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Company Information for

BYWELL PLANT LIMITED

17 PENNINE PARADE, PENNINE DRIVE, PENNINE DRIVE, LONDON, NW2 1NT,
Company Registration Number
05283421
Private Limited Company
Active

Company Overview

About Bywell Plant Ltd
BYWELL PLANT LIMITED was founded on 2004-11-10 and has its registered office in Pennine Drive. The organisation's status is listed as "Active". Bywell Plant 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
BYWELL PLANT LIMITED
 
Legal Registered Office
17 PENNINE PARADE
PENNINE DRIVE
PENNINE DRIVE
LONDON
NW2 1NT
Other companies in NW2
 
Filing Information
Company Number 05283421
Company ID Number 05283421
Date formed 2004-11-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-11-30
Account next due 2017-08-31
Latest return 2016-11-10
Return next due 2017-11-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-12 10:19:04
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 BYWELL PLANT LIMITED

Company Officers of BYWELL PLANT LIMITED

Current Directors
Officer Role Date Appointed
GERARD DUFFY
Director 2008-09-24
N W SECRETARIES LIMITED
Company Secretary 2004-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MURPHY
Director 2006-04-07 2008-09-24
JOSEPH MURPHY
Director 2004-11-11 2006-04-07
HIGHSTONE DIRECTORS LIMITED
Director 2004-11-10 2004-11-11
HIGHSTONE SECRETARIES LIMITED
Company Secretary 2004-11-10 2004-11-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERARD DUFFY WIRELESS DATA INSTALLATIONS LIMITED Director 2011-01-10 CURRENT 2011-01-10 Active
GERARD DUFFY RF & DATA SERVICES LIMITED Director 2007-03-05 CURRENT 2007-03-02 Dissolved 2013-10-15
N W SECRETARIES LIMITED O` MALLEY COST CONSULTANTS LIMITED Company Secretary 2013-05-13 CURRENT 2006-04-04 Active
N W SECRETARIES LIMITED WHITEFRIARS PLANT LIMITED Company Secretary 2012-08-28 CURRENT 2006-04-20 Active
N W SECRETARIES LIMITED BYWELL CONSTRUCTION LIMITED Company Secretary 2010-02-03 CURRENT 2010-02-03 Dissolved 2016-04-05
N W SECRETARIES LIMITED TOMBRI LIMITED Company Secretary 2009-12-09 CURRENT 2009-12-09 Active
N W SECRETARIES LIMITED SUBARK LIMITED Company Secretary 2008-11-20 CURRENT 2008-11-20 Active
N W SECRETARIES LIMITED SHANNON RAIL SERVICES LIMITED Company Secretary 2008-09-19 CURRENT 2002-01-10 Active
N W SECRETARIES LIMITED K R P BUILDERS LIMITED Company Secretary 2008-08-27 CURRENT 2008-05-30 Active
N W SECRETARIES LIMITED ACHILL PLUMBING & BUILDING SERVICES LIMITED Company Secretary 2008-06-23 CURRENT 2008-06-20 Dissolved 2014-10-21
N W SECRETARIES LIMITED EBAC LEISURE LIMITED Company Secretary 2008-04-01 CURRENT 2008-04-01 Dissolved 2015-07-07
N W SECRETARIES LIMITED MLR ADVISORY LIMITED Company Secretary 2008-03-12 CURRENT 2008-03-12 Active
N W SECRETARIES LIMITED INISH LIMITED Company Secretary 2008-02-18 CURRENT 2008-02-18 Dissolved 2017-04-25
N W SECRETARIES LIMITED IACOB UK LIMITED Company Secretary 2008-01-02 CURRENT 2007-12-21 Active
N W SECRETARIES LIMITED ILLUSIVE BARS LIMITED Company Secretary 2008-01-02 CURRENT 2007-12-21 Active
N W SECRETARIES LIMITED ADVANCED CONCRETE EQUIPMENT LIMITED Company Secretary 2007-11-09 CURRENT 2007-11-09 Dissolved 2014-11-25
N W SECRETARIES LIMITED GCON CONSTRUCTION LIMITED Company Secretary 2007-10-22 CURRENT 2007-10-22 Active
N W SECRETARIES LIMITED JND CONTRACTS LIMITED Company Secretary 2007-09-27 CURRENT 2007-09-27 Dissolved 2014-02-11
N W SECRETARIES LIMITED KEATING REINFORCEMENT LTD Company Secretary 2007-08-06 CURRENT 2007-06-07 Dissolved 2013-11-05
N W SECRETARIES LIMITED BORDER CROSSING LIMITED Company Secretary 2007-07-04 CURRENT 2007-07-04 Active - Proposal to Strike off
N W SECRETARIES LIMITED EATON HALL LIMITED Company Secretary 2007-06-26 CURRENT 2007-06-26 Dissolved 2013-09-24
N W SECRETARIES LIMITED THE PERFECT DOOR LIMITED Company Secretary 2007-03-09 CURRENT 2007-03-08 Dissolved 2014-06-07
N W SECRETARIES LIMITED RF & DATA SERVICES LIMITED Company Secretary 2007-03-05 CURRENT 2007-03-02 Dissolved 2013-10-15
N W SECRETARIES LIMITED PATIENT TRANSPORT (UK) LIMITED Company Secretary 2007-02-23 CURRENT 2007-02-23 Active
N W SECRETARIES LIMITED J BARRETT CONSULTANTS LIMITED Company Secretary 2007-02-19 CURRENT 2007-02-19 Active
N W SECRETARIES LIMITED ROSKELL DEVELOPMENTS LIMITED Company Secretary 2006-12-11 CURRENT 2006-12-11 Liquidation
N W SECRETARIES LIMITED J D TYRES LIMITED Company Secretary 2006-10-16 CURRENT 2006-10-16 Active
N W SECRETARIES LIMITED LONDON ICT LIMITED Company Secretary 2006-09-06 CURRENT 2004-05-06 Dissolved 2014-03-11
N W SECRETARIES LIMITED N R FORMWORK LIMITED Company Secretary 2006-05-25 CURRENT 2006-05-23 Active
N W SECRETARIES LIMITED CLONROBIN CONTRACTS LTD Company Secretary 2006-04-30 CURRENT 2006-04-04 Active
N W SECRETARIES LIMITED MGCS SERVICES LIMITED Company Secretary 2006-03-03 CURRENT 2005-05-06 Liquidation
N W SECRETARIES LIMITED BRIDGING UK LIMITED Company Secretary 2005-12-09 CURRENT 2005-12-08 Active
N W SECRETARIES LIMITED G.K. RAILWAYS LIMITED Company Secretary 2005-05-23 CURRENT 2005-05-20 Active
N W SECRETARIES LIMITED SUMMERGAZE LIMITED Company Secretary 2005-01-04 CURRENT 2004-12-17 Dissolved 2013-12-16
N W SECRETARIES LIMITED CINDAN LAND (SOUTHAMPTON) LIMITED Company Secretary 2004-11-26 CURRENT 2002-06-14 Dissolved 2013-08-10
N W SECRETARIES LIMITED ALMIR LIMITED Company Secretary 2004-11-01 CURRENT 2004-10-29 Active
N W SECRETARIES LIMITED G I JOE HEALTHCARE LIMITED Company Secretary 2004-07-02 CURRENT 2004-07-01 Dissolved 2015-03-24
N W SECRETARIES LIMITED SHANNON HOLDINGS LIMITED Company Secretary 2004-06-25 CURRENT 1994-07-06 Dissolved 2013-11-16
N W SECRETARIES LIMITED ULTIMATE WORKWEAR LIMITED Company Secretary 2004-05-12 CURRENT 2004-05-10 Active
N W SECRETARIES LIMITED CYMTRAX LIMITED Company Secretary 2004-03-26 CURRENT 2003-07-04 Active
N W SECRETARIES LIMITED ROBINSON INTERESTS PURCHASING LIMITED Company Secretary 2004-03-23 CURRENT 2004-03-18 Dissolved 2015-03-24
N W SECRETARIES LIMITED PREDICA LIMITED Company Secretary 2004-02-03 CURRENT 2004-01-26 Active
N W SECRETARIES LIMITED SANDINI LIMITED Company Secretary 2004-01-13 CURRENT 2003-10-17 Active
N W SECRETARIES LIMITED OLIVERS RESIDENTIAL LIMITED Company Secretary 2003-11-27 CURRENT 2003-11-24 Active
N W SECRETARIES LIMITED CABILLE LIMITED Company Secretary 2003-03-26 CURRENT 2003-03-18 Active
N W SECRETARIES LIMITED KDN PROPERTIES LIMITED Company Secretary 2003-03-01 CURRENT 1990-06-25 Active
N W SECRETARIES LIMITED FADALKO LIMITED Company Secretary 2003-02-07 CURRENT 2003-01-20 Active
N W SECRETARIES LIMITED ULTIMATE EMBROIDERIES LIMITED Company Secretary 2002-06-06 CURRENT 1987-04-23 Active
N W SECRETARIES LIMITED SUNDRA LIMITED Company Secretary 2002-04-15 CURRENT 2002-01-18 Dissolved 2014-04-22
N W SECRETARIES LIMITED LIGHTHOUSE ENGINEERING LIMITED Company Secretary 2002-04-03 CURRENT 2002-03-27 Active
N W SECRETARIES LIMITED TARA HOUSING LIMITED Company Secretary 2002-01-16 CURRENT 2002-01-11 Liquidation
N W SECRETARIES LIMITED INTEGRATED CABLING SYSTEMS LIMITED Company Secretary 2001-09-27 CURRENT 2001-09-27 Active
N W SECRETARIES LIMITED PGM PLANTHIRE LIMITED Company Secretary 2000-07-07 CURRENT 2000-07-07 Active
N W SECRETARIES LIMITED ST.DAVID'S LIMITED Company Secretary 2000-05-08 CURRENT 2000-05-08 Active
N W SECRETARIES LIMITED WHITE OF MORN LIMITED Company Secretary 1997-04-10 CURRENT 1997-04-10 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
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-08-30AA30/11/15 TOTAL EXEMPTION SMALL
2015-11-14LATEST SOC14/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-14AR0110/11/15 FULL LIST
2015-08-25AA30/11/14 TOTAL EXEMPTION SMALL
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-22AR0110/11/14 FULL LIST
2014-08-29AA30/11/13 TOTAL EXEMPTION SMALL
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-23AR0110/11/13 FULL LIST
2013-08-27AA30/11/12 TOTAL EXEMPTION SMALL
2012-12-24AR0110/11/12 FULL LIST
2012-08-31AA30/11/11 TOTAL EXEMPTION SMALL
2011-11-28AR0110/11/11 FULL LIST
2011-08-30AA30/11/10 TOTAL EXEMPTION SMALL
2011-01-11AR0110/11/10 FULL LIST
2011-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD DUFFY / 10/11/2010
2010-08-31AA30/11/09 TOTAL EXEMPTION SMALL
2010-01-09AR0110/11/09 FULL LIST
2010-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / GERARD DUFFY / 10/11/2009
2010-01-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / N W SECRETARIES LIMITED / 10/11/2009
2009-09-23AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-24363aRETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2008-10-08288bAPPOINTMENT TERMINATED DIRECTOR JOHN MURPHY
2008-10-08288aDIRECTOR APPOINTED GERARD DUFFY
2008-09-29AA30/11/07 TOTAL EXEMPTION SMALL
2008-02-05363aRETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
2007-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-03-30363aRETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2006-04-25288aNEW DIRECTOR APPOINTED
2006-04-25288bDIRECTOR RESIGNED
2006-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-11-28363aRETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
2005-06-16288aNEW DIRECTOR APPOINTED
2005-06-16288aNEW SECRETARY APPOINTED
2005-06-16287REGISTERED OFFICE CHANGED ON 16/06/05 FROM: NW ACCOUTANCY LIMITED NORTH WEST HOUSE 17 PENINE PARADE, PENINE DRIVE LONDON NW2 1NT
2004-11-18288bSECRETARY RESIGNED
2004-11-18288bDIRECTOR RESIGNED
2004-11-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




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

  Average Max
MortgagesNumMortCharges0.469
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation

Creditors
Creditors Due Within One Year 2011-12-01 £ 25,740

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30

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 BYWELL PLANT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 1
Cash Bank In Hand 2011-12-01 £ 13,759
Current Assets 2011-12-01 £ 28,794
Debtors 2011-12-01 £ 2,915
Fixed Assets 2011-12-01 £ 2,456
Shareholder Funds 2011-12-01 £ 5,510
Stocks Inventory 2011-12-01 £ 12,120
Tangible Fixed Assets 2011-12-01 £ 2,456

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BYWELL PLANT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYWELL PLANT LIMITED
Trademarks
We have not found any records of BYWELL PLANT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYWELL PLANT 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 (43290 - Other construction installation) as BYWELL PLANT LIMITED are:

THE WARMER GROUP LTD £ 3,551,457
GENDEX LIMITED £ 1,550,838
CARILLION HOME SERVICES LIMITED £ 1,154,091
ITC CONCEPTS LIMITED £ 314,858
E.J. HORROCKS LIMITED £ 250,510
WHEELSCAPE LTD £ 217,698
OAKLEY FENCING CONTRACTORS LTD £ 215,712
ALLIANCE FACILITIES LIMITED £ 196,713
ACOLET GLOBAL LTD £ 193,791
LIFTEC LIFTS LIMITED £ 156,177
Outgoings
Business Rates/Property Tax
No properties were found where BYWELL PLANT 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 BYWELL PLANT 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 BYWELL PLANT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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