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Company Information for

OVENMILL LIMITED

THE 1066 BAKERY,HIGHFIELD DRIVE,, CHURCHFIELD INDUSTRIAL ESTATE,, ST. LEONARDS ON SEA,, E.SUSSEX., TN38 9UB,

Company Registration Number

02370330

Private Limited Company

Active

Company Overview

About Ovenmill Ltd

OVENMILL LIMITED was founded on 1989-04-10 and has its registered office in St. Leonards On Sea,. The organisation's status is listed as "Active". Ovenmill 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

Legal Registered Office
Company Name
OVENMILL LIMITED

THE 1066 BAKERY,HIGHFIELD DRIVE, CHURCHFIELD INDUSTRIAL ESTATE, ST. LEONARDS ON SEA, E.SUSSEX. TN38 9UB Other companies in TN38

Filing Information

Company Number		02370330
Company ID Number		02370330
Date formed		1989-04-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		10/04/2016
Return next due		08/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB347170655

Last Datalog update:	2024-05-05 07:43:40
Primary Source:	Companies House

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Companies with same name OVENMILL LIMITED

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

		Registered address	Last known status	Formation date
	OVENMILL PROPERTIES LTD	THE 1066 BAKERY HIGHFIELD DRIVE ST LEONARDS-ON-SEA EAST SUSSEX TN38 9UB	Active	Company formed on the 2020-10-09

Company Officers of OVENMILL LIMITED

Current Directors

Officer	Role	Date Appointed
TARA DENISE ROBERTSON	Company Secretary	1998-06-08
LINDA ANN ROBERTSON	Director	1992-04-10
TARA DENISE ROBERTSON	Director	1998-12-09
BEN TREVETT	Director	1999-04-12
DARREN TREVETT	Director	1999-04-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MALCOLM STUART ROBERTSON	Director	1992-04-10	2010-04-11
DEAN ROBERTSON	Director	1999-04-12	2000-06-09
LINDA ANN ROBERTSON	Company Secretary	1992-04-10	1998-06-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TARA DENISE ROBERTSON	TARA ROBERTSON PROPERTIES LIMITED	Director	2016-02-18	CURRENT	2016-02-18	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
2024-04-24		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023703300013
2024-04-10		CONFIRMATION STATEMENT MADE ON 10/04/24, WITH UPDATES
2024-03-21		DIRECTOR APPOINTED MRS EMMA ELIZABETH TREVETT
2024-03-21		DIRECTOR APPOINTED MRS NICOLE LOUISE TREVETT
2024-01-08		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-17		CONFIRMATION STATEMENT MADE ON 10/04/23, WITH NO UPDATES
2022-12-01	AA	30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023703300012
2022-04-11	CS01	CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES
2022-01-13		30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-13	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15		Director's details changed for Tara Denise Robertson on 2021-12-15
2021-12-15		Change of details for Tara Denise Robertson as a person with significant control on 2021-12-15
2021-12-15		SECRETARY'S DETAILS CHNAGED FOR TARA DENISE ROBERTSON on 2021-12-15
2021-12-15	CH03	SECRETARY'S DETAILS CHNAGED FOR TARA DENISE ROBERTSON on 2021-12-15
2021-12-15	CH01	Director's details changed for Tara Denise Robertson on 2021-12-15
2021-12-15	PSC04	Change of details for Tara Denise Robertson as a person with significant control on 2021-12-15
2021-04-12	CS01	CONFIRMATION STATEMENT MADE ON 10/04/21, WITH UPDATES
2021-01-06	RES12	Resolution of varying share rights or name
2021-01-06	SH08	Change of share class name or designation
2021-01-05	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-14	CS01	CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES
2019-12-17	SH08	Change of share class name or designation
2019-12-17	RES12	Resolution of varying share rights or name
2019-11-19	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Resolution of adoption of Articles of Association
2019-11-19	SH01	14/10/19 STATEMENT OF CAPITAL GBP 1007
2019-11-10	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 023703300013
2019-04-10	CS01	CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES
2018-10-24	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-12	SH08	Change of share class name or designation
2018-07-11	RES12	Resolution of varying share rights or name
2018-04-20	SH08	Change of share class name or designation
2018-04-17	RES12	Resolution of varying share rights or name
2018-04-10	LATEST SOC	10/04/18 STATEMENT OF CAPITAL;GBP 1005
2018-04-10	CS01	CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES
2018-01-11	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 023703300012
2017-04-12	LATEST SOC	12/04/17 STATEMENT OF CAPITAL;GBP 1005
2017-04-12	CS01	CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2017-01-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 023703300011
2016-12-05	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-05	SH08	Change of share class name or designation
2016-09-05	RES12	Resolution of varying share rights or name
2016-07-12	SH08	Change of share class name or designation
2016-07-12	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-07-12	RES01	ADOPT ARTICLES 17/03/2016
2016-07-12	RES12	Resolution of varying share rights or name
2016-04-25	LATEST SOC	25/04/16 STATEMENT OF CAPITAL;GBP 1005
2016-04-25	AR01	10/04/16 ANNUAL RETURN FULL LIST
2015-11-30	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-21	MEM/ARTS	ARTICLES OF ASSOCIATION
2015-07-21	RES12	VARYING SHARE RIGHTS AND NAMES
2015-07-21	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-06-24	RP04	SECOND FILING WITH MUD 10/04/15 FOR FORM AR01
2015-06-24	ANNOTATION	Clarification
2015-04-15	LATEST SOC	15/04/15 STATEMENT OF CAPITAL;GBP 1005
2015-04-15	AR01	10/04/15 FULL LIST
2015-04-15	LATEST SOC	24/06/15 STATEMENT OF CAPITAL;GBP 1005
2015-04-15	AR01	10/04/15 FULL LIST
2015-01-09	RP04	SECOND FILING WITH MUD 10/04/12 FOR FORM AR01
2015-01-09	ANNOTATION	Clarification
2015-01-02	RP04	SECOND FILING WITH MUD 10/04/13 FOR FORM AR01
2015-01-02	ANNOTATION	Clarification
2014-12-18	RP04	SECOND FILING WITH MUD 10/04/14 FOR FORM AR01
2014-12-18	RP04	SECOND FILING WITH MUD 10/04/11 FOR FORM AR01
2014-12-18	ANNOTATION	Clarification
2014-12-16	RES12	VARYING SHARE RIGHTS AND NAMES
2014-12-16	RES12	VARYING SHARE RIGHTS AND NAMES
2014-12-16	RES12	VARYING SHARE RIGHTS AND NAMES
2014-12-16	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-12-16	RES01	ADOPT ARTICLES 11/04/2010
2014-12-16	RES12	VARYING SHARE RIGHTS AND NAMES
2014-12-16	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-12-16	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-12-16	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-12-16	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-12-16	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-12-01	AA	30/06/14 TOTAL EXEMPTION SMALL
2014-11-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BEN TREVETT / 14/11/2014
2014-04-18	LATEST SOC	18/04/14 STATEMENT OF CAPITAL;GBP 1005
2014-04-18	AR01	10/04/14 FULL LIST
2014-04-18	AR01	10/04/14 FULL LIST
2014-03-21	AA	30/06/13 TOTAL EXEMPTION SMALL
2013-04-18	AR01	10/04/13 FULL LIST
2013-04-18	AR01	10/04/13 FULL LIST
2013-01-16	AA	30/06/12 TOTAL EXEMPTION SMALL
2012-04-30	AR01	10/04/12 FULL LIST
2012-04-30	AR01	10/04/12 FULL LIST
2012-04-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. DARREN TREVETT / 12/12/2010
2011-12-19	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-05-10	SH01	10/03/11 STATEMENT OF CAPITAL GBP 1005
2011-04-14	AR01	10/04/11 FULL LIST
2011-04-14	AR01	10/04/11 FULL LIST
2011-04-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DARREN TREVETT / 20/12/2010
2011-04-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MALCOLM ROBERTSON
2010-12-29	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-05-07	AR01	10/04/10 FULL LIST
2010-05-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DARREN TREVETT / 01/10/2009
2010-05-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BEN TREVETT / 01/10/2009
2010-05-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TARA DENISE ROBERTSON / 01/10/2009
2010-05-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM STUART ROBERTSON / 01/10/2009
2010-05-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA ANN ROBERTSON / 01/10/2009
2010-01-26	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-05-12	363a	RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2009-02-19	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2009-01-23	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-10-22	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2008-04-17	363a	RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2008-01-25	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-01-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-04-30	363a	RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
2007-03-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-04-13	363a	RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
2006-04-12	288c	DIRECTOR'S PARTICULARS CHANGED
2006-02-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-12-12	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-12-12	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-12-12	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-12-12	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-04-21	363s	RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
2004-12-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-03-29	363s	RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
2004-02-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-04-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-04-29	363s	RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
2003-02-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-04-12	363(287)	REGISTERED OFFICE CHANGED ON 12/04/02
2002-04-12	363s	RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
2001-11-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-04-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-04-14	363s	RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
2001-03-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-02-28	288b	DIRECTOR RESIGNED
2000-04-12	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-04-12	363s	RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS
2000-01-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-09-29	288c	DIRECTOR'S PARTICULARS CHANGED
1999-09-29	288c	DIRECTOR'S PARTICULARS CHANGED
1999-09-24	288a	NEW DIRECTOR APPOINTED
1999-09-02	123	£ NC 1000/10000 25/03/99
1999-09-02	288a	NEW DIRECTOR APPOINTED
1999-09-02	288a	NEW DIRECTOR APPOINTED
1999-09-02	SRES04	NC INC ALREADY ADJUSTED 25/03/99
1999-09-02	ORES12	VARYING SHARE RIGHTS AND NAMES 25/03/99
1999-09-02	ORES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/03/99
1999-05-20	363s	RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS
1999-01-19	288a	NEW DIRECTOR APPOINTED
1999-01-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-06-16	288a	NEW SECRETARY APPOINTED
1998-06-16	288b	SECRETARY RESIGNED
1998-05-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

Industry Information

SIC/NAIC Codes

10 - Manufacture of food products

107 - Manufacture of bakery and farinaceous products

10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Licences & Regulatory approval

We could not find any licences issued to OVENMILL 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 OVENMILL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	13
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	13

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-10-30	Outstanding	BENJAMIN TREVETT
	2017-01-13	Outstanding	BENJAMIN TREVETT
DEBENTURE	2009-02-19	Outstanding	THE TRUSTEES OF THE OVENMILL LIMITED DEATH AND RETIREMENT BENEFITS SCHEME
RENT DEPOSIT DEED	2008-10-22	Outstanding	SURREY INVESTMENTS LIMITED
LEGAL MORTGAGE	1998-01-28	Outstanding	MIDLAND BANK PLC
LEGAL MORTGAGE	1997-12-12	Outstanding	MIDLAND BANK PLC
DEBENTURE	1997-06-06	Satisfied	MIDLAND BANK PLC
SINGLE DEBENTURE	1995-11-21	Satisfied	LLOYDS BANK PLC
SINGLE DEBENTURE	1995-07-07	Satisfied	LLOYDS BANK PLC
MORTGAGE	1991-02-01	Satisfied	LLOYDS BANK PLC
DEBENTURE	1989-12-17	Satisfied	SWISS BANK CORPORATION
LEGAL CHARGE	1989-09-12	Outstanding	SWISS BANK CORPORATION

Filed Financial Reports

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 OVENMILL LIMITED

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for OVENMILL LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for OVENMILL 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 (10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes) as OVENMILL LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where OVENMILL 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 OVENMILL 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 OVENMILL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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