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Company Information for

BWTC LIMITED

PO BOX 324, WOODBRIDGE, WOODBRIDGE, SUFFOLK, IP12 9DR,
Company Registration Number
04811203
Private Limited Company
Active

Company Overview

About Bwtc Ltd
BWTC LIMITED was founded on 2003-06-25 and has its registered office in Woodbridge. The organisation's status is listed as "Active". Bwtc 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
BWTC LIMITED
 
Legal Registered Office
PO BOX 324
WOODBRIDGE
WOODBRIDGE
SUFFOLK
IP12 9DR
Other companies in IP12
 
Previous Names
CRYSTAL (BWTC) LIMITED01/07/2008
LOOPLITE LIMITED26/08/2003
Filing Information
Company Number 04811203
Company ID Number 04811203
Date formed 2003-06-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-06-25
Return next due 2018-07-09
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-08-11 22:03:57
Primary Source:Companies House
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Company Officers of BWTC LIMITED

Current Directors
Officer Role Date Appointed
BRIAN LEO EDWARD JACK WOLFF
Director 2003-08-13
SHARON FIONA WOLFF
Director 2004-03-12
SHARON FIONA WOLFF
Company Secretary 2008-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
HEDWIG THEODORA WOLFF
Director 2003-08-13 2008-04-01
JACK WOLFF
Director 2003-08-13 2008-04-01
HEDWIG THEODORA WOLFF
Company Secretary 2003-08-13 2008-04-01
COMPANY DIRECTORS LIMITED
Nominated Director 2003-06-25 2003-08-13
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2003-06-25 2003-08-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN LEO EDWARD JACK WOLFF THE TEA HUT LTD Director 2014-10-22 CURRENT 2014-10-22 Active
SHARON FIONA WOLFF THE TEA HUT LTD Director 2014-10-22 CURRENT 2014-10-22 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
2017-07-09AA31/03/17 TOTAL EXEMPTION FULL
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN LEO EDWARD JACK WOLFF
2016-09-21AA31/03/16 TOTAL EXEMPTION SMALL
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-08AR0125/06/16 FULL LIST
2016-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LEO EDWARD JACK WOLFF / 29/10/2015
2016-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SHARON FIONA WOLFF / 29/10/2015
2016-01-11CH03SECRETARY'S CHANGE OF PARTICULARS / SHARON FIONA WOLFF / 29/10/2015
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-07AR0125/06/15 FULL LIST
2015-06-04AA31/03/15 TOTAL EXEMPTION SMALL
2014-11-25AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SHARON FIONA WOLFF / 20/10/2014
2014-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LEO EDWARD JACK WOLFF / 20/10/2014
2014-10-21CH03SECRETARY'S CHANGE OF PARTICULARS / SHARON FIONA WOLFF / 20/10/2014
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-05AR0125/06/14 FULL LIST
2014-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/2014 FROM PO BOX 324 PO BOX 324 WOODBRIDGE SUFFOLK IP12 9DR ENGLAND
2014-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/2014 FROM 69 THE THOROUGHFARE WOODBRIDGE SUFFOLK IP12 1AH
2013-07-02AR0125/06/13 FULL LIST
2013-07-02CH03SECRETARY'S CHANGE OF PARTICULARS / SHARON FIONA WOLFE / 01/01/2013
2013-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SHARON FIONA WOLFF / 01/01/2013
2013-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LEO EDWARD JACK WOLFF / 01/01/2013
2013-06-20AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-29CH03SECRETARY'S CHANGE OF PARTICULARS / SHARON WOLFE / 14/05/2013
2013-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SHARON FIONA WOLFF / 14/05/2013
2013-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LEO EDWARD JACK WOLFF / 14/05/2013
2013-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2013 FROM 69 THOROUGHFARE WOODBRIDGE SUFFOLK IP12 1AH
2013-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/2013 FROM C/O SVP ASSOCIATES 2 VICTORIA ROAD HARPENDEN HERTS AL5 4EA ENGLAND
2012-12-28AA31/03/12 TOTAL EXEMPTION SMALL
2012-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/2012 FROM THE MEZZANINE 1 UPPER HIGHWAY KINGS LANGLEY HERTFORDSHIRE WD4 8PP
2012-06-27AR0125/06/12 FULL LIST
2011-10-11AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-29AR0125/06/11 FULL LIST
2010-12-16AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-07AR0125/06/10 FULL LIST
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SHARON FIONA WOLFF / 02/10/2009
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LEO EDWARD JACK WOLFF / 02/10/2009
2010-01-13AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-17363aRETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2008-11-21363aRETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2008-06-30CERTNMCOMPANY NAME CHANGED CRYSTAL (BWTC) LIMITED CERTIFICATE ISSUED ON 01/07/08
2008-06-20288aSECRETARY APPOINTED SHARON WOLFE
2008-06-10288bAPPOINTMENT TERMINATED DIRECTOR JACK WOLFF
2008-06-10288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY HEDWIG WOLFF
2008-06-10AA31/03/08 TOTAL EXEMPTION FULL
2007-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-29363aRETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
2006-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-30363aRETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
2006-06-30288cDIRECTOR'S PARTICULARS CHANGED
2005-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-26363aRETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
2004-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-25363sRETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
2004-03-30288aNEW DIRECTOR APPOINTED
2004-01-09287REGISTERED OFFICE CHANGED ON 09/01/04 FROM: THE MEZZANINE 1 UPPER HIGHWAY KINGS LANGLEY HERTFORDSHIRE WD4 8PP
2004-01-06287REGISTERED OFFICE CHANGED ON 06/01/04 FROM: THE STUDIO 28 WENTWORTH CLOSE WATFORD HERTFORDSHIRE WD17 4LW
2003-09-22288aNEW DIRECTOR APPOINTED
2003-09-11225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04
2003-09-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-11288aNEW DIRECTOR APPOINTED
2003-09-11287REGISTERED OFFICE CHANGED ON 11/09/03 FROM: 2ND FLOOR 1 CHURCH SQUARE LEIGHTON BUZZARD BEDFORDSHIRE LU7 1AE
2003-09-1188(2)RAD 20/08/03--------- £ SI 99@1=99 £ IC 1/100
2003-08-26CERTNMCOMPANY NAME CHANGED LOOPLITE LIMITED CERTIFICATE ISSUED ON 26/08/03
2003-08-23288bDIRECTOR RESIGNED
2003-08-23287REGISTERED OFFICE CHANGED ON 23/08/03 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2003-08-23288bSECRETARY RESIGNED
2003-06-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products




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

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 46180 - Agents specialized in the sale of other particular products

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 BWTC LIMITED

Intangible Assets
Patents
We have not found any records of BWTC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BWTC LIMITED
Trademarks
We have not found any records of BWTC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BWTC 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 (46180 - Agents specialized in the sale of other particular products) as BWTC LIMITED are:

PRESSALIT LIMITED £ 214,179
LAPPSET UK LIMITED £ 103,419
PETERS LIBRARY SERVICE LIMITED £ 89,773
JUPITER PLAY & LEISURE LTD. £ 56,845
SALAD CREATIVE LIMITED £ 47,850
NAL LIMITED £ 42,825
TIMBER PLAY LTD. £ 40,664
SITE SAFETY LIMITED £ 36,228
2CL COMMUNICATIONS LIMITED £ 21,470
RHODAWN LIMITED £ 16,638
Outgoings
Business Rates/Property Tax
No properties were found where BWTC 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 BWTC 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 BWTC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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