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Home > England & Wales Companies > TEWKESBURY SAW COMPANY LIMITED
Company Information for

TEWKESBURY SAW COMPANY LIMITED

Staverton Court, Staverton, Cheltenham, GL51 0UX,
Company Registration Number
01176919
Private Limited Company
Liquidation

Company Overview

About Tewkesbury Saw Company Ltd
TEWKESBURY SAW COMPANY LIMITED was founded on 1974-07-10 and has its registered office in Cheltenham. The organisation's status is listed as "Liquidation". Tewkesbury Saw Company 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
TEWKESBURY SAW COMPANY LIMITED
 
Legal Registered Office
Staverton Court
Staverton
Cheltenham
GL51 0UX
Other companies in GL20
 
Filing Information
Company Number 01176919
Company ID Number 01176919
Date formed 1974-07-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2023-07-15
Return next due 2024-07-29
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB327024094  
Last Datalog update: 2024-08-07 10:40:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TEWKESBURY SAW COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BATH PROJECTS LIMITED   ANTHONY HARRIS LTD   SYON MANAGEMENT ADVISORY SERVICES LIMITED
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Company Officers of TEWKESBURY SAW COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MITCHELLS SECRETARIAL SERVICES LIMITED
 Company Secretary 2005-05-01
BRUCE KEEN
 Director 1991-07-15
GILBERT JOHN KEEN
 Director 1991-07-15
ALAN MURPHY
 Director 2005-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
JUNE MARY KEEN
 Director 1991-07-15 2012-08-17
LYNETTE KEEN
 Company Secretary 1998-07-15 2005-04-30
LYNETTE KEEN
 Director 2000-06-30 2005-04-30
RICHARD JOHN KEEN
 Director 1991-07-15 2000-06-30
JUNE MARY KEEN
 Company Secretary 1991-07-15 1998-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MITCHELLS SECRETARIAL SERVICES LIMITED VINTAGE AND CLASSIC CARS LIMITED Company Secretary 2007-11-15 CURRENT 2007-11-15 Active
MITCHELLS SECRETARIAL SERVICES LIMITED CATCHBULL LIMITED Company Secretary 2006-12-18 CURRENT 2000-04-13 Active
MITCHELLS SECRETARIAL SERVICES LIMITED ADENBERRY LIMITED Company Secretary 2006-04-04 CURRENT 2006-03-07 Dissolved 2016-08-16
MITCHELLS SECRETARIAL SERVICES LIMITED LA SCALA INVESTMENT COMPANY LIMITED Company Secretary 2005-08-09 CURRENT 2003-08-12 Active
MITCHELLS SECRETARIAL SERVICES LIMITED WINCRAFT MUSIC PUBLISHING LIMITED Company Secretary 2004-09-13 CURRENT 2003-05-20 Dissolved 2015-04-07
MITCHELLS SECRETARIAL SERVICES LIMITED WINCRAFT STUDIOS LIMITED Company Secretary 2004-09-13 CURRENT 2002-12-12 Dissolved 2015-04-07
MITCHELLS SECRETARIAL SERVICES LIMITED JUNO 4 LIMITED Company Secretary 2004-07-07 CURRENT 2004-07-07 Dissolved 2016-01-19
MITCHELLS SECRETARIAL SERVICES LIMITED HUNTER PAGE ESTATES LIMITED Company Secretary 2004-05-25 CURRENT 2004-05-25 Liquidation
MITCHELLS SECRETARIAL SERVICES LIMITED ROSEMARY COWAN QUALITATIVE RESEARCH & CONSULTANCY LIMITED Company Secretary 2002-11-19 CURRENT 2002-11-19 Dissolved 2014-06-03
MITCHELLS SECRETARIAL SERVICES LIMITED (E=) LIMITED Company Secretary 2002-05-31 CURRENT 2002-05-31 Dissolved 2017-03-14
MITCHELLS SECRETARIAL SERVICES LIMITED SPODEFELL LIMITED Company Secretary 2001-05-01 CURRENT 1973-02-23 Dissolved 2015-10-02

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
2024-08-07Voluntary liquidation. Resignation of liquidator
2024-06-20Notice to Registrar of Companies of Notice of disclaimer
2024-04-06Voluntary liquidation Statement of affairs
2024-04-03Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-04-03Appointment of a voluntary liquidator
2024-04-03REGISTERED OFFICE CHANGED ON 03/04/24 FROM Newtown Industrial Estate Tewkesbury Gloucestershire GL20 8JG
2023-08-17Termination of appointment of Mitchells Secretarial Services Limited on 2023-08-10
2023-07-20CONFIRMATION STATEMENT MADE ON 15/07/23, WITH UPDATES
2023-06-2031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25CONFIRMATION STATEMENT MADE ON 15/07/22, WITH UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 15/07/22, WITH UPDATES
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 15/07/21, WITH UPDATES
2021-05-26AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-08PSC07CESSATION OF GILBERT JOHN KEEN AS A PERSON OF SIGNIFICANT CONTROL
2021-03-08TM01APPOINTMENT TERMINATED, DIRECTOR GILBERT JOHN KEEN
2020-10-19AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES
2019-05-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-16LATEST SOC16/07/18 STATEMENT OF CAPITAL;GBP 7002
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES
2018-06-27PSC04PSC'S CHANGE OF PARTICULARS / MR BRUCE KEEN / 17/06/2017
2018-06-27PSC04PSC'S CHANGE OF PARTICULARS / MR GILBERT JOHN KEEN / 15/06/2017
2018-06-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-24LATEST SOC24/07/17 STATEMENT OF CAPITAL;GBP 7002
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES
2017-05-17AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-15CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-05-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 7002
2015-08-13AR0115/07/15 ANNUAL RETURN FULL LIST
2015-04-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 7002
2014-07-16AR0115/07/14 ANNUAL RETURN FULL LIST
2014-07-07SH0125/06/14 STATEMENT OF CAPITAL GBP 7002
2014-07-07SH0125/06/14 STATEMENT OF CAPITAL GBP 7002
2014-05-13AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-15AR0115/07/13 ANNUAL RETURN FULL LIST
2013-04-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-05TM01APPOINTMENT TERMINATED, DIRECTOR JUNE KEEN
2012-08-29AR0115/07/12 ANNUAL RETURN FULL LIST
2012-05-18AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-20CH01Director's details changed for Mr Bruce Keen on 2011-07-20
2011-07-15AR0115/07/11 ANNUAL RETURN FULL LIST
2011-05-23AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-20AR0115/07/10 ANNUAL RETURN FULL LIST
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN MURPHY / 15/07/2010
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNE MARY KEEN / 15/07/2010
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GILBERT JOHN KEEN / 15/07/2010
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE KEEN / 15/07/2010
2010-07-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITCHELLS SECRETARIAL SERVICES LIMITED / 15/07/2010
2010-06-02AA31/12/09 TOTAL EXEMPTION SMALL
2009-07-16363aRETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
2009-05-16AA31/12/08 TOTAL EXEMPTION SMALL
2008-08-28363aRETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
2008-08-06AA31/12/07 TOTAL EXEMPTION SMALL
2007-08-13363sRETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS
2007-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-07-27363(288)DIRECTOR'S PARTICULARS CHANGED
2006-07-27363sRETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
2006-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-07-27363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-27363sRETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
2005-06-06288aNEW DIRECTOR APPOINTED
2005-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-05-11288aNEW SECRETARY APPOINTED
2004-08-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-12363sRETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS
2004-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-07-22363sRETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS
2003-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-07-19363sRETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS
2002-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-08-13363(288)DIRECTOR'S PARTICULARS CHANGED
2001-08-13363sRETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS
2001-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-08-24363sRETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS
2000-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-07-10288bDIRECTOR RESIGNED
2000-07-10288aNEW DIRECTOR APPOINTED
1999-08-11363sRETURN MADE UP TO 15/07/99; NO CHANGE OF MEMBERS
1999-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-09-02363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1998-09-02363sRETURN MADE UP TO 15/07/98; FULL LIST OF MEMBERS
1998-08-11288aNEW SECRETARY APPOINTED
1998-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-07-24363(288)DIRECTOR'S PARTICULARS CHANGED
1997-07-24363sRETURN MADE UP TO 15/07/97; NO CHANGE OF MEMBERS
1996-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-07-29363sRETURN MADE UP TO 15/07/96; NO CHANGE OF MEMBERS
1995-10-30395PARTICULARS OF MORTGAGE/CHARGE
1995-08-09363(288)DIRECTOR'S PARTICULARS CHANGED
1995-08-09363sRETURN MADE UP TO 15/07/95; FULL LIST OF MEMBERS
1995-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-07-25363(288)DIRECTOR'S PARTICULARS CHANGED
1994-07-25363sRETURN MADE UP TO 15/07/94; NO CHANGE OF MEMBERS
1994-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-07-29363sRETURN MADE UP TO 15/07/93; NO CHANGE OF MEMBERS
1993-07-29363(288)DIRECTOR'S PARTICULARS CHANGED
1993-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-07-28363sRETURN MADE UP TO 15/07/92; FULL LIST OF MEMBERS
1992-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46740 - Wholesale of hardware, plumbing and heating equipment and supplies




Licences & Regulatory approval
We could not find any licences issued to TEWKESBURY SAW COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2024-03-25
Resolutions for Winding-up2024-03-25
Fines / Sanctions
No fines or sanctions have been issued against TEWKESBURY SAW COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1995-10-30 Outstanding NATIONAL WESTMINSTER BANK PLC
GUARANTEE & DEBENTURE 1979-11-02 Outstanding BARCLAYS BANK LTD
Creditors
Creditors Due After One Year 2013-12-31 £ 16,100
Creditors Due Within One Year 2013-12-31 £ 330,363
Creditors Due Within One Year 2012-12-31 £ 240,000
Creditors Due Within One Year 2012-12-31 £ 240,000
Creditors Due Within One Year 2011-12-31 £ 281,245

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
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
Annual Accounts
2021-12-31

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 TEWKESBURY SAW COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 7,000
Called Up Share Capital 2012-12-31 £ 7,000
Called Up Share Capital 2012-12-31 £ 7,000
Called Up Share Capital 2011-12-31 £ 7,000
Cash Bank In Hand 2013-12-31 £ 0
Cash Bank In Hand 2012-12-31 £ 0
Current Assets 2013-12-31 £ 370,737
Current Assets 2012-12-31 £ 271,168
Current Assets 2012-12-31 £ 271,168
Current Assets 2011-12-31 £ 299,001
Debtors 2013-12-31 £ 122,962
Debtors 2012-12-31 £ 80,300
Debtors 2012-12-31 £ 80,300
Debtors 2011-12-31 £ 104,901
Shareholder Funds 2013-12-31 £ 79,725
Shareholder Funds 2012-12-31 £ 83,221
Shareholder Funds 2012-12-31 £ 83,221
Shareholder Funds 2011-12-31 £ 70,374
Stocks Inventory 2013-12-31 £ 247,587
Stocks Inventory 2012-12-31 £ 190,609
Stocks Inventory 2012-12-31 £ 190,609
Stocks Inventory 2011-12-31 £ 193,812
Tangible Fixed Assets 2013-12-31 £ 55,451
Tangible Fixed Assets 2012-12-31 £ 52,053
Tangible Fixed Assets 2012-12-31 £ 52,053
Tangible Fixed Assets 2011-12-31 £ 52,618

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TEWKESBURY SAW COMPANY LIMITED registering or being granted any patents
Domain Names

TEWKESBURY SAW COMPANY LIMITED owns 1 domain names.

tewkesburysaw.co.uk  

Trademarks
We have not found any records of TEWKESBURY SAW COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TEWKESBURY SAW COMPANY 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 (46740 - Wholesale of hardware, plumbing and heating equipment and supplies) as TEWKESBURY SAW COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TEWKESBURY SAW COMPANY 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 TEWKESBURY SAW COMPANY 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 TEWKESBURY SAW COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GL51 0UX