B.E.W.A. (U.K.) LIMITED - company is dissolved. This is historic information.

Company Overview

About B.e.w.a. (u.k.) Ltd

B.E.W.A. (U.K.) LIMITED was founded on 1975-05-07 and had its registered office in Pontypridd. The company was dissolved on the 2017-06-27 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
B.E.W.A. (U.K.) LIMITED

PONTYPRIDD MID GLAMORGAN

Filing Information

Company Number		01211298
Date formed		1975-05-07
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2016-06-30
Date Dissolved		2017-06-27
Type of accounts		MICRO

Last Datalog update:	2019-03-08 09:23:35
Primary Source:	Companies House

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Company Officers of B.E.W.A. (U.K.) LIMITED

Current Directors

Officer	Role	Date Appointed
JANE THOMAS	Company Secretary	2010-12-17
JANE THOMAS	Director	1992-10-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALAN ROBERT FRANCIS THOMAS	Director	1992-10-17	2015-10-17
RICHARD FRANCIS THOMAS	Director	1997-10-30	2013-12-30
BRIAN EVANS	Company Secretary	1992-10-17	2010-12-17
BRIAN EVANS	Director	1992-10-17	2010-12-17
ROLF SPIECKERMANN	Director	1992-10-17	1995-12-31

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.

Date	Document Type	Document Description
2017-06-27	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-04-11	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-03-29	DS01	APPLICATION FOR STRIKING-OFF
2016-10-28	LATEST SOC	28/10/16 STATEMENT OF CAPITAL;GBP 100000
2016-10-28	CS01	CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-10-27	AA	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-10-19	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN THOMAS
2015-11-04	LATEST SOC	04/11/15 STATEMENT OF CAPITAL;GBP 100000
2015-11-04	AR01	17/10/15 FULL LIST
2015-10-03	AA	30/06/15 TOTAL EXEMPTION SMALL
2015-09-07	AA01	PREVEXT FROM 31/12/2014 TO 30/06/2015
2014-10-23	LATEST SOC	23/10/14 STATEMENT OF CAPITAL;GBP 100000
2014-10-23	AR01	17/10/14 FULL LIST
2014-10-23	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC
2014-10-03	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-09-09	AD01	REGISTERED OFFICE CHANGED ON 09/09/2014 FROM NOBLE SQ INDUSTRIAL EST BRYNMAWR GWENT NP23 4BS
2014-02-10	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMAS
2013-10-22	LATEST SOC	22/10/13 STATEMENT OF CAPITAL;GBP 100000
2013-10-22	AR01	17/10/13 FULL LIST
2013-09-25	AA	31/12/12 TOTAL EXEMPTION SMALL
2012-11-13	AR01	17/10/12 FULL LIST
2012-11-13	AP03	SECRETARY APPOINTED MRS JANE THOMAS
2012-10-26	TM02	APPOINTMENT TERMINATED, SECRETARY BRIAN EVANS
2012-10-26	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN EVANS
2012-10-01	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-01-04	AR01	17/10/11 FULL LIST
2011-10-03	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-02-23	DISS40	DISS40 (DISS40(SOAD))
2011-02-22	GAZ1	FIRST GAZETTE
2011-02-21	AR01	17/10/10 FULL LIST
2010-09-28	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-11-26	AR01	17/10/09 FULL LIST
2009-11-26	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2009-11-26	AD02	SAIL ADDRESS CREATED
2009-11-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JANE THOMAS / 10/11/2009
2009-11-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANCIS THOMAS / 10/11/2009
2009-11-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROBERT FRANCIS THOMAS / 10/11/2009
2009-11-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN EVANS / 10/11/2009
2009-11-05	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-11-03	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-10-27	363a	RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2007-11-28	363a	RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
2007-10-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-21	363s	RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
2006-07-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-31	363(287)	REGISTERED OFFICE CHANGED ON 31/10/05
2005-10-31	363s	RETURN MADE UP TO 17/10/05; NO CHANGE OF MEMBERS
2005-02-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2005-01-24	363s	RETURN MADE UP TO 17/10/04; NO CHANGE OF MEMBERS
2003-11-14	363s	RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
2003-11-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-31	363s	RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
2002-10-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-10-23	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-10-23	363s	RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
2001-07-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-10-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-10-27	363s	RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS
1999-11-25	363s	RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS
1999-10-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-11-06	363s	RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS
1998-10-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-11-17	363s	RETURN MADE UP TO 17/10/97; NO CHANGE OF MEMBERS
1997-11-02	288a	NEW DIRECTOR APPOINTED
1997-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-12-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-12-31	SRES13	APPOINTMENT OF AUDITORS 09/12/96
1996-11-15	363(288)	DIRECTOR RESIGNED
1996-11-15	363s	RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS
1996-02-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-11-16	363s	RETURN MADE UP TO 17/10/95; NO CHANGE OF MEMBERS
1994-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-10-20	363s	RETURN MADE UP TO 17/10/94; NO CHANGE OF MEMBERS
1993-11-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-10-29	363s	RETURN MADE UP TO 17/10/93; FULL LIST OF MEMBERS
1993-10-29	363(287)	REGISTERED OFFICE CHANGED ON 29/10/93
1992-10-26	363b	RETURN MADE UP TO 17/10/92; FULL LIST OF MEMBERS
1992-10-12	ELRES	S252 DISP LAYING ACC 25/09/92
1992-10-12	ELRES	S386 DISP APP AUDS 25/09/92
1992-09-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

256 - Treatment and coating of metals; machining

25620 - Machining

25 - Manufacture of fabricated metal products, except machinery and equipment

259 - Manufacture of other fabricated metal products

25990 - Manufacture of other fabricated metal products not elsewhere classified

27 - Manufacture of electrical equipment

273 - Manufacture of wiring and wiring devices

27330 - Manufacture of wiring devices

Licences & Regulatory approval

We could not find any licences issued to B.E.W.A. (U.K.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2011-02-22

Fines / Sanctions

No fines or sanctions have been issued against B.E.W.A. (U.K.) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED AND FLOATING CHARGE	1992-05-29	Outstanding	MIDLAND BANK PLC
LEGAL CHARGE	1991-05-08	Outstanding	MIDLAND BANK PLC
MORTGAGE	1976-10-26	Outstanding	MIDLAND BANK LTD
FLOATING CHARGE	1976-10-26	Outstanding	MIDLAND BANK LTD

Filed Financial Reports

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
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 B.E.W.A. (U.K.) LIMITED

Intangible Assets

Patents

We have not found any records of B.E.W.A. (U.K.) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for B.E.W.A. (U.K.) LIMITED

Trademarks

We have not found any records of B.E.W.A. (U.K.) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for B.E.W.A. (U.K.) 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 (25620 - Machining) as B.E.W.A. (U.K.) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where B.E.W.A. (U.K.) 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 Type	Proposal to Strike Off
Defending party	B.E.W.A. (U.K.) LIMITED	Event Date	2011-02-22

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded B.E.W.A. (U.K.) 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.E.W.A. (U.K.) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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