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ALISTAIR MITCHELL CO. LIMITED

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ALISTAIR MITCHELL CO. LIMITED

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Key Data

Status

Active

Company No.

05252359

Incorporation date

06/10/2004

Size

Unaudited abridged

Classification

Veterinary activities (75.00 - SIC 2007);

Contacts

Registered address

Registered address

Barn Lodge, Tattershall Road, Boston PE21 9LRCopy
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Latest events (Record since 06/10/2004)
dot icon22/10/2025
Confirmation statement made on 2025-10-06 with no updates
View PDF (3 pages)
dot icon24/09/2025
Unaudited abridged accounts made up to 2024-12-31
View PDF (8 pages)
dot icon10/10/2024
Confirmation statement made on 2024-10-06 with no updates
View PDF (3 pages)
dot icon30/09/2024
Unaudited abridged accounts made up to 2023-12-31
View PDF (8 pages)
dot icon28/11/2023
Registered office address changed from Barn Lodge Tattershall Road Boston Lincolnshire PE21 9JG England to Barn Lodge Tattershall Road Boston PE21 9LR on 2023-11-28
View PDF (1 pages)
dot icon24/11/2023
Appointment of Miranda Jane Mitchell as a director on 2023-11-11
View PDF (2 pages)
dot icon11/10/2023
Confirmation statement made on 2023-10-06 with no updates
View PDF (3 pages)
dot icon22/09/2023
Unaudited abridged accounts made up to 2022-12-31
View PDF (9 pages)
dot icon28/10/2022
Confirmation statement made on 2022-10-06 with no updates
View PDF (3 pages)
dot icon26/09/2022
Unaudited abridged accounts made up to 2021-12-31
View PDF (9 pages)
dot icon08/10/2021
Confirmation statement made on 2021-10-06 with no updates
View PDF (3 pages)
dot icon06/09/2021
Unaudited abridged accounts made up to 2020-12-31
View PDF (8 pages)
dot icon03/11/2020
Confirmation statement made on 2020-10-06 with no updates
View PDF (3 pages)
dot icon13/10/2020
Unaudited abridged accounts made up to 2019-12-31
View PDF (8 pages)
dot icon10/10/2019
Confirmation statement made on 2019-10-06 with no updates
View PDF (3 pages)
dot icon25/09/2019
Unaudited abridged accounts made up to 2018-12-31
View PDF (8 pages)
dot icon11/10/2018
Confirmation statement made on 2018-10-06 with updates
View PDF (4 pages)
dot icon15/06/2018
Unaudited abridged accounts made up to 2017-12-31
View PDF (8 pages)
dot icon06/11/2017
Confirmation statement made on 2017-10-06 with no updates
View PDF (3 pages)
dot icon13/09/2017
Unaudited abridged accounts made up to 2016-12-31
View PDF (7 pages)
dot icon12/10/2016
Confirmation statement made on 2016-10-06 with updates
View PDF (5 pages)
dot icon12/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon30/06/2016
Registered office address changed from The Surgery Fydell Street Boston Lincolnshire PE21 8LE to Barn Lodge Tattershall Road Boston Lincolnshire PE21 9JG on 2016-06-30
View PDF (1 pages)
dot icon16/10/2015
Annual return made up to 2015-10-06 with full list of shareholders
View PDF (5 pages)
dot icon22/05/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon27/11/2014
Annual return made up to 2014-10-06 with full list of shareholders
View PDF (5 pages)
dot icon28/02/2014
Termination of appointment of Miranda Mitchell as a director
View PDF (1 pages)
dot icon19/02/2014
Resolutions
View PDF (4 pages)
dot icon19/02/2014
Re-registration of Memorandum and Articles
View PDF (14 pages)
dot icon19/02/2014
Certificate of re-registration from Unlimited to Limited
View PDF (1 pages)
dot icon19/02/2014
Re-registration from a private unlimited company to a private limited company
View PDF (2 pages)
dot icon15/01/2014
Resolutions
View PDF (11 pages)
dot icon22/10/2013
Annual return made up to 2013-10-06 with full list of shareholders
View PDF (6 pages)
dot icon29/01/2013
Allotment of a new class of shares by an unlimited company
View PDF (3 pages)
dot icon29/01/2013
Resolutions
View PDF (1 pages)
dot icon29/01/2013
Resolutions
View PDF (1 pages)
dot icon16/11/2012
Annual return made up to 2012-10-06 with full list of shareholders
View PDF (7 pages)
dot icon16/11/2012
Director's details changed for Alistair James Mitchell on 2012-07-02
View PDF (2 pages)
dot icon16/11/2012
Director's details changed for Mrs Miranda Jane Mitchell on 2012-07-02
View PDF (2 pages)
dot icon16/11/2012
Register(s) moved to registered office address
View PDF (1 pages)
dot icon16/11/2012
Register inspection address has been changed from C/O Hamshaw & Co 100 Wide Bargate Boston Lincolnshire PE21 6SE United Kingdom
View PDF (1 pages)
dot icon16/11/2012
Secretary's details changed for Alistair James Mitchell on 2012-07-02
View PDF (2 pages)
dot icon02/07/2012
Allotment of a new class of shares by an unlimited company
View PDF (3 pages)
dot icon31/05/2012
Allotment of a new class of shares by an unlimited company
View PDF (3 pages)
dot icon10/04/2012
Resolutions
View PDF (11 pages)
dot icon17/10/2011
Annual return made up to 2011-10-06 with full list of shareholders
View PDF (6 pages)
dot icon25/10/2010
Annual return made up to 2010-10-06 with full list of shareholders
View PDF (6 pages)
dot icon06/01/2010
Annual return made up to 2009-10-06 with full list of shareholders
View PDF (5 pages)
dot icon06/01/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon20/10/2009
Director's details changed for Miranda Jane Mitchell on 2009-10-20
View PDF (2 pages)
dot icon20/10/2009
Director's details changed for Alistair James Mitchell on 2009-10-20
View PDF (2 pages)
dot icon20/10/2009
Register inspection address has been changed
View PDF (1 pages)
dot icon20/10/2009
Secretary's details changed for Alistair James Mitchell on 2009-10-20
View PDF (1 pages)
dot icon14/10/2008
Return made up to 06/10/08; full list of members
View PDF (4 pages)
dot icon09/01/2008
Return made up to 06/10/07; full list of members
View PDF (2 pages)
dot icon25/10/2006
Return made up to 06/10/06; full list of members
View PDF (7 pages)
dot icon02/11/2005
Return made up to 06/10/05; full list of members
View PDF (7 pages)
dot icon26/08/2005
Accounting reference date extended from 31/10/05 to 31/12/05
View PDF (1 pages)
dot icon06/10/2004
Incorporation
View PDF (18 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon+15.02 % *

* during past year

Cash in Bank

£559,756.00

Unaudited abridged Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
06/10/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

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Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
2.65M
-
0.00
486.66K
-
2022
2
2.97M
-
0.00
559.76K
-
2022
2
2.97M
-
0.00
559.76K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

2.97M £Ascended12.19 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

559.76K £Ascended15.02 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

4
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ALISTAIR MITCHELL CO. LIMITED

ALISTAIR MITCHELL CO. LIMITED is an(a) Active company incorporated on 06/10/2004 with the registered office located at Barn Lodge, Tattershall Road, Boston PE21 9LR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ALISTAIR MITCHELL CO. LIMITED?

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ALISTAIR MITCHELL CO. LIMITED is currently Active. It was registered on 06/10/2004 .

Where is ALISTAIR MITCHELL CO. LIMITED located?

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ALISTAIR MITCHELL CO. LIMITED is registered at Barn Lodge, Tattershall Road, Boston PE21 9LR.

What does ALISTAIR MITCHELL CO. LIMITED do?

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ALISTAIR MITCHELL CO. LIMITED operates in the Veterinary activities (75.00 - SIC 2007) sector.

How many employees does ALISTAIR MITCHELL CO. LIMITED have?

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ALISTAIR MITCHELL CO. LIMITED had 2 employees in 2022.

What is the latest filing for ALISTAIR MITCHELL CO. LIMITED?

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The latest filing was on 22/10/2025: Confirmation statement made on 2025-10-06 with no updates.