BWTC LIMITED

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

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BRIAN LEO EDWARD JACK WOLFF	CHOOSE WOODBRIDGE C.I.C.	Director	2017-03-29	CURRENT	2015-02-21	Active
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

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.

Date	Document Type	Document Description
2017-07-09	AA	31/03/17 TOTAL EXEMPTION FULL
2017-06-29	LATEST SOC	29/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-29	CS01	CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES
2017-06-29	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN LEO EDWARD JACK WOLFF
2016-09-21	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-08-08	LATEST SOC	08/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-08	AR01	25/06/16 FULL LIST
2016-01-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LEO EDWARD JACK WOLFF / 29/10/2015
2016-01-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SHARON FIONA WOLFF / 29/10/2015
2016-01-11	CH03	SECRETARY'S CHANGE OF PARTICULARS / SHARON FIONA WOLFF / 29/10/2015
2015-07-07	LATEST SOC	07/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-07	AR01	25/06/15 FULL LIST
2015-06-04	AA	31/03/15 TOTAL EXEMPTION SMALL
2014-11-25	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-10-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SHARON FIONA WOLFF / 20/10/2014
2014-10-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LEO EDWARD JACK WOLFF / 20/10/2014
2014-10-21	CH03	SECRETARY'S CHANGE OF PARTICULARS / SHARON FIONA WOLFF / 20/10/2014
2014-08-05	LATEST SOC	05/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-05	AR01	25/06/14 FULL LIST
2014-08-05	AD01	REGISTERED OFFICE CHANGED ON 05/08/2014 FROM PO BOX 324 PO BOX 324 WOODBRIDGE SUFFOLK IP12 9DR ENGLAND
2014-07-11	AD01	REGISTERED OFFICE CHANGED ON 11/07/2014 FROM 69 THE THOROUGHFARE WOODBRIDGE SUFFOLK IP12 1AH
2013-07-02	AR01	25/06/13 FULL LIST
2013-07-02	CH03	SECRETARY'S CHANGE OF PARTICULARS / SHARON FIONA WOLFE / 01/01/2013
2013-07-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SHARON FIONA WOLFF / 01/01/2013
2013-07-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LEO EDWARD JACK WOLFF / 01/01/2013
2013-06-20	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-05-29	CH03	SECRETARY'S CHANGE OF PARTICULARS / SHARON WOLFE / 14/05/2013
2013-05-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SHARON FIONA WOLFF / 14/05/2013
2013-05-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LEO EDWARD JACK WOLFF / 14/05/2013
2013-05-10	AD01	REGISTERED OFFICE CHANGED ON 10/05/2013 FROM 69 THOROUGHFARE WOODBRIDGE SUFFOLK IP12 1AH
2013-05-07	AD01	REGISTERED OFFICE CHANGED ON 07/05/2013 FROM C/O SVP ASSOCIATES 2 VICTORIA ROAD HARPENDEN HERTS AL5 4EA ENGLAND
2012-12-28	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-12-20	AD01	REGISTERED OFFICE CHANGED ON 20/12/2012 FROM THE MEZZANINE 1 UPPER HIGHWAY KINGS LANGLEY HERTFORDSHIRE WD4 8PP
2012-06-27	AR01	25/06/12 FULL LIST
2011-10-11	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-06-29	AR01	25/06/11 FULL LIST
2010-12-16	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-07-07	AR01	25/06/10 FULL LIST
2010-07-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SHARON FIONA WOLFF / 02/10/2009
2010-07-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LEO EDWARD JACK WOLFF / 02/10/2009
2010-01-13	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-07-17	363a	RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2008-11-21	363a	RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2008-06-30	CERTNM	COMPANY NAME CHANGED CRYSTAL (BWTC) LIMITED CERTIFICATE ISSUED ON 01/07/08
2008-06-20	288a	SECRETARY APPOINTED SHARON WOLFE
2008-06-10	288b	APPOINTMENT TERMINATED DIRECTOR JACK WOLFF
2008-06-10	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY HEDWIG WOLFF
2008-06-10	AA	31/03/08 TOTAL EXEMPTION FULL
2007-09-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-29	363a	RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
2006-09-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-30	363a	RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
2006-06-30	288c	DIRECTOR'S PARTICULARS CHANGED
2005-11-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-26	363a	RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
2004-09-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-25	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-25	363s	RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
2004-03-30	288a	NEW DIRECTOR APPOINTED
2004-01-09	287	REGISTERED OFFICE CHANGED ON 09/01/04 FROM: THE MEZZANINE 1 UPPER HIGHWAY KINGS LANGLEY HERTFORDSHIRE WD4 8PP
2004-01-06	287	REGISTERED OFFICE CHANGED ON 06/01/04 FROM: THE STUDIO 28 WENTWORTH CLOSE WATFORD HERTFORDSHIRE WD17 4LW
2003-09-22	288a	NEW DIRECTOR APPOINTED
2003-09-11	225	ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04
2003-09-11	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-11	288a	NEW DIRECTOR APPOINTED
2003-09-11	287	REGISTERED OFFICE CHANGED ON 11/09/03 FROM: 2ND FLOOR 1 CHURCH SQUARE LEIGHTON BUZZARD BEDFORDSHIRE LU7 1AE
2003-09-11	88(2)R	AD 20/08/03--------- £ SI 99@1=99 £ IC 1/100
2003-08-26	CERTNM	COMPANY NAME CHANGED LOOPLITE LIMITED CERTIFICATE ISSUED ON 26/08/03
2003-08-23	288b	DIRECTOR RESIGNED
2003-08-23	287	REGISTERED OFFICE CHANGED ON 23/08/03 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2003-08-23	288b	SECRETARY RESIGNED
2003-06-25	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against BWTC LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

BWTC LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.60	9
MortgagesNumMortOutstanding	0.41	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.19	9

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

We have not found any records of BWTC LIMITED registering or being granted any patents

We do not have the domain name information for BWTC LIMITED

We have not found any records of BWTC LIMITED registering or being granted any trademarks

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

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.

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

The European Union has not awarded BWTC LIMITED any grants or awards.

We could not find any group structure information