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Company Information for

BSW CONTRACTORS LIMITED

THE OCTAGON, SUITE E2, 2ND FLOOR, MIDDLEBOROUGH, COLCHESTER, ESSEX, CO1 1TG,
Company Registration Number
04141642
Private Limited Company
Active

Company Overview

About Bsw Contractors Ltd
BSW CONTRACTORS LIMITED was founded on 2001-01-16 and has its registered office in Colchester. The organisation's status is listed as "Active". Bsw Contractors Limited is a Private Limited Company registered in UNITED KINGDOM 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
BSW CONTRACTORS LIMITED
 
Legal Registered Office
THE OCTAGON, SUITE E2, 2ND FLOOR
MIDDLEBOROUGH
COLCHESTER
ESSEX
CO1 1TG
Other companies in SS5
 
Telephone01268 418999
 
Filing Information
Company Number 04141642
Company ID Number 04141642
Date formed 2001-01-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 15/01/2016
Return next due 12/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB810499530  
Last Datalog update: 2024-02-07 02:28:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BSW CONTRACTORS LIMITED
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Companies with same name BSW CONTRACTORS LIMITED
The following companies were found which have the same name as BSW CONTRACTORS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BSW CONTRACTORS PTY LTD QLD 4556 Dissolved Company formed on the 2005-07-01

Company Officers of BSW CONTRACTORS LIMITED

Current Directors
Officer Role Date Appointed
NICKY SARLING
 Company Secretary 2003-05-16
DANNY SARLING
 Director 2001-01-16
NICKY SARLING
 Director 2001-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
ELAINE SARLING
 Company Secretary 2001-01-16 2003-05-16
ELAINE SARLING
 Director 2001-01-16 2003-05-16
SUZANNE BREWER
 Nominated Secretary 2001-01-16 2001-01-16
KEVIN BREWER
 Nominated Director 2001-01-16 2001-01-16

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
2023-07-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041416420004
2023-07-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-06-2630/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-25CONFIRMATION STATEMENT MADE ON 15/01/23, WITH NO UPDATES
2022-10-19PSC04Change of details for Mr Danny Sarling as a person with significant control on 2022-10-19
2022-10-19CH01Director's details changed for Mr Danny Sarling on 2022-10-19
2022-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/22 FROM Suite 3 Warren House 10-20 Main Road Hockley Essex SS5 4QS
2022-06-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-17CONFIRMATION STATEMENT MADE ON 15/01/22, WITH UPDATES
2022-01-17CONFIRMATION STATEMENT MADE ON 15/01/22, WITH UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 15/01/22, WITH UPDATES
2021-07-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041416420003
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 15/01/21, WITH UPDATES
2020-09-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-18LATEST SOC18/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES
2017-12-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-12-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2017-02-14CH01Director's details changed for Danny Sarling on 2017-01-01
2016-07-29CH01Director's details changed for Danny Sarling on 2016-07-29
2016-05-09AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-16AR0115/01/16 ANNUAL RETURN FULL LIST
2015-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 041416420004
2015-04-24AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 041416420003
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-15AR0115/01/15 FULL LIST
2015-01-15AR0115/01/15 FULL LIST
2014-07-23AA01Current accounting period extended from 31/03/14 TO 30/09/14
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-16AR0116/01/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-16AR0116/01/13 ANNUAL RETURN FULL LIST
2012-10-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-16AR0116/01/12 ANNUAL RETURN FULL LIST
2011-10-07AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-25AR0116/01/11 ANNUAL RETURN FULL LIST
2010-12-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-21AR0116/01/10 ANNUAL RETURN FULL LIST
2010-01-19CH01Director's details changed for Nicky Sarling on 2010-01-19
2010-01-19CH03SECRETARY'S CHANGE OF PARTICULARS / NICKY SARLING / 19/01/2010
2009-11-05AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-23363aRETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2009-02-23288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICKY SARLING / 09/01/2009
2009-01-12AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-13363aRETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2008-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-29363sRETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2006-03-17363sRETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2005-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-20363sRETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
2004-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-21363sRETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
2003-09-12395PARTICULARS OF MORTGAGE/CHARGE
2003-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-06-23288aNEW SECRETARY APPOINTED
2003-06-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-06-16225ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03
2003-03-31395PARTICULARS OF MORTGAGE/CHARGE
2003-03-12288cDIRECTOR'S PARTICULARS CHANGED
2003-01-21363sRETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
2002-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-02-12363(287)REGISTERED OFFICE CHANGED ON 12/02/02
2002-02-12363sRETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
2001-04-26287REGISTERED OFFICE CHANGED ON 26/04/01 FROM: AUDIT HOUSE 151 HIGH STREET BILLERICAY ESSEX CM12 9AB
2001-03-15288aNEW DIRECTOR APPOINTED
2001-03-15288aNEW DIRECTOR APPOINTED
2001-03-15288aNEW SECRETARY APPOINTED
2001-03-15288aNEW DIRECTOR APPOINTED
2001-01-23288bDIRECTOR RESIGNED
2001-01-23287REGISTERED OFFICE CHANGED ON 23/01/01 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ
2001-01-23288bSECRETARY RESIGNED
2001-01-2288(2)RAD 16/01/01--------- £ SI 99@1=99 £ IC 1/100
2001-01-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
812 - Cleaning activities
81210 - General cleaning of buildings




Licences & Regulatory approval
We could not find any licences issued to BSW CONTRACTORS 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 BSW CONTRACTORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-10-02 Outstanding NATIONWESTMINSTER BANK PLC
2015-02-11 Outstanding BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
ALL ASSETS DEBENTURE 2003-09-12 Satisfied BIBBY FACTORS BEDFORD LIMITED
DEBENTURE 2003-03-31 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 41,740
Creditors Due After One Year 2012-03-31 £ 98,261
Creditors Due Within One Year 2013-03-31 £ 978,511
Creditors Due Within One Year 2012-03-31 £ 969,194
Provisions For Liabilities Charges 2013-03-31 £ 3,873
Provisions For Liabilities Charges 2012-03-31 £ 8,305

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 BSW CONTRACTORS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-31 £ 1,614
Current Assets 2013-03-31 £ 1,003,861
Current Assets 2012-03-31 £ 1,007,794
Debtors 2013-03-31 £ 996,574
Debtors 2012-03-31 £ 998,239
Secured Debts 2013-03-31 £ 780,971
Secured Debts 2012-03-31 £ 738,436
Shareholder Funds 2013-03-31 £ 80,995
Shareholder Funds 2012-03-31 £ 73,511
Stocks Inventory 2013-03-31 £ 6,950
Stocks Inventory 2012-03-31 £ 7,941
Tangible Fixed Assets 2013-03-31 £ 101,258
Tangible Fixed Assets 2012-03-31 £ 141,477

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BSW CONTRACTORS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

BSW CONTRACTORS LIMITED owns 1 domain names.

bswcontracts.co.uk  

Trademarks
We have not found any records of BSW CONTRACTORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BSW CONTRACTORS 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 (81210 - General cleaning of buildings) as BSW CONTRACTORS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BSW CONTRACTORS 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 BSW CONTRACTORS 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 BSW CONTRACTORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively 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 us, you will help us.
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