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Home > Northern Ireland > BSW AUTOHOUSE LTD
Company Information for

BSW AUTOHOUSE LTD

50A MAIN STREET, NEWCASTLE, COUNTY DOWN, BT33 0AD,
Company Registration Number
NI059762
Private Limited Company
Active

Company Overview

About Bsw Autohouse Ltd
BSW AUTOHOUSE LTD was founded on 2006-06-15 and has its registered office in Newcastle. The organisation's status is listed as "Active". Bsw Autohouse Ltd is a Private Limited Company registered in NORTHERN IRELAND 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
BSW AUTOHOUSE LTD
 
Legal Registered Office
50A MAIN STREET
NEWCASTLE
COUNTY DOWN
BT33 0AD
Other companies in BT33
 
Filing Information
Company Number NI059762
Company ID Number NI059762
Date formed 2006-06-15
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 15/06/2015
Return next due 13/07/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB885595653  
Last Datalog update: 2025-04-05 11:55:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BSW AUTOHOUSE LTD
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Company Officers of BSW AUTOHOUSE LTD

Current Directors
Officer Role Date Appointed
SEAN WILLOUGHBY
 Company Secretary 2006-06-15
ADELLE CONNOR
 Director 2017-05-01
SÉAN WILLOUGHBY
 Director 2006-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
ADELLE CONNOR
 Director 2011-06-01 2015-01-14
BENJAMIN WILLOUGHBY
 Director 2006-06-15 2011-06-01
DOROTHY MAY KANE
 Company Secretary 2006-06-15 2006-06-15

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
2025-03-2430/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-20Change of details for Miss Adelle Connor as a person with significant control on 2023-10-20
2023-10-0330/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-04CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES
2023-01-1630/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-05CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES
2022-02-0330/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-03AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES
2020-10-13AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES
2019-10-16AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES
2018-09-24AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES
2017-10-27AP01DIRECTOR APPOINTED MS ADELLE CONNOR
2017-10-27AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES
2016-09-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2015-09-18AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-13AR0115/06/15 FULL LIST
2015-07-13AR0115/06/15 FULL LIST
2015-01-14TM01APPOINTMENT TERMINATED, DIRECTOR ADELLE CONNOR
2014-11-07AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-16AR0115/06/14 ANNUAL RETURN FULL LIST
2014-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/14 FROM 91 Central Promenade Newcastle County Down BT33 0HH Northern Ireland
2013-11-21CH01Director's details changed for Séan Willoughby on 2013-09-01
2013-10-08AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-06AR0115/06/13 ANNUAL RETURN FULL LIST
2013-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/13 FROM 63 Castlewellan Road Newcastle County Down BT33 0JX Northern Ireland
2013-03-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-28AR0115/06/12 ANNUAL RETURN FULL LIST
2011-11-22AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/11 FROM 63 Ballybannon Road Castlewellan Co Down BT31 9ER
2011-07-06AR0115/06/11 ANNUAL RETURN FULL LIST
2011-07-06CH01Director's details changed for Séan Willoughby on 2011-06-15
2011-07-06CH03SECRETARY'S DETAILS CHNAGED FOR SEAN WILLOUGHBY on 2011-06-15
2011-06-03TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WILLOUGHBY
2011-06-03AP01DIRECTOR APPOINTED MISS ADELLE CONNOR
2010-10-01AA30/06/10 TOTAL EXEMPTION SMALL
2010-09-09AR0115/06/10 FULL LIST
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN WILLOUGHBY / 15/06/2010
2010-03-11AA30/06/09 TOTAL EXEMPTION SMALL
2009-08-22371S(NI)15/06/09 ANNUAL RETURN SHUTTLE
2009-04-01AC(NI)30/06/08 ANNUAL ACCTS
2008-07-03371S(NI)15/06/08 ANNUAL RETURN SHUTTLE
2008-03-27AC(NI)30/06/07 ANNUAL ACCTS
2007-08-08371S(NI)15/06/07 ANNUAL RETURN SHUTTLE
2006-06-29296(NI)CHANGE OF DIRS/SEC
2006-06-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories




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

  Average Max
MortgagesNumMortCharges0.709
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.249

This shows the max and average number of mortgages for companies with the same SIC code of 45320 - Retail trade of motor vehicle parts and accessories

Creditors
Creditors Due Within One Year 2013-06-30 £ 44,654
Creditors Due Within One Year 2012-06-30 £ 47,263
Creditors Due Within One Year 2011-07-01 £ 47,263

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 BSW AUTOHOUSE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2013-06-30 £ 5,140
Cash Bank In Hand 2012-06-30 £ 2,702
Cash Bank In Hand 2011-07-01 £ 2,702
Current Assets 2013-06-30 £ 20,169
Current Assets 2012-06-30 £ 16,229
Current Assets 2011-07-01 £ 16,229
Debtors 2013-06-30 £ 4,128
Debtors 2012-06-30 £ 3,591
Debtors 2011-07-01 £ 3,591
Fixed Assets 2011-07-01 £ 4,534
Shareholder Funds 2011-07-01 £ 26,500
Stocks Inventory 2013-06-30 £ 10,901
Stocks Inventory 2012-06-30 £ 9,936
Stocks Inventory 2011-07-01 £ 9,936
Tangible Fixed Assets 2013-06-30 £ 6,439
Tangible Fixed Assets 2012-06-30 £ 4,534
Tangible Fixed Assets 2011-07-01 £ 4,534

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BSW AUTOHOUSE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BSW AUTOHOUSE LTD
Trademarks
We have not found any records of BSW AUTOHOUSE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BSW AUTOHOUSE LTD. 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 (45320 - Retail trade of motor vehicle parts and accessories) as BSW AUTOHOUSE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BSW AUTOHOUSE LTD 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 BSW AUTOHOUSE LTD 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 BSW AUTOHOUSE LTD 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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