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Home > England & Wales Companies > MITCHELLS SECRETARIAL SERVICES LIMITED
Company Information for

MITCHELLS SECRETARIAL SERVICES LIMITED

MITCHELLS, 41 RODNEY ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HX,
Company Registration Number
03869105
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mitchells Secretarial Services Ltd
MITCHELLS SECRETARIAL SERVICES LIMITED was founded on 1999-11-01 and has its registered office in Cheltenham. The organisation's status is listed as "Active - Proposal to Strike off". Mitchells Secretarial Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MITCHELLS SECRETARIAL SERVICES LIMITED
 
Legal Registered Office
MITCHELLS
41 RODNEY ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL50 1HX
Other companies in GL50
 
Filing Information
Company Number 03869105
Company ID Number 03869105
Date formed 1999-11-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2021
Account next due 31/08/2023
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts DORMANT
Last Datalog update: 2023-11-06 06:35:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MITCHELLS SECRETARIAL SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CALDERWOOD HAYES LIMITED   MITCHELL GLANVILLE LIMITED   SJD (SOUTH WEST) LIMITED
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Company Officers of MITCHELLS SECRETARIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
SAMANTHA BALLINGER
 Director 2017-04-06
ANTHEA JANE EVANS
 Director 2017-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ROBERT DANIEL GLANVILLE
 Company Secretary 2000-11-14 2017-04-06
JAMES ROBERT DANIEL GLANVILLE
 Director 2001-04-12 2017-04-06
NICHOLAS JAMES MITCHELL
 Director 2000-11-14 2017-04-06
IRENE LESLEY HARRISON
 Nominated Secretary 1999-11-01 2000-11-14
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
 Nominated Director 1999-11-01 2000-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMANTHA BALLINGER MITCHELL GLANVILLE LIMITED Director 2017-04-06 CURRENT 2001-02-16 Active
SAMANTHA BALLINGER CIRRUS CLOUD ACCOUNTING LIMITED Director 2017-04-06 CURRENT 2013-11-12 Active
ANTHEA JANE EVANS SAMTHEA LIMITED Director 2016-05-05 CURRENT 2016-05-05 Active - Proposal to Strike off
ANTHEA JANE EVANS MITCHELL GLANVILLE LIMITED Director 2013-04-01 CURRENT 2001-02-16 Active
ANTHEA JANE EVANS NUMBER ONE SANDWICH BAR LIMITED Director 2010-02-02 CURRENT 2010-02-02 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2023-08-22FIRST GAZETTE notice for voluntary strike-off
2023-08-11Application to strike the company off the register
2022-10-03CONFIRMATION STATEMENT MADE ON 25/09/22, WITH UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 25/09/22, WITH UPDATES
2022-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 25/09/21, WITH UPDATES
2021-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES
2020-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2019-11-20PSC04Change of details for Mrs Samantha Ballinger as a person with significant control on 2019-09-11
2019-11-20CH01Director's details changed for Mrs Samantha Ballinger on 2019-09-11
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES
2019-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES
2018-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2017-09-27LATEST SOC27/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES
2017-09-11PSC07CESSATION OF NICHOLAS JAMES MITCHELL AS A PERSON OF SIGNIFICANT CONTROL
2017-09-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMANTHA BALLINGER
2017-09-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHEA JANE EVANS
2017-09-11TM02Termination of appointment of James Robert Daniel Glanville on 2017-04-06
2017-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2017-04-06TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MITCHELL
2017-04-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GLANVILLE
2017-04-06AP01DIRECTOR APPOINTED MRS ANTHEA JANE EVANS
2017-04-06AP01DIRECTOR APPOINTED MRS SAMANTHA BALLINGER
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-28AR0125/09/15 ANNUAL RETURN FULL LIST
2015-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-29AR0125/09/14 ANNUAL RETURN FULL LIST
2014-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-09-25AR0125/09/13 ANNUAL RETURN FULL LIST
2013-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-09-26AR0125/09/12 ANNUAL RETURN FULL LIST
2012-02-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES MITCHELL / 29/02/2012
2012-02-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT DANIEL GLANVILLE / 29/02/2012
2012-02-29CH03SECRETARY'S CHANGE OF PARTICULARS / JAMES ROBERT DANIEL GLANVILLE / 29/02/2012
2012-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2011-10-17AR0125/09/11 FULL LIST
2011-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES MITCHELL / 25/09/2011
2011-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2010-09-27AR0125/09/10 FULL LIST
2010-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-09-25363aRETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS
2009-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-09-25363aRETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2008-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-09-28363aRETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
2007-09-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2006-10-03363sRETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2006-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-09-20363sRETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2005-07-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2004-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2004-10-15363sRETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2003-10-04363sRETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
2003-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2002-10-23363sRETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
2001-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
2001-11-08363sRETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
2001-09-13288cDIRECTOR'S PARTICULARS CHANGED
2001-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
2001-04-25288aNEW DIRECTOR APPOINTED
2001-04-25RES03EXEMPTION FROM APPOINTING AUDITORS
2001-04-23CERTNMCOMPANY NAME CHANGED TELECOMS BILLING CONSULTANCY LIM ITED CERTIFICATE ISSUED ON 23/04/01
2000-11-29363sRETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
2000-11-24288bDIRECTOR RESIGNED
2000-11-24288aNEW SECRETARY APPOINTED
2000-11-24288aNEW DIRECTOR APPOINTED
2000-11-24288bSECRETARY RESIGNED
2000-11-24287REGISTERED OFFICE CHANGED ON 24/11/00 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
1999-11-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to MITCHELLS SECRETARIAL SERVICES 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 MITCHELLS SECRETARIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MITCHELLS SECRETARIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of MITCHELLS SECRETARIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MITCHELLS SECRETARIAL SERVICES LIMITED
Trademarks
We have not found any records of MITCHELLS SECRETARIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MITCHELLS SECRETARIAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MITCHELLS SECRETARIAL SERVICES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where MITCHELLS SECRETARIAL SERVICES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MITCHELLS SECRETARIAL SERVICES 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 MITCHELLS SECRETARIAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GL50 1HX