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Company Information for

C. B. W. LIMITED

UNIT 7 ARLINGTON BUSINESS PARK, STEVENAGE, HERTS, SG1 2BE,
Company Registration Number
04305774
Private Limited Company
Voluntary Arrangement

Company Overview

About C. B. W. Ltd
C. B. W. LIMITED was founded on 2001-10-16 and has its registered office in Herts. The organisation's status is listed as "Voluntary Arrangement". C. B. W. 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
C. B. W. LIMITED
 
Legal Registered Office
UNIT 7 ARLINGTON BUSINESS PARK
STEVENAGE
HERTS
SG1 2BE
Other companies in SG1
 
Filing Information
Company Number 04305774
Company ID Number 04305774
Date formed 2001-10-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Voluntary Arrangement
Lastest accounts 31/10/2016
Account next due 31/07/2018
Latest return 16/10/2015
Return next due 13/11/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-03-05 17:15:40
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 C. B. W. LIMITED

Company Officers of C. B. W. LIMITED

Current Directors
Officer Role Date Appointed
JAMES ALEXANDER BACON
Director 2001-10-16
KAY MARY BACON
Company Secretary 2002-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
PETER HEDLEY KEHOE EVANS
Director 2015-05-01 2016-04-07
KAY MARY BACON
Director 2012-07-16 2014-04-06
DANIEL DAVID DOUGLAS BACON
Company Secretary 2001-10-16 2002-11-01
COMPANY DIRECTORS LIMITED
Nominated Director 2001-10-16 2001-10-16
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2001-10-16 2001-10-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ALEXANDER BACON RACING SNAKE CONTRACTORS LIMITED Director 2014-10-10 CURRENT 2014-09-29 Dissolved 2016-02-23
JAMES ALEXANDER BACON C.B.W. (HERTS) LIMITED Director 2013-06-04 CURRENT 2013-06-04 Active - Proposal to Strike off

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
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-04-07TM01APPOINTMENT TERMINATED, DIRECTOR PETER EVANS
2016-03-22AA31/10/15 TOTAL EXEMPTION SMALL
2016-03-211.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/01/2016
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-21AR0116/10/15 FULL LIST
2015-07-24AA31/10/14 TOTAL EXEMPTION SMALL
2015-05-13AP01DIRECTOR APPOINTED MR PETER HEDLEY KEHOE EVANS
2015-01-231.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-13AR0116/10/14 FULL LIST
2014-10-01TM01APPOINTMENT TERMINATED, DIRECTOR KAY BACON
2014-04-28AA31/10/13 TOTAL EXEMPTION SMALL
2013-10-17LATEST SOC17/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-17AR0116/10/13 FULL LIST
2013-08-02AA31/10/12 TOTAL EXEMPTION SMALL
2012-10-16AR0116/10/12 FULL LIST
2012-07-16AP01DIRECTOR APPOINTED MRS KAY MARY BACON
2012-02-17AA31/10/11 TOTAL EXEMPTION SMALL
2011-12-07AR0116/10/11 FULL LIST
2011-12-07CH03SECRETARY'S CHANGE OF PARTICULARS / KAY MARY BACON / 01/10/2011
2011-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER BACON / 01/10/2011
2011-03-16AA31/10/10 TOTAL EXEMPTION SMALL
2010-12-02AR0116/10/10 FULL LIST
2010-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER BACON / 01/01/2010
2010-07-06AA31/10/09 TOTAL EXEMPTION SMALL
2009-10-27AR0116/10/09 FULL LIST
2009-03-25AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-20363aRETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2008-08-01AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-08363aRETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
2007-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-12-11363aRETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
2006-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-28363(287)REGISTERED OFFICE CHANGED ON 28/11/05
2005-11-28363sRETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
2005-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-14363sRETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
2004-03-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-12-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-12-24363sRETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
2003-07-17288cSECRETARY'S PARTICULARS CHANGED
2003-07-17287REGISTERED OFFICE CHANGED ON 17/07/03 FROM: 41 HAWBUSH RISE WELWYN HERTFORDSHIRE AL6 9PR
2003-07-17288cDIRECTOR'S PARTICULARS CHANGED
2003-04-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2003-01-02363(288)SECRETARY'S PARTICULARS CHANGED
2003-01-02363sRETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
2002-12-12288aNEW SECRETARY APPOINTED
2002-12-12288bSECRETARY RESIGNED
2001-11-07288bSECRETARY RESIGNED
2001-11-07288aNEW DIRECTOR APPOINTED
2001-11-07288bDIRECTOR RESIGNED
2001-11-07288aNEW SECRETARY APPOINTED
2001-10-16NEWINCINCORPORATION 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
433 - Building completion and finishing
43390 - Other building completion and finishing

81 - Services to buildings and landscape activities
813 - Landscape service activities
81300 - Landscape service activities



Licences & Regulatory approval
We could not find any licences issued to C. B. W. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Other Corporate Insolvency Notices2017-02-15
Fines / Sanctions
No fines or sanctions have been issued against C. B. W. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C. B. W. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.379
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1799

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 C. B. W. LIMITED

Intangible Assets
Patents
We have not found any records of C. B. W. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C. B. W. LIMITED
Trademarks
We have not found any records of C. B. W. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C. B. W. 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 (43390 - Other building completion and finishing) as C. B. W. LIMITED are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
Outgoings
Business Rates/Property Tax
No properties were found where C. B. W. 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.
Legal Notices/Action
Initiating party Event TypeOther Corporate Insolvency Notices
Defending partyC. B. W. LIMITEDEvent Date2017-02-13
(Under a Voluntary Arrangement) Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required on or before 8 March 2017 to prove their debts by sending to the undersigned Glyn Mummery of FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE the Joint Liquidator of the Company, written statements of the amount they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidators to be necessary. A creditor who has not proved their debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before the debt was proved. Date of Appointment: 12 January 2016. For further details contact: Email: CP.Brentwood@frpadvisory.com Ag FF111685
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C. B. W. 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 C. B. W. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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