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DJH MITTEN CLARKE WALSALL LIMITED - 3rd Floor International House, Hatherton Street, Walsall, WS4 2LA, United Kingdom
Company Information
- Company registration number
- 04646657
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor International House
- Hatherton Street
- Walsall
- WS4 2LA
- United Kingdom 3rd Floor International House, Hatherton Street, Walsall, WS4 2LA, United Kingdom UK
Management
- Managing Directors
- DAVIS, John Ernest
- BEARDMORE, James Richard
- HEATH, Scott Daniel
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-01-24
- Age Of Company 2003-01-24 21 years
- SIC/NACE
- 69201
Ownership
- Beneficial Owners
- -
- -
- Djh Mitten Clarke Group Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BAKER (MIDLANDS) LIMITED
- Legal Entity Identifier (LEI)
- 213800LMR32IK6WIKC93
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2013-01-24
- Annual Return
- Due Date: 2025-01-31
- Last Date: 2024-01-17
✓
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DJH MITTEN CLARKE WALSALL LIMITED Company Description
- DJH MITTEN CLARKE WALSALL LIMITED is a ltd registered in United Kingdom with the Company reg no 04646657. Its current trading status is "live". It was registered 2003-01-24. It was previously called BAKER (MIDLANDS) LIMITED. It has declared SIC or NACE codes as "69201". It has 3 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-01-24.It can be contacted at 3Rd Floor International House .
Get DJH MITTEN CLARKE WALSALL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Djh Mitten Clarke Walsall Limited - 3rd Floor International House, Hatherton Street, Walsall, WS4 2LA, United Kingdom
- 2003-01-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04646657#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04646657#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04646657#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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legacy (2024-01-02) - AGREEMENT2
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legacy (2024-01-02) - GUARANTEE2
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legacy (2024-01-02) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-01-02) - AA
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confirmation-statement-with-updates (2024-01-19) - CS01
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termination-director-company-with-name-termination-date (2024-04-10) - TM01
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termination-secretary-company-with-name-termination-date (2024-04-10) - TM02
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resolution (2024-04-21) - RESOLUTIONS
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keyboard_arrow_right 2023
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certificate-change-of-name-company (2023-01-18) - CERTNM
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memorandum-articles (2023-01-17) - MA
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confirmation-statement-with-updates (2023-01-20) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-05) - MR01
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keyboard_arrow_right 2022
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notification-of-a-person-with-significant-control (2022-02-16) - PSC02
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cessation-of-a-person-with-significant-control (2022-02-16) - PSC07
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appoint-person-director-company-with-name-date (2022-02-16) - AP01
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notification-of-a-person-with-significant-control (2022-05-11) - PSC02
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cessation-of-a-person-with-significant-control (2022-05-11) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-18) - AD01
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resolution (2022-11-14) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-17) - MR01
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confirmation-statement-with-updates (2022-11-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-09) - AA
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termination-director-company-with-name-termination-date (2022-02-16) - TM01
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keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-03-09) - PSC04
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confirmation-statement-with-no-updates (2021-03-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-03-08) - AA
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confirmation-statement-with-updates (2021-11-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-12-21) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-29) - CS01
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keyboard_arrow_right 2019
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resolution (2019-04-29) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-02-04) - CS01
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capital-name-of-class-of-shares (2019-04-27) - SH08
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accounts-with-accounts-type-total-exemption-full (2019-12-12) - AA
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statement-of-companys-objects (2019-04-29) - CC04
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capital-variation-of-rights-attached-to-shares (2019-04-29) - SH10
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-14) - AA
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confirmation-statement-with-no-updates (2018-01-29) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-11) - AA
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confirmation-statement-with-updates (2017-02-01) - CS01
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keyboard_arrow_right 2016
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resolution (2016-12-08) - RESOLUTIONS
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capital-cancellation-shares (2016-12-08) - SH06
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capital-return-purchase-own-shares (2016-12-08) - SH03
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accounts-with-accounts-type-total-exemption-small (2016-12-01) - AA
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termination-director-company-with-name-termination-date (2016-11-16) - TM01
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termination-director-company-with-name-termination-date (2016-04-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-27) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-12-07) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-29) - AR01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-03-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-12-13) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-25) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-22) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-02) - AR01
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change-person-director-company-with-change-date (2010-01-27) - CH01
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change-person-secretary-company-with-change-date (2010-01-27) - CH03
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-12-24) - AA
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legacy (2009-09-22) - 288c
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legacy (2009-02-17) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-12-12) - AA
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legacy (2008-05-01) - 288a
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legacy (2008-01-31) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-11-21) - AA
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legacy (2007-06-18) - 288c
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legacy (2007-03-13) - 363s
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legacy (2007-02-12) - 288c
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legacy (2007-01-25) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-11-21) - AA
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legacy (2006-02-15) - 363a
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keyboard_arrow_right 2005
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legacy (2005-06-30) - 288c
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legacy (2005-02-03) - 288c
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legacy (2005-02-03) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-12-13) - AA
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keyboard_arrow_right 2004
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legacy (2004-02-06) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-10-12) - AA
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memorandum-articles (2004-03-31) - MEM/ARTS
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resolution (2004-03-31) - RESOLUTIONS
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keyboard_arrow_right 2003
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legacy (2003-05-02) - 88(2)R
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memorandum-articles (2003-05-02) - MEM/ARTS
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resolution (2003-05-02) - RESOLUTIONS
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legacy (2003-02-14) - 88(2)R
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legacy (2003-02-09) - 288a
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legacy (2003-02-09) - 225
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resolution (2003-01-29) - RESOLUTIONS
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legacy (2003-01-24) - 288b
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incorporation-company (2003-01-24) - NEWINC
