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Mitten Clarke LTD

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Reports

Extended Company Report with Annual Accounts MITTEN CLARKE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data MITTEN CLARKE LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2018)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2018-12-31
Trade Debtors£727,022 -42.59%
Employees£47 +8.51%
Total assets£565,231 -25.47%

Details

Company type Private Limited Company, Active
Company Number 03451690
Record last updated Monday, June 13, 2022 12:11:27 AM UTC
Official Address Mitten Clarke Limited Festival Way Etruria And Hanley
Postal Code ST15SQ
Sector Tax consultancy

Charts

Visits

MITTEN CLARKE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 8, 2022 Resignation of one Director (a man) resignation of one Director (a man) Resignation of one Director (a man) resignation of one Director (a man)
Registry May 19, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 27, 2022 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 27, 2022 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Jun 1, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Jun 1, 2021 Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
Registry Jun 1, 2021 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Nov 20, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 21, 2020 Resignation of one Director (a man) 3451... Resignation of one Director (a man) 3451...
Registry Apr 9, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 22, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Feb 4, 2019 Appointment of a man as Director 3451... Appointment of a man as Director 3451...
Registry Aug 29, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Jun 30, 2016 Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
Registry Mar 31, 2014 Appointment of a man as Tax Director and Director Appointment of a man as Tax Director and Director
Registry Oct 11, 2013 Annual return Annual return
Financials Oct 2, 2013 Annual accounts Annual accounts
Registry Oct 2, 2013 Change of accounting reference date Change of accounting reference date
Financials Nov 30, 2012 Annual accounts Annual accounts
Registry Oct 17, 2012 Annual return Annual return
Registry Feb 29, 2012 Resignation of one Director Resignation of one Director
Registry Feb 10, 2012 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Dec 7, 2011 Annual accounts Annual accounts
Registry Oct 14, 2011 Annual return Annual return
Registry Jan 18, 2011 Change of particulars for director Change of particulars for director
Registry Jan 18, 2011 Change of particulars for director 3451... Change of particulars for director 3451...
Registry Jan 18, 2011 Change of particulars for director Change of particulars for director
Registry Jan 18, 2011 Change of particulars for director 3451... Change of particulars for director 3451...
Registry Jan 18, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Jan 5, 2011 Annual accounts Annual accounts
Registry Oct 28, 2010 Annual return Annual return
Registry Oct 28, 2010 Change of registered office address Change of registered office address
Registry Aug 2, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 1, 2010 Appointment of a woman Appointment of a woman
Registry May 20, 2010 Change of registered office address Change of registered office address
Registry May 5, 2010 Return of allotment of shares Return of allotment of shares
Financials Jan 4, 2010 Annual accounts Annual accounts
Registry Oct 26, 2009 Annual return Annual return
Registry Oct 26, 2009 Change of particulars for director Change of particulars for director
Registry Oct 26, 2009 Change of particulars for director 3451... Change of particulars for director 3451...
Registry Oct 26, 2009 Change of particulars for director Change of particulars for director
Registry Oct 26, 2009 Change of particulars for director 3451... Change of particulars for director 3451...
Registry Jun 10, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 28, 2009 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Oct 14, 2008 Annual return Annual return
Financials Sep 18, 2008 Annual accounts Annual accounts
Financials Jan 18, 2008 Annual accounts 3451... Annual accounts 3451...
Registry Oct 18, 2007 Annual return Annual return
Registry Oct 18, 2007 Resignation of a director Resignation of a director
Registry May 17, 2007 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jan 29, 2007 Annual return Annual return
Financials Jul 19, 2006 Annual accounts Annual accounts
Registry May 17, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 22, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 21, 2006 Appointment of a director Appointment of a director
Registry Apr 1, 2006 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Nov 1, 2005 Annual return Annual return
Registry Nov 1, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 22, 2005 Annual accounts Annual accounts
Registry Dec 8, 2004 Annual return Annual return
Financials Sep 14, 2004 Annual accounts Annual accounts
Registry Mar 1, 2004 Annual return Annual return
Registry Jan 22, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 22, 2004 Shares agreement Shares agreement
Registry Jan 22, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 22, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Financials Dec 31, 2003 Annual accounts Annual accounts
Registry Nov 29, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 11, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 6, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 6, 2003 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jun 6, 2003 Appointment of a director Appointment of a director
Registry Jun 3, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 20, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 13, 2003 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry May 2, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 16, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 16, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Financials Dec 23, 2002 Annual accounts Annual accounts
Registry Oct 23, 2002 Annual return Annual return
Financials Jan 25, 2002 Annual accounts Annual accounts
Registry Oct 15, 2001 Annual return Annual return
Registry Mar 2, 2001 Alter mem and arts Alter mem and arts
Registry Mar 2, 2001 Written elective resolution Written elective resolution
Financials Dec 15, 2000 Annual accounts Annual accounts
Registry Oct 12, 2000 Annual return Annual return
Registry Dec 10, 1999 Annual return 3451... Annual return 3451...
Financials Aug 6, 1999 Annual accounts Annual accounts
Registry Oct 22, 1998 Annual return Annual return
Registry Jul 3, 1998 Change of accounting reference date Change of accounting reference date
Registry Jul 3, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 24, 1997 Resignation of a director Resignation of a director
Registry Oct 24, 1997 Appointment of a director Appointment of a director
Registry Oct 24, 1997 Resignation of a secretary Resignation of a secretary
Registry Oct 24, 1997 Appointment of a director Appointment of a director
Registry Oct 17, 1997 Four appointments: 2 companies, a woman and a man Four appointments: 2 companies, a woman and a man

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