Active
Company Information for B.T.W. LIMITED
UNIT A1, MARSTON HALL INDUSTRIAL PARK, MARSTON JABBETT, NUNEATON, CV12 9SD,
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Company Registration Number
02626043
Private Limited Company
Active |
Company Name | |
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B.T.W. LIMITED | |
Legal Registered Office | |
UNIT A1 MARSTON HALL INDUSTRIAL PARK MARSTON JABBETT NUNEATON CV12 9SD Other companies in CV12 | |
Company Number | 02626043 | |
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Company ID Number | 02626043 | |
Date formed | 1991-07-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/02/2016 | |
Return next due | 20/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 16:45:00 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
B.T.W. Automotive Services, Inc. | 35 S Raymond Ste 304 Pasadena CA 91105 | FTB Suspended | Company formed on the 1986-03-19 | |
B.T.W. COMMUNICATIONS PTY. LIMITED | NSW 2750 | Active | Company formed on the 1991-11-27 | |
B.T.W. CORP. | 318 N CARSON ST #208 CARSON CITY NV 89701 | Dissolved | Company formed on the 1997-11-20 | |
B.T.W. Corporation | 8155 D Belvedere Ave. Sacramento CA 95826 | FTB Suspended | Company formed on the 1983-03-22 | |
B.T.W. ENGINEERING LIMITED | 7 MACLYNN CLOSE EAST MOORSIDE SUNDERLAND SR3 2SY | Active - Proposal to Strike off | Company formed on the 1998-03-20 | |
B.T.W. ENTERPRISES, INC. | 7305 STATE RD 54 NEW PT RICHEY FL 34653 | Inactive | Company formed on the 2005-03-25 | |
B.T.W. ENTERPRISES, INC. | 8428 LOPEZ DRIVE TAMPA FL 33615 | Inactive | Company formed on the 1993-09-03 | |
B.T.W. FOOD DISTRIBUTION INC. | Ontario | Unknown | ||
B.T.W. HIGH SCHOOL FOUNDATION, INC. | 10200 SW 140 STREET MIAMI FL 33176 | Inactive | Company formed on the 2003-06-23 | |
B.T.W. INTERNATIONAL, INC. | 4521 PGA BLVD. PALM BEACH GARDENS FL 33418 | Inactive | Company formed on the 1996-02-02 | |
B.T.W. PHOENIX DEVELOPMENT CORP. | 2304 RT 11A Onondaga LAFAYETTE NY 13084 | Active | Company formed on the 1998-06-03 | |
B.T.W. PROPERTIES, INC. | 2334 E STATE RD 200 FERNANDINA BEACH FL 32034 | Inactive | Company formed on the 1999-10-04 | |
B.T.W. PROPERTIES LLC | 7402 LAKE RIDGE PKWY GRAND PRAIRIE TX 75054 | Forfeited | Company formed on the 2022-05-20 | |
B.T.W. SCAFFOLDING LIMITED | DRAKE HOUSE 80 GUILDFORD STREET CHERTSEY SURREY KT16 9AD | Active | Company formed on the 1993-05-10 | |
B.T.W. SYSTEMS LTD. | 94 NIGHTINGALE ROAD LIVERPOOL MERSEYSIDE L12 0QN | Active | Company formed on the 1995-05-10 | |
B.T.W. TECH LLC | 191 SW MILBURN CIRCLE PORT ST LUCIE FL 34953 | Active | Company formed on the 2017-01-17 | |
B.T.W. TUMBLING TORNADOES PRESCHOOL, INC. | 1200 NW 6 AVE MIAMI FL 33136 | Inactive | Company formed on the 2012-01-30 | |
B.T.W.FRAMING & TRIM LLC | 415 CASWELL RD DEFUNIAK SPGS FL 32433 | Active | Company formed on the 2020-05-11 | |
B.T.W.MOTORTECH LTD | 6 Sweetbrier Road Wolverhampton WV2 2NB | Active - Proposal to Strike off | Company formed on the 2022-02-11 | |
B.T.W.S. (ENTERTAINMENTS) LIMITED | 60 GRANSHAW CLOSE KINGS NORTON BIRMINGHAM WEST MIDLANDS. B38 8RA. | Dissolved | Company formed on the 1987-03-18 |
Officer | Role | Date Appointed |
---|---|---|
NOEL THOMAS WRIGHTSON |
||
RAED SULEIMAN BADER |
||
BERNARD ROWAN MCINERNEY |
||
SARAH JANE MCINERNEY |
||
NOEL THOMAS WRIGHTSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH ARTHUR WRIGHTSON |
Company Secretary | ||
KEITH ARTHUR WRIGHTSON |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PENSIONADVICE LIMITED | Company Secretary | 2000-10-02 | CURRENT | 2000-05-11 | Active - Proposal to Strike off | |
BORETECH CONSTRUCTION LIMITED | Director | 2015-03-31 | CURRENT | 1990-10-31 | Liquidation | |
NOBAJ LIMITED | Director | 2014-10-08 | CURRENT | 2014-10-08 | Active - Proposal to Strike off | |
MINDWIRE LIMITED | Director | 2006-12-09 | CURRENT | 2005-04-25 | Dissolved 2016-02-16 | |
WRIGHTGAME LIMITED | Director | 2000-08-17 | CURRENT | 2000-08-17 | Dissolved 2016-01-19 |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Raed Suleiman Bader on 2023-11-27 | ||
CONFIRMATION STATEMENT MADE ON 23/10/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Noel Thomas Wrightson on 2023-01-06 | ||
CH01 | Director's details changed for Mr Noel Thomas Wrightson on 2023-01-06 | |
CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR05 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Noel Thomas Wrightson on 2020-10-15 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS PAMELA JOYCE HARVEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 80000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MISS SARAH JANE MCINERNEY | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/03/16 STATEMENT OF CAPITAL;GBP 80000 | |
AR01 | 20/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 80000 | |
AR01 | 20/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;GBP 80000 | |
AR01 | 20/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/02/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/02/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Raed Suleiman Bader on 2010-01-01 | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 20/02/09; full list of members | |
AA | 31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 20/02/08 FROM: MARSTON HALL MARSTON JABBETT NUNEATON CV12 9SD | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | Return made up to 20/02/08; full list of members | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/02/98; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 20/02/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
288 | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/02/95; NO CHANGE OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 20/02/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
363s | RETURN MADE UP TO 20/02/93; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/07/92; FULL LIST OF MEMBERS | |
225(1) | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 | |
287 | REGISTERED OFFICE CHANGED ON 17/01/92 FROM: 73 QUEENS ROAD COVENTRY WEST MIDLANDS CV1 3EH |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
MORTGAGE | Satisfied | SULEIMAN BADER |
Creditors Due After One Year | 2012-12-31 | £ 602,209 |
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Creditors Due After One Year | 2011-12-31 | £ 654,893 |
Creditors Due Within One Year | 2012-12-31 | £ 168,586 |
Creditors Due Within One Year | 2011-12-31 | £ 162,497 |
Creditors and other liabilities
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.T.W. LIMITED
Called Up Share Capital | 2012-12-31 | £ 80,000 |
---|---|---|
Called Up Share Capital | 2011-12-31 | £ 80,000 |
Cash Bank In Hand | 2012-12-31 | £ 5,120 |
Cash Bank In Hand | 2011-12-31 | £ 8,409 |
Current Assets | 2012-12-31 | £ 6,141 |
Current Assets | 2011-12-31 | £ 11,583 |
Debtors | 2012-12-31 | £ 1,021 |
Debtors | 2011-12-31 | £ 3,174 |
Secured Debts | 2012-12-31 | £ 651,709 |
Secured Debts | 2011-12-31 | £ 704,393 |
Shareholder Funds | 2012-12-31 | £ 281,182 |
Shareholder Funds | 2011-12-31 | £ 253,507 |
Tangible Fixed Assets | 2012-12-31 | £ 1,045,836 |
Tangible Fixed Assets | 2011-12-31 | £ 1,059,314 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as B.T.W. LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |