Djh Mitten Clarke Leeds Limited. Head office in Leeds. Check Director.

Djh Mitten Clarke Leeds Limited, Leeds

Djh Mitten Clarke Leeds Limited is a private limited company. Formerly, it was named Novis Howarth Limited (it was changed on 2023-03-23). Situated at 1 Victoria Court, Bank Square Morley, Leeds LS27 9SE, this 18 years old business was incorporated on 2006-04-25 and is classified as "accounting and auditing activities" (SIC code: 69201).
4 directors can be found in this firm: James B. (appointed on 31 January 2023), Scott H. (appointed on 31 January 2023), Stephen T. (appointed on 01 September 2008).

About
Name: Djh Mitten Clarke Leeds Limited
Number: 05794139
Incorporation date: 2006-04-25
End of financial year: 30 January


Address:	1 Victoria Court Bank Square Morley Leeds LS27 9SE
SIC code:	69201 - Accounting and auditing activities

Company staff

People with significant control

Djh Mitten Clarke Group Limited

31 January 2023

Address	The Glades Festival Way, Festival Park, Stoke-On-Trent, ST1 5SQ, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	13871316
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Claire H.

26 April 2016 - 31 January 2023

Nature of control:	50,01-75% shares 50,01-75% voting rights

Julian H.

26 April 2016 - 31 January 2023

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

Financial data

Date of Accounts	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-01-30
Current Assets	521,822	630,232	823,770	934,909	1,118,975	692,692
Fixed Assets	94,501	86,971	81,939	65,609	175,579	334,105
Total Assets Less Current Liabilities	514,772	589,872	689,976	836,424	1,112,169	844,156

The date for Djh Mitten Clarke Leeds Limited confirmation statement filing is 2024-05-09. The previous one was submitted on 2023-04-25. The deadline for a subsequent annual accounts filing is 30 October 2024. Last accounts filing was submitted for the time up until 30 January 2023.

3 persons of significant control are listed in the Companies House, namely: Djh Mitten Clarke Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Festival Way, Festival Park, ST1 5SQ Stoke-On-Trent. Claire H. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Julian H. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023 filed on: 30th, December 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023 filed on: 30th, December 2023 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 30th, December 2023 \| accounts	Free Download (51 pages)
AA01	Previous accounting period shortened to Fri, 31st Mar 2023 filed on: 7th, December 2023 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 30th Jan 2023 filed on: 30th, October 2023 \| accounts	Free Download (12 pages)
CERTNM	Company name changed novis howarth LIMITEDcertificate issued on 23/03/23 filed on: 23rd, March 2023 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AA01	Previous accounting period shortened to Mon, 30th Jan 2023 filed on: 22nd, March 2023 \| accounts	Free Download (1 page)
AP01	On Tue, 31st Jan 2023 new director was appointed. filed on: 3rd, February 2023 \| officers	Free Download (2 pages)
TM02	Tue, 31st Jan 2023 - the day secretary's appointment was terminated filed on: 3rd, February 2023 \| officers	Free Download (1 page)
AP01	On Tue, 31st Jan 2023 new director was appointed. filed on: 3rd, February 2023 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2022 filed on: 16th, December 2022 \| accounts	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Aug 2021 filed on: 10th, May 2022 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Aug 2020 filed on: 30th, April 2021 \| accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Aug 2019 filed on: 29th, May 2020 \| accounts	Free Download (13 pages)
CH01	On Wed, 8th Jan 2020 director's details were changed filed on: 8th, January 2020 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Aug 2018 filed on: 9th, May 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2017 filed on: 11th, July 2018 \| accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016 filed on: 12th, April 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015 filed on: 17th, May 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 25th Apr 2016 with full list of members filed on: 25th, April 2016 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 25th Apr 2015 with full list of members filed on: 28th, April 2015 \| annual return	Free Download
SH01	Capital declared on Tue, 28th Apr 2015: 100.00 GBP capital
CH01	On Wed, 1st Apr 2015 director's details were changed filed on: 27th, April 2015 \| officers	Free Download
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014 filed on: 31st, March 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 25th Apr 2014 with full list of members filed on: 28th, April 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 28th Apr 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013 filed on: 14th, April 2014 \| accounts	Free Download (6 pages)
CH01	On Sat, 1st Feb 2014 director's details were changed filed on: 10th, February 2014 \| officers	Free Download (2 pages)
CH03	On Sat, 1st Feb 2014 secretary's details were changed filed on: 10th, February 2014 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Thu, 25th Apr 2013 with full list of members filed on: 26th, April 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012 filed on: 16th, October 2012 \| accounts	Free Download (6 pages)
CH03	On Tue, 2nd Oct 2012 secretary's details were changed filed on: 2nd, October 2012 \| officers	Free Download (2 pages)
CH01	On Tue, 2nd Oct 2012 director's details were changed filed on: 2nd, October 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 25th Apr 2012 with full list of members filed on: 30th, April 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011 filed on: 22nd, December 2011 \| accounts	Free Download (6 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 23rd, September 2011 \| resolution	Free Download (34 pages)
AR01	Annual return drawn up to Mon, 25th Apr 2011 with full list of members filed on: 11th, May 2011 \| annual return	Free Download (5 pages)
CH01	On Fri, 1st Apr 2011 director's details were changed filed on: 5th, May 2011 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010 filed on: 11th, April 2011 \| accounts	Free Download (6 pages)
CH01	On Tue, 4th May 2010 director's details were changed filed on: 4th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 25th Apr 2010 with full list of members filed on: 30th, April 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009 filed on: 29th, April 2010 \| accounts	Free Download (6 pages)
288c	Secretary's change of particulars filed on: 18th, September 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 18th, September 2009 \| officers	Free Download (1 page)
363a	Annual return up to Wed, 29th Apr 2009 with shareholders record filed on: 29th, April 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2008 filed on: 4th, April 2009 \| accounts	Free Download (6 pages)
288a	On Tue, 2nd Sep 2008 Director appointed filed on: 2nd, September 2008 \| officers	Free Download (2 pages)
363a	Annual return up to Wed, 14th May 2008 with shareholders record filed on: 14th, May 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2007 filed on: 11th, February 2008 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2007 filed on: 11th, February 2008 \| accounts	Free Download (8 pages)
225	Accounting reference date extended from 30/04/07 to 31/08/07 filed on: 22nd, September 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/07 to 31/08/07 filed on: 22nd, September 2007 \| accounts	Free Download (1 page)
363a	Annual return up to Fri, 18th May 2007 with shareholders record filed on: 18th, May 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Fri, 18th May 2007 with shareholders record filed on: 18th, May 2007 \| annual return	Free Download (3 pages)
288b	On Fri, 28th Jul 2006 Director resigned filed on: 28th, July 2006 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 28th, July 2006 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 28th, July 2006 \| resolution
RESOLUTIONS	Resolution of election filed on: 28th, July 2006 \| resolution
RESOLUTIONS	Resolution of election filed on: 28th, July 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 28th, July 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 28th, July 2006 \| resolution	Free Download
288b	On Fri, 28th Jul 2006 Director resigned filed on: 28th, July 2006 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, April 2006 \| incorporation	Free Download (24 pages)
NEWINC	Certificate of incorporation filed on: 25th, April 2006 \| incorporation	Free Download (24 pages)

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