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B W MACHINE TOOLS LIMITED

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B W MACHINE TOOLS LIMITED

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Key Data

Status

Active

Company No.

06513095

Incorporation date

25/02/2008

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

4 Lyon Close, Wigston LE18 2BJCopy
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Latest events (Record since 25/02/2008)
dot icon27/11/2025
Micro company accounts made up to 2025-02-28
View PDF (3 pages)
dot icon21/10/2025
Confirmation statement made on 2025-10-07 with no updates
View PDF (3 pages)
dot icon28/11/2024
Micro company accounts made up to 2024-02-28
View PDF (3 pages)
dot icon23/10/2024
Confirmation statement made on 2024-10-07 with no updates
View PDF (3 pages)
dot icon19/10/2023
Confirmation statement made on 2023-10-07 with no updates
View PDF (3 pages)
dot icon13/07/2023
Micro company accounts made up to 2023-02-28
View PDF (3 pages)
dot icon07/10/2022
Confirmation statement made on 2022-10-07 with no updates
View PDF (3 pages)
dot icon27/05/2022
Micro company accounts made up to 2022-02-28
View PDF (3 pages)
dot icon13/10/2021
Confirmation statement made on 2021-10-08 with no updates
View PDF (3 pages)
dot icon23/04/2021
Micro company accounts made up to 2021-02-28
View PDF (6 pages)
dot icon15/10/2020
Micro company accounts made up to 2020-02-29
View PDF (6 pages)
dot icon14/10/2020
Confirmation statement made on 2020-10-08 with no updates
View PDF (3 pages)
dot icon28/02/2020
Director's details changed for Mrs Anneli Jane Clarke on 2020-02-28
View PDF (2 pages)
dot icon28/02/2020
Director's details changed for Mr Andrew James Clarke on 2020-02-28
View PDF (2 pages)
dot icon28/11/2019
Total exemption full accounts made up to 2019-02-28
View PDF (14 pages)
dot icon06/11/2019
Confirmation statement made on 2019-10-08 with no updates
View PDF (3 pages)
dot icon11/04/2019
Confirmation statement made on 2018-10-08 with updates
View PDF (4 pages)
dot icon16/11/2018
Total exemption full accounts made up to 2018-02-28
View PDF (20 pages)
dot icon14/03/2018
Confirmation statement made on 2018-02-25 with no updates
View PDF (3 pages)
dot icon14/03/2018
Registered office address changed from Charnwood House Harcourt Way Meridian Business Park Leicestershire LE19 1WP to 4 Lyon Close Wigston LE18 2BJ on 2018-03-14
View PDF (1 pages)
dot icon29/11/2017
Total exemption full accounts made up to 2017-02-28
View PDF (13 pages)
dot icon10/03/2017
Confirmation statement made on 2017-02-25 with updates
View PDF (6 pages)
dot icon25/10/2016
Total exemption small company accounts made up to 2016-02-28
View PDF (10 pages)
dot icon17/03/2016
Annual return made up to 2016-02-25 with full list of shareholders
View PDF (6 pages)
dot icon14/09/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (10 pages)
dot icon02/04/2015
Annual return made up to 2015-02-25 with full list of shareholders
View PDF (6 pages)
dot icon24/09/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (10 pages)
dot icon07/05/2014
Duplicate mortgage certificate charge no:1
View PDF (0 pages)
dot icon03/04/2014
Annual return made up to 2014-02-25 with full list of shareholders
View PDF (5 pages)
dot icon19/03/2014
Change of share class name or designation
View PDF (2 pages)
dot icon19/03/2014
Resolutions
View PDF (21 pages)
dot icon29/11/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (10 pages)
dot icon25/11/2013
Secretary's details changed for Mrs Anneli Jane Clarke on 2013-11-25
View PDF (2 pages)
dot icon25/11/2013
Director's details changed for Andrew James Clarke on 2013-11-25
View PDF (2 pages)
dot icon25/11/2013
Director's details changed for Mrs Anneli Jane Clarke on 2013-11-25
View PDF (2 pages)
dot icon25/11/2013
Registered office address changed from 6 Dominus Way Meridian Business Park Leicester Leicestershire LE19 1RP on 2013-11-25
View PDF (1 pages)
dot icon05/04/2013
Annual return made up to 2013-02-25 with full list of shareholders
View PDF (5 pages)
dot icon26/01/2013
Particulars of a mortgage or charge / charge no: 1
View PDF (12 pages)
dot icon11/01/2013
Resolutions
View PDF (15 pages)
dot icon11/01/2013
Statement of company's objects
View PDF (2 pages)
dot icon29/05/2012
Total exemption small company accounts made up to 2012-02-28
View PDF (7 pages)
dot icon04/04/2012
Annual return made up to 2012-02-25 with full list of shareholders
View PDF (5 pages)
dot icon29/11/2011
Appointment of Mrs Anneli Jane Clarke as a secretary
View PDF (2 pages)
dot icon29/11/2011
Appointment of Mrs Anneli Jane Clarke as a director
View PDF (2 pages)
dot icon29/11/2011
Termination of appointment of Andrew Clarke as a secretary
View PDF (1 pages)
dot icon12/08/2011
Secretary's details changed for Andrew James Clarke on 2011-08-12
View PDF (2 pages)
dot icon12/08/2011
Director's details changed for Andrew James Clarke on 2011-08-12
View PDF (2 pages)
dot icon19/04/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (9 pages)
dot icon16/03/2011
Annual return made up to 2011-02-25 with full list of shareholders
View PDF (4 pages)
dot icon01/12/2010
Cancellation of shares. Statement of capital on 2010-12-01
View PDF (4 pages)
dot icon01/12/2010
Resolutions
View PDF (2 pages)
dot icon01/12/2010
Purchase of own shares.
View PDF (3 pages)
dot icon18/11/2010
Termination of appointment of Jamieson Clarke as a director
View PDF (1 pages)
dot icon27/10/2010
Statement of capital following an allotment of shares on 2010-10-26
View PDF (3 pages)
dot icon13/05/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (9 pages)
dot icon06/04/2010
Annual return made up to 2010-02-25 with full list of shareholders
View PDF (5 pages)
dot icon20/09/2009
Total exemption small company accounts made up to 2009-02-28
View PDF (9 pages)
dot icon02/03/2009
Return made up to 25/02/09; full list of members
View PDF (4 pages)
dot icon14/03/2008
Appointment terminated secretary temple secretaries LIMITED
View PDF (1 pages)
dot icon14/03/2008
Appointment terminated director company directors LIMITED
View PDF (1 pages)
dot icon14/03/2008
Secretary appointed andrew james clarke
View PDF (2 pages)
dot icon14/03/2008
Director appointed jamieson clarke
View PDF (2 pages)
dot icon14/03/2008
Director appointed andrew james clarke
View PDF (2 pages)
dot icon11/03/2008
Ad 25/02/08\gbp si 99@1=99\gbp ic 1/100\
View PDF (2 pages)
dot icon25/02/2008
Incorporation
View PDF (16 pages)
2028
change arrow icon0 % *

* during past year

Total Assets

£0.00
2028
change arrow icon0 *

* during past year

Number of employees

0
2028
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
07/10/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
5
59.98K
-
0.00
-
-
2023
5
52.85K
-
0.00
-
-
2028
-
-
-
0.00
-
-
2028
-
-
-
0.00
-
-

Employees

2028

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Clarke, Andrew James
Director
25/02/2008 - Present
-
Clarke, Anneli Jane
Director
17/11/2011 - Present
4
Clarke, Anneli Jane
Secretary
17/11/2011 - Present
-
Clarke, Andrew James
Secretary
25/02/2008 - 17/11/2011
-
Clarke, Jamieson
Director
25/02/2008 - 01/11/2010
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About B W MACHINE TOOLS LIMITED

B W MACHINE TOOLS LIMITED is an(a) Active company incorporated on 25/02/2008 with the registered office located at 4 Lyon Close, Wigston LE18 2BJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B W MACHINE TOOLS LIMITED?

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B W MACHINE TOOLS LIMITED is currently Active. It was registered on 25/02/2008 .

Where is B W MACHINE TOOLS LIMITED located?

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B W MACHINE TOOLS LIMITED is registered at 4 Lyon Close, Wigston LE18 2BJ.

What does B W MACHINE TOOLS LIMITED do?

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B W MACHINE TOOLS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for B W MACHINE TOOLS LIMITED?

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The latest filing was on 27/11/2025: Micro company accounts made up to 2025-02-28.