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Company Information for

SAWMILL (UK) LIMITED

29 PARK SQUARE WEST, LEEDS, LS1 2PQ,
Company Registration Number
04761375
Private Limited Company
Liquidation

Company Overview

About Sawmill (uk) Ltd
SAWMILL (UK) LIMITED was founded on 2003-05-12 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Sawmill (uk) 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
SAWMILL (UK) LIMITED
 
Legal Registered Office
29 PARK SQUARE WEST
LEEDS
LS1 2PQ
Other companies in WF3
 
Filing Information
Company Number 04761375
Company ID Number 04761375
Date formed 2003-05-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2012
Account next due 31/03/2014
Latest return 12/05/2013
Return next due 09/06/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-03-05 09:09:06
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for SAWMILL (UK) LIMITED

Company Officers of SAWMILL (UK) LIMITED

Current Directors
Officer Role Date Appointed
COLIN EDWARD CLARK
Director 2003-05-14
CHRISTOPHER PAUL NEWMAN
Director 2010-12-01
COLIN EDWARD CLARK
Company Secretary 2010-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
JASON FLOWERS
Director 2004-10-11 2011-03-27
STUART FLOWERS
Director 2003-05-14 2010-12-01
STUART FLOWERS
Company Secretary 2006-07-01 2010-12-01
COLIN EDWARD CLARK
Company Secretary 2003-05-14 2006-06-30
HANOVER DIRECTORS LIMITED
Nominated Director 2003-05-12 2003-05-14
HCS SECRETARIAL LIMITED
Nominated Secretary 2003-05-12 2003-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN EDWARD CLARK SAWMILL TIMBER UK LTD. Director 2013-09-19 CURRENT 2013-09-19 Active

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
2016-08-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/05/2016
2015-05-192.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2015-04-242.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/03/2015
2015-04-012.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/09/2014
2015-04-012.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2015-03-192.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2014-12-172.18BNOTICE OF EXTENSION OF TIME PERIOD
2014-06-242.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/05/2014
2014-01-282.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2014-01-132.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2013-11-192.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2013-11-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-06-17LATEST SOC17/06/13 STATEMENT OF CAPITAL;GBP 90
2013-06-17AR0112/05/13 FULL LIST
2013-04-08AA30/06/12 TOTAL EXEMPTION SMALL
2012-05-28AR0112/05/12 FULL LIST
2012-05-17CH03SECRETARY'S CHANGE OF PARTICULARS / MR COLIN EDWARD CLARK / 17/05/2012
2012-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN EDWARD CLARK / 17/05/2012
2012-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL NEWMAN / 17/05/2012
2012-03-28AA30/06/11 TOTAL EXEMPTION SMALL
2011-05-23AR0112/05/11 FULL LIST
2011-04-05TM01APPOINTMENT TERMINATED, DIRECTOR JASON FLOWERS
2011-03-22AA30/06/10 TOTAL EXEMPTION SMALL
2010-12-10AP03SECRETARY APPOINTED MR COLIN EDWARD CLARK
2010-12-10AP01DIRECTOR APPOINTED MR CHRISTOPHER PAUL NEWMAN
2010-12-10TM01APPOINTMENT TERMINATED, DIRECTOR STUART FLOWERS
2010-12-10TM02APPOINTMENT TERMINATED, SECRETARY STUART FLOWERS
2010-05-17AR0112/05/10 FULL LIST
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON FLOWERS / 12/05/2010
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART FLOWERS / 12/05/2010
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN EDWARD CLARK / 12/05/2010
2010-03-26AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-14363aRETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
2009-03-26AA30/06/08 TOTAL EXEMPTION SMALL
2008-05-12363aRETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
2007-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-06-06363aRETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
2007-06-04288aNEW SECRETARY APPOINTED
2007-06-04288bSECRETARY RESIGNED
2007-06-0488(2)RAD 01/07/06--------- £ SI 30@1=30 £ IC 60/90
2006-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-21363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-21363sRETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
2006-03-07395PARTICULARS OF MORTGAGE/CHARGE
2006-02-22288aNEW DIRECTOR APPOINTED
2005-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-05-25363sRETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
2005-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-26363sRETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS
2004-05-27225ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04
2003-05-31288aNEW DIRECTOR APPOINTED
2003-05-31287REGISTERED OFFICE CHANGED ON 31/05/03 FROM: CERTAX ACCOUNTING, BRANDY CARR HOUSE, 45 JERRY CLAY LANE WRENTHORPE WEST YORKSHIRE WF2 0NP
2003-05-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-21288bSECRETARY RESIGNED
2003-05-21287REGISTERED OFFICE CHANGED ON 21/05/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2003-05-21288bDIRECTOR RESIGNED
2003-05-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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
161 - Sawmilling and planing of wood
16100 - Sawmilling and planing of wood




Licences & Regulatory approval
We could not find any licences issued to SAWMILL (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2014-01-13
Appointment of Administrators2013-11-25
Fines / Sanctions
No fines or sanctions have been issued against SAWMILL (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 2006-02-21 Satisfied RBS INVOICE FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30

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 SAWMILL (UK) LIMITED

Intangible Assets
Patents
We have not found any records of SAWMILL (UK) LIMITED registering or being granted any patents
Domain Names

SAWMILL (UK) LIMITED owns 1 domain names.

the-sawmill.co.uk  

Trademarks
We have not found any records of SAWMILL (UK) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SAWMILL (UK) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wakefield Council 2013-11-26 GBP £2,470
Wakefield Council 2013-10-28 GBP £6,000
Wakefield Council 2013-07-16 GBP £2,500
Wakefield Council 2012-12-12 GBP £526

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where SAWMILL (UK) 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 Administrators
Defending partySAWMILL (UK) LIMITEDEvent Date2013-11-11
In the Leeds District Registry case number 1411 David Wilson (IP No 1445 ), of DFW Associates , 29 Park Square West, Leeds, LS1 2PQ For further details contact: Tel: 0113 390 7940. :
 
Initiating party Event TypeMeetings of Creditors
Defending partySAWMILL (UK) LIMITEDEvent Date
case number 1411 Notice is hereby given, pursuant to Rule 2.35(4A) of the Insolvency Rules 1986 (asamended), that the Administrator has summoned a meeting of creditors of the CompanyParagraph 51 of Schedule B1 to the Insolvency Act 1986. The meeting will be held at29 Park Square West, Leeds, LS1 2PQ on 22 January 2014 at 2014-01-22T14:00:00 . Under Rule 2.38 a person is entitled to vote at the meeting only if he has givento the Administrator at 29 Park Square West, Leeds, LS1 2PQ not later than 12.00 noonon the business day before the meeting date, details in writing of the debt whichhe claims to be due to him from the Company; the claim has been duly admitted underRule 2.38 or 2.39; and there has been lodged with the Administrator any proxy whichhe intends to be used on his behalf. Office Holder details: David Wilson (IP No. 1445) of DFW Associates, 29 Park SquareWest, Leeds, LS1 2PQ. Date of appointment: 11 November 2013. Contact information forAdministrators: Kate Blakeway. Optional alternative contact name: James Nuttall. David Wilson , Administrator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAWMILL (UK) 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 SAWMILL (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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