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Home > England & Wales Companies > B.W.INDUSTRIES LTD
Company Information for

B.W.INDUSTRIES LTD

LANCASTER ROAD, CARNABY INDUSTRIAL ESTATE, BRIDLINGTON, EAST YORKSHIRE, YO15 3QY,
Company Registration Number
01189095
Private Limited Company
Active

Company Overview

About B.w.industries Ltd
B.W.INDUSTRIES LTD was founded on 1974-10-31 and has its registered office in Bridlington. The organisation's status is listed as "Active". B.w.industries Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
B.W.INDUSTRIES LTD
 
Legal Registered Office
LANCASTER ROAD
CARNABY INDUSTRIAL ESTATE
BRIDLINGTON
EAST YORKSHIRE
YO15 3QY
Other companies in YO15
 
Filing Information
Company Number 01189095
Company ID Number 01189095
Date formed 1974-10-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts FULL
Last Datalog update: 2024-03-06 14:37:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B.W.INDUSTRIES LTD
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Company Officers of B.W.INDUSTRIES LTD

Current Directors
Officer Role Date Appointed
DANIEL ROBERT SMITH
Company Secretary 2016-11-02
NEIL PILLING
Director 2014-04-01
GRAHAM REISS
Director 2014-04-01
GARETH ROUNDING
Director 2014-04-01
DANIEL ROBERT SMITH
Director 2016-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN SMITH
Company Secretary 1991-11-30 2016-11-02
MICHAEL GUY DE'CAUX PUGH
Director 1991-11-30 2016-11-02
DAVID JOHN SMITH
Director 1991-11-30 2016-11-02
TREVOR BROUGH
Director 1991-11-30 2007-08-24
EDMUND CAVILL
Director 2002-09-13 2004-12-14
TIMOTHY CAVILL
Director 2002-09-13 2004-12-14
BRIAN WILLIS
Director 1991-11-30 2002-08-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL PILLING B.W. INDUSTRIES (HOLDINGS) LIMITED Director 2016-11-02 CURRENT 2007-08-06 Active
NEIL PILLING B W MANUFACTURING LIMITED Director 2016-11-02 CURRENT 2002-06-14 Active
NEIL PILLING B.W. INDUSTRIES (GROUP) LIMITED Director 2016-09-05 CURRENT 2016-09-05 Active
GARETH ROUNDING B.W. INDUSTRIES (HOLDINGS) LIMITED Director 2016-11-02 CURRENT 2007-08-06 Active
GARETH ROUNDING B W MANUFACTURING LIMITED Director 2016-11-02 CURRENT 2002-06-14 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
2023-12-05CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES
2023-10-20DIRECTOR APPOINTED MR JAMES PETCH
2023-10-20DIRECTOR APPOINTED MR KEVIN WATSON
2023-10-13Memorandum articles filed
2023-10-13Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-06-14APPOINTMENT TERMINATED, DIRECTOR GARETH ROUNDING
2023-06-14APPOINTMENT TERMINATED, DIRECTOR GARETH ROUNDING
2022-10-10FULL ACCOUNTS MADE UP TO 31/01/22
2022-10-10AAFULL ACCOUNTS MADE UP TO 31/01/22
2022-09-02APPOINTMENT TERMINATED, DIRECTOR NEIL PILLING
2022-09-02TM01APPOINTMENT TERMINATED, DIRECTOR NEIL PILLING
2021-12-11CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-12-11CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-09-24AAFULL ACCOUNTS MADE UP TO 31/01/21
2020-12-16AAFULL ACCOUNTS MADE UP TO 31/01/20
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-12-19PSC07CESSATION OF NEIL PILLING AS A PERSON OF SIGNIFICANT CONTROL
2019-12-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL SMITH
2019-10-10AP01DIRECTOR APPOINTED MR STEPHEN PAUL SMITH
2019-09-30AAFULL ACCOUNTS MADE UP TO 31/01/19
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-06-12AAFULL ACCOUNTS MADE UP TO 31/01/18
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-12-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL PILLING
2017-12-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH ROUNDING
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/01/17
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 5492
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-11-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 011890950015
2016-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PILLING / 02/11/2016
2016-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH ROUNDING / 02/11/2016
2016-11-03AP03Appointment of Mr Daniel Robert Smith as company secretary on 2016-11-02
2016-11-03AP01DIRECTOR APPOINTED MR DANIEL ROBERT SMITH
2016-11-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PUGH
2016-11-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH
2016-11-03TM02Termination of appointment of David John Smith on 2016-11-02
2016-11-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 011890950014
2016-10-17AAFULL ACCOUNTS MADE UP TO 31/01/16
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 5492
2015-12-22AR0130/11/15 ANNUAL RETURN FULL LIST
2015-10-26AAFULL ACCOUNTS MADE UP TO 31/01/15
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 5492
2014-12-16AR0130/11/14 ANNUAL RETURN FULL LIST
2014-11-05AAFULL ACCOUNTS MADE UP TO 31/01/14
2014-04-03AP01DIRECTOR APPOINTED MR GRAHAM REISS
2014-04-03AP01DIRECTOR APPOINTED MR GARETH ROUNDING
2014-04-03AP01DIRECTOR APPOINTED MR NEIL PILLING
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 5492
2013-12-19AR0130/11/13 ANNUAL RETURN FULL LIST
2013-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PUGH / 30/09/2012
2013-10-24AAFULL ACCOUNTS MADE UP TO 31/01/13
2013-07-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 011890950013
2012-12-20AR0130/11/12 FULL LIST
2012-08-31AAFULL ACCOUNTS MADE UP TO 31/01/12
2011-12-14AR0130/11/11 FULL LIST
2011-10-11AAFULL ACCOUNTS MADE UP TO 31/01/11
2010-12-21AR0130/11/10 FULL LIST
2010-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SMITH / 31/10/2010
2010-12-21CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN SMITH / 31/10/2010
2010-10-27AAFULL ACCOUNTS MADE UP TO 31/01/10
2009-12-18AR0130/11/09 FULL LIST
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SMITH / 18/12/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PUGH / 18/12/2009
2009-06-16AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09
2009-04-13287REGISTERED OFFICE CHANGED ON 13/04/2009 FROM 20 LOTHIAN CLOSE WEMBLEY MIDDLESEX HA0 2QN
2009-03-05287REGISTERED OFFICE CHANGED ON 05/03/2009 FROM CARNABY INDUSTRIAL ESTATE LANCASTER ROAD, CARNABY BRIDLINGTON NORTH HUMBERSIDE YO15 3QY
2008-12-16363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-11-13AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08
2007-12-05363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-11-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07
2007-09-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-11288bDIRECTOR RESIGNED
2007-09-11RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-09-11155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-09-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-04395PARTICULARS OF MORTGAGE/CHARGE
2007-08-16395PARTICULARS OF MORTGAGE/CHARGE
2007-01-18AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06
2007-01-06363sRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-03-10363sRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-08-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05
2004-12-30363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-12-20288bDIRECTOR RESIGNED
2004-12-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-12-20288bDIRECTOR RESIGNED
2004-07-14AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04
2004-01-07363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-10-07AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03
2002-12-30363sRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-10-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02
2002-09-24288aNEW DIRECTOR APPOINTED
2002-09-24288aNEW DIRECTOR APPOINTED
2002-08-28395PARTICULARS OF MORTGAGE/CHARGE
2002-08-23155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-08-23288bDIRECTOR RESIGNED
2002-08-23AUDAUDITOR'S RESIGNATION
2002-08-23RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2002-08-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-08-22395PARTICULARS OF MORTGAGE/CHARGE
2002-08-16395PARTICULARS OF MORTGAGE/CHARGE
2002-08-16395PARTICULARS OF MORTGAGE/CHARGE
2002-08-16395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
24 - Manufacture of basic metals
243 - Manufacture of other products of first processing of steel
24330 - Cold forming or folding

25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures

25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.


Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB0186146 Active Licenced property: CARNABY INDUSTRIAL ESTATE B W INDUSTRIES LTD LANCASTER ROAD CARNABY BRIDLINGTON LANCASTER ROAD GB YO15 3QY. Correspondance address: LANCASTER ROAD CARNABY INDUSTRIAL ESTATE CARNABY BRIDLINGTON CARNABY GB YO15 3QY

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 B.W.INDUSTRIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 10
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-11-02 Outstanding HSBC BANK PLC
2016-11-02 Outstanding HSBC BANK PLC
2013-07-23 Outstanding HSBC ASSET FINANCE (UK) LIMITED
CHATTELS MORTGAGE 2007-09-04 Outstanding HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE 2007-08-16 Outstanding HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE 2002-08-16 Outstanding HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
LEGAL MORTGAGE 2002-08-16 Outstanding HSBC BANK PLC
DEBENTURE 2002-08-16 Outstanding HSBC BANK PLC
FIXED CHARGE ON RECEIVABLES AND RELATED RIGHTS 2002-08-15 Outstanding HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
LEGAL CHARGE 2002-08-09 Satisfied BRIAN WILLIS AND KATHLEEN RUTH WILLIS
TRUST DEBENTURE 2002-08-09 Satisfied BRIAN WILLIS AND KATHLEEN WILLIS
CHARGE ON BOOK DEBTS 1987-07-30 Satisfied MIDLAND BANK PLC
MORTGAGE 1980-11-11 Satisfied MIDLAND BANK PLC
MORTGAGE 1978-01-04 Satisfied MIDLAND BANK PLC
FLOATING CHARGE 1977-09-19 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 B.W.INDUSTRIES LTD

Intangible Assets
Patents
We have not found any records of B.W.INDUSTRIES LTD registering or being granted any patents
Domain Names

B.W.INDUSTRIES LTD owns 1 domain names.

bwindustries.co.uk  

Trademarks
We have not found any records of B.W.INDUSTRIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B.W.INDUSTRIES 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 (24330 - Cold forming or folding) as B.W.INDUSTRIES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where B.W.INDUSTRIES LTD 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 B.W.INDUSTRIES 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 B.W.INDUSTRIES LTD any grants or awards.
Ownership
    We could not find any group structure information
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