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Home > England & Wales Companies > BDS LOGISTICS (SOUTH WALES) LIMITED
Company Information for

BDS LOGISTICS (SOUTH WALES) LIMITED

9 CHURCH RISE CHURCH RISE, UNDY, CALDICOT, NP26 3NR,
Company Registration Number
05277402
Private Limited Company
Active

Company Overview

About Bds Logistics (south Wales) Ltd
BDS LOGISTICS (SOUTH WALES) LIMITED was founded on 2004-11-03 and has its registered office in Caldicot. The organisation's status is listed as "Active". Bds Logistics (south Wales) Limited is a Private Limited Company registered in WALES 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
BDS LOGISTICS (SOUTH WALES) LIMITED
 
Legal Registered Office
9 CHURCH RISE CHURCH RISE
UNDY
CALDICOT
NP26 3NR
Other companies in NP26
 
Filing Information
Company Number 05277402
Company ID Number 05277402
Date formed 2004-11-03
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 02/11/2015
Return next due 30/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB840437833  
Last Datalog update: 2025-02-11 07:51:46
Primary Source:Companies House
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Company Officers of BDS LOGISTICS (SOUTH WALES) LIMITED

Current Directors
Officer Role Date Appointed
SUSAN CAROLINE TAYLOR
 Company Secretary 2004-11-03
ROBERT JOHN TAYLOR
 Director 2005-11-30
SUSAN CAROLINE TAYLOR
 Director 2004-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID REGINALD BARTON
 Director 2004-11-03 2009-04-15
BRIGHTON SECRETARY LTD
 Nominated Secretary 2004-11-03 2004-11-04
BRIGHTON DIRECTOR LTD
 Nominated Director 2004-11-03 2004-11-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JOHN TAYLOR GRIFFIN PROPERTIES (SOUTH WALES) LIMITED Director 2010-07-07 CURRENT 2010-07-07 Active
SUSAN CAROLINE TAYLOR GRIFFIN PROPERTIES (SOUTH WALES) LIMITED Director 2010-07-07 CURRENT 2010-07-07 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
2025-01-1630/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-04CONFIRMATION STATEMENT MADE ON 02/11/24, WITH NO UPDATES
2022-11-22AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-15CONFIRMATION STATEMENT MADE ON 02/11/22, WITH UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 02/11/22, WITH UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 02/11/22, WITH UPDATES
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES
2021-11-09AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-26AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES
2020-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/20 FROM 52B Severnbridge Ind Est Symondscliffe Way Portskewett Monmouthshire NP26 5PW
2019-12-04AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 02/11/19, WITH NO UPDATES
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES
2018-10-26AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-12AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES
2016-12-08AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2015-11-16AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-05AR0102/11/15 ANNUAL RETURN FULL LIST
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-07AR0102/11/14 ANNUAL RETURN FULL LIST
2014-09-17AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-04AR0102/11/13 ANNUAL RETURN FULL LIST
2013-09-25AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-05AR0102/11/12 ANNUAL RETURN FULL LIST
2012-10-05AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-04-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-11-10AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-07AR0102/11/11 ANNUAL RETURN FULL LIST
2010-11-02AR0102/11/10 ANNUAL RETURN FULL LIST
2010-10-25AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-02AR0102/11/09 ANNUAL RETURN FULL LIST
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CAROLINE TAYLOR / 02/11/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN TAYLOR / 02/11/2009
2009-09-03AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-11169Gbp ic 999.99/998.99\15/04/09\gbp sr 1@1=1\
2009-05-07RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-04-30288bAPPOINTMENT TERMINATED DIRECTOR DAVID BARTON
2008-12-10AA30/04/08 TOTAL EXEMPTION SMALL
2008-11-04363aRETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
2007-11-06363aRETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
2007-10-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2006-11-17363aRETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
2006-11-17288cDIRECTOR'S PARTICULARS CHANGED
2006-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2005-12-02225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 30/04/06
2005-11-30288aNEW DIRECTOR APPOINTED
2005-11-30363aRETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
2005-11-30288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-20287REGISTERED OFFICE CHANGED ON 20/10/05 FROM: C/O MILFORDS ACCOUNTANTS VICTORIA HOUSE 250 COWBRIDGE ROAD EAST CARDIFF CF5 1GZ
2004-12-24395PARTICULARS OF MORTGAGE/CHARGE
2004-12-08288aNEW DIRECTOR APPOINTED
2004-12-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-11-04288bDIRECTOR RESIGNED
2004-11-04288bSECRETARY RESIGNED
2004-11-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BDS LOGISTICS (SOUTH WALES) 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 BDS LOGISTICS (SOUTH WALES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2012-04-20 Outstanding GRIFFIN PROPERTIES (SOUTH WALES) LIMITED
LEGAL MORTGAGE 2012-04-20 Outstanding GRIFFIN PROPERTIES (SOUTH WALES) LIMITED
RENT DEPOSIT DEED 2004-12-24 Outstanding FORDGATE INDUSTRIAL LIMITED
Creditors
Creditors Due Within One Year 2013-04-30 £ 73,733
Creditors Due Within One Year 2012-04-30 £ 136,489

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 BDS LOGISTICS (SOUTH WALES) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 233,438
Cash Bank In Hand 2012-04-30 £ 285,073
Current Assets 2013-04-30 £ 501,741
Current Assets 2012-04-30 £ 557,367
Debtors 2013-04-30 £ 248,303
Debtors 2012-04-30 £ 232,294
Shareholder Funds 2013-04-30 £ 431,748
Shareholder Funds 2012-04-30 £ 426,293
Stocks Inventory 2013-04-30 £ 20,000
Stocks Inventory 2012-04-30 £ 40,000
Tangible Fixed Assets 2013-04-30 £ 4,091
Tangible Fixed Assets 2012-04-30 £ 6,057

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BDS LOGISTICS (SOUTH WALES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BDS LOGISTICS (SOUTH WALES) LIMITED
Trademarks
We have not found any records of BDS LOGISTICS (SOUTH WALES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BDS LOGISTICS (SOUTH WALES) 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 (82990 - Other business support service activities n.e.c.) as BDS LOGISTICS (SOUTH WALES) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BDS LOGISTICS (SOUTH WALES) 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 BDS LOGISTICS (SOUTH WALES) 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 BDS LOGISTICS (SOUTH WALES) 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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    Other companies at postcode NP26 3NR