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Company Information for

LANDELL MILLS LIMITED

BRYER ASH BUSINESS PARK, BRADFORD ROAD, TROWBRIDGE, WILTSHIRE, BA14 8HE,

Company Registration Number

01574821

Private Limited Company

Active

Company Overview

About Landell Mills Ltd

LANDELL MILLS LIMITED was founded on 1981-07-16 and has its registered office in Trowbridge. The organisation's status is listed as "Active". Landell Mills Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
LANDELL MILLS LIMITED

BRYER ASH BUSINESS PARK BRADFORD ROAD TROWBRIDGE WILTSHIRE BA14 8HE Other companies in BA14

Filing Information

Company Number		01574821
Company ID Number		01574821
Date formed		1981-07-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		17/02/2016
Return next due		17/03/2017
Type of accounts		GROUP
VAT Number /Sales tax ID		GB501874068

Last Datalog update:	2024-03-06 22:39:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LANDELL MILLS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: OAKENSEN LIMITED MUNRO AUDIT LIMITED

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Companies with same name LANDELL MILLS LIMITED

The following companies were found which have the same name as LANDELL MILLS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	LANDELL MILLS INTERNATIONAL LIMITED	BLACKROCK OFFICEPODS THE OLD STATION HOUSE 15A MAIN STREET BLACKROCK CO. DUBLIN BLACKROCK, DUBLIN	Active	Company formed on the 1989-08-17
	LANDELL MILLS MARKET RESEARCH LIMITED	California	Unknown

Company Officers of LANDELL MILLS LIMITED

Current Directors

Officer	Role	Date Appointed
GRAHAM RICHARD FAY	Company Secretary	2010-07-06
GRAHAM RICHARD FAY	Director	2014-11-04
SIMON FOXWELL	Director	2017-07-04
DAVID THOMAS UGLOW	Director	2009-12-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER EDWARD LUGG	Director	2014-12-17	2018-02-08
MICHAEL PATRICK BOYD	Director	1998-07-07	2014-11-04
SIMON FOXWELL	Director	2009-12-18	2014-11-04
ANDREA CASE	Company Secretary	2009-01-06	2010-07-06
GRAHAM RICHARD FAY	Company Secretary	2004-05-07	2009-01-06
PAUL INGRAM	Company Secretary	1992-05-28	2004-05-07
LYNDA CHALKER OF WALLASEY	Director	1999-04-07	2003-11-17
CHRISTOPHER DAVID KNEE	Director	1999-01-06	2002-02-15
TREVOR GEORGE WILLIAM BOWEN	Director	1998-07-07	2001-12-31
RICHARD TIMOTHY FIELD	Director	2000-02-03	2001-09-19
JOHN VLADIMIR LANDELL MILLS	Director	1992-04-09	2000-12-16
NIGEL ANDERSON PEACOCK	Director	1992-05-28	1999-12-06
RICHARD HUGH BENNISON	Director	1994-05-05	1998-07-07
LESLIE BURDETT	Director	1994-02-01	1998-07-07
CHARLES ROWLAND DUFF	Director	1997-11-21	1998-07-07
RICHARD TIMOTHY FIELD	Director	1998-01-29	1998-07-07
CHRISTOPHER DAVID KNEE	Director	1992-08-28	1998-07-07
TERENCE NEAL WOODS	Director	1992-05-28	1998-07-07
ANTHONY ADAM WIMSHURST	Director	1992-05-28	1998-01-31
PAUL ENGLAND BURGON	Director	1992-05-28	1997-11-14
VICTORIA CHRISTINE LANDELL MILLS	Company Secretary	1992-04-09	1992-05-28
THOMAS VLADIMIR LANDELL MILLS	Director	1992-04-09	1992-04-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SIMON FOXWELL	SLADEGATE LIMITED	Director	2000-02-28	CURRENT	1983-11-04	Active
DAVID THOMAS UGLOW	UFT LIMITED	Director	2009-12-04	CURRENT	2009-12-04	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.

Date	Document Type	Document Description
2024-02-12		CONFIRMATION STATEMENT MADE ON 12/02/24, WITH NO UPDATES
2023-10-24		Director's details changed for Mr David Thomas Uglow on 2023-10-04
2023-07-03		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-02-13		CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES
2022-07-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-05-06	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM RICHARD FAY
2022-05-06	AP03	Appointment of Mr Dean Willacy as company secretary on 2022-05-06
2022-05-06	TM02	Termination of appointment of Graham Richard Fay on 2022-05-06
2022-02-14		CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2022-02-14		CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2022-02-14	CS01	CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2021-07-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-02-12	CS01	CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES
2020-07-10	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-02-13	CS01	CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES
2019-07-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-02-14	CS01	CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES
2018-07-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-02-19	CS01	CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES
2018-02-08	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER EDWARD LUGG
2017-07-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-07-04	AP01	DIRECTOR APPOINTED MR SIMON FOXWELL
2017-02-17	LATEST SOC	17/02/17 STATEMENT OF CAPITAL;GBP 552238
2017-02-17	CS01	CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-07-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-02-19	LATEST SOC	19/02/16 STATEMENT OF CAPITAL;GBP 552238
2016-02-19	AR01	17/02/16 ANNUAL RETURN FULL LIST
2015-06-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-02-17	LATEST SOC	17/02/15 STATEMENT OF CAPITAL;GBP 552238
2015-02-17	AR01	17/02/15 ANNUAL RETURN FULL LIST
2014-12-23	AP01	DIRECTOR APPOINTED MR PETER LUGG
2014-11-28	AP01	DIRECTOR APPOINTED MR GRAHAM RICHARD FAY
2014-11-28	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON FOXWELL
2014-11-28	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOYD
2014-07-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-02-17	LATEST SOC	17/02/14 STATEMENT OF CAPITAL;GBP 552238
2014-02-17	AR01	17/02/14 ANNUAL RETURN FULL LIST
2013-07-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-02-18	AR01	17/02/13 ANNUAL RETURN FULL LIST
2012-11-02	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-11-02	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-06-14	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-02-17	AR01	17/02/12 ANNUAL RETURN FULL LIST
2011-09-26	MG01	Particulars of a mortgage or charge / charge no: 5
2011-07-15	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-02-17	AR01	17/02/11 FULL LIST
2010-07-14	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-06	AP03	SECRETARY APPOINTED MR GRAHAM RICHARD FAY
2010-07-06	TM02	APPOINTMENT TERMINATED, SECRETARY ANDREA CASE
2010-02-19	AR01	19/02/10 FULL LIST
2010-01-27	AR01	31/12/09 FULL LIST
2010-01-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BOYD / 31/12/2009
2010-01-22	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS ANDREA CASE / 31/12/2009
2010-01-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS UGLOW / 18/12/2009
2010-01-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON FOXWELL / 18/12/2009
2010-01-06	AP01	DIRECTOR APPOINTED SIMON FOXWELL
2010-01-06	AP01	DIRECTOR APPOINTED DAVID THOMAS UGLOW
2009-11-26	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-07-17	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-01-12	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-06	288b	APPOINTMENT TERMINATED SECRETARY GRAHAM FAY
2009-01-06	288a	SECRETARY APPOINTED MRS ANDREA CASE
2009-01-05	288c	SECRETARY'S CHANGE OF PARTICULARS / GRAHAM FAY / 31/12/2008
2008-11-22	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-11-13	AUD	AUDITOR'S RESIGNATION
2008-08-15	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-01-11	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-10-19	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-26	363s	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-16	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-09-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-01-11	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-09-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-05-14	288a	NEW SECRETARY APPOINTED
2004-05-14	288b	SECRETARY RESIGNED
2004-01-11	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-11-25	288b	DIRECTOR RESIGNED
2003-07-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-01-17	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-06-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-02-06	288b	DIRECTOR RESIGNED
2002-02-06	288b	DIRECTOR RESIGNED
2002-01-09	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-02	288b	DIRECTOR RESIGNED
2001-09-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-01-15	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-02	288b	DIRECTOR RESIGNED
2000-05-12	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-03-08	288a	NEW DIRECTOR APPOINTED
2000-01-31	363(288)	DIRECTOR RESIGNED
2000-01-31	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-08-25	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/98
1999-06-29	288a	NEW DIRECTOR APPOINTED
1999-06-29	288a	NEW DIRECTOR APPOINTED
1999-02-24	CERTNM	COMPANY NAME CHANGED LANDELL MILLS INTERNATIONAL LIMI TED CERTIFICATE ISSUED ON 25/02/99
1994-11-23		ARTICLES OF ASSOCIATION
1994-11-23		Resolutions passed:<ul><li>Special resolution passed varying share rights</ul>
1992-06-11		Resolutions passed:<ul><li>Special resolution passed to increase capital</ul>

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 LANDELL MILLS 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 LANDELL MILLS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-09-26	Outstanding	HSBC BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES	2008-11-17	Satisfied	BARCLAYS BANK PLC
GUARANTEE AND SECOND MORTGAGE DEBENTURE	1992-08-06	Satisfied	AGRICULTURAL TECHNOLOGY LIMITED
DEBENTURE	1992-08-06	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1992-02-03	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Filed Financial Reports

Annual Accounts
2014-12-31

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

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 LANDELL MILLS LIMITED

Intangible Assets

Patents

We have not found any records of LANDELL MILLS LIMITED registering or being granted any patents

Domain Names

LANDELL MILLS LIMITED owns 2 domain names.

landell-mills.co.uk landellmills.co.uk

Trademarks

We have not found any records of LANDELL MILLS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LANDELL 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 (70229 - Management consultancy activities other than financial management) as LANDELL MILLS 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 LANDELL 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.

Import/Export of Goods

Goods imported/exported by LANDELL MILLS LIMITED

Date	Import Code	Imported Goods classification description
2018-07-00	90269000	Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2018-03-00	90230010	Instruments, apparatus and models for teaching physics, chemistry or technical subjects
2018-01-00	85238010	Media for the recording of sound or of other phenomena, unrecorded, incl. matrices and masters for the production of discs (excl. magnetic, optical and semiconductor media, and products of chapter 37)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LANDELL 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 LANDELL MILLS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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