Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > OLD WHARF SAW MILLS LIMITED
Company Information for

OLD WHARF SAW MILLS LIMITED

79 Caroline Street, Birmingham, B3 1UP,
Company Registration Number
00214572
Private Limited Company
Liquidation

Company Overview

About Old Wharf Saw Mills Ltd
OLD WHARF SAW MILLS LIMITED was founded on 1926-06-23 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Old Wharf Saw 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
OLD WHARF SAW MILLS LIMITED
 
Legal Registered Office
79 Caroline Street
Birmingham
B3 1UP
Other companies in DY1
 
Filing Information
Company Number 00214572
Company ID Number 00214572
Date formed 1926-06-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-12-31
Account next due 30/09/2022
Latest return 11/11/2015
Return next due 09/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-06-24 12:58:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OLD WHARF SAW MILLS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUTCHER WOODS LIMITED   CLOSING MAUVE LIMITED   DJLP ASSOCIATES LIMITED   FUTUREPAY LIMITED   HARBEN BARKER LIMITED   INTELLIGENT ADMIN LTD   PRO PAY SOLUTIONS LIMITED   STERLING FINANCIAL ACCOUNTANCY SERVICES LIMITED
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.

Company Officers of OLD WHARF SAW MILLS LIMITED

Current Directors
Officer Role Date Appointed
PETER JOHNSON
Company Secretary 2018-01-08
JANE JOHNSON
Director 1998-09-21
PETER JOHNSON
Director 2018-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JOHN GARRATT
Company Secretary 1994-06-15 2018-01-08
CHRISTOPHER JOHN GARRATT
Director 1991-11-11 2018-01-08
MARY GARRATT
Director 1991-11-11 1998-09-08
ARTHUR NEVILLE GARRATT
Director 1991-11-11 1996-02-23
JEAN MERIEL CROSS
Company Secretary 1991-11-11 1994-06-15

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
2023-06-24Final Gazette dissolved via compulsory strike-off
2023-03-24Voluntary liquidation. Notice of members return of final meeting
2023-03-24Voluntary liquidation. Notice of members return of final meeting
2023-03-24LIQ13Voluntary liquidation. Notice of members return of final meeting
2022-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/22 FROM No 4 Castle Court 2 Castlegate Way Dudley DY1 4RH
2022-05-04LRESSPResolutions passed:
  • Special resolution to wind up on 2022-04-27
2022-05-04600Appointment of a voluntary liquidator
2022-05-04LIQ01Voluntary liquidation declaration of solvency
2022-01-17CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 11/11/21, WITH UPDATES
2021-09-03AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 11/11/20, WITH UPDATES
2020-10-22AP01DIRECTOR APPOINTED MR DAVID GEORGE FOTHERGILL BANKS
2020-07-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES
2019-11-12PSC05Change of details for Garratt & Co Limited as a person with significant control on 2019-11-10
2019-11-12CH01Director's details changed for Jane Johnson on 2019-11-10
2019-06-28AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-15AP03Appointment of Peter Johnson as company secretary on 2018-01-08
2018-01-12AP01DIRECTOR APPOINTED PETER JOHNSON
2018-01-12TM02Termination of appointment of Christopher John Garratt on 2018-01-08
2018-01-12TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN GARRATT
2017-11-15LATEST SOC15/11/17 STATEMENT OF CAPITAL;GBP 3850
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES
2017-09-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 3850
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-09-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 3850
2015-11-12AR0111/11/15 ANNUAL RETURN FULL LIST
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 3850
2014-11-18AR0111/11/14 ANNUAL RETURN FULL LIST
2014-09-17AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-15LATEST SOC15/11/13 STATEMENT OF CAPITAL;GBP 3850
2013-11-15AR0111/11/13 ANNUAL RETURN FULL LIST
2013-09-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-16AR0111/11/12 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE JOHNSON / 10/09/2012
2012-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN GARRATT / 10/09/2012
2012-09-27CH03SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER JOHN GARRATT on 2012-09-10
2011-11-29AR0111/11/11 ANNUAL RETURN FULL LIST
2011-09-26AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-17MEM/ARTSARTICLES OF ASSOCIATION
2010-11-17RES01ALTER ARTICLES 11/11/2010
2010-11-16AR0111/11/10 FULL LIST
2010-09-02AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-13AR0111/11/09 FULL LIST
2009-09-25AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-13363aRETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
2008-10-07AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-29363aRETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS
2008-02-28288cDIRECTOR'S CHANGE OF PARTICULARS / JANE JOHNSON / 01/11/2007
2008-02-01287REGISTERED OFFICE CHANGED ON 01/02/08 FROM: CASTLE COURT 2, CASTLEGATE WAY DUDLEY WEST MIDLANDS DY1 4RH
2007-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-11287REGISTERED OFFICE CHANGED ON 11/06/07 FROM: DARTMOUTH HOUSE SANDWELL ROAD WEST BROMWICH WEST MIDLANDS B70 8TH
2006-11-16363aRETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
2006-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-20363aRETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS
2005-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-18363sRETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS
2004-08-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-12-02363sRETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS
2003-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-29363sRETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS
2002-07-03287REGISTERED OFFICE CHANGED ON 03/07/02 FROM: SWINFORD HOUSE ALBION STREET BRIERLEY HILL WEST MIDLANDS DY5 3EL
2002-05-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-12-10363sRETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS
2001-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-11-20363sRETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS
2000-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-21363sRETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS
1999-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-11-10363(288)DIRECTOR RESIGNED
1998-11-10363sRETURN MADE UP TO 11/11/98; NO CHANGE OF MEMBERS
1998-10-14288aNEW DIRECTOR APPOINTED
1998-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-11-06363sRETURN MADE UP TO 11/11/97; CHANGE OF MEMBERS
1997-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-12-05363sRETURN MADE UP TO 11/11/96; FULL LIST OF MEMBERS
1996-12-05288bDIRECTOR RESIGNED
1996-10-22AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-11-16363sRETURN MADE UP TO 11/11/95; NO CHANGE OF MEMBERS
1995-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-01-31363sRETURN MADE UP TO 11/11/94; NO CHANGE OF MEMBERS
1994-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-06-20287REGISTERED OFFICE CHANGED ON 20/06/94 FROM: HAGLEY COUNTRY CLUB WASSELL GROVE HAGLEY WORCESTERSHIRE DY9 9JW
1994-06-20288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-11-16363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1993-11-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-11-16363sRETURN MADE UP TO 11/11/93; FULL LIST OF MEMBERS
1993-09-08287REGISTERED OFFICE CHANGED ON 08/09/93 FROM: CORNGREAVES OFFICES CRADLEY HEATH STAFFS B46 7NS
1993-08-29AAFULL ACCOUNTS MADE UP TO 31/12/92
1992-11-23363sRETURN MADE UP TO 11/11/92; NO CHANGE OF MEMBERS
1992-11-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-11-23363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1992-09-30AAFULL ACCOUNTS MADE UP TO 31/12/91
1991-11-22AAFULL ACCOUNTS MADE UP TO 31/12/90
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to OLD WHARF SAW MILLS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Resolution2022-05-03
Appointmen2022-05-03
Fines / Sanctions
No fines or sanctions have been issued against OLD WHARF SAW MILLS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OLD WHARF SAW MILLS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 OLD WHARF SAW MILLS LIMITED

Intangible Assets
Patents
We have not found any records of OLD WHARF SAW MILLS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OLD WHARF SAW MILLS LIMITED
Trademarks
We have not found any records of OLD WHARF SAW MILLS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OLD WHARF SAW 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 (64999 - Financial intermediation not elsewhere classified) as OLD WHARF SAW MILLS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where OLD WHARF SAW 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyOLD WHARF SAW MILLS LIMITEDEvent Date2022-05-03
 
Initiating party Event TypeAppointmen
Defending partyOLD WHARF SAW MILLS LIMITEDEvent Date2022-05-03
Name of Company: OLD WHARF SAW MILLS LIMITED Company Number: 00214572 Nature of Business: Saw Mills Registered office: No 4 Castle Court, 2 Castlegate Way, Dudley, DY1 4RH Type of Liquidation: Members…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OLD WHARF SAW 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 OLD WHARF SAW MILLS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4