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Home > England & Wales Companies > B.W. CONTROLS LIMITED
Company Information for

B.W. CONTROLS LIMITED

9 HIGH STREET, WELLINGTON, SOMERSET, TA21 8QT,
Company Registration Number
02143442
Private Limited Company
Active

Company Overview

About B.w. Controls Ltd
B.W. CONTROLS LIMITED was founded on 1987-06-30 and has its registered office in Wellington. The organisation's status is listed as "Active". B.w. Controls Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
B.W. CONTROLS LIMITED
 
Legal Registered Office
9 HIGH STREET
WELLINGTON
SOMERSET
TA21 8QT
Other companies in TA6
 
Filing Information
Company Number 02143442
Company ID Number 02143442
Date formed 1987-06-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 12/11/2015
Return next due 10/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 17:02:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B.W. CONTROLS LIMITED
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Company Officers of B.W. CONTROLS LIMITED

Current Directors
Officer Role Date Appointed
JULIE ANN FOWLER
 Company Secretary 2005-02-14
JULIE ANN FOWLER
 Director 2005-02-14
LEE MICHAEL FOWLER
 Director 2005-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA DAWN WATERS
 Company Secretary 1991-11-12 2005-02-14
BRIAN PATRICK LAWRENCE WATERS
 Director 1991-11-12 2005-02-14
PATRICIA DAWN WATERS
 Director 1991-11-12 2005-02-14
LESLIE COLIN HILL
 Director 1991-11-12 1995-02-01
JOHN EDWARD MOCKRIDGE
 Director 1991-11-12 1995-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIE ANN FOWLER LMF CONTROLS LIMITED Company Secretary 2003-09-15 CURRENT 2003-09-15 Active - Proposal to Strike off
JULIE ANN FOWLER JF BUSINESS SERVICES LTD Director 2011-07-27 CURRENT 2011-07-27 Active - Proposal to Strike off
LEE MICHAEL FOWLER BATH BRIDGE BUSINESS PARK MANAGEMENT COMPANY LIMITED Director 2006-05-03 CURRENT 2006-01-06 Active
LEE MICHAEL FOWLER LMF CONTROLS LIMITED Director 2003-09-15 CURRENT 2003-09-15 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2024-11-14CONFIRMATION STATEMENT MADE ON 12/11/24, WITH UPDATES
2024-03-2730/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-2530/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-17Register inspection address changed from C/O Butterworth Jones 7 Castle Street Bridgwater Somerset TA6 3DT England to 9 High Street Wellington Somerset TA21 8QT
2022-11-17Register inspection address changed from C/O Butterworth Jones 7 Castle Street Bridgwater Somerset TA6 3DT England to 9 High Street Wellington Somerset TA21 8QT
2022-11-17CONFIRMATION STATEMENT MADE ON 12/11/22, WITH UPDATES
2022-11-17CONFIRMATION STATEMENT MADE ON 12/11/22, WITH UPDATES
2022-11-17CS01CONFIRMATION STATEMENT MADE ON 12/11/22, WITH UPDATES
2022-11-17AD02Register inspection address changed from C/O Butterworth Jones 7 Castle Street Bridgwater Somerset TA6 3DT England to 9 High Street Wellington Somerset TA21 8QT
2022-05-31AP01DIRECTOR APPOINTED MR THOMAS JOHN PARSONS
2022-05-31TM01APPOINTMENT TERMINATED, DIRECTOR JULIE ANN FOWLER
2022-05-31TM02Termination of appointment of Julie Ann Fowler on 2022-03-23
2022-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/22 FROM 7 Castle Street Bridgwater Somerset TA6 3DT
2022-04-01AP02Appointment of Calex Holdings Ltd as director on 2022-03-23
2022-04-01PSC07CESSATION OF LEE MICHAEL FOWLER AS A PERSON OF SIGNIFICANT CONTROL
2022-04-01PSC02Notification of Calex Holdings Ltd as a person with significant control on 2022-03-23
2021-12-10AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-25CS01CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES
2021-04-23AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES
2020-03-04AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES
2019-03-12AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES
2018-03-13AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES
2017-03-24AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 20000
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEE MICHAEL FOWLER / 06/04/2016
2016-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ANN FOWLER / 06/04/2016
2016-11-16CH03SECRETARY'S DETAILS CHNAGED FOR MRS JULIE ANN FOWLER on 2016-04-06
2016-04-05AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 20000
2015-11-18AR0112/11/15 ANNUAL RETURN FULL LIST
2015-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/15 FROM Unit D1, Bath Bridge Business Park, 98 Bath Road Bridgwater Somerset TA6 4SZ
2015-02-22AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 20000
2014-11-14AR0112/11/14 ANNUAL RETURN FULL LIST
2014-03-18AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 20000
2013-11-19AR0112/11/13 ANNUAL RETURN FULL LIST
2012-11-12AR0112/11/12 ANNUAL RETURN FULL LIST
2012-10-29AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-23AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-15AR0112/11/11 ANNUAL RETURN FULL LIST
2011-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEE MICHAEL FOWLER / 01/11/2011
2011-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ANN FOWLER / 01/11/2011
2011-03-29AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-15AR0112/11/10 ANNUAL RETURN FULL LIST
2010-03-30AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-30AR0112/11/09 FULL LIST
2009-11-30AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2009-11-30AD02SAIL ADDRESS CREATED
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE MICHAEL FOWLER / 01/10/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN FOWLER / 01/10/2009
2009-04-24AA30/06/08 TOTAL EXEMPTION SMALL
2008-12-05363aRETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
2008-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-12-07363aRETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
2007-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-12-08363aRETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
2006-12-08287REGISTERED OFFICE CHANGED ON 08/12/06 FROM: UNIT D1 BATH BRIDGE BUSINESS PARK 98 BATH ROAD BRIDGWATER SOMERSET TA6 4PP
2006-12-08288cDIRECTOR'S PARTICULARS CHANGED
2006-12-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-08353LOCATION OF REGISTER OF MEMBERS
2006-04-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-12-22363sRETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
2005-08-22288cDIRECTOR'S PARTICULARS CHANGED
2005-08-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-04288aNEW DIRECTOR APPOINTED
2005-03-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-02-25288bDIRECTOR RESIGNED
2005-02-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-02-21RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-02-21RES13LOAN AGREEMENT 14/02/05
2005-02-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-23363sRETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
2004-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-11-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-11-25363sRETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
2003-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-12-23363sRETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
2002-08-28287REGISTERED OFFICE CHANGED ON 28/08/02 FROM: UNIT 19, WIREWORKS ESTATE BRISTOL ROAD BRIDGWATER SOMERSET TA6 4AP
2002-08-08395PARTICULARS OF MORTGAGE/CHARGE
2002-08-08395PARTICULARS OF MORTGAGE/CHARGE
2002-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-11-30363sRETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
2001-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-12-04363sRETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS
2000-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-01-18363sRETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS
1999-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-12-08363sRETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS
1998-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-11-25363sRETURN MADE UP TO 12/11/97; NO CHANGE OF MEMBERS
1997-04-17SRES01ALTER MEM AND ARTS 19/03/97
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
279 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation



Licences & Regulatory approval
We could not find any licences issued to B.W. CONTROLS 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 B.W. CONTROLS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2002-08-06 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2002-08-06 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1989-03-09 Satisfied BARCLAYS BANK PLC
DEBENTURE 1987-11-02 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 B.W. CONTROLS LIMITED

Intangible Assets
Patents
We have not found any records of B.W. CONTROLS LIMITED registering or being granted any patents
Domain Names

B.W. CONTROLS LIMITED owns 1 domain names.

bwcontrols.co.uk  

Trademarks
We have not found any records of B.W. CONTROLS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B.W. CONTROLS 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 (27900 - Manufacture of other electrical equipment) as B.W. CONTROLS LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where B.W. CONTROLS 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 B.W. CONTROLS 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 B.W. CONTROLS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TA21 8QT