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Company Information for

BW CONSULTING ENGINEERS LIMITED

38 SALISBURY ROAD, WORTHING, WEST SUSSEX, BN11 1RD,
Company Registration Number
04853834
Private Limited Company
Active

Company Overview

About Bw Consulting Engineers Ltd
BW CONSULTING ENGINEERS LIMITED was founded on 2003-08-01 and has its registered office in Worthing. The organisation's status is listed as "Active". Bw Consulting Engineers Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
BW CONSULTING ENGINEERS LIMITED
 
Legal Registered Office
38 SALISBURY ROAD
WORTHING
WEST SUSSEX
BN11 1RD
Other companies in BN11
 
Filing Information
Company Number 04853834
Company ID Number 04853834
Date formed 2003-08-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts 
VAT Number /Sales tax ID GB832916618  
Last Datalog update: 2019-11-04 15:36:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BW CONSULTING ENGINEERS LIMITED
The accountancy firm based at this address is MASTERSFULLER LIMITED

Company Officers of BW CONSULTING ENGINEERS LIMITED

Current Directors
Officer Role Date Appointed
KAREN ROSS WATSON
Company Secretary 2003-08-09
CLIVE MARTIN WATSON
Director 2003-08-09
Previous Officers
Officer Role Date Appointed Date Resigned
PEMEX SERVICES LIMITED
Nominated Secretary 2003-08-01 2003-08-09
AMERSHAM SERVICES LIMITED
Nominated Director 2003-08-01 2003-08-09
PEMEX SERVICES LIMITED
Nominated Director 2003-08-01 2003-08-09

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
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2018-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-04AR0101/08/15 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-07AR0101/08/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-19AR0101/08/13 ANNUAL RETURN FULL LIST
2012-12-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-07AR0101/08/12 ANNUAL RETURN FULL LIST
2011-11-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-01AR0101/08/11 ANNUAL RETURN FULL LIST
2010-12-20AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-02AR0101/08/10 ANNUAL RETURN FULL LIST
2010-08-02CH01Director's details changed for Clive Martin Watson on 2009-10-01
2010-01-28AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-10363aReturn made up to 01/08/09; full list of members
2009-02-24287Registered office changed on 24/02/2009 from 46A goring road worthing west sussex BN12 4AD
2008-12-30AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-01363aReturn made up to 01/08/08; full list of members
2008-01-28AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-08-01363aRETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2006-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-30363sRETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2005-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-06363sRETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2005-02-02225ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04
2005-02-02287REGISTERED OFFICE CHANGED ON 02/02/05 FROM: ALMEDA HOUSE, 90-100 SYDNEY STREET, CHELSEA LONDON SW3 6NJ
2005-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-08-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-16363sRETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2003-08-11288bSECRETARY RESIGNED
2003-08-11288aNEW DIRECTOR APPOINTED
2003-08-11288bDIRECTOR RESIGNED
2003-08-11288bDIRECTOR RESIGNED
2003-08-11288aNEW SECRETARY APPOINTED
2003-08-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




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

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 21,723
Creditors Due Within One Year 2012-03-31 £ 15,549

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 BW CONSULTING ENGINEERS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 47,419
Cash Bank In Hand 2012-03-31 £ 36,860
Current Assets 2013-03-31 £ 65,432
Current Assets 2012-03-31 £ 50,757
Debtors 2013-03-31 £ 16,513
Debtors 2012-03-31 £ 13,097
Shareholder Funds 2013-03-31 £ 43,973
Shareholder Funds 2012-03-31 £ 35,572
Stocks Inventory 2013-03-31 £ 1,500

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BW CONSULTING ENGINEERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BW CONSULTING ENGINEERS LIMITED
Trademarks
We have not found any records of BW CONSULTING ENGINEERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BW CONSULTING ENGINEERS 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 (71129 - Other engineering activities) as BW CONSULTING ENGINEERS LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
Outgoings
Business Rates/Property Tax
No properties were found where BW CONSULTING ENGINEERS 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 BW CONSULTING ENGINEERS 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 BW CONSULTING ENGINEERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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