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Home > England & Wales Companies > BTS (CONGLETON) LIMITED
Company Information for

BTS (CONGLETON) LIMITED

15A SPRINGVALE INDUSTRIAL ESTATE, MILLBUCK WAY, SANDBACH, CHESHIRE, CW11 3HT,
Company Registration Number
02634624
Private Limited Company
Active

Company Overview

About Bts (congleton) Ltd
BTS (CONGLETON) LIMITED was founded on 1991-08-02 and has its registered office in Sandbach. The organisation's status is listed as "Active". Bts (congleton) Limited is a Private Limited Company registered in 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
BTS (CONGLETON) LIMITED
 
Legal Registered Office
15A SPRINGVALE INDUSTRIAL ESTATE
MILLBUCK WAY
SANDBACH
CHESHIRE
CW11 3HT
Other companies in CW11
 
Telephone01270 759400
 
Filing Information
Company Number 02634624
Company ID Number 02634624
Date formed 1991-08-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 02/08/2015
Return next due 30/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB593688084  
Last Datalog update: 2024-06-07 12:56:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BTS (CONGLETON) LIMITED
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Company Officers of BTS (CONGLETON) LIMITED

Current Directors
Officer Role Date Appointed
ANDREW BANKS
 Company Secretary 2008-09-23
ANDREW BANKS
 Director 1991-08-02
WILLIAM GEORGE BANKS
 Director 1991-08-02
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM GEORGE BANKS (SENIOR)
 Company Secretary 1991-08-02 2008-09-22
WILLIAM GEORGE BANKS (SENIOR)
 Director 1991-08-02 2008-09-22
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 1991-08-02 1991-08-02
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 1991-08-02 1991-08-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM GEORGE BANKS VTG DOCUPLATE LIMITED Director 2017-05-24 CURRENT 2017-05-24 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
2023-08-25CONFIRMATION STATEMENT MADE ON 02/08/23, WITH NO UPDATES
2023-05-3131/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES
2022-05-11AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-09REGISTERED OFFICE CHANGED ON 09/02/22 FROM 25 Penfold Road Lower Edmonton London N9 8EH
2022-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/22 FROM 25 Penfold Road Lower Edmonton London N9 8EH
2022-02-09Annotation
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES
2021-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/21 FROM 15a Springvale Industrial Estate Millbuck Way Sandbach Cheshire CW11 3HT
2021-07-25ANNOTATIONAnnotation
2021-05-07AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES
2020-02-06AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES
2019-02-19AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES
2018-03-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 6
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2016-04-11AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 6
2015-08-10AR0102/08/15 ANNUAL RETURN FULL LIST
2015-04-22AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 6
2014-08-29AR0102/08/14 ANNUAL RETURN FULL LIST
2014-05-23AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-21AR0102/08/13 ANNUAL RETURN FULL LIST
2013-01-25AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-10AR0102/08/12 ANNUAL RETURN FULL LIST
2012-08-10CH01Director's details changed for Mr William George Banks (Junior) on 2012-08-10
2012-02-21AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-19AR0102/08/11 ANNUAL RETURN FULL LIST
2011-02-24AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-10AR0102/08/10 ANNUAL RETURN FULL LIST
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GEORGE BANKS (JUNIOR) / 02/08/2010
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BANKS / 02/08/2010
2010-05-26AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-14363aReturn made up to 02/08/09; full list of members
2009-02-03AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-24400PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 3
2008-11-05287REGISTERED OFFICE CHANGED ON 05/11/2008 FROM 26 FALMOUTH ROAD CONGLETON CHESHIRE CW12 3BH
2008-10-30288aSECRETARY APPOINTED ANDREW BANKS
2008-10-2888(2)AD 23/10/08 GBP SI 3@1=3 GBP IC 3/6
2008-10-21288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY WILLIAM BANKS (SENIOR)
2008-09-01AA31/08/07 TOTAL EXEMPTION SMALL
2008-08-21363aRETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2007-08-08363aRETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
2007-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-30363aRETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
2006-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-22363aRETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
2005-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-08-19363sRETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
2004-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-09-15363sRETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
2003-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-08-19363(288)DIRECTOR'S PARTICULARS CHANGED
2002-08-19363sRETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
2002-03-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-08-03363sRETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
2001-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-08-25363sRETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS
2000-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-03-09395PARTICULARS OF MORTGAGE/CHARGE
1999-08-20363sRETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS
1999-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-07-31363sRETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS
1997-09-03363(288)DIRECTOR'S PARTICULARS CHANGED
1997-09-03363sRETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS
1997-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-08-07363(288)DIRECTOR'S PARTICULARS CHANGED
1996-08-07363sRETURN MADE UP TO 02/08/96; NO CHANGE OF MEMBERS
1996-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-08-07363sRETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS
1994-11-29AAFULL ACCOUNTS MADE UP TO 31/08/94
1994-11-11AUDAUDITOR'S RESIGNATION
1994-08-07363sRETURN MADE UP TO 02/08/94; NO CHANGE OF MEMBERS
1994-03-22287REGISTERED OFFICE CHANGED ON 22/03/94 FROM: 7 HEYWOOD STREET CONGLETON CHESHIRE CW12 4DL
1994-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1993-10-06363sRETURN MADE UP TO 02/08/93; NO CHANGE OF MEMBERS
1993-05-26AAFULL ACCOUNTS MADE UP TO 31/08/92
1992-09-11363sRETURN MADE UP TO 02/08/92; FULL LIST OF MEMBERS
1992-09-11363(288)DIRECTOR'S PARTICULARS CHANGED
1992-03-02395PARTICULARS OF MORTGAGE/CHARGE
1991-09-02224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08
1991-08-12288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-08-12287REGISTERED OFFICE CHANGED ON 12/08/91 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE M3 2ER
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Driver & Vehicle Standards Agency V103466 MOT Vehicle Testing Station at SPRINGVALE INDUSTRIAL ESTATE MILLBUCK WAY MOSTON ROAD CW11 3HT
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator OC0281620 Active Licenced property: MILLBUCK WAY 15A SPRINGVALE INDUSTRIAL ESTATE SANDBACH GB CW11 3GQ. Correspondance address: MILLBUCK WAY UNIT 15A SPRINGVALE IND EST MOSTON ROAD SANDBACH MOSTON ROAD GB CW11 3HT

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 BTS (CONGLETON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-12-24 Outstanding THE TRUSTEES OF THE B.T.S (DIRECTORS) PENSION SCHEME
DEBENTURE 2000-03-09 Outstanding THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE DEBENUTRE 1992-03-02 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-08-31 £ 95,096
Creditors Due After One Year 2012-08-31 £ 106,290
Creditors Due After One Year 2012-08-31 £ 106,290
Creditors Due After One Year 2011-08-31 £ 93,652
Creditors Due Within One Year 2013-08-31 £ 179,795
Creditors Due Within One Year 2012-08-31 £ 179,476
Creditors Due Within One Year 2012-08-31 £ 179,476
Creditors Due Within One Year 2011-08-31 £ 136,230

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 BTS (CONGLETON) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 21,504
Cash Bank In Hand 2011-08-31 £ 5,580
Current Assets 2013-08-31 £ 157,238
Current Assets 2012-08-31 £ 153,716
Current Assets 2012-08-31 £ 153,716
Current Assets 2011-08-31 £ 125,056
Debtors 2013-08-31 £ 120,734
Debtors 2012-08-31 £ 126,985
Debtors 2012-08-31 £ 126,985
Debtors 2011-08-31 £ 104,476
Shareholder Funds 2013-08-31 £ 49,104
Shareholder Funds 2012-08-31 £ 50,997
Shareholder Funds 2012-08-31 £ 50,997
Shareholder Funds 2011-08-31 £ 37,966
Stocks Inventory 2013-08-31 £ 15,000
Stocks Inventory 2012-08-31 £ 26,731
Stocks Inventory 2012-08-31 £ 26,731
Stocks Inventory 2011-08-31 £ 15,000
Tangible Fixed Assets 2013-08-31 £ 166,757
Tangible Fixed Assets 2012-08-31 £ 183,047
Tangible Fixed Assets 2012-08-31 £ 183,047
Tangible Fixed Assets 2011-08-31 £ 142,792

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BTS (CONGLETON) LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of BTS (CONGLETON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BTS (CONGLETON) 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 (49410 - Freight transport by road) as BTS (CONGLETON) LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
Outgoings
Business Rates/Property Tax
No properties were found where BTS (CONGLETON) 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 BTS (CONGLETON) 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 BTS (CONGLETON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode CW11 3HT