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Home > England & Wales Companies > BAYER-WOOD TECHNOLOGIES LIMITED
Company Information for

BAYER-WOOD TECHNOLOGIES LIMITED

STRENSHAM FARMHOUSE TWYNING ROAD, STRENSHAM, WORCESTER, WR8 9LH,
Company Registration Number
02715639
Private Limited Company
Active

Company Overview

About Bayer-wood Technologies Ltd
BAYER-WOOD TECHNOLOGIES LIMITED was founded on 1992-05-18 and has its registered office in Worcester. The organisation's status is listed as "Active". Bayer-wood Technologies Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BAYER-WOOD TECHNOLOGIES LIMITED
 
Legal Registered Office
STRENSHAM FARMHOUSE TWYNING ROAD
STRENSHAM
WORCESTER
WR8 9LH
Other companies in WR8
 
Telephone01684290077
 
Filing Information
Company Number 02715639
Company ID Number 02715639
Date formed 1992-05-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 17/05/2016
Return next due 14/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB589351985  
Last Datalog update: 2024-04-06 20:54:42
Primary Source:Companies House
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Company Officers of BAYER-WOOD TECHNOLOGIES LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY GEORGE HARMAN
 Company Secretary 1995-06-12
LAURA WOOD
 Director 1996-11-14
RODERICK CHARLES ROWLAND WOOD
 Director 1992-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINE WOOD
 Company Secretary 1992-05-18 1995-12-01
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1992-05-18 1992-05-18
WATERLOW NOMINEES LIMITED
 Nominated Director 1992-05-18 1992-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY GEORGE HARMAN AQUA MARINE CHEMICALS LIMITED Company Secretary 1992-06-02 CURRENT 1992-06-02 Active
RODERICK CHARLES ROWLAND WOOD DUDDAGE FARM MANAGEMENT LIMITED Director 2005-12-01 CURRENT 2004-02-05 Active
RODERICK CHARLES ROWLAND WOOD PENAMARINE (UK) LTD Director 2000-05-07 CURRENT 1999-10-20 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Warehouse/Distribution & Stock Co-ordinator + Fork lift driverTewkesbury*FULL- TIME POSITION* *BAYER-WOOD TECHNOLOGIES LTD* *DUDDAGE MANOR BUSINESS PARK* *TWYNING, GL20 6BY* Experience necessary must have full clean driving...2016-03-02

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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
2024-04-0231/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-06CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES
2023-05-1931/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-2331/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-23AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 17/05/22, WITH UPDATES
2021-08-21SH08Change of share class name or designation
2021-08-21RES12Resolution of varying share rights or name
2021-08-19SH10Particulars of variation of rights attached to shares
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES
2021-06-17CH01Director's details changed for Mrs Laura Wood on 2021-05-17
2021-06-17EW01RSSDirectors register information withdrawn from the public register
2021-06-17EW01Withdrawal of the directors register information from the public register
2021-06-17EW03RSSWithdrawal of the secretaries register information from the public register
2021-06-17EW03Withdrawal of the secretary register information from the public register
2021-06-17EW02Withdrawal of the directors residential address information from the public register
2021-04-23AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-19EH01Elect to keep the directors register information on the public register
2021-01-19EH02Elect to keep the directors residential address information on the public register
2021-01-19EH03Elect to keep the company secretary residential address information on the public register
2021-01-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-07-26AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES
2020-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/20 FROM Strensham Farmhouse Upper Strensham Worcs WR8 9AH
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES
2018-07-11AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES
2017-07-25AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2016-10-21CH03SECRETARY'S DETAILS CHNAGED FOR MISTER TIMOTHY GEORGE HARMAN on 2016-10-20
2016-07-13AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-31AR0117/05/16 ANNUAL RETURN FULL LIST
2015-06-19AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-02AR0117/05/15 ANNUAL RETURN FULL LIST
2014-07-07AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-29AR0117/05/14 ANNUAL RETURN FULL LIST
2013-06-05AR0117/05/13 ANNUAL RETURN FULL LIST
2013-03-18AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-11AR0117/05/12 ANNUAL RETURN FULL LIST
2012-04-24AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-02AR0117/05/11 ANNUAL RETURN FULL LIST
2011-05-27AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-08AR0117/05/10 ANNUAL RETURN FULL LIST
2010-06-08CH01Director's details changed for Laura Wood on 2010-05-17
2010-06-02AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-01AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-04363aReturn made up to 17/05/09; full list of members
2008-06-23AA31/10/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-05363aReturn made up to 17/05/08; full list of members
2007-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-05-25363aRETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
2006-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-05-22363aRETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2005-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-06-06363sRETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
2004-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-06-02363sRETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
2003-07-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-05-30363sRETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
2002-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-06-13363sRETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
2001-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-06-15363sRETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
2000-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-06-12363sRETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS
1999-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-07-29395PARTICULARS OF MORTGAGE/CHARGE
1999-06-16363sRETURN MADE UP TO 17/05/99; NO CHANGE OF MEMBERS
1999-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-06-15363sRETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS
1997-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-06-25288aNEW DIRECTOR APPOINTED
1997-06-25363sRETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS
1996-12-05CERTNMCOMPANY NAME CHANGED GLACIER CHEMICALS LIMITED CERTIFICATE ISSUED ON 06/12/96
1996-08-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-06-18363sRETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS
1995-12-19AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-06-15288NEW SECRETARY APPOINTED
1995-06-15363sRETURN MADE UP TO 17/05/95; NO CHANGE OF MEMBERS
1994-05-23363sRETURN MADE UP TO 17/05/94; NO CHANGE OF MEMBERS
1994-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1993-05-19363sRETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS
1993-05-1988(2)RAD 19/05/92--------- £ SI 100@1
1993-05-1988(2)RAD 19/05/92--------- £ SI 100@1
1993-01-27224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1992-05-27288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-05-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
20 - Manufacture of chemicals and chemical products
204 - Manufacture of soap and detergents, cleaning and polishing preparations, perfumes and toilet preparations
20411 - Manufacture of soap and detergents




Licences & Regulatory approval
We could not find any licences issued to BAYER-WOOD TECHNOLOGIES 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 BAYER-WOOD TECHNOLOGIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1999-07-29 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2005-10-31
Annual Accounts
2004-10-31
Annual Accounts
2003-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 BAYER-WOOD TECHNOLOGIES LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by BAYER-WOOD TECHNOLOGIES LIMITED

BAYER-WOOD TECHNOLOGIES LIMITED has registered 1 patents

GB2464493 ,

Domain Names
We could not find the registrant information for the domain

BAYER-WOOD TECHNOLOGIES LIMITED owns 3 domain names.

tektrak.co.uk   power-flower.co.uk   aqua-steel.co.uk  

Trademarks
We have not found any records of BAYER-WOOD TECHNOLOGIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAYER-WOOD TECHNOLOGIES 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 (20411 - Manufacture of soap and detergents) as BAYER-WOOD TECHNOLOGIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BAYER-WOOD TECHNOLOGIES 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.
Import/Export of Goods
Goods imported/exported by BAYER-WOOD TECHNOLOGIES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-01-0173251000Articles of non-malleable cast iron, n.e.s.
2015-01-0184143089Compressors for refrigerating equipment, of a power > 0,4 kW (excl. hermetic or semi-hermetic compressors)
2014-10-0173269098Articles of iron or steel, n.e.s.
2014-03-0184879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2013-11-0173269098Articles of iron or steel, n.e.s.
2013-08-0173269098Articles of iron or steel, n.e.s.
2013-02-0173269098Articles of iron or steel, n.e.s.
2012-09-0184141089Vacuum pumps (excl. vacuum pumps for use in semiconductor production, rotary piston vacuum pumps, sliding vane rotary pumps, molecular drag pumps and Roots pumps, diffusion pumps, cryopumps and adsorption pumps)
2012-08-0173269098Articles of iron or steel, n.e.s.
2012-08-0184141089Vacuum pumps (excl. vacuum pumps for use in semiconductor production, rotary piston vacuum pumps, sliding vane rotary pumps, molecular drag pumps and Roots pumps, diffusion pumps, cryopumps and adsorption pumps)
2011-02-0184141089Vacuum pumps (excl. vacuum pumps for use in semiconductor production, rotary piston vacuum pumps, sliding vane rotary pumps, molecular drag pumps and Roots pumps, diffusion pumps, cryopumps and adsorption pumps)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAYER-WOOD TECHNOLOGIES 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 BAYER-WOOD TECHNOLOGIES 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.
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