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Company Information for

BYWATER SERVICES LIMITED

UNIT 7 TELFORD WAY, STEPHENSON INDUSTRIAL ESTATE, COALVILLE, LEICESTERSHIRE, LE67 3HE,
Company Registration Number
03749948
Private Limited Company
Active

Company Overview

About Bywater Services Ltd
BYWATER SERVICES LIMITED was founded on 1999-04-09 and has its registered office in Coalville. The organisation's status is listed as "Active". Bywater Services 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
BYWATER SERVICES LIMITED
 
Legal Registered Office
UNIT 7 TELFORD WAY
STEPHENSON INDUSTRIAL ESTATE
COALVILLE
LEICESTERSHIRE
LE67 3HE
Other companies in LE67
 
Telephone01530 563388
 
Previous Names
BYWATER DOMESTIC SERVICES LIMITED01/06/1999
Filing Information
Company Number 03749948
Company ID Number 03749948
Date formed 1999-04-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-04-30
Account next due 2018-01-31
Latest return 2017-04-09
Return next due 2018-04-23
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB728122253  
Last Datalog update: 2017-08-09 18:27:01
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BYWATER SERVICES LIMITED

Company Officers of BYWATER SERVICES LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS JOHN BYWATER
Director 1999-04-29
SIMON ROGER BYWATER
Director 1999-12-01
NICHOLAS JOHN BYWATER
Company Secretary 1999-04-16
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE DAWN BYWATER
Director 2002-12-11 2006-03-01
LOUISE BYWATER
Director 2002-12-11 2006-03-01
JULIE DAWN BYWATER
Company Secretary 1999-09-11 2000-04-27
JULIE DAWN BYWATER
Director 1999-04-16 1999-04-30
LOUISE BYWATER
Director 1999-04-16 1999-04-30
FORM 10 DIRECTORS FD LTD
Nominated Director 1999-04-09 1999-04-12
FORM 10 SECRETARIES FD LTD
Nominated Secretary 1999-04-09 1999-04-12

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
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2016-11-25AA30/04/16 TOTAL EXEMPTION SMALL
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-19AR0109/04/16 FULL LIST
2016-02-17AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/15
2016-02-12ANNOTATIONPart Admin Removed
2016-01-25AA30/04/15 TOTAL EXEMPTION FULL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-27AR0109/04/15 FULL LIST
2015-02-09AA30/04/14 TOTAL EXEMPTION SMALL
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-01AR0109/04/14 FULL LIST
2014-02-03AA30/04/13 TOTAL EXEMPTION SMALL
2013-04-09AR0109/04/13 FULL LIST
2013-01-23AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-21AR0109/04/12 FULL LIST
2012-05-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-02-03AA30/04/11 TOTAL EXEMPTION SMALL
2011-04-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-04-11AR0109/04/11 FULL LIST
2011-01-31AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-20AR0109/04/10 FULL LIST
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROGER BYWATER / 09/04/2010
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN BYWATER / 09/04/2010
2010-01-25AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-16363aRETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
2009-02-26AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-17363aRETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-08363aRETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS
2006-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-26363aRETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
2006-04-26288bDIRECTOR RESIGNED
2006-04-26288bDIRECTOR RESIGNED
2006-01-06287REGISTERED OFFICE CHANGED ON 06/01/06 FROM: UNIT 4 MACHINS BUSINESS CENTRE WOOD STREET ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 1EL
2005-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-08-18395PARTICULARS OF MORTGAGE/CHARGE
2005-07-30395PARTICULARS OF MORTGAGE/CHARGE
2005-04-22363sRETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
2005-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-03-31363sRETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
2004-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-04-18363sRETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
2002-12-19288aNEW DIRECTOR APPOINTED
2002-12-19288aNEW DIRECTOR APPOINTED
2002-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-04-17363sRETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS
2001-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-08-02287REGISTERED OFFICE CHANGED ON 02/08/01 FROM: 16 BEAUMARIS CRESCENT SHEPSHED LOUGHBOROUGH LEICESTERSHIRE LE12 9PW
2001-08-02288cSECRETARY'S PARTICULARS CHANGED
2001-04-18363sRETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS
2000-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-06-02363sRETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS
2000-05-11288bSECRETARY RESIGNED
1999-12-17288aNEW DIRECTOR APPOINTED
1999-09-14288aNEW SECRETARY APPOINTED
1999-09-03288aNEW DIRECTOR APPOINTED
1999-09-03288bDIRECTOR RESIGNED
1999-09-03288bDIRECTOR RESIGNED
1999-05-28CERTNMCOMPANY NAME CHANGED BYWATER DOMESTIC SERVICES LIMITE D CERTIFICATE ISSUED ON 01/06/99
1999-04-26287REGISTERED OFFICE CHANGED ON 26/04/99 FROM: ELSMORE HOUSE 14A THE GREEN ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 1JU
1999-04-26288aNEW SECRETARY APPOINTED
1999-04-26288aNEW DIRECTOR APPOINTED
1999-04-26288aNEW DIRECTOR APPOINTED
1999-04-2688(2)RAD 16/04/99--------- £ SI 1@1=1 £ IC 1/2
1999-04-21288bDIRECTOR RESIGNED
1999-04-21288bSECRETARY RESIGNED
1999-04-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BYWATER SERVICES 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 BYWATER SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-04-28 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-08-18 Outstanding NATIONAL WESTMINSTER BANK PLC
FLOATING CHARGE 2005-07-26 Satisfied NICHOLAS JOHN BYWATER, SIMON ROGER BYWATER AND NORWICH UNION TRUSTEES LIMITED
Filed Financial Reports
Annual Accounts
2015-04-30

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 BYWATER SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of BYWATER SERVICES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of BYWATER SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BYWATER SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Taunton Deane Borough Council 2016-9 GBP £8,260
Plymouth City Council 2015-2 GBP £732 Repair & Maintenance General
Maidstone Borough Council 2015-1 GBP £2,519 Equipment Maintenance
Maidstone Borough Council 2014-12 GBP £316 Equipment Maintenance
Maidstone Borough Council 2014-11 GBP £316 Equipment Maintenance
Maidstone Borough Council 2014-10 GBP £248 Equipment Maintenance
London Borough of Hounslow 2014-7 GBP £2,294 PRIVATE CONTRACTORS
Chelmsford Council 2014-6 GBP £12,628 Maintenance
Maidstone Borough Council 2014-5 GBP £285 Equipment Maintenance
Maidstone Borough Council 2014-4 GBP £1,248 Equipment Maintenance
Maidstone Borough Council 2014-3 GBP £188 Equipment Maintenance
Plymouth City Council 2013-12 GBP £2,117
Maidstone Borough Council 2013-10 GBP £168 Equipment Maintenance
Maidstone Borough Council 2013-9 GBP £121 Equipment Maintenance
South Bucks District Council 2013-6 GBP £3,728
Hounslow Council 2013-5 GBP £716
Maidstone Borough Council 2013-4 GBP £195 Equipment Maintenance
Plymouth City Council 2013-3 GBP £846
Maidstone Borough Council 2013-2 GBP £51 Equipment Maintenance
Hounslow Council 2013-1 GBP £5,786
Maidstone Borough Council 2012-12 GBP £379 Equipment Maintenance
Maidstone Borough Council 2012-10 GBP £168 Equipment Maintenance
Maidstone Borough Council 2012-9 GBP £890 Equipment Maintenance
Maidstone Borough Council 2012-8 GBP £164 Equipment Maintenance
Maidstone Borough Council 2012-7 GBP £206 Equipment Maintenance
Maidstone Borough Council 2012-6 GBP £413 Equipment Maintenance
Maidstone Borough Council 2012-4 GBP £159 Equipment Maintenance
Plymouth City Council 2012-3 GBP £1,032
Maidstone Borough Council 2012-2 GBP £680 Equipment Maintenance
Maidstone Borough Council 2012-1 GBP £1,246 Equipment Maintenance
Maidstone Borough Council 2011-11 GBP £1,044 Equipment Maintenance
Maidstone Borough Council 2011-10 GBP £90 Equipment Maintenance
Maidstone Borough Council 2011-9 GBP £188 Equipment Maintenance
Maidstone Borough Council 2011-8 GBP £252 Equipment Maintenance
Maidstone Borough Council 2011-6 GBP £345 Equipment Maintenance
Maidstone Borough Council 2011-5 GBP £109 Equipment Maintenance
Maidstone Borough Council 2011-3 GBP £374 Equipment Maintenance
Maidstone Borough Council 2010-11 GBP £370 Equipment Maintenance

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where BYWATER SERVICES 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 BYWATER SERVICES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-08-0190269000Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2013-03-0190262020Electronic instruments and apparatus for measuring or checking pressure of liquids or gases (excl. regulators)
2012-11-0190269000Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2012-10-0190269000Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2012-02-0190262020Electronic instruments and apparatus for measuring or checking pressure of liquids or gases (excl. regulators)
2011-04-0190262080Instruments and apparatus for measuring or checking pressure of liquids or gases, non-electronic (excl. spiral or metal diaphragm type pressure gauges, and regulators)
2011-01-0190262020Electronic instruments and apparatus for measuring or checking pressure of liquids or gases (excl. regulators)
2010-11-0190269000Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.

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 BYWATER SERVICES 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 BYWATER SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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