Mitchell Veneers & Components Limited. Head office in St. Albans. Check Director.

Mitchell Veneers & Components Limited, St. Albans

Mitchell Veneers & Components Limited is a private limited company. Registered at 170 Folly Lane, St. Albans AL3 5JG, this 21 years old business was incorporated on 2002-05-28 and is classified as "wholesale of wood, construction materials and sanitary equipment" (Standard Industrial Classification code: 46730).
2 directors can be found in the enterprise: Richard C. (appointed on 19 November 2018), Noreen G. (appointed on 07 February 2018).

About
Name: Mitchell Veneers & Components Limited
Number: 04449192
Incorporation date: 2002-05-28
End of financial year: 30 June


Address:	170 Folly Lane St. Albans AL3 5JG
SIC code:	46730 - Wholesale of wood, construction materials and sanitary equipment

Company staff

People with significant control

Noreen G.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Paul M.

6 April 2016 - 7 December 2017

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	176,789	189,407	212,165	172,965	168,868	153,567	138,403	138,838	151,774	152,781	140,715	126,529
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	111,222	94,353	59,448	11,620	14,060	-	-	-	-	-	-	-
Tangible Fixed Assets	4,579	3,841	3,207	2,405	2,167	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	112,138	95,121	60,089	12,101	14,493	21,498	4,780	14,977	25,534	32,107	36,897	37,779
Fixed Assets	-	-	-	-	-	-	-	-	-	-	3,629	2,781

The target date for Mitchell Veneers & Components Limited confirmation statement filing is 2024-06-10. The most recent confirmation statement was filed on 2023-05-27. The date for a subsequent annual accounts filing is 31 March 2024. Last accounts filing was sent for the time up until 30 June 2022.

2 persons of significant control are reported in the Companies House, namely: Noreen G. that owns over 3/4 of shares, 3/4 to full of voting rights. Paul M. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AD01	New registered office address 170 Folly Lane St. Albans AL3 5JG. Change occurred on Friday 29th July 2022. Company's previous address: Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ England. filed on: 29th, July 2022 \| address	Free Download (1 page)

Type		Free download
AD01	New registered office address 170 Folly Lane St. Albans AL3 5JG. Change occurred on Friday 29th July 2022. Company's previous address: Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ England. filed on: 29th, July 2022 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 4th, March 2022 \| accounts	Free Download (7 pages)
AD01	New registered office address Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ. Change occurred on Thursday 30th September 2021. Company's previous address: 2nd Floor Dagnall House Lower Dagnall Street St Albans Hertfordshire AL3 4PA United Kingdom. filed on: 30th, September 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 3rd, August 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 3rd, September 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 6th, March 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 9th, March 2018 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 15th, November 2016 \| accounts	Free Download (7 pages)
AD01	New registered office address 2nd Floor Dagnall House Lower Dagnall Street St Albans Hertfordshire AL3 4PA. Change occurred on Monday 24th October 2016. Company's previous address: 3 College Yard Lower Dagnall Street St. Albans Hertfordshire AL3 4PA. filed on: 24th, October 2016 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 28th May 2016 filed on: 2nd, June 2016 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 2nd June 2016 capital
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 29th, March 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 28th May 2015 filed on: 28th, May 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 28th May 2015 capital
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 2nd, October 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 28th May 2014 filed on: 29th, May 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 29th May 2014 capital
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 30th, August 2013 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 28th May 2013 filed on: 30th, May 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 21st, August 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 28th May 2012 filed on: 31st, May 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 27th, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 28th May 2011 filed on: 3rd, June 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 28th, October 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 28th May 2010 filed on: 8th, June 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 14th, September 2009 \| accounts	Free Download (6 pages)
353	Location of register of members filed on: 5th, June 2009 \| address	Free Download (1 page)
363a	Period up to Friday 5th June 2009 - Annual return with full member list filed on: 5th, June 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 17th, November 2008 \| accounts	Free Download (6 pages)
287	Registered office changed on 18/09/2008 from 3 college street st. Albans hertfordshire AL3 4PW filed on: 18th, September 2008 \| address	Free Download (1 page)
363a	Period up to Friday 30th May 2008 - Annual return with full member list filed on: 30th, May 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 14th, September 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 14th, September 2007 \| accounts	Free Download (5 pages)
363a	Period up to Thursday 21st June 2007 - Annual return with full member list filed on: 21st, June 2007 \| annual return	Free Download (2 pages)
363a	Period up to Thursday 21st June 2007 - Annual return with full member list filed on: 21st, June 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 15th, September 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 15th, September 2006 \| accounts	Free Download (5 pages)
363a	Period up to Tuesday 30th May 2006 - Annual return with full member list filed on: 30th, May 2006 \| annual return	Free Download (2 pages)
363a	Period up to Tuesday 30th May 2006 - Annual return with full member list filed on: 30th, May 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 26th, September 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 26th, September 2005 \| accounts	Free Download (5 pages)
363s	Period up to Wednesday 8th June 2005 - Annual return with full member list filed on: 8th, June 2005 \| annual return	Free Download (2 pages)
363(353)	Location of register of members address changed annual return
363s	Period up to Wednesday 8th June 2005 - Annual return with full member list filed on: 8th, June 2005 \| annual return	Free Download (2 pages)
363(353)	Location of register of members address changed annual return
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 23rd, September 2004 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 23rd, September 2004 \| accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/05/04 to 30/06/04 filed on: 3rd, September 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/04 to 30/06/04 filed on: 3rd, September 2004 \| accounts	Free Download (1 page)
363s	Period up to Tuesday 8th June 2004 - Annual return with full member list filed on: 8th, June 2004 \| annual return	Free Download (6 pages)
363s	Period up to Tuesday 8th June 2004 - Annual return with full member list filed on: 8th, June 2004 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 08/06/04 annual return
287	Registered office changed on 08/06/04 from: 3 college street st albans hertfordshire AL3 4PN filed on: 8th, June 2004 \| address	Free Download (1 page)
287	Registered office changed on 08/06/04 from: 3 college street st albans hertfordshire AL3 4PN filed on: 8th, June 2004 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st May 2003 filed on: 27th, June 2003 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st May 2003 filed on: 27th, June 2003 \| accounts	Free Download (2 pages)
363s	Period up to Tuesday 27th May 2003 - Annual return with full member list filed on: 27th, May 2003 \| annual return	Free Download (6 pages)
363s	Period up to Tuesday 27th May 2003 - Annual return with full member list filed on: 27th, May 2003 \| annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on Tuesday 28th May 2002. Value of each share 1 £, total number of shares: 100. filed on: 20th, June 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Tuesday 28th May 2002. Value of each share 1 £, total number of shares: 100. filed on: 20th, June 2002 \| capital	Free Download (2 pages)
287	Registered office changed on 11/06/02 from: 170 folly lane st albans hertfordshire AL3 5JG filed on: 11th, June 2002 \| address	Free Download (1 page)
287	Registered office changed on 11/06/02 from: 170 folly lane st albans hertfordshire AL3 5JG filed on: 11th, June 2002 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 28th, May 2002 \| incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 28th, May 2002 \| incorporation	Free Download (9 pages)

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