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Home > England & Wales Companies > HILLMEAD JOINERY (SWINDON) LIMITED
Company Information for

HILLMEAD JOINERY (SWINDON) LIMITED

ELLIOT ROAD, LOVE LANE, CIRENCESTER, GLOUCESTERSHIRE, GL7 1YG,
Company Registration Number
02548594
Private Limited Company
Active

Company Overview

About Hillmead Joinery (swindon) Ltd
HILLMEAD JOINERY (SWINDON) LIMITED was founded on 1990-10-15 and has its registered office in Gloucestershire. The organisation's status is listed as "Active". Hillmead Joinery (swindon) 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
HILLMEAD JOINERY (SWINDON) LIMITED
 
Legal Registered Office
ELLIOT ROAD, LOVE LANE
CIRENCESTER
GLOUCESTERSHIRE
GL7 1YG
Other companies in GL7
 
Filing Information
Company Number 02548594
Company ID Number 02548594
Date formed 1990-10-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts DORMANT
Last Datalog update: 2023-11-06 11:43:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HILLMEAD JOINERY (SWINDON) LIMITED
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Company Officers of HILLMEAD JOINERY (SWINDON) LIMITED

Current Directors
Officer Role Date Appointed
PAISH TOOTH LIMITED
Company Secretary 2013-03-11
DAVID ADRIAN BOWERS
Director 2005-04-29
Previous Officers
Officer Role Date Appointed Date Resigned
JANET SUSAN BOWERS
Company Secretary 2005-04-29 2013-03-11
JONATHAN ANDREW BOWERS
Director 2011-08-25 2013-03-11
LISA JANE WOOLDRIDGE
Director 2011-08-25 2013-03-11
MICHAEL JOSEPH GAIGER
Company Secretary 1991-10-15 2005-04-29
MICHAEL JOSEPH GAIGER
Director 1991-10-15 2005-04-29
VINCENT EDWARD GAIGER
Director 1991-10-15 2005-04-29
DAVID JAMES STYLES
Director 1991-10-15 2005-04-29
LEE THOMAS TELFER
Director 1998-11-12 2005-04-29
DANIEL MICHAEL GAIGER
Director 1991-10-15 1998-10-30
JOSEPH LOUIS GAIGER
Director 1991-10-15 1995-08-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ADRIAN BOWERS PPE XTRASAN LIMITED Director 2016-05-27 CURRENT 2016-05-27 Active
DAVID ADRIAN BOWERS EARTH ANATOMY EUROPE LIMITED Director 2012-07-11 CURRENT 2012-07-11 Active
DAVID ADRIAN BOWERS BAMBOO SURFACES LIMITED Director 2008-04-24 CURRENT 2008-04-24 Active
DAVID ADRIAN BOWERS MWC HOLDINGS LIMITED Director 2001-12-19 CURRENT 2001-12-19 Active
DAVID ADRIAN BOWERS MWC JOINERY LIMITED Director 1999-11-16 CURRENT 1999-11-16 Active
DAVID ADRIAN BOWERS MWC FITTINGS LIMITED Director 1999-10-25 CURRENT 1999-10-25 Active
DAVID ADRIAN BOWERS MWC WINDOWS LIMITED Director 1999-06-29 CURRENT 1999-06-29 Active
DAVID ADRIAN BOWERS MALMESBURY WOODWORKING COMPANY LIMITED Director 1999-03-16 CURRENT 1970-02-06 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
2023-08-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-10-26CS01CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES
2022-05-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES
2021-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES
2017-10-24PSC07CESSATION OF DAVID ADRIAN BOWERS AS A PERSON OF SIGNIFICANT CONTROL
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 51000
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-28CH01Director's details changed for Mr David Adrian Bowers on 2016-04-11
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 51000
2015-11-04AR0115/10/15 ANNUAL RETURN FULL LIST
2015-10-21AD03Registers moved to registered inspection location of 35 Rodney Road Cheltenham Gloucestershire GL50 1HX
2015-09-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 51000
2014-10-24AR0115/10/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-01LATEST SOC01/11/13 STATEMENT OF CAPITAL;GBP 51000
2013-11-01AR0115/10/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-12AP04Appointment of corporate company secretary Paish Tooth Limited
2013-03-12TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN BOWERS
2013-03-12TM01APPOINTMENT TERMINATED, DIRECTOR LISA WOOLDRIDGE
2013-03-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY JANET BOWERS
2012-11-09AR0115/10/12 ANNUAL RETURN FULL LIST
2012-09-12AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-15MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
2011-12-08MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2011-11-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-11-02AR0115/10/11 FULL LIST
2011-08-26AP01DIRECTOR APPOINTED MR JONATHAN ANDREW BOWERS
2011-08-26AP01DIRECTOR APPOINTED MRS LISA JANE WOOLDRIDGE
2011-07-29AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-03AR0115/10/10 FULL LIST
2010-08-12AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-02AR0115/10/09 FULL LIST
2009-11-02AD02SAIL ADDRESS CREATED
2009-06-08AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-23363aRETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
2008-05-30AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-05363aRETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
2007-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-11-01363aRETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
2006-11-01287REGISTERED OFFICE CHANGED ON 01/11/06 FROM: ELLIOTT ROAD LOVE LANE CIRENCESTER GLOUCESTERSHIRE GL7 1YG
2006-09-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-03-24225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05
2006-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-12-17395PARTICULARS OF MORTGAGE/CHARGE
2005-10-27363aRETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
2005-10-27353LOCATION OF REGISTER OF MEMBERS
2005-10-27288cDIRECTOR'S PARTICULARS CHANGED
2005-06-07225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 30/04/05
2005-05-10AUDAUDITOR'S RESIGNATION
2005-05-09288aNEW SECRETARY APPOINTED
2005-05-09287REGISTERED OFFICE CHANGED ON 09/05/05 FROM: 6 NORTHGATE STREET DEVIZES WILTSHIRE SN10 1JL
2005-05-09288aNEW DIRECTOR APPOINTED
2005-05-09288bDIRECTOR RESIGNED
2005-05-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-05-09288bDIRECTOR RESIGNED
2005-05-09288bDIRECTOR RESIGNED
2005-05-05RES04NC INC ALREADY ADJUSTED 28/04/05
2005-05-05123£ NC 1000/51000 28/04/05
2005-05-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-05-0588(2)RAD 28/04/05--------- £ SI 50000@1=50000 £ IC 1000/51000
2005-05-0588(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2005-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2005-02-02395PARTICULARS OF MORTGAGE/CHARGE
2004-10-08363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-08363sRETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
2004-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-02-24225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/05/04
2003-11-13363sRETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
2002-12-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-11-13363sRETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
2001-12-19AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-11-14363sRETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
2000-11-24AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-11-09363sRETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
1999-11-04AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-11-04363sRETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to HILLMEAD JOINERY (SWINDON) 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 HILLMEAD JOINERY (SWINDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-11-17 Outstanding CLYDESDALE BANK PLC
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 HILLMEAD JOINERY (SWINDON) LIMITED

Intangible Assets
Patents
We have not found any records of HILLMEAD JOINERY (SWINDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HILLMEAD JOINERY (SWINDON) LIMITED
Trademarks
We have not found any records of HILLMEAD JOINERY (SWINDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HILLMEAD JOINERY (SWINDON) 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 (74990 - Non-trading company) as HILLMEAD JOINERY (SWINDON) LIMITED are:

BLUE SQUARE BUILDING LIMITED £ 254,790
KEITH PHILLIPS AND SONS LIMITED £ 159,233
C3S PROJECTS LIMITED £ 156,899
TOTAL INSTALLATIONS LIMITED £ 101,756
OPENING THE BOOK LIMITED £ 64,616
RICHMOND JOINERS AND BUILDERS LIMITED £ 61,881
BELL GROUP LTD £ 61,809
ITS PROJECTS LIMITED £ 48,910
R & G SMITH (SOUTHERN) LIMITED £ 40,698
JOHN SMETHURST & SON (CONSTRUCTION) LTD £ 26,492
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
Outgoings
Business Rates/Property Tax
No properties were found where HILLMEAD JOINERY (SWINDON) 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 HILLMEAD JOINERY (SWINDON) 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 HILLMEAD JOINERY (SWINDON) 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.
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