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Company Information for

EASTMILLS LIMITED

MCF COMPLEX, 60 NEW ROAD, KIDDERMINSTER, WORCESTERSHIRE, DY10 1AQ,
Company Registration Number
04642182
Private Limited Company
Active

Company Overview

About Eastmills Ltd
EASTMILLS LIMITED was founded on 2003-01-20 and has its registered office in Kidderminster. The organisation's status is listed as "Active". Eastmills 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
EASTMILLS LIMITED
 
Legal Registered Office
MCF COMPLEX
60 NEW ROAD
KIDDERMINSTER
WORCESTERSHIRE
DY10 1AQ
Other companies in DY10
 
Filing Information
Company Number 04642182
Company ID Number 04642182
Date formed 2003-01-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 20/01/2016
Return next due 17/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-05 19:44:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EASTMILLS LIMITED
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Companies with same name EASTMILLS LIMITED
The following companies were found which have the same name as EASTMILLS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EASTMILLS COURT (HEIGHINGTON) MANAGEMENT COMPANY LTD. 5 MANOR YARD COURT FISKERTON LINCOLN LINCOLNSHIRE LN3 4FX Active Company formed on the 1989-10-20
EASTMILLS FINANCE LIMITED 63 BAWTRY ROAD BRAMLEY ROTHERHAM SOUTH YORKSHIRE S66 2TN Active Company formed on the 1993-06-25

Company Officers of EASTMILLS LIMITED

Current Directors
Officer Role Date Appointed
JULIET ANN POULTON
 Company Secretary 2003-01-20
ROBIN CHRISTOPHER LUNN
 Director 2015-04-02
WAYNE POULTON
 Director 2003-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2003-01-20 2003-01-20
COMPANY DIRECTORS LIMITED
 Nominated Director 2003-01-20 2003-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN CHRISTOPHER LUNN REDDITCH CITIZENS ADVICE BUREAU Director 2013-12-01 CURRENT 1991-06-17 Dissolved 2016-01-05
ROBIN CHRISTOPHER LUNN WEBHEATH ACADEMY PRIMARY SCHOOL Director 2013-02-11 CURRENT 2012-02-21 Active - Proposal to Strike off

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
2024-03-05Purchase of own shares
2024-02-27Resolutions passed:<ul><li>Resolution purchase number of shares</ul>
2024-02-26Cancellation of shares. Statement of capital on 2023-10-05 GBP 75
2024-01-24CONFIRMATION STATEMENT MADE ON 20/01/24, WITH UPDATES
2023-07-0631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-06Change of details for Mr Wayne Poulton as a person with significant control on 2023-01-01
2023-02-06CONFIRMATION STATEMENT MADE ON 20/01/23, WITH UPDATES
2023-01-05DIRECTOR APPOINTED MR ANDREW DAVID WHEELER
2023-01-05DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL WARDEN HOLT
2023-01-05AP01DIRECTOR APPOINTED MR ANDREW DAVID WHEELER
2022-12-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-23RP04CS01
2022-02-17AAMDAmended account full exemption
2022-01-20CONFIRMATION STATEMENT MADE ON 20/01/22, WITH UPDATES
2022-01-20CONFIRMATION STATEMENT MADE ON 20/01/22, WITH UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 20/01/22, WITH UPDATES
2021-12-1731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-24RES09Resolution of authority to purchase a number of shares
2021-11-23SH06Cancellation of shares. Statement of capital on 2021-05-31 GBP 85
2021-11-23SH03Purchase of own shares
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 20/01/21, WITH UPDATES
2020-08-06AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES
2019-07-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES
2018-07-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-08LATEST SOC08/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES
2018-02-06CH01Director's details changed for Wayne Poulton on 2018-01-26
2018-02-06CH03SECRETARY'S DETAILS CHNAGED FOR JULIET ANN POULTON on 2018-01-26
2018-02-06PSC04Change of details for Wayne Poulton as a person with significant control on 2018-01-26
2018-02-06PSC07CESSATION OF JULIET ANN POULTON AS A PERSON OF SIGNIFICANT CONTROL
2017-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2017-01-24CH01Director's details changed for Mr Robin Christopher Lunn on 2017-01-19
2016-10-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-09AR0120/01/16 ANNUAL RETURN FULL LIST
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-02AP01DIRECTOR APPOINTED MR ROBIN CHRISTOPHER LUNN
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-03AR0120/01/15 ANNUAL RETURN FULL LIST
2014-11-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-23AR0120/01/14 ANNUAL RETURN FULL LIST
2013-11-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-30AR0120/01/13 ANNUAL RETURN FULL LIST
2012-12-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-08AR0120/01/12 ANNUAL RETURN FULL LIST
2011-11-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-27AR0120/01/11 ANNUAL RETURN FULL LIST
2010-10-28AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-09AR0120/01/10 FULL LIST
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / WAYNE POULTON / 01/10/2009
2010-02-16AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-06363aRETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
2009-01-19AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-22363aRETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
2008-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-01363aRETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
2006-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-05-08225ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07
2006-02-01353LOCATION OF REGISTER OF MEMBERS
2006-02-01363aRETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
2006-01-1888(2)RAD 20/11/05--------- £ SI 99@1=99 £ IC 1/100
2006-01-13288cDIRECTOR'S PARTICULARS CHANGED
2005-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-03-22363sRETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
2004-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-05-14363(287)REGISTERED OFFICE CHANGED ON 14/05/04
2004-05-14363sRETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
2004-05-04288bDIRECTOR RESIGNED
2004-05-04288aNEW SECRETARY APPOINTED
2004-05-04288bSECRETARY RESIGNED
2004-05-04288aNEW DIRECTOR APPOINTED
2004-04-28287REGISTERED OFFICE CHANGED ON 28/04/04 FROM: BRECKNELL CHAMBERS, 1 CHURCH STREET, KIDDERMINSTER WORCESTERSHIRE DY10 2AD
2003-01-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65110 - Life insurance

65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding



Licences & Regulatory approval
We could not find any licences issued to EASTMILLS 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 EASTMILLS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EASTMILLS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges39.6099
MortgagesNumMortOutstanding38.8299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.789

This shows the max and average number of mortgages for companies with the same SIC code of 65110 - Life insurance

Creditors
Creditors Due Within One Year 2012-04-01 £ 81,675
Provisions For Liabilities Charges 2012-04-01 £ 210

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 EASTMILLS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 34,455
Current Assets 2012-04-01 £ 34,943
Debtors 2012-04-01 £ 488
Fixed Assets 2012-04-01 £ 61,656
Shareholder Funds 2012-04-01 £ 14,714
Tangible Fixed Assets 2012-04-01 £ 1,656

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EASTMILLS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EASTMILLS LIMITED
Trademarks
We have not found any records of EASTMILLS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EASTMILLS 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 (65110 - Life insurance) as EASTMILLS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EASTMILLS 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 EASTMILLS 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 EASTMILLS 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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    Other companies at postcode DY10 1AQ