| Company Name | Mixmotive Limited |
|---|---|
| Directors | Andrew Edward Mitchell and Bronwen Mitchell |
| Company Status | Active |
| Company Number | 02297867 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 1988(35 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Andrew Edward Mitchell |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 June 1991(2 years, 8 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Rookwood Road Nunthrpe Middlesbrough Cleveland TS7 0BN |
| Director Name | Mrs Bronwen Mitchell |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 June 1991(2 years, 8 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 6 Rookwood Road Nunthorpe Middlesbrough Cleveland TS7 8NL |
| Secretary Name | Mrs Bronwen Mitchell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 June 1991(2 years, 8 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Rookwood Road Nunthorpe Middlesbrough Cleveland TS7 8NL |
Contact
| Telephone | 01642 320556 |
|---|---|
| Telephone region | Middlesbrough |
Location
| Registered Address | 6 Rookwood Road Nunthorpe Middlesbrough Cleveland TS7 0BN |
|---|---|
| Region | North East |
| Constituency | Middlesbrough South and East Cleveland |
| County | North Yorkshire |
| Parish | Nunthorpe |
| Ward | Nunthorpe |
| Built Up Area | Teesside |
Shareholders
| 1 at £1 | Mr Andrew Edward Mitchell 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Bronwen Mitchell 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£303 |
| Cash | £1,769 |
| Current Liabilities | £2,372 |
Accounts
| Latest Accounts | 31 October 2023 (6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 26 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 9 June 2024 (1 month from now) |
Filing History
| 5 June 2023 | Confirmation statement made on 26 May 2023 with no updates (3 pages) |
|---|---|
| 2 March 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
| 6 June 2022 | Confirmation statement made on 26 May 2022 with no updates (3 pages) |
| 4 April 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 14 June 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 28 May 2021 | Confirmation statement made on 26 May 2021 with no updates (3 pages) |
| 17 June 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 26 May 2020 | Confirmation statement made on 26 May 2020 with no updates (3 pages) |
| 4 June 2019 | Confirmation statement made on 1 June 2019 with no updates (3 pages) |
| 31 May 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 1 June 2018 | Confirmation statement made on 1 June 2018 with updates (4 pages) |
| 14 April 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 10 November 2017 | Statement of capital following an allotment of shares on 31 October 2017
|
| 10 November 2017 | Statement of capital following an allotment of shares on 31 October 2017
|
| 7 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
| 7 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
| 18 December 2016 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 18 December 2016 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 12 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-12
|
| 12 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-12
|
| 6 December 2015 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 6 December 2015 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 14 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-14
|
| 14 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-14
|
| 14 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-14
|
| 25 March 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 25 March 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 1 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-01
|
| 1 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-01
|
| 1 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-01
|
| 27 May 2014 | Total exemption full accounts made up to 31 October 2013 (4 pages) |
| 27 May 2014 | Total exemption full accounts made up to 31 October 2013 (4 pages) |
| 9 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (5 pages) |
| 9 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (5 pages) |
| 9 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (5 pages) |
| 23 April 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 23 April 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 10 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (5 pages) |
| 10 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (5 pages) |
| 10 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (5 pages) |
| 3 May 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 3 May 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 13 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (5 pages) |
| 13 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (5 pages) |
| 13 June 2011 | Director's details changed for Mrs Bronwen Mitchell on 13 June 2011 (2 pages) |
| 13 June 2011 | Director's details changed for Mr Andrew Edward Mitchell on 13 June 2011 (2 pages) |
| 13 June 2011 | Director's details changed for Mr Andrew Edward Mitchell on 13 June 2011 (2 pages) |
| 13 June 2011 | Director's details changed for Mrs Bronwen Mitchell on 13 June 2011 (2 pages) |
| 13 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (5 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 23 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (11 pages) |
| 23 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (11 pages) |
| 23 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (11 pages) |
| 4 June 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 4 June 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 14 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 14 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 17 June 2009 | Return made up to 06/06/09; full list of members (5 pages) |
| 17 June 2009 | Return made up to 06/06/09; full list of members (5 pages) |
| 17 September 2008 | Return made up to 06/06/08; no change of members (7 pages) |
| 17 September 2008 | Return made up to 06/06/08; no change of members (7 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 14 July 2007 | Return made up to 06/06/07; no change of members (7 pages) |
| 14 July 2007 | Return made up to 06/06/07; no change of members (7 pages) |
| 21 April 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 21 April 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 5 July 2006 | Return made up to 06/06/06; full list of members (7 pages) |
| 5 July 2006 | Return made up to 06/06/06; full list of members (7 pages) |
| 7 June 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 7 June 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 22 July 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 22 July 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 14 June 2005 | Return made up to 06/06/05; full list of members (7 pages) |
| 14 June 2005 | Return made up to 06/06/05; full list of members (7 pages) |
| 14 June 2004 | Return made up to 06/06/04; full list of members (7 pages) |
| 14 June 2004 | Return made up to 06/06/04; full list of members (7 pages) |
| 6 March 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 6 March 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 8 July 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 8 July 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 13 June 2003 | Return made up to 06/06/03; full list of members (7 pages) |
| 13 June 2003 | Return made up to 06/06/03; full list of members (7 pages) |
| 27 August 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 27 August 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 24 June 2002 | Return made up to 10/06/02; full list of members (7 pages) |
| 24 June 2002 | Return made up to 10/06/02; full list of members (7 pages) |
| 26 July 2001 | Total exemption small company accounts made up to 31 October 2000 (4 pages) |
| 26 July 2001 | Total exemption small company accounts made up to 31 October 2000 (4 pages) |
| 25 July 2001 | Return made up to 10/06/01; full list of members (6 pages) |
| 25 July 2001 | Return made up to 10/06/01; full list of members (6 pages) |
| 14 July 2000 | Return made up to 10/06/00; full list of members (6 pages) |
| 14 July 2000 | Return made up to 10/06/00; full list of members (6 pages) |
| 13 January 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
| 13 January 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
| 17 June 1999 | Return made up to 10/06/99; no change of members (4 pages) |
| 17 June 1999 | Return made up to 10/06/99; no change of members (4 pages) |
| 23 February 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 23 February 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 25 June 1998 | Return made up to 10/06/98; no change of members (4 pages) |
| 25 June 1998 | Return made up to 10/06/98; no change of members (4 pages) |
| 17 December 1997 | Accounts for a small company made up to 31 October 1997 (4 pages) |
| 17 December 1997 | Accounts for a small company made up to 31 October 1997 (4 pages) |
| 25 June 1997 | Return made up to 10/06/97; full list of members (6 pages) |
| 25 June 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 June 1997 | Return made up to 10/06/97; full list of members (6 pages) |
| 25 June 1997 | Director's particulars changed (1 page) |
| 25 June 1997 | Director's particulars changed (1 page) |
| 25 June 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 February 1997 | Accounts for a small company made up to 31 October 1996 (4 pages) |
| 11 February 1997 | Accounts for a small company made up to 31 October 1996 (4 pages) |
| 19 January 1997 | Registered office changed on 19/01/97 from: 12 melbourne close marton middlesbrough cleveland TS7 8NL (1 page) |
| 19 January 1997 | Registered office changed on 19/01/97 from: 12 melbourne close marton middlesbrough cleveland TS7 8NL (1 page) |
| 10 June 1996 | Return made up to 10/06/96; no change of members (4 pages) |
| 10 June 1996 | Return made up to 10/06/96; no change of members (4 pages) |
| 4 January 1996 | Accounts for a small company made up to 31 October 1995 (4 pages) |
| 4 January 1996 | Accounts for a small company made up to 31 October 1995 (4 pages) |
| 14 June 1995 | Return made up to 10/06/95; no change of members (4 pages) |
| 14 June 1995 | Return made up to 10/06/95; no change of members (4 pages) |