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Home > England & Wales Companies > BOSWELL ROD AND WIRE LIMITED
Company Information for

BOSWELL ROD AND WIRE LIMITED

THE WALLOWS INDUSTRIAL ESTATE, WALLOWS ROAD, BRIERLEY HILL, WEST MIDLANDS, DY5 1QB,
Company Registration Number
01787760
Private Limited Company
Active

Company Overview

About Boswell Rod And Wire Ltd
BOSWELL ROD AND WIRE LIMITED was founded on 1984-02-01 and has its registered office in Brierley Hill. The organisation's status is listed as "Active". Boswell Rod And Wire Limited is a Private Limited Company registered in 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
BOSWELL ROD AND WIRE LIMITED
 
Legal Registered Office
THE WALLOWS INDUSTRIAL ESTATE
WALLOWS ROAD
BRIERLEY HILL
WEST MIDLANDS
DY5 1QB
Other companies in DY5
 
Filing Information
Company Number 01787760
Company ID Number 01787760
Date formed 1984-02-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 09/07/2015
Return next due 06/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB409303868  
Last Datalog update: 2024-08-05 13:01:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOSWELL ROD AND WIRE LIMITED
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Company Officers of BOSWELL ROD AND WIRE LIMITED

Current Directors
Officer Role Date Appointed
WENDY ROSE BADDAMS
Company Secretary 2009-11-01
STANLEY GORDON BADDAMS
Director 1991-07-26
ADRIAN JONES
Director 2005-09-01
KEVIN JOHN PERRY
Director 2005-09-01
PAUL JOSEPH TODMAN
Director 2011-09-09
Previous Officers
Officer Role Date Appointed Date Resigned
MELVYN EDWARD JOHN MCFARLAND
Company Secretary 1991-07-26 2009-11-01
MELVYN EDWARD JOHN MCFARLAND
Director 1991-07-26 2003-11-30
BRIAN GEORGE WAKELIN
Director 1991-07-26 2003-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STANLEY GORDON BADDAMS LODGEBROOK ENGINEERING LIMITED Director 1992-04-19 CURRENT 1977-04-27 Active - Proposal to Strike off
STANLEY GORDON BADDAMS SEA-QUIPMENT INTERNATIONAL SALES LIMITED Director 1991-11-20 CURRENT 1978-05-18 Active
STANLEY GORDON BADDAMS BOSWELL HOLDINGS LIMITED Director 1991-04-19 CURRENT 1963-05-14 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
2024-03-05Director's details changed for Mr Adrian Jones on 2024-02-19
2023-07-20CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES
2023-06-05APPOINTMENT TERMINATED, DIRECTOR STANLEY GORDON BADDAMS
2023-05-2231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-20CS01CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES
2022-05-26AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES
2021-05-25AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES
2020-06-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-03AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES
2019-01-17TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN JOHN PERRY
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES
2018-07-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES
2017-07-02AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-19CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-07-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-09AR0109/07/15 ANNUAL RETURN FULL LIST
2015-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN PERRY / 05/03/2015
2015-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOSEPH TODMAN / 22/11/2014
2015-06-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-14AR0109/07/14 ANNUAL RETURN FULL LIST
2013-08-15AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-11AR0109/07/13 ANNUAL RETURN FULL LIST
2013-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOSEPH TODMAN / 01/01/2013
2013-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / STANLEY GORDON BADDAMS / 01/01/2013
2013-07-11CH03SECRETARY'S DETAILS CHNAGED FOR MRS WENDY ROSE BADDAMS on 2013-01-01
2012-08-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-12AR0109/07/12 ANNUAL RETURN FULL LIST
2011-11-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-12AP01DIRECTOR APPOINTED MR PAUL JOSEPH TODMAN
2011-07-28AR0109/07/11 ANNUAL RETURN FULL LIST
2011-07-28CH01Director's details changed for Adrian Jones on 2011-07-08
2010-11-15AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-19AR0109/07/10 FULL LIST
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN PERRY / 08/07/2010
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JONES / 08/07/2010
2009-11-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-11-12TM02APPOINTMENT TERMINATED, SECRETARY MELVYN MCFARLAND
2009-11-12AP03SECRETARY APPOINTED MRS WENDY ROSE BADDAMS
2009-11-12TM02APPOINTMENT TERMINATED, SECRETARY MELVYN MCFARLAND
2009-09-22AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-23363aRETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2008-12-09AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-25363aRETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
2008-07-25288cDIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JONES / 01/08/2007
2007-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-17363aRETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
2006-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-20363aRETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
2005-09-21288aNEW DIRECTOR APPOINTED
2005-09-21288aNEW DIRECTOR APPOINTED
2005-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-13363sRETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
2005-02-21288bDIRECTOR RESIGNED
2005-02-21288bDIRECTOR RESIGNED
2005-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-03363sRETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
2003-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-07-21363sRETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
2002-12-23AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-09-04363sRETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
2001-12-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-08-29363(287)REGISTERED OFFICE CHANGED ON 29/08/01
2001-08-29363sRETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
2001-01-02AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-08-08363sRETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS
2000-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-08-19363sRETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS
1999-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-08-06363sRETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS
1998-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-07-30363sRETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS
1997-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-08-15363sRETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS
1996-01-24AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-08-02363(288)SECRETARY'S PARTICULARS CHANGED
1995-08-02363sRETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS
1995-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-09-09363sRETURN MADE UP TO 26/07/94; NO CHANGE OF MEMBERS
1993-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-08-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-08-03363sRETURN MADE UP TO 26/07/93; FULL LIST OF MEMBERS
1992-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25930 - Manufacture of wire products, chain and springs




Licences & Regulatory approval
We could not find any licences issued to BOSWELL ROD AND WIRE 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 BOSWELL ROD AND WIRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-11-13 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 BOSWELL ROD AND WIRE LIMITED

Intangible Assets
Patents
We have not found any records of BOSWELL ROD AND WIRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOSWELL ROD AND WIRE LIMITED
Trademarks
We have not found any records of BOSWELL ROD AND WIRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOSWELL ROD AND WIRE 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 (25930 - Manufacture of wire products, chain and springs) as BOSWELL ROD AND WIRE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOSWELL ROD AND WIRE 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.
Import/Export of Goods
Goods imported/exported by BOSWELL ROD AND WIRE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0072142000Bars and rods, of iron or non-alloy steel, with indentations, ribs, groves or other deformations produced during the rolling process
2018-10-0072142000Bars and rods, of iron or non-alloy steel, with indentations, ribs, groves or other deformations produced during the rolling process
2018-09-0072
2018-09-0072
2018-06-0072142000Bars and rods, of iron or non-alloy steel, with indentations, ribs, groves or other deformations produced during the rolling process
2018-06-0072142000Bars and rods, of iron or non-alloy steel, with indentations, ribs, groves or other deformations produced during the rolling process
2018-02-0072142000Bars and rods, of iron or non-alloy steel, with indentations, ribs, groves or other deformations produced during the rolling process
2018-02-0072142000Bars and rods, of iron or non-alloy steel, with indentations, ribs, groves or other deformations produced during the rolling process
2014-04-0172299090Wire of alloy steel other than stainless, in coils (excl. rolled bars and rods, wire of high-speed steel or silico-manganese steel and articles of subheading 7229.90.50)
2014-01-0172299090Wire of alloy steel other than stainless, in coils (excl. rolled bars and rods, wire of high-speed steel or silico-manganese steel and articles of subheading 7229.90.50)
2012-11-0172299090Wire of alloy steel other than stainless, in coils (excl. rolled bars and rods, wire of high-speed steel or silico-manganese steel and articles of subheading 7229.90.50)
2012-11-0184139100Parts of pumps for liquids, n.e.s.
2012-09-0184169000Parts of furnace burners such as mechanical stokers, incl. their mechanical grates, mechanical ash dischargers and similar appliances, n.e.s.
2012-08-0172299090Wire of alloy steel other than stainless, in coils (excl. rolled bars and rods, wire of high-speed steel or silico-manganese steel and articles of subheading 7229.90.50)
2012-07-0184139100Parts of pumps for liquids, n.e.s.
2011-11-0184139100Parts of pumps for liquids, n.e.s.
2011-04-0184139100Parts of pumps for liquids, n.e.s.
2011-03-0172299090Wire of alloy steel other than stainless, in coils (excl. rolled bars and rods, wire of high-speed steel or silico-manganese steel and articles of subheading 7229.90.50)
2010-07-0172299090Wire of alloy steel other than stainless, in coils (excl. rolled bars and rods, wire of high-speed steel or silico-manganese steel and articles of subheading 7229.90.50)
2010-05-0172230099Wire of stainless steel, in coils, containing by weight < 2,5% nickel (excl. such products containing 13% to 25% chromium and 3,5% to 6% aluminium, and bars and rods)
2010-05-0172299090Wire of alloy steel other than stainless, in coils (excl. rolled bars and rods, wire of high-speed steel or silico-manganese steel and articles of subheading 7229.90.50)
2010-02-0172299090Wire of alloy steel other than stainless, in coils (excl. rolled bars and rods, wire of high-speed steel or silico-manganese steel and articles of subheading 7229.90.50)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOSWELL ROD AND WIRE 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 BOSWELL ROD AND WIRE 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.
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