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Home > England & Wales Companies > B W ASSOCIATES (SUSSEX) LIMITED
Company Information for

B W ASSOCIATES (SUSSEX) LIMITED

73 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2BB,
Company Registration Number
04650403
Private Limited Company
Liquidation

Company Overview

About B W Associates (sussex) Ltd
B W ASSOCIATES (SUSSEX) LIMITED was founded on 2003-01-28 and has its registered office in East Sussex. The organisation's status is listed as "Liquidation". B W Associates (sussex) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
B W ASSOCIATES (SUSSEX) LIMITED
 
Legal Registered Office
73 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2BB
Other companies in BN3
 
Filing Information
Company Number 04650403
Company ID Number 04650403
Date formed 2003-01-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2009
Account next due 31/10/2010
Latest return 28/01/2010
Return next due 25/02/2011
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 07:37:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B W ASSOCIATES (SUSSEX) LIMITED
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Company Officers of B W ASSOCIATES (SUSSEX) LIMITED

Current Directors
Officer Role Date Appointed
BARRY WILLMORE
 Company Secretary 2006-12-31
FREDERICK TERENCE GARDNER
 Director 2006-09-07
BARRY WILLMORE
 Director 2003-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
LINDA WILLMORE
 Company Secretary 2006-02-01 2006-12-31
LINDA WILLMORE
 Director 2006-02-01 2006-12-31
DIANE LINDA WILLMORE
 Company Secretary 2005-10-01 2006-02-01
LINDA WILLMORE
 Company Secretary 2003-02-06 2005-09-30
BRIGHTON SECRETARY LTD
 Nominated Secretary 2003-01-28 2003-01-30
BRIGHTON DIRECTOR LTD
 Nominated Director 2003-01-28 2003-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FREDERICK TERENCE GARDNER TECVISION UK LIMITED Director 2010-11-01 CURRENT 2009-12-23 Dissolved 2018-06-20
FREDERICK TERENCE GARDNER BLOCKHOUSE INTERNATIONAL LIMITED Director 2009-04-20 CURRENT 2009-04-20 Active

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
2010-04-22COCOMPCompulsory winding up order
2010-03-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2010-03-11DS01Application to strike the company off the register
2010-02-19LATEST SOC19/02/10 STATEMENT OF CAPITAL;GBP 100
2010-02-19AR0128/01/10 ANNUAL RETURN FULL LIST
2010-02-19CH01Director's details changed for Mr Fred Gardner on 2009-10-01
2009-09-11AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-16363aReturn made up to 28/01/09; full list of members
2008-06-20AA31/01/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-07363aReturn made up to 28/01/08; full list of members
2008-02-07288cSecretary's particulars changed;director's particulars changed
2007-12-11AA31/01/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-03-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-06363sReturn made up to 28/01/07; full list of members
2007-01-22287Registered office changed on 22/01/07 from: 16 walberton park the street walberton arundel west sussex BN18 0PJ
2007-01-15288bSecretary resigned;director resigned
2007-01-15288aNew secretary appointed
2006-12-13288aNew director appointed
2006-10-2488(2)RAd 07/09/06--------- £ si 98@1=98 £ ic 2/100
2006-06-21288bSecretary resigned
2006-06-21288aNew secretary appointed;new director appointed
2006-03-21363(288)DIRECTOR'S PARTICULARS CHANGED
2006-03-21363sReturn made up to 28/01/06; full list of members
2005-10-19288aNew secretary appointed
2005-10-19288bSecretary resigned
2005-04-26287Registered office changed on 26/04/05 from: 3 school terrace the street, walberton arundel west sussex BN18 0PF
2005-02-15363sRETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
2004-10-14287REGISTERED OFFICE CHANGED ON 14/10/04 FROM: 12 TARRANT STREET ARUNDEL WEST SUSEX BN18 9DJ
2004-03-26AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/01/04
2004-02-13363sRETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
2003-02-19288aNEW SECRETARY APPOINTED
2003-02-14288aNEW DIRECTOR APPOINTED
2003-02-14287REGISTERED OFFICE CHANGED ON 14/02/03 FROM: 12 TARRANT STREET ARUNDEL WEST SUSSEX BN18 9DG
2003-02-1488(2)RAD 06/02/03--------- £ SI 1@1=1 £ IC 1/2
2003-01-30288bSECRETARY RESIGNED
2003-01-30288bDIRECTOR RESIGNED
2003-01-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7450 - Labour recruitment
9500 - Private households with employees


Licences & Regulatory approval
We could not find any licences issued to B W ASSOCIATES (SUSSEX) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2010-04-08
Petitions to Wind Up (Companies)2010-03-11
Fines / Sanctions
No fines or sanctions have been issued against B W ASSOCIATES (SUSSEX) 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 W ASSOCIATES (SUSSEX) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.269
MortgagesNumMortOutstanding0.919
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.359

This shows the max and average number of mortgages for companies with the same SIC code of 7450 - Labour recruitment

Intangible Assets
Patents
We have not found any records of B W ASSOCIATES (SUSSEX) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B W ASSOCIATES (SUSSEX) LIMITED
Trademarks
We have not found any records of B W ASSOCIATES (SUSSEX) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B W ASSOCIATES (SUSSEX) 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 (7450 - Labour recruitment) as B W ASSOCIATES (SUSSEX) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where B W ASSOCIATES (SUSSEX) 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.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyB W ASSOCIATES (SUSSEX) LIMITEDEvent Date2010-03-24
In the High Court Of Justice case number 001006 69 Middle Street, Brighton, BN1 1BE. :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyB W ASSOCIATES (SUSSEX) LIMITEDEvent Date2010-02-04
In the High Court of Justice (Chancery Division) Companies Court case number 1006 A Petition to wind up the above-named Company, Registration Number 04650403, of 73 Church Road, Hove, East Sussex BN3 2BB , presented on 4 February 2010 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 24 March 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600hours on 23 March 2010. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6920. (Ref SLR 1455657/37/N/IS.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B W ASSOCIATES (SUSSEX) 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 ASSOCIATES (SUSSEX) 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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    Other companies at postcode BN3 2BB