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Company Information for

BWSEACAT LIMITED

UNIT 10 WICORMARINE, CRANLEIGH ROAD, FAREHAM, HANTS, PO16 9DR,
Company Registration Number
05245608
Private Limited Company
Active

Company Overview

About Bwseacat Ltd
BWSEACAT LIMITED was founded on 2004-09-29 and has its registered office in Fareham. The organisation's status is listed as "Active". Bwseacat 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
BWSEACAT LIMITED
 
Legal Registered Office
UNIT 10 WICORMARINE
CRANLEIGH ROAD
FAREHAM
HANTS
PO16 9DR
Other companies in PO16
 
Filing Information
Company Number 05245608
Company ID Number 05245608
Date formed 2004-09-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-07 02:29:42
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BWSEACAT LIMITED

Company Officers of BWSEACAT LIMITED

Current Directors
Officer Role Date Appointed
BENJAMIN NEIL PLUMMER
Director 2004-09-29
IAIN JOHN WORRALLO
Director 2004-09-29
JOHN ANTHONY WORRALLO
Director 2013-06-27
JOHN ANTHONY WORRALLO
Company Secretary 2004-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
PARAMOUNT PROPERTIES (U.K.) LIMITED
Director 2004-09-29 2004-09-29
PARAMOUNT COMPANY SEARCHES LIMITED
Company Secretary 2004-09-29 2004-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN NEIL PLUMMER CASTLE RIBS LTD Director 2016-02-15 CURRENT 2016-02-15 Active
BENJAMIN NEIL PLUMMER HOUSEBOATS AND BARGES LIMITED Director 2015-01-26 CURRENT 2015-01-26 Active
BENJAMIN NEIL PLUMMER BWSEACAT MOULDINGS LIMITED Director 2004-10-11 CURRENT 2004-10-11 Active
IAIN JOHN WORRALLO BWSEACAT MOULDINGS LIMITED Director 2004-10-11 CURRENT 2004-10-11 Active
JOHN ANTHONY WORRALLO BWSEACAT MOULDINGS LIMITED Company Secretary 2004-10-11 CURRENT 2004-10-11 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
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES
2017-02-14AA30/09/16 TOTAL EXEMPTION SMALL
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-03-18AA30/09/15 TOTAL EXEMPTION SMALL
2016-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BEN PLUMMER / 01/06/2015
2016-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BEN PLUMMER / 01/06/2015
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-23AR0129/09/15 FULL LIST
2015-03-24AA30/09/14 TOTAL EXEMPTION SMALL
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-05AR0129/09/14 FULL LIST
2014-05-30AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-25LATEST SOC25/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-25AR0129/09/13 FULL LIST
2013-07-24AP01DIRECTOR APPOINTED MR JOHN ANTHONY WORRALLO
2013-07-19RES01ADOPT ARTICLES 27/06/2013
2013-07-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-07-16SH0127/06/13 STATEMENT OF CAPITAL GBP 100
2013-03-12AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-13AR0129/09/12 FULL LIST
2012-04-19AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-10AR0129/09/11 FULL LIST
2011-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN JOHN WORRALLO / 01/09/2011
2011-06-14AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-23AR0129/09/10 FULL LIST
2010-06-11AA30/09/09 TOTAL EXEMPTION SMALL
2010-01-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-10-20AR0129/09/09 FULL LIST
2009-07-22AA30/09/08 TOTAL EXEMPTION SMALL
2009-02-04288cDIRECTOR'S CHANGE OF PARTICULARS / BEN PLUMMER / 30/01/2006
2008-10-15363aRETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2008-06-24AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-25363aRETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
2007-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-24363aRETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2006-10-24288cDIRECTOR'S PARTICULARS CHANGED
2006-10-24288cDIRECTOR'S PARTICULARS CHANGED
2006-08-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-03-27287REGISTERED OFFICE CHANGED ON 27/03/06 FROM: REAR OF LMA HOUSE 3RD AVENUE MILLBROOK SOUTHAMPTON HAMPSHIRE SO15 0LD
2005-11-01363(288)DIRECTOR'S PARTICULARS CHANGED
2005-11-01363sRETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2005-06-0988(2)RAD 29/09/04--------- £ SI 2@1=2 £ IC 2/4
2005-05-10395PARTICULARS OF MORTGAGE/CHARGE
2004-11-16288aNEW DIRECTOR APPOINTED
2004-10-27288aNEW SECRETARY APPOINTED
2004-10-27288bSECRETARY RESIGNED
2004-10-27288bDIRECTOR RESIGNED
2004-10-27288aNEW DIRECTOR APPOINTED
2004-10-26287REGISTERED OFFICE CHANGED ON 26/10/04 FROM: 229 NETHER STREET LONDON N3 1NT
2004-09-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
30 - Manufacture of other transport equipment
301 - Building of ships and boats
30120 - Building of pleasure and sporting boats




Licences & Regulatory approval
We could not find any licences issued to BWSEACAT 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 BWSEACAT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-05-06 Satisfied LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2013-09-30 £ 34,367
Creditors Due After One Year 2012-09-30 £ 34,887
Creditors Due After One Year 2012-09-30 £ 34,887
Creditors Due After One Year 2011-09-30 £ 44,056
Creditors Due Within One Year 2013-09-30 £ 135,661
Creditors Due Within One Year 2012-09-30 £ 153,326
Creditors Due Within One Year 2012-09-30 £ 153,326
Creditors Due Within One Year 2011-09-30 £ 225,016
Provisions For Liabilities Charges 2013-09-30 £ 0
Provisions For Liabilities Charges 2012-09-30 £ 1,289
Provisions For Liabilities Charges 2012-09-30 £ 1,289

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 BWSEACAT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 38,623
Cash Bank In Hand 2012-09-30 £ 18,007
Cash Bank In Hand 2012-09-30 £ 18,007
Cash Bank In Hand 2011-09-30 £ 75,007
Current Assets 2013-09-30 £ 255,326
Current Assets 2012-09-30 £ 281,190
Current Assets 2012-09-30 £ 281,190
Current Assets 2011-09-30 £ 294,331
Debtors 2013-09-30 £ 138,641
Debtors 2012-09-30 £ 212,686
Debtors 2012-09-30 £ 212,686
Debtors 2011-09-30 £ 136,887
Shareholder Funds 2013-09-30 £ 88,011
Shareholder Funds 2012-09-30 £ 98,131
Shareholder Funds 2012-09-30 £ 98,131
Shareholder Funds 2011-09-30 £ 28,519
Stocks Inventory 2013-09-30 £ 78,062
Stocks Inventory 2012-09-30 £ 50,497
Stocks Inventory 2012-09-30 £ 50,497
Stocks Inventory 2011-09-30 £ 82,437
Tangible Fixed Assets 2013-09-30 £ 3,391
Tangible Fixed Assets 2012-09-30 £ 6,443
Tangible Fixed Assets 2012-09-30 £ 6,443
Tangible Fixed Assets 2011-09-30 £ 4,075

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BWSEACAT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BWSEACAT LIMITED
Trademarks
We have not found any records of BWSEACAT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BWSEACAT 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 (30120 - Building of pleasure and sporting boats) as BWSEACAT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BWSEACAT 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.
Import/Export of Goods
Goods imported/exported by BWSEACAT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-10-0185319085Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2013-02-0176169990Articles of aluminium, uncast, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BWSEACAT 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 BWSEACAT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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