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Home > England & Wales Companies > BIW AUTOMOTIVE LIMITED
Company Information for

BIW AUTOMOTIVE LIMITED

SHENSTONE, STAFFORDSHIRE, WS14,
Company Registration Number
06638947
Private Limited Company
Dissolved

Dissolved 2016-08-23

Company Overview

About Biw Automotive Ltd
BIW AUTOMOTIVE LIMITED was founded on 2008-07-04 and had its registered office in Shenstone. The company was dissolved on the 2016-08-23 and is no longer trading or active.

Key Data
Company Name
BIW AUTOMOTIVE LIMITED
 
Legal Registered Office
SHENSTONE
STAFFORDSHIRE
 
Filing Information
Company Number 06638947
Date formed 2008-07-04
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-07-31
Date Dissolved 2016-08-23
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
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Company Officers of BIW AUTOMOTIVE LIMITED

Current Directors
Officer Role Date Appointed
ROBIN BOWYER
Director 2008-08-19
ANTHONY STEVEN SMITH
Director 2008-08-19
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH LEE MICHAEL NOBLE
Company Secretary 2008-08-19 2016-05-16
HCS SECRETARIAL LIMITED
Company Secretary 2008-07-04 2008-07-07
HANOVER DIRECTORS LIMITED
Director 2008-07-04 2008-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN BOWYER ARCHMOOR ENGINEERING CONSULTANTS LIMITED Director 2014-04-06 CURRENT 2002-07-16 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
2016-08-23GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-06-07GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-05-28DS01APPLICATION FOR STRIKING-OFF
2016-05-28DS01APPLICATION FOR STRIKING-OFF
2016-05-20TM02APPOINTMENT TERMINATED, SECRETARY KENNETH NOBLE
2016-05-20TM02APPOINTMENT TERMINATED, SECRETARY KENNETH NOBLE
2015-11-24AA31/07/15 TOTAL EXEMPTION SMALL
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-28AR0104/07/15 FULL LIST
2015-03-30AA31/07/14 TOTAL EXEMPTION SMALL
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-08AR0104/07/14 FULL LIST
2014-02-24AA31/07/13 TOTAL EXEMPTION SMALL
2013-07-09AR0104/07/13 FULL LIST
2013-04-26AA31/07/12 TOTAL EXEMPTION SMALL
2012-08-01AR0104/07/12 FULL LIST
2012-01-19AA31/07/11 TOTAL EXEMPTION SMALL
2011-07-27AR0104/07/11 FULL LIST
2011-07-27CH03SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH LEE MICHAEL NOBLE / 01/08/2010
2010-11-03AA31/07/10 TOTAL EXEMPTION SMALL
2010-07-30AR0104/07/10 FULL LIST
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN BOWYER / 04/07/2010
2010-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-08-17363aRETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
2008-09-23288aSECRETARY APPOINTED KENNETH LEE MICHAEL NOBLE
2008-09-23288aDIRECTOR APPOINTED ANTHONY STEVEN SMITH
2008-09-23288aDIRECTOR APPOINTED ROBIN BOWYER
2008-07-08288bAPPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED
2008-07-08288bAPPOINTMENT TERMINATED DIRECTOR HANOVER DIRECTORS LIMITED
2008-07-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-07-31 £ 3,589
Creditors Due Within One Year 2012-07-31 £ 4,102
Creditors Due Within One Year 2012-07-31 £ 4,102
Creditors Due Within One Year 2011-07-31 £ 2,635

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31

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 BIW AUTOMOTIVE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 3,873
Cash Bank In Hand 2012-07-31 £ 3,936
Cash Bank In Hand 2012-07-31 £ 3,936
Cash Bank In Hand 2011-07-31 £ 1,637
Current Assets 2013-07-31 £ 7,001
Current Assets 2012-07-31 £ 9,614
Current Assets 2012-07-31 £ 9,614
Current Assets 2011-07-31 £ 13,760
Debtors 2013-07-31 £ 3,128
Debtors 2012-07-31 £ 5,678
Debtors 2012-07-31 £ 5,678
Debtors 2011-07-31 £ 12,123
Shareholder Funds 2013-07-31 £ 3,162
Shareholder Funds 2012-07-31 £ 5,262
Shareholder Funds 2012-07-31 £ 5,262
Shareholder Funds 2011-07-31 £ 10,975

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIW AUTOMOTIVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIW AUTOMOTIVE LIMITED
Trademarks
We have not found any records of BIW AUTOMOTIVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIW AUTOMOTIVE 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 (70229 - Management consultancy activities other than financial management) as BIW AUTOMOTIVE LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where BIW AUTOMOTIVE 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 BIW AUTOMOTIVE 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 BIW AUTOMOTIVE 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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