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Home > England & Wales Companies > HEMSWELL ANTIQUE CENTRES LIMITED
Company Information for

HEMSWELL ANTIQUE CENTRES LIMITED

52/54 OSWALD ROAD, SCUNTHORPE, NORTH LINCOLNSHIRE, DN15 7PQ,
Company Registration Number
04064139
Private Limited Company
Active

Company Overview

About Hemswell Antique Centres Ltd
HEMSWELL ANTIQUE CENTRES LIMITED was founded on 2000-09-04 and has its registered office in North Lincolnshire. The organisation's status is listed as "Active". Hemswell Antique Centres 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
Company Name
HEMSWELL ANTIQUE CENTRES LIMITED
 
Legal Registered Office
52/54 OSWALD ROAD
SCUNTHORPE
NORTH LINCOLNSHIRE
DN15 7PQ
Other companies in DN15
 
Filing Information
Company Number 04064139
Company ID Number 04064139
Date formed 2000-09-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB763760607  
Last Datalog update: 2024-11-05 15:38:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEMSWELL ANTIQUE CENTRES LIMITED
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Company Officers of HEMSWELL ANTIQUE CENTRES LIMITED

Current Directors
Officer Role Date Appointed
SHAENA MILLER
Company Secretary 2008-05-02
ROBERT GRAHAM MILLER
Director 2000-09-04
SHAENA MILLER
Director 2008-09-08
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT GRAHAM MILLER
Company Secretary 2000-09-04 2008-05-02
JONATHON REX MILLER
Director 2000-09-04 2008-05-02
KAREN JAYNE WOTHERSPOON
Director 2000-09-04 2003-04-08
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2000-09-04 2000-09-04
LONDON LAW SERVICES LIMITED
Nominated Director 2000-09-04 2000-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT GRAHAM MILLER RSSMB DEVELOPMENTS LIMITED Director 2015-06-04 CURRENT 2015-06-04 Active
ROBERT GRAHAM MILLER LONG LEYS MANAGEMENT COMPANY (2007) LIMITED Director 2012-04-12 CURRENT 2007-03-06 Active
ROBERT GRAHAM MILLER CAENBY CORNER ESTATE LIMITED Director 2001-06-18 CURRENT 1985-07-15 Active
SHAENA MILLER RSSMB DEVELOPMENTS LIMITED Director 2015-06-04 CURRENT 2015-06-04 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.

DateDocument TypeDocument Description
2024-09-02CONFIRMATION STATEMENT MADE ON 31/08/24, WITH NO UPDATES
2024-03-1131/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-31CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES
2023-03-0231/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-03-30AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2021-01-28AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2020-01-24AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2019-02-08AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2018-02-09AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2017-10-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2017-02-16AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-09-07CH03SECRETARY'S DETAILS CHNAGED FOR MRS SHAENA MILLER on 2016-08-30
2016-04-04AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-07AR0131/08/15 ANNUAL RETURN FULL LIST
2015-02-22AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-05AR0131/08/14 ANNUAL RETURN FULL LIST
2014-03-25AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-04AR0131/08/13 ANNUAL RETURN FULL LIST
2013-01-30AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-06AR0131/08/12 ANNUAL RETURN FULL LIST
2012-02-14AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-02MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
2011-10-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-10-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-09-15AR0131/08/11 ANNUAL RETURN FULL LIST
2011-03-07AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-24SH0127/01/11 STATEMENT OF CAPITAL GBP 100
2010-09-09AR0131/08/10 ANNUAL RETURN FULL LIST
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHAENA MILLER / 31/08/2010
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GRAHAM MILLER / 31/08/2010
2010-04-27AA31/10/09 TOTAL EXEMPTION SMALL
2009-09-15363aRETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2009-04-16AA31/10/08 TOTAL EXEMPTION SMALL
2008-09-23288aDIRECTOR APPOINTED MRS SHAENA MILLER
2008-09-12363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-09-12288bAPPOINTMENT TERMINATED SECRETARY ROBERT MILLER
2008-06-13288bAPPOINTMENT TERMINATED DIRECTOR JONATHON MILLER
2008-06-05288aSECRETARY APPOINTED MRS SHAENA MILLER
2008-06-03169GBP IC 30/24 02/05/08 GBP SR 6@1=6
2008-05-12RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-03-08AA31/10/07 TOTAL EXEMPTION SMALL
2007-09-10363aRETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2007-04-1788(2)RAD 20/01/07--------- £ SI 27@1=27 £ IC 3/30
2007-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-09-21363sRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-05-09395PARTICULARS OF MORTGAGE/CHARGE
2006-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-05363sRETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-11-10395PARTICULARS OF MORTGAGE/CHARGE
2004-09-24363sRETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2004-04-15395PARTICULARS OF MORTGAGE/CHARGE
2004-04-15395PARTICULARS OF MORTGAGE/CHARGE
2004-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-09-23363sRETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2003-07-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-04-17288bDIRECTOR RESIGNED
2002-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-11-15225ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/10/02
2002-09-30363sRETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2001-09-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-09-05363sRETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2001-08-24288cDIRECTOR'S PARTICULARS CHANGED
2001-03-0188(2)RAD 04/09/00--------- £ SI 2@1=2 £ IC 1/3
2000-11-18395PARTICULARS OF MORTGAGE/CHARGE
2000-09-22288bSECRETARY RESIGNED
2000-09-22288bDIRECTOR RESIGNED
2000-09-22288aNEW DIRECTOR APPOINTED
2000-09-22288aNEW DIRECTOR APPOINTED
2000-09-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-09-22287REGISTERED OFFICE CHANGED ON 22/09/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2000-09-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HEMSWELL ANTIQUE CENTRES 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 HEMSWELL ANTIQUE CENTRES LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='04064139' OR DefendantCompanyNumber='04064139' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-04-20 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2004-11-10 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2004-04-13 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2004-04-13 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2000-11-18 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 HEMSWELL ANTIQUE CENTRES LIMITED

Intangible Assets
Patents
We have not found any records of HEMSWELL ANTIQUE CENTRES LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for HEMSWELL ANTIQUE CENTRES LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04064139' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='04064139' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of HEMSWELL ANTIQUE CENTRES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEMSWELL ANTIQUE CENTRES 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 (82990 - Other business support service activities n.e.c.) as HEMSWELL ANTIQUE CENTRES LIMITED are:

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MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='04064139' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='04064139' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where HEMSWELL ANTIQUE CENTRES 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 HEMSWELL ANTIQUE CENTRES 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 HEMSWELL ANTIQUE CENTRES 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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