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Home > England & Wales Companies > OLD MILL COMPANY SECRETARIAL SERVICES LIMITED
Company Information for

OLD MILL COMPANY SECRETARIAL SERVICES LIMITED

BISHOPBROOK HOUSE, CATHEDRAL AVENUE, WELLS, SOMERSET, BA5 1FD,
Company Registration Number
02727985
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Old Mill Company Secretarial Services Ltd
OLD MILL COMPANY SECRETARIAL SERVICES LIMITED was founded on 1992-07-01 and has its registered office in Wells. The organisation's status is listed as "Active - Proposal to Strike off". Old Mill Company Secretarial Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
OLD MILL COMPANY SECRETARIAL SERVICES LIMITED
 
Legal Registered Office
BISHOPBROOK HOUSE
CATHEDRAL AVENUE
WELLS
SOMERSET
BA5 1FD
Other companies in BA5
 
Filing Information
Company Number 02727985
Company ID Number 02727985
Date formed 1992-07-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 06/04/2020
Account next due 06/01/2022
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts DORMANT
Last Datalog update: 2021-07-05 16:26:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OLD MILL COMPANY SECRETARIAL SERVICES LIMITED
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Company Officers of OLD MILL COMPANY SECRETARIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW DUNCAN MOORE
 Company Secretary 2018-02-20
JOHN HAYDON JACKSON
 Director 1993-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER MARK BOWLES
 Company Secretary 2005-08-04 2018-02-01
MARK BARRY TRIPP
 Company Secretary 2004-11-09 2005-08-04
ANDREW ERNEST DAVIES
 Company Secretary 1994-07-26 2004-11-09
IAN STEPHEN DIGBY
 Company Secretary 1992-07-01 1994-07-26
MARTIN JAMES BOWE
 Director 1992-07-01 1993-07-23
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 1992-07-01 1992-07-01
WILDMAN & BATTELL LIMITED
 Nominated Director 1992-07-01 1992-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN HAYDON JACKSON 115 PEMBROKE ROAD CLIFTON MANAGEMENT COMPANY LIMITED Director 2016-12-02 CURRENT 2014-01-21 Active
JOHN HAYDON JACKSON CDH CLIFTON LIMITED Director 2014-12-11 CURRENT 2014-12-11 Dissolved 2018-04-30
JOHN HAYDON JACKSON WEST COUNTRY DAIRY FACTORS LIMITED Director 2013-11-18 CURRENT 2013-11-18 Liquidation
JOHN HAYDON JACKSON AGRI SUPPLIES LIMITED Director 2012-10-01 CURRENT 2012-10-01 Dissolved 2017-08-03
JOHN HAYDON JACKSON JF & S CONSULTANCY LTD Director 2012-03-20 CURRENT 2012-03-20 Active
JOHN HAYDON JACKSON ARLINGTON HOUSE MANAGEMENT COMPANY LIMITED Director 2010-10-01 CURRENT 1991-03-25 Active
JOHN HAYDON JACKSON THE 2/3 ARLINGTON VILLAS BRISTOL MANAGEMENT COMPANY LIMITED Director 2010-10-01 CURRENT 1993-06-11 Active
JOHN HAYDON JACKSON 32 ALFRED PLACE MANAGEMENT COMPANY LIMITED Director 2010-10-01 CURRENT 1994-09-19 Active
JOHN HAYDON JACKSON BRISTOL ASSURED TENANCIES (NO.2) LIMITED Director 2008-05-13 CURRENT 1992-06-16 Active
JOHN HAYDON JACKSON PYLLE LIMITED Director 2008-05-13 CURRENT 1993-03-12 Liquidation
JOHN HAYDON JACKSON JUNIPER PARK PROPERTIES LIMITED Director 2008-05-13 CURRENT 1993-03-10 Active
JOHN HAYDON JACKSON BRISTOL ASSURED TENANCIES (NO.4) LIMITED Director 2008-05-13 CURRENT 1993-03-10 Active
JOHN HAYDON JACKSON BRISTOL ASSURED TENANCIES (NO.5) LIMITED Director 2008-05-13 CURRENT 1993-03-10 Active
JOHN HAYDON JACKSON BRISTOL ASSURED TENANCIES (NO.8) LIMITED Director 2008-05-13 CURRENT 1993-08-28 Active
JOHN HAYDON JACKSON BRISTOL ASSURED TENANCIES (NO.9) LIMITED Director 2008-05-13 CURRENT 1993-11-16 Active
JOHN HAYDON JACKSON OMG PROPERTIES LIMITED Director 2008-04-02 CURRENT 2008-04-02 Dissolved 2016-05-24
JOHN HAYDON JACKSON WOODSTAN NOMINEES LIMITED Director 1999-01-29 CURRENT 1999-01-29 Dissolved 2015-10-20
JOHN HAYDON JACKSON STUDYHOME 1993 LIMITED Director 1992-10-03 CURRENT 1989-03-10 Liquidation
JOHN HAYDON JACKSON STUDYHOME 1990 LIMITED Director 1992-09-21 CURRENT 1989-03-10 Liquidation
JOHN HAYDON JACKSON STUDYHOME 1994 LIMITED Director 1992-09-21 CURRENT 1989-03-10 Liquidation
JOHN HAYDON JACKSON STUDYHOME 1991 LIMITED Director 1992-09-21 CURRENT 1989-03-10 Liquidation
JOHN HAYDON JACKSON STUDYHOME 1992 LIMITED Director 1992-02-21 CURRENT 1989-03-10 Active

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
2021-07-06GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-06-23DS01Application to strike the company off the register
2020-11-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 06/04/20
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES
2019-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 06/04/19
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES
2018-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 06/04/18
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES
2018-03-06AP03Appointment of Mr Andrew Duncan Moore as company secretary on 2018-02-20
2018-02-15TM02Termination of appointment of Christopher Mark Bowles on 2018-02-01
2017-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 06/04/17
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES
2016-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 06/04/16
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-06AR0101/07/15 ANNUAL RETURN FULL LIST
2015-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 06/04/15
2014-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 06/04/14
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-14AR0101/07/14 ANNUAL RETURN FULL LIST
2013-07-24AR0101/07/13 ANNUAL RETURN FULL LIST
2013-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/13 FROM Bishopbrook House Cathedral Avenue Wells Somerset BA5 1FD
2013-05-28ANNOTATIONClarification
2013-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/13 FROM the Old Mill Park Road Shepton Mallet Somerset. BA4 5BS
2013-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 06/04/13
2012-07-09AR0101/07/12 ANNUAL RETURN FULL LIST
2012-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 06/04/12
2011-07-05AR0101/07/11 ANNUAL RETURN FULL LIST
2011-04-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 06/04/11
2010-07-02AR0101/07/10 ANNUAL RETURN FULL LIST
2010-04-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 06/04/10
2009-07-16363aReturn made up to 01/07/09; full list of members
2009-07-16288cSecretary's change of particulars / christopher bowlies / 01/07/2008
2009-05-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 06/04/09
2008-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 06/04/08
2008-07-01363aRETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2007-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 06/04/07
2007-07-12363sRETURN MADE UP TO 01/07/07; NO CHANGE OF MEMBERS
2006-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 06/04/06
2006-07-19363sRETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2005-09-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/04/05
2005-08-17363sRETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
2005-08-16288bSECRETARY RESIGNED
2005-08-16288aNEW SECRETARY APPOINTED
2004-11-17288bSECRETARY RESIGNED
2004-11-17288aNEW SECRETARY APPOINTED
2004-09-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/04/04
2004-07-19363(288)SECRETARY'S PARTICULARS CHANGED
2004-07-19363sRETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
2003-08-15363sRETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
2003-05-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/04/03
2002-08-08363sRETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS
2002-06-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/04/02
2001-09-11363sRETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS
2001-05-16AAFULL ACCOUNTS MADE UP TO 06/04/01
2000-09-11AAFULL ACCOUNTS MADE UP TO 06/04/00
2000-07-19363sRETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS
1999-07-08363sRETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS
1999-05-27AAFULL ACCOUNTS MADE UP TO 06/04/99
1998-07-07363sRETURN MADE UP TO 01/07/98; NO CHANGE OF MEMBERS
1998-05-12AAFULL ACCOUNTS MADE UP TO 06/04/98
1997-07-18363sRETURN MADE UP TO 01/07/97; NO CHANGE OF MEMBERS
1997-06-17AAFULL ACCOUNTS MADE UP TO 06/04/97
1996-07-09363sRETURN MADE UP TO 01/07/96; FULL LIST OF MEMBERS
1996-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 06/04/96
1995-07-24363sRETURN MADE UP TO 01/07/95; NO CHANGE OF MEMBERS
1995-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 06/04/95
1995-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 06/04/94
1994-08-07363(288)SECRETARY'S PARTICULARS CHANGED
1994-08-07363sRETURN MADE UP TO 01/07/94; NO CHANGE OF MEMBERS
1994-07-29288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-08-02363sRETURN MADE UP TO 01/07/93; FULL LIST OF MEMBERS
1993-08-02363(288)DIRECTOR RESIGNED
1993-08-02288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 06/04/93
1993-06-24SRES03EXEMPTION FROM APPOINTING AUDITORS 21/06/93
1992-07-20224ACCOUNTING REFERENCE DATE NOTIFIED AS 06/04
1992-07-14287REGISTERED OFFICE CHANGED ON 14/07/92 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD
1992-07-14288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-07-14288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-07-01NEWINCINCORPORATION 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 OLD MILL COMPANY SECRETARIAL SERVICES 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 OLD MILL COMPANY SECRETARIAL SERVICES 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 MILL COMPANY SECRETARIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

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

Intangible Assets
Patents
We have not found any records of OLD MILL COMPANY SECRETARIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OLD MILL COMPANY SECRETARIAL SERVICES LIMITED
Trademarks
We have not found any records of OLD MILL COMPANY SECRETARIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OLD MILL COMPANY SECRETARIAL SERVICES 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 (70229 - Management consultancy activities other than financial management) as OLD MILL COMPANY SECRETARIAL SERVICES LIMITED 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
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where OLD MILL COMPANY SECRETARIAL SERVICES 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 OLD MILL COMPANY SECRETARIAL SERVICES 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 MILL COMPANY SECRETARIAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BA5 1FD