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Company Information for

POSTON MILL HOLDINGS LIMITED

38-41 CASTLE FOREGATE MORRIS LUBRICANTS, 38-41 CASTLE FOREGATE, SHREWSBURY, SY1 2EL,
Company Registration Number
13196317
Private Limited Company
Active

Company Overview

About Poston Mill Holdings Ltd
POSTON MILL HOLDINGS LIMITED was founded on 2021-02-11 and has its registered office in Shrewsbury. The organisation's status is listed as "Active". Poston Mill Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
POSTON MILL HOLDINGS LIMITED
 
Legal Registered Office
38-41 CASTLE FOREGATE MORRIS LUBRICANTS
38-41 CASTLE FOREGATE
SHREWSBURY
SY1 2EL
 
Filing Information
Company Number 13196317
Company ID Number 13196317
Date formed 2021-02-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2024
Account next due 30/04/2026
Latest return 
Return next due 11/03/2022
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2025-01-05 12:57:46
Primary Source:Companies House
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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
2024-12-12Audit exemption statement of guarantee by parent company for period ending 31/07/24
2024-12-12Notice of agreement to exemption from audit of accounts for period ending 31/07/24
2024-12-12Consolidated accounts of parent company for subsidiary company period ending 31/07/24
2024-12-12Audit exemption subsidiary accounts made up to 2024-07-31
2024-10-24REGISTERED OFFICE CHANGED ON 24/10/24 FROM Poston Mill Park House Peterchurch Hereford HR2 0SF United Kingdom
2024-03-19Notice of agreement to exemption from audit of accounts for period ending 31/07/23
2024-03-07Audit exemption statement of guarantee by parent company for period ending 31/07/23
2024-02-16CONFIRMATION STATEMENT MADE ON 10/02/24, WITH NO UPDATES
2024-02-12Previous accounting period shortened from 30/09/23 TO 31/07/23
2023-08-0130/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-20Previous accounting period shortened from 31/12/22 TO 30/09/22
2023-02-23CONFIRMATION STATEMENT MADE ON 10/02/23, WITH UPDATES
2022-10-07APPOINTMENT TERMINATED, DIRECTOR WAYNE ALWYN JONES
2022-10-07APPOINTMENT TERMINATED, DIRECTOR SARAH LOUISE JONES
2022-10-07DIRECTOR APPOINTED MR DAVID WYATT GODDARD
2022-10-07DIRECTOR APPOINTED MR EDWARD WYATT GODDARD
2022-10-07DIRECTOR APPOINTED MR ANDREW JAMES GODDARD
2022-10-07DIRECTOR APPOINTED MRS DIANA MARY GODDARD
2022-10-07DIRECTOR APPOINTED MRS JANE LINDA SHELTON
2022-10-07Appointment of Mrs Jane Linda Shelton as company secretary on 2022-09-30
2022-10-07CESSATION OF PMHL HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-10-07Notification of Paterson Enterprises Limited as a person with significant control on 2022-09-30
2022-08-26CESSATION OF SARAH LOUISE JONES AS A PERSON OF SIGNIFICANT CONTROL
2022-08-26CESSATION OF WAYNE ALWYN JONES AS A PERSON OF SIGNIFICANT CONTROL
2022-08-26Notification of Pmhl Holdings Limited as a person with significant control on 2022-07-28
2022-02-14CONFIRMATION STATEMENT MADE ON 10/02/22, WITH UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 10/02/22, WITH UPDATES
2021-10-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 131963170002
2021-09-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 131963170001
2021-06-23SH0102/06/21 STATEMENT OF CAPITAL GBP 2000
2021-02-19AA01Current accounting period shortened from 28/02/22 TO 31/12/21
2021-02-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to POSTON MILL HOLDINGS 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 POSTON MILL HOLDINGS LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='13196317' OR DefendantCompanyNumber='13196317' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of POSTON MILL HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2021-12-31

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 POSTON MILL HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of POSTON MILL HOLDINGS LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for POSTON MILL HOLDINGS 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='13196317' 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='13196317' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of POSTON MILL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POSTON MILL HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as POSTON MILL HOLDINGS LIMITED are:

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='13196317' 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 ='13196317' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where POSTON MILL HOLDINGS 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 POSTON MILL HOLDINGS 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 POSTON MILL HOLDINGS 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.
    Need more information?
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    Other companies at postcode SY1 2EL