BMTITRON UK LIMITED - Engineering related scientific and technical consulting activities - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Bmtitron Uk Ltd

BMTITRON UK LIMITED was founded on 2003-10-29 and has its registered office in Wallsend. The organisation's status is listed as "Active". Bmtitron Uk 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

BMTITRON UK LIMITED

Legal Registered Office

SHIP DESIGN CENTRE THE TOWN HALL BUSINESS CENTRE
HIGH STREET EAST
WALLSEND
TYNE & WEAR
NE28 7AT
Other companies in NE29

Previous Names

BMT TITRON (UK) LIMITED	05/12/2023
ABTRAIN LIMITED	22/05/2008

Filing Information

Company Number		04947167
Company ID Number		04947167
Date formed		2003-10-29
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		29/10/2015
Return next due		26/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB936032929

Last Datalog update:	2024-04-06 20:26:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BMTITRON UK LIMITED

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Company Officers of BMTITRON UK LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES AINSWORTH KNOTT	Director	2008-10-24
RONALD GORDON MILLINGTON	Director	2008-05-19
ALVIN WAI LUN YIP	Director	2008-07-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GEOFFREY TURNER	Company Secretary	2003-10-29	2013-05-29
CHRISTOPHER BEAN	Director	2009-09-29	2011-04-17
RICHARD WILLIAM MARTIN HOARE	Director	2008-05-19	2009-07-17
TERENCE BARKER	Director	2008-06-12	2008-07-03
DAVID KEITH MCSWEENEY	Director	2003-10-29	2008-07-03
JAMES VICTOR LAMBERT	Director	2005-10-01	2008-05-19
JACQUELINE SMITH	Director	2005-10-01	2008-05-19
PETER DOUGLAS FRENCH	Director	2003-10-29	2006-02-06

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.

Date	Document Type	Document Description
2024-03-19		30/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-05		Company name changed bmt titron (uk) LIMITED\certificate issued on 05/12/23
2023-10-16		Director's details changed for Mr Alvin Wai Lun Yip on 2023-10-12
2023-01-03		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03	AA	30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-08	CS01	CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES
2022-06-01	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-03	CS01	CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES
2021-09-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES AINSWORTH KNOTT
2021-03-12	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-04	CS01	CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES
2020-01-15	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-01	AD02	Register inspection address changed from 3 Hedley Court Orion Business Park North Shields Tyne and Wear NE29 7st England to The Town Hall Business Centre High Street East Wallsend NE28 7AT
2019-10-31	CS01	CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES
2019-07-30	CH01	Director's details changed for James Ainsworth Knott on 2019-07-29
2019-07-29	CH01	Director's details changed for Mr Alvin Wai Lun Yip on 2019-07-29
2019-03-26	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALVIN WAI LUN YIP
2019-03-26	PSC09	Withdrawal of a person with significant control statement on 2019-03-26
2019-02-11	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-22	TM01	APPOINTMENT TERMINATED, DIRECTOR RONALD GORDON MILLINGTON
2018-11-07	CS01	CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES
2018-07-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-11-02	CS01	CONFIRMATION STATEMENT MADE ON 29/10/17, WITH NO UPDATES
2017-06-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2017-03-13	AD01	REGISTERED OFFICE CHANGED ON 13/03/17 FROM 3 Hedley Court Orion Way Orion Business Park North Shields Tyne & Wear NE29 7st
2016-12-13	LATEST SOC	13/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-13	CS01	CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-11-30	AAMD	Amended account full exemption
2016-06-16	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-05	LATEST SOC	05/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-05	AR01	29/10/15 ANNUAL RETURN FULL LIST
2015-01-19	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-03	LATEST SOC	03/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-03	AR01	29/10/14 ANNUAL RETURN FULL LIST
2014-11-03	AD02	Register inspection address changed from Northumbria House Davy Bank Wallsend Tyne and Wear NE28 6UY United Kingdom to 3 Hedley Court Orion Business Park North Shields Tyne and Wear NE29 7ST
2014-10-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALVIN WAI LUN YIP / 01/04/2013
2014-10-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD GORDON MILLINGTON / 01/04/2013
2014-10-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES AINSWORTH KNOTT / 01/04/2013
2014-10-31	AD03	Registers moved to registered inspection location of Northumbria House Davy Bank Wallsend Tyne and Wear NE28 6UY
2014-06-04	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-01	LATEST SOC	01/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-01	AR01	29/10/13 ANNUAL RETURN FULL LIST
2013-11-01	AD04	Register(s) moved to registered office address
2013-10-31	AD04	Register(s) moved to registered office address
2013-06-11	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-29	AD01	REGISTERED OFFICE CHANGED ON 29/05/13 FROM Goodrich House, 1 Waldegrave Road, Teddington Middlesex TW11 8LZ
2013-05-29	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY GEOFFREY TURNER
2012-11-05	AR01	29/10/12 FULL LIST
2012-11-05	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC
2012-11-05	AD02	SAIL ADDRESS CREATED
2012-06-19	AA	30/09/11 TOTAL EXEMPTION SMALL
2011-11-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALVIN WAI LUN YIP / 24/11/2011
2011-11-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD GORDON MILLINGTON / 24/11/2011
2011-11-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES AINSWORTH KNOTT / 24/11/2011
2011-11-22	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY TURNER / 22/11/2011
2011-11-03	AR01	29/10/11 FULL LIST
2011-11-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALVIN WAI LUN YIP / 03/11/2011
2011-06-22	AA	FULL ACCOUNTS MADE UP TO 30/09/10
2011-06-17	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BEAN
2010-11-01	AR01	29/10/10 FULL LIST
2010-09-23	AA	30/09/09 TOTAL EXEMPTION FULL
2009-11-19	AA01	PREVEXT FROM 30/06/2009 TO 30/09/2009
2009-10-29	AR01	29/10/09 FULL LIST
2009-10-09	AP01	DIRECTOR APPOINTED CHRISTOPHER BEAN
2009-07-17	288b	APPOINTMENT TERMINATED DIRECTOR RICHARD HOARE
2009-02-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-11-07	288a	DIRECTOR APPOINTED JAMES AINSWORTH KNOTT
2008-10-29	363a	RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2008-10-27	225	PREVSHO FROM 30/09/2008 TO 30/06/2008
2008-09-01	288b	APPOINTMENT TERMINATED DIRECTOR DAVID MCSWEENEY
2008-07-09	288a	DIRECTOR APPOINTED ALVIN WAI LUN YIP
2008-07-03	288b	APPOINTMENT TERMINATED DIRECTOR TERENCE BARKER
2008-06-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-06-17	288a	DIRECTOR APPOINTED TERENCE BARKER
2008-05-30	288a	DIRECTOR APPOINTED RICHARD WILLIAM MARTIN HOARE
2008-05-21	288a	DIRECTOR APPOINTED RONALD GORDON MILLINGTON
2008-05-21	CERTNM	COMPANY NAME CHANGED ABTRAIN LIMITED CERTIFICATE ISSUED ON 22/05/08
2008-05-19	288b	APPOINTMENT TERMINATED DIRECTOR JAMES LAMBERT
2008-05-19	288b	APPOINTMENT TERMINATED DIRECTOR JACQUELINE SMITH
2007-11-06	363a	RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
2007-07-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-11-10	363a	RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2006-05-04	287	REGISTERED OFFICE CHANGED ON 04/05/06 FROM: ORLANDO HOUSE 1 WALDEGRAVE ROAD TEDDINGTON MIDDLESEX TW11 8LZ
2006-03-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-02-14	288b	DIRECTOR RESIGNED
2005-11-22	363a	RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2005-11-11	288a	NEW DIRECTOR APPOINTED
2005-10-21	288a	NEW DIRECTOR APPOINTED
2005-10-12	288c	DIRECTOR'S PARTICULARS CHANGED
2005-07-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-11-01	363a	RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
2004-09-09	ELRES	S386 DISP APP AUDS 31/08/04
2004-09-09	ELRES	S366A DISP HOLDING AGM 31/08/04
2004-08-24	225	ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/09/04
2003-10-29	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71122 - Engineering related scientific and technical consulting activities

Licences & Regulatory approval

We could not find any licences issued to BMTITRON UK 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 BMTITRON UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BMTITRON UK LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.17	9
MortgagesNumMortOutstanding	0.10	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.07	8

This shows the max and average number of mortgages for companies with the same SIC code of 71122 - Engineering related scientific and technical consulting activities

Creditors

Creditors Due Within One Year	2011-10-01	£ 914,000

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2016-09-30

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 BMTITRON UK LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-10-01	£ 2
Cash Bank In Hand	2011-10-01	£ 10,000
Current Assets	2011-10-01	£ 214,000
Debtors	2011-10-01	£ 204,000
Shareholder Funds	2011-10-01	£ 700,000

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BMTITRON UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BMTITRON UK LIMITED

Trademarks

We have not found any records of BMTITRON UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BMTITRON UK 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 (71122 - Engineering related scientific and technical consulting activities) as BMTITRON UK LIMITED are:

AECOM LIMITED	£ 213,848
COOPER AND WITHYCOMBE LIMITED	£ 132,631
ENITIAL LIMITED	£ 42,162
TERRACONSULT LIMITED	£ 37,085
WARNER LAND SURVEYS LIMITED	£ 30,150
THE CONCRETE AND CORROSION CONSULTANCY PRACTICE LIMITED	£ 28,490
CURTINS CONSULTING LIMITED	£ 27,596
ALAN CONISBEE AND ASSOCIATES LIMITED	£ 23,348
WSP UK LIMITED	£ 21,800
MURPHY GEOSPATIAL UK LTD	£ 19,317
QINETIQ LIMITED	£ 74,519,394
AECOM LIMITED	£ 43,275,811
WSP UK LIMITED	£ 33,926,074
AMEY OW LIMITED	£ 19,127,218
WILDE CONSULTANTS LIMITED	£ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED	£ 4,913,895
RAMBOLL UK LIMITED	£ 3,021,946
PELL FRISCHMANN LIMITED	£ 1,562,194
JEREMY BENN ASSOCIATES LIMITED	£ 1,332,498
ENITIAL LIMITED	£ 1,187,662
QINETIQ LIMITED	£ 74,519,394
AECOM LIMITED	£ 43,275,811
WSP UK LIMITED	£ 33,926,074
AMEY OW LIMITED	£ 19,127,218
WILDE CONSULTANTS LIMITED	£ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED	£ 4,913,895
RAMBOLL UK LIMITED	£ 3,021,946
PELL FRISCHMANN LIMITED	£ 1,562,194
JEREMY BENN ASSOCIATES LIMITED	£ 1,332,498
ENITIAL LIMITED	£ 1,187,662
QINETIQ LIMITED	£ 74,519,394
AECOM LIMITED	£ 43,275,811
WSP UK LIMITED	£ 33,926,074
AMEY OW LIMITED	£ 19,127,218
WILDE CONSULTANTS LIMITED	£ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED	£ 4,913,895
RAMBOLL UK LIMITED	£ 3,021,946
PELL FRISCHMANN LIMITED	£ 1,562,194
JEREMY BENN ASSOCIATES LIMITED	£ 1,332,498
ENITIAL LIMITED	£ 1,187,662

Outgoings

Business Rates/Property Tax

No properties were found where BMTITRON UK 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 BMTITRON UK 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 BMTITRON UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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