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Company Information for TEWIN MILL STONE PRODUCTS LIMITED
10-12 BROADLEYS, CLAYCROSS, CHESTERFIELD, DERBYSHIRE, S45 9JL,
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Company Registration Number
 04852570 Private Limited Company
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Company Overview
About Tewin Mill Stone Products Ltd
TEWIN MILL STONE PRODUCTS LIMITED was founded on 2003-07-31 and has its registered office in Chesterfield. The organisation's status is listed as "Active". Tewin Mill Stone Products 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 | |
|---|---|
| TEWIN MILL STONE PRODUCTS LIMITED | |
| Legal Registered Office | |
| 10-12 BROADLEYS CLAYCROSS CHESTERFIELD DERBYSHIRE S45 9JL Other companies in S45 | |
Filing Information
| Company Number | 04852570 | |
|---|---|---|
| Company ID Number | 04852570 | |
| Date formed | 2003-07-31 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 31/07/2015 | |
| Return next due | 28/08/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-05-05 06:21:59 |
| Companies House |
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Company Officers of TEWIN MILL STONE PRODUCTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RICKY ERNEST NEEDHAM |
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JOHN DAVID GREGORY |
||
RICKY ERNEST NEEDHAM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS ELIZABETH GREGORY | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN DAVID GREGORY | |
| PSC09 | Withdrawal of a person with significant control statement on 2018-07-02 | |
| TM02 | Termination of appointment of Ricky Ernest Needham on 2018-06-15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICKY ERNEST NEEDHAM | |
| PSC08 | Notification of a person with significant control statement | |
| PSC07 | CESSATION OF RICKY ERNEST NEEDHAM AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC07 | CESSATION OF JOHN DAVID GREGORY AS A PSC | |
| PSC07 | CESSATION OF JULIE NEEDHAM AS A PSC | |
| PSC07 | CESSATION OF ELIZABETH GREGORY AS A PSC | |
| LATEST SOC | 31/07/17 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH03 | Secretary's details changed | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
| CH01 | Director's details changed for on | |
| CH01 | Director's details changed for John David Gregory on 2016-07-26 | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/08/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 31/07/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/07/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 31/07/12 FULL LIST | |
| AR01 | 31/07/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 31/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID GREGORY / 31/07/2010 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICKY NEEDHAM / 01/12/2007 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GREGORY / 01/06/2008 | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 123 | NC INC ALREADY ADJUSTED 06/04/06 | |
| RES04 | £ NC 1000/4000 06/04/0 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES13 | SHARE ISSUE 06/04/06 | |
| 88(2)R | AD 06/04/06--------- £ SI 2@1=2 £ IC 2/4 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 | |
| 363s | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 16/07/04 FROM: UNIT 5 & 6, WOODHOUSE STATION ENTERPRISE CENTRE DEBDALE LANE, MANSFIELD WOODHOUSE, NOTTS NG19 9NZ | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
23 - Manufacture of other non-metallic mineral products
237 - Cutting, shaping and finishing of stone
23700 - Cutting, shaping and finishing of stone
Licences & Regulatory approval
We could not find any licences issued to TEWIN MILL STONE PRODUCTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 TEWIN MILL STONE PRODUCTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TEWIN MILL STONE PRODUCTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.43 | 8 |
| MortgagesNumMortOutstanding | 0.27 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 23700 - Cutting, shaping and finishing of stone
Creditors
| Creditors Due Within One Year | 2012-12-31 | £ 145,270 |
|---|---|---|
| Creditors Due Within One Year | 2011-12-31 | £ 132,079 |
| Provisions For Liabilities Charges | 2012-12-31 | £ 5,103 |
| Provisions For Liabilities Charges | 2011-12-31 | £ 7,012 |
Creditors and other liabilities
Filed Financial Reports
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 TEWIN MILL STONE PRODUCTS LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-12-31 | £ 36,387 |
|---|---|---|
| Cash Bank In Hand | 2011-12-31 | £ 32,457 |
| Current Assets | 2012-12-31 | £ 146,128 |
| Current Assets | 2011-12-31 | £ 159,106 |
| Debtors | 2012-12-31 | £ 15,006 |
| Debtors | 2011-12-31 | £ 18,808 |
| Shareholder Funds | 2012-12-31 | £ 33,271 |
| Shareholder Funds | 2011-12-31 | £ 69,801 |
| Stocks Inventory | 2012-12-31 | £ 94,735 |
| Stocks Inventory | 2011-12-31 | £ 107,841 |
| Tangible Fixed Assets | 2012-12-31 | £ 37,516 |
| Tangible Fixed Assets | 2011-12-31 | £ 49,786 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of TEWIN MILL STONE PRODUCTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TEWIN MILL STONE PRODUCTS LIMITED
Income
Government Income
We have not found government income sources for TEWIN MILL STONE PRODUCTS 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 (23700 - Cutting, shaping and finishing of stone) as TEWIN MILL STONE PRODUCTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TEWIN MILL STONE PRODUCTS 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 TEWIN MILL STONE PRODUCTS 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 TEWIN MILL STONE PRODUCTS 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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