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Company Information for

BMTITRON UK LIMITED

SHIP DESIGN CENTRE THE TOWN HALL BUSINESS CENTRE, HIGH STREET EAST, WALLSEND, TYNE & WEAR, NE28 7AT,
Company Registration Number
04947167
Private Limited Company
Active

Company Overview

About Bmtitron Uk Ltd
BMTITRON UK LIMITED was founded on 2003-10-29 and has its registered office in Wallsend. The organisation's status is listed as "Active". Bmtitron Uk Limited is a Private Limited Company registered in UNITED KINGDOM 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
BMTITRON UK LIMITED
 
Legal Registered Office
SHIP DESIGN CENTRE THE TOWN HALL BUSINESS CENTRE
HIGH STREET EAST
WALLSEND
TYNE & WEAR
NE28 7AT
Other companies in NE29
 
Previous Names
BMT TITRON (UK) LIMITED05/12/2023
ABTRAIN LIMITED22/05/2008
Filing Information
Company Number 04947167
Company ID Number 04947167
Date formed 2003-10-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 29/10/2015
Return next due 26/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB936032929  
Last Datalog update: 2024-04-06 20:26:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BMTITRON UK LIMITED
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Company Officers of BMTITRON UK LIMITED

Current Directors
Officer Role Date Appointed
JAMES AINSWORTH KNOTT
Director 2008-10-24
RONALD GORDON MILLINGTON
Director 2008-05-19
ALVIN WAI LUN YIP
Director 2008-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY TURNER
Company Secretary 2003-10-29 2013-05-29
CHRISTOPHER BEAN
Director 2009-09-29 2011-04-17
RICHARD WILLIAM MARTIN HOARE
Director 2008-05-19 2009-07-17
TERENCE BARKER
Director 2008-06-12 2008-07-03
DAVID KEITH MCSWEENEY
Director 2003-10-29 2008-07-03
JAMES VICTOR LAMBERT
Director 2005-10-01 2008-05-19
JACQUELINE SMITH
Director 2005-10-01 2008-05-19
PETER DOUGLAS FRENCH
Director 2003-10-29 2006-02-06

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
2024-03-1930/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-05Company name changed bmt titron (uk) LIMITED\certificate issued on 05/12/23
2023-10-16Director's details changed for Mr Alvin Wai Lun Yip on 2023-10-12
2023-01-0330/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03AA30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-08CS01CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES
2022-06-01AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-03CS01CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES
2021-09-07TM01APPOINTMENT TERMINATED, DIRECTOR JAMES AINSWORTH KNOTT
2021-03-12AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES
2020-01-15AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-01AD02Register inspection address changed from 3 Hedley Court Orion Business Park North Shields Tyne and Wear NE29 7st England to The Town Hall Business Centre High Street East Wallsend NE28 7AT
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES
2019-07-30CH01Director's details changed for James Ainsworth Knott on 2019-07-29
2019-07-29CH01Director's details changed for Mr Alvin Wai Lun Yip on 2019-07-29
2019-03-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALVIN WAI LUN YIP
2019-03-26PSC09Withdrawal of a person with significant control statement on 2019-03-26
2019-02-11AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-22TM01APPOINTMENT TERMINATED, DIRECTOR RONALD GORDON MILLINGTON
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES
2018-07-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 29/10/17, WITH NO UPDATES
2017-06-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2017-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/17 FROM 3 Hedley Court Orion Way Orion Business Park North Shields Tyne & Wear NE29 7st
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-11-30AAMDAmended account full exemption
2016-06-16AA30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-05AR0129/10/15 ANNUAL RETURN FULL LIST
2015-01-19AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-03AR0129/10/14 ANNUAL RETURN FULL LIST
2014-11-03AD02Register inspection address changed from Northumbria House Davy Bank Wallsend Tyne and Wear NE28 6UY United Kingdom to 3 Hedley Court Orion Business Park North Shields Tyne and Wear NE29 7ST
2014-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALVIN WAI LUN YIP / 01/04/2013
2014-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD GORDON MILLINGTON / 01/04/2013
2014-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES AINSWORTH KNOTT / 01/04/2013
2014-10-31AD03Registers moved to registered inspection location of Northumbria House Davy Bank Wallsend Tyne and Wear NE28 6UY
2014-06-04AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-01LATEST SOC01/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-01AR0129/10/13 ANNUAL RETURN FULL LIST
2013-11-01AD04Register(s) moved to registered office address
2013-10-31AD04Register(s) moved to registered office address
2013-06-11AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/13 FROM Goodrich House, 1 Waldegrave Road, Teddington Middlesex TW11 8LZ
2013-05-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY GEOFFREY TURNER
2012-11-05AR0129/10/12 FULL LIST
2012-11-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC
2012-11-05AD02SAIL ADDRESS CREATED
2012-06-19AA30/09/11 TOTAL EXEMPTION SMALL
2011-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALVIN WAI LUN YIP / 24/11/2011
2011-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD GORDON MILLINGTON / 24/11/2011
2011-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES AINSWORTH KNOTT / 24/11/2011
2011-11-22CH03SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY TURNER / 22/11/2011
2011-11-03AR0129/10/11 FULL LIST
2011-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ALVIN WAI LUN YIP / 03/11/2011
2011-06-22AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-06-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BEAN
2010-11-01AR0129/10/10 FULL LIST
2010-09-23AA30/09/09 TOTAL EXEMPTION FULL
2009-11-19AA01PREVEXT FROM 30/06/2009 TO 30/09/2009
2009-10-29AR0129/10/09 FULL LIST
2009-10-09AP01DIRECTOR APPOINTED CHRISTOPHER BEAN
2009-07-17288bAPPOINTMENT TERMINATED DIRECTOR RICHARD HOARE
2009-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-11-07288aDIRECTOR APPOINTED JAMES AINSWORTH KNOTT
2008-10-29363aRETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2008-10-27225PREVSHO FROM 30/09/2008 TO 30/06/2008
2008-09-01288bAPPOINTMENT TERMINATED DIRECTOR DAVID MCSWEENEY
2008-07-09288aDIRECTOR APPOINTED ALVIN WAI LUN YIP
2008-07-03288bAPPOINTMENT TERMINATED DIRECTOR TERENCE BARKER
2008-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-06-17288aDIRECTOR APPOINTED TERENCE BARKER
2008-05-30288aDIRECTOR APPOINTED RICHARD WILLIAM MARTIN HOARE
2008-05-21288aDIRECTOR APPOINTED RONALD GORDON MILLINGTON
2008-05-21CERTNMCOMPANY NAME CHANGED ABTRAIN LIMITED CERTIFICATE ISSUED ON 22/05/08
2008-05-19288bAPPOINTMENT TERMINATED DIRECTOR JAMES LAMBERT
2008-05-19288bAPPOINTMENT TERMINATED DIRECTOR JACQUELINE SMITH
2007-11-06363aRETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
2007-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-11-10363aRETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2006-05-04287REGISTERED OFFICE CHANGED ON 04/05/06 FROM: ORLANDO HOUSE 1 WALDEGRAVE ROAD TEDDINGTON MIDDLESEX TW11 8LZ
2006-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-02-14288bDIRECTOR RESIGNED
2005-11-22363aRETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2005-11-11288aNEW DIRECTOR APPOINTED
2005-10-21288aNEW DIRECTOR APPOINTED
2005-10-12288cDIRECTOR'S PARTICULARS CHANGED
2005-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-11-01363aRETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
2004-09-09ELRESS386 DISP APP AUDS 31/08/04
2004-09-09ELRESS366A DISP HOLDING AGM 31/08/04
2004-08-24225ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/09/04
2003-10-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities




Licences & Regulatory approval
We could not find any licences issued to BMTITRON UK 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 BMTITRON UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BMTITRON UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.078

This shows the max and average number of mortgages for companies with the same SIC code of 71122 - Engineering related scientific and technical consulting activities

Creditors
Creditors Due Within One Year 2011-10-01 £ 914,000

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

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 BMTITRON UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 2
Cash Bank In Hand 2011-10-01 £ 10,000
Current Assets 2011-10-01 £ 214,000
Debtors 2011-10-01 £ 204,000
Shareholder Funds 2011-10-01 £ 700,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BMTITRON UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BMTITRON UK LIMITED
Trademarks
We have not found any records of BMTITRON UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BMTITRON UK 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 (71122 - Engineering related scientific and technical consulting activities) as BMTITRON UK LIMITED are:

AECOM LIMITED £ 213,848
COOPER AND WITHYCOMBE LIMITED £ 132,631
ENITIAL LIMITED £ 42,162
TERRACONSULT LIMITED £ 37,085
WARNER LAND SURVEYS LIMITED £ 30,150
THE CONCRETE AND CORROSION CONSULTANCY PRACTICE LIMITED £ 28,490
CURTINS CONSULTING LIMITED £ 27,596
ALAN CONISBEE AND ASSOCIATES LIMITED £ 23,348
WSP UK LIMITED £ 21,800
MURPHY GEOSPATIAL UK LTD £ 19,317
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
Outgoings
Business Rates/Property Tax
No properties were found where BMTITRON UK 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BMTITRON UK 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 BMTITRON UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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