Mitchell Heating Services Limited. Head office in Hailsham. Check Director.

Mitchell Heating Services Limited, Hailsham

Mitchell Heating Services Limited is a private limited company. Registered at C/O Watson Associates, 30-34 North Street, Hailsham BN27 1DW, the above-mentioned 20 years old firm was incorporated on 2003-12-15 and is officially categorised as "plumbing, heat and air-conditioning installation" (Standard Industrial Classification code: 43220).
2 directors can be found in this business: Lisa M. (appointed on 15 December 2003), Simon M. (appointed on 15 December 2003). Among the secretaries (1 in total), we can name: Lisa M. (appointed on 15 December 2003).

About
Name: Mitchell Heating Services Limited
Number: 04994988
Incorporation date: 2003-12-15
End of financial year: 30 April


Address:	C/o Watson Associates 30-34 North Street Hailsham BN27 1DW
SIC code:	43220 - Plumbing, heat and air-conditioning installation

Company staff

People with significant control

Simon M.

15 December 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Matthew E.

15 December 2016 - 1 November 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	249,824	270,215	332,051	351,536	344,013
Fixed Assets	17,591	11,832	7,963	6,365	5,667
Total Assets Less Current Liabilities	226,363	245,264	292,711	315,236	323,142

The target date for Mitchell Heating Services Limited confirmation statement filing is 2023-12-29. The previous confirmation statement was filed on 2022-12-15. The target date for a subsequent accounts filing is 31 January 2024. Most current accounts filing was sent for the time up to 30 April 2022.

2 persons of significant control are listed in the official register, namely: Simon M. that has over 3/4 of shares, 3/4 to full of voting rights. Matthew E. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 18th, January 2024 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 18th, January 2024 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 28th, November 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 21st, January 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 22nd, April 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 21st, January 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 23rd, November 2018 \| accounts	Free Download (8 pages)
CH01	On 2018/03/15 director's details were changed filed on: 15th, March 2018 \| officers	Free Download (2 pages)
CH01	On 2018/03/15 director's details were changed filed on: 15th, March 2018 \| officers	Free Download (2 pages)
CH03	On 2018/03/15 secretary's details were changed filed on: 15th, March 2018 \| officers	Free Download (1 page)
SH03	Own shares purchase filed on: 16th, January 2018 \| capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2017/11/0160.00 GBP filed on: 15th, December 2017 \| capital	Free Download (4 pages)
TM01	Director's appointment terminated on 2017/11/01 filed on: 9th, November 2017 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 11th, October 2017 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 7th, November 2016 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 5th, February 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/15 filed on: 15th, December 2015 \| annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/12/15 capital
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 17th, December 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/15 filed on: 15th, December 2014 \| annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/15 filed on: 16th, December 2013 \| annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/12/16 capital
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 5th, December 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/15 filed on: 4th, January 2013 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 10th, August 2012 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 30th, January 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/15 filed on: 17th, January 2012 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 12th, January 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/15 filed on: 5th, January 2011 \| annual return	Free Download (7 pages)
CH01	On 2009/10/01 director's details were changed filed on: 21st, December 2009 \| officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 21st, December 2009 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/15 filed on: 21st, December 2009 \| annual return	Free Download (6 pages)
CH01	On 2009/10/01 director's details were changed filed on: 21st, December 2009 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 4th, December 2009 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 10th, February 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/12/29 with complete member list filed on: 29th, December 2008 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 29th, December 2008 \| officers	Free Download (1 page)
288a	On 2008/01/30 New director appointed filed on: 30th, January 2008 \| officers	Free Download (2 pages)
288a	On 2008/01/30 New director appointed filed on: 30th, January 2008 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 17th, January 2008 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 17th, January 2008 \| resolution	Free Download (2 pages)
363a	Annual return drawn up to 2008/01/02 with complete member list filed on: 2nd, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/01/02 with complete member list filed on: 2nd, January 2008 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 12th, December 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 12th, December 2007 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/01/24 with complete member list filed on: 24th, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/01/24 with complete member list filed on: 24th, January 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 20th, November 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 20th, November 2006 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2005/12/19 with complete member list filed on: 19th, December 2005 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/12/19 with complete member list filed on: 19th, December 2005 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 18th, October 2005 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 18th, October 2005 \| accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/12/04 to 30/04/05 filed on: 16th, May 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 30/04/05 filed on: 16th, May 2005 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/12/21 with complete member list filed on: 21st, December 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/12/21 with complete member list filed on: 21st, December 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2004/12/21 annual return
88(2)R	Alloted 99 shares on 2003/12/15. Value of each share 1 £, total number of shares: 100. filed on: 13th, September 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003/12/15. Value of each share 1 £, total number of shares: 100. filed on: 13th, September 2004 \| capital	Free Download (2 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 14th, June 2004 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 14th, June 2004 \| officers	Free Download (1 page)
288a	On 2004/04/15 New secretary appointed;new director appointed filed on: 15th, April 2004 \| officers	Free Download (2 pages)
288a	On 2004/04/15 New director appointed filed on: 15th, April 2004 \| officers	Free Download (2 pages)
288a	On 2004/04/15 New secretary appointed;new director appointed filed on: 15th, April 2004 \| officers	Free Download (2 pages)
288a	On 2004/04/15 New director appointed filed on: 15th, April 2004 \| officers	Free Download (2 pages)
288b	On 2004/03/27 Director resigned filed on: 27th, March 2004 \| officers	Free Download (1 page)
288b	On 2004/03/27 Director resigned filed on: 27th, March 2004 \| officers	Free Download (1 page)
288b	On 2004/03/27 Secretary resigned filed on: 27th, March 2004 \| officers	Free Download (1 page)
288b	On 2004/03/27 Secretary resigned filed on: 27th, March 2004 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 15th, December 2003 \| incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 15th, December 2003 \| incorporation

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