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Home > England & Wales Companies > B.H. TRANSMISSION SERVICES LIMITED
Company Information for

B.H. TRANSMISSION SERVICES LIMITED

UNIT 5 PROTHERO WORKS, BILPORT LANE, WEDNESBURY, WEST MIDLANDS, WS10 0NT,
Company Registration Number
02680174
Private Limited Company
Active

Company Overview

About B.h. Transmission Services Ltd
B.H. TRANSMISSION SERVICES LIMITED was founded on 1992-01-23 and has its registered office in Wednesbury. The organisation's status is listed as "Active". B.h. Transmission Services 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
B.H. TRANSMISSION SERVICES LIMITED
 
Legal Registered Office
UNIT 5 PROTHERO WORKS
BILPORT LANE
WEDNESBURY
WEST MIDLANDS
WS10 0NT
Other companies in WS10
 
Filing Information
Company Number 02680174
Company ID Number 02680174
Date formed 1992-01-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 05/01/2016
Return next due 02/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-07 01:42:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B.H. TRANSMISSION SERVICES LIMITED
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Company Officers of B.H. TRANSMISSION SERVICES LIMITED

Current Directors
Officer Role Date Appointed
LESLIE STEPHEN JONES
 Director 1992-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ANTHONY JONES
 Company Secretary 2003-03-26 2013-01-31
ROBERT WATTON
 Company Secretary 1992-02-12 2003-03-26
ROBERT WATTON
 Director 1992-02-12 2003-03-26
ALAN RICHARD COOPER
 Director 1992-02-12 1993-01-05
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1992-01-23 1992-02-12
INSTANT COMPANIES LIMITED
 Nominated Director 1992-01-23 1992-02-12

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
2023-10-2431/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-09CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES
2023-01-09CS01CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES
2022-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-01-10CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2021-10-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES
2020-10-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 05/01/20, WITH NO UPDATES
2019-10-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES
2018-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES
2017-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-10-28AAMICRO COMPANY ACCOUNTS MADE UP TO 31/01/16
2016-10-28AAMICRO COMPANY ACCOUNTS MADE UP TO 31/01/16
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-19AR0105/01/16 ANNUAL RETURN FULL LIST
2015-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/15
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-02AR0105/01/15 ANNUAL RETURN FULL LIST
2014-11-05AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-05AR0105/01/14 ANNUAL RETURN FULL LIST
2013-10-07AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-14AR0105/01/13 ANNUAL RETURN FULL LIST
2013-02-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL JONES
2012-10-21AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-21AR0105/01/12 ANNUAL RETURN FULL LIST
2011-10-28AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-21AR0105/01/11 ANNUAL RETURN FULL LIST
2011-03-21CH01Director's details changed for Mr Leslie Stephen Jones on 2011-01-05
2010-10-29AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-24AR0105/01/10 ANNUAL RETURN FULL LIST
2010-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/10 FROM Prothero Works Bilport Lane Wednesbury West Midlands Ws10 Ont
2010-03-24CH01Director's details changed for Mr Leslie Stephen Jones on 2010-01-05
2009-11-16AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-20363aReturn made up to 05/01/09; full list of members
2008-11-26AA31/01/08 TOTAL EXEMPTION SMALL
2008-05-28363aRETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS
2007-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-20363aRETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
2006-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-21363aRETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS
2005-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-02-24363sRETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS
2004-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-01-28363sRETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS
2003-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-04-17288aNEW SECRETARY APPOINTED
2003-04-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-02-09363sRETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS
2002-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-01-23363sRETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS
2001-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-01-16363sRETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS
2000-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-01-17363sRETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS
1999-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-02-04363sRETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS
1998-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-01-20363sRETURN MADE UP TO 05/01/98; NO CHANGE OF MEMBERS
1997-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-01-21363(288)DIRECTOR'S PARTICULARS CHANGED
1997-01-21363sRETURN MADE UP TO 05/01/97; NO CHANGE OF MEMBERS
1996-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-01-18363sRETURN MADE UP TO 05/01/96; FULL LIST OF MEMBERS
1995-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-01-05363sRETURN MADE UP TO 05/01/95; NO CHANGE OF MEMBERS
1994-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-01-18363sRETURN MADE UP TO 05/01/94; NO CHANGE OF MEMBERS
1993-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1993-03-31363(287)REGISTERED OFFICE CHANGED ON 31/03/93
1993-03-31363(288)DIRECTOR RESIGNED
1993-03-31363sRETURN MADE UP TO 23/01/93; FULL LIST OF MEMBERS
1992-11-1688(2)RAD 28/02/92--------- £ SI 98@1=98 £ IC 2/100
1992-02-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-02-24288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-02-24288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1992-02-24287REGISTERED OFFICE CHANGED ON 24/02/92 FROM: 2 BACHES STREET LONDON N1 6UB
1992-02-20CERTNMCOMPANY NAME CHANGED EXISTACROSS LIMITED CERTIFICATE ISSUED ON 20/02/92
1992-01-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
282 - Manufacture of other general-purpose machinery
28220 - Manufacture of lifting and handling equipment




Licences & Regulatory approval
We could not find any licences issued to B.H. TRANSMISSION SERVICES 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.H. TRANSMISSION SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
B.H. TRANSMISSION SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.919
MortgagesNumMortOutstanding1.049
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.879

This shows the max and average number of mortgages for companies with the same SIC code of 28220 - Manufacture of lifting and handling equipment

Creditors
Creditors Due After One Year 2012-02-01 £ 0
Creditors Due Within One Year 2012-02-01 £ 17,136

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 B.H. TRANSMISSION SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 100
Cash Bank In Hand 2012-02-01 £ 29,828
Current Assets 2012-02-01 £ 67,357
Debtors 2012-02-01 £ 37,529
Fixed Assets 2012-02-01 £ 657
Shareholder Funds 2012-02-01 £ 38,496
Tangible Fixed Assets 2012-02-01 £ 657

Debtors and other cash assets

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

B.H. TRANSMISSION SERVICES LIMITED owns 1 domain names.

bhtransmission.co.uk  

Trademarks
We have not found any records of B.H. TRANSMISSION SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B.H. TRANSMISSION SERVICES 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 (28220 - Manufacture of lifting and handling equipment) as B.H. TRANSMISSION SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where B.H. TRANSMISSION SERVICES 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.H. TRANSMISSION SERVICES 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.H. TRANSMISSION SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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