MICHTON LIMITED - Manufacture of cocoa and chocolate confectionery - A business based in United Kingdom registered with Companies House

Company Overview

About Michton Ltd

MICHTON LIMITED was founded on 1999-08-31 and has its registered office in Port Talbot. The organisation's status is listed as "Active". Michton Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
MICHTON LIMITED

3 KENFIG INDUSTRIAL ESTATE MARGAM PORT TALBOT WEST GLAMORGAN SA13 2PE Other companies in SA13

Filing Information

Company Number		03833817
Company ID Number		03833817
Date formed		1999-08-31
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		31/08/2015
Return next due		28/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB589934072

Last Datalog update:	2024-12-05 09:07:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MICHTON LIMITED

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Creditors
Financial reports
Assets
Goods imported
Filing history
Outgoings

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Companies with same name MICHTON LIMITED

The following companies were found which have the same name as MICHTON LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
MICHTON ENTERPRISES PTY LTD		Active	Company formed on the 2019-03-15
MICHTON PTY LTD		Dissolved	Company formed on the 2007-10-05
MICHTONE LIMITED	14 BULLSWATER COMMON ROAD PIRBRIGHT PIRBRIGHT WOKING GU24 0LZ	Dissolved	Company formed on the 2013-08-20
MICHTONY BUILDERS LTD	42 DUDLEY AVENUE HARROW MIDDLESEX HA3 8SS	Active	Company formed on the 2019-12-05

Company Officers of MICHTON LIMITED

Current Directors

Officer	Role	Date Appointed
ANTHONY MANSFIELD WADLEY	Company Secretary	1999-08-31
ANTHONY MANSFIELD WADLEY	Director	1999-08-31
MICHELLE SANDRA WADLEY	Director	1999-08-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HEATHER ANN LAZARUS	Nominated Secretary	1999-08-31	1999-08-31
HARRY PIERRE LAZARUS	Nominated Director	1999-08-31	1999-08-31

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-11-04		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-01		CONFIRMATION STATEMENT MADE ON 31/08/24, WITH NO UPDATES
2023-10-02		CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES
2023-01-09		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-01	CS01	CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-01-07		31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-07	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-31	CS01	CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2021-01-12	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-08	CS01	CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2019-10-09	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-02	CS01	CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2018-10-08	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-14	CS01	CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2017-09-30	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-01	CS01	CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2016-10-08	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-10-08	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-09-05	LATEST SOC	05/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-05	CS01	CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2015-09-29	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-07	LATEST SOC	07/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-07	AR01	31/08/15 ANNUAL RETURN FULL LIST
2014-11-12	LATEST SOC	12/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-12	AR01	31/08/14 ANNUAL RETURN FULL LIST
2014-09-29	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-05	AD01	REGISTERED OFFICE CHANGED ON 05/03/14 FROM Michton Limited Kingsway Fforestfach Swansea SA5 4DL
2013-10-15	LATEST SOC	15/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-15	AR01	31/08/13 ANNUAL RETURN FULL LIST
2013-09-30	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-26	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-03	AR01	31/08/12 ANNUAL RETURN FULL LIST
2011-09-28	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-01	AR01	31/08/11 ANNUAL RETURN FULL LIST
2011-05-31	AA01	Previous accounting period shortened from 31/01/11 TO 31/12/10
2010-10-29	AA	31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-14	AR01	31/08/10 ANNUAL RETURN FULL LIST
2010-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MANSFIELD WADLEY / 31/08/2010
2010-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE SANDRA WADLEY / 31/08/2010
2010-10-14	CH03	SECRETARY'S CHANGE OF PARTICULARS / ANTHONY MANSFIELD WADLEY / 31/08/2010
2010-10-14	AD01	REGISTERED OFFICE CHANGED ON 14/10/10 FROM Abertawe House Ystrad Road, Fforestfach Swansea West Glamorgan SA5 4JB
2009-12-02	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-09-03	363a	RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2008-12-01	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-09-17	363a	RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2007-12-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-10-22	363s	RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS
2007-01-18	363s	RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-10-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-01-19	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-12-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-09-16	363s	RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-02-09	363s	RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2004-12-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2003-12-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-09-10	363s	RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2003-05-06	395	PARTICULARS OF MORTGAGE/CHARGE
2003-01-14	363s	RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2002-11-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-07-22	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-09-25	363s	RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2001-08-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-06-14	225	ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/01/01
2000-10-24	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-10-24	363s	RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
1999-10-26	287	REGISTERED OFFICE CHANGED ON 26/10/99 FROM: CARNGLAS CHAMBERS 95 CARNGLAS ROAD, SKETTY SWANSEA WEST GLAMORGAN SA2 9DH
1999-10-25	288a	NEW DIRECTOR APPOINTED
1999-10-25	288b	SECRETARY RESIGNED
1999-10-25	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-10-25	288b	DIRECTOR RESIGNED
1999-08-31	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

10 - Manufacture of food products

108 - Manufacture of other food products

10821 - Manufacture of cocoa and chocolate confectionery

Licences & Regulatory approval

We could not find any licences issued to MICHTON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MICHTON LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2003-05-06	Outstanding	BARCLAYS BANK PLC

Creditors

Creditors Due After One Year	2012-12-31	£ 457,348
Creditors Due After One Year	2011-12-31	£ 512,926
Creditors Due Within One Year	2012-12-31	£ 367,621
Creditors Due Within One Year	2011-12-31	£ 344,148

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MICHTON LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2011-12-31	£ 53,362
Current Assets	2012-12-31	£ 921,387
Current Assets	2011-12-31	£ 729,097
Debtors	2012-12-31	£ 757,313
Debtors	2011-12-31	£ 520,323
Shareholder Funds	2012-12-31	£ 249,078
Shareholder Funds	2011-12-31	£ 46,549
Stocks Inventory	2012-12-31	£ 164,074
Stocks Inventory	2011-12-31	£ 155,412
Tangible Fixed Assets	2012-12-31	£ 195,715
Tangible Fixed Assets	2011-12-31	£ 233,185

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MICHTON LIMITED registering or being granted any patents

Domain Names

MICHTON LIMITED owns 1 domain names.

bitepromotions.co.uk

Trademarks

We have not found any records of MICHTON LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with MICHTON LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Bath & North East Somerset Council	2015-08-28	GBP £672	Purchases for Resale

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where MICHTON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by MICHTON LIMITED

Date	Import Code	Imported Goods classification description
2015-01-01	17049099	Pastes, marzipan, nougat and other prepared sugar confectionery, not containing cocoa (excl. chewing gum, white chocolate, throat pastilles and cough drops, gum and jelly confectionery incl. fruit pastes in the form of sugar confectionery, boiled sweets, toffees, caramels and similar sweets, compressed tablets, and pastes incl. marzipan in immediate packings of >= 1 kg)
2014-04-01	76151080	Table, kitchen or other household articles and parts thereof, and pot scourers and scouring or polishing pads, gloves and the like, of uncast aluminium (excl. cans, boxes and similar containers of heading 7612, articles manufactured from foil of a thickness <= 0,2 mm, articles of the nature of a work implement, spoons, ladles, forks and other articles of heading 8211 to 8215, ornamental articles, fittings and sanitary ware)
2014-03-01	76071910	Aluminium foil, not backed, rolled and further worked, of a thickness of < 0,021 mm (excl. stamping foils of heading 3212, and foil made up as christmas tree decorating material)
2013-07-01	76071910	Aluminium foil, not backed, rolled and further worked, of a thickness of < 0,021 mm (excl. stamping foils of heading 3212, and foil made up as christmas tree decorating material)
2013-04-01	76071910	Aluminium foil, not backed, rolled and further worked, of a thickness of < 0,021 mm (excl. stamping foils of heading 3212, and foil made up as christmas tree decorating material)
2013-01-01	76071910	Aluminium foil, not backed, rolled and further worked, of a thickness of < 0,021 mm (excl. stamping foils of heading 3212, and foil made up as christmas tree decorating material)
2012-06-01	73102910	Tanks, casks, drums, cans, boxes and similar containers, of iron or steel, for any material, of a capacity of < 50 l and of a wall thickness of < 0,5 mm, n.e.s. (excl. containers for compressed or liquefied gas, or containers fitted with mechanical or thermal equipment, and cans which are to be closed by soldering or crimping)
2012-05-01	76071910	Aluminium foil, not backed, rolled and further worked, of a thickness of < 0,021 mm (excl. stamping foils of heading 3212, and foil made up as christmas tree decorating material)
2012-01-01	76071910	Aluminium foil, not backed, rolled and further worked, of a thickness of < 0,021 mm (excl. stamping foils of heading 3212, and foil made up as christmas tree decorating material)
2011-12-01	17049099	Pastes, marzipan, nougat and other prepared sugar confectionery, not containing cocoa (excl. chewing gum, white chocolate, throat pastilles and cough drops, gum and jelly confectionery incl. fruit pastes in the form of sugar confectionery, boiled sweets, toffees, caramels and similar sweets, compressed tablets, and pastes incl. marzipan in immediate packings of >= 1 kg)
2011-11-01	48030090	Toilet or facial tissue stock, towel or napkin stock and similar paper for household or sanitary purposes, whether or not creped, crinkled, embossed, perforated, surface-coloured, surface-decorated or printed, in rolls of a width > 36 cm or in square or rectangular sheets with one side > 36 cm and the other side > 15 cm in the unfolded state (excl. cellulose wadding, creped paper and webs of cellulose fibres "tissues")
2011-05-01	73102910	Tanks, casks, drums, cans, boxes and similar containers, of iron or steel, for any material, of a capacity of < 50 l and of a wall thickness of < 0,5 mm, n.e.s. (excl. containers for compressed or liquefied gas, or containers fitted with mechanical or thermal equipment, and cans which are to be closed by soldering or crimping)
2011-02-01	95051090	Christmas articles (excl. of glass, candles and electric lighting sets, natural Christmas trees and Christmas tree stands)
2010-11-01	17049099	Pastes, marzipan, nougat and other prepared sugar confectionery, not containing cocoa (excl. chewing gum, white chocolate, throat pastilles and cough drops, gum and jelly confectionery incl. fruit pastes in the form of sugar confectionery, boiled sweets, toffees, caramels and similar sweets, compressed tablets, and pastes incl. marzipan in immediate packings of >= 1 kg)
2010-11-01	95051090	Christmas articles (excl. of glass, candles and electric lighting sets, natural Christmas trees and Christmas tree stands)
2010-10-01	73102910	Tanks, casks, drums, cans, boxes and similar containers, of iron or steel, for any material, of a capacity of < 50 l and of a wall thickness of < 0,5 mm, n.e.s. (excl. containers for compressed or liquefied gas, or containers fitted with mechanical or thermal equipment, and cans which are to be closed by soldering or crimping)
2010-10-01	95051090	Christmas articles (excl. of glass, candles and electric lighting sets, natural Christmas trees and Christmas tree stands)
2010-09-01	73102910	Tanks, casks, drums, cans, boxes and similar containers, of iron or steel, for any material, of a capacity of < 50 l and of a wall thickness of < 0,5 mm, n.e.s. (excl. containers for compressed or liquefied gas, or containers fitted with mechanical or thermal equipment, and cans which are to be closed by soldering or crimping)
2010-09-01	95051090	Christmas articles (excl. of glass, candles and electric lighting sets, natural Christmas trees and Christmas tree stands)
2010-08-01	73102910	Tanks, casks, drums, cans, boxes and similar containers, of iron or steel, for any material, of a capacity of < 50 l and of a wall thickness of < 0,5 mm, n.e.s. (excl. containers for compressed or liquefied gas, or containers fitted with mechanical or thermal equipment, and cans which are to be closed by soldering or crimping)
2010-08-01	95051090	Christmas articles (excl. of glass, candles and electric lighting sets, natural Christmas trees and Christmas tree stands)
2010-07-01	73102990	Tanks, casks, drums, cans, boxes and similar containers, of iron or steel, for any material, of a capacity of < 50 l and of a wall thickness of >= 0,5 mm, n.e.s. (excl. containers for compressed or liquefied gas, or containers fitted with mechanical or thermal equipment, and cans which are to be closed by soldering or crimping)
2010-07-01	95051090	Christmas articles (excl. of glass, candles and electric lighting sets, natural Christmas trees and Christmas tree stands)
2010-06-01	73102990	Tanks, casks, drums, cans, boxes and similar containers, of iron or steel, for any material, of a capacity of < 50 l and of a wall thickness of >= 0,5 mm, n.e.s. (excl. containers for compressed or liquefied gas, or containers fitted with mechanical or thermal equipment, and cans which are to be closed by soldering or crimping)
2010-06-01	80070090
2010-06-01	95051090	Christmas articles (excl. of glass, candles and electric lighting sets, natural Christmas trees and Christmas tree stands)
2010-05-01	95051090	Christmas articles (excl. of glass, candles and electric lighting sets, natural Christmas trees and Christmas tree stands)
2010-04-01	39249000	Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware)
2010-04-01	95051090	Christmas articles (excl. of glass, candles and electric lighting sets, natural Christmas trees and Christmas tree stands)
2010-03-01	95051090	Christmas articles (excl. of glass, candles and electric lighting sets, natural Christmas trees and Christmas tree stands)
2010-02-01	95051090	Christmas articles (excl. of glass, candles and electric lighting sets, natural Christmas trees and Christmas tree stands)
2010-01-01	39249000	Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MICHTON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MICHTON LIMITED any grants or awards.

Ownership

We could not find any group structure information

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