Mitchells Financial Advisers Limited in Chesterfield DERBYSHIRE - S40 1LA

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Mitchells Financial Advisers Limited DERBYSHIRE

Founded in 2001, Mitchells Financial Advisers, classified under reg no. 04302795 is an active company. Currently registered at 93-97 Saltergate S40 1LA, Derbyshire the company has been in the business for twenty three years. Its financial year was closed on April 30 and its latest financial statement was filed on Sat, 30th Apr 2022. Since Mon, 15th May 2006 Mitchells Financial Advisers Limited is no longer carrying the name Mfa.

At present there are 4 directors in the the firm, namely Tony H., Andrew M. and David H. and others. In addition one secretary - Timothy L. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - David B. who worked with the the firm until 4 April 2008.

Mitchells Financial Advisers Limited Address / Contact

Office Address	93-97 Saltergate
Office Address2	Chesterfield
Town	Derbyshire
Post code	S40 1LA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04302795
Date of Incorporation	Thu, 11th Oct 2001
Industry	Pension funding
End of financial Year	30th April
Company age	23 years old
Account next due date	Wed, 31st Jan 2024 (88 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated	Fri, 22nd Sep 2023

Company staff

Tony H.

Position: Director

Appointed: 02 January 2018

Andrew M.

Position: Director

Appointed: 02 January 2018

Timothy L.

Position: Secretary

Appointed: 04 April 2008

David H.

Position: Director

Appointed: 05 May 2004

Timothy L.

Position: Director

Appointed: 11 October 2001

David B.

Position: Director

Appointed: 11 October 2001

Resigned: 04 April 2008

David B.

Position: Secretary

Appointed: 11 October 2001

Resigned: 04 April 2008

John P.

Position: Director

Appointed: 11 October 2001

Resigned: 30 April 2004

Richard T.

Position: Director

Appointed: 11 October 2001

Resigned: 30 April 2017

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 11 October 2001

Resigned: 11 October 2001

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 October 2001

Resigned: 11 October 2001

People with significant control

The list of persons with significant control that own or have control over the company includes 5 names. As we established, there is Rosemary L. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Timothy L. This PSC owns 25-50% shares. Then there is Mitchells (Derbyshire) Limited, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Rosemary L.

Notified on	6 April 2016
Nature of control:	25-50% shares

Timothy L.

Notified on	6 April 2016
Nature of control:	25-50% shares

Mitchells (Derbyshire) Limited

91-97 Saltergate Saltergate, Chesterfield, Derbyshire, S40 1LA, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England
Registration number	10607371
Notified on	19 October 2017
Nature of control:	25-50% voting rights 25-50% shares

Sally T.

Notified on	6 April 2016
Ceased on	30 April 2018
Nature of control:	25-50% shares

John T.

Notified on	6 April 2016
Ceased on	19 October 2017
Nature of control:	25-50% shares

Company previous names

Mfa	May 15, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	4 924	12 677	31 741	7 697
Current Assets	7 029	15 421	32 294	8 030	14 035	13 747	22 751
Debtors	2 105	2 744	453	333

Other
Average Number Employees During Period				4	4	4	4
Creditors	6 976	7 670	4 662	4 636	2 022	2 229	2 134
Net Current Assets Liabilities	53	7 751	27 632	3 394	12 013	11 518	20 617
Number Shares Issued Fully Paid	100	100	100	100
Par Value Share		1	1	1
Profit Loss						9 505	9 099
Tax Tax Credit On Profit Or Loss On Ordinary Activities						2 229	2 134
Total Assets Less Current Liabilities	53	7 751	27 632	3 394	12 013	11 518	20 617
Turnover Revenue						11 779	11 278

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 22nd, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 22nd, January 2024	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Apr 2022 filed on: 30th, January 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Apr 2021 filed on: 22nd, December 2021	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 26th, January 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 1st, February 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 22nd Sep 2015 filed on: 8th, October 2015	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 6th, February 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 22nd Sep 2014 filed on: 24th, September 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 24th Sep 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 30th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 22nd Sep 2013 filed on: 10th, October 2013	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 10th Oct 2013: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 29th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 22nd Sep 2012 filed on: 16th, October 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 31st, January 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 22nd Sep 2011 filed on: 27th, September 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 31st, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 22nd Sep 2010 filed on: 18th, October 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 2nd, February 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 22nd Sep 2009 filed on: 19th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 26th, February 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 24th Sep 2008 with complete member list filed on: 24th, September 2008	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 27th, February 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to Thu, 11th Oct 2007 with complete member list filed on: 11th, October 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to Thu, 11th Oct 2007 with complete member list filed on: 11th, October 2007	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 9th, March 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 9th, March 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 10th Oct 2006 with complete member list filed on: 10th, October 2006	annual return	Free Download (10 pages)
363s	Annual return drawn up to Tue, 10th Oct 2006 with complete member list filed on: 10th, October 2006	annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 10th Oct 2006	annual return
MEM/ARTS	Articles and Memorandum of Association filed on: 19th, May 2006	incorporation	Free Download (12 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 19th, May 2006	incorporation	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 23rd, February 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 23rd, February 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 21st Oct 2005 with complete member list filed on: 21st, October 2005	annual return	Free Download (10 pages)
363s	Annual return drawn up to Fri, 21st Oct 2005 with complete member list filed on: 21st, October 2005	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 3rd, March 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 3rd, March 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to Fri, 1st Oct 2004 with complete member list filed on: 1st, October 2004	annual return	Free Download (10 pages)
363s	Annual return drawn up to Fri, 1st Oct 2004 with complete member list filed on: 1st, October 2004	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2003 filed on: 17th, February 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2003 filed on: 17th, February 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 15th Oct 2003 with complete member list filed on: 15th, October 2003	annual return	Free Download (10 pages)
363s	Annual return drawn up to Wed, 15th Oct 2003 with complete member list filed on: 15th, October 2003	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2002 filed on: 6th, February 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2002 filed on: 6th, February 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 17th Oct 2002 with complete member list filed on: 17th, October 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 17th Oct 2002 with complete member list filed on: 17th, October 2002	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/10/02 to 30/04/02 filed on: 8th, May 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/02 to 30/04/02 filed on: 8th, May 2002	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Fri, 12th Oct 2001. Value of each share 1 £, total number of shares: 100. filed on: 30th, November 2001	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Fri, 12th Oct 2001. Value of each share 1 £, total number of shares: 100. filed on: 30th, November 2001	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 11th, October 2001	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 11th, October 2001	incorporation	Free Download (19 pages)

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