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Company Information for

BWW SYSTEMS LIMITED

12 TOBERMORY GARDENS, AIRDRIE, LANARKSHIRE, ML6 6GG,
Company Registration Number
SC176561
Private Limited Company
Active

Company Overview

About Bww Systems Ltd
BWW SYSTEMS LIMITED was founded on 1997-06-18 and has its registered office in Lanarkshire. The organisation's status is listed as "Active". Bww Systems Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
BWW SYSTEMS LIMITED
 
Legal Registered Office
12 TOBERMORY GARDENS
AIRDRIE
LANARKSHIRE
ML6 6GG
Other companies in ML6
 
Filing Information
Company Number SC176561
Company ID Number SC176561
Date formed 1997-06-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts 
Last Datalog update: 2017-08-05 13:05:38
Primary Source:Companies House
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Company Officers of BWW SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
KIERAN JOHN WATSON
Director 2015-04-05
ANNA WATSON
Company Secretary 1997-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
BRYAN WILLIAM WATSON
Director 1997-06-24 2015-11-01
STEPHEN MABBOTT
Nominated Director 1997-06-18 1997-06-18
BRIAN REID
Nominated Secretary 1997-06-18 1997-06-18

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
2017-03-31AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 10
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 10
2016-06-07AR0131/05/16 FULL LIST
2016-06-07AR0131/05/16 FULL LIST
2016-03-31AA30/06/15 TOTAL EXEMPTION SMALL
2016-03-31TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN WATSON
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 10
2015-06-26AR0118/06/15 FULL LIST
2015-06-26AP01DIRECTOR APPOINTED MR KIERAN JOHN WATSON
2015-03-31AA30/06/14 TOTAL EXEMPTION SMALL
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 10
2014-06-23AR0118/06/14 FULL LIST
2014-03-31AA30/06/13 TOTAL EXEMPTION SMALL
2013-06-20AR0118/06/13 FULL LIST
2013-03-28AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-20AR0118/06/12 FULL LIST
2012-03-28AA30/06/11 TOTAL EXEMPTION SMALL
2011-08-01AR0118/06/11 FULL LIST
2011-03-31AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-18AR0118/06/10 FULL LIST
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN WILLIAM WATSON / 18/06/2010
2010-03-31AA30/06/09 TOTAL EXEMPTION SMALL
2009-10-22AR0118/06/09 FULL LIST
2009-04-30AA30/06/08 TOTAL EXEMPTION SMALL
2009-01-19363aRETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2008-05-01AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-30363aRETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
2007-05-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-26363sRETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2006-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-10-31363aRETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2005-10-31288cSECRETARY'S PARTICULARS CHANGED
2005-10-31288cDIRECTOR'S PARTICULARS CHANGED
2005-10-07287REGISTERED OFFICE CHANGED ON 07/10/05 FROM: 15 CLEVEDEN ROAD KELVINSIDE GLASGOW G12 0PQ
2005-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-08-31363sRETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
2003-07-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-28363sRETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
2003-05-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-09-26287REGISTERED OFFICE CHANGED ON 26/09/02 FROM: 2 DYKEHEAD CRESCENT AIRDRIE LANARKSHIRE ML6 6PU
2002-09-04363sRETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
2002-05-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-06-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-06-13363sRETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
2001-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-05-01287REGISTERED OFFICE CHANGED ON 01/05/01 FROM: 3 LILYBANK AVENUE AIRDRIE LANARKSHIRE ML6 6QG
2000-06-13363sRETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
2000-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-08-23363sRETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS
1999-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-07-16363sRETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS
1997-07-08288aNEW SECRETARY APPOINTED
1997-07-08288aNEW DIRECTOR APPOINTED
1997-06-27287REGISTERED OFFICE CHANGED ON 27/06/97 FROM: 82 MITCHELL STREET GLASGOW G1 3NA
1997-06-2788(2)RAD 24/06/97--------- £ SI 8@1=8 £ IC 2/10
1997-06-23288bDIRECTOR RESIGNED
1997-06-23288bSECRETARY RESIGNED
1997-06-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2012-07-01 £ 21,963
Creditors Due Within One Year 2011-07-01 £ 17,985

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 BWW SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 10
Called Up Share Capital 2011-07-01 £ 10
Cash Bank In Hand 2012-07-01 £ 10,279
Cash Bank In Hand 2011-07-01 £ 6,086
Current Assets 2012-07-01 £ 18,279
Current Assets 2011-07-01 £ 14,104
Debtors 2012-07-01 £ 8,000
Debtors 2011-07-01 £ 8,018
Shareholder Funds 2012-07-01 £ 3,684
Shareholder Funds 2011-07-01 £ 3,881

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BWW SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BWW SYSTEMS LIMITED
Trademarks
We have not found any records of BWW SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BWW SYSTEMS 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 (62020 - Information technology consultancy activities) as BWW SYSTEMS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where BWW SYSTEMS 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 BWW SYSTEMS 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 BWW SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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