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Alistair Mitchell Co. Limited BOSTON

Founded in 2004, Alistair Mitchell, classified under reg no. 05252359 is an active company. Currently registered at Barn Lodge PE21 9JG, Boston the company has been in the business for 20 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Miranda M. and Alistair M.. In addition one secretary - Alistair M. - is with the company. As of 28 April 2024, there was 1 ex director - Miranda M.. There were no ex secretaries.

Alistair Mitchell Co. Limited Address / Contact

Office Address Barn Lodge
Office Address2 Tattershall Road
Town Boston
Post code PE21 9JG
Country of origin United Kingdom

Company Information / Profile

Registration Number 05252359
Date of Incorporation Wed, 6th Oct 2004
Industry Veterinary activities
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated Fri, 6th Oct 2023

Company staff

Miranda M.

Position: Director

Appointed: 11 November 2023

Alistair M.

Position: Secretary

Appointed: 06 October 2004

Alistair M.

Position: Director

Appointed: 06 October 2004

Miranda M.

Position: Director

Appointed: 06 October 2004

Resigned: 28 February 2014

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats discovered, there is Alistair M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Alistair M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth1 890 431479 5282 138 989       
Balance Sheet
Cash Bank In Hand632 464743 448902 348       
Cash Bank On Hand  902 3482 488 129480 611515 352198 591359 116486 656559 756
Current Assets1 193 2761 008 9762 915 7812 774 1521 771 1401 869 7442 384 9382 543 3412 731 9633 150 778
Debtors519 925226 5532 013 433286 0231 290 5291 354 3922 186 3472 184 2252 245 3072 591 022
Net Assets Liabilities Including Pension Asset Liability1 890 431479 5282 138 989       
Property Plant Equipment  36 72834 19231 65630 95928 14730 78631 49162 292
Stocks Inventory37 47638 975        
Tangible Fixed Assets118 767118 76636 728       
Net Assets Liabilities       2 395 3062 646 3422 968 916
Reserves/Capital
Called Up Share Capital9 7409 7409 740       
Profit Loss Account Reserve1 880 691469 7882 129 249       
Shareholder Funds1 890 431479 5282 138 989       
Other
Accumulated Depreciation Impairment Property Plant Equipment  13 40015 93618 47221 33324 14527 86932 16639 365
Additions Other Than Through Business Combinations Investment Property Fair Value Model    746 695     
Average Number Employees During Period   1112222
Creditors  813 520668 919445 411496 608956 338994 054975 3111 103 742
Creditors Due Within One Year537 825633 823813 520       
Current Asset Investments3 411         
Fixed Assets1 248 080118 766 34 192828 351836 615833 803846 019904 116946 792
Increase From Depreciation Charge For Year Property Plant Equipment   2 5362 5362 8612 8123 7244 2977 199
Investment Property    746 695755 656755 656765 233822 625834 500
Investment Property Fair Value Model    746 695755 656755 656765 233822 625834 500
Investments Fixed Assets1 152 568   50 00050 00050 00050 00050 00050 000
Net Current Assets Liabilities655 451375 1532 102 2612 105 2331 325 7291 373 1361 428 6001 549 2871 756 6522 047 036
Number Shares Allotted 300 000300 000       
Par Value Share 11       
Property Plant Equipment Gross Cost  50 12850 12850 12852 29252 29258 65563 657101 657
Provisions For Liabilities Charges13 10014 391        
Share Capital Allotted Called Up Paid1 0001 0001 000       
Tangible Fixed Assets Additions 39 819        
Tangible Fixed Assets Cost Or Valuation171 236211 05650 128       
Tangible Fixed Assets Depreciation75 72492 28913 400       
Tangible Fixed Assets Depreciation Charged In Period 16 5652 536       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals  81 425       
Tangible Fixed Assets Disposals  160 928       
Total Additions Including From Business Combinations Property Plant Equipment     2 164 6 3635 00238 000
Total Assets Less Current Liabilities1 903 531493 9192 138 9892 139 4252 154 0802 209 7512 262 4032 395 3062 660 7682 993 828
Value Shares Allotted3 0003 0003 000       
Provisions For Liabilities Balance Sheet Subtotal        14 42624 912

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Address change date: 2023/11/28. New Address: Barn Lodge Tattershall Road Boston PE21 9LR. Previous address: Barn Lodge Tattershall Road Boston Lincolnshire PE21 9JG England
filed on: 28th, November 2023 		Free Download (1 page)

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