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Home > England & Wales Companies > BYWATER FINANCIAL SERVICES PLUS LTD
Company Information for

BYWATER FINANCIAL SERVICES PLUS LTD

8 SOUTH CLIFF, BEXHILL-ON-SEA, EAST SUSSEX, TN39 3EL,
Company Registration Number
05256457
Private Limited Company
Active

Company Overview

About Bywater Financial Services Plus Ltd
BYWATER FINANCIAL SERVICES PLUS LTD was founded on 2004-10-12 and has its registered office in Bexhill-on-sea. The organisation's status is listed as "Active". Bywater Financial Services Plus Ltd 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
BYWATER FINANCIAL SERVICES PLUS LTD
 
Legal Registered Office
8 SOUTH CLIFF
BEXHILL-ON-SEA
EAST SUSSEX
TN39 3EL
Other companies in TN39
 
Filing Information
Company Number 05256457
Company ID Number 05256457
Date formed 2004-10-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2017-10-12
Return next due 2018-10-26
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-13 09:14:04
Primary Source:Companies House
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Company Officers of BYWATER FINANCIAL SERVICES PLUS LTD

Current Directors
Officer Role Date Appointed
KENNETH MICHAEL BYWATER
Director 2004-10-12
MARY LINDA BYWATER
Company Secretary 2004-10-12
Previous Officers
Officer Role Date Appointed Date Resigned
@UKPLC CLIENT DIRECTOR LTD
Nominated Director 2004-10-12 2004-10-12
@UKPLC CLIENT SECRETARY LTD
Nominated Secretary 2004-10-12 2004-10-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH MICHAEL BYWATER BYWATER INVESTMENTS LIMITED Director 2000-09-28 CURRENT 2000-09-28 Active
MARY LINDA BYWATER BYWATER INVESTMENTS LIMITED Company Secretary 2000-09-28 CURRENT 2000-09-28 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
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES
2017-07-27AA31/10/16 TOTAL EXEMPTION SMALL
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-07-25AA31/10/15 TOTAL EXEMPTION SMALL
2015-10-18LATEST SOC18/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-18AR0112/10/15 FULL LIST
2015-07-24AA31/10/14 TOTAL EXEMPTION SMALL
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-15AR0112/10/14 FULL LIST
2014-07-15AA31/10/13 TOTAL EXEMPTION SMALL
2013-10-18AR0112/10/13 FULL LIST
2013-07-15AA31/10/12 TOTAL EXEMPTION SMALL
2012-10-12AR0112/10/12 FULL LIST
2012-07-19AA31/10/11 TOTAL EXEMPTION SMALL
2011-10-28AR0112/10/11 FULL LIST
2011-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/2011 FROM UNIT 5 A CANNON BRIDGE INDUSTRIAL ESTATE TONBRIDGE KENT TN9 1PP
2011-07-28AA31/10/10 TOTAL EXEMPTION SMALL
2010-10-22AR0112/10/10 FULL LIST
2010-07-22AA31/10/09 TOTAL EXEMPTION SMALL
2009-10-15AR0112/10/09 FULL LIST
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MICHAEL BYWATER / 15/10/2009
2009-08-28AA31/10/08 TOTAL EXEMPTION SMALL
2008-12-09363aRETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
2008-08-28AA31/10/07 TOTAL EXEMPTION SMALL
2007-12-20363sRETURN MADE UP TO 12/10/07; NO CHANGE OF MEMBERS
2007-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-11-02288cSECRETARY'S PARTICULARS CHANGED
2006-11-02288cDIRECTOR'S PARTICULARS CHANGED
2006-11-02287REGISTERED OFFICE CHANGED ON 02/11/06 FROM: 175 HIGH STREET TONBRIDGE KENT TN9 1BX
2006-10-24363sRETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
2005-12-19363sRETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
2004-10-12288bSECRETARY RESIGNED
2004-10-12288aNEW DIRECTOR APPOINTED
2004-10-12287REGISTERED OFFICE CHANGED ON 12/10/04 FROM: 175 HIGH STREET TONBRUDGE KENT TN9 1BX
2004-10-12288bDIRECTOR RESIGNED
2004-10-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-10-12288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




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

  Average Max
MortgagesNumMortCharges0.549
MortgagesNumMortOutstanding0.339
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Creditors
Creditors Due Within One Year 2012-10-31 £ 5,738
Creditors Due Within One Year 2011-10-31 £ 4,324

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 BYWATER FINANCIAL SERVICES PLUS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 1,092
Cash Bank In Hand 2011-10-31 £ 1,367
Current Assets 2012-10-31 £ 30,027
Current Assets 2011-10-31 £ 33,317
Debtors 2012-10-31 £ 28,935
Debtors 2011-10-31 £ 31,950
Shareholder Funds 2012-10-31 £ 24,494
Shareholder Funds 2011-10-31 £ 29,267

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BYWATER FINANCIAL SERVICES PLUS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BYWATER FINANCIAL SERVICES PLUS LTD
Trademarks
We have not found any records of BYWATER FINANCIAL SERVICES PLUS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYWATER FINANCIAL SERVICES PLUS LTD. 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 (66220 - Activities of insurance agents and brokers) as BYWATER FINANCIAL SERVICES PLUS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BYWATER FINANCIAL SERVICES PLUS LTD 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 BYWATER FINANCIAL SERVICES PLUS LTD 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 BYWATER FINANCIAL SERVICES PLUS LTD any grants or awards.
Ownership
    We could not find any group structure information
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