DJH MITTEN CLARKE NANTWICH LIMITED - NANTWICH


Company Profile Company Filings

Overview

DJH MITTEN CLARKE NANTWICH LIMITED is a Private Limited Company from NANTWICH and has the status: Active.
DJH MITTEN CLARKE NANTWICH LIMITED was incorporated 17 years ago on 08/12/2006 and has the registered number: 06022868. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

DJH MITTEN CLARKE NANTWICH LIMITED - NANTWICH

This company is listed in the following categories:
69201 - Accounting and auditing activities
69202 - Bookkeeping activities
69203 - Tax consultancy

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

17 ALVASTON BUSINESS PARK
NANTWICH
CHESHIRE
CW5 6PF

This Company Originates in : United Kingdom
Previous trading names include:
LYON GRIFFITHS LIMITED (until 24/11/2023)

Confirmation Statements

Last Statement Next Statement Due
08/12/2023 22/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES ANDREW THOMAS STOKES Jul 1961 British Director 2006-12-08 CURRENT
ROBERT MORRIS Dec 1959 British Director 2007-03-02 CURRENT
MR SCOTT DANIEL HEATH Feb 1981 British Director 2023-09-18 CURRENT
MR JAMES RICHARD BEARDMORE Oct 1980 British Director 2023-09-18 CURRENT
ASHLEY WEAVER Apr 1966 British Director 2006-12-08 UNTIL 2019-09-16 RESIGNED
ASHLEY WEAVER Apr 1966 British Secretary 2006-12-08 UNTIL 2019-09-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Djh Mitten Clarke Group Limited 2023-09-18 Stoke-On-Trent   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Lyon Griffiths (2016) Limited 2019-09-06 - 2023-09-18 Nantwich   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Ashley Weaver 2016-04-06 - 2019-09-06 4/1966 Nantwich   Cheshire Ownership of shares 50 to 75 percent
Mr James Andrew Thomas Stokes 2016-04-06 - 2019-09-06 7/1961 Nantwich   Cheshire Ownership of shares 25 to 50 percent

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LYON GRIFFITHS (FINANCIAL SERVICES) LIMITED NANTWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
LYON GRIFFITHS (AUDIT AND ACCOUNTING) LIMITED NANTWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
PACKSADDLE HOLDINGS LTD NANTWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ACTIVE FOOD GROUP LIMITED STAFFORD ENGLAND Active MICRO ENTITY 46390 - Non-specialised wholesale of food, beverages and tobacco
PACKSADDLE PROPERTIES LTD NANTWICH UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
DJH MITTEN CLARKE ESTATE PLANNING LIMITED STOKE-ON-TRENT UNITED KINGDOM Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
MITTEN CLARKE FESTIVAL PARK LLP STOKE-ON-TRENT Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
DJH_Mitten_Clarke_Nantwic - Accounts 2024-04-26 18-09-2023 £24 Cash £1,862 equity
LYON_GRIFFITHS_LIMITED - Accounts 2023-08-01 31-07-2022 £109 Cash £161,029 equity
LYON_GRIFFITHS_LIMITED - Accounts 2022-07-30 31-07-2021 £233 Cash £268,942 equity
LYON_GRIFFITHS_LIMITED - Accounts 2021-07-31 31-07-2020 £67 Cash £272,608 equity
LYON_GRIFFITHS_LIMITED - Accounts 2020-05-01 31-07-2019 £140 Cash £213,781 equity
LYON_GRIFFITHS_LIMITED - Accounts 2019-05-01 31-07-2018 £80 Cash £407,275 equity
LYON_GRIFFITHS_LIMITED - Accounts 2018-04-17 31-07-2017 £148 Cash £468,163 equity
LYON_GRIFFITHS_LIMITED - Accounts 2018-04-05 31-07-2016 £388 Cash
LYON_GRIFFITHS_LIMITED - Accounts 2017-02-01 30-04-2016 £227 Cash £230,777 equity
Abbreviated Company Accounts - LYON GRIFFITHS LIMITED 2016-01-30 30-04-2015 £97 Cash £229,742 equity
Abbreviated Company Accounts - LYON GRIFFITHS LIMITED 2015-01-31 30-04-2014 £305 Cash £184,826 equity

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