Mitton Mechanical Services Limited

Company Name	Mitton Mechanical Services Limited
Company Status	In Administration
Company Number	00594829
Category	Private Limited Company
Incorporation Date	5 December 1957(66 years, 5 months ago)
Previous Name	H. Mitton Limited

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Graham Hawe
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 August 2003(45 years, 8 months after company formation)
Appointment Duration	20 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Mackenzie House 451 Cleckheaton Road Bradford West Yorkshire BD12 0HS

Director Name	Mr Neil Burns
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 August 2003(45 years, 8 months after company formation)
Appointment Duration	20 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Mackenzie House 451 Cleckheaton Road Bradford West Yorkshire BD12 0HS

Director Name	Mr Steven Taylor
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	14 June 2010(52 years, 6 months after company formation)
Appointment Duration	13 years, 10 months
Role	Diractor
Country of Residence	England
Correspondence Address	Mackenzie House 451 Cleckheaton Road Bradford West Yorkshire BD12 0HS

Director Name	Mr Jonathan Stuart Knowles
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	27 September 2013(55 years, 10 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Mackenzie House 451 Cleckheaton Road Bradford West Yorkshire BD12 0HS

Director Name	Mr Daniel Malcolm Keenan
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	17 May 2021(63 years, 5 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Mackenzie House 451 Cleckheaton Road Bradford West Yorkshire BD12 0HS

Director Name	Mr Alan Hawe
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(33 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 1993)
Role	Heating Engineer
Correspondence Address	3 Broombank Birkby Huddersfield West Yorkshire HD2 2DJ

Director Name	Mr Peter Mackenzie Hoyle
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(33 years, 6 months after company formation)
Appointment Duration	14 years, 7 months (resigned 01 January 2006)
Role	Heating Engineer
Country of Residence	England
Correspondence Address	1 Sowden Grange Thornton Bradford West Yorkshire BD13 3TH

Director Name	Mr Michael Taylor
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(33 years, 6 months after company formation)
Appointment Duration	20 years, 8 months (resigned 02 February 2012)
Role	Company Director
Correspondence Address	1 Yew Park Hove Edge Brighouse West Yorkshire HD6 2QF

Secretary Name	Mr Simon Andrew Hellewell
Nationality	British
Status	Resigned
Appointed	30 May 1991(33 years, 6 months after company formation)
Appointment Duration	23 years, 9 months (resigned 28 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Close Mayfield Grove Baildon West Yorkshire BD17 6DZ

Director Name	Fred Rushworth
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1993(36 years after company formation)
Appointment Duration	8 years, 9 months (resigned 30 September 2002)
Role	Contracts Manager
Correspondence Address	12 Nab Wood Road Shipley West Yorkshire BD18 4AG

Director Name	Charles Stanhope Thompson
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1997(39 years, 4 months after company formation)
Appointment Duration	18 years, 4 months (resigned 31 July 2015)
Role	Contracts Manager
Country of Residence	England
Correspondence Address	22 Kings Approach Woodlands Garth Leeds West Yorkshire LS13 2DX

Director Name	Mr Ronald Hellewell
Date of Birth	December 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1998(40 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 15 January 2005)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	Hollybank 83 Bramley Lane Lightcliffe Halifax West Yorkshire HX3 8NS

Director Name	Ian Sheville
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2006(48 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 November 2007)
Role	Company Director
Correspondence Address	9 Ghyll Lodge Bradford Road Bingley West Yorkshire BD16 1NH

Contact

Website	mittonmechanical.com
Telephone	01274 691177
Telephone region	Bradford

Location

Registered Address	Floor 2 10 Wellington Place Leeds LS1 4AP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

8.5k at £1	H Mitton LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£16,268,408
Gross Profit	£3,306,817
Net Worth	£2,749,321
Cash	£73,932
Current Liabilities	£4,564,870

Accounts

Latest Accounts	27 January 2022 (2 years, 3 months ago)
Next Accounts Due	27 October 2023 (overdue)
Accounts Category	Full
Accounts Year End	27 January

Returns

Latest Return	5 August 2023 (8 months, 3 weeks ago)
Next Return Due	19 August 2024 (3 months, 3 weeks from now)

Charges

31 January 2020	Delivered on: 3 February 2020 Persons entitled: Ultimate Finance LTD Classification: A registered charge Particulars: All present and future freehold and leasehold land, all present and future intellectual property and all present and future aircraft as defined in, and pursuant to, clause 5.2 of the accompanying copy instrument. Outstanding
11 October 2001	Delivered on: 18 October 2001 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
28 November 2000	Delivered on: 29 November 2000 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
9 January 1992	Delivered on: 18 January 1992 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts and all patents. Outstanding
10 October 2001	Delivered on: 16 October 2001 Satisfied on: 9 June 2005 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & buildings on the east side of cleckheaton road low moor t/n-WYK567066. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
16 May 1962	Delivered on: 31 May 1962 Satisfied on: 6 February 1993 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due etc. Particulars: Undertaking and all property present and future including uncalled capital (see doc 10 for full detals). Fully Satisfied

Filing History

7 November 2017	Full accounts made up to 31 January 2017 (23 pages)
18 July 2017	Confirmation statement made on 16 July 2017 with updates (5 pages)
9 November 2016	Full accounts made up to 31 January 2016 (28 pages)
11 August 2016	Confirmation statement made on 16 July 2016 with updates (6 pages)
12 November 2015	Full accounts made up to 31 January 2015 (21 pages)
19 August 2015	Termination of appointment of Charles Stanhope Thompson as a director on 31 July 2015 (1 page)
23 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 8,500 (8 pages)
18 May 2015	Termination of appointment of Simon Andrew Hellewell as a secretary on 28 February 2015 (1 page)
5 December 2014	Director's details changed for Mr Steven Taylor on 5 December 2014 (2 pages)
5 December 2014	Director's details changed for Mr Steven Taylor on 5 December 2014 (2 pages)
28 October 2014	Full accounts made up to 31 January 2014 (22 pages)
16 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 8,500 (8 pages)
5 November 2013	Full accounts made up to 31 January 2013 (21 pages)
22 October 2013	Appointment of Mr Jonathan Stuart Knowles as a director (2 pages)
16 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (7 pages)
6 November 2012	Full accounts made up to 31 January 2012 (22 pages)
31 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (7 pages)
8 February 2012	Termination of appointment of Michael Taylor as a director (2 pages)
1 November 2011	Full accounts made up to 31 January 2011 (20 pages)
22 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (8 pages)
11 January 2011	Director's details changed for Mr Michael Taylor on 11 January 2011 (2 pages)
11 January 2011	Director's details changed for Mr Steven Taylor on 11 January 2011 (2 pages)
18 October 2010	Full accounts made up to 31 January 2010 (21 pages)
10 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (8 pages)
4 August 2010	Appointment of Mr Steven Taylor as a director (2 pages)
17 November 2009	Accounts for a medium company made up to 31 January 2009 (21 pages)
5 August 2009	Return made up to 16/07/09; full list of members (4 pages)
24 November 2008	Accounts for a medium company made up to 31 January 2008 (21 pages)
16 July 2008	Return made up to 16/07/08; full list of members (4 pages)
4 January 2008	Director's particulars changed (1 page)
19 November 2007	Director resigned (1 page)
14 November 2007	Accounts for a medium company made up to 31 January 2007 (23 pages)
16 July 2007	Return made up to 16/07/07; full list of members (3 pages)
22 November 2006	Accounts for a medium company made up to 31 January 2006 (19 pages)
4 August 2006	Return made up to 16/07/06; full list of members (3 pages)
28 July 2006	New director appointed (2 pages)
21 July 2006	Director resigned (1 page)
26 August 2005	Full accounts made up to 31 January 2005 (23 pages)
22 July 2005	Return made up to 16/07/05; full list of members (3 pages)
9 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 June 2005	Director resigned (1 page)
19 January 2005	Director's particulars changed (1 page)
11 November 2004	Director's particulars changed (1 page)
10 August 2004	Return made up to 16/07/04; full list of members (7 pages)
6 July 2004	Accounts for a medium company made up to 31 January 2004 (19 pages)
26 February 2004	Company name changed H. mitton LIMITED\certificate issued on 26/02/04 (2 pages)
25 November 2003	Accounts for a medium company made up to 31 January 2003 (19 pages)
18 September 2003	New director appointed (2 pages)
18 September 2003	New director appointed (2 pages)
29 August 2003	Return made up to 16/07/03; full list of members (6 pages)
24 October 2002	Director resigned (1 page)
3 September 2002	Accounts for a medium company made up to 31 January 2002 (20 pages)
30 July 2002	Return made up to 16/07/02; no change of members (6 pages)
18 October 2001	Particulars of mortgage/charge (3 pages)
16 October 2001	Particulars of mortgage/charge (3 pages)
12 October 2001	Accounts for a medium company made up to 31 January 2001 (19 pages)
9 August 2001	Return made up to 16/07/01; full list of members (9 pages)
30 November 2000	Declaration of assistance for shares acquisition (6 pages)
30 November 2000	Accounts for a medium company made up to 31 January 2000 (16 pages)
30 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
29 November 2000	Particulars of mortgage/charge (8 pages)
29 September 2000	Director's particulars changed (1 page)
26 July 2000	Return made up to 16/07/00; no change of members (6 pages)
6 July 2000	Location of debenture register (1 page)
6 July 2000	Location of register of members (1 page)
12 October 1999	Accounts for a medium company made up to 31 January 1999 (16 pages)
22 July 1999	Return made up to 16/07/99; no change of members (6 pages)
7 April 1999	Director's particulars changed (1 page)
7 April 1999	Director's particulars changed (1 page)
26 October 1998	Accounts for a medium company made up to 31 January 1998 (16 pages)
4 August 1998	Return made up to 16/07/98; full list of members (7 pages)
11 February 1998	New director appointed (2 pages)
26 November 1997	Accounts for a medium company made up to 31 January 1997 (16 pages)
28 July 1997	Return made up to 16/07/97; no change of members (4 pages)
7 May 1997	New director appointed (2 pages)
25 July 1996	Accounts for a medium company made up to 31 January 1996 (16 pages)
23 July 1996	Return made up to 16/07/96; no change of members (4 pages)
13 July 1995	Return made up to 16/07/95; full list of members (6 pages)
23 May 1995	Accounts for a medium company made up to 31 January 1995 (16 pages)
22 May 1984	Accounts made up to 31 January 1983 (10 pages)
28 May 1982	Accounts made up to 31 December 1982 (9 pages)
5 December 1957	Incorporation (22 pages)

Mitton Mechanical Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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