Flixton Sawmills Limited

Company Name	Flixton Sawmills Limited
Directors	Shelagh Anne Palmer and James Thomas Palmer
Company Status	Active
Company Number	02854475
Category	Private Limited Company
Incorporation Date	17 September 1993(30 years, 7 months ago)
Previous Name	Wykeham Sawmills Limited

Business Activity

Section C	Manufacturing
SIC 2010	Sawmill, plane, impregnation wood
SIC 16100	Sawmilling and planing of wood
SIC 2040	Manufacture of wooden containers
SIC 16240	Manufacture of wooden containers

Directors

Director Name	Mrs Shelagh Anne Palmer
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	17 September 1993(same day as company formation)
Role	Timber Merchant
Country of Residence	England
Correspondence Address	Rowan House 7 West Bank Scarborough North Yorkshire YO12 4DX

Secretary Name	James Thomas Palmer
Nationality	British
Status	Current
Appointed	17 September 1993(same day as company formation)
Role	Timber Merchant
Country of Residence	England
Correspondence Address	Rowan House 7 West Bank Scarborough North Yorkshire YO12 4DX

Director Name	James Thomas Palmer
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	10 May 1998(4 years, 7 months after company formation)
Appointment Duration	25 years, 12 months
Role	Timber Merchant
Country of Residence	England
Correspondence Address	Rowan House 7 West Bank Scarborough North Yorkshire YO12 4DX

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1993(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	17 September 1993(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Contact

Telephone	01723 890666
Telephone region	Scarborough

Location

Registered Address	Rowan House 7 West Bank Scarborough North Yorkshire YO12 4DX
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Ward	Falsgrave Park
Built Up Area	Scarborough
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	James Thomas Palmer 50.00% Ordinary
1 at £1	Shelagh Anne Palmer 50.00% Ordinary

Financials

Year	2014
Net Worth	£321,628
Cash	£188,099
Current Liabilities	£124,604

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	6 July 2023 (9 months, 3 weeks ago)
Next Return Due	20 July 2024 (2 months, 3 weeks from now)

Charges

28 August 2002	Delivered on: 3 September 2002 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re: flixton sawmills limited business tracker account 00059498. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding

28 August 2002

Delivered on: 3 September 2002
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Barclays bank PLC re: flixton sawmills limited business tracker account 00059498. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
Outstanding

Filing History

17 July 2023	Confirmation statement made on 6 July 2023 with updates (4 pages)
10 July 2023	Change of details for Mrs Shelagh Anne Palmer as a person with significant control on 10 July 2023 (2 pages)
10 July 2023	Change of details for Mr James Thomas Palmer as a person with significant control on 10 July 2023 (2 pages)
15 February 2023	Total exemption full accounts made up to 30 September 2022 (9 pages)
15 July 2022	Confirmation statement made on 6 July 2022 with updates (4 pages)
11 February 2022	Total exemption full accounts made up to 30 September 2021 (9 pages)
20 July 2021	Confirmation statement made on 6 July 2021 with updates (4 pages)
22 March 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
7 July 2020	Confirmation statement made on 6 July 2020 with updates (4 pages)
30 June 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
19 July 2019	Confirmation statement made on 6 July 2019 with updates (4 pages)
15 July 2019	Change of details for Mr James Thomas Palmer as a person with significant control on 12 July 2019 (2 pages)
15 July 2019	Change of details for Mrs Shelagh Anne Palmer as a person with significant control on 12 July 2019 (2 pages)
15 July 2019	Secretary's details changed for James Thomas Palmer on 12 July 2019 (1 page)
15 July 2019	Director's details changed for Mrs Shelagh Anne Palmer on 12 July 2019 (2 pages)
15 July 2019	Director's details changed for James Thomas Palmer on 12 July 2019 (2 pages)
7 January 2019	Unaudited abridged accounts made up to 30 September 2018 (9 pages)
10 July 2018	Confirmation statement made on 6 July 2018 with updates (4 pages)
10 January 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
19 July 2017	Confirmation statement made on 6 July 2017 with updates (4 pages)
19 July 2017	Confirmation statement made on 6 July 2017 with updates (4 pages)
3 January 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
3 January 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
26 July 2016	Confirmation statement made on 6 July 2016 with updates (5 pages)
26 July 2016	Confirmation statement made on 6 July 2016 with updates (5 pages)
24 February 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
24 February 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
27 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 2 (5 pages)
27 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 2 (5 pages)
27 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 2 (5 pages)
29 April 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
29 April 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
10 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 2 (5 pages)
10 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 2 (5 pages)
28 April 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
28 April 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
9 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 2 (5 pages)
9 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 2 (5 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
8 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (5 pages)
8 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (5 pages)
28 May 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
28 May 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
29 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
29 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
14 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
14 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
21 September 2010	Director's details changed for James Thomas Palmer on 1 October 2009 (2 pages)
21 September 2010	Director's details changed for Shelagh Anne Palmer on 1 October 2009 (2 pages)
21 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (5 pages)
21 September 2010	Secretary's details changed for James Thomas Palmer on 1 October 2009 (2 pages)
21 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (5 pages)
21 September 2010	Secretary's details changed for James Thomas Palmer on 1 October 2009 (2 pages)
21 September 2010	Director's details changed for Shelagh Anne Palmer on 1 October 2009 (2 pages)
21 September 2010	Director's details changed for Shelagh Anne Palmer on 1 October 2009 (2 pages)
21 September 2010	Director's details changed for James Thomas Palmer on 1 October 2009 (2 pages)
21 September 2010	Secretary's details changed for James Thomas Palmer on 1 October 2009 (2 pages)
21 September 2010	Director's details changed for James Thomas Palmer on 1 October 2009 (2 pages)
6 April 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
6 April 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
14 October 2009	Annual return made up to 17 September 2009 with a full list of shareholders (4 pages)
14 October 2009	Annual return made up to 17 September 2009 with a full list of shareholders (4 pages)
8 June 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
8 June 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
1 October 2008	Location of debenture register (1 page)
1 October 2008	Location of debenture register (1 page)
1 October 2008	Location of register of members (1 page)
1 October 2008	Return made up to 17/09/08; full list of members (4 pages)
1 October 2008	Registered office changed on 01/10/2008 from rowan house west bank scarborough north yorkshire YO12 4DX (1 page)
1 October 2008	Return made up to 17/09/08; full list of members (4 pages)
1 October 2008	Registered office changed on 01/10/2008 from rowan house west bank scarborough north yorkshire YO12 4DX (1 page)
1 October 2008	Location of register of members (1 page)
7 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
7 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
9 October 2007	Return made up to 17/09/07; full list of members (3 pages)
9 October 2007	Return made up to 17/09/07; full list of members (3 pages)
18 May 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
18 May 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
18 January 2007	Registered office changed on 18/01/07 from: sycamore house 50 norwood street scarborough YO12 7ER (1 page)
18 January 2007	Registered office changed on 18/01/07 from: sycamore house 50 norwood street scarborough YO12 7ER (1 page)
9 October 2006	Return made up to 17/09/06; full list of members (7 pages)
9 October 2006	Return made up to 17/09/06; full list of members (7 pages)
4 October 2006	Amended accounts made up to 30 September 2005 (8 pages)
4 October 2006	Amended accounts made up to 30 September 2005 (8 pages)
3 August 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
3 August 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
7 October 2005	Return made up to 17/09/05; full list of members (7 pages)
7 October 2005	Return made up to 17/09/05; full list of members (7 pages)
1 August 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
1 August 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
24 September 2004	Return made up to 17/09/04; full list of members (7 pages)
24 September 2004	Return made up to 17/09/04; full list of members (7 pages)
5 August 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
5 August 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
27 October 2003	Return made up to 17/09/03; full list of members (7 pages)
27 October 2003	Return made up to 17/09/03; full list of members (7 pages)
4 July 2003	Ad 02/09/02--------- £ si 1@1 (2 pages)
4 July 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
4 July 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
4 July 2003	Ad 02/09/02--------- Â£ si 1@1 (2 pages)
14 October 2002	Return made up to 17/09/02; full list of members (7 pages)
14 October 2002	Return made up to 17/09/02; full list of members (7 pages)
3 September 2002	Particulars of mortgage/charge (5 pages)
3 September 2002	Particulars of mortgage/charge (5 pages)
11 February 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
11 February 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
5 October 2001	Return made up to 17/09/01; full list of members (6 pages)
5 October 2001	Return made up to 17/09/01; full list of members (6 pages)
11 June 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
11 June 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
15 November 2000	Return made up to 17/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 November 2000	Return made up to 17/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 May 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
4 May 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
1 February 2000	Company name changed wykeham sawmills LIMITED\certificate issued on 02/02/00 (2 pages)
1 February 2000	Company name changed wykeham sawmills LIMITED\certificate issued on 02/02/00 (2 pages)
2 December 1999	Return made up to 17/09/99; full list of members (6 pages)
2 December 1999	Return made up to 17/09/99; full list of members (6 pages)
28 May 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
28 May 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
23 November 1998	Return made up to 17/09/98; no change of members (4 pages)
23 November 1998	Return made up to 17/09/98; no change of members (4 pages)
1 June 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
1 June 1998	New director appointed (2 pages)
1 June 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
1 June 1998	New director appointed (2 pages)
7 October 1997	Return made up to 17/09/97; no change of members (4 pages)
7 October 1997	Return made up to 17/09/97; no change of members (4 pages)
27 September 1996	Return made up to 17/09/96; full list of members (6 pages)
27 September 1996	Return made up to 17/09/96; full list of members (6 pages)
26 July 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
26 July 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
22 January 1996	Return made up to 17/09/95; change of members; amend (7 pages)
22 January 1996	Return made up to 17/09/95; change of members; amend (7 pages)
21 September 1995	Return made up to 17/09/95; no change of members (4 pages)
21 September 1995	Return made up to 17/09/95; no change of members (4 pages)
1 May 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
1 May 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)