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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

Legal Registered Office
Company Name
B W S LIMITED

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		2019-12-31
Account next due		30/09/2021
Latest return		25/02/2016
Return next due		25/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB846780292~~

Last Datalog update:	2022-11-20 22:20:56
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 address	Last known status	Formation 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 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
B W S Industries Inc	Maryland	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 Status	Incorporation date	Company 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.

Date	Document Type	Document Description
2022-11-16		Final Gazette dissolved via compulsory strike-off
2022-11-16		Final Gazette dissolved via compulsory strike-off
2022-08-16	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2022-03-01	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-12-17
2021-01-13	LIQ01	Voluntary liquidation declaration of solvency
2021-01-04	LRESSP	Resolutions passed: Special resolution to wind up on 2020-12-18
2021-01-04	600	Appointment of a voluntary liquidator
2020-11-04	AD01	REGISTERED OFFICE CHANGED ON 04/11/20 FROM A20 Roadhouse Cafe, the Little Chest Ashford Road Lenham Maidstone Kent ME17 2DL England
2020-08-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-07-08	AD01	REGISTERED OFFICE CHANGED ON 08/07/20 FROM 5th Floor Ashford Commercial Quarter 1 Dover Place Ashford Kent TN23 1FB England
2020-03-06	CS01	CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES
2020-02-15	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-25	CS01	CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES
2019-02-22	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-21	AD01	REGISTERED OFFICE CHANGED ON 21/05/18 FROM Stourside Place, 35-41 Station Road, Ashford Kent TN23 1PP
2018-03-08	LATEST SOC	08/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-08	CS01	CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES
2018-02-21	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-13	LATEST SOC	13/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-13	CS01	CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2017-02-22	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-21	LATEST SOC	21/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-21	AR01	25/02/16 ANNUAL RETURN FULL LIST
2016-02-11	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-16	LATEST SOC	16/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-16	AR01	25/02/15 ANNUAL RETURN FULL LIST
2015-03-05	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-03	LATEST SOC	03/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-03	AR01	25/02/14 ANNUAL RETURN FULL LIST
2014-02-03	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-25	AR01	25/02/13 ANNUAL RETURN FULL LIST
2013-02-13	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-19	MG01	Particulars of a mortgage or charge / charge no: 1
2012-02-27	AR01	26/02/12 ANNUAL RETURN FULL LIST
2012-02-10	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-01	AR01	26/02/11 ANNUAL RETURN FULL LIST
2011-02-17	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-08	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-03	AR01	26/02/10 ANNUAL RETURN FULL LIST
2010-03-03	CH01	Director's details changed for Bradley Robert Waghorn on 2009-10-01
2009-03-03	363a	Return made up to 26/02/09; full list of members
2009-02-19	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-29	363a	RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
2008-02-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
2007-03-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-23	363s	RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
2006-03-07	363s	RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
2006-02-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-03-03	363s	RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
2005-02-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-02-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-02-28	363s	RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
2003-04-17	225	ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03
2003-02-27	288b	SECRETARY RESIGNED
2003-02-26	NEWINC	INCORPORATION 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 organisation	Licence Type	Licence Number	Status	Issue date	Expiry 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

Appointmen	2020-12-30
Resolution	2020-12-30
Notices to	2020-12-30

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
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 18,497
LEE LIMITED	£ 16,398
BJL LIMITED	£ 9,350
LUCY & MARTIN (RECYCLING) LIMITED	£ 7,380
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603

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 Type	Appointmen
Defending party	B W S LIMITED	Event Date	2020-12-30
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 Type	Resolution
Defending party	B W S LIMITED	Event Date	2020-12-30

Initiating party		Event Type	Notices to
Defending party	B W S LIMITED	Event Date	2020-12-30

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

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