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Home > England & Wales Companies > GREENWOOD MILLS LIMITED
Company Information for

GREENWOOD MILLS LIMITED

SIGMA HOUSE OAK VIEW CLOSE, EDGINSWELL PARK, TORQUAY, DEVON, TQ2 7FF,
Company Registration Number
03863574
Private Limited Company
Active

Company Overview

About Greenwood Mills Ltd
GREENWOOD MILLS LIMITED was founded on 1999-10-22 and has its registered office in Torquay. The organisation's status is listed as "Active". Greenwood Mills Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GREENWOOD MILLS LIMITED
 
Legal Registered Office
SIGMA HOUSE OAK VIEW CLOSE
EDGINSWELL PARK
TORQUAY
DEVON
TQ2 7FF
Other companies in TQ2
 
Filing Information
Company Number 03863574
Company ID Number 03863574
Date formed 1999-10-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 05/10/2015
Return next due 02/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB755080041  
Last Datalog update: 2023-11-06 06:17:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREENWOOD MILLS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CIS TAX ADVICE LIMITED   FRANCIS CLARK TAX CONSULTANCY LIMITED   HEATHFIELD TAX CONSULTANCY LIMITED
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Companies with same name GREENWOOD MILLS LIMITED
The following companies were found which have the same name as GREENWOOD MILLS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GREENWOOD MILLS INC WITHDREW 102389 Georgia Unknown
GREENWOOD MILLS INC North Carolina Unknown
GREENWOOD MILLS INC Georgia Withdrawn

Company Officers of GREENWOOD MILLS LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER MARILYN MILLS
 Company Secretary 1999-10-22
BRIAN ROBERT MILLS
 Director 1999-10-22
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 1999-10-22 1999-10-22
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 1999-10-22 1999-10-22

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
2023-10-1631/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-05CONFIRMATION STATEMENT MADE ON 05/10/23, WITH UPDATES
2022-11-07SH19Statement of capital on 2022-11-07 GBP 6,059
2022-11-07SH20Statement by Directors
2022-11-07CAP-SSSolvency Statement dated 02/11/22
2022-11-07RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-11-07Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2022-11-07Statement of capital on GBP 6,059
2022-10-27AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-07CONFIRMATION STATEMENT MADE ON 05/10/22, WITH UPDATES
2022-10-07CS01CONFIRMATION STATEMENT MADE ON 05/10/22, WITH UPDATES
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/21, WITH UPDATES
2021-07-27SH19Statement of capital on 2021-07-27 GBP 386,059
2021-07-19RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-07-19CAP-SSSolvency Statement dated 09/07/21
2021-06-07AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-25AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES
2019-10-22AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES
2019-02-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038635740004
2018-10-19AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES
2017-10-27AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-12LATEST SOC12/10/17 STATEMENT OF CAPITAL;GBP 706059
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 706059
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2015-10-29AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 706059
2015-10-14AR0105/10/15 ANNUAL RETURN FULL LIST
2014-10-28AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 038635740004
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 706059
2014-10-06AR0105/10/14 ANNUAL RETURN FULL LIST
2014-10-06CH01Director's details changed for Brian Robert Mills on 2014-10-05
2013-10-29AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-22AR0105/10/13 ANNUAL RETURN FULL LIST
2012-10-26AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-17AR0105/10/12 ANNUAL RETURN FULL LIST
2011-10-10AR0105/10/11 ANNUAL RETURN FULL LIST
2011-10-04AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-30AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-15AR0105/10/10 ANNUAL RETURN FULL LIST
2010-10-15AD02Register inspection address changed from 58 the Terrace Torquay Devon TQ1 1DE United Kingdom
2010-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/10 FROM Francis Clark Accountants 58 the Terrace Torquay Devon TQ1 1DE
2009-11-17AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-19AR0105/10/09 ANNUAL RETURN FULL LIST
2009-10-19AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-10-19AD02SAIL ADDRESS CREATED
2009-10-19CH03SECRETARY'S CHANGE OF PARTICULARS / JENNIFER MARILYN MILLS / 05/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ROBERT MILLS / 05/10/2009
2008-12-23403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-10-17AA31/01/08 TOTAL EXEMPTION SMALL
2008-10-09363aRETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2008-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2008-02-06363aRETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
2008-02-06288cDIRECTOR'S PARTICULARS CHANGED
2007-04-25363sRETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
2007-04-1388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-04-1388(2)RAD 01/02/06--------- £ SI 381059@1=381059 £ IC 325000/706059
2007-01-06395PARTICULARS OF MORTGAGE/CHARGE
2006-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-11-10363sRETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
2005-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-11-17363(287)REGISTERED OFFICE CHANGED ON 17/11/04
2004-11-17363sRETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
2004-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2003-11-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-11-11363sRETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
2003-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-01-28AUDAUDITOR'S RESIGNATION
2002-12-08287REGISTERED OFFICE CHANGED ON 08/12/02 FROM: 17 GAY STREET BATH BA1 2PH
2002-11-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-11-08363sRETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
2002-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-02-28287REGISTERED OFFICE CHANGED ON 28/02/02 FROM: CHARTER HOUSE THE SQUARE BATH AVON BA2 3BH
2001-11-06363sRETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
2001-07-2088(2)RAD 22/06/01--------- £ SI 100000@1=100000 £ IC 225000/325000
2001-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-02-0988(2)RAD 01/02/01--------- £ SI 25000@1=25000 £ IC 200000/225000
2001-01-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-01-12363sRETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
2000-08-02395PARTICULARS OF MORTGAGE/CHARGE
2000-08-02395PARTICULARS OF MORTGAGE/CHARGE
2000-05-05225ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/01/01
2000-02-0788(2)RAD 05/11/99--------- £ SI 199999@1=199999 £ IC 1/200000
1999-11-08288bSECRETARY RESIGNED
1999-11-08287REGISTERED OFFICE CHANGED ON 08/11/99 FROM: CHARTER HOUSE THE SQUARE BATH AVON BA2 3BH
1999-11-08288aNEW SECRETARY APPOINTED
1999-11-08288bDIRECTOR RESIGNED
1999-11-08288aNEW DIRECTOR APPOINTED
1999-10-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars



Licences & Regulatory approval
We could not find any licences issued to GREENWOOD MILLS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GREENWOOD MILLS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-17 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 2007-01-06 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-08-02 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 2000-07-17 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-02-01 £ 612,000
Creditors Due Within One Year 2012-02-01 £ 95,239
Non-instalment Debts Due After5 Years 2012-02-01 £ 612,000

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 GREENWOOD MILLS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 706,059
Cash Bank In Hand 2012-02-01 £ 13,419
Current Assets 2012-02-01 £ 1,020,025
Debtors 2012-02-01 £ 20,996
Fixed Assets 2012-02-01 £ 333,216
Secured Debts 2012-02-01 £ 612,000
Shareholder Funds 2012-02-01 £ 646,002
Stocks Inventory 2012-02-01 £ 984,111
Tangible Fixed Assets 2012-02-01 £ 203,216

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GREENWOOD MILLS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREENWOOD MILLS LIMITED
Trademarks
We have not found any records of GREENWOOD MILLS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREENWOOD 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 (41100 - Development of building projects) as GREENWOOD MILLS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where GREENWOOD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREENWOOD 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 GREENWOOD MILLS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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