| Company Name | Mitax Limited |
|---|---|
| Director | Samir Patel |
| Company Status | Active |
| Company Number | 02231825 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 1988(36 years, 1 month ago) |
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 Samir Patel |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 1992(4 years, 6 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Chemist |
| Country of Residence | England |
| Correspondence Address | 74 Dickenson Road Rusholme Manchester M14 5HF |
| Director Name | Mrs Heather Patel |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1992(4 years, 6 months after company formation) |
| Appointment Duration | 24 years, 7 months (resigned 04 May 2017) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 74 Dickenson Road Rusholme Manchester M14 5HF |
| Secretary Name | Mrs Heather Patel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1992(4 years, 6 months after company formation) |
| Appointment Duration | 24 years, 7 months (resigned 04 May 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 74 Dickenson Road Rusholme Manchester M14 5HF |
Contact
| Telephone | 01444 870339 |
|---|---|
| Telephone region | Haywards Heath |
Location
| Registered Address | 74 Dickenson Road Rusholme Manchester M14 5HF |
|---|---|
| Region | North West |
| Constituency | Manchester, Gorton |
| County | Greater Manchester |
| Ward | Rusholme |
| Built Up Area | Greater Manchester |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Samir Patel 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Heather Patel 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £230,914 |
| Cash | £239,704 |
| Current Liabilities | £680,376 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 28 December 2024 (8 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 28 March |
Returns
| Latest Return | 28 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 12 October 2024 (5 months, 2 weeks from now) |
Charges
| 14 July 1989 | Delivered on: 26 July 1989 Satisfied on: 6 March 2002 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Chemist shop and residential accommodation, hardwick shopping centre, arden estate banbury oxon.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
|---|---|
| 14 July 1989 | Delivered on: 19 July 1989 Satisfied on: 6 March 2002 Persons entitled: Lotika Sharma Classification: Second charge of part Secured details: £25,000 due from the company to the chargee. Particulars: First floor flat above the chemist's shop at hardwick shopping centre, arden estate, banbury, oxford. Fully Satisfied |
| 1 June 1989 | Delivered on: 9 June 1989 Satisfied on: 6 March 2002 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Stocks shares other interests. 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. Fully Satisfied |
Filing History
| 29 December 2023 | Previous accounting period shortened from 29 March 2023 to 28 March 2023 (1 page) |
|---|---|
| 30 October 2023 | Confirmation statement made on 28 September 2023 with no updates (3 pages) |
| 29 March 2023 | Unaudited abridged accounts made up to 31 March 2022 (8 pages) |
| 18 November 2022 | Confirmation statement made on 28 September 2022 with no updates (3 pages) |
| 29 March 2022 | Unaudited abridged accounts made up to 31 March 2021 (8 pages) |
| 31 October 2021 | Confirmation statement made on 28 September 2021 with no updates (3 pages) |
| 29 March 2021 | Unaudited abridged accounts made up to 31 March 2020 (8 pages) |
| 1 January 2021 | Confirmation statement made on 28 September 2020 with no updates (3 pages) |
| 30 March 2020 | Unaudited abridged accounts made up to 31 March 2019 (8 pages) |
| 30 December 2019 | Previous accounting period shortened from 30 March 2019 to 29 March 2019 (1 page) |
| 28 September 2019 | Confirmation statement made on 28 September 2019 with updates (6 pages) |
| 30 March 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 29 March 2019 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
| 5 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 9 November 2018 | Confirmation statement made on 9 November 2018 with updates (5 pages) |
| 1 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
| 29 March 2018 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 31 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
| 31 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
| 24 October 2017 | Termination of appointment of Heather Patel as a secretary on 4 May 2017 (1 page) |
| 24 October 2017 | Confirmation statement made on 30 September 2017 with updates (4 pages) |
| 24 October 2017 | Termination of appointment of Heather Patel as a director on 4 May 2017 (1 page) |
| 24 October 2017 | Termination of appointment of Heather Patel as a secretary on 4 May 2017 (1 page) |
| 24 October 2017 | Confirmation statement made on 30 September 2017 with updates (4 pages) |
| 24 October 2017 | Cessation of Heather Patel as a person with significant control on 4 May 2017 (1 page) |
| 24 October 2017 | Cessation of Heather Patel as a person with significant control on 4 May 2017 (1 page) |
| 24 October 2017 | Termination of appointment of Heather Patel as a director on 4 May 2017 (1 page) |
| 12 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 12 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 11 November 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
| 11 November 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 2 November 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 20 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 7 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 7 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 28 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 14 November 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 14 November 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 16 November 2011 | Secretary's details changed for Heather Patel on 1 January 2011 (1 page) |
| 16 November 2011 | Director's details changed for Mr Samir Patel on 1 January 2011 (2 pages) |
| 16 November 2011 | Director's details changed for Mrs Heather Patel on 1 January 2011 (2 pages) |
| 16 November 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (3 pages) |
| 16 November 2011 | Director's details changed for Mrs Heather Patel on 1 January 2011 (2 pages) |
| 16 November 2011 | Director's details changed for Mr Samir Patel on 1 January 2011 (2 pages) |
| 16 November 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (3 pages) |
| 16 November 2011 | Director's details changed for Mrs Heather Patel on 1 January 2011 (2 pages) |
| 16 November 2011 | Secretary's details changed for Heather Patel on 1 January 2011 (1 page) |
| 16 November 2011 | Secretary's details changed for Heather Patel on 1 January 2011 (1 page) |
| 16 November 2011 | Director's details changed for Mr Samir Patel on 1 January 2011 (2 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 20 October 2010 | Director's details changed for Heather Patel on 1 November 2009 (2 pages) |
| 20 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
| 20 October 2010 | Director's details changed for Heather Patel on 1 November 2009 (2 pages) |
| 20 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
| 20 October 2010 | Director's details changed for Heather Patel on 1 November 2009 (2 pages) |
| 8 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 8 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 30 September 2009 | Return made up to 30/09/09; full list of members (4 pages) |
| 30 September 2009 | Return made up to 30/09/09; full list of members (4 pages) |
| 28 April 2009 | Total exemption full accounts made up to 31 March 2008 (16 pages) |
| 28 April 2009 | Total exemption full accounts made up to 31 March 2008 (16 pages) |
| 8 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 8 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 28 May 2008 | Total exemption small company accounts made up to 31 March 2007 (14 pages) |
| 28 May 2008 | Total exemption small company accounts made up to 31 March 2007 (14 pages) |
| 17 October 2007 | Return made up to 02/10/07; full list of members (2 pages) |
| 17 October 2007 | Return made up to 02/10/07; full list of members (2 pages) |
| 20 June 2007 | Total exemption full accounts made up to 31 March 2006 (13 pages) |
| 20 June 2007 | Total exemption full accounts made up to 31 March 2006 (13 pages) |
| 22 November 2006 | Return made up to 02/10/06; full list of members (2 pages) |
| 22 November 2006 | Return made up to 02/10/06; full list of members (2 pages) |
| 8 February 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 8 February 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 20 October 2005 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 20 October 2005 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 12 October 2005 | Return made up to 02/10/05; full list of members (2 pages) |
| 12 October 2005 | Return made up to 02/10/05; full list of members (2 pages) |
| 26 October 2004 | Full accounts made up to 31 March 2003 (14 pages) |
| 26 October 2004 | Full accounts made up to 31 March 2003 (14 pages) |
| 8 October 2004 | Return made up to 02/10/04; full list of members (7 pages) |
| 8 October 2004 | Return made up to 02/10/04; full list of members (7 pages) |
| 16 October 2003 | Return made up to 02/10/03; full list of members (7 pages) |
| 16 October 2003 | Return made up to 02/10/03; full list of members (7 pages) |
| 3 May 2003 | Accounts for a small company made up to 31 March 2002 (9 pages) |
| 3 May 2003 | Accounts for a small company made up to 31 March 2002 (9 pages) |
| 26 October 2002 | Return made up to 02/10/02; full list of members (7 pages) |
| 26 October 2002 | Return made up to 02/10/02; full list of members (7 pages) |
| 21 March 2002 | Accounts for a small company made up to 31 March 2001 (9 pages) |
| 21 March 2002 | Accounts for a small company made up to 31 March 2001 (9 pages) |
| 6 March 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 March 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 March 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 March 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 March 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 March 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 October 2001 | Return made up to 02/10/01; full list of members (6 pages) |
| 22 October 2001 | Return made up to 02/10/01; full list of members (6 pages) |
| 16 February 2001 | Full accounts made up to 31 March 2000 (13 pages) |
| 16 February 2001 | Full accounts made up to 31 March 2000 (13 pages) |
| 6 November 2000 | Accounts for a small company made up to 31 March 1999 (8 pages) |
| 6 November 2000 | Accounts for a small company made up to 31 March 1999 (8 pages) |
| 17 October 2000 | Return made up to 02/10/00; full list of members (6 pages) |
| 17 October 2000 | Return made up to 02/10/00; full list of members (6 pages) |
| 18 October 1999 | Return made up to 02/10/99; full list of members (6 pages) |
| 18 October 1999 | Return made up to 02/10/99; full list of members (6 pages) |
| 14 May 1999 | Accounts for a small company made up to 31 March 1998 (8 pages) |
| 14 May 1999 | Accounts for a small company made up to 31 March 1998 (8 pages) |
| 23 October 1998 | Return made up to 02/10/98; full list of members (6 pages) |
| 23 October 1998 | Return made up to 02/10/98; full list of members (6 pages) |
| 14 July 1998 | Director's particulars changed (1 page) |
| 14 July 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 July 1998 | Director's particulars changed (1 page) |
| 14 July 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 January 1998 | Accounts for a small company made up to 31 March 1997 (10 pages) |
| 23 January 1998 | Accounts for a small company made up to 31 March 1997 (10 pages) |
| 11 November 1997 | Return made up to 02/10/97; no change of members (4 pages) |
| 11 November 1997 | Return made up to 02/10/97; no change of members (4 pages) |
| 28 January 1997 | Accounts for a small company made up to 31 March 1996 (10 pages) |
| 28 January 1997 | Accounts for a small company made up to 31 March 1996 (10 pages) |
| 20 October 1996 | Return made up to 02/10/96; no change of members (4 pages) |
| 20 October 1996 | Return made up to 02/10/96; no change of members (4 pages) |
| 2 April 1996 | Accounts for a small company made up to 31 March 1995 (9 pages) |
| 2 April 1996 | Accounts for a small company made up to 31 March 1995 (9 pages) |
| 8 December 1995 | Return made up to 02/10/95; full list of members (6 pages) |
| 8 December 1995 | Return made up to 02/10/95; full list of members (6 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (10 pages) |