Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > BWT-SOUTHERN LIMITED
Company Information for

BWT-SOUTHERN LIMITED

COSMOPOLITAN HOUSE, 40 AIR PORT SERVICE ROAD, PORTSMOUTH, HANTS, PO3 5XR,
Company Registration Number
04125183
Private Limited Company
Active

Company Overview

About Bwt-southern Ltd
BWT-SOUTHERN LIMITED was founded on 2000-12-13 and has its registered office in Portsmouth. The organisation's status is listed as "Active". Bwt-southern Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
BWT-SOUTHERN LIMITED
 
Legal Registered Office
COSMOPOLITAN HOUSE
40 AIR PORT SERVICE ROAD
PORTSMOUTH
HANTS
PO3 5XR
Other companies in PO3
 
Filing Information
Company Number 04125183
Company ID Number 04125183
Date formed 2000-12-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-09-30
Account next due 2019-06-30
Latest return 2017-12-13
Return next due 2018-12-27
Type of accounts MICRO
Last Datalog update: 2018-08-10 13:50:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BWT-SOUTHERN LIMITED

Company Officers of BWT-SOUTHERN LIMITED

Current Directors
Officer Role Date Appointed
KAREN WILLIAMS
Company Secretary 2000-12-13
GEOFFREY WILLIAMS
Director 2000-12-13
KAREN WILLIAMS
Director 2008-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
L & A SECRETARIAL LIMITED
Nominated Secretary 2000-12-13 2000-12-13
L & A REGISTRARS LIMITED
Nominated Director 2000-12-13 2000-12-13

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
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES
2017-12-19AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-06-22AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-06-22AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 10
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-06-23AA30/09/15 TOTAL EXEMPTION SMALL
2016-06-11AR0113/12/08 FULL LIST AMEND
2016-06-11AR0113/12/08 FULL LIST AMEND
2016-05-12RP04SECOND FILING WITH MUD 13/12/15 FOR FORM AR01
2016-05-12RP04SECOND FILING WITH MUD 13/12/14 FOR FORM AR01
2016-05-12RP04SECOND FILING WITH MUD 13/12/13 FOR FORM AR01
2016-05-12RP04SECOND FILING WITH MUD 13/12/12 FOR FORM AR01
2016-05-12RP04SECOND FILING WITH MUD 13/12/11 FOR FORM AR01
2016-05-12RP04SECOND FILING WITH MUD 13/12/10 FOR FORM AR01
2016-05-12RP04SECOND FILING WITH MUD 13/12/09 FOR FORM AR01
2016-05-12ANNOTATIONClarification
2016-04-11SH0104/03/11 STATEMENT OF CAPITAL GBP 10
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-08AR0113/12/15 FULL LIST
2016-01-08LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 10
2016-01-08AR0113/12/15 FULL LIST
2015-02-13AA30/09/14 TOTAL EXEMPTION SMALL
2015-01-29AA01PREVSHO FROM 31/03/2015 TO 30/09/2014
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-23AR0113/12/14 FULL LIST
2014-12-23AR0113/12/14 FULL LIST
2014-07-08AA31/03/14 TOTAL EXEMPTION SMALL
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-23AR0113/12/13 FULL LIST
2014-01-23AR0113/12/13 FULL LIST
2013-06-27AA31/03/13 TOTAL EXEMPTION SMALL
2012-12-19AR0113/12/12 FULL LIST
2012-12-19AR0113/12/12 FULL LIST
2012-07-25AA31/03/12 TOTAL EXEMPTION SMALL
2011-12-21AR0113/12/11 FULL LIST
2011-12-21AR0113/12/11 FULL LIST
2011-06-17AA31/03/11 TOTAL EXEMPTION SMALL
2010-12-21AR0113/12/10 FULL LIST
2010-12-21AR0113/12/10 FULL LIST
2010-11-23AA31/03/10 TOTAL EXEMPTION FULL
2009-12-18AR0113/12/09 FULL LIST
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN WILLIAMS / 17/12/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WILLIAMS / 17/12/2009
2009-12-18AR0113/12/09 FULL LIST
2009-07-13AA31/03/09 TOTAL EXEMPTION FULL
2009-03-12288aDIRECTOR APPOINTED MRS KAREN WILLIAMS
2009-02-2388(2)CAPITALS NOT ROLLED UP
2009-01-20363aRETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-09-17AA31/03/08 TOTAL EXEMPTION FULL
2008-01-08363aRETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2007-08-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-01-04363sRETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2006-07-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-01-16363(287)REGISTERED OFFICE CHANGED ON 16/01/06
2006-01-16363sRETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2005-06-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-12-17AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-11-30363(288)SECRETARY'S PARTICULARS CHANGED
2004-11-30363sRETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
2004-01-10363sRETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
2003-10-21287REGISTERED OFFICE CHANGED ON 21/10/03 FROM: 229 WEST STREET FAREHAM HAMPSHIRE PO16 0HZ
2003-10-21287REGISTERED OFFICE CHANGED ON 21/10/03 FROM: 229 WEST STREET, FAREHAM, HAMPSHIRE, PO16 0HZ
2003-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-02363sRETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
2002-11-13288cDIRECTOR'S PARTICULARS CHANGED
2002-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-09-16288cDIRECTOR'S PARTICULARS CHANGED
2002-01-11225ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02
2002-01-11363sRETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
2001-03-14288aNEW SECRETARY APPOINTED
2001-03-14288bDIRECTOR RESIGNED
2001-03-14288bSECRETARY RESIGNED
2001-03-14287REGISTERED OFFICE CHANGED ON 14/03/01 FROM: 31 CORSHAM STREET LONDON N1 6DR
2001-03-14288aNEW DIRECTOR APPOINTED
2001-03-14287REGISTERED OFFICE CHANGED ON 14/03/01 FROM: 31 CORSHAM STREET, LONDON, N1 6DR
2000-12-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BWT-SOUTHERN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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 BWT-SOUTHERN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BWT-SOUTHERN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities not elsewhere classified

Filed Financial Reports
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 BWT-SOUTHERN LIMITED

Intangible Assets
Patents
We have not found any records of BWT-SOUTHERN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BWT-SOUTHERN LIMITED
Trademarks
We have not found any records of BWT-SOUTHERN LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BWT-SOUTHERN LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Southampton City Council 2015-03-05 GBP £1,219 Sub Contractors - Work order use
Southampton City Council 2015-03-05 GBP £662 Sub Contractors - Work order use
Southampton City Council 2014-12-22 GBP £2,395 Materials
Southampton City Council 2014-12-22 GBP £2,130 Materials
Southampton City Council 2014-12-12 GBP £-505 Materials
Southampton City Council 2014-12-09 GBP £505 Materials
Southampton City Council 2014-12-09 GBP £950 Materials
Southampton City Council 2014-12-05 GBP £-950 Materials
Southampton City Council 2014-12-05 GBP £-5,381 Sub Contractors - Work order use
Southampton City Council 2014-12-05 GBP £-1,253 Sub Contractors - Work order use
Southampton City Council 2014-12-03 GBP £1,253 Sub Contractors - Work order use
Southampton City Council 2014-12-03 GBP £5,381 Sub Contractors - Work order use
Southampton City Council 2014-11-05 GBP £2,409 Sub Contractors - Work order use
Southampton City Council 2014-10-14 GBP £1,192 Sub Contractors - Work order use
Southampton City Council 2014-09-30 GBP £966 Sub Contractors - Work order use
Southampton City Council 2014-09-04 GBP £2,280 Sub Contractors - Work order use
Southampton City Council 2014-08-27 GBP £2,974 Sub Contractors - Work order use
Southampton City Council 2014-08-23 GBP £3,029 Sub Contractors - Work order use
Southampton City Council 2014-08-20 GBP £695 Sub Contractors - Work order use
Southampton City Council 2014-07-04 GBP £1,165 Sub Contractors - Work order use
Southampton City Council 2014-06-05 GBP £713 Sub Contractors - Work order use
Portsmouth City Council 2013-05-15 GBP £1,969 Repairs, alterations and maintenance of buildings
Portsmouth City Council 2012-12-04 GBP £2,134 Repairs, alterations and maintenance of buildings
Portsmouth City Council 2012-12-04 GBP £2,134 Repairs, alterations and maintenance of buildings
Portsmouth City Council 2012-10-04 GBP £2,014 Repairs, alterations and maintenance of buildings
Portsmouth City Council 2012-10-03 GBP £2,014 Repairs, alterations and maintenance of buildings
Portsmouth City Council 2012-08-29 GBP £5,460 Repairs, alterations and maintenance of buildings
Portsmouth City Council 2012-06-29 GBP £1,286 Repairs, alterations and maintenance of buildings
Portsmouth City Council 2012-03-29 GBP £1,280 Repairs, alterations and maintenance of buildings

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 BWT-SOUTHERN 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 BWT-SOUTHERN 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 BWT-SOUTHERN 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 PO3 5XR

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