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Company Information for

BWW DOVER LIMITED

DOVER, KENT, CT16 1EH,
Company Registration Number
02801448
Private Limited Company
Dissolved

Dissolved 2014-01-07

Company Overview

About Bww Dover Ltd
BWW DOVER LIMITED was founded on 1993-03-19 and had its registered office in Dover. The company was dissolved on the 2014-01-07 and is no longer trading or active.

Key Data
Company Name
BWW DOVER LIMITED
 
Legal Registered Office
DOVER
KENT
CT16 1EH
Other companies in CT16
 
Filing Information
Company Number 02801448
Date formed 1993-03-19
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2014-01-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-17 11:27:33
Primary Source:Companies House
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Company Officers of BWW DOVER LIMITED

Current Directors
Officer Role Date Appointed
ROBERT HAY
Director 2003-04-17
KEITH MALCOLM WATSON
Director 1993-03-19
ADRIAN NEWELL
Company Secretary 2003-04-17
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT HAY
Company Secretary 1994-05-16 2003-04-17
NICHOLAS SHAUN BASTABLE
Director 1993-03-19 1994-05-16
KEITH MALCOLM WATSON
Company Secretary 1993-03-19 1994-05-16
PARAMOUNT PROPERTIES (UK) LIMITED
Nominated Director 1993-03-19 1993-03-19
PARAMOUNT COMPANY SEARCHES LIMITED
Nominated Secretary 1993-03-19 1993-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT HAY RKA ACCOUNTANCY SERVICES LIMITED Director 2006-08-14 CURRENT 2006-08-14 Dissolved 2013-10-08
ROBERT HAY RH CONSULTANTS UK LIMITED Director 2005-08-19 CURRENT 2005-06-02 Active
KEITH MALCOLM WATSON RKA ACCOUNTANCY SERVICES LIMITED Director 2006-08-14 CURRENT 2006-08-14 Dissolved 2013-10-08
KEITH MALCOLM WATSON M & B (FELIXSTOWE) LIMITED Director 1998-02-18 CURRENT 1998-02-18 Active
ADRIAN NEWELL M & B (FELIXSTOWE) LIMITED Company Secretary 2003-04-17 CURRENT 1998-02-18 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
2014-01-07GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-09-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-09-12DS01APPLICATION FOR STRIKING-OFF
2013-05-31AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-02LATEST SOC02/04/13 STATEMENT OF CAPITAL;GBP 1000
2013-04-02AR0119/03/13 FULL LIST
2012-11-02AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-02AR0119/03/12 FULL LIST
2012-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/2012 FROM 26/27 MARKET SQUARE DOVER KENT CT16 1NG UNITED KINGDOM
2011-11-18AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-20AR0119/03/11 FULL LIST
2011-01-07AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-23AR0119/03/10 FULL LIST
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HAY / 23/03/2010
2010-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2010 FROM ROOMS 109-114 LORD WARDEN HOUSE LORD WARDEN SQUARE, THE VIADUCT DOVER KENT CT17 9DJ
2010-01-22AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-03363aRETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2008-10-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-07363aRETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
2008-01-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-16363sRETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
2006-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-19363(288)DIRECTOR'S PARTICULARS CHANGED
2006-04-19363sRETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
2006-01-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-15363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-15363sRETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
2005-01-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-31363sRETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
2003-12-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-30288aNEW SECRETARY APPOINTED
2003-04-30288aNEW DIRECTOR APPOINTED
2003-04-30288bSECRETARY RESIGNED
2003-04-27363sRETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
2003-03-11395PARTICULARS OF MORTGAGE/CHARGE
2003-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-17363sRETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS
2001-12-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-05-09363(288)SECRETARY'S PARTICULARS CHANGED
2001-05-09363sRETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS
2001-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-03363(288)DIRECTOR'S PARTICULARS CHANGED
2000-05-03363sRETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS
2000-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-13287REGISTERED OFFICE CHANGED ON 13/08/99 FROM: ROOM 11 EXPORT FREIGHT CENTRE EASTERN DOCKS DOVER KENT CT16 1JA
1999-04-19363sRETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS
1999-03-10395PARTICULARS OF MORTGAGE/CHARGE
1998-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-04-15363sRETURN MADE UP TO 19/03/98; NO CHANGE OF MEMBERS
1997-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-04-17363(288)SECRETARY'S PARTICULARS CHANGED
1997-04-17363sRETURN MADE UP TO 19/03/97; FULL LIST OF MEMBERS
1996-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-03-25363sRETURN MADE UP TO 19/03/96; FULL LIST OF MEMBERS
1996-03-2588(2)RAD 12/03/96--------- £ SI 900@1=900 £ IC 100/1000
1996-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-05-03395PARTICULARS OF MORTGAGE/CHARGE
1995-04-24363(288)DIRECTOR'S PARTICULARS CHANGED
1995-04-24363sRETURN MADE UP TO 19/03/95; CHANGE OF MEMBERS
1994-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-06-28288DIRECTOR RESIGNED
1994-06-28288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-04-07363(287)REGISTERED OFFICE CHANGED ON 07/04/94
1994-04-07363sRETURN MADE UP TO 19/03/94; FULL LIST OF MEMBERS
1993-06-2388(2)RAD 15/06/93--------- £ SI 100@1=100 £ IC 2/102
1993-04-14287REGISTERED OFFICE CHANGED ON 14/04/93 FROM: 372 OLD STREET LONDON. EC1V 9LT.
1993-04-14288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-04-14288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-04-08224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1993-03-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road

50 - Water transport
502 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport

52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities


Licences & Regulatory approval
We could not find any licences issued to BWW DOVER 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 BWW DOVER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2003-03-11 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 1999-03-10 Outstanding MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1995-05-03 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31

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 BWW DOVER LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,000
Cash Bank In Hand 2012-04-01 £ 3,305
Current Assets 2012-04-01 £ 3,305
Shareholder Funds 2012-04-01 £ 3,305

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BWW DOVER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BWW DOVER LIMITED
Trademarks
We have not found any records of BWW DOVER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BWW DOVER 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 (49410 - Freight transport by road) as BWW DOVER LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
JOHN WADE (HAULAGE) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
Outgoings
Business Rates/Property Tax
No properties were found where BWW DOVER 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 BWW DOVER 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 BWW DOVER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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