| Company Name | John Mighall And Company Limited |
|---|---|
| Director | John Gordon Mighall |
| Company Status | Active |
| Company Number | 01669044 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 1982(41 years, 7 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 49420 | Removal services |
Directors
| Director Name | Mr John Gordon Mighall |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 18 February 1991(8 years, 4 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Shankly House 81, Cleveland Street Birkenhead Merseyside CH41 3QB Wales |
| Director Name | Mr Grahame Leslie Mighall |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 18 February 1991(8 years, 4 months after company formation) |
| Appointment Duration | 26 years, 7 months (resigned 07 October 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Shankly House 81, Cleveland Street Birkenhead Merseyside CH41 3QB Wales |
| Secretary Name | Mr Grahame Leslie Mighall |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 18 February 1991(8 years, 4 months after company formation) |
| Appointment Duration | 26 years, 7 months (resigned 07 October 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Shankly House 81, Cleveland Street Birkenhead Merseyside CH41 3QB Wales |
Contact
| Website | johnmighallremovals.co.uk |
|---|
Location
| Registered Address | Shankly House 81, Cleveland Street Birkenhead Merseyside CH41 3QB Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
Shareholders
| 25 at £1 | Grahame Leslie Mighall 25.00% Ordinary |
|---|---|
| 25 at £1 | John Gordon Mighall 25.00% Ordinary |
| 25 at £1 | Sharon Jayne Mighall 25.00% Ordinary |
| 25 at £1 | Susan Mighall 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £258,956 |
| Cash | £219,036 |
| Current Liabilities | £83,442 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 19 August 2023 (9 months ago) |
|---|---|
| Next Return Due | 2 September 2024 (3 months, 2 weeks from now) |
Charges
| 21 March 1984 | Delivered on: 4 April 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 321, cleveland street, birkenhead, merseyside. Title no- ms 180686. Outstanding |
|---|
Filing History
| 16 November 2023 | Confirmation statement made on 19 August 2023 with no updates (3 pages) |
|---|---|
| 14 November 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 27 June 2023 | Micro company accounts made up to 30 September 2022 (5 pages) |
| 20 September 2022 | Micro company accounts made up to 30 September 2021 (5 pages) |
| 31 August 2022 | Confirmation statement made on 19 August 2022 with no updates (3 pages) |
| 1 October 2021 | Micro company accounts made up to 30 September 2020 (5 pages) |
| 31 August 2021 | Confirmation statement made on 19 August 2021 with no updates (3 pages) |
| 30 September 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
| 8 September 2020 | Confirmation statement made on 19 August 2020 with no updates (3 pages) |
| 6 September 2019 | Confirmation statement made on 19 August 2019 with no updates (3 pages) |
| 23 July 2019 | Micro company accounts made up to 30 September 2018 (4 pages) |
| 10 November 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 9 November 2018 | Confirmation statement made on 19 August 2018 with updates (4 pages) |
| 6 November 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 4 July 2018 | Micro company accounts made up to 30 September 2017 (4 pages) |
| 16 October 2017 | Termination of appointment of Grahame Leslie Mighall as a director on 7 October 2017 (1 page) |
| 16 October 2017 | Termination of appointment of Grahame Leslie Mighall as a director on 7 October 2017 (1 page) |
| 16 October 2017 | Termination of appointment of Grahame Leslie Mighall as a secretary on 7 October 2017 (1 page) |
| 16 October 2017 | Termination of appointment of Grahame Leslie Mighall as a secretary on 7 October 2017 (1 page) |
| 25 August 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
| 25 August 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
| 20 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 20 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 31 August 2016 | Confirmation statement made on 19 August 2016 with updates (5 pages) |
| 31 August 2016 | Confirmation statement made on 19 August 2016 with updates (5 pages) |
| 23 March 2016 | Total exemption small company accounts made up to 30 September 2015 (11 pages) |
| 23 March 2016 | Total exemption small company accounts made up to 30 September 2015 (11 pages) |
| 19 August 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 15 August 2015 | Statement of capital following an allotment of shares on 15 August 2015
|
| 15 August 2015 | Statement of capital following an allotment of shares on 15 August 2015
|
| 26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 19 February 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 19 February 2015 | Secretary's details changed for Mr Grahame Leslie Mighall on 17 February 2015 (1 page) |
| 19 February 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 19 February 2015 | Secretary's details changed for Mr Grahame Leslie Mighall on 17 February 2015 (1 page) |
| 21 May 2014 | Total exemption small company accounts made up to 30 September 2013 (11 pages) |
| 21 May 2014 | Total exemption small company accounts made up to 30 September 2013 (11 pages) |
| 19 February 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 7 June 2013 | Total exemption small company accounts made up to 30 September 2012 (11 pages) |
| 7 June 2013 | Total exemption small company accounts made up to 30 September 2012 (11 pages) |
| 18 February 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (4 pages) |
| 18 February 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (4 pages) |
| 1 May 2012 | Total exemption small company accounts made up to 30 September 2011 (11 pages) |
| 1 May 2012 | Total exemption small company accounts made up to 30 September 2011 (11 pages) |
| 20 February 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (4 pages) |
| 20 February 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (4 pages) |
| 29 May 2011 | Total exemption small company accounts made up to 30 September 2010 (11 pages) |
| 29 May 2011 | Total exemption small company accounts made up to 30 September 2010 (11 pages) |
| 21 February 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (4 pages) |
| 21 February 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (4 pages) |
| 19 May 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 19 May 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 24 February 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (4 pages) |
| 24 February 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Director's details changed for John Gordon Mighall on 22 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for John Gordon Mighall on 22 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Grahame Leslie Mighall on 22 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Grahame Leslie Mighall on 22 February 2010 (2 pages) |
| 19 March 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 19 March 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 19 February 2009 | Registered office changed on 19/02/2009 from 321 cleveland street birkenhead merseyside CH41 3QG (1 page) |
| 19 February 2009 | Return made up to 18/02/09; full list of members (4 pages) |
| 19 February 2009 | Registered office changed on 19/02/2009 from 321 cleveland street birkenhead merseyside CH41 3QG (1 page) |
| 19 February 2009 | Return made up to 18/02/09; full list of members (4 pages) |
| 6 March 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 6 March 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 18 February 2008 | Return made up to 18/02/08; full list of members (2 pages) |
| 18 February 2008 | Return made up to 18/02/08; full list of members (2 pages) |
| 30 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 30 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 27 February 2007 | Return made up to 18/02/07; full list of members (2 pages) |
| 27 February 2007 | Return made up to 18/02/07; full list of members (2 pages) |
| 10 April 2006 | Total exemption full accounts made up to 30 September 2005 (12 pages) |
| 10 April 2006 | Total exemption full accounts made up to 30 September 2005 (12 pages) |
| 7 April 2006 | Return made up to 18/02/06; full list of members (7 pages) |
| 7 April 2006 | Return made up to 18/02/06; full list of members (7 pages) |
| 29 June 2005 | Total exemption full accounts made up to 30 September 2004 (13 pages) |
| 29 June 2005 | Total exemption full accounts made up to 30 September 2004 (13 pages) |
| 2 March 2005 | Return made up to 18/02/05; full list of members (7 pages) |
| 2 March 2005 | Return made up to 18/02/05; full list of members (7 pages) |
| 21 June 2004 | Total exemption full accounts made up to 30 September 2003 (12 pages) |
| 21 June 2004 | Total exemption full accounts made up to 30 September 2003 (12 pages) |
| 1 March 2004 | Return made up to 18/02/04; full list of members (7 pages) |
| 1 March 2004 | Return made up to 18/02/04; full list of members (7 pages) |
| 25 July 2003 | Total exemption full accounts made up to 30 September 2002 (13 pages) |
| 25 July 2003 | Total exemption full accounts made up to 30 September 2002 (13 pages) |
| 26 March 2003 | Return made up to 18/02/03; full list of members (7 pages) |
| 26 March 2003 | Return made up to 18/02/03; full list of members (7 pages) |
| 24 June 2002 | Total exemption full accounts made up to 30 September 2001 (13 pages) |
| 24 June 2002 | Total exemption full accounts made up to 30 September 2001 (13 pages) |
| 5 March 2002 | Return made up to 18/02/02; full list of members (6 pages) |
| 5 March 2002 | Return made up to 18/02/02; full list of members (6 pages) |
| 3 July 2001 | Total exemption full accounts made up to 30 September 2000 (12 pages) |
| 3 July 2001 | Total exemption full accounts made up to 30 September 2000 (12 pages) |
| 13 March 2001 | Return made up to 18/02/01; full list of members (6 pages) |
| 13 March 2001 | Return made up to 18/02/01; full list of members (6 pages) |
| 10 April 2000 | Full accounts made up to 30 September 1999 (12 pages) |
| 10 April 2000 | Full accounts made up to 30 September 1999 (12 pages) |
| 9 March 2000 | Return made up to 18/02/00; full list of members
|
| 9 March 2000 | Return made up to 18/02/00; full list of members
|
| 29 June 1999 | Full accounts made up to 30 September 1998 (12 pages) |
| 29 June 1999 | Full accounts made up to 30 September 1998 (12 pages) |
| 4 March 1999 | Return made up to 18/02/99; change of members (6 pages) |
| 4 March 1999 | Return made up to 18/02/99; change of members (6 pages) |
| 27 May 1998 | Full accounts made up to 30 September 1997 (12 pages) |
| 27 May 1998 | Full accounts made up to 30 September 1997 (12 pages) |
| 23 February 1998 | Return made up to 18/02/98; full list of members (6 pages) |
| 23 February 1998 | Return made up to 18/02/98; full list of members (6 pages) |
| 27 May 1997 | Full accounts made up to 30 September 1996 (11 pages) |
| 27 May 1997 | Full accounts made up to 30 September 1996 (11 pages) |
| 28 April 1997 | Return made up to 18/02/97; full list of members (6 pages) |
| 28 April 1997 | Return made up to 18/02/97; full list of members (6 pages) |
| 17 April 1996 | Full accounts made up to 30 September 1995 (9 pages) |
| 17 April 1996 | Full accounts made up to 30 September 1995 (9 pages) |
| 12 April 1995 | Return made up to 18/02/95; full list of members (6 pages) |
| 12 April 1995 | Return made up to 18/02/95; full list of members (6 pages) |
| 4 October 1982 | Incorporation (18 pages) |
| 4 October 1982 | Incorporation (18 pages) |