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Company Information for

BYWORTH BOILER HIRE LIMITED

REGENCY HOUSE, THWAITES BROW ROAD, KEIGHLEY, WEST YORKSHIRE, BD21 4SJ,
Company Registration Number
01101116
Private Limited Company
Active

Company Overview

About Byworth Boiler Hire Ltd
BYWORTH BOILER HIRE LIMITED was founded on 1973-03-12 and has its registered office in Keighley. The organisation's status is listed as "Active". Byworth Boiler Hire Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BYWORTH BOILER HIRE LIMITED
 
Legal Registered Office
REGENCY HOUSE
THWAITES BROW ROAD
KEIGHLEY
WEST YORKSHIRE
BD21 4SJ
Other companies in BD21
 
Previous Names
BYWORTH BOILERS HIRE LIMITED11/01/2011
DENNIS BALDWIN & SONS LIMITED10/01/2011
Filing Information
Company Number 01101116
Company ID Number 01101116
Date formed 1973-03-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-07-04
Return next due 2018-07-18
Type of accounts SMALL
Last Datalog update: 2017-11-08 05:47:54
Primary Source:Companies House
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Company Officers of BYWORTH BOILER HIRE LIMITED

Current Directors
Officer Role Date Appointed
ALLAN PETER BALDWIN
Director 1991-07-04
HELEN BALDWIN
Director 2005-05-25
MICHAEL ANTHONY RUTTER
Director 2016-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN PARKER
Company Secretary 2000-07-01 2008-04-01
BARRY SMITH
Director 1991-07-04 2007-11-30
JOSEPH TERENCE RYDER
Company Secretary 1991-07-04 2000-07-01
GRAHAM WHITEHEAD
Director 1994-11-25 1999-08-31
ARNOLD DENNIS BALDWIN
Director 1991-07-04 1994-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALLAN PETER BALDWIN DENNIS BALDWIN INDUSTRIES LTD Director 2015-07-03 CURRENT 2015-07-03 Active
ALLAN PETER BALDWIN BYWORTH BOILERS LTD Director 2010-10-06 CURRENT 2010-10-06 Active
ALLAN PETER BALDWIN BYWORTH TRANSPORTABLE BOILER HIRE LIMITED Director 1991-07-04 CURRENT 1989-02-17 Active
HELEN BALDWIN DENNIS BALDWIN INDUSTRIES LTD Director 2015-07-03 CURRENT 2015-07-03 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
2017-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES
2016-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 20000
2016-07-11CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-06-14AP01DIRECTOR APPOINTED MR MICHAEL ANTHONY RUTTER
2015-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 20000
2015-08-20AR0104/07/15 FULL LIST
2014-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 20000
2014-08-06AR0104/07/14 FULL LIST
2014-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN SHEPHERD / 27/09/2013
2013-08-02AR0104/07/13 FULL LIST
2013-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2012-07-10AR0104/07/12 FULL LIST
2012-06-11AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-09-27AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-06AR0104/07/11 FULL LIST
2011-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN PETER BALDWIN / 01/07/2011
2011-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN SHEPHERD / 01/07/2011
2011-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN SHEPHERD / 01/07/2011
2011-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN PETER BALDWIN / 01/07/2011
2011-01-11RES15CHANGE OF NAME 10/01/2011
2011-01-11CERTNMCOMPANY NAME CHANGED BYWORTH BOILERS HIRE LIMITED CERTIFICATE ISSUED ON 11/01/11
2011-01-10RES15CHANGE OF NAME 10/01/2011
2011-01-10CERTNMCOMPANY NAME CHANGED DENNIS BALDWIN & SONS LIMITED CERTIFICATE ISSUED ON 10/01/11
2011-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2011 FROM PARKWOOD BOILER WORKS PARKWOOD STREET KEIGHLEY WEST YORKSHIRE BD21 4NW ENGLAND
2010-09-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-22AR0104/07/10 FULL LIST
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN PETER BALDWIN / 01/10/2009
2009-07-21363aRETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
2009-07-20287REGISTERED OFFICE CHANGED ON 20/07/2009 FROM PARKWOOD BOILER WORKS, PARKWOOD STREET, KEIGHLEY, YORKS. BD21 4NW
2009-06-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-07-11363sRETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2008-06-05AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-08288bAPPOINTMENT TERMINATED SECRETARY ALAN PARKER
2008-04-04288bAPPOINTMENT TERMINATED DIRECTOR BARRY SMITH
2007-10-31AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-14363sRETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS
2006-11-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2006-08-15363sRETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
2005-10-12AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
2005-06-27363sRETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
2005-06-03288aNEW DIRECTOR APPOINTED
2004-10-12AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-08-03363sRETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
2003-11-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-08-09363sRETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
2002-11-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-10-31AUDAUDITOR'S RESIGNATION
2002-07-26363sRETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
2001-09-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-07-10363sRETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
2000-11-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-09-12AAFULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-07-26288bSECRETARY RESIGNED
2000-07-26288aNEW SECRETARY APPOINTED
2000-07-26363sRETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS
2000-06-07169£ IC 21070/20000 18/04/00 £ SR 1070@1=1070
2000-05-12288bDIRECTOR RESIGNED
1999-06-30363sRETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS
1999-06-21AAFULL GROUP ACCOUNTS MADE UP TO 31/12/98
1998-09-14AAFULL GROUP ACCOUNTS MADE UP TO 31/12/97
1998-07-08363(288)DIRECTOR'S PARTICULARS CHANGED
1998-07-08363sRETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS
1998-06-26288cDIRECTOR'S PARTICULARS CHANGED
1997-07-13363sRETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS
1997-07-13288cSECRETARY'S PARTICULARS CHANGED
1997-05-01AAFULL GROUP ACCOUNTS MADE UP TO 31/12/96
1996-09-08AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-07-18363sRETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS
1995-09-12AAFULL GROUP ACCOUNTS MADE UP TO 31/12/94
1995-07-06363sRETURN MADE UP TO 04/07/95; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB0204108 Active Licenced property: PARKWOOD STREET PARKWOOD BOILER WORKS KEIGHLEY GB BD21 4NW;THWAITES BROW ROAD REGENCY HOUSE THWAITES KEIGHLEY THWAITES GB BD21 4SJ. Correspondance address: THWAITES BROW ROAD REGENCY HOUSE KEIGHLEY GB BD21 4SJ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 BYWORTH BOILER HIRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1990-05-02 Satisfied YORKSHIRE BANK PLC
DEBENTURE 1990-04-28 Outstanding YORKSHIRE BANK PUBLIC LIMITED COMPANY
FIXED CHARGE 1988-09-20 Satisfied LLOYDS BOWMAKER LIMITED
FIXED CHARGE 1988-09-20 Satisfied LLOYDS BOWMAKER LIMITED.
DEBENTURE 1984-05-11 Satisfied LLOYDS BANK PLC
DEBENTURE 1980-08-22 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 BYWORTH BOILER HIRE LIMITED

Intangible Assets
Patents
We have not found any records of BYWORTH BOILER HIRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYWORTH BOILER HIRE LIMITED
Trademarks
We have not found any records of BYWORTH BOILER HIRE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BYWORTH BOILER HIRE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Rotherham Metropolitan Borough Council 2012-02-27 GBP £1,563
Rotherham Metropolitan Borough Council 2012-02-27 GBP £1,563 Environment & Development Services
Rotherham Metropolitan Borough Council 2012-02-02 GBP £2,018
Rotherham Metropolitan Borough Council 2012-02-02 GBP £2,018 Neighbourhoods & Adult Services
Rotherham Metropolitan Borough Council 2012-01-19 GBP £1,656
Rotherham Metropolitan Borough Council 2012-01-19 GBP £1,656 Environment & Development Services
Rotherham Metropolitan Borough Council 2011-11-17 GBP £2,663
Rotherham Metropolitan Borough Council 2011-11-17 GBP £2,663 Neighbourhoods & Adult Services
Rotherham Metropolitan Borough Council 2011-10-31 GBP £2,752
Rotherham Metropolitan Borough Council 2011-10-31 GBP £2,752 Neighbourhoods & Adult Services
Rotherham Metropolitan Borough Council 2011-10-13 GBP £2,843
Rotherham Metropolitan Borough Council 2011-10-13 GBP £2,843 Neighbourhoods & Adult Services
Rotherham Metropolitan Borough Council 2011-09-01 GBP £2,843
Rotherham Metropolitan Borough Council 2011-09-01 GBP £2,843 Neighbourhoods & Adult Services
Rotherham Metropolitan Borough Council 2011-08-01 GBP £2,752
Rotherham Metropolitan Borough Council 2011-08-01 GBP £2,752 Neighbourhoods & Adult Services
Rotherham Metropolitan Borough Council 2011-07-28 GBP £1,371
Rotherham Metropolitan Borough Council 2011-07-21 GBP £2,660
Rotherham Metropolitan Borough Council 2011-06-27 GBP £2,143
Rotherham Metropolitan Borough Council 2011-06-27 GBP £2,120
Rotherham Metropolitan Borough Council 2011-05-19 GBP £2,571
Rotherham Metropolitan Borough Council 2011-05-19 GBP £2,224
Rotherham Metropolitan Borough Council 2011-02-28 GBP £1,060
Rotherham Metropolitan Borough Council 2011-01-31 GBP £1,174

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.

Outgoings
Business Rates/Property Tax
No properties were found where BYWORTH BOILER HIRE 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 BYWORTH BOILER HIRE 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 BYWORTH BOILER HIRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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