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Company Information for

SALTWATER MILLS LTD

36 BALLYMORRAN ROAD, KILLINCHY, NEWTOWNARDS, BT23 6UE,
Company Registration Number
NI036555
Private Limited Company
Active

Company Overview

About Saltwater Mills Ltd
SALTWATER MILLS LTD was founded on 1999-07-07 and has its registered office in Newtownards. The organisation's status is listed as "Active". Saltwater Mills Ltd 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
SALTWATER MILLS LTD
 
Legal Registered Office
36 BALLYMORRAN ROAD
KILLINCHY
NEWTOWNARDS
BT23 6UE
Other companies in BT23
 
Filing Information
Company Number NI036555
Company ID Number NI036555
Date formed 1999-07-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 07/07/2015
Return next due 04/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-06 18:28:19
Primary Source:Companies House
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Company Officers of SALTWATER MILLS LTD

Current Directors
Officer Role Date Appointed
YVONNE JEAN MURRAY
Company Secretary 1999-07-07
LESLIE PORTER MURRAY
Director 1999-12-13
YVONNE JEAN MURRAY
Director 1999-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT DESMOND PALMER
Director 1999-07-07 1999-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LESLIE PORTER MURRAY STRADOWEN ENTERPRISES LIMITED Director 2006-07-24 CURRENT 2006-06-28 Active - Proposal to Strike off
LESLIE PORTER MURRAY FINNEBROGUE FARM LIMITED Director 2004-12-13 CURRENT 2004-12-13 Live but Receiver Manager on at least one charge
LESLIE PORTER MURRAY OSS ENVIRONMENTAL HOLDINGS LIMITED Director 2003-01-01 CURRENT 2001-03-27 Dissolved 2015-08-11
LESLIE PORTER MURRAY ULSTER VINTAGE CAR CLUB LIMITED Director 1989-04-25 CURRENT 1989-04-25 Active
YVONNE JEAN MURRAY FINNEBROGUE FARM LIMITED Director 2007-02-02 CURRENT 2004-12-13 Live but Receiver Manager on at least one charge

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
2023-08-10CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES
2023-04-02DIRECTOR APPOINTED LAURA MCCALLUM
2023-04-02DIRECTOR APPOINTED LAURA MCCALLUM
2022-11-1431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-03AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES
2020-11-13AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES
2019-11-14AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES
2018-12-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES
2017-10-23AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES
2016-10-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 1200
2016-07-15CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-08-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-08-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-08-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-08-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-07-27AR0107/07/15 ANNUAL RETURN FULL LIST
2015-01-27SH19Statement of capital on 2015-01-27 GBP 1,200
2015-01-27SH20Statement by Directors
2015-01-27CAP-SSSolvency Statement dated 12/01/15
2015-01-27RES06Resolutions passed:<ul><li>Resolution of reduction in issued share capital</ul>
2014-12-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 53369
2014-09-29AR0107/07/14 ANNUAL RETURN FULL LIST
2014-02-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2013-11-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-02AR0107/07/13 ANNUAL RETURN FULL LIST
2012-11-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-03AR0107/07/12 ANNUAL RETURN FULL LIST
2011-12-12AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-09AR0107/07/11 FULL LIST
2010-12-21AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-19AR0107/07/10 FULL LIST
2010-04-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-11-21AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-22371S(NI)07/07/09 ANNUAL RETURN SHUTTLE
2009-05-12402R(NI)0000
2009-02-10AC(NI)31/03/08 ANNUAL ACCTS
2008-08-01371S(NI)07/07/08 ANNUAL RETURN SHUTTLE
2008-02-06AC(NI)31/03/07 ANNUAL ACCTS
2007-07-26371S(NI)07/07/07 ANNUAL RETURN SHUTTLE
2007-01-11AC(NI)31/03/06 ANNUAL ACCTS
2006-09-07371S(NI)07/07/06 ANNUAL RETURN SHUTTLE
2006-05-05132(NI)NOT RE CONSOL/DIVN OF SHS
2006-02-10AC(NI)31/03/05 ANNUAL ACCTS
2006-02-07371S(NI)07/07/05 ANNUAL RETURN SHUTTLE
2006-01-30402(NI)PARS RE MORTAGE
2004-09-22AC(NI)31/03/04 ANNUAL ACCTS
2004-07-27371S(NI)07/07/04 ANNUAL RETURN SHUTTLE
2003-12-10402(NI)PARS RE MORTAGE
2003-12-10402(NI)PARS RE MORTAGE
2003-10-07AC(NI)31/03/03 ANNUAL ACCTS
2003-08-12371S(NI)07/07/03 ANNUAL RETURN SHUTTLE
2003-06-16402(NI)PARS RE MORTAGE
2003-01-31UDM+A(NI)UPDATED MEM AND ARTS
2003-01-31RES(NI)SPECIAL/EXTRA RESOLUTION
2003-01-31G98-2(NI)RETURN OF ALLOT OF SHARES
2003-01-31133(NI)NOT OF INCR IN NOM CAP
2002-11-11AC(NI)31/03/02 ANNUAL ACCTS
2002-07-27371S(NI)07/07/02 ANNUAL RETURN SHUTTLE
2002-04-12AC(NI)31/03/01 ANNUAL ACCTS
2002-04-12AC(NI)31/07/00 ANNUAL ACCTS
2001-07-23371S(NI)07/07/01 ANNUAL RETURN SHUTTLE
2001-06-01233(NI)CHANGE OF ARD
2000-09-04G98-2(NI)RETURN OF ALLOT OF SHARES
2000-01-14296(NI)CHANGE OF DIRS/SEC
2000-01-14295(NI)CHANGE IN SIT REG ADD
1999-12-21UDM+A(NI)UPDATED MEM AND ARTS
1999-12-10CERTNMCOMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/12/99
1999-12-10CNRES(NI)RESOLUTION TO CHANGE NAME
1999-07-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-07-07ARTS(NI)ARTICLES
1999-07-07MEM(NI)MEMORANDUM
1999-07-07G21(NI)PARS RE DIRS/SIT REG OFF
1999-07-07G23(NI)DECLN COMPLNCE REG NEW CO
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to SALTWATER MILLS LTD 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 SALTWATER MILLS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 2010-04-09 Satisfied ULSTER BANK
MORTGAGE OR CHARGE 2009-05-06 Satisfied ULSTER BANK IRELAND LIMITED
MORTGAGE OR CHARGE 2006-01-30 Satisfied ULSTER BANK LIMITED
MORTGAGE OR CHARGE 2003-12-10 Satisfied ULSTER BANK LIMITED
MORTGAGE OR CHARGE 2003-12-10 Satisfied ULSTER BANK LIMITED
MORTGAGE OR CHARGE 2003-06-16 Satisfied NORTHERN BANK LTD
Intangible Assets
Patents
We have not found any records of SALTWATER MILLS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SALTWATER MILLS LTD
Trademarks
We have not found any records of SALTWATER MILLS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SALTWATER MILLS 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 (41100 - Development of building projects) as SALTWATER MILLS LTD 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 SALTWATER MILLS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SALTWATER MILLS 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 SALTWATER MILLS LTD 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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    Other companies at postcode BT23 6UE