex CO7 8LG (1 page)
5 July 2000	New director appointed (2 pages)
5 July 2000	New director appointed (2 pages)
5 July 2000	New director appointed (2 pages)
5 July 2000	New director appointed (2 pages)
19 April 2000	Return made up to 02/04/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
19 April 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
19 April 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
19 April 2000	Return made up to 02/04/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
25 April 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
25 April 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
20 April 1999	Return made up to 02/04/99; full list of members (6 pages)
20 April 1999	Return made up to 02/04/99; full list of members (6 pages)
18 April 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
18 April 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
16 April 1998	Return made up to 02/04/98; change of members (6 pages)
16 April 1998	Return made up to 02/04/98; change of members (6 pages)
25 April 1997	Return made up to 02/04/97; full list of members (6 pages)
25 April 1997	Return made up to 02/04/97; full list of members (6 pages)
14 February 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
14 February 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
17 April 1996	Return made up to 02/04/96; full list of members (6 pages)
17 April 1996	Return made up to 02/04/96; full list of members (6 pages)
21 February 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
21 February 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
21 April 1995	Accounting reference date shortened from 31/07 to 30/06 (1 page)
21 April 1995	Accounting reference date shortened from 31/07 to 30/06 (1 page)
6 April 1995	Return made up to 02/04/95; no change of members (4 pages)
6 April 1995	Return made up to 02/04/95; no change of members (4 pages)
21 November 1973	Company name changed\certificate issued on 21/11/73 (2 pages)
21 November 1973	Company name changed\certificate issued on 21/11/73 (2 pages)
27 February 1973	Incorporation (14 pages)
27 February 1973	Incorporation (14 pages)

G. K. Mitchell Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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