BS&JW LTD. - Freight transport by road - A business based in United Kingdom registered with Companies House

Company Overview

About Bs&jw Ltd.

BS&JW LTD. was founded on 2004-03-01 and has its registered office in Stoke On Trent. The organisation's status is listed as "Liquidation". Bs&jw Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO

Key Data

Company Name

BS&JW LTD.

Legal Registered Office

BOULEVARD HOUSE
160 HIGH STREET
STOKE ON TRENT
STAFFORDSHIRE
ST6 5TT
Other companies in NN4

Previous Names

CRISIS COURIER SOLUTIONS LIMITED

27/04/2015

Filing Information

Company Number		05059163
Company ID Number		05059163
Date formed		2004-03-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2017-03-31
Account next due		2018-12-31
Latest return		2017-03-01
Return next due		2018-03-15
Type of accounts		MICRO

Last Datalog update:	2018-08-11 16:58:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BS&JW LTD.

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Company Officers of BS&JW LTD.

Current Directors

Officer	Role	Date Appointed
BARRY JOHN SUTTON	Company Secretary	2004-03-01
BARRY JOHN SUTTON	Director	2004-03-01
JOANNE CLAIRE WAGSTAFF	Director	2008-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HELEN O'KEEFFE	Director	2004-03-01	2015-03-31
JOHN BURDETT	Company Secretary	2004-03-01	2004-03-01
HELEN BINA CARA	Director	2004-03-01	2004-03-01

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
2018-05-16	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-06-08	AD01	REGISTERED OFFICE CHANGED ON 08/06/2017 FROM 26 MANDERVILLE CLOSE MANFIELD GRANGE NORTHAMPTON NORTHAMPTONSHIRE NN3 6QE ENGLAND
2017-06-06	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-06-06	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-04-22	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-03-04	LATEST SOC	04/03/17 STATEMENT OF CAPITAL;GBP 10000
2017-03-04	CS01	CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-11-29	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-03-15	LATEST SOC	15/03/16 STATEMENT OF CAPITAL;GBP 10000
2016-03-15	AR01	01/03/16 FULL LIST
2015-12-08	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-08-19	AD01	REGISTERED OFFICE CHANGED ON 19/08/2015 FROM 6 SCOTIA CLOSE BRACKMILLS INDUSTRIAL ESTATE NORTHAMPTON NN4 7HR
2015-04-27	RES15	CHANGE OF NAME 08/04/2015
2015-04-27	CERTNM	COMPANY NAME CHANGED CRISIS COURIER SOLUTIONS LIMITED CERTIFICATE ISSUED ON 27/04/15
2015-04-27	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-04-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR HELEN O'KEEFFE
2015-03-02	LATEST SOC	02/03/15 STATEMENT OF CAPITAL;GBP 10000
2015-03-02	AR01	01/03/15 FULL LIST
2014-06-11	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-03-03	LATEST SOC	03/03/14 STATEMENT OF CAPITAL;GBP 10000
2014-03-03	AR01	01/03/14 FULL LIST
2013-12-13	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-03-04	AR01	01/03/13 FULL LIST
2012-12-12	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-05-09	AD01	REGISTERED OFFICE CHANGED ON 09/05/2012 FROM 30 LYVEDEN ROAD BRACKMILLS INDUSTRIAL ESTATE NORTHAMPTON NORTHANTS NN4 7ED
2012-04-24	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-03-07	AR01	01/03/12 FULL LIST
2012-03-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNE CLAIRE BLACKWELL / 07/03/2012
2011-08-11	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-05-04	SH03	RETURN OF PURCHASE OF OWN SHARES
2011-04-15	SH03	RETURN OF PURCHASE OF OWN SHARES
2011-03-02	AR01	01/03/11 FULL LIST
2010-08-25	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-03-03	AR01	01/03/10 FULL LIST
2010-03-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN SUTTON / 28/02/2010
2010-03-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HELEN O'KEEFFE / 28/02/2010
2010-03-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNE CLAIRE BLACKWELL / 28/02/2010
2010-03-03	CH03	SECRETARY'S CHANGE OF PARTICULARS / BARRY JOHN SUTTON / 28/02/2010
2010-01-15	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-03-04	363a	RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2008-11-24	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-09-09	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-07-08	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-04-03	288a	DIRECTOR APPOINTED MS JOANNE CLAIRE BLACKWELL
2008-03-06	363a	RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2008-02-04	169	£ IC 20000/11000 12/11/07 £ SR 9000@1=9000
2007-09-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-12	395	PARTICULARS OF MORTGAGE/CHARGE
2007-05-09	287	REGISTERED OFFICE CHANGED ON 09/05/07 FROM: F28 MOULTON PARK BUSINESS CENTRE REDHOUSE ROAD MOULTON PARK NORTHAMPTON NORTHAMPTONSHIRE NN3 6AQ
2007-03-26	363a	RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2006-10-05	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-01	363a	RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2005-06-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-09	363s	RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2004-10-15	395	PARTICULARS OF MORTGAGE/CHARGE
2004-05-13	287	REGISTERED OFFICE CHANGED ON 13/05/04 FROM: F12 MOULTON PARK BUSINESS CENTRE REDHOUSE ROAD MOULTON PARK NORTHAMPTON NN3 6AQ
2004-03-22	88(2)R	AD 01/03/04--------- £ SI 19999@1=19999 £ IC 1/20000
2004-03-15	288a	NEW DIRECTOR APPOINTED
2004-03-15	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-15	287	REGISTERED OFFICE CHANGED ON 15/03/04 FROM: DERNGATE MEWS DERNGATE NORTHAMPTON NN1 1UE
2004-03-15	288b	DIRECTOR RESIGNED
2004-03-15	288b	SECRETARY RESIGNED
2004-03-01	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

49 - Land transport and transport via pipelines

494 - Freight transport by road and removal services

49410 - Freight transport by road

52 - Warehousing and support activities for transportation

521 - Warehousing and storage

52103 - Operation of warehousing and storage facilities for land transport activities

Licences & Regulatory approval

We could not find any licences issued to BS&JW LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2017-05-30
Notices to	2017-05-30
Resolution	2017-05-30

Fines / Sanctions

No fines or sanctions have been issued against BS&JW LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED WITHIN LEASE	2012-04-24	Outstanding	LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL FUND) LIMITED AND LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL) NOMINEES LIMITED
DEBENTURE	2008-07-08	Satisfied	NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT TRUST DEED	2007-05-12	Outstanding	B S PENSION FUND TRUSTEE LIMITED
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST	2004-10-14	Satisfied

Creditors

Creditors Due After One Year	2014-03-31	£ 0
Creditors Due After One Year	2013-03-31	£ 3,582
Creditors Due After One Year	2013-03-31	£ 3,582
Creditors Due Within One Year	2014-03-31	£ 230,868
Creditors Due Within One Year	2013-03-31	£ 197,006
Creditors Due Within One Year	2013-03-31	£ 197,006
Creditors Due Within One Year	2012-03-31	£ 277,266
Provisions For Liabilities Charges	2014-03-31	£ 3,477
Provisions For Liabilities Charges	2013-03-31	£ 7,167
Provisions For Liabilities Charges	2013-03-31	£ 7,167
Provisions For Liabilities Charges	2012-03-31	£ 5,405

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

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 BS&JW LTD.

Financial Assets

Balance Sheet

Called Up Share Capital	2014-03-31	£ 10,000
Called Up Share Capital	2013-03-31	£ 10,000
Called Up Share Capital	2013-03-31	£ 10,000
Called Up Share Capital	2012-03-31	£ 10,000
Cash Bank In Hand	2014-03-31	£ 172,472
Cash Bank In Hand	2013-03-31	£ 110,685
Cash Bank In Hand	2013-03-31	£ 110,685
Cash Bank In Hand	2012-03-31	£ 35,569
Current Assets	2014-03-31	£ 549,307
Current Assets	2013-03-31	£ 404,684
Current Assets	2013-03-31	£ 404,684
Current Assets	2012-03-31	£ 485,976
Debtors	2014-03-31	£ 376,835
Debtors	2013-03-31	£ 293,999
Debtors	2013-03-31	£ 293,999
Debtors	2012-03-31	£ 450,407
Secured Debts	2013-03-31	£ 6,266
Shareholder Funds	2014-03-31	£ 346,465
Shareholder Funds	2013-03-31	£ 251,832
Shareholder Funds	2013-03-31	£ 251,832
Shareholder Funds	2012-03-31	£ 237,273
Tangible Fixed Assets	2014-03-31	£ 32,401
Tangible Fixed Assets	2013-03-31	£ 54,903
Tangible Fixed Assets	2013-03-31	£ 54,903
Tangible Fixed Assets	2012-03-31	£ 33,968

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BS&JW LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for BS&JW LTD.

Trademarks

We have not found any records of BS&JW LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BS&JW LTD.. 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 BS&JW LTD. 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

Business rates information was found for BS&JW LTD. for 3 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
	Workshop and Premises	6 SCOTIA CLOSE BRACKMILLS IND EST NORTHAMPTON NN4 7HR	45,000
Northampton Borough Council	Workshop and Premises	6 SCOTIA CLOSE BRACKMILLS IND EST NORTHAMPTON NN4 7HR	45,000
Northampton Borough Council	Workshop and Premises	6 SCOTIA CLOSE BRACKMILLS IND EST NORTHAMPTON NN4 7HR	45,000	04-13-12

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods

Goods imported/exported by BS&JW LTD.

Date	Import Code	Imported Goods classification description
2011-04-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-11-01	85371099	Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers)
2010-11-01	85437090	Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2010-08-01	73089099
2010-08-01	85369085	Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers)
2010-08-01	85439000	Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2010-08-01	94054095	Electric lamps and lighting fittings, used with tubular fluorescent lamps, n.e.s. (excl. of plastics)
2010-07-01	73089099
2010-07-01	85369085	Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers)
2010-05-01	84714100	Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2010-05-01	85369085	Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers)
2010-05-01	85439000	Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2010-03-01	85287291

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	BS&JW LTD.	Event Date	2017-05-23
At a General Meeting of the members of the above-named company, duly convened and held at Boulevard House, 160 High Street, Tunstall, Stoke-on-Trent, ST6 5TT at 11.30 am on 22 May 2017 the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively: That the company be wound up voluntarily and that Diane Grace Dunion (IP No. 9292 ) of Dunion & Co Limited , Boulevard House, 160 High Street, Tunstall, Stoke-on-Trent, ST6 5TT be and is hereby appointed as Liquidator of the Company. Further details contact: Ben Gray, Email: ben@dunionandco.com Tel: 01782 828737 . Ag IF21482

Initiating party		Event Type	Appointment of Liquidators
Defending party	BS&JW LTD.	Event Date	2017-05-22
Diane Grace Dunion (IP No. 9292 ) of Dunion & Co Limited , Boulevard House, 160 High Street, Tunstall, Stoke-on-Trent, ST6 5TT : Ag IF21482

Initiating party		Event Type	Notices to Creditors
Defending party	BS&JW LTD.	Event Date	2017-05-22
I, Diane Grace Dunion (IP No. 9292 ) of Dunion & Co Limited , Boulevard House, 160 High Street, Tunstall, Stoke-on-Trent, ST6 5TT give notice that I was appointed Liquidator of the above named Company on 22 May 2017 by a resolution of members. Notice is hereby given that the Creditors of the above named Company which is being voluntarily wound up, are required on or before 30 June 2017 to prove their debts by sending to the undersigned Diane Grace Dunion of Dunion & Co Limited, Boulevard House, 160 High Street, Tunstall, Stoke-on-Trent, ST6 5TT, the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. Please note that this is a solvent liquidation and therefore the Liquidator is entitled to make the distribution without regard to the claim of any person in respect of a debt not proved. Further details contact: Ben Gray, Email: ben@dunionandco.com Tel: 01782 828737 . Ag IF21482

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BS&JW LTD. 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 BS&JW LTD. any grants or awards.

Ownership

We could not find any group structure information

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