BWTC LIMITED - Agents specialized in the sale of other particular products - A business based in United Kingdom registered with Companies House

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) LIMITED	01/07/2008
LOOPLITE LIMITED	26/08/2003

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 Status	Incorporation date	Company 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.

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

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
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

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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