E.T.C. SAW MILLS LIMITED

Key Data

Status

Active

Company No.

01433784

Incorporation date

29/06/1979

Size

Full

Classification

Sawmilling and planing of wood (16.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/06/1979)

21/02/2026

Confirmation statement made on 2025-12-31 with updates

View PDF (4 pages)

20/02/2026

Cessation of Awj Group Limited as a person with significant control on 2025-05-21

View PDF (1 pages)

20/02/2026

Notification of Allan Wilson Jenkinson as a person with significant control on 2025-05-21

View PDF (2 pages)

13/01/2026

Current accounting period extended from 2026-02-28 to 2026-03-31

View PDF (1 pages)

28/11/2025

Full accounts made up to 2025-02-28

View PDF (31 pages)

27/11/2025

Registration of charge 014337840008, created on 2025-11-20

View PDF (14 pages)

23/07/2025

Registration of charge 014337840007, created on 2025-07-21

View PDF (19 pages)

21/07/2025

Satisfaction of charge 014337840004 in full

View PDF (1 pages)

09/07/2025

Registration of charge 014337840006, created on 2025-07-08

View PDF (16 pages)

24/06/2025

Registration of charge 014337840005, created on 2025-06-23

View PDF (15 pages)

30/05/2025

Memorandum and Articles of Association

View PDF (16 pages)

30/05/2025

Resolutions

View PDF (3 pages)

28/05/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

28/05/2025

Registered office address changed from 281 Penarth Road Cardiff CF11 8YZ to Clifton Moor Clifton Penrith Cumbria CA10 2EY on 2025-05-28

View PDF (1 pages)

28/05/2025

Appointment of Mr Andrew Smith as a director on 2025-05-21

View PDF (2 pages)

28/05/2025

Appointment of Mr Guy Charles Michael Grainger as a director on 2025-05-21

View PDF (2 pages)

27/05/2025

Change of details for Penarth Commercial Properties Ltd as a person with significant control on 2025-05-21

View PDF (2 pages)

27/05/2025

Notification of Awj Group Limited as a person with significant control on 2025-05-21

View PDF (2 pages)

27/05/2025

Termination of appointment of Robert John Evans as a secretary on 2025-05-21

View PDF (1 pages)

27/05/2025

Change of share class name or designation

View PDF (2 pages)

27/05/2025

Registration of charge 014337840004, created on 2025-05-21

View PDF (32 pages)

14/02/2025

Registration of charge 014337840003, created on 2025-02-12

View PDF (38 pages)

08/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

04/12/2024

Full accounts made up to 2024-02-29

View PDF (25 pages)

29/10/2024

Cessation of Roger Charles Pugsley as a person with significant control on 2024-10-17

View PDF (1 pages)

29/10/2024

Notification of Penarth Commercial Properties Ltd as a person with significant control on 2024-10-17

View PDF (2 pages)

05/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

06/12/2023

Full accounts made up to 2023-02-28

View PDF (23 pages)

11/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

02/12/2022

Full accounts made up to 2022-02-28

View PDF (22 pages)

14/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

25/11/2021

Full accounts made up to 2021-02-28

View PDF (22 pages)

15/04/2021

Full accounts made up to 2020-02-29

View PDF (22 pages)

09/02/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

13/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

09/12/2019

Full accounts made up to 2019-02-28

View PDF (19 pages)

13/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

06/12/2018

Full accounts made up to 2018-02-28

View PDF (20 pages)

12/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

05/12/2017

Full accounts made up to 2017-02-28

View PDF (19 pages)

12/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

21/12/2016

Termination of appointment of William Moorhouse Barritt as a director on 2016-12-01

View PDF (1 pages)

09/12/2016

Full accounts made up to 2016-02-29

View PDF (20 pages)

27/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

06/12/2015

Full accounts made up to 2015-02-28

View PDF (19 pages)

08/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

04/12/2014

Full accounts made up to 2014-02-28

View PDF (19 pages)

23/10/2014

Termination of appointment of Colin Frederick Heskins as a director on 2014-10-14

View PDF (1 pages)

10/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

14/10/2013

Full accounts made up to 2013-02-28

View PDF (26 pages)

29/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

26/11/2012

Full accounts made up to 2012-02-29

View PDF (18 pages)

09/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

28/11/2011

Full accounts made up to 2011-02-28

View PDF (18 pages)

07/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

26/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

09/11/2010

Full accounts made up to 2010-02-28

View PDF (19 pages)

28/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

28/01/2010

Director's details changed for Roger Charles Pugsley on 2010-01-28

View PDF (2 pages)

28/01/2010

Secretary's details changed for Robert John Evans on 2010-01-28

View PDF (1 pages)

28/01/2010

Director's details changed for Colin Frederick Heskins on 2010-01-28

View PDF (2 pages)

28/11/2009

Full accounts made up to 2009-02-28

View PDF (20 pages)

12/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

27/10/2008

Full accounts made up to 2008-02-29

View PDF (22 pages)

29/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

29/01/2008

Director's particulars changed

View PDF (1 pages)

09/10/2007

Full accounts made up to 2007-02-28

View PDF (20 pages)

04/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

15/08/2006

Full accounts made up to 2006-02-28

View PDF (17 pages)

16/05/2006

New secretary appointed

View PDF (1 pages)

16/05/2006

Secretary resigned

View PDF (1 pages)

20/01/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

29/11/2005

Full accounts made up to 2005-02-28

View PDF (16 pages)

04/02/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

04/01/2005

Director resigned

View PDF (1 pages)

14/07/2004

Full accounts made up to 2004-02-29

View PDF (15 pages)

25/01/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

04/08/2003

Full accounts made up to 2003-02-28

View PDF (15 pages)

09/01/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

11/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/07/2002

Auditor's resignation

View PDF (1 pages)

11/07/2002

Auditor's resignation

View PDF (1 pages)

27/06/2002

Full accounts made up to 2002-02-28

View PDF (16 pages)

07/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

13/07/2001

Director resigned

View PDF (1 pages)

05/07/2001

Full accounts made up to 2001-02-28

View PDF (17 pages)

08/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

08/06/2000

Full accounts made up to 2000-02-29

View PDF (17 pages)

15/05/2000

New director appointed

View PDF (2 pages)

07/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

22/06/1999

Full accounts made up to 1999-02-28

View PDF (17 pages)

06/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

19/06/1998

Full accounts made up to 1998-02-28

View PDF (16 pages)

09/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

02/06/1997

Full accounts made up to 1997-02-28

View PDF (16 pages)

23/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

11/06/1996

Full accounts made up to 1996-02-29

View PDF (16 pages)

10/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

19/06/1995

Full accounts made up to 1995-02-28

View PDF (15 pages)

20/02/1995

Return made up to 31/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (42 pages)

01/06/1994

Full accounts made up to 1994-02-28

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19/01/1994

Return made up to 31/12/93; no change of members

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29/10/1993

Full accounts made up to 1993-02-28

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10/01/1993

Return made up to 31/12/92; full list of members

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10/06/1992

Full accounts made up to 1992-02-29

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08/01/1992

Return made up to 31/12/91; no change of members

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19/06/1991

Full accounts made up to 1991-02-28

View PDF (12 pages)

23/01/1991

Return made up to 31/12/90; full list of members

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18/07/1990

Ad 01/07/90--------- £ si 749000@1=749000 £ ic 1000/750000

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18/07/1990

£ nc 1000/750000 29/06/90

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13/06/1990

Full accounts made up to 1990-02-28

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09/06/1990

Particulars of mortgage/charge

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09/06/1990

Particulars of mortgage/charge

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11/01/1990

Return made up to 31/12/89; no change of members

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31/08/1989

Full accounts made up to 1989-02-28

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23/01/1989

Return made up to 31/12/88; no change of members

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24/08/1988

Full accounts made up to 1988-02-29

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06/04/1988

Return made up to 31/12/87; full list of members

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21/01/1988

New director appointed

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21/01/1988

New director appointed

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07/09/1987

Full accounts made up to 1987-02-28

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04/07/1987

Resolutions

View PDF (0 pages)

04/07/1987

Resolutions

View PDF (2 pages)

07/01/1987

Full accounts made up to 1986-02-28

View PDF (0 pages)

18/04/1984

Accounts made up to 1981-02-28

View PDF (5 pages)

10/12/1979

Certificate of change of name

View PDF (2 pages)

29/06/1979

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

31/12/2026

Last change occurred

28/02/2025

Accounts

Full

Last made up date

28/02/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Grainger, Guy Charles Michael	Director	21/05/2025 - Present	17
Smith, Andrew	Director	21/05/2025 - Present	18
Heskins, Colin Frederick	Director	01/04/2000 - 14/10/2014	3
Evans, Robert John	Secretary	04/05/2006 - 21/05/2025	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

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Description

About E.T.C. SAW MILLS LIMITED

E.T.C. SAW MILLS LIMITED is an(a) Active company incorporated on 29/06/1979 with the registered office located at Clifton Moor, Clifton, Penrith, Cumbria CA10 2EY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of E.T.C. SAW MILLS LIMITED?

E.T.C. SAW MILLS LIMITED is currently Active. It was registered on 29/06/1979 .

Where is E.T.C. SAW MILLS LIMITED located?

E.T.C. SAW MILLS LIMITED is registered at Clifton Moor, Clifton, Penrith, Cumbria CA10 2EY.

What does E.T.C. SAW MILLS LIMITED do?

E.T.C. SAW MILLS LIMITED operates in the Sawmilling and planing of wood (16.10 - SIC 2007) sector.

What is the latest filing for E.T.C. SAW MILLS LIMITED?

The latest filing was on 21/02/2026: Confirmation statement made on 2025-12-31 with updates.