Mistell Limited

Company Name	Mistell Limited
Company Status	Active
Company Number	05538826
Category	Private Limited Company
Incorporation Date	17 August 2005(18 years, 8 months ago)
Previous Name	Endeavour 101 Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Alastair Powell
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	28 November 2005(3 months, 1 week after company formation)
Appointment Duration	18 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverside Park Road Middlesbrough Cleveland TS2 1QW

Director Name	Mr Nicholas Michael Powell
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	30 April 2011(5 years, 8 months after company formation)
Appointment Duration	13 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverside Park Road Middlesbrough Cleveland TS2 1QW

Director Name	Miss Victoria Powell
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	30 April 2011(5 years, 8 months after company formation)
Appointment Duration	13 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverside Park Road Middlesbrough Cleveland TS2 1QW

Secretary Name	Miss Victoria Powell
Status	Current
Appointed	01 March 2022(16 years, 6 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Correspondence Address	Riverside Park Road Middlesbrough Cleveland TS2 1QW

Director Name	Mr Michael Powell
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2005(3 months, 1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 30 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crow Wood House Little Broughton, Stokesley Middlesbrough Cleveland TS9 5JR

Secretary Name	Mrs Janice Robson
Nationality	British
Status	Resigned
Appointed	28 November 2005(3 months, 1 week after company formation)
Appointment Duration	16 years, 3 months (resigned 01 March 2022)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Marbury House, Bromley Lane Newby Middlesbrough TS8 0AE

Director Name	Endeavour Director Limited (Corporation)
Status	Resigned
Appointed	17 August 2005(same day as company formation)
Correspondence Address	Westminster, St Marks Court Thornaby Stockton On Tees Cleveland TS17 6QP

Secretary Name	Endeavour Secretary Limited (Corporation)
Status	Resigned
Appointed	17 August 2005(same day as company formation)
Correspondence Address	Westminster, St Marks Court Thornaby Stockton On Tees Cleveland TS17 6QP

Contact

Website	thekeys.co.uk

Location

Registered Address	Riverside Park Road Middlesbrough Cleveland TS2 1QW
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Central
Built Up Area	Teesside
Address Matches	2 other UK companies use this postal address

Shareholders

54k at £1	Alastair Powell 66.67% Ordinary
13.5k at £1	Nicholas Powell 16.67% Ordinary
13.5k at £1	Victoria Powell 16.67% Ordinary

Financials

Year	2014
Turnover	£2,425,948
Gross Profit	£1,550,814
Net Worth	£2,814,370
Cash	£2,477,498
Current Liabilities	£456,386

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	17 August 2023 (8 months, 3 weeks ago)
Next Return Due	31 August 2024 (3 months, 3 weeks from now)

Filing History

9 January 2024	Full accounts made up to 30 April 2023 (20 pages)
1 September 2023	Confirmation statement made on 17 August 2023 with no updates (3 pages)
1 February 2023	Accounts for a small company made up to 30 April 2022 (9 pages)
18 August 2022	Confirmation statement made on 17 August 2022 with no updates (3 pages)
10 March 2022	Appointment of Miss Victoria Powell as a secretary on 1 March 2022 (2 pages)
10 March 2022	Termination of appointment of Janice Robson as a secretary on 1 March 2022 (1 page)
30 December 2021	Full accounts made up to 30 April 2021 (24 pages)
19 August 2021	Confirmation statement made on 17 August 2021 with no updates (3 pages)
3 March 2021	Full accounts made up to 30 April 2020 (24 pages)
17 August 2020	Confirmation statement made on 17 August 2020 with no updates (3 pages)
23 January 2020	Full accounts made up to 30 April 2019 (25 pages)
29 August 2019	Confirmation statement made on 17 August 2019 with no updates (3 pages)
31 December 2018	Full accounts made up to 30 April 2018 (24 pages)
21 August 2018	Confirmation statement made on 17 August 2018 with no updates (3 pages)
30 January 2018	Accounts for a small company made up to 30 April 2017 (11 pages)
25 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
25 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
31 January 2017	Full accounts made up to 30 April 2016 (25 pages)
31 January 2017	Full accounts made up to 30 April 2016 (25 pages)
31 August 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
31 August 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
4 February 2016	Full accounts made up to 30 April 2015 (22 pages)
4 February 2016	Full accounts made up to 30 April 2015 (22 pages)
7 September 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 81,000 (4 pages)
7 September 2015	Director's details changed for Mr Alastair Powell on 17 August 2015 (2 pages)
7 September 2015	Director's details changed for Mr Alastair Powell on 17 August 2015 (2 pages)
7 September 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 81,000 (4 pages)
19 January 2015	Full accounts made up to 30 April 2014 (20 pages)
19 January 2015	Full accounts made up to 30 April 2014 (20 pages)
10 September 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 81,000 (5 pages)
10 September 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 81,000 (5 pages)
9 January 2014	Full accounts made up to 30 April 2013 (20 pages)
9 January 2014	Full accounts made up to 30 April 2013 (20 pages)
12 September 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 81,000 (5 pages)
12 September 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 81,000 (5 pages)
28 January 2013	Full accounts made up to 30 April 2012 (19 pages)
28 January 2013	Full accounts made up to 30 April 2012 (19 pages)
13 September 2012	Director's details changed for Mr Nicholas Michael Powell on 30 April 2011 (2 pages)
13 September 2012	Director's details changed for Miss Victoria Powell on 30 April 2011 (2 pages)
13 September 2012	Director's details changed for Mr Nicholas Michael Powell on 30 April 2011 (2 pages)
13 September 2012	Director's details changed for Miss Victoria Powell on 30 April 2011 (2 pages)
13 September 2012	Annual return made up to 17 August 2012 with a full list of shareholders (5 pages)
13 September 2012	Annual return made up to 17 August 2012 with a full list of shareholders (5 pages)
26 January 2012	Accounts for a small company made up to 30 April 2011 (6 pages)
26 January 2012	Accounts for a small company made up to 30 April 2011 (6 pages)
1 September 2011	Appointment of Miss Victoria Powell as a director (2 pages)
1 September 2011	Annual return made up to 17 August 2011 with a full list of shareholders (5 pages)
1 September 2011	Appointment of Miss Victoria Powell as a director (2 pages)
1 September 2011	Appointment of Mr Nicholas Michael Powell as a director (2 pages)
1 September 2011	Annual return made up to 17 August 2011 with a full list of shareholders (5 pages)
1 September 2011	Appointment of Mr Nicholas Michael Powell as a director (2 pages)
12 May 2011	Statement of capital following an allotment of shares on 30 April 2011 GBP 81,000 (6 pages)
12 May 2011	Statement of capital following an allotment of shares on 30 April 2011 GBP 81,000 (6 pages)
24 January 2011	Accounts for a small company made up to 30 April 2010 (7 pages)
24 January 2011	Accounts for a small company made up to 30 April 2010 (7 pages)
7 September 2010	Annual return made up to 17 August 2010 with a full list of shareholders (4 pages)
7 September 2010	Annual return made up to 17 August 2010 with a full list of shareholders (4 pages)
8 July 2010	Termination of appointment of Michael Powell as a director (1 page)
8 July 2010	Termination of appointment of Michael Powell as a director (1 page)
25 January 2010	Accounts for a small company made up to 30 April 2009 (7 pages)
25 January 2010	Accounts for a small company made up to 30 April 2009 (7 pages)
20 August 2009	Return made up to 17/08/09; full list of members (4 pages)
20 August 2009	Return made up to 17/08/09; full list of members (4 pages)
17 February 2009	Accounts for a small company made up to 30 April 2008 (6 pages)
17 February 2009	Accounts for a small company made up to 30 April 2008 (6 pages)
19 August 2008	Director's change of particulars / michael powell / 01/05/2008 (2 pages)
19 August 2008	Secretary's change of particulars / janice robson / 18/08/2008 (2 pages)
19 August 2008	Return made up to 17/08/08; full list of members (4 pages)
19 August 2008	Return made up to 17/08/08; full list of members (4 pages)
19 August 2008	Secretary's change of particulars / janice robson / 18/08/2008 (2 pages)
19 August 2008	Director's change of particulars / michael powell / 01/05/2008 (2 pages)
19 February 2008	Accounts for a small company made up to 30 April 2007 (7 pages)
19 February 2008	Accounts for a small company made up to 30 April 2007 (7 pages)
17 August 2007	Return made up to 17/08/07; full list of members (3 pages)
17 August 2007	Return made up to 17/08/07; full list of members (3 pages)
30 January 2007	Accounts for a small company made up to 30 April 2006 (7 pages)
30 January 2007	Accounts for a small company made up to 30 April 2006 (7 pages)
30 August 2006	Return made up to 17/08/06; full list of members (7 pages)
30 August 2006	Return made up to 17/08/06; full list of members (7 pages)
2 March 2006	Secretary's particulars changed (1 page)
2 March 2006	Secretary's particulars changed (1 page)
24 February 2006	Accounting reference date shortened from 31/08/06 to 30/04/06 (1 page)
24 February 2006	Accounting reference date shortened from 31/08/06 to 30/04/06 (1 page)
23 December 2005	Memorandum and Articles of Association (9 pages)
23 December 2005	Memorandum and Articles of Association (9 pages)
20 December 2005	New director appointed (2 pages)
20 December 2005	New secretary appointed (2 pages)
20 December 2005	Secretary resigned (1 page)
20 December 2005	Registered office changed on 20/12/05 from: westminster, st mark's court teesdale stockton on tees TS17 6QP (1 page)
20 December 2005	Director resigned (1 page)
20 December 2005	Director resigned (1 page)
20 December 2005	Secretary resigned (1 page)
20 December 2005	New director appointed (2 pages)
20 December 2005	New secretary appointed (2 pages)
20 December 2005	Registered office changed on 20/12/05 from: westminster, st mark's court teesdale stockton on tees TS17 6QP (1 page)
20 December 2005	New director appointed (2 pages)
20 December 2005	New director appointed (2 pages)
19 December 2005	Ad 30/11/05-30/11/05 Â£ si 53999@1=53999 Â£ ic 1/54000 (2 pages)
19 December 2005	Ad 30/11/05-30/11/05 £ si 53999@1=53999 £ ic 1/54000 (2 pages)
30 November 2005	Company name changed endeavour 101 LIMITED\certificate issued on 30/11/05 (3 pages)
30 November 2005	Company name changed endeavour 101 LIMITED\certificate issued on 30/11/05 (3 pages)
17 August 2005	Incorporation (13 pages)
17 August 2005	Incorporation (13 pages)

Mistell Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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