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Company Information for

EARDISTON SAWMILL LIMITED

J M TRANTER & CO 1 DENNIS BUILDINGS, 87A KING WILLIAM STREET, AMBLECOTE, STOURBRIDGE, DY8 4HD,
Company Registration Number
01459537
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Eardiston Sawmill Ltd
EARDISTON SAWMILL LIMITED was founded on 1979-11-07 and has its registered office in Amblecote. The organisation's status is listed as "Active - Proposal to Strike off". Eardiston Sawmill Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
EARDISTON SAWMILL LIMITED
 
Legal Registered Office
J M TRANTER & CO 1 DENNIS BUILDINGS
87A KING WILLIAM STREET
AMBLECOTE
STOURBRIDGE
DY8 4HD
Other companies in DY8
 
Filing Information
Company Number 01459537
Company ID Number 01459537
Date formed 1979-11-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 04/07/2015
Return next due 01/08/2016
Type of accounts 
VAT Number /Sales tax ID GB337867414  
Last Datalog update: 2020-12-06 07:45:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EARDISTON SAWMILL LIMITED
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Company Officers of EARDISTON SAWMILL LIMITED

Current Directors
Officer Role Date Appointed
JOHN THOMAS BOWKETT
Company Secretary 1991-07-04
JOHN THOMAS BOWKETT
Director 1991-07-04
RICHARD EDWARD BOWKETT
Director 1991-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES WILLIAM KITE
Director 1991-07-04 1998-09-01

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
2020-11-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-11-04DS01Application to strike the company off the register
2020-10-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES
2019-07-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES
2017-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-08CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-04-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-31AR0104/07/15 ANNUAL RETURN FULL LIST
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-08AR0104/07/14 ANNUAL RETURN FULL LIST
2014-04-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-23AR0104/07/13 ANNUAL RETURN FULL LIST
2013-03-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-24AR0104/07/12 ANNUAL RETURN FULL LIST
2012-04-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-12AR0104/07/11 ANNUAL RETURN FULL LIST
2011-04-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-09AR0104/07/10 ANNUAL RETURN FULL LIST
2010-08-09CH01Director's details changed for Mr John Thomas Bowkett on 2010-07-04
2010-08-06CH01Director's details changed for Mr Richard Edward Bowkett on 2010-07-04
2010-08-06CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN THOMAS BOWKETT on 2010-07-04
2010-04-16AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-28363aReturn made up to 04/07/09; full list of members
2009-06-18AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-15363aRETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2008-07-14190LOCATION OF DEBENTURE REGISTER
2008-07-14287REGISTERED OFFICE CHANGED ON 14/07/2008 FROM J M TRANTER & CO 1 DENNIS BLDG 87A KING WILLIAM STREET AMBLECOTE STOURBRIDGE WEST MIDLANDS DY8 4HD
2008-07-14353LOCATION OF REGISTER OF MEMBERS
2008-04-17AA31/12/07 TOTAL EXEMPTION SMALL
2007-08-02363sRETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS
2007-05-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-07-14363sRETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
2006-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-07-08363sRETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
2005-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-08-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-06-29363sRETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
2003-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-07-24363sRETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
2002-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-07-06363sRETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
2001-07-25363sRETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
2001-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-08363sRETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS
1999-10-22AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-07-23363sRETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS
1999-01-19288bDIRECTOR RESIGNED
1998-09-11AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-07-23363sRETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS
1997-10-29AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-09-22363sRETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS
1997-09-22287REGISTERED OFFICE CHANGED ON 22/09/97 FROM: FELTON & CO CHARTERED ACCOUNTANT 6 CHURCH STREET KIDDERMINSTER WORCESTERSHIRE DY10 2AD
1996-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-08-06363sRETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS
1996-07-25287REGISTERED OFFICE CHANGED ON 25/07/96 FROM: DUTTONS CHARTERED ACCOUNTANTS REFUGE ASSURANCE HOUSE 28 CHURCH STREET KIDDERMINSTER DY10 2AR
1995-10-05AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-08-11363(287)REGISTERED OFFICE CHANGED ON 11/08/95
1995-08-11363sRETURN MADE UP TO 04/07/95; NO CHANGE OF MEMBERS
1994-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-07-15363sRETURN MADE UP TO 04/07/94; NO CHANGE OF MEMBERS
1993-11-09AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-07-06287REGISTERED OFFICE CHANGED ON 06/07/93 FROM: 137 WORCESTER ROAD HAGLEY STOURBRIDGE WEST MIDLANDS DY9 0NW
1993-07-06363sRETURN MADE UP TO 04/07/93; FULL LIST OF MEMBERS
1992-11-03AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-10-22363sRETURN MADE UP TO 04/07/92; NO CHANGE OF MEMBERS
1991-09-06AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-08-01363bRETURN MADE UP TO 04/07/91; NO CHANGE OF MEMBERS
1990-10-30363RETURN MADE UP TO 10/07/90; FULL LIST OF MEMBERS
1990-10-30AAFULL ACCOUNTS MADE UP TO 31/12/89
Industry Information
SIC/NAIC Codes
16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
161 - Sawmilling and planing of wood
16100 - Sawmilling and planing of wood




Licences & Regulatory approval
We could not find any licences issued to EARDISTON SAWMILL LIMITED 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 EARDISTON SAWMILL 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
FIXED AND FLOATING CHARGE 1987-03-10 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1982-11-16 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 EARDISTON SAWMILL LIMITED

Intangible Assets
Patents
We have not found any records of EARDISTON SAWMILL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EARDISTON SAWMILL LIMITED
Trademarks
We have not found any records of EARDISTON SAWMILL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EARDISTON SAWMILL 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 (16100 - Sawmilling and planing of wood) as EARDISTON SAWMILL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EARDISTON SAWMILL 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 EARDISTON SAWMILL 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 EARDISTON SAWMILL 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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