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Home > England & Wales Companies > B.W. SYSTEMS LIMITED
Company Information for

B.W. SYSTEMS LIMITED

ARTISANS HOUSE, 7 QUEENSBRIDGE, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7BF,
Company Registration Number
03632255
Private Limited Company
Active

Company Overview

About B.w. Systems Ltd
B.W. SYSTEMS LIMITED was founded on 1998-09-16 and has its registered office in Northamptonshire. The organisation's status is listed as "Active". B.w. Systems 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
B.W. SYSTEMS LIMITED
 
Legal Registered Office
ARTISANS HOUSE, 7 QUEENSBRIDGE
NORTHAMPTON
NORTHAMPTONSHIRE
NN4 7BF
Other companies in NN4
 
Filing Information
Company Number 03632255
Company ID Number 03632255
Date formed 1998-09-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 16/09/2015
Return next due 14/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB714941337  
Last Datalog update: 2024-04-06 20:59:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B.W. SYSTEMS LIMITED
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Company Officers of B.W. SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM HENRY WALTON
 Director 1998-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
JANET BELINDA WALTON
 Company Secretary 1998-09-16 2013-07-17
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1998-09-16 1998-09-16

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
2024-03-2030/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-18CONFIRMATION STATEMENT MADE ON 16/09/23, WITH UPDATES
2023-03-2330/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2330/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES
2022-03-11AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES
2021-06-28AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES
2020-09-17PSC04Change of details for Mr William Henry Walton as a person with significant control on 2020-06-30
2020-09-17CH01Director's details changed for William Henry Walton on 2020-06-30
2020-03-16AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES
2019-03-26AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-26AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES
2018-04-05AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-19LATEST SOC19/09/17 STATEMENT OF CAPITAL;GBP 1000
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES
2017-09-19PSC04PSC'S CHANGE OF PARTICULARS / MISS CAROL PAYNE / 03/07/2017
2017-09-19PSC04PSC'S CHANGE OF PARTICULARS / MISS CAROL PAYNE / 22/06/2017
2017-03-17AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2015-12-21AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-02AR0116/09/15 ANNUAL RETURN FULL LIST
2015-03-23AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-30AR0116/09/14 ANNUAL RETURN FULL LIST
2014-03-11AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-11SH0101/11/13 STATEMENT OF CAPITAL GBP 1000
2013-10-08AR0116/09/13 ANNUAL RETURN FULL LIST
2013-07-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY JANET WALTON
2013-03-15AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-18AR0116/09/12 ANNUAL RETURN FULL LIST
2012-03-12AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-19AR0116/09/11 ANNUAL RETURN FULL LIST
2011-03-11AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-24AR0116/09/10 ANNUAL RETURN FULL LIST
2010-03-15AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-25CH03SECRETARY'S DETAILS CHNAGED FOR JANET BELINDA WALTON on 2010-02-25
2009-10-16CH01Director's details changed for William Henry Walton on 2009-10-16
2009-09-16363aRETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS
2009-03-10AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-16363aRETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS
2008-03-19AA30/09/07 TOTAL EXEMPTION SMALL
2007-11-23287REGISTERED OFFICE CHANGED ON 23/11/07 FROM: 20 BILLING ROAD NORTHAMPTON NN1 5AW
2007-09-20363aRETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS
2007-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-03363sRETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
2006-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-05363sRETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
2005-03-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-23363sRETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS
2004-03-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-09-29363sRETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS
2003-04-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-10-01363sRETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS
2002-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-09-19363sRETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS
2001-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-09-20363sRETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS
2000-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-10-01363sRETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS
1998-11-0488(2)RAD 16/09/98--------- £ SI 98@1=98 £ IC 2/100
1998-09-18ELRESS366A DISP HOLDING AGM 16/09/98
1998-09-18288bSECRETARY RESIGNED
1998-09-18ELRESS252 DISP LAYING ACC 16/09/98
1998-09-18ELRESS386 DISP APP AUDS 16/09/98
1998-09-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
13 - Manufacture of textiles
133 - Finishing of textiles
13300 - Finishing of textiles




Licences & Regulatory approval
We could not find any licences issued to B.W. 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 B.W. 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
B.W. SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.809
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 13300 - Finishing of textiles

Creditors
Creditors Due Within One Year 2013-09-30 £ 76,089
Creditors Due Within One Year 2012-09-30 £ 81,003
Creditors Due Within One Year 2012-09-30 £ 81,003
Creditors Due Within One Year 2011-09-30 £ 62,073
Provisions For Liabilities Charges 2013-09-30 £ 1,466
Provisions For Liabilities Charges 2012-09-30 £ 1,000
Provisions For Liabilities Charges 2012-09-30 £ 1,000
Provisions For Liabilities Charges 2011-09-30 £ 1,207

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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.W. SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 18,318
Cash Bank In Hand 2012-09-30 £ 1,403
Cash Bank In Hand 2012-09-30 £ 1,403
Cash Bank In Hand 2011-09-30 £ 6,047
Current Assets 2013-09-30 £ 75,470
Current Assets 2012-09-30 £ 86,688
Current Assets 2012-09-30 £ 86,688
Current Assets 2011-09-30 £ 61,540
Debtors 2013-09-30 £ 56,402
Debtors 2012-09-30 £ 84,635
Debtors 2012-09-30 £ 84,635
Debtors 2011-09-30 £ 54,943
Shareholder Funds 2013-09-30 £ 6,371
Shareholder Funds 2012-09-30 £ 11,684
Shareholder Funds 2012-09-30 £ 11,684
Shareholder Funds 2011-09-30 £ 5,995
Stocks Inventory 2013-09-30 £ 0
Stocks Inventory 2012-09-30 £ 0
Tangible Fixed Assets 2013-09-30 £ 8,456
Tangible Fixed Assets 2012-09-30 £ 6,999
Tangible Fixed Assets 2012-09-30 £ 6,999
Tangible Fixed Assets 2011-09-30 £ 7,735

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of B.W. SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B.W. SYSTEMS LIMITED
Trademarks
We have not found any records of B.W. SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B.W. 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 (13300 - Finishing of textiles) as B.W. SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where B.W. 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.
Import/Export of Goods
Goods imported/exported by B.W. SYSTEMS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-11-0085369085Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers)
2016-04-0084569080Machine tools for working any material by removal of material, operated by electro-chemical processes or electron beam, ion beam or plasma arc processes (excl. for soldering and welding machines, materials testing machines and machines for the manufacture of semiconductor devices or of electronic integrated circuits)
2015-03-0184314980Parts of machinery of heading 8426, 8429 and 8430, n.e.s.
2015-03-0084314980Parts of machinery of heading 8426, 8429 and 8430, n.e.s.
2010-05-0184807900Moulds for rubber or plastics (other than injection or compression types)

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 B.W. 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 B.W. SYSTEMS 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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