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Home > England & Wales Companies > ESTATE SAW MILLS LIMITED
Company Information for

ESTATE SAW MILLS LIMITED

STATION HOUSE, MIDLAND DRIVE, SUTTON COLDFIELD, WEST MIDLANDS, B72 1TU,
Company Registration Number
00623414
Private Limited Company
Liquidation

Company Overview

About Estate Saw Mills Ltd
ESTATE SAW MILLS LIMITED was founded on 1959-03-18 and has its registered office in Sutton Coldfield. The organisation's status is listed as "Liquidation". Estate Saw Mills Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ESTATE SAW MILLS LIMITED
 
Legal Registered Office
STATION HOUSE
MIDLAND DRIVE
SUTTON COLDFIELD
WEST MIDLANDS
B72 1TU
Other companies in B46
 
Filing Information
Company Number 00623414
Company ID Number 00623414
Date formed 1959-03-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2015
Account next due 28/02/2017
Latest return 29/05/2016
Return next due 26/06/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 17:03:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESTATE SAW MILLS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CARROLL BUSINESS CONSULTING LTD   P.D.L.A LIMITED   SAFETAX LIMITED   TOPCO254 LIMITED
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Company Officers of ESTATE SAW MILLS LIMITED

Current Directors
Officer Role Date Appointed
LINDA JOAN GOUGH
 Company Secretary 1991-05-20
PETER THOMAS GOUGH
 Director 1991-05-20
PHILLIP RAYMOND GOUGH
 Director 1991-05-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-12-23F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2016 FROM BIRMINGHAM ROAD COLESHILL WEST MIDLANDS B46 1DP
2016-11-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-28LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-11-284.20STATEMENT OF AFFAIRS/4.19
2016-11-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-284.20STATEMENT OF AFFAIRS/4.19
2016-11-28LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 2000
2016-06-09AR0129/05/16 FULL LIST
2016-02-26AA31/05/15 TOTAL EXEMPTION SMALL
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 2000
2015-06-16AR0129/05/15 FULL LIST
2015-02-23AA31/05/14 TOTAL EXEMPTION SMALL
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 2000
2014-06-12AR0129/05/14 FULL LIST
2013-11-19AAFULL ACCOUNTS MADE UP TO 31/05/13
2013-06-20AR0129/05/13 FULL LIST
2013-01-21AA31/05/12 TOTAL EXEMPTION SMALL
2012-06-14AR0129/05/12 FULL LIST
2012-01-13AA31/05/11 TOTAL EXEMPTION SMALL
2011-06-15AR0129/05/11 FULL LIST
2010-12-30AA31/05/10 TOTAL EXEMPTION SMALL
2010-07-01AR0129/05/10 FULL LIST
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP RAYMOND GOUGH / 29/05/2010
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THOMAS GOUGH / 29/05/2010
2010-02-02AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-12363aRETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
2009-02-06AA31/05/08 TOTAL EXEMPTION FULL
2008-06-10363sRETURN MADE UP TO 20/05/08; NO CHANGE OF MEMBERS
2007-12-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-07-21363sRETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
2007-01-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-06-19363sRETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
2006-01-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-06-17363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-17363sRETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
2005-01-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-06-10363sRETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
2004-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-06-02363sRETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS
2003-02-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-05-29363sRETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS
2002-03-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-05-24363sRETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS
2001-03-08AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-06-26363sRETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS
2000-03-22AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-07-15363sRETURN MADE UP TO 20/05/99; NO CHANGE OF MEMBERS
1999-03-11AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-05-15363sRETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS
1998-03-18AAFULL ACCOUNTS MADE UP TO 31/05/97
1997-10-10395PARTICULARS OF MORTGAGE/CHARGE
1997-06-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-06-02363sRETURN MADE UP TO 20/05/97; FULL LIST OF MEMBERS
1997-02-27AAFULL ACCOUNTS MADE UP TO 31/05/96
1996-07-03363sRETURN MADE UP TO 20/05/96; FULL LIST OF MEMBERS
1996-03-12AAFULL ACCOUNTS MADE UP TO 31/05/95
1995-05-23363sRETURN MADE UP TO 20/05/95; NO CHANGE OF MEMBERS
1995-02-02AAFULL ACCOUNTS MADE UP TO 31/05/94
1994-05-24363(288)SECRETARY'S PARTICULARS CHANGED
1994-05-24363sRETURN MADE UP TO 20/05/94; FULL LIST OF MEMBERS
1994-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-05-13363sRETURN MADE UP TO 20/05/93; NO CHANGE OF MEMBERS
1993-03-26AAFULL ACCOUNTS MADE UP TO 31/05/92
1992-08-13363sRETURN MADE UP TO 20/05/92; NO CHANGE OF MEMBERS
1992-08-13363(288)DIRECTOR'S PARTICULARS CHANGED
1992-07-05AAFULL ACCOUNTS MADE UP TO 31/05/91
1991-07-24363bRETURN MADE UP TO 20/05/91; FULL LIST OF MEMBERS
1991-02-06AAFULL ACCOUNTS MADE UP TO 31/05/90
1991-02-06363aRETURN MADE UP TO 13/11/90; NO CHANGE OF MEMBERS
1990-06-14AAFULL ACCOUNTS MADE UP TO 31/05/89
1989-08-14AAFULL ACCOUNTS MADE UP TO 31/05/88
1989-06-28AAFULL ACCOUNTS MADE UP TO 31/05/86
1989-06-28AAFULL ACCOUNTS MADE UP TO 31/05/87
1989-06-13363RETURN MADE UP TO 20/05/89; FULL LIST OF MEMBERS
1989-06-13363RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS
1989-04-28AC05FIRST GAZETTE
1988-03-24287REGISTERED OFFICE CHANGED ON 24/03/88 FROM: 125 ST AGATHA'S ROAD WARD END BIRMINGHAM B8 2TT
1987-08-27AAFULL ACCOUNTS MADE UP TO 31/05/85
Industry Information
SIC/NAIC Codes
16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
162 - Manufacture of products of wood, cork, straw and plaiting materials
16230 - Manufacture of other builders' carpentry and joinery




Licences & Regulatory approval
We could not find any licences issued to ESTATE SAW MILLS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-11-23
Resolutions for Winding-up2016-11-23
Fines / Sanctions
No fines or sanctions have been issued against ESTATE SAW MILLS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1997-10-10 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31
Annual Accounts
2005-05-31
Annual Accounts
2004-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ESTATE SAW MILLS LIMITED

Intangible Assets
Patents
We have not found any records of ESTATE SAW MILLS LIMITED registering or being granted any patents
Domain Names

ESTATE SAW MILLS LIMITED owns 1 domain names.

capitoljoinery.co.uk  

Trademarks
We have not found any records of ESTATE SAW MILLS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESTATE SAW MILLS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (16230 - Manufacture of other builders' carpentry and joinery) as ESTATE SAW MILLS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ESTATE SAW MILLS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyESTATE SAW MILLS LIMITEDEvent Date2016-11-14
Gerald Irwin , Irwin & Company , Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU . Tel No: 0121 321 1700 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyESTATE SAW MILLS LIMITEDEvent Date2016-11-14
At a General Meeting of the above named company, duly convened and held at Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU , on 14 November 2016 , the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:- 1. That the Company be wound up voluntarily. 2. That Gerald Irwin of Irwin and Company , Station House, Midland Drive, Sutton Coldfield B72 1TU be appointed Liquidator for the purposes of such winding up. Office Holder Number: 8753 Tel No: 0121 321 1700 Peter Gough , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ESTATE SAW MILLS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ESTATE SAW MILLS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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