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Home > England & Wales Companies > MITCHELL GLANVILLE LIMITED
Company Information for

MITCHELL GLANVILLE LIMITED

41 RODNEY ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HX,
Company Registration Number
04161638
Private Limited Company
Active

Company Overview

About Mitchell Glanville Ltd
MITCHELL GLANVILLE LIMITED was founded on 2001-02-16 and has its registered office in Gloucestershire. The organisation's status is listed as "Active". Mitchell Glanville 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
Company Name
MITCHELL GLANVILLE LIMITED
 
Legal Registered Office
41 RODNEY ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL50 1HX
Other companies in GL50
 
Filing Information
Company Number 04161638
Company ID Number 04161638
Date formed 2001-02-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 25/01/2016
Return next due 22/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB771085526  
Last Datalog update: 2025-02-05 12:24:14
Primary Source:Companies House
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Companies with same name MITCHELL GLANVILLE LIMITED
The following companies were found which have the same name as MITCHELL GLANVILLE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MITCHELL GLANVILLE (BRISTOL) LIMITED SUITE 22 TRYM LODGE, 1 HENBURY ROAD WESTBURY-ON-TRYM BRISTOL BS9 3HQ Active Company formed on the 2013-02-07

Company Officers of MITCHELL GLANVILLE LIMITED

Current Directors
Officer Role Date Appointed
SAMANTHA BALLINGER
 Director 2017-04-06
ANTHEA JANE EVANS
 Director 2013-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ROBERT DANIEL GLANVILLE
 Company Secretary 2001-02-16 2017-04-06
JAMES ROBERT DANIEL GLANVILLE
 Director 2001-02-16 2017-04-06
NICHOLAS JAMES MITCHELL
 Director 2001-02-16 2017-04-06
SAMANTHA JANE CULLIMORE
 Director 2005-01-11 2009-04-30
CAROLINE MARY HARTLEY
 Director 2001-04-04 2003-03-31
IRENE LESLEY HARRISON
 Nominated Secretary 2001-02-16 2001-02-16
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
 Nominated Director 2001-02-16 2001-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMANTHA BALLINGER MITCHELLS SECRETARIAL SERVICES LIMITED Director 2017-04-06 CURRENT 1999-11-01 Active - Proposal to Strike off
SAMANTHA BALLINGER CIRRUS CLOUD ACCOUNTING LIMITED Director 2017-04-06 CURRENT 2013-11-12 Active
ANTHEA JANE EVANS MITCHELLS SECRETARIAL SERVICES LIMITED Director 2017-04-06 CURRENT 1999-11-01 Active - Proposal to Strike off
ANTHEA JANE EVANS SAMTHEA LIMITED Director 2016-05-05 CURRENT 2016-05-05 Active - Proposal to Strike off
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
2025-01-27CONFIRMATION STATEMENT MADE ON 25/01/25, WITH UPDATES
2024-12-1731/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-18Director's details changed for Ms Samantha Deeley on 2024-02-21
2024-03-18Change of details for Ms Samantha Deeley as a person with significant control on 2024-02-21
2024-01-29CONFIRMATION STATEMENT MADE ON 25/01/24, WITH UPDATES
2023-07-1831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-26CONFIRMATION STATEMENT MADE ON 25/01/23, WITH UPDATES
2022-11-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-15AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-18PSC07CESSATION OF SAMTHEA LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-07-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMANTHA DEELEY
2022-01-26CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES
2022-01-26CS01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 25/01/21, WITH UPDATES
2020-12-09AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES
2019-11-20CH01Director's details changed for Mrs Samantha Ballinger on 2019-09-11
2019-10-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES
2018-06-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-18TM02APPOINTMENT TERMINATED, SECRETARY JAMES GLANVILLE
2018-06-18TM02APPOINTMENT TERMINATED, SECRETARY JAMES GLANVILLE
2018-01-25LATEST SOC25/01/18 STATEMENT OF CAPITAL;GBP 1070.8
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES
2018-01-25PSC02Notification of Samthea Limited as a person with significant control on 2017-04-06
2018-01-25PSC07CESSATION OF NICHOLAS JAMES MITCHELL AS A PSC
2018-01-25PSC07CESSATION OF JAMES ROBERT DANIEL GLANVILLE AS A PSC
2017-04-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 1070.8
2017-04-12SH06Cancellation of shares. Statement of capital on 2017-03-31 GBP 1,070.80
2017-04-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GLANVILLE
2017-04-06TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MITCHELL
2017-04-06AP01DIRECTOR APPOINTED MRS SAMANTHA BALLINGER
2017-04-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-10-13SH20Statement by Directors
2016-10-13SH19Statement of capital on 2016-10-13 GBP 1,072.80
2016-10-13CAP-SSSolvency Statement dated 04/10/16
2016-10-13RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2016-04-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 105102
2016-01-26AR0125/01/16 ANNUAL RETURN FULL LIST
2015-06-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 105102
2015-01-26AR0125/01/15 ANNUAL RETURN FULL LIST
2014-10-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 105102
2014-01-29AR0125/01/14 FULL LIST
2013-10-25AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-18AP01DIRECTOR APPOINTED MRS ANTHEA JANE EVANS
2013-01-25AR0125/01/13 FULL LIST
2012-11-22AA31/03/12 TOTAL EXEMPTION SMALL
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
2012-01-30AR0125/01/12 FULL LIST
2012-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES MITCHELL / 25/01/2012
2011-10-03AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-04MEM/ARTSARTICLES OF ASSOCIATION
2011-05-04RES01ALTER ARTICLES 28/04/2011
2011-05-04SH0128/04/11 STATEMENT OF CAPITAL GBP 105102
2011-05-04SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-01-25AR0125/01/11 FULL LIST
2011-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES MITCHELL / 25/01/2011
2010-10-15AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-25AR0125/01/10 FULL LIST
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES MITCHELL / 25/01/2010
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT DANIEL GLANVILLE / 25/01/2010
2009-12-23AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-13288bAPPOINTMENT TERMINATED DIRECTOR SAMANTHA CULLIMORE
2009-01-26363aRETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
2009-01-26288cDIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA CULLIMORE / 01/10/2008
2008-10-21AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-25363aRETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
2007-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-01363sRETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
2006-11-14288cDIRECTOR'S PARTICULARS CHANGED
2006-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-20363sRETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
2005-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-07363sRETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
2005-01-13288aNEW DIRECTOR APPOINTED
2005-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-07363sRETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS
2003-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-09288bDIRECTOR RESIGNED
2003-02-13363sRETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS
2002-11-15123NC INC ALREADY ADJUSTED 29/10/02
2002-11-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-11-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-11-15RES04£ NC 100/105100 29/10
2002-11-1588(2)RAD 29/10/02--------- £ SI 42000@1=42000 £ IC 100/42100
2002-11-1588(2)RAD 29/10/02--------- £ SI 63000@1=63000 £ IC 42100/105100
2002-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-02-14363sRETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS
2001-11-28288cDIRECTOR'S PARTICULARS CHANGED
2001-09-13288cDIRECTOR'S PARTICULARS CHANGED
2001-07-27395PARTICULARS OF MORTGAGE/CHARGE
2001-07-1388(2)RAD 09/04/01--------- £ SI 10@1=10 £ IC 43/53
2001-07-1388(2)RAD 09/04/01--------- £ SI 10@1=10 £ IC 1/11
2001-07-1388(2)RAD 09/04/01--------- £ SI 47@1=47 £ IC 53/100
2001-07-1388(2)RAD 09/04/01--------- £ SI 32@1=32 £ IC 11/43
2001-04-11288aNEW DIRECTOR APPOINTED
2001-03-13225ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02
2001-02-22287REGISTERED OFFICE CHANGED ON 22/02/01 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2001-02-22288aNEW DIRECTOR APPOINTED
2001-02-22288bSECRETARY RESIGNED
2001-02-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-02-22288bDIRECTOR RESIGNED
2001-02-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to MITCHELL GLANVILLE 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 MITCHELL GLANVILLE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-07-27 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 13,025
Creditors Due After One Year 2012-03-31 £ 2,764
Creditors Due Within One Year 2013-03-31 £ 161,666
Creditors Due Within One Year 2012-03-31 £ 150,435

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 MITCHELL GLANVILLE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 105,102
Called Up Share Capital 2012-03-31 £ 105,102
Cash Bank In Hand 2013-03-31 £ 50,697
Cash Bank In Hand 2012-03-31 £ 21,915
Current Assets 2013-03-31 £ 201,423
Current Assets 2012-03-31 £ 196,119
Debtors 2013-03-31 £ 141,726
Debtors 2012-03-31 £ 164,704
Fixed Assets 2013-03-31 £ 132,619
Fixed Assets 2012-03-31 £ 97,841
Secured Debts 2013-03-31 £ 28,506
Secured Debts 2012-03-31 £ 2,764
Shareholder Funds 2013-03-31 £ 159,351
Shareholder Funds 2012-03-31 £ 140,761
Stocks Inventory 2013-03-31 £ 9,000
Stocks Inventory 2012-03-31 £ 9,500
Tangible Fixed Assets 2013-03-31 £ 8,847
Tangible Fixed Assets 2012-03-31 £ 10,641

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MITCHELL GLANVILLE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MITCHELL GLANVILLE LIMITED
Trademarks
We have not found any records of MITCHELL GLANVILLE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MITCHELL GLANVILLE 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 (69201 - Accounting and auditing activities) as MITCHELL GLANVILLE LIMITED are:

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HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where MITCHELL GLANVILLE 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 MITCHELL GLANVILLE 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 MITCHELL GLANVILLE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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