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Company Information for

BWS 113 LIMITED

DALES FARM BARN, WYSALL LANE REMPSTONE, LOUGHBOROUGH, LEICESTERSHIRE, LE12 6RW,
Company Registration Number
02015969
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bws 113 Ltd
BWS 113 LIMITED was founded on 1986-05-01 and has its registered office in Loughborough. The organisation's status is listed as "Active - Proposal to Strike off". Bws 113 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BWS 113 LIMITED
 
Legal Registered Office
DALES FARM BARN
WYSALL LANE REMPSTONE
LOUGHBOROUGH
LEICESTERSHIRE
LE12 6RW
Other companies in LE12
 
Previous Names
CAPEL INVESTMENTS LIMITED07/11/2007
TASKTURN LIMITED07/07/1999
Filing Information
Company Number 02015969
Company ID Number 02015969
Date formed 1986-05-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2017-08-14
Return next due 2018-08-28
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-08 23:49:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BWS 113 LIMITED

Company Officers of BWS 113 LIMITED

Current Directors
Officer Role Date Appointed
DIANE TERESA MUSTON
Company Secretary 2001-11-30
DIANE TERESA MUSTON
Director 2002-07-01
JAMES MICHAEL MUSTON
Director 2003-09-01
JENNIFER CLAIRE MUSTON
Director 2003-09-01
ROBERT FRANK MUSTON
Director 1991-08-14
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT FRANK MUSTON
Company Secretary 1991-08-14 2001-11-30
MICHAEL JAMES MUSTON
Director 1994-02-23 2001-11-30
DIANE TERESA MUSTON
Director 1991-08-14 1994-02-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIANE TERESA MUSTON CAPEL INVESTMENTS LIMITED Company Secretary 2007-10-29 CURRENT 2007-09-25 Active
DIANE TERESA MUSTON GUARDIAN PARKS AND DEVELOPMENTS LIMITED Company Secretary 2007-10-29 CURRENT 2007-09-25 Active
DIANE TERESA MUSTON CAPEL INVESTMENTS LIMITED Director 2007-10-29 CURRENT 2007-09-25 Active
DIANE TERESA MUSTON GUARDIAN PARKS AND DEVELOPMENTS LIMITED Director 2007-10-29 CURRENT 2007-09-25 Active
JAMES MICHAEL MUSTON CAPEL INVESTMENTS LIMITED Director 2017-11-01 CURRENT 2007-09-25 Active
JAMES MICHAEL MUSTON GUARDIAN PARKS AND DEVELOPMENTS LIMITED Director 2017-03-10 CURRENT 2007-09-25 Active
ROBERT FRANK MUSTON CAPEL INVESTMENTS LIMITED Director 2007-10-29 CURRENT 2007-09-25 Active
ROBERT FRANK MUSTON GUARDIAN PARKS AND DEVELOPMENTS LIMITED Director 2007-10-29 CURRENT 2007-09-25 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
2017-09-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-09-06DS01APPLICATION FOR STRIKING-OFF
2017-08-16LATEST SOC16/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES
2017-03-13AA31/10/16 TOTAL EXEMPTION SMALL
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-04-18AA31/10/15 TOTAL EXEMPTION SMALL
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-19AR0114/08/15 FULL LIST
2015-04-13AA31/10/14 TOTAL EXEMPTION SMALL
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-02AR0114/08/14 FULL LIST
2014-05-16AA31/10/13 TOTAL EXEMPTION SMALL
2013-08-16AR0114/08/13 FULL LIST
2013-04-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2013-04-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-04-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-04-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-04-16AA31/10/12 TOTAL EXEMPTION SMALL
2013-03-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2013-03-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2013-03-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-09-27AR0114/08/12 FULL LIST
2012-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER CLAIRE MUSTON / 27/09/2012
2012-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/2012 FROM WYMESWOLD HALL EAST ROAD WYMESWOLD LOUGHBOROUGH LEICESTERSHIRE LE12 6ST
2012-06-08AA31/10/11 TOTAL EXEMPTION SMALL
2011-08-16AR0114/08/11 FULL LIST
2011-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER CLAIRE TEUNISSEN / 20/02/2011
2011-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL MUSTON / 30/09/2010
2011-03-23AA31/10/10 TOTAL EXEMPTION SMALL
2010-08-19AR0114/08/10 FULL LIST
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER CLAIRE TEUNISSEN / 14/08/2010
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FRANK MUSTON / 14/08/2010
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL MUSTON / 14/08/2010
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE TERESA MUSTON / 14/08/2010
2010-04-14AA31/10/09 TOTAL EXEMPTION SMALL
2010-01-18SH20STATEMENT BY DIRECTORS
2010-01-18SH1918/01/10 STATEMENT OF CAPITAL GBP 100
2010-01-18RES06REDUCE ISSUED CAPITAL 11/01/2010
2010-01-18CAP-SSSOLVENCY STATEMENT DATED 11/01/10
2009-08-18363aRETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
2009-05-28AA31/10/08 TOTAL EXEMPTION SMALL
2008-08-18363aRETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2008-08-18288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES MUSTON / 30/06/2008
2008-04-30AA31/10/07 TOTAL EXEMPTION SMALL
2008-04-25225PREVEXT FROM 30/09/2007 TO 31/10/2007
2007-11-07CERTNMCOMPANY NAME CHANGED CAPEL INVESTMENTS LIMITED CERTIFICATE ISSUED ON 07/11/07
2007-08-30363aRETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
2007-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-04363aRETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2006-06-16395PARTICULARS OF MORTGAGE/CHARGE
2006-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-05363aRETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2005-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-09363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-09363sRETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2004-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-12-03288aNEW DIRECTOR APPOINTED
2003-12-03288aNEW DIRECTOR APPOINTED
2003-09-01363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-01363sRETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
2002-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-08-30363sRETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
2002-08-30288aNEW DIRECTOR APPOINTED
2002-08-10288aNEW DIRECTOR APPOINTED
2002-04-08225ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/09/03
2002-01-26288aNEW SECRETARY APPOINTED
2002-01-26288bSECRETARY RESIGNED
2002-01-17395PARTICULARS OF MORTGAGE/CHARGE
2001-12-24288bDIRECTOR RESIGNED
2001-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-09-12363sRETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
2000-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BWS 113 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 BWS 113 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2006-06-13 Satisfied AIB GROUP (UK) PLC
LEGAL MORTGAGE 2002-01-07 Satisfied YORKSHIRE BANK PLC
LEGAL CHARGE 1999-02-02 Satisfied MICHAEL JAMES MUSTON
EQUITABLE CHARGE 1994-08-18 Satisfied YORKSHIRE BANK PLC
EQUITABLE CHARGE 1994-08-18 Satisfied YORKSHIRE BANK PLC
LEGAL MORTGAGE 1994-03-02 Satisfied ALLIED IRISH BANKS PLC
LEGAL CHARGE 1992-01-06 Satisfied YORKSHIRE BANK PLC
LEGAL CHARGE 1987-04-03 Satisfied YORKSHIRE BANK PLC
Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 BWS 113 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-31 £ 0
Called Up Share Capital 2012-10-31 £ 0
Debtors 2013-10-31 £ 0
Debtors 2012-10-31 £ 0
Shareholder Funds 2013-10-31 £ 0
Shareholder Funds 2012-10-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BWS 113 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BWS 113 LIMITED
Trademarks
We have not found any records of BWS 113 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BWS 113 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 (99999 - Dormant Company) as BWS 113 LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where BWS 113 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 BWS 113 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 BWS 113 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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