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Company Information for

B W S LIMITED

GLOBAL HOUSE, 1 ASHLEY AVENUE, EPSOM, SURREY, KT18 5AD,
Company Registration Number
04679817
Private Limited Company
Liquidation

Company Overview

About B W S Ltd
B W S LIMITED was founded on 2003-02-26 and has its registered office in Epsom. The organisation's status is listed as "Liquidation". B W S 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 S LIMITED
 
Legal Registered Office
GLOBAL HOUSE
1 ASHLEY AVENUE
EPSOM
SURREY
KT18 5AD
Other companies in TN23
 
Filing Information
Company Number 04679817
Company ID Number 04679817
Date formed 2003-02-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-03-05 14:10:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B W S LIMITED
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Companies with same name B W S LIMITED
The following companies were found which have the same name as B W S LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
B W S & G, INC. 401 EAST STROOP ROAD - KETTERING OH 45429 Active Company formed on the 2009-11-18
B W S A INC North Carolina Unknown
B W S ABSTRACT LLC Pennsylvannia Unknown
B W S CHIT FUND PRIVATE LIMITED D-125 VIVEK VIHAR DELHI Delhi 110095 ACTIVE Company formed on the 1987-02-06
B W S CO INC Massachusetts Unknown
B W S CONSULTING, LLC Texas Forfeited Company formed on the 2008-06-11
B W S Contracting Inc Maryland Unknown
B W S CORPORATION Mississippi Unknown
B W S COST PLUS FURNITURE INC North Carolina Unknown
B W S CREDIT SERVICES Pennsylvannia Unknown
B W S ENTERPRISES, LTD. 7055 MONTGOMERY CNTY LINE - UNION OH 45322 Active Company formed on the 1994-12-22
B W S ENTERPRISES INC DISSOLVED 011690 Georgia Unknown
B W S ENTERPRISES INC Massachusetts Unknown
B W S FISHING LTD 74 A HIGH STREET WANSTEAD LONDON E11 2RJ Active Company formed on the 2013-06-17
B W S INC Delaware Unknown
B W S INC California Unknown
B W S INC North Carolina Unknown
B W S Inc Maryland Unknown
B W S Inc Maryland Unknown
B W S INCORPORATED Tennessee Unknown

Company Officers of B W S LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE ALLEN
Company Secretary 2003-02-26
BRADLEY ROBERT WAGHORN
Director 2003-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2003-02-26 2003-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTINE ALLEN LEMON TREE HEALTH & BEAUTY LIMITED Company Secretary 2002-07-02 CURRENT 2002-07-02 Active
CHRISTINE ALLEN LEWKEN LIMITED Company Secretary 2002-03-01 CURRENT 2002-03-01 Dissolved 2015-06-16
CHRISTINE ALLEN P BARTHOLOMEW LIMITED Company Secretary 2001-03-16 CURRENT 1995-03-15 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
2021-01-13LIQ01Voluntary liquidation declaration of solvency
2021-01-04LRESSPResolutions passed:
  • Special resolution to wind up on 2020-12-18
2021-01-04600Appointment of a voluntary liquidator
2020-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/20 FROM A20 Roadhouse Cafe, the Little Chest Ashford Road Lenham Maidstone Kent ME17 2DL England
2020-08-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/20 FROM 5th Floor Ashford Commercial Quarter 1 Dover Place Ashford Kent TN23 1FB England
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES
2020-02-15AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES
2019-02-22AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/18 FROM Stourside Place, 35-41 Station Road, Ashford Kent TN23 1PP
2018-03-08LATEST SOC08/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES
2018-02-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2017-02-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-21AR0125/02/16 ANNUAL RETURN FULL LIST
2016-02-11AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-16AR0125/02/15 ANNUAL RETURN FULL LIST
2015-03-05AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-03AR0125/02/14 ANNUAL RETURN FULL LIST
2014-02-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-25AR0125/02/13 ANNUAL RETURN FULL LIST
2013-02-13AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-19MG01Particulars of a mortgage or charge / charge no: 1
2012-02-27AR0126/02/12 ANNUAL RETURN FULL LIST
2012-02-10AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-01AR0126/02/11 ANNUAL RETURN FULL LIST
2011-02-17AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-08AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-03AR0126/02/10 ANNUAL RETURN FULL LIST
2010-03-03CH01Director's details changed for Bradley Robert Waghorn on 2009-10-01
2009-03-03363aReturn made up to 26/02/09; full list of members
2009-02-19AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-29363aRETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
2008-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
2007-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-23363sRETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
2006-03-07363sRETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
2006-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-03-03363sRETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
2005-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-02-28363sRETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
2003-04-17225ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03
2003-02-27288bSECRETARY RESIGNED
2003-02-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OK1042092 Active Licenced property: ASHFORD ROAD THE LITTLE CHEST LENHAM MAIDSTONE LENHAM GB ME17 2DL;SPADE LANE MAGNA INTIER AUTOMOTIVE INTERIORS, COLD STORE HARTLIP SITTINGBOURNE COLD STORE GB ME9 7TT. Correspondance address: ASHFORD ROAD THE LITTLE CHEST LENHAM MAIDSTONE LENHAM GB ME17 2DL
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OC1145898 Active Licenced property: 1 CARTWRIGHTS FARM ROAD GRUPO ANTOLIN SPEKE LIVERPOOL SPEKE GB L24 1UY. Correspondance address: LENHAM ASHFORD ROAD MAIDSTONE GB ME17 2DL

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Appointmen2020-12-30
Resolution2020-12-30
Notices to2020-12-30
Fines / Sanctions
No fines or sanctions have been issued against B W S 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
GUARANTEE & DEBENTURE 2012-06-19 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 S LIMITED

Intangible Assets
Patents
We have not found any records of B W S LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B W S LIMITED
Trademarks
We have not found any records of B W S LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B W S 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 (49410 - Freight transport by road) as B W S LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
JOHN WADE (HAULAGE) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
Outgoings
Business Rates/Property Tax
No properties were found where B W S 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyB W S LIMITEDEvent Date2020-12-30
Name of Company: B W S LIMITED Company Number: 04679817 Nature of Business: Road Haulage Services Registered office: Global House, 1 Ashley Avenue, Epsom KT18 5AD Type of Liquidation: Members Date of…
 
Initiating party Event TypeResolution
Defending partyB W S LIMITEDEvent Date2020-12-30
 
Initiating party Event TypeNotices to
Defending partyB W S LIMITEDEvent Date2020-12-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B W S 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 S 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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