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Company Information for

BWS SECURITY SYSTEMS LIMITED

UNIT 11 CHURCH FARM BUSINESS PARK, CORSTON, BATH, ENGLAND, BA2 9AP,
Company Registration Number
03851779
Private Limited Company
Active

Company Overview

About Bws Security Systems Ltd
BWS SECURITY SYSTEMS LIMITED was founded on 1999-10-01 and has its registered office in Bath. The organisation's status is listed as "Active". Bws Security Systems 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
BWS SECURITY SYSTEMS LIMITED
 
Legal Registered Office
UNIT 11 CHURCH FARM BUSINESS PARK
CORSTON
BATH
ENGLAND
BA2 9AP
Other companies in BA2
 
Filing Information
Company Number 03851779
Company ID Number 03851779
Date formed 1999-10-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-10-01
Return next due 2018-10-15
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-03-11 16:39:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BWS SECURITY SYSTEMS LIMITED

Company Officers of BWS SECURITY SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOHN JENKINS
Director 1999-10-01
MICHAEL STONE
Director 1999-10-01
CHRISTOPHER JOHN JENKINS
Company Secretary 1999-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
COMPANY DIRECTORS LIMITED
Nominated Director 1999-10-01 1999-10-01
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1999-10-01 1999-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOHN JENKINS STANDFAST (BRISTOL) LIMITED Director 2016-02-02 CURRENT 1995-08-01 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
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES
2017-08-30AA31/03/17 TOTAL EXEMPTION FULL
2016-11-22AA31/03/16 TOTAL EXEMPTION SMALL
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN JENKINS / 10/10/2016
2016-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STONE / 10/10/2016
2016-10-11CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN JENKINS / 10/10/2016
2015-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/2015 FROM UNIT 11 CORSTON BATH BA2 9AP ENGLAND
2015-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/2015 FROM BWS SECURITY SYSTEMS UNIT18 CHURCH FARM BUSINESS PARK CORSTON, BATH AVON BA2 9AP
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-01AR0101/10/15 FULL LIST
2015-08-26AA31/03/15 TOTAL EXEMPTION SMALL
2014-11-17AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-01AR0101/10/14 FULL LIST
2014-01-05AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-03AR0101/10/13 FULL LIST
2012-12-13AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-03AR0101/10/12 FULL LIST
2011-10-03AR0101/10/11 FULL LIST
2011-06-27AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-01AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-07AR0101/10/10 FULL LIST
2009-10-06AR0101/10/09 FULL LIST
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STONE / 06/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN JENKINS / 06/10/2009
2009-09-23AA31/03/09 TOTAL EXEMPTION SMALL
2008-12-24AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-09363aRETURN MADE UP TO 01/10/08; NO CHANGE OF MEMBERS
2008-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-24363sRETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS
2007-01-26363sRETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2007-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-18363sRETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2004-12-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-10-11363sRETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2003-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-09-29363sRETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2003-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-10-06363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-06363sRETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
2001-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-10-05363sRETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
2001-06-07395PARTICULARS OF MORTGAGE/CHARGE
2000-10-02363sRETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
2000-08-09225ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01
2000-04-07SRES01ADOPTARTICLES31/03/00
2000-04-07122DIV 31/03/00
2000-04-07SRES13DIVIDE SHARES 31/03/00
2000-04-0788(2)RAD 31/03/00--------- £ SI 98@1=98 £ IC 2/100
1999-10-26288bDIRECTOR RESIGNED
1999-10-26288bSECRETARY RESIGNED
1999-10-26288aNEW DIRECTOR APPOINTED
1999-10-26288aNEW DIRECTOR APPOINTED
1999-10-26288aNEW SECRETARY APPOINTED
1999-10-22287REGISTERED OFFICE CHANGED ON 22/10/99 FROM: PILLAR HOUSE 113-115 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7LS
1999-10-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BWS SECURITY SYSTEMS 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 SECURITY SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-06-07 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 BWS SECURITY SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of BWS SECURITY SYSTEMS LIMITED registering or being granted any patents
Domain Names

BWS SECURITY SYSTEMS LIMITED owns 1 domain names.

bwssecurity.co.uk  

Trademarks
We have not found any records of BWS SECURITY SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BWS SECURITY SYSTEMS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
South Gloucestershire Council 2016-12 GBP £12,110 Premises Maintenance by Contractor
South Gloucestershire Council 2016-11 GBP £4,656 Premises Maintenance by Contractor
South Gloucestershire Council 2016-10 GBP £11,876 Premises Maintenance by Contractor
South Gloucestershire Council 2016-9 GBP £9,087 R & M by Departments
South Gloucestershire Council 2016-8 GBP £21,919 R & M by Departments
South Gloucestershire Council 2016-7 GBP £1,607 R & M by Departments
South Gloucestershire Council 2016-5 GBP £2,827 Prop.Serv. General Repairs
South Gloucestershire Council 2016-4 GBP £102,070 R & M by Departments
South Gloucestershire Council 2016-3 GBP £54,410 Other Premises Costs
South Gloucestershire Council 2016-2 GBP £3,235 R & M by Departments
South Gloucestershire Council 2016-1 GBP £22,718 Premises Maintenance by Contractor
South Gloucestershire Council 2015-12 GBP £34,110 Premises Maintenance by Contractor
South Gloucestershire Council 2015-11 GBP £12,590 R & M by Departments
South Gloucestershire Council 2015-10 GBP £38,728 Premises Maintenance by Contractor
South Gloucestershire Council 2015-9 GBP £10,021 Premises Maintenance by Contractor
South Gloucestershire Council 2015-8 GBP £13,172 Premises Maintenance by Contractor
South Gloucestershire Council 2015-7 GBP £27,868 Furniture & Equipment (Capital)
South Gloucestershire Council 2015-6 GBP £16,950 Premises Maintenance by Contractor
South Gloucestershire Council 2015-5 GBP £32,938 Premises Maintenance by Contractor
South Gloucestershire Council 2015-4 GBP £114,324 Premises Maintenance by Contractor
South Gloucestershire Council 2015-3 GBP £25,269 Premises Maintenance by Contractor
South Gloucestershire Council 2015-2 GBP £14,895 Premises Maintenance by Contractor
South Gloucestershire Council 2015-1 GBP £18,069 Premises Maintenance by Contractor
South Gloucestershire Council 2014-12 GBP £9,790 Premises Maintenance by Contractor
South Gloucestershire Council 2014-10 GBP £16,433 Premises Maintenance by Contractor
South Gloucestershire Council 2014-9 GBP £14,359 R & M by Departments
South Gloucestershire Council 2014-8 GBP £29,747 Premises Maintenance by Contractor
Bristol City Council 2014-8 GBP £11,774
South Gloucestershire Council 2014-7 GBP £13,417 R & M by Departments
Bristol City Council 2014-7 GBP £10,257
South Gloucestershire Council 2014-6 GBP £18,354 R & M by Departments
South Gloucestershire Council 2014-5 GBP £18,217 Premises Maintenance by Contractor
South Gloucestershire Council 2014-4 GBP £660 Premises Maintenance by Contractor
South Gloucestershire Council 2014-3 GBP £58,806 Other Premises Costs
South Gloucestershire Council 2014-2 GBP £11,938 Prop.Serv. General Repairs
South Gloucestershire Council 2014-1 GBP £9,429 Premises Maintenance by Contractor
South Gloucestershire Council 2013-12 GBP £6,434 Premises Maintenance by Contractor
South Gloucestershire Council 2013-11 GBP £5,521 R & M by Departments
South Gloucestershire Council 2013-10 GBP £6,873 Expenditure
South Gloucestershire Council 2013-9 GBP £12,764 Other Premises Costs
South Gloucestershire Council 2013-8 GBP £6,732 Premises Maintenance by Contractor
South Gloucestershire Council 2013-7 GBP £19,163 R & M by Departments
South Gloucestershire Council 2013-6 GBP £4,689 Premises Maintenance by Contractor
South Gloucestershire Council 2013-5 GBP £10,633 R & M by Departments
South Gloucestershire Council 2013-4 GBP £47,469 Service Contracts (Premises)
South Gloucestershire Council 2013-3 GBP £5,469 R & M by Departments
Bristol City Council 2013-3 GBP £18,213
Bristol City Council 2013-2 GBP £923
South Gloucestershire Council 2013-2 GBP £62,987 R & M by Departments
Bristol City Council 2013-1 GBP £2,922
South Gloucestershire Council 2013-1 GBP £11,668 Other Supplies & Services
South Gloucestershire Council 2012-12 GBP £3,419 Expenditure
Bristol City Council 2012-12 GBP £12,498
South Gloucestershire Council 2012-11 GBP £11,330 Maintenance by Contractor
Bristol City Council 2012-11 GBP £12,253
Bristol City Council 2012-10 GBP £42,898
South Gloucestershire Council 2012-10 GBP £4,270 R & M by Departments
Bristol City Council 2012-9 GBP £46,061
South Gloucestershire Council 2012-9 GBP £4,902 R & M by Departments
Bristol City Council 2012-8 GBP £12,873
South Gloucestershire Council 2012-8 GBP £18,400 R & M by Departments
Bristol City Council 2012-7 GBP £29,342
South Gloucestershire Council 2012-7 GBP £6,161 Maintenance by Contractor
South Gloucestershire Council 2012-6 GBP £2,580 Maintenance by Contractor
Gloucestershire County Council 2012-5 GBP £489
Bristol City Council 2012-5 GBP £24,827
South Gloucestershire Council 2012-5 GBP £2,773 R & M by Departments
Bristol City Council 2012-4 GBP £30,713
South Gloucestershire Council 2012-4 GBP £8,899 Other Premises Costs
South Gloucestershire Council 2012-3 GBP £110,018 Prop.Serv. General Repairs
Bristol City Council 2012-3 GBP £28,280 THE COUNCIL HOUSE
Bristol City Council 2012-2 GBP £9,658
South Gloucestershire Council 2012-2 GBP £42,541 Maintenance by Contractor
Bristol City Council 2012-1 GBP £36,889
Gloucestershire County Council 2012-1 GBP £2,105
South Gloucestershire Council 2012-1 GBP £11,131 Prop.Serv. General Repairs
Bristol City Council 2011-12 GBP £2,525 MARKETS
South Gloucestershire Council 2011-12 GBP £7,871 R & M by Departments
Bristol City Council 2011-11 GBP £15,970 117 TWO MILE HILL PRIMARY
South Gloucestershire Council 2011-11 GBP £1,703 Expenditure
South Gloucestershire Council 2011-10 GBP £30,246 R & M by Departments
Bristol City Council 2011-10 GBP £2,426 HSC REDHOUSE OFFICE
South Gloucestershire Council 2011-9 GBP £3,141 R & M by Departments
Bristol City Council 2011-9 GBP £1,840 HENGROVE PARK SCOPING WORKS
South Gloucestershire Council 2011-8 GBP £10,047 R & M by Departments
South Gloucestershire Council 2011-7 GBP £10,644 R & M by Departments
Bristol City Council 2011-6 GBP £4,853 SECURITY SERVICES
South Gloucestershire Council 2011-6 GBP £20,514 R & M by Departments
South Gloucestershire Council 2011-5 GBP £1,677 R & M by Departments
Bristol City Council 2011-4 GBP £1,220 MARKETS
South Gloucestershire Council 2011-4 GBP £2,389 R & M by Departments
South Gloucestershire Council 2011-3 GBP £6,279 Other Premises Costs
Bristol City Council 2011-3 GBP £2,000 SECURITY SERVICES
Bristol City Council 2011-2 GBP £6,300 MORTUARY
South Gloucestershire Council 2011-2 GBP £40,045 Building Improvements
South Gloucestershire Council 2011-1 GBP £45,993 Building Improvements
South Gloucestershire Council 2010-12 GBP £4,174 Expenditure
South Gloucestershire Council 2010-10 GBP £3,180 R & M by Departments
Bristol City Council 0-0 GBP £38,961

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. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BWS SECURITY SYSTEMS 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 SECURITY SYSTEMS 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 SECURITY SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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