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B W S LIMITED

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B W S LIMITED

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Key Data

Status

Dissolved

Company No.

04679817

Incorporation date

26/02/2003

Size

Total Exemption Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

Registered address

Global House, 1 Ashley Avenue, Epsom, Surrey KT18 5ADCopy
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See on map
Latest events (Record since 26/02/2003)
dot icon16/11/2022
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon16/08/2022
Return of final meeting in a members' voluntary winding up
View PDF (10 pages)
dot icon01/03/2022
Liquidators' statement of receipts and payments to 2021-12-17
View PDF (9 pages)
dot icon13/01/2021
Declaration of solvency
View PDF (5 pages)
dot icon04/01/2021
Resolutions
View PDF (1 pages)
dot icon04/01/2021
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon04/11/2020
Registered office address changed from A20 Roadhouse Cafe, the Little Chest Ashford Road Lenham Maidstone Kent ME17 2DL England to Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 2020-11-04
View PDF (1 pages)
dot icon05/08/2020
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon08/07/2020
Registered office address changed from 5th Floor Ashford Commercial Quarter 1 Dover Place Ashford Kent TN23 1FB England to A20 Roadhouse Cafe, the Little Chest Ashford Road Lenham Maidstone Kent ME17 2DL on 2020-07-08
View PDF (1 pages)
dot icon06/03/2020
Confirmation statement made on 2020-02-25 with updates
View PDF (5 pages)
dot icon15/02/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon25/02/2019
Confirmation statement made on 2019-02-25 with updates
View PDF (5 pages)
dot icon22/02/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon21/05/2018
Registered office address changed from Stourside Place, 35-41 Station Road, Ashford Kent TN23 1PP to 5th Floor Ashford Commercial Quarter 1 Dover Place Ashford Kent TN23 1FB on 2018-05-21
View PDF (1 pages)
dot icon08/03/2018
Confirmation statement made on 2018-02-25 with updates
View PDF (5 pages)
dot icon21/02/2018
Total exemption full accounts made up to 2017-12-31
View PDF (10 pages)
dot icon13/03/2017
Confirmation statement made on 2017-02-25 with updates
View PDF (6 pages)
dot icon22/02/2017
Total exemption full accounts made up to 2016-12-31
View PDF (12 pages)
dot icon21/03/2016
Annual return made up to 2016-02-25 with full list of shareholders
View PDF (4 pages)
dot icon11/02/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon16/03/2015
Annual return made up to 2015-02-25 with full list of shareholders
View PDF (4 pages)
dot icon05/03/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon03/03/2014
Annual return made up to 2014-02-25 with full list of shareholders
View PDF (4 pages)
dot icon03/02/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon25/02/2013
Annual return made up to 2013-02-25 with full list of shareholders
View PDF (4 pages)
dot icon13/02/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon19/06/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (10 pages)
dot icon27/02/2012
Annual return made up to 2012-02-26 with full list of shareholders
View PDF (4 pages)
dot icon10/02/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon01/03/2011
Annual return made up to 2011-02-26 with full list of shareholders
View PDF (4 pages)
dot icon17/02/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon08/03/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon03/03/2010
Annual return made up to 2010-02-26 with full list of shareholders
View PDF (4 pages)
dot icon03/03/2010
Director's details changed for Bradley Robert Waghorn on 2009-10-01
View PDF (2 pages)
dot icon03/03/2009
Return made up to 26/02/09; full list of members
View PDF (3 pages)
dot icon19/02/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon29/02/2008
Return made up to 26/02/08; full list of members
View PDF (3 pages)
dot icon21/02/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon24/03/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon23/03/2007
Return made up to 26/02/07; full list of members
View PDF (6 pages)
dot icon07/03/2006
Return made up to 26/02/06; full list of members
View PDF (6 pages)
dot icon21/02/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon03/03/2005
Return made up to 26/02/05; full list of members
View PDF (6 pages)
dot icon14/02/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon28/02/2004
Return made up to 26/02/04; full list of members
View PDF (6 pages)
dot icon28/02/2004
Accounts for a dormant company made up to 2003-12-31
View PDF (1 pages)
dot icon17/04/2003
Accounting reference date shortened from 29/02/04 to 31/12/03
View PDF (1 pages)
dot icon27/02/2003
Secretary resigned
View PDF (1 pages)
dot icon26/02/2003
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2019
dot iconLast change occurred
31/12/2019

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2019
dot iconNext account date
31/12/2020
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
25/02/2003 - 25/02/2003
99600
Mr Bradley Robert Waghorn
Director
25/02/2003 - Present
4
Allen, Christine
Secretary
25/02/2003 - Present
4

Persons with Significant Control

1
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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 S LIMITED

B W S LIMITED is an(a) Dissolved company incorporated on 26/02/2003 with the registered office located at Global House, 1 Ashley Avenue, Epsom, Surrey KT18 5AD. There are currently 2 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 S LIMITED?

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B W S LIMITED is currently Dissolved. It was registered on 26/02/2003 and dissolved on 16/11/2022.

Where is B W S LIMITED located?

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B W S LIMITED is registered at Global House, 1 Ashley Avenue, Epsom, Surrey KT18 5AD.

What does B W S LIMITED do?

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B W S LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for B W S LIMITED?

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The latest filing was on 16/11/2022: Final Gazette dissolved following liquidation.