| Company Name | Harelaw Sawmill Limited |
|---|---|
| Company Status | Active |
| Company Number | 05013282 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2004(20 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2010 | Sawmill, plane, impregnation wood |
| SIC 16100 | Sawmilling and planing of wood |
Directors
| Director Name | Dorothy Isabella Cromar |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2004(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Post Office 63 Saville Street North Shields Tyne And Wear NE30 1AY |
| Director Name | Robert Johnstone Cromar |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2004(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Post Office 63 Saville Street North Shields Tyne And Wear NE30 1AY |
| Secretary Name | Dorothy Isabella Cromar |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2004(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Post Office 63 Saville Street North Shields Tyne And Wear NE30 1AY |
| Director Name | Andrew Cromar |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2008(4 years, 8 months after company formation) |
| Appointment Duration | 15 years, 6 months |
| Role | Timber Specialist |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Post Office 63 Saville Street North Shields Tyne And Wear NE30 1AY |
| Director Name | Glen Cromar |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2008(4 years, 8 months after company formation) |
| Appointment Duration | 15 years, 6 months |
| Role | Timber Specialist |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Post Office 63 Saville Street North Shields Tyne And Wear NE30 1AY |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 2004(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 2004(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Contact
| Website | harelawsawmill.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01207 290373 |
| Telephone region | Consett |
Location
| Registered Address | The Old Post Office 63 Saville Street North Shields Tyne And Wear NE30 1AY |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Tynemouth |
| Built Up Area | Tyneside |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 50 at £1 | Dorothy Isabella Cromar 50.00% Ordinary |
|---|---|
| 50 at £1 | Robert Johnstone Cromar 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £242,555 |
| Cash | £426,108 |
| Current Liabilities | £75,702 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 26 January 2025 (9 months, 1 week from now) |
Filing History
| 12 January 2021 | Confirmation statement made on 12 January 2021 with no updates (3 pages) |
|---|---|
| 12 February 2020 | Statement of company's objects (2 pages) |
| 12 February 2020 | Resolutions
|
| 7 February 2020 | Statement of capital following an allotment of shares on 1 February 2019
|
| 7 February 2020 | Confirmation statement made on 12 January 2020 with updates (4 pages) |
| 30 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 3 April 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 2 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 1 April 2019 | Confirmation statement made on 12 January 2019 with no updates (3 pages) |
| 28 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 12 January 2018 | Confirmation statement made on 12 January 2018 with no updates (3 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 12 January 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
| 12 January 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 13 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
|
| 13 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
|
| 7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 12 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 14 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 14 January 2013 | Director's details changed for Glen Cromar on 1 January 2013 (2 pages) |
| 14 January 2013 | Director's details changed for Glen Cromar on 1 January 2013 (2 pages) |
| 14 January 2013 | Secretary's details changed for Dorothy Isabella Cromar on 1 January 2013 (1 page) |
| 14 January 2013 | Secretary's details changed for Dorothy Isabella Cromar on 1 January 2013 (1 page) |
| 14 January 2013 | Director's details changed for Robert Johnstone Cromar on 1 January 2013 (2 pages) |
| 14 January 2013 | Director's details changed for Andrew Cromar on 1 January 2013 (2 pages) |
| 14 January 2013 | Director's details changed for Dorothy Isabella Cromar on 1 January 2013 (2 pages) |
| 14 January 2013 | Director's details changed for Andrew Cromar on 1 January 2013 (2 pages) |
| 14 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (5 pages) |
| 14 January 2013 | Director's details changed for Dorothy Isabella Cromar on 1 January 2013 (2 pages) |
| 14 January 2013 | Director's details changed for Robert Johnstone Cromar on 1 January 2013 (2 pages) |
| 14 January 2013 | Director's details changed for Andrew Cromar on 1 January 2013 (2 pages) |
| 14 January 2013 | Secretary's details changed for Dorothy Isabella Cromar on 1 January 2013 (1 page) |
| 14 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (5 pages) |
| 14 January 2013 | Director's details changed for Glen Cromar on 1 January 2013 (2 pages) |
| 14 January 2013 | Director's details changed for Robert Johnstone Cromar on 1 January 2013 (2 pages) |
| 14 January 2013 | Director's details changed for Dorothy Isabella Cromar on 1 January 2013 (2 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 12 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (7 pages) |
| 12 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (7 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 12 January 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (7 pages) |
| 12 January 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (7 pages) |
| 24 February 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (6 pages) |
| 24 February 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (6 pages) |
| 23 February 2010 | Director's details changed for Dorothy Isabella Cromar on 1 October 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Dorothy Isabella Cromar on 1 October 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Glen Cromar on 1 October 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Andrew Cromar on 1 October 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Andrew Cromar on 1 October 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Glen Cromar on 1 October 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Andrew Cromar on 1 October 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Dorothy Isabella Cromar on 1 October 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Glen Cromar on 1 October 2009 (2 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 30 March 2009 | Return made up to 12/01/09; full list of members (4 pages) |
| 30 March 2009 | Return made up to 12/01/09; full list of members (4 pages) |
| 4 December 2008 | Registered office changed on 04/12/2008 from tindle williamson chartered accountants coliseum building 248 whitley road whitley bay tyne & wear NE26 2TE (1 page) |
| 4 December 2008 | Registered office changed on 04/12/2008 from tindle williamson chartered accountants coliseum building 248 whitley road whitley bay tyne & wear NE26 2TE (1 page) |
| 3 October 2008 | Director appointed glen cromar (1 page) |
| 3 October 2008 | Director appointed andrew cromar (2 pages) |
| 3 October 2008 | Director appointed andrew cromar (2 pages) |
| 3 October 2008 | Director appointed glen cromar (1 page) |
| 17 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 17 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 2 February 2008 | Return made up to 12/01/08; no change of members (7 pages) |
| 2 February 2008 | Return made up to 12/01/08; no change of members (7 pages) |
| 4 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 4 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 25 January 2007 | Return made up to 12/01/07; full list of members (7 pages) |
| 25 January 2007 | Return made up to 12/01/07; full list of members (7 pages) |
| 11 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 11 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 28 April 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 28 April 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 8 February 2006 | Return made up to 12/01/06; full list of members (7 pages) |
| 8 February 2006 | Return made up to 12/01/06; full list of members (7 pages) |
| 27 January 2005 | Return made up to 12/01/05; full list of members (7 pages) |
| 27 January 2005 | Return made up to 12/01/05; full list of members (7 pages) |
| 12 February 2004 | Ad 26/01/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 February 2004 | Accounting reference date extended from 31/01/05 to 31/03/05 (1 page) |
| 12 February 2004 | Accounting reference date extended from 31/01/05 to 31/03/05 (1 page) |
| 12 February 2004 | Ad 26/01/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 February 2004 | New director appointed (2 pages) |
| 3 February 2004 | New secretary appointed;new director appointed (2 pages) |
| 3 February 2004 | Director resigned (1 page) |
| 3 February 2004 | Registered office changed on 03/02/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 3 February 2004 | New secretary appointed;new director appointed (2 pages) |
| 3 February 2004 | Registered office changed on 03/02/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 3 February 2004 | New director appointed (2 pages) |
| 3 February 2004 | Secretary resigned (1 page) |
| 3 February 2004 | Director resigned (1 page) |
| 3 February 2004 | Secretary resigned (1 page) |
| 12 January 2004 | Incorporation (16 pages) |
| 12 January 2004 | Incorporation (16 pages) |