D J Mitchell Limited

Company Name	D J Mitchell Limited
Directors	Rui Guo and Benjamin Gorezvarimwa Chiuriri
Company Status	Active
Company Number	03788653
Category	Private Limited Company
Incorporation Date	14 June 1999(24 years, 10 months ago)
Previous Name	Englenorth Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Mr Rui Guo
Date of Birth	November 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	05 September 2018(19 years, 2 months after company formation)
Appointment Duration	5 years, 8 months
Role	Pharmacist
Country of Residence	England
Correspondence Address	130-132 Newbegin Hornsea East Yorkshire HU18 1PB

Director Name	Mr Benjamin Gorezvarimwa Chiuriri
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	05 September 2018(19 years, 2 months after company formation)
Appointment Duration	5 years, 8 months
Role	Pharmacist
Country of Residence	England
Correspondence Address	130-132 Newbegin Hornsea East Yorkshire HU18 1PB

Director Name	David John Mitchell
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1999(1 week, 3 days after company formation)
Appointment Duration	19 years, 2 months (resigned 05 September 2018)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	Sunfield House Westwood Avenue Hornsea East Yorkshire HU18 1EE

Secretary Name	Andrea Jayne Mitchell
Nationality	British
Status	Resigned
Appointed	24 June 1999(1 week, 3 days after company formation)
Appointment Duration	19 years, 2 months (resigned 05 September 2018)
Role	Pharmacy Technician
Correspondence Address	Sunfield House Westwood Avenue Hornsea East Yorkshire HU18 1EE

Director Name	Mrs Michelle Sing Hien Dieh
Date of Birth	November 1989 (Born 34 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	25 November 2019(20 years, 5 months after company formation)
Appointment Duration	4 years (resigned 27 November 2023)
Role	Pharmacist
Country of Residence	England
Correspondence Address	130-132 Newbegin Hornsea East Yorkshire HU18 1PB

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	14 June 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	14 June 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Telephone	01964 533242
Telephone region	Hornsea / Patrington

Location

Registered Address	130-132 Newbegin Hornsea East Yorkshire HU18 1PB
Region	Yorkshire and The Humber
Constituency	Beverley and Holderness
County	East Riding of Yorkshire
Parish	Hornsea
Ward	North Holderness
Built Up Area	Hornsea

Shareholders

51 at £1	David John Mitchell 51.00% Ordinary
49 at £1	Andrea Mitchell 49.00% Ordinary

Financials

Year	2014
Net Worth	£195,523
Cash	£160,354
Current Liabilities	£180,355

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (4 weeks, 1 day from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	14 June 2023 (10 months, 3 weeks ago)
Next Return Due	28 June 2024 (1 month, 3 weeks from now)

Charges

9 March 2000	Delivered on: 15 March 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Outstanding

9 March 2000

Delivered on: 15 March 2000
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
Outstanding

Filing History

27 November 2023	Termination of appointment of Michelle Sing Hien Dieh as a director on 27 November 2023 (1 page)
14 June 2023	Confirmation statement made on 14 June 2023 with no updates (3 pages)
18 May 2023	Total exemption full accounts made up to 31 August 2022 (13 pages)
27 June 2022	Confirmation statement made on 14 June 2022 with no updates (3 pages)
5 January 2022	Total exemption full accounts made up to 31 August 2021 (13 pages)
17 June 2021	Confirmation statement made on 14 June 2021 with no updates (3 pages)
23 February 2021	Total exemption full accounts made up to 31 August 2020 (14 pages)
2 November 2020	Director's details changed for Mr Benjamin Gorezvarimwa Chiuriri on 1 November 2020 (2 pages)
2 November 2020	Director's details changed for Mr Rui Guo on 1 November 2020 (2 pages)
2 November 2020	Director's details changed for Mr Rui Guo on 1 November 2020 (2 pages)
22 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
29 May 2020	Total exemption full accounts made up to 31 August 2019 (13 pages)
25 November 2019	Appointment of Mrs Michelle Sing Hien Dieh as a director on 25 November 2019 (2 pages)
21 June 2019	Confirmation statement made on 14 June 2019 with updates (4 pages)
7 June 2019	Cessation of Benjamin Gorezvarimwa Chiuriri as a person with significant control on 6 September 2018 (1 page)
7 June 2019	Notification of Bemr Investments Ltd as a person with significant control on 5 September 2018 (2 pages)
7 June 2019	Cessation of Rui Guo as a person with significant control on 6 September 2018 (1 page)
6 June 2019	Current accounting period shortened from 5 September 2019 to 31 August 2019 (1 page)
5 June 2019	Registered office address changed from 130-132 Newbegin Hornsea East Yorkshire HU18 1PB to 109-111 Field End Road Eastcote Middlesex HA5 1QG on 5 June 2019 (1 page)
5 June 2019	Registered office address changed from 109-111 Field End Road Eastcote Middlesex HA5 1QG England to 130-132 Newbegin Hornsea East Yorkshire HU18 1PB on 5 June 2019 (1 page)
5 June 2019	Total exemption full accounts made up to 5 September 2018 (13 pages)
20 May 2019	Notification of Benjamin Gorezvarimwa Chiuriri as a person with significant control on 6 September 2018 (2 pages)
20 May 2019	Notification of Rui Guo as a person with significant control on 6 September 2018 (2 pages)
20 May 2019	Cessation of Andrea Jayne Mitchell as a person with significant control on 6 September 2018 (1 page)
20 May 2019	Cessation of David John Mitchell as a person with significant control on 6 September 2018 (1 page)
21 February 2019	Previous accounting period extended from 30 June 2018 to 5 September 2018 (1 page)
10 September 2018	Termination of appointment of Andrea Jayne Mitchell as a secretary on 5 September 2018 (1 page)
10 September 2018	Appointment of Mr Rui Guo as a director on 5 September 2018 (2 pages)
10 September 2018	Termination of appointment of David John Mitchell as a director on 5 September 2018 (1 page)
10 September 2018	Appointment of Mr Benjamin Chiuriri as a director on 5 September 2018 (2 pages)
16 August 2018	Satisfaction of charge 1 in full (2 pages)
14 June 2018	Confirmation statement made on 14 June 2018 with updates (4 pages)
19 March 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
14 June 2017	Confirmation statement made on 14 June 2017 with updates (6 pages)
14 June 2017	Confirmation statement made on 14 June 2017 with updates (6 pages)
12 January 2017	Total exemption small company accounts made up to 30 June 2016 (10 pages)
12 January 2017	Total exemption small company accounts made up to 30 June 2016 (10 pages)
20 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (4 pages)
20 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (4 pages)
26 April 2016	Secretary's details changed for Andrea Jayne Mitchell on 26 April 2016 (1 page)
26 April 2016	Director's details changed for David John Mitchell on 26 April 2016 (2 pages)
26 April 2016	Director's details changed for David John Mitchell on 26 April 2016 (2 pages)
26 April 2016	Secretary's details changed for Andrea Jayne Mitchell on 26 April 2016 (1 page)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (9 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (9 pages)
15 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (4 pages)
15 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (4 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (9 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (9 pages)
16 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (4 pages)
16 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (4 pages)
12 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
12 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
18 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (4 pages)
18 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (4 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
15 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
15 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
19 March 2012	Total exemption small company accounts made up to 30 June 2011 (9 pages)
19 March 2012	Total exemption small company accounts made up to 30 June 2011 (9 pages)
14 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
14 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (9 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (9 pages)
8 July 2010	Director's details changed for David John Mitchell on 14 June 2010 (2 pages)
8 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
8 July 2010	Director's details changed for David John Mitchell on 14 June 2010 (2 pages)
8 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
15 June 2009	Return made up to 14/06/09; full list of members (3 pages)
15 June 2009	Return made up to 14/06/09; full list of members (3 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
5 August 2008	Return made up to 14/06/08; full list of members (3 pages)
5 August 2008	Return made up to 14/06/08; full list of members (3 pages)
4 August 2008	Registered office changed on 04/08/2008 from 130 newbegin hornsea north humberside HU18 1PB (1 page)
4 August 2008	Registered office changed on 04/08/2008 from 130 newbegin hornsea north humberside HU18 1PB (1 page)
21 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
21 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
10 July 2007	Director's particulars changed (1 page)
10 July 2007	Secretary's particulars changed (1 page)
10 July 2007	Return made up to 14/06/07; full list of members (2 pages)
10 July 2007	Director's particulars changed (1 page)
10 July 2007	Secretary's particulars changed (1 page)
10 July 2007	Return made up to 14/06/07; full list of members (2 pages)
3 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
3 May 2007	Resolutions ELRES ‐ Elective resolution (1 page)
3 May 2007	Resolutions ELRES ‐ Elective resolution (1 page)
3 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
18 July 2006	Return made up to 14/06/06; full list of members (6 pages)
18 July 2006	Return made up to 14/06/06; full list of members (6 pages)
2 May 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
2 May 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
8 July 2005	Return made up to 14/06/05; full list of members (6 pages)
8 July 2005	Return made up to 14/06/05; full list of members (6 pages)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (8 pages)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (8 pages)
8 July 2004	Return made up to 14/06/04; full list of members (6 pages)
8 July 2004	Return made up to 14/06/04; full list of members (6 pages)
7 April 2004	Total exemption small company accounts made up to 30 June 2003 (8 pages)
7 April 2004	Total exemption small company accounts made up to 30 June 2003 (8 pages)
2 July 2003	Return made up to 14/06/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 July 2003	Return made up to 14/06/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 April 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
16 April 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
9 July 2002	Return made up to 14/06/02; full list of members (6 pages)
9 July 2002	Return made up to 14/06/02; full list of members (6 pages)
3 May 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
3 May 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
11 July 2001	Return made up to 14/06/01; full list of members (6 pages)
11 July 2001	Return made up to 14/06/01; full list of members (6 pages)
14 June 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
14 June 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
11 August 2000	Return made up to 14/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 August 2000	Return made up to 14/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 March 2000	Particulars of mortgage/charge (3 pages)
15 March 2000	Particulars of mortgage/charge (3 pages)
15 July 1999	New director appointed (2 pages)
15 July 1999	New director appointed (2 pages)
6 July 1999	Company name changed englenorth LTD\certificate issued on 07/07/99 (2 pages)
6 July 1999	Company name changed englenorth LTD\certificate issued on 07/07/99 (2 pages)
5 July 1999	New secretary appointed (2 pages)
5 July 1999	Registered office changed on 05/07/99 from: wigglesworth randles suite 1 18A ropergate pontefract west yorkshire WF8 1LP (1 page)
5 July 1999	Registered office changed on 05/07/99 from: wigglesworth randles suite 1 18A ropergate pontefract west yorkshire WF8 1LP (1 page)
5 July 1999	Ad 24/06/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 July 1999	Ad 24/06/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 July 1999	New secretary appointed (2 pages)
30 June 1999	Secretary resigned (1 page)
30 June 1999	Director resigned (1 page)
30 June 1999	Secretary resigned (1 page)
30 June 1999	Director resigned (1 page)
29 June 1999	Registered office changed on 29/06/99 from: 39A leicester road salford lancashire M7 4AS (1 page)
29 June 1999	Registered office changed on 29/06/99 from: 39A leicester road salford lancashire M7 4AS (1 page)
14 June 1999	Incorporation (12 pages)
14 June 1999	Incorporation (12 pages)