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MITTON AND SONS LTD

MITTON AND SONS LTD

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

    • Overview

    Company NameMITTON AND SONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06339628
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MITTON AND SONS LTD?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is MITTON AND SONS LTD located?

    Registered Office Address
    Mitton House Main Road
    Weaverthorpe
    YO17 8HG N Yorks
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MITTON AND SONS LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2021

    What is the status of the latest confirmation statement for MITTON AND SONS LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 10, 2022

    What are the latest filings for MITTON AND SONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Restoration by order of the court

    		3 pagesAC92

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Termination of appointment of Kieron Mitton as a director on Oct 01, 2022

    		1 pagesTM01

    Confirmation statement made on Aug 10, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		3 pagesAA

    Confirmation statement made on Aug 10, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		3 pagesAA

    Confirmation statement made on Aug 10, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		2 pagesAA

    Registered office address changed from 11 Brook Street, Clitheroe Clitheroe Lancashire BB7 1NR to Mitton House Main Road Weaverthorpe N Yorks YO17 8HG on Mar 05, 2020

    		1 pagesAD01

    Director's details changed for Mr Bryan Edward Mitton on Feb 27, 2020

    		2 pagesCH01

    Confirmation statement made on Aug 10, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 10, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		3 pagesAA

    Confirmation statement made on Aug 10, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		4 pagesAA

    Confirmation statement made on Aug 10, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		4 pagesAA

    Annual return made up to Aug 10, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2015

    Statement of capital on Aug 18, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MITTON AND SONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MITTON, Bryan Edward
    Main Road
    YO17 8HG Weaverthorpe
    Mitton House
    N Yorks
    England
    		Director
    Main Road
    YO17 8HG Weaverthorpe
    Mitton House
    N Yorks
    England
    		EnglandBritishCompany Director123652850002
    EAC (SECRETARIES) LIMITED
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    		Nominee Secretary
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    		900029830001
    MITTON, Kieron
    Brook Street
    BB7 1NR Clitheroe
    11
    Lancashire
    England
    		Director
    Brook Street
    BB7 1NR Clitheroe
    11
    Lancashire
    England
    		EnglandBritishGeneral Constuction200097480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MITTON AND SONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bryan Edward Mitton
    Main Road
    Weaverthorpe
    YO17 8HG N Yorks
    Mitton House
    England
    		Apr 06, 2016
    Main Road
    Weaverthorpe
    YO17 8HG N Yorks
    Mitton House
    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.
    View Detailed Information on Persons with Significant Control

    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