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Company Information for

STUART MILLS ENTERPRISES LTD

BULMAN HOUSE REGENT CENTRE, GOSFORTH, NEWCASTLE, TYNE & WEAR, NE3 3LS,
Company Registration Number
06898396
Private Limited Company
Liquidation

Company Overview

About Stuart Mills Enterprises Ltd
STUART MILLS ENTERPRISES LTD was founded on 2009-05-07 and has its registered office in Newcastle. The organisation's status is listed as "Liquidation". Stuart Mills Enterprises Ltd 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
STUART MILLS ENTERPRISES LTD
 
Legal Registered Office
BULMAN HOUSE REGENT CENTRE
GOSFORTH
NEWCASTLE
TYNE & WEAR
NE3 3LS
Other companies in NE20
 
Filing Information
Company Number 06898396
Company ID Number 06898396
Date formed 2009-05-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2016
Account next due 28/02/2018
Latest return 07/05/2016
Return next due 04/06/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-05 13:12:10
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 STUART MILLS ENTERPRISES LTD

Company Officers of STUART MILLS ENTERPRISES LTD

Current Directors
Officer Role Date Appointed
ANNABEL CAROLINE MILLS
Director 2009-05-07
STUART WILLIAM MILLS
Director 2009-05-07

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
2016-11-144.70DECLARATION OF SOLVENCY
2016-11-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-14LRESSPSPECIAL RESOLUTION TO WIND UP
2016-09-14AA31/05/16 TOTAL EXEMPTION SMALL
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-12AR0107/05/16 FULL LIST
2016-02-08AA31/05/15 TOTAL EXEMPTION SMALL
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-05AR0107/05/15 FULL LIST
2014-09-30AA31/05/14 TOTAL EXEMPTION SMALL
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-13AR0107/05/14 FULL LIST
2014-01-13AA31/05/13 TOTAL EXEMPTION SMALL
2013-05-21AR0107/05/13 FULL LIST
2013-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART WILLIAM MILLS / 14/05/2013
2013-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNABEL CAROLINE MILLS / 14/05/2013
2013-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/2013 FROM THE GRADEN HOUSE MATFEN NEWCASTLE UPON TYNE NE20 0RP UNITED KINGDOM
2013-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/2013 FROM 32 QUEEN'S GATE HARROGATE NORTH YORKSHIRE HG1 5RQ UNITED KINGDOM
2013-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/2013 FROM THE GARDEN HOUSE MATFEN NEWCASTLE UPON TYNE NE20 0RP UNITED KINGDOM
2012-08-16AA31/05/12 TOTAL EXEMPTION SMALL
2012-05-25AR0107/05/12 FULL LIST
2012-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART WILLIAM MILLS / 03/01/2012
2012-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNABEL CAROLINE MILLS / 03/01/2012
2012-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/2012 FROM 1 THE GARDEN HOUSES WHALTON MORPETH NORTHUMBERLAND NE61 3UZ
2011-07-21AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-09AR0107/05/11 FULL LIST
2011-05-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-05-09AD02SAIL ADDRESS CREATED
2010-11-19AA31/05/10 TOTAL EXEMPTION SMALL
2010-05-20AR0107/05/10 FULL LIST
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL CAROLINE MILLS / 07/05/2010
2009-05-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to STUART MILLS ENTERPRISES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-11-09
Resolutions for Winding-up2016-11-09
Appointment of Liquidators2016-11-09
Fines / Sanctions
No fines or sanctions have been issued against STUART MILLS ENTERPRISES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STUART MILLS ENTERPRISES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

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 STUART MILLS ENTERPRISES LTD

Intangible Assets
Patents
We have not found any records of STUART MILLS ENTERPRISES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for STUART MILLS ENTERPRISES LTD
Trademarks
We have not found any records of STUART MILLS ENTERPRISES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STUART MILLS ENTERPRISES LTD. 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 (70229 - Management consultancy activities other than financial management) as STUART MILLS ENTERPRISES LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where STUART MILLS ENTERPRISES LTD 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 TypeNotices to Creditors
Defending partySTUART MILLS ENTERPRISES LTDEvent Date2016-11-03
Notice is hereby given that the Creditors of the above named Company, are required, on or before 09 December 2016 to send in their names and addresses with particulars of their debts or claims and the names and addresses of the Solicitors (if any) to the undersigned Gordon Smythe Goldie and Andrew David Haslam of Tait Walker LLP, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS the Joint Liquidators of the said Company, and, if so required by notice in writing by the said Joint Liquidators, or by their solicitors or personally come in and prove their said Debts or Claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal and all known Creditors have been, or will be, paid in full. Date of Appointment: 03 November 2016 Office Holder details: Gordon Smythe Goldie , (IP No. 5799) and Andrew David Haslam , (IP No. 9551) both of Tait Walker LLP , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS . The Joint Liquidators can be contacted by Email: nikki.forkin@taitwalker.co.uk or Tel: 0191 285 0321.
 
Initiating party Event TypeResolutions for Winding-up
Defending partySTUART MILLS ENTERPRISES LTDEvent Date2016-11-03
At a general meeting of the above named Company duly convened and held on 03 November 2016 , the following resolutions were passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Gordon Smythe Goldie , (IP No. 5799) of Tait Walker LLP , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS and Andrew David Haslam , (IP No. 009551) of Tait Walker LLP , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS be and are hereby appointed Liquidators for the purpose of such voluntary winding-up, and may act jointly and severally in respect of matters regarding the liquidation, if applicable. The Joint Liquidators can be contacted by Email: nikki.forkin@taitwalker.co.uk or Tel: 0191 285 0321.
 
Initiating party Event TypeAppointment of Liquidators
Defending partySTUART MILLS ENTERPRISES LTDEvent Date2016-11-03
Gordon Smythe Goldie , (IP No. 5799) and Andrew David Haslam , (IP No. 9551) both of Tait Walker LLP , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS . : The Joint Liquidators can be contacted by Email: nikki.forkin@taitwalker.co.uk or Tel: 0191 285 0321.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STUART MILLS ENTERPRISES LTD 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 STUART MILLS ENTERPRISES LTD any grants or awards.
Ownership
    We could not find any group structure information
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