Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > B W REFRIGERATED COURIERS LIMITED
Company Information for

B W REFRIGERATED COURIERS LIMITED

BEECHING CLOSE, CHARD, SOMERSET, TA20 1BB,
Company Registration Number
04049394
Private Limited Company
Active

Company Overview

About B W Refrigerated Couriers Ltd
B W REFRIGERATED COURIERS LIMITED was founded on 2000-08-08 and has its registered office in Chard. The organisation's status is listed as "Active". B W Refrigerated Couriers Limited is a Private Limited Company registered in 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
B W REFRIGERATED COURIERS LIMITED
 
Legal Registered Office
BEECHING CLOSE
CHARD
SOMERSET
TA20 1BB
Other companies in TA20
 
Filing Information
Company Number 04049394
Company ID Number 04049394
Date formed 2000-08-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 08/08/2015
Return next due 05/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-07 20:41:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B W REFRIGERATED COURIERS LIMITED

Company Officers of B W REFRIGERATED COURIERS LIMITED

Current Directors
Officer Role Date Appointed
DEBBIE LOUISE HAKE
Company Secretary 2000-08-08
DAVID BRYAN HAKE
Director 2000-08-08
DEBBIE LOUISE HAKE
Director 2000-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN GEORGE EDGLEY
Director 2000-08-08 2006-04-08
WENDY ANN EDGLEY
Director 2000-08-08 2006-04-08
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2000-08-08 2000-08-08
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2000-08-08 2000-08-08

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
2018-01-22AA30/09/17 TOTAL EXEMPTION FULL
2017-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID BRYAN HAKE / 11/08/2017
2017-08-11LATEST SOC11/08/17 STATEMENT OF CAPITAL;GBP 4
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES
2017-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS. DEBBIE LOUISE HAKE / 11/08/2017
2017-08-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID BRYAN HAKE
2017-08-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBBIE LOUISE HAKE
2017-01-27AA30/09/16 TOTAL EXEMPTION SMALL
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 4
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-07-25CH03SECRETARY'S CHANGE OF PARTICULARS / MRS. DEBBIE LOUISE HAKE / 25/07/2016
2016-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS. DEBBIE LOUISE HAKE / 25/04/2016
2016-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID BRYAN HAKE / 25/04/2016
2016-03-09AA30/09/15 TOTAL EXEMPTION SMALL
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 4
2015-08-25AR0108/08/15 FULL LIST
2015-03-06AA30/09/14 TOTAL EXEMPTION SMALL
2014-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS. DEBBIE LOUISE HAKE / 28/08/2014
2014-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID BRYAN HAKE / 28/08/2014
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 4
2014-08-19AR0108/08/14 FULL LIST
2014-03-27AA30/09/13 TOTAL EXEMPTION SMALL
2013-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/2013 FROM 62 BEECHING CLOSE CHARD SOMERSET TA20 1BB
2013-08-21AR0108/08/13 FULL LIST
2013-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 040493940002
2013-06-05AA30/09/12 TOTAL EXEMPTION SMALL
2012-12-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-08-16AR0108/08/12 FULL LIST
2012-05-16AA30/09/11 TOTAL EXEMPTION SMALL
2011-08-30AR0108/08/11 FULL LIST
2011-03-04AA30/09/10 TOTAL EXEMPTION SMALL
2010-08-20AR0108/08/10 FULL LIST
2010-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBBIE LOUISE HAKE / 08/08/2010
2010-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRYAN HAKE / 08/08/2010
2010-03-24AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-08363aRETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
2009-02-11AA30/09/08 TOTAL EXEMPTION SMALL
2008-08-15363aRETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
2008-06-19AA30/09/07 TOTAL EXEMPTION SMALL
2007-08-22363aRETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
2007-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-08-25363aRETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
2006-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-04-27288bDIRECTOR RESIGNED
2006-04-27288bDIRECTOR RESIGNED
2005-09-12363sRETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
2005-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-08-18363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-18363sRETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
2004-05-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-08-20363sRETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
2003-04-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-08-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-08-14363sRETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
2002-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-08-24363(288)DIRECTOR'S PARTICULARS CHANGED
2001-08-24363sRETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
2000-11-1688(2)AD 16/10/00--------- £ SI 2@1=2 £ IC 2/4
2000-09-05225ACC. REF. DATE EXTENDED FROM 31/08/01 TO 30/09/01
2000-09-0588(2)RAD 08/08/00--------- £ SI 1@1=1 £ IC 1/2
2000-08-31288aNEW DIRECTOR APPOINTED
2000-08-31288bDIRECTOR RESIGNED
2000-08-31288aNEW DIRECTOR APPOINTED
2000-08-31288aNEW DIRECTOR APPOINTED
2000-08-31288bSECRETARY RESIGNED
2000-08-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-08-08NEWINCINCORPORATION 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




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OH1001445 Active Licenced property: BEECHING CLOSE UNIT 1 CHARD GB TA20 1BB.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
Share this page on Facebook
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 B W REFRIGERATED COURIERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-18 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2012-12-19 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30

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 B W REFRIGERATED COURIERS LIMITED

Intangible Assets
Patents
We have not found any records of B W REFRIGERATED COURIERS LIMITED registering or being granted any patents
Domain Names

B W REFRIGERATED COURIERS LIMITED owns 3 domain names.

BWREFRIGERATEDCOURIERS.co.uk   BWTAXIS.co.uk   bwrc.co.uk  

Trademarks
We have not found any records of B W REFRIGERATED COURIERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B W REFRIGERATED COURIERS 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 B W REFRIGERATED COURIERS 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 B W REFRIGERATED COURIERS 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 B W REFRIGERATED COURIERS 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 B W REFRIGERATED COURIERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode TA20 1BB

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1