BCS (NORTH WEST) LIMITED - Accounting and auditing activities - A business based in United Kingdom registered with Companies House

Company Overview

About Bcs (north West) Ltd

BCS (NORTH WEST) LIMITED was founded on 1986-06-13 and has its registered office in Carnforth. The organisation's status is listed as "Active". Bcs (north West) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
BCS (NORTH WEST) LIMITED

BORDER HOUSE 60 MAIN ROAD BOLTON LE SANDS CARNFORTH LANCASHIRE LA5 8DN Other companies in LA5

Filing Information

Company Number		02027811
Company ID Number		02027811
Date formed		1986-06-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		13/06/2016
Return next due		11/07/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB442780251

Last Datalog update:	2023-08-06 13:51:04
Primary Source:	Companies House

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Company Officers of BCS (NORTH WEST) LIMITED

Current Directors

Officer	Role	Date Appointed
GEORGINA MOORE	Company Secretary	2007-11-29
NICHOLAS MOORE	Director	2001-04-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CARL JASON PARTON	Director	1997-01-31	2007-11-30
NICHOLAS MOORE	Company Secretary	2001-04-01	2007-11-29
JANE ANN PARTON	Director	2001-08-17	2002-05-09
DAVID RHOADES DOWNIE	Director	1991-06-13	2001-04-04
MARGARET KAVANAGH	Director	1991-06-13	2001-04-04
DUNCAN MCEWAN	Director	1991-06-13	2001-04-04
MALCOLM GREENWOOD MONKHOUSE	Director	1994-02-02	2001-04-04
DAVID RHOADES DOWNIE	Company Secretary	1993-05-25	2001-04-01
ERIC MAGNAY	Director	1991-06-13	1994-02-02
SHEILA ISABEL DIXON	Company Secretary	1991-06-13	1993-05-27

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.

Date	Document Type	Document Description
2023-07-27		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-07-11		Previous accounting period extended from 31/10/22 TO 31/03/23
2023-06-14		CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES
2023-06-14		CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES
2022-07-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-06-21		CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES
2022-06-21	CS01	CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES
2021-06-23	CS01	CONFIRMATION STATEMENT MADE ON 13/06/21, WITH UPDATES
2021-02-10	SH08	Change of share class name or designation
2021-01-18	RES12	Resolution of varying share rights or name
2020-12-11	PSC02	Notification of Ics Accounting Ltd as a person with significant control on 2020-12-03
2020-12-11	PSC07	CESSATION OF NICHOLAS MOORE AS A PERSON OF SIGNIFICANT CONTROL
2020-12-07	AP02	Appointment of Ics Directors Limited as director on 2020-12-03
2020-12-07	AP01	DIRECTOR APPOINTED MR JOHN LYON
2020-12-07	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MOORE
2020-12-07	TM02	Termination of appointment of Georgina Moore on 2020-12-03
2020-12-04	RES12	Resolution of varying share rights or name
2020-11-23	SH08	Change of share class name or designation
2020-11-23	SH01	06/10/86 STATEMENT OF CAPITAL GBP 1000
2020-11-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-10-13	SH08	Change of share class name or designation
2020-06-16	CS01	CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES
2020-04-22	RES12	Resolution of varying share rights or name
2020-04-21	RES12	Resolution of varying share rights or name
2019-11-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-06-14	PSC07	CESSATION OF GEORGINA MOORE AS A PERSON OF SIGNIFICANT CONTROL
2019-06-14	CS01	CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES
2018-11-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-06-18	CS01	CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES
2017-11-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-06-23	LATEST SOC	23/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-23	CS01	CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2016-11-14	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28	LATEST SOC	28/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-28	AR01	13/06/16 ANNUAL RETURN FULL LIST
2015-11-05	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-07-13	LATEST SOC	13/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-13	AR01	13/06/15 ANNUAL RETURN FULL LIST
2014-11-18	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-02	LATEST SOC	02/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-02	AR01	13/06/14 ANNUAL RETURN FULL LIST
2013-11-15	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-14	AR01	13/06/13 ANNUAL RETURN FULL LIST
2012-11-30	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-03	AR01	13/06/12 ANNUAL RETURN FULL LIST
2011-11-21	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-05	AR01	13/06/11 ANNUAL RETURN FULL LIST
2010-11-29	AA	31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-06	AR01	13/06/10 ANNUAL RETURN FULL LIST
2010-07-06	CH01	Director's details changed for Nicholas Moore on 2009-10-01
2010-07-06	CH03	SECRETARY'S DETAILS CHNAGED FOR GEORGINA MOORE on 2009-10-01
2009-12-12	AA	31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-01	RES12	VARYING SHARE RIGHTS AND NAMES
2009-10-01	RES01	ADOPT ARTICLES 01/10/09
2009-06-30	363a	Return made up to 13/06/09; full list of members
2008-11-13	AA	31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-04	363a	RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2008-02-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2007-12-03	288b	DIRECTOR RESIGNED
2007-11-30	288a	NEW SECRETARY APPOINTED
2007-11-30	288b	SECRETARY RESIGNED
2007-06-13	363a	RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
2007-05-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-03-16	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-16	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-15	363a	RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
2006-02-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-07-06	363s	RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
2005-03-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-07-07	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-07-07	363s	RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
2004-04-28	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-11-17	287	REGISTERED OFFICE CHANGED ON 17/11/03 FROM: JASMINE HOUSE LANCASTER ROAD SLYNE LANCASHIRE LANCASHIRE LA2 6AW
2003-06-30	363s	RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
2003-01-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-09-26	CERTNM	COMPANY NAME CHANGED BORDER COMPUTER SERVICES LIMITED CERTIFICATE ISSUED ON 26/09/02
2002-09-09	287	REGISTERED OFFICE CHANGED ON 09/09/02 FROM: WINCHESTER HOUSE 58 WARWICK ROAD CARLISLE CUMBRIA CA1 1DR
2002-06-18	363s	RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
2002-06-10	288b	DIRECTOR RESIGNED
2002-06-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-09-06	288a	NEW DIRECTOR APPOINTED
2001-09-06	RES13	DIR APPOINTED 17/08/01
2001-09-06	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2001-06-25	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2001-06-25	363s	RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS
2001-06-25	123	£ NC 100/5000 15/10/00
2001-06-25	RES04	NC INC ALREADY ADJUSTED 15/10/00
2001-06-25	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-06-25	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-06-25	88(2)R	AD 30/10/00--------- £ SI 900@1=900 £ IC 100/1000
2001-06-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-05-15	395	PARTICULARS OF MORTGAGE/CHARGE
2001-04-25	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2001-04-10	288b	DIRECTOR RESIGNED
2001-04-10	288b	DIRECTOR RESIGNED
2001-04-10	288b	DIRECTOR RESIGNED
2001-04-10	288a	NEW DIRECTOR APPOINTED
2001-04-10	288b	DIRECTOR RESIGNED
2001-04-06	288b	SECRETARY RESIGNED
2001-04-06	288c	DIRECTOR'S PARTICULARS CHANGED
2001-04-06	288a	NEW SECRETARY APPOINTED
2000-09-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

Industry Information

SIC/NAIC Codes

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69201 - Accounting and auditing activities

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69202 - Bookkeeping activities

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69203 - Tax consultancy

Licences & Regulatory approval

We could not find any licences issued to BCS (NORTH WEST) 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 BCS (NORTH WEST) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2001-05-15	Satisfied	YORKSHIRE BANK PLC
DEBENTURE	2000-05-10	Satisfied	HSBC BANK PLC

Creditors

Creditors Due Within One Year	2012-11-01	£ 50,844
Provisions For Liabilities Charges	2012-11-01	£ 256

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

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 BCS (NORTH WEST) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-11-01	£ 1,000
Cash Bank In Hand	2012-11-01	£ 21,479
Current Assets	2012-11-01	£ 99,001
Debtors	2012-11-01	£ 40,924
Fixed Assets	2012-11-01	£ 6,017
Shareholder Funds	2012-11-01	£ 53,918
Stocks Inventory	2012-11-01	£ 36,598
Tangible Fixed Assets	2012-11-01	£ 2,817

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BCS (NORTH WEST) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BCS (NORTH WEST) LIMITED

Trademarks

We have not found any records of BCS (NORTH WEST) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BCS (NORTH WEST) 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 (69201 - Accounting and auditing activities) as BCS (NORTH WEST) LIMITED are:

GRESFER TRADING LIMITED	£ 110,305
ASATER CONSULTANCY SERVICES LIMITED	£ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 72,080
CG ACCOUNTANTS LIMITED	£ 69,180
HCSS EDUCATION LTD	£ 68,569
SHANTI FINANCE SERVICES LTD	£ 52,325
PHILLIPS LTD	£ 27,583
DISTAN LIMITED	£ 18,200
M & L ASSOCIATES LIMITED	£ 16,285
EQUALS LTD	£ 13,728
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101

Outgoings

Business Rates/Property Tax

No properties were found where BCS (NORTH WEST) 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 BCS (NORTH WEST) 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 BCS (NORTH WEST) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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