Mitchell Access Control Systems Limited in Finedon Road Industrial Estate WELLINGBOROUGH - NN8 4TG

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Mitchell Access Control Systems Limited WELLINGBOROUGH

Mitchell Access Control Systems started in year 1997 as Private Limited Company with registration number 03455966. The Mitchell Access Control Systems company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Wellingborough at Unit 10 Vaux Road. Postal code: NN8 4TG.

Currently there are 2 directors in the the firm, namely John M. and Timothy M.. In addition one secretary - Ann M. - is with the company. As of 8 May 2024, our data shows no information about any ex officers on these positions.

Mitchell Access Control Systems Limited Address / Contact

Office Address	Unit 10 Vaux Road
Office Address2	Finedon Road Industrial Estate
Town	Wellingborough
Post code	NN8 4TG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03455966
Date of Incorporation	Mon, 27th Oct 1997
Industry	Manufacture of metal structures and parts of structures
End of financial Year	28th February
Company age	27 years old
Account next due date	Thu, 30th Nov 2023 (160 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Wed, 11th Oct 2023 (2023-10-11)
Last confirmation statement dated	Tue, 27th Sep 2022

Company staff

Ann M.

Position: Secretary

Appointed: 27 October 1997

John M.

Position: Director

Appointed: 27 October 1997

Timothy M.

Position: Director

Appointed: 27 October 1997

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 27 October 1997

Resigned: 27 October 1997

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 27 October 1997

Resigned: 27 October 1997

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As BizStats established, there is Ann M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is John M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Timothy M., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Ann M.

Notified on	8 November 2016
Nature of control:	25-50% voting rights 25-50% shares

John M.

Notified on	8 November 2016
Nature of control:	25-50% voting rights 25-50% shares

Timothy M.

Notified on	8 November 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-02-28	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28
Net Worth	1 292	479	108	2 249	-3 232	5 692

Balance Sheet
Cash Bank In Hand	120	179	124	153	303	39 133
Cash Bank On Hand						39 133	19 349	157
Current Assets	178 577	142 782	156 827	166 854	122 882
Debtors	91 551	88 220	125 941	140 129	109 757	54 040	102 863	121 347
Net Assets Liabilities Including Pension Asset Liability	1 292	479	108	2 249	-3 232
Other Debtors				19 405	657	670
Property Plant Equipment						37 852	47 906	58 763
Stocks Inventory	86 906	54 383	30 762	26 572	12 822	5 400
Tangible Fixed Assets	49 383	61 638	48 249	34 954	27 832	37 852
Total Inventories						5 400	4 300	4 650
Trade Debtors				120 724	109 100	53 370

Reserves/Capital
Called Up Share Capital	11	11	11	11	11	11
Profit Loss Account Reserve	1 281	468	97	2 238	-3 243	5 681
Shareholder Funds	1 292	479	108	2 249	-3 232	5 692

Other
Advances Credits Directors								2 598
Creditors							170 091	163 853
Creditors Due After One Year		35 157	20 114	5 067
Creditors Due After One Year Total Noncurrent Liabilities	31 611	35 157
Creditors Due Within One Year		159 337	177 736	194 492	153 946	130 733
Creditors Due Within One Year Total Current Liabilities	188 145	159 337
Finished Goods Goods For Resale						2 400	2 000	2 150
Fixed Assets	49 383	61 638	48 249
Net Current Assets Liabilities	-9 568	-16 555	-20 909	-27 638	-31 064	-32 160		-37 699
Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests				11	11
Number Shares Allotted				1	1	1	1	1
Par Value Share				1	1	1	1	1
Provisions For Liabilities Charges	6 912	9 447	7 118
Share Capital Allotted Called Up Paid				1	1	1
Tangible Fixed Assets Additions		31 907	1 437		1 667	23 876
Tangible Fixed Assets Cost Or Valuation	165 366	190 878	192 315	182 815	184 482
Tangible Fixed Assets Depreciation	115 983	129 240	144 066	147 861	156 650	158 306
Tangible Fixed Assets Depreciation Charged In Period			14 826	11 041	8 789	12 228
Tangible Fixed Assets Depreciation Charge For Period		19 172
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				-7 246		-10 572
Tangible Fixed Assets Depreciation Disposals		-5 915
Tangible Fixed Assets Disposals		-6 395		9 500		12 200
Total Assets Less Current Liabilities	39 815	45 083	27 340	7 316	-3 232	5 692	4 327	21 064
Work In Progress						3 000	2 300	2 500

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 30th, November 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 30th, November 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/02/28 filed on: 24th, February 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/02/28 filed on: 28th, February 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/02/28 filed on: 27th, February 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/02/28 filed on: 28th, November 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/02/28 filed on: 30th, November 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 16th, November 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/02/28 filed on: 25th, November 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/11 filed on: 9th, December 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 10th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/11 filed on: 4th, February 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/02/28 filed on: 27th, November 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/11 filed on: 12th, December 2013	annual return	Free Download (6 pages)
SH01	11.00 GBP is the capital in company's statement on 2013/12/12	capital
AA	Data of total exemption small company accounts made up to 2013/02/28 filed on: 25th, October 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/11 filed on: 29th, November 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/02/28 filed on: 25th, October 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/11 filed on: 3rd, January 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/02/28 filed on: 13th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/11 filed on: 24th, November 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/02/28 filed on: 23rd, November 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/11 filed on: 11th, November 2009	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/02/28 filed on: 7th, July 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/12/11 with complete member list filed on: 11th, December 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/02/29 filed on: 1st, July 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 11th, February 2008	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 11th, February 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/11/14 with complete member list filed on: 14th, November 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/11/14 with complete member list filed on: 14th, November 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/11/14 with complete member list filed on: 14th, November 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/11/14 with complete member list filed on: 14th, November 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 11th, August 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 11th, August 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/02/28 filed on: 4th, November 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/02/28 filed on: 4th, November 2005	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2005/10/28 with complete member list filed on: 28th, October 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/10/28 with complete member list filed on: 28th, October 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2004/11/01 with complete member list filed on: 1st, November 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/11/01 with complete member list filed on: 1st, November 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/02/29 filed on: 22nd, September 2004	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/02/29 filed on: 22nd, September 2004	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2003/10/30 with complete member list filed on: 30th, October 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/10/30 with complete member list filed on: 30th, October 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/02/28 filed on: 26th, August 2003	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/02/28 filed on: 26th, August 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2002/10/25 with complete member list filed on: 25th, October 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/10/25 with complete member list filed on: 25th, October 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/02/28 filed on: 2nd, July 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/02/28 filed on: 2nd, July 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/02/28 filed on: 20th, December 2001	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/02/28 filed on: 20th, December 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2001/11/04 with complete member list filed on: 4th, November 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/11/04 with complete member list filed on: 4th, November 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/02/08 with complete member list filed on: 8th, February 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/02/08 with complete member list filed on: 8th, February 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2000/02/29 filed on: 14th, December 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2000/02/29 filed on: 14th, December 2000	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1999/11/08 with complete member list filed on: 8th, November 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/11/08 with complete member list filed on: 8th, November 1999	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1999/02/28 filed on: 12th, August 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1999/02/28 filed on: 12th, August 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1999/02/23 with complete member list filed on: 23rd, February 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/02/23 with complete member list filed on: 23rd, February 1999	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1998/02/28 filed on: 3rd, November 1998	accounts	Free Download (4 pages)
AA	Small company accounts made up to 1998/02/28 filed on: 3rd, November 1998	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/10/98 to 28/02/98 filed on: 26th, June 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/98 to 28/02/98 filed on: 26th, June 1998	accounts	Free Download (1 page)

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