Company Information for BWB ENGINEERING LIMITED
18 CLANDON AVENUE, EGHAM, TW20 8LP,
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Company Registration Number
03856551
Private Limited Company
Active |
Company Name | ||
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BWB ENGINEERING LIMITED | ||
Legal Registered Office | ||
18 CLANDON AVENUE EGHAM TW20 8LP Other companies in KT8 | ||
Previous Names | ||
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Company Number | 03856551 | |
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Company ID Number | 03856551 | |
Date formed | 1999-10-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 11/10/2015 | |
Return next due | 08/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB731733447 |
Last Datalog update: | 2024-03-06 23:56:13 |
Companies House |
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Registered address | Last known status | Formation date | ||
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BWB ENGINEERING (YORKSHIRE) LTD | 5 SCHOOL STREET YORK YO24 4NF | Active - Proposal to Strike off | Company formed on the 2016-04-07 |
Officer | Role | Date Appointed |
---|---|---|
LESLEY ANN JOHNSON |
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CLIVE BURROWS |
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LYNDA ANNE BURROWS |
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BARRY BUTLER |
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LESLEY ANN JOHNSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHALFEN SECRETARIES LIMITED |
Nominated Secretary | ||
CHALFEN NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FORT GATE LIMITED | Director | 2010-01-17 | CURRENT | 1972-03-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF MARTIN BURROWS AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR MARTIN BURROWS | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Termination of appointment of Lesley Ann Johnson on 2023-12-01 | ||
APPOINTMENT TERMINATED, DIRECTOR LESLEY ANN JOHNSON | ||
DIRECTOR APPOINTED MR MARTIN BURROWS | ||
Director's details changed for Mr Martin Burrows on 2023-12-01 | ||
Director's details changed for Lynda Anne Burrows on 2023-12-01 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN BURROWS | ||
CESSATION OF CLIVE BURROWS AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNDA BURROWS | ||
APPOINTMENT TERMINATED, DIRECTOR CLIVE BURROWS | ||
CONFIRMATION STATEMENT MADE ON 01/12/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 06/12/23 FROM 71 Ember Farm Way East Molesey Surrey KT8 0BH | ||
CONFIRMATION STATEMENT MADE ON 11/10/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR BARRY BUTLER | ||
Previous accounting period shortened from 30/06/23 TO 31/03/23 | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES | |
PSC04 | Change of details for Mr Clive Burrows as a person with significant control on 2022-05-27 | |
30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES | |
CH01 | Director's details changed for Lynda Anne Burrows on 2017-12-06 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CH01 | Director's details changed for Clive Burrows on 2017-01-11 | |
LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 11/10/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/10/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 11/10/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/11/13 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 11/10/13 ANNUAL RETURN FULL LIST | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 19/06/2013 | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
RES15 | CHANGE OF NAME 03/06/2013 | |
CERTNM | Company name changed cbh engineering LIMITED\certificate issued on 18/06/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period shortened from 31/07/13 TO 30/06/13 | |
AR01 | 11/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY BUTLER / 12/10/2010 | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/10/10 FULL LIST | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AR01 | 11/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANN JOHNSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY BUTLER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA ANNE BURROWS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE BURROWS / 01/10/2009 | |
363a | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS | |
88(2)R | AD 27/07/05--------- £ SI 1000@1=1000 £ IC 1000/2000 | |
RES04 | £ NC 1000/2000 26/07/0 | |
123 | NC INC ALREADY ADJUSTED 26/07/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/07/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS | |
88(2)R | AD 28/10/99--------- £ SI 998@1=998 £ IC 2/1000 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.65 | 9 |
MortgagesNumMortOutstanding | 0.94 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.71 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 25990 - Manufacture of other fabricated metal products n.e.c.
Creditors Due Within One Year | 2013-06-30 | £ 48,588 |
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Creditors Due Within One Year | 2012-07-31 | £ 37,956 |
Creditors Due Within One Year | 2012-07-31 | £ 37,956 |
Creditors Due Within One Year | 2011-07-31 | £ 29,880 |
Creditors and other liabilities
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 BWB ENGINEERING LIMITED
Called Up Share Capital | 2013-06-30 | £ 2,000 |
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Called Up Share Capital | 2012-07-31 | £ 2,000 |
Called Up Share Capital | 2012-07-31 | £ 2,000 |
Called Up Share Capital | 2011-07-31 | £ 2,000 |
Cash Bank In Hand | 2013-06-30 | £ 168,096 |
Cash Bank In Hand | 2012-07-31 | £ 80,332 |
Cash Bank In Hand | 2012-07-31 | £ 80,332 |
Cash Bank In Hand | 2011-07-31 | £ 34,836 |
Current Assets | 2013-06-30 | £ 209,137 |
Current Assets | 2012-07-31 | £ 109,168 |
Current Assets | 2012-07-31 | £ 109,168 |
Current Assets | 2011-07-31 | £ 49,638 |
Debtors | 2013-06-30 | £ 41,041 |
Debtors | 2012-07-31 | £ 28,836 |
Debtors | 2012-07-31 | £ 28,836 |
Debtors | 2011-07-31 | £ 14,802 |
Shareholder Funds | 2013-06-30 | £ 166,773 |
Shareholder Funds | 2012-07-31 | £ 78,748 |
Shareholder Funds | 2012-07-31 | £ 78,748 |
Shareholder Funds | 2011-07-31 | £ 29,806 |
Tangible Fixed Assets | 2013-06-30 | £ 6,224 |
Tangible Fixed Assets | 2012-07-31 | £ 7,536 |
Tangible Fixed Assets | 2012-07-31 | £ 7,536 |
Tangible Fixed Assets | 2011-07-31 | £ 10,048 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Runnymede Borough Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |