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Company Information for

B&SW LIMITED

TOAD HALL CATTAWADE STREET, CATTAWADE, MANNINGTREE, CO11 1RG,
Company Registration Number
04543529
Private Limited Company
Active

Company Overview

About B&sw Ltd
B&SW LIMITED was founded on 2002-09-24 and has its registered office in Manningtree. The organisation's status is listed as "Active". B&sw 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
B&SW LIMITED
 
Legal Registered Office
TOAD HALL CATTAWADE STREET
CATTAWADE
MANNINGTREE
CO11 1RG
Other companies in CO7
 
Filing Information
Company Number 04543529
Company ID Number 04543529
Date formed 2002-09-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2018
Account next due 30/06/2020
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-01-09 22:09:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B&SW LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   B&SW LIMITED   PERFECT PAYROLLS LIMITED
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Company Officers of B&SW LIMITED

Current Directors
Officer Role Date Appointed
BRETT ANTONY WILLSHER
Company Secretary 2011-04-01
ANTHONY GORDON WILLSHER
Director 2004-01-01
BRETT ANTONY WILLSHER
Director 2002-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
SHARON PATRICIA WILLSHER
Company Secretary 2002-10-04 2011-04-01
SHARON PATRICIA WILLSHER
Director 2005-09-20 2011-04-01
BRIGHTON SECRETARY LTD
Nominated Secretary 2002-09-24 2002-10-03
BRIGHTON DIRECTOR LTD
Nominated Director 2002-09-24 2002-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRETT ANTONY WILLSHER WILLSHER SECRETARIES LIMITED Director 2005-01-05 CURRENT 2004-09-17 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
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2019-06-21AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2018-06-27AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/18 FROM 32 High Street Brightlingsea Colchester CO7 0AG
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES
2017-06-13AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-06-22AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-12AR0120/09/15 ANNUAL RETURN FULL LIST
2015-05-22AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-22AR0120/09/14 ANNUAL RETURN FULL LIST
2014-06-24AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-21AR0120/09/13 ANNUAL RETURN FULL LIST
2013-06-05AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-29AR0120/09/12 ANNUAL RETURN FULL LIST
2012-06-21AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-13AR0120/09/11 ANNUAL RETURN FULL LIST
2011-10-13AP03Appointment of Mr Brett Antony Willsher as company secretary
2011-10-13TM01APPOINTMENT TERMINATED, DIRECTOR SHARON WILLSHER
2011-10-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY SHARON WILLSHER
2011-05-25AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-06AR0120/09/10 ANNUAL RETURN FULL LIST
2010-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GORDON WILLSHER / 01/10/2009
2010-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT ANTONY WILLSHER / 01/10/2009
2010-06-30AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-23363aRETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS
2009-02-17AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-22363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-10-04363aRETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2006-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-14287REGISTERED OFFICE CHANGED ON 14/11/06 FROM: 125 CHAPEL ROAD BRIGHTLINGSEA ESSEX CO7 0HE
2006-09-26363aRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-21288aNEW DIRECTOR APPOINTED
2005-09-21363aRETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2004-11-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-30363sRETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
2004-08-10288aNEW DIRECTOR APPOINTED
2003-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-10-14363(288)SECRETARY'S PARTICULARS CHANGED
2003-10-14363sRETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
2002-10-11288aNEW DIRECTOR APPOINTED
2002-10-11288aNEW SECRETARY APPOINTED
2002-10-1188(2)RAD 05/10/02--------- £ SI 99@1=99 £ IC 1/100
2002-10-03288bDIRECTOR RESIGNED
2002-10-03288bSECRETARY RESIGNED
2002-09-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy




Licences & Regulatory approval
We could not find any licences issued to B&SW 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 B&SW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
B&SW LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.084
MortgagesNumMortOutstanding0.074
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.028

This shows the max and average number of mortgages for companies with the same SIC code of 69203 - Tax consultancy

Creditors
Creditors Due After One Year 2011-10-01 £ 8,925
Creditors Due Within One Year 2011-10-01 £ 49,279

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30

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&SW LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Cash Bank In Hand 2011-10-01 £ 17,771
Current Assets 2011-10-01 £ 157,098
Debtors 2011-10-01 £ 135,727
Fixed Assets 2011-10-01 £ 2,484
Shareholder Funds 2011-10-01 £ 101,378
Stocks Inventory 2011-10-01 £ 3,600
Tangible Fixed Assets 2011-10-01 £ 2,484

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of B&SW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B&SW LIMITED
Trademarks
We have not found any records of B&SW LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B&SW 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 (69203 - Tax consultancy) as B&SW LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where B&SW 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&SW 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&SW 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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