IAN MITCHELL DISTRIBUTION LIMITED

IAN MITCHELL DISTRIBUTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameIAN MITCHELL DISTRIBUTION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03058107
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IAN MITCHELL DISTRIBUTION LIMITED?

    • Manufacture of soap and detergents (20411) / Manufacturing

    Where is IAN MITCHELL DISTRIBUTION LIMITED located?

    Registered Office Address
    Unit 14
    Summerlands Industrial Estate
    LA8 0FB Endmoor, Kendal
    Cumbria
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IAN MITCHELL DISTRIBUTION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for IAN MITCHELL DISTRIBUTION LIMITED?

    Last Confirmation Statement Made Up ToMay 31, 2026
    Next Confirmation Statement DueJun 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 31, 2025
    OverdueNo

    What are the latest filings for IAN MITCHELL DISTRIBUTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 31, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    9 pagesAA

    Confirmation statement made on May 31, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    8 pagesAA

    Confirmation statement made on May 31, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    9 pagesAA

    Confirmation statement made on May 31, 2022 with no updates

    3 pagesCS01

    Change of details for Mr Mark Andrew Edmondson as a person with significant control on May 25, 2022

    2 pagesPSC04

    Micro company accounts made up to May 31, 2021

    5 pagesAA

    Confirmation statement made on May 18, 2021 with updates

    4 pagesCS01

    Notification of Rachel Emma Edmondson as a person with significant control on Dec 11, 2020

    2 pagesPSC01

    Notification of Mark Andrew Edmondson as a person with significant control on Dec 11, 2020

    2 pagesPSC01

    Cessation of Ian James Mitchell as a person with significant control on Dec 11, 2020

    1 pagesPSC07

    Termination of appointment of Ian James Mitchell as a director on Dec 11, 2020

    1 pagesTM01

    Termination of appointment of Janice Mitchell as a secretary on Dec 11, 2020

    1 pagesTM02

    Appointment of Mrs Rachel Emma Edmondson as a director on Dec 11, 2020

    2 pagesAP01

    Appointment of Mr Mark Andrew Edmondson as a director on Dec 11, 2020

    2 pagesAP01

    Micro company accounts made up to May 31, 2020

    4 pagesAA

    Confirmation statement made on May 18, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    4 pagesAA

    Confirmation statement made on May 18, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    2 pagesAA

    Confirmation statement made on May 18, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2017

    3 pagesAA

    Confirmation statement made on May 18, 2017 with updates

    5 pagesCS01

    Who are the officers of IAN MITCHELL DISTRIBUTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDMONDSON, Mark Andrew
    Levens
    LA8 8EG Kendal
    High Barns
    England
    Director
    Levens
    LA8 8EG Kendal
    High Barns
    England
    EnglandBritish109729420001
    EDMONDSON, Rachel Emma
    Levens
    LA8 8EG Kendal
    High Barns
    England
    Director
    Levens
    LA8 8EG Kendal
    High Barns
    England
    EnglandBritish277596870001
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001330001
    MITCHELL, Janice
    17 White Stiles
    LA9 6DJ Kendal
    Cumbria
    Secretary
    17 White Stiles
    LA9 6DJ Kendal
    Cumbria
    British43291040001
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001320001
    MITCHELL, Ian James
    17 White Stiles
    LA9 6DJ Kendal
    Cumbria
    Director
    17 White Stiles
    LA9 6DJ Kendal
    Cumbria
    EnglandBritish43291000001

    Who are the persons with significant control of IAN MITCHELL DISTRIBUTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rachel Emma Edmondson
    Unit 14
    Summerlands Industrial Estate
    LA8 0FB Endmoor, Kendal
    Cumbria
    Dec 11, 2020
    Unit 14
    Summerlands Industrial Estate
    LA8 0FB Endmoor, Kendal
    Cumbria
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Mark Andrew Edmondson
    Levens
    LA8 8EG Kendal
    High Barns
    England
    Dec 11, 2020
    Levens
    LA8 8EG Kendal
    High Barns
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Ian James Mitchell
    Unit 14
    Summerlands Industrial Estate
    LA8 0FB Endmoor, Kendal
    Cumbria
    Apr 06, 2016
    Unit 14
    Summerlands Industrial Estate
    LA8 0FB Endmoor, Kendal
    Cumbria
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0