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Home > England & Wales Companies > BYWORTH TRANSPORTABLE BOILER HIRE LIMITED
Company Information for

BYWORTH TRANSPORTABLE BOILER HIRE LIMITED

REGENCY HOUSE, THWAITES BROW ROAD, KEIGHLEY, WEST YORKSHIRE, BD21 4SJ,
Company Registration Number
02349199
Private Limited Company
Active

Company Overview

About Byworth Transportable Boiler Hire Ltd
BYWORTH TRANSPORTABLE BOILER HIRE LIMITED was founded on 1989-02-17 and has its registered office in Keighley. The organisation's status is listed as "Active". Byworth Transportable Boiler Hire 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
BYWORTH TRANSPORTABLE BOILER HIRE LIMITED
 
Legal Registered Office
REGENCY HOUSE
THWAITES BROW ROAD
KEIGHLEY
WEST YORKSHIRE
BD21 4SJ
Other companies in BD21
 
Filing Information
Company Number 02349199
Company ID Number 02349199
Date formed 1989-02-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2017-07-04
Return next due 2018-07-18
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-18 07:40:07
Primary Source:Companies House
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Company Officers of BYWORTH TRANSPORTABLE BOILER HIRE LIMITED

Current Directors
Officer Role Date Appointed
ALLAN PETER BALDWIN
Director 1991-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN PARKER
Company Secretary 2000-07-01 2008-01-01
GRAHAM WHITEHEAD
Director 1994-11-25 1999-08-31
GRAHAM WHITEHEAD
Company Secretary 1994-11-25 1999-08-31
ARNOLD DENNIS BALDWIN
Director 1991-07-04 1994-07-07
ARNOLD DENNIS BALDWIN
Company Secretary 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 DENNIS BALDWIN GROUP LTD Director 2008-03-25 CURRENT 2008-03-25 Active
ALLAN PETER BALDWIN BYWORTH BOILER HIRE LIMITED Director 1991-07-04 CURRENT 1973-03-12 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
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES
2016-10-02AA31/12/15 TOTAL EXEMPTION SMALL
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-15CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2015-10-01AA31/12/14 TOTAL EXEMPTION SMALL
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-07AR0104/07/15 FULL LIST
2014-10-06AA31/12/13 TOTAL EXEMPTION SMALL
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-06AR0104/07/14 FULL LIST
2013-08-02AR0104/07/13 FULL LIST
2013-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2013 FROM REGENCY HOUSE THWAITES BROW ROAD KEIGHLEY WEST YORKSHIRE BD21 4SJ ENGLAND
2013-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2013 FROM PARKWOOD BOILER WORKS PARKWOOD STREET KEIGHLEY WEST YORKSHIRE BD21 4NW ENGLAND
2013-07-08AA31/12/12 TOTAL EXEMPTION SMALL
2012-07-10AR0104/07/12 FULL LIST
2012-05-23AA31/12/11 TOTAL EXEMPTION SMALL
2011-09-28AA31/12/10 TOTAL EXEMPTION FULL
2011-08-30AR0104/07/11 FULL LIST
2011-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN PETER BALDWIN / 01/07/2011
2010-07-21AR0104/07/10 FULL LIST
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN PETER BALDWIN / 01/10/2009
2010-06-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-05-13AA31/12/09 TOTAL EXEMPTION SMALL
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 BD21 4NW
2009-07-20288bAPPOINTMENT TERMINATED SECRETARY ALAN PARKER
2009-06-04AA31/12/08 TOTAL EXEMPTION SMALL
2008-07-11363sRETURN MADE UP TO 04/07/08; NO CHANGE OF MEMBERS
2008-06-05AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-18363sRETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS
2006-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-10363sRETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
2005-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-27363sRETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
2004-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-08-03363sRETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
2003-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-08-09363sRETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
2002-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-10-31AUDAUDITOR'S RESIGNATION
2002-07-26363sRETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
2001-09-06AAACCOUNTS FOR 'SMALL' CO. 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 ACCOUNTS MADE UP TO 31/12/99
2000-07-26288aNEW SECRETARY APPOINTED
2000-07-26363sRETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS
2000-05-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-06-30363sRETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS
1999-06-21AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-09-14AAFULL 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
1997-09-03395PARTICULARS OF MORTGAGE/CHARGE
1997-07-13363sRETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS
1997-05-01AAACCOUNTS FOR 'SMALL' CO. 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 ACCOUNTS MADE UP TO 31/12/94
1995-07-06363sRETURN MADE UP TO 04/07/95; FULL LIST OF MEMBERS
1995-05-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-12-12288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-07-19288SECRETARY RESIGNED;DIRECTOR RESIGNED
1994-07-19363sRETURN MADE UP TO 04/07/94; NO CHANGE OF MEMBERS
1993-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-06-22363sRETURN MADE UP TO 04/07/93; FULL LIST OF MEMBERS
1992-07-13363sRETURN MADE UP TO 04/07/92; NO CHANGE 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
We could not find any licences issued to BYWORTH TRANSPORTABLE BOILER HIRE 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 BYWORTH TRANSPORTABLE BOILER HIRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE (OWN ACCOUNT) 1997-08-22 Satisfied YORKSHIRE BANK PLC
CHATTEL MORTGAGE 1990-08-30 Satisfied YORKSHIRE BANK FINANCE LIMTIED
DEBENTURE 1990-04-19 Satisfied YORKSHIRE BANK PLC
SINGLE DEBENTURE 1989-03-30 Satisfied LLOYDS BANK PLC
Intangible Assets
Patents
We have not found any records of BYWORTH TRANSPORTABLE BOILER HIRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYWORTH TRANSPORTABLE BOILER HIRE LIMITED
Trademarks
We have not found any records of BYWORTH TRANSPORTABLE BOILER HIRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYWORTH TRANSPORTABLE BOILER HIRE 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 (77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified) as BYWORTH TRANSPORTABLE BOILER HIRE LIMITED are:

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