Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > BWS INTEGRATION LIMITED
Company Information for

BWS INTEGRATION LIMITED

18 SHEERLANDS ROAD, ARBORFIELD, ARBORFIELD, BERKSHIRE, RG2 9ND,
Company Registration Number
05069662
Private Limited Company
Active

Company Overview

About Bws Integration Ltd
BWS INTEGRATION LIMITED was founded on 2004-03-10 and has its registered office in Arborfield. The organisation's status is listed as "Active". Bws Integration Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BWS INTEGRATION LIMITED
 
Legal Registered Office
18 SHEERLANDS ROAD
ARBORFIELD
ARBORFIELD
BERKSHIRE
RG2 9ND
Other companies in RG2
 
Filing Information
Company Number 05069662
Company ID Number 05069662
Date formed 2004-03-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-03-10
Return next due 2018-03-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-18 17:29:06
Primary Source:Companies House
Share this page on LinkedIn

Company Officers of BWS INTEGRATION LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM ALLAN FRANK SPEARING
Director 2004-03-12
LYNNE SPEARING
Company Secretary 2004-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
HANOVER DIRECTORS LIMITED
Nominated Director 2004-03-10 2004-03-12
HCS SECRETARIAL LIMITED
Nominated Secretary 2004-03-10 2004-03-12

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
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2017-01-09AA31/03/16 TOTAL EXEMPTION SMALL
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-13AR0110/03/16 FULL LIST
2015-10-21AA31/03/15 TOTAL EXEMPTION SMALL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-01AR0110/03/15 FULL LIST
2014-11-14AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-07AR0110/03/14 FULL LIST
2013-12-30AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-19AR0110/03/13 FULL LIST
2012-11-22AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-30AR0110/03/12 FULL LIST
2012-01-08AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-15AR0110/03/11 FULL LIST
2010-11-24AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-11AR0110/03/10 FULL LIST
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALLAN FRANK SPEARING / 01/10/2009
2010-02-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-24363aRETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
2009-03-31363aRETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
2009-01-19AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-17363sRETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
2007-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-26363sRETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
2005-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-27363sRETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS
2004-04-13288aNEW SECRETARY APPOINTED
2004-04-13287REGISTERED OFFICE CHANGED ON 13/04/04 FROM: CERTAX ACCOUNTING 24 QUARTZ CLOSE WOKINGHAM BERKSHIRE RG41 3TS
2004-04-13288aNEW DIRECTOR APPOINTED
2004-03-18287REGISTERED OFFICE CHANGED ON 18/03/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2004-03-18288bDIRECTOR RESIGNED
2004-03-18288bSECRETARY RESIGNED
2004-03-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BWS INTEGRATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 BWS INTEGRATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BWS INTEGRATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.098
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities not elsewhere classified

Creditors
Creditors Due Within One Year 2013-03-31 £ 12,520
Creditors Due Within One Year 2012-04-01 £ 5,905

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31

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 BWS INTEGRATION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2013-03-31 £ 9,618
Cash Bank In Hand 2012-04-01 £ 5,437
Current Assets 2013-03-31 £ 56,146
Current Assets 2012-04-01 £ 53,017
Debtors 2013-03-31 £ 44,378
Debtors 2012-04-01 £ 45,430
Stocks Inventory 2013-03-31 £ 2,150
Stocks Inventory 2012-04-01 £ 2,150
Tangible Fixed Assets 2013-03-31 £ 9,650
Tangible Fixed Assets 2012-04-01 £ 7,720

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BWS INTEGRATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BWS INTEGRATION LIMITED
Trademarks
We have not found any records of BWS INTEGRATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BWS INTEGRATION 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 (63990 - Other information service activities not elsewhere classified) as BWS INTEGRATION LIMITED are:

NTT DATA UK LIMITED £ 985,542
CDW LIMITED £ 541,816
LEARNING PARTNERSHIP WEST CIC £ 526,777
NIMBUS JOURNEY INFORMATION LIMITED £ 404,369
AMAZE BRIGHTON AND HOVE £ 393,492
AGE CONCERN WOLVERHAMPTON £ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU £ 225,800
AGE CONCERN ISLE OF WIGHT £ 206,794
FTSE INTERNATIONAL LIMITED £ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 156,934
Outgoings
Business Rates/Property Tax
No properties were found where BWS INTEGRATION 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 BWS INTEGRATION 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 BWS INTEGRATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode RG2 9ND

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1