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Home > England & Wales Companies > B&W ENTERPRISES LIMITED
Company Information for

B&W ENTERPRISES LIMITED

13 The Courtyard Timothys Bridge Road, TIMOTHYS BRIDGE ROAD, Stratford-Upon-Avon, WARWICKSHIRE, CV37 9NP,
Company Registration Number
08111020
Private Limited Company
Active - Proposal to Strike off

Company Overview

About B&w Enterprises Ltd
B&W ENTERPRISES LIMITED was founded on 2012-06-19 and has its registered office in Stratford-upon-avon. The organisation's status is listed as "Active - Proposal to Strike off". B&w Enterprises Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
B&W ENTERPRISES LIMITED
 
Legal Registered Office
13 The Courtyard Timothys Bridge Road
TIMOTHYS BRIDGE ROAD
Stratford-Upon-Avon
WARWICKSHIRE
CV37 9NP
Other companies in CV32
 
Previous Names
TKS BUSINESS ENTERPRISES LIMITED23/12/2013
Filing Information
Company Number 08111020
Company ID Number 08111020
Date formed 2012-06-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-12-31
Account next due 2019-09-30
Latest return 2020-06-19
Return next due 2021-07-03
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-05-05 13:02:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B&W ENTERPRISES LIMITED
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Companies with same name B&W ENTERPRISES LIMITED
The following companies were found which have the same name as B&W ENTERPRISES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
B&W Enterprises Inc. 120 East Main Kirby WY 82430 Active Company formed on the 2015-07-06
B&W ENTERPRISES, L.L.C. 38230 BROOKSIDE DR EUSTIS FL 32736 Inactive Company formed on the 2004-01-13
B&W ENTERPRISES OF KEY WEST, INC. 18 BLUEWATER DR KEY WEST FL 33040 Active Company formed on the 1991-08-15
B&W ENTERPRISES OF SARASOTA, LLC 4090 Groveland SARASOTA FL 34231 Inactive Company formed on the 2011-08-11
B&W Enterprises LLC 3625 South Sherman Street Englewood CO 80113 Good Standing Company formed on the 2021-02-03

Company Officers of B&W ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY WINGATE WITHERFORD
 Director 2012-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
TRACEY JANE WITHERFORD
 Company Secretary 2016-04-01 2017-03-01
SIMON ANDREW CLIVE NEWBOLD
 Director 2012-06-19 2015-07-31
KAH KUI HO
 Director 2012-06-19 2014-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY WINGATE WITHERFORD RELIABLE POWER LTD Director 2017-09-08 CURRENT 2016-09-14 Active - Proposal to Strike off
ANTHONY WINGATE WITHERFORD B&W PROJECT MANAGEMENT LIMITED Director 2011-11-10 CURRENT 2011-11-10 Active - Proposal to Strike off
ANTHONY WINGATE WITHERFORD B&W ENERGY LIMITED Director 2011-09-06 CURRENT 2011-09-06 Active - Proposal to Strike off
ANTHONY WINGATE WITHERFORD B & W PROJECTS LIMITED Director 2011-05-01 CURRENT 2009-07-20 Dissolved 2016-10-12

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
2023-05-30Final Gazette dissolved via compulsory strike-off
2021-03-06DISS16(SOAS)Compulsory strike-off action has been suspended
2021-02-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES
2020-09-27CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES
2020-09-27PSC08Notification of a person with significant control statement
2019-11-09DISS40Compulsory strike-off action has been discontinued
2019-09-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES
2017-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/17 FROM 3 the Courtyard Timothys Bridge Road Stratford-upon-Avon CV37 9NP England
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-01LATEST SOC01/08/17 STATEMENT OF CAPITAL;GBP 165
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/17 FROM 2 Shottery Brook Office Park Stratford upon Avon CV37 9NR
2017-04-20TM02Termination of appointment of Tracey Jane Witherford on 2017-03-01
2016-12-24DISS40Compulsory strike-off action has been discontinued
2016-12-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 165
2016-06-28AR0119/06/16 ANNUAL RETURN FULL LIST
2016-04-05AP03Appointment of Tracey Jane Witherford as company secretary on 2016-04-01
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-10TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ANDREW CLIVE NEWBOLD
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 165
2015-09-04AR0119/06/15 ANNUAL RETURN FULL LIST
2015-07-06AA01Previous accounting period shortened from 30/06/15 TO 31/12/14
2015-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/15 FROM Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA
2015-07-04AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-02TM01APPOINTMENT TERMINATED, DIRECTOR KAH KUI HO
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 165
2014-07-04AR0119/06/14 ANNUAL RETURN FULL LIST
2014-03-14AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-23RES15CHANGE OF NAME 23/12/2013
2013-12-23CERTNMCompany name changed tks business enterprises LIMITED\certificate issued on 23/12/13
2013-11-21SH0128/02/13 STATEMENT OF CAPITAL GBP 99
2013-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/13 FROM 19 Montpelier Avenue Bexley Kent DA5 3AP United Kingdom
2013-08-05AR0119/06/13 FULL LIST
2013-06-05SH0128/05/13 STATEMENT OF CAPITAL GBP 165
2012-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2012 FROM HEADLANDS THE ACRE PILLERTON PRIORS WARWICKSHIRE CV35 0PT ENGLAND
2012-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/2012 FROM HOPE COVE CUDDINGTON WAY CHEAM SURREY SM2 7HY ENGLAND
2012-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KAH KUI HO / 23/07/2012
2012-06-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-06-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due After One Year 2013-06-30 £ 56,453
Creditors Due Within One Year 2013-06-30 £ 103,456
Provisions For Liabilities Charges 2013-06-30 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

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 B&W ENTERPRISES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 3,624
Current Assets 2013-06-30 £ 266,255
Debtors 2013-06-30 £ 217,631
Fixed Assets 2013-06-30 £ 6,076
Shareholder Funds 2013-06-30 £ 112,155
Stocks Inventory 2013-06-30 £ 45,000
Tangible Fixed Assets 2013-06-30 £ 1,336

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of B&W ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B&W ENTERPRISES LIMITED
Trademarks
We have not found any records of B&W ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B&W ENTERPRISES 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 (82990 - Other business support service activities n.e.c.) as B&W ENTERPRISES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where B&W ENTERPRISES 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 B&W ENTERPRISES 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 B&W ENTERPRISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively 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 us, you will help us.
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    Other companies at postcode CV37 9NP