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OLD WHARF SAW MILLS LIMITED

Learn more about OLD WHARF SAW MILLS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NO 4 CASTLE COURT 2, CASTLEGATE WAY, DUDLEY, DY1 4RH

OLD WHARF SAW MILLS LIMITED on the map

Company type: Private Limited Company
Company number: 00214572
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.06.23
last member list: 2015.11.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified
Company OLD WHARF SAW MILLS LIMITED is a Private Limited Company, registration number 00214572, established in United Kingdom on the 23. June 1926. The company is now active. The company has been in business for 90 years and 5 months. The company is based on NO 4 CASTLE COURT 2, CASTLEGATE WAY, DUDLEY, DY1 4RH. Business of the company OLD WHARF SAW MILLS LIMITED by SIC and NACE code is "64999 - Financial intermediation not elsewhere classified". There are 62 company documents available. The most recent document is "11/11/15 FULL LIST" from the 2015.11.12. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.11.11. We do not have any information about the company OLD WHARF SAW MILLS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.09
overdue: NO
last made update: 2015.11.11
documents available: 1

List of company documents:

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11/11/15 FULL LIST
Form type: AR01
Date: 2015.11.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.12
Form type: LATEST SOC
Document description: 12/11/15 STATEMENT OF CAPITAL;GBP 3850
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.28
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11/11/14 FULL LIST
Form type: AR01
Date: 2014.11.18
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.17
£2.95
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11/11/13 FULL LIST
Form type: AR01
Date: 2013.11.15
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.23
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11/11/12 FULL LIST
Form type: AR01
Date: 2012.11.16
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / JANE JOHNSON / 10/09/2012
Form type: CH01
Date: 2012.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN GARRATT / 10/09/2012
Form type: CH01
Date: 2012.09.27
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN GARRATT / 10/09/2012
Form type: CH03
Date: 2012.09.27
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11/11/11 FULL LIST
Form type: AR01
Date: 2011.11.29
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.26
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.11.17
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ALTER ARTICLES 11/11/2010
Form type: RES01
Date: 2010.11.17
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11/11/10 FULL LIST
Form type: AR01
Date: 2010.11.16
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.02
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11/11/09 FULL LIST
Form type: AR01
Date: 2009.11.13
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.25
£2.95
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RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.13
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.07
£2.95
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RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JANE JOHNSON / 01/11/2007
Form type: 288c
Date: 2008.02.28
£2.95
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REGISTERED OFFICE CHANGED ON 01/02/08 FROM:, CASTLE COURT 2, CASTLEGATE WAY, DUDLEY, WEST MIDLANDS, DY1 4RH
Form type: 287
Date: 2008.02.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.12
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REGISTERED OFFICE CHANGED ON 11/06/07 FROM:, DARTMOUTH HOUSE, SANDWELL ROAD, WEST BROMWICH, WEST MIDLANDS B70 8TH
Form type: 287
Date: 2007.06.11
£2.95
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RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.25
£2.95
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RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.07
£2.95
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RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.25
£2.95
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RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.02
Child documents:
Document type: ANNOTATION
Date: 2003.12.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.12.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.15
£2.95
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RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.29
£2.95
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REGISTERED OFFICE CHANGED ON 03/07/02 FROM:, SWINFORD HOUSE, ALBION STREET, BRIERLEY HILL, WEST MIDLANDS DY5 3EL
Form type: 287
Date: 2002.07.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.13
£2.95
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RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.08
£2.95
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RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.06
£2.95
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RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.19
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RETURN MADE UP TO 11/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.10
Child documents:
Document type: ANNOTATION
Date: 1998.11.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.28
£2.95
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RETURN MADE UP TO 11/11/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.16
£2.95
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RETURN MADE UP TO 11/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.22
£2.95
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RETURN MADE UP TO 11/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/06/94 FROM:, HAGLEY COUNTRY CLUB, WASSELL GROVE, HAGLEY, WORCESTERSHIRE DY9 9JW
Form type: 287
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/09/93 FROM:, CORNGREAVES OFFICES, CRADLEY HEATH, STAFFS, B46 7NS
Form type: 287
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.29

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Company directors and board members:

CHRISTOPHER JOHN GARRATT (current)
Secretary, DIRECTOR, 1994.06.15
NO 4 CASTLE COURT 2 CASTLEGATE WAY , DUDLEY
DY1 4RH, WEST MIDLANDS
CHRISTOPHER JOHN GARRATT (current)
Director, 1991.11.11
NO 4 CASTLE COURT 2 CASTLEGATE WAY , DUDLEY
DY1 4RH, WEST MIDLANDS
JANE JOHNSON (current)
Director, 1998.09.21
NO 4 CASTLE COURT 2 CASTLEGATE WAY , DUDLEY
DY1 4RH, WEST MIDLANDS
JEAN MERIEL CROSS (resigned)
Secretary, 1991.11.11 - 1994.06.15
24 PRINCESS CRESCENT , HALESOWEN
B63 3QG, WEST MIDLANDS
ARTHUR NEVILLE GARRATT (resigned)
Director, MANAGING DIRECTOR, 1991.11.11 - 1996.02.23
GREYSTONES VICTORIA ROAD , MALVERN
WR14 2TE, WORCESTERSHIRE
MARY GARRATT (resigned)
Director, 1991.11.11 - 1998.09.08
GREYSTONES VICTORIA ROAD , MALVERN
WR14 2TE, WORCESTERSHIRE
Date 2012.12.31
Fixed Assets £ 210,772
Tangible Fixed Assets £ 200,000
Current Assets £ 20,378
Debtors £ 1,013
Shareholder Funds £ 226,394
Profit Loss Account Reserve £ 23,704
Revaluation Reserve £ 198,840
Called Up Share Capital £ 3,850
Total Assets Less Current Liabilities £ 226,394
Net Current Assets Liabilities £ 15,622
Creditors Due Within One Year £ 4,756
Cash Bank In Hand £ 19,365
Share Capital Allotted Called Up Paid £ 3,850
Number Shares Allotted 3850 Ordinary shares of £1 each
Investments Fixed Assets £ 10,772

Companies near to OLD WHARF SAW MILLS ltd.

Information about the Private Limited Company OLD WHARF SAW MILLS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data