DJH Mitten Clarke Manchester Limited

Company Name	DJH Mitten Clarke Manchester Limited
Company Status	Active
Company Number	03413916
Category	Private Limited Company
Incorporation Date	4 August 1997(26 years, 9 months ago)
Previous Name	Lloyd Piggott Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 69202	Bookkeeping activities
SIC 69203	Tax consultancy

Directors

Director Name	Mrs Susan Joan Redmond
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 April 2001(3 years, 8 months after company formation)
Appointment Duration	23 years, 1 month
Role	Certified Accountant
Country of Residence	England
Correspondence Address	6th Floor St George's House 56 Peter Street Manchester M2 3NQ

Secretary Name	Mrs Susan Joan Redmond
Nationality	British
Status	Current
Appointed	31 October 2001(4 years, 2 months after company formation)
Appointment Duration	22 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor St George's House 56 Peter Street Manchester M2 3NQ

Director Name	Mr James Richard Beardmore
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	31 July 2021(24 years after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor St George's House 56 Peter Street Manchester M2 3NQ

Director Name	Mr Scott Daniel Heath
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	31 July 2021(24 years after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor St George's House 56 Peter Street Manchester M2 3NQ

Director Name	Colin Andrew Lomas
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1997(same day as company formation)
Role	Chartered Accountant
Correspondence Address	8a Beatrice Road Worsley Manchester M3 2JA

Director Name	Mr Christopher John Swallow
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1997(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Malt House Warrington Road Bartington Northwich Cheshire CW8 4QU

Director Name	Mr Gary Lee Dodds
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British,
Status	Resigned
Appointed	04 August 1997(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Lloyd Piggott 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ

Secretary Name	Mr Christopher John Swallow
Nationality	British
Status	Resigned
Appointed	04 August 1997(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Malt House Warrington Road Bartington Northwich Cheshire CW8 4QU

Secretary Name	Colin Andrew Lomas
Nationality	British
Status	Resigned
Appointed	17 October 2000(3 years, 2 months after company formation)
Appointment Duration	1 year (resigned 31 October 2001)
Role	Company Director
Correspondence Address	8a Beatrice Road Worsley Manchester M3 2JA

Director Name	Mrs Paula Abbott
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2008(10 years, 8 months after company formation)
Appointment Duration	15 years, 2 months (resigned 30 June 2023)
Role	Tax Consultant
Country of Residence	United Kingdom
Correspondence Address	C/O Djh Mitten Clarke 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ

Director Name	Ms Joanne Marie Beamish
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2017(20 years after company formation)
Appointment Duration	4 years (resigned 31 July 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	St Georges House 56 Peter Street Manchester M2 3NQ

Director Name	Mr Christopher Robert Arthur Abbott
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2019(22 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 31 July 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2nd Floor St George's House 56 Peter Street Manchester M2 3NQ

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	04 August 1997(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	04 August 1997(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	lloydpiggott.co.uk
Email address	[email protected]
Telephone	0161 2367677
Telephone region	Manchester

Location

Registered Address	6th Floor St George's House 56 Peter Street Manchester M2 3NQ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

10 at £1	Mrs Paula Abbott 9.01% Ordinary B
29 at £1	Mr Gary Lee Dodds 26.13% Ordinary A
28 at £1	Susan Joan Redmond 25.23% Ordinary A
22 at £1	Mrs Susan Patricia Dodds 19.82% Ordinary A
21 at £1	Mr Gerard Leo Redmond 18.92% Ordinary A
1 at £1	Mr Stephen Robert Abbott 0.90% Ordinary B

Financials

Year	2014
Net Worth	£77,112
Cash	£48,814
Current Liabilities	£419,472

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	25 October 2023 (6 months ago)
Next Return Due	8 November 2024 (6 months, 2 weeks from now)

Charges

11 November 2022	Delivered on: 17 November 2022 Persons entitled: Tenzing Private Equity LLP as Security Agent Classification: A registered charge Outstanding
12 December 2012	Delivered on: 14 December 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
25 February 2008	Delivered on: 1 March 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
31 January 2007	Delivered on: 6 February 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Outstanding
16 May 2005	Delivered on: 27 May 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Outstanding

Filing History

22 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
7 September 2017	Appointment of Ms Joanne Marie Beamish as a director on 1 August 2017 (2 pages)
21 August 2017	Confirmation statement made on 19 July 2017 with updates (4 pages)
20 July 2017	Change of details for Mrs Susan Joan Redmond as a person with significant control on 20 March 2017 (2 pages)
20 July 2017	Change of details for Mr Gary Lee Dodds as a person with significant control on 20 March 2017 (2 pages)
24 March 2017	Secretary's details changed for Mrs Susan Joan Redmond on 20 March 2017 (1 page)
24 March 2017	Director's details changed for Mrs Paula Abbott on 20 March 2017 (2 pages)
24 March 2017	Director's details changed for Mr Gary Lee Dodds on 20 March 2017 (2 pages)
24 March 2017	Director's details changed for Mrs Susan Joan Redmond on 20 March 2017 (2 pages)
14 March 2017	Registered office address changed from Wellington House 39a Piccadilly Manchester M1 1LQ to 2nd Floor St George's House 56 Peter Street Manchester M2 3NQ on 14 March 2017 (1 page)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
26 July 2016	Confirmation statement made on 19 July 2016 with updates (7 pages)
12 January 2016	Second filing of AR01 previously delivered to Companies House made up to 19 July 2015 (17 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
23 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 111 ANNOTATION Clarification a second filed AR01 was registered on 12/01/2016 (8 pages)
23 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 111 (7 pages)
23 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 111 ANNOTATION Clarification a second filed AR01 was registered on 12/01/2016 (7 pages)
22 July 2015	Director's details changed for Mrs Susan Joan Redmond on 17 July 2015 (2 pages)
22 July 2015	Director's details changed for Gary Lee Dodds on 17 July 2015 (2 pages)
22 July 2015	Secretary's details changed for Mrs Susan Joan Redmond on 17 July 2015 (1 page)
22 July 2015	Director's details changed for Mrs Paula Abbott on 17 July 2015 (2 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
24 July 2014	Annual return made up to 19 July 2014 Statement of capital on 2014-07-24 GBP 111 (6 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
24 July 2013	Annual return made up to 19 July 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (6 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
14 December 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
15 November 2012	Registered office address changed from Wellington House 39/41 Piccadilly Manchester M1 1LQ on 15 November 2012 (1 page)
15 November 2012	Registered office address changed from , Wellington House, 39/41 Piccadilly, Manchester, M1 1LQ on 15 November 2012 (1 page)
20 July 2012	Annual return made up to 19 July 2012 (6 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (8 pages)
21 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (7 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (8 pages)
17 November 2010	Change of share class name or designation (2 pages)
17 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 November 2010	Statement of capital following an allotment of shares on 1 October 2010 GBP 111 (3 pages)
8 November 2010	Statement of capital following an allotment of shares on 1 October 2010 GBP 111 (3 pages)
19 July 2010	Annual return made up to 19 July 2010 (6 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
24 June 2010	Previous accounting period shortened from 30 September 2010 to 31 March 2010 (1 page)
11 August 2009	Return made up to 25/07/09; full list of members (4 pages)
21 July 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
25 July 2008	Return made up to 25/07/08; no change of members (3 pages)
9 June 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
4 June 2008	Director appointed mrs paula abbott (1 page)
1 March 2008	Particulars of a mortgage or charge / charge no: 3 (9 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
26 July 2007	Return made up to 25/07/07; full list of members (2 pages)
26 July 2007	Registered office changed on 26/07/07 from: blackfriars house parsonage manchester M3 2JA (1 page)
26 July 2007	Location of debenture register (1 page)
26 July 2007	Location of register of members (1 page)
6 February 2007	Particulars of mortgage/charge (9 pages)
18 August 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
10 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
26 July 2006	Return made up to 25/07/06; full list of members (2 pages)
26 July 2005	Return made up to 25/07/05; full list of members (3 pages)
27 May 2005	Particulars of mortgage/charge (3 pages)
29 April 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
29 April 2005	Ad 12/04/05--------- Â£ si 97@1=97 Â£ ic 3/100 (2 pages)
29 April 2005	Accounting reference date shortened from 31/03/06 to 30/09/05 (1 page)
11 August 2004	Return made up to 04/08/04; full list of members (7 pages)
5 May 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
13 August 2003	Return made up to 04/08/03; full list of members (7 pages)
13 May 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
9 April 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
13 August 2002	Return made up to 04/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
14 January 2002	Secretary resigned;director resigned (1 page)
14 January 2002	New secretary appointed (2 pages)
14 January 2002	Return made up to 04/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 May 2001	Secretary resigned;director resigned (1 page)
3 May 2001	New director appointed (2 pages)
19 April 2001	New secretary appointed (2 pages)
21 August 2000	Return made up to 04/08/00; full list of members (7 pages)
30 May 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
10 August 1999	Return made up to 04/08/99; no change of members (6 pages)
12 July 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
6 August 1998	Return made up to 04/08/98; full list of members (6 pages)
26 May 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
6 March 1998	Accounting reference date shortened from 31/08/98 to 31/03/98 (1 page)
7 August 1997	Registered office changed on 07/08/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
7 August 1997	New director appointed (2 pages)
7 August 1997	New secretary appointed;new director appointed (2 pages)
7 August 1997	Director resigned (1 page)
7 August 1997	New director appointed (2 pages)
7 August 1997	Secretary resigned (1 page)
4 August 1997	Incorporation (10 pages)

DJH Mitten Clarke Manchester Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check