BTS (CONGLETON) LIMITED

Key Data

Status

Active

Company No.

02634624

Incorporation date

02/08/1991

Size

Total Exemption Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/08/1991)

25/03/2026

Total exemption full accounts made up to 2025-08-31

View PDF (9 pages)

09/02/2026

Director's details changed for Mr William George Banks on 2026-02-09

View PDF (2 pages)

09/02/2026

Change of details for Mr William George Banks as a person with significant control on 2026-02-09

View PDF (2 pages)

09/02/2026

Director's details changed for Mr Andrew Banks on 2026-02-09

View PDF (2 pages)

09/02/2026

Secretary's details changed for Mr Andrew Banks on 2026-02-09

View PDF (1 pages)

09/02/2026

Change of details for Mr Andrew Banks as a person with significant control on 2026-02-09

View PDF (2 pages)

14/08/2025

Confirmation statement made on 2025-08-02 with no updates

View PDF (3 pages)

29/05/2025

Total exemption full accounts made up to 2024-08-31

View PDF (9 pages)

15/08/2024

Confirmation statement made on 2024-08-02 with no updates

View PDF (3 pages)

31/05/2024

Micro company accounts made up to 2023-08-31

View PDF (3 pages)

25/08/2023

Confirmation statement made on 2023-08-02 with no updates

View PDF (3 pages)

31/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (14 pages)

31/08/2022

Confirmation statement made on 2022-08-02 with no updates

View PDF (3 pages)

11/05/2022

Total exemption full accounts made up to 2021-08-31

View PDF (14 pages)

09/02/2022

Rectified The AD010 was removed from the public register on 24/06/2022 as it was done without the authority of the company, was forged.

View PDF (0 pages)

18/08/2021

Confirmation statement made on 2021-08-02 with no updates

View PDF (3 pages)

25/07/2021

View PDF (0 pages)

25/07/2021

View PDF (0 pages)

25/07/2021

Rectified The AD01 was removed from the public register on 24/06/2022 as it was done without the authority of the company, was forged.

View PDF (0 pages)

07/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (14 pages)

11/08/2020

Confirmation statement made on 2020-08-02 with no updates

View PDF (3 pages)

06/02/2020

Total exemption full accounts made up to 2019-08-31

View PDF (12 pages)

14/08/2019

Confirmation statement made on 2019-08-02 with no updates

View PDF (3 pages)

19/02/2019

Total exemption full accounts made up to 2018-08-31

View PDF (6 pages)

30/08/2018

Confirmation statement made on 2018-08-02 with no updates

View PDF (3 pages)

21/03/2018

Micro company accounts made up to 2017-08-31

View PDF (2 pages)

15/08/2017

Confirmation statement made on 2017-08-02 with no updates

View PDF (3 pages)

31/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (8 pages)

16/08/2016

Confirmation statement made on 2016-08-02 with updates

View PDF (6 pages)

11/04/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (7 pages)

10/08/2015

Annual return made up to 2015-08-02 with full list of shareholders

View PDF (5 pages)

22/04/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (8 pages)

09/09/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

29/08/2014

Annual return made up to 2014-08-02 with full list of shareholders

View PDF (5 pages)

23/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (8 pages)

21/08/2013

Annual return made up to 2013-08-02 with full list of shareholders

View PDF (5 pages)

25/01/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (8 pages)

10/08/2012

Annual return made up to 2012-08-02 with full list of shareholders

View PDF (5 pages)

10/08/2012

Director's details changed for Mr William George Banks (Junior) on 2012-08-10

View PDF (2 pages)

21/02/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

19/10/2011

Annual return made up to 2011-08-02 with full list of shareholders

View PDF (5 pages)

24/02/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

10/08/2010

Annual return made up to 2010-08-02 with full list of shareholders

View PDF (5 pages)

10/08/2010

Director's details changed for Mr Andrew Banks on 2010-08-02

View PDF (2 pages)

10/08/2010

Director's details changed for Mr William George Banks (Junior) on 2010-08-02

View PDF (2 pages)

26/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (8 pages)

14/09/2009

Return made up to 02/08/09; full list of members

View PDF (4 pages)

03/02/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

24/12/2008

Particulars of a charge subject to which a property has been acquired / charge no: 3

View PDF (3 pages)

05/11/2008

Registered office changed on 05/11/2008 from 26 falmouth road congleton cheshire CW12 3BH

View PDF (1 pages)

30/10/2008

Secretary appointed andrew banks

View PDF (2 pages)

28/10/2008

Ad 23/10/08\gbp si 3@1=3\gbp ic 3/6\

View PDF (2 pages)

21/10/2008

Appointment terminated director and secretary william banks (senior)

View PDF (1 pages)

01/09/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (7 pages)

21/08/2008

Return made up to 02/08/08; full list of members

View PDF (4 pages)

08/08/2007

Return made up to 02/08/07; full list of members

View PDF (3 pages)

13/06/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (7 pages)

30/08/2006

Return made up to 02/08/06; full list of members

View PDF (3 pages)

13/06/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (7 pages)

22/08/2005

Return made up to 02/08/05; full list of members

View PDF (3 pages)

19/01/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (6 pages)

19/08/2004

Return made up to 02/08/04; full list of members

View PDF (7 pages)

14/06/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (6 pages)

15/09/2003

Return made up to 02/08/03; full list of members

View PDF (7 pages)

03/07/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (6 pages)

19/08/2002

Return made up to 02/08/02; full list of members

View PDF (7 pages)

18/03/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (6 pages)

03/08/2001

Return made up to 02/08/01; full list of members

View PDF (7 pages)

09/05/2001

Accounts for a small company made up to 2000-08-31

View PDF (6 pages)

25/08/2000

Return made up to 02/08/00; full list of members

View PDF (7 pages)

13/07/2000

Accounts for a small company made up to 1999-08-31

View PDF (7 pages)

09/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

20/08/1999

Return made up to 02/08/99; no change of members

View PDF (4 pages)

30/06/1999

Accounts for a small company made up to 1998-08-31

View PDF (7 pages)

24/01/1999

Accounts for a small company made up to 1997-08-31

View PDF (7 pages)

31/07/1998

Return made up to 02/08/98; full list of members

View PDF (6 pages)

03/09/1997

Return made up to 02/08/97; no change of members

View PDF (4 pages)

30/06/1997

Accounts for a small company made up to 1996-08-31

View PDF (7 pages)

07/08/1996

Return made up to 02/08/96; no change of members

View PDF (4 pages)

23/02/1996

Accounts for a small company made up to 1995-08-31

View PDF (4 pages)

07/08/1995

Return made up to 02/08/95; full list of members

View PDF (6 pages)

29/11/1994

Full accounts made up to 1994-08-31

View PDF (0 pages)

11/11/1994

Auditor's resignation

View PDF (0 pages)

07/08/1994

Return made up to 02/08/94; no change of members

View PDF (0 pages)

22/03/1994

Registered office changed on 22/03/94 from: 7 heywood street congleton cheshire CW12 4DL

View PDF (0 pages)

15/03/1994

Accounts for a small company made up to 1993-08-31

View PDF (0 pages)

06/10/1993

Return made up to 02/08/93; no change of members

View PDF (0 pages)

26/05/1993

Full accounts made up to 1992-08-31

View PDF (0 pages)

11/09/1992

Return made up to 02/08/92; full list of members

View PDF (0 pages)

02/03/1992

Particulars of mortgage/charge

View PDF (0 pages)

02/09/1991

Accounting reference date notified as 31/08

View PDF (0 pages)

12/08/1991

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

12/08/1991

Director resigned;new director appointed

View PDF (0 pages)

12/08/1991

New director appointed

View PDF (0 pages)

12/08/1991

Registered office changed on 12/08/91 from: the britannia suite international house 82-86 deansgate M3 2ER

View PDF (0 pages)

02/08/1991

Incorporation

View PDF (0 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

-56.63 % *

* during past year

Cash in Bank

£37,740.00

Business linkages

Check business linkages of BTS (CONGLETON) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/08/2024

Next confirmation date

02/08/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
18
112.66K
-
0.00
87.03K
-

2022
20
47.54K
-
1.26M
37.74K
-

2022
20
47.54K
-
1.26M
37.74K
-

Employees

2022

Employees

20 11 % *

Net Assets(GBP)

47.54K £-57.80 % *

Total Assets(GBP)

Turnover(GBP)

1.26M £- *

Cash in Bank(GBP)

37.74K £-56.63 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BRITANNIA COMPANY FORMATIONS LIMITED	Nominee Secretary	02/08/1991 - 02/08/1991	4502
DEANSGATE COMPANY FORMATIONS LIMITED	Nominee Director	02/08/1991 - 02/08/1991	4516
Banks, William George	Director	02/08/1991 - Present	2
Banks (Senior), William George	Director	02/08/1991 - 22/09/2008	-
Banks, Andrew	Secretary	23/09/2008 - Present	-

Persons with Significant Control

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

Similar companies

Company	Classification	Incorporation	Status	Turnover	Employees
TRIARK PUMPS LIMITED 820 Yeovil Road, Slough SL1 4JA, 01854311	Manufacture of other rubber products	11/10/1984	Active	-	5
AIR CONDITIONING SALES UK LIMITED Hillhouseridge Farm, Shottskirk Road, Shotts, North Lanarkshire ML7 4JS, SC225243	Installation of industrial machinery and equipment	13/11/2001	Active	-	6
A & G HOME IMPROVEMENTS LIMITED The Old Post Cottage, Top Green, Denston, Newmarket, Suffolk CB8 8PW, 04874289	Other construction installation	21/08/2003	Active	-	6
CAPITAL REFRIGERATION SERVICES LIMITED 45 Hoddesdon Industrial Centre, Pindar Road, Hoddesdon, Herts EN11 0FF, 00918599	Plumbing heat and air-conditioning installation	18/10/1967	Active	-	6
CROWCLAD ROOFING LTD 17 Manor Farm Close, Aughton, Sheffield S26 3XY, 09010982	Roofing activities	25/04/2014	Active	-	5

TRIARK PUMPS LIMITED820 Yeovil Road, Slough SL1 4JA

Active

Category:

Manufacture of other rubber products

Comp. code:

01854311

Reg. date:

11/10/1984

Turnover:

No. of employees:

AIR CONDITIONING SALES UK LIMITEDHillhouseridge Farm, Shottskirk Road, Shotts, North Lanarkshire ML7 4JS

Active

Category:

Installation of industrial machinery and equipment

Comp. code:

SC225243

Reg. date:

13/11/2001

Turnover:

No. of employees:

A & G HOME IMPROVEMENTS LIMITEDThe Old Post Cottage, Top Green, Denston, Newmarket, Suffolk CB8 8PW

Active

Category:

Other construction installation

Comp. code:

04874289

Reg. date:

21/08/2003

Turnover:

No. of employees:

CAPITAL REFRIGERATION SERVICES LIMITED45 Hoddesdon Industrial Centre, Pindar Road, Hoddesdon, Herts EN11 0FF

Active

Category:

Plumbing heat and air-conditioning installation

Comp. code:

00918599

Reg. date:

18/10/1967

Turnover:

No. of employees:

CROWCLAD ROOFING LTD17 Manor Farm Close, Aughton, Sheffield S26 3XY

Active

Category:

Roofing activities

Comp. code:

09010982

Reg. date:

25/04/2014

Turnover:

No. of employees:

Description

About BTS (CONGLETON) LIMITED

BTS (CONGLETON) LIMITED is an(a) Active company incorporated on 02/08/1991 with the registered office located at 15a Springvale Industrial Estate, Millbuck Way, Sandbach, Cheshire CW11 3HT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 20 according to last financial statements.

Frequently Asked Questions

What is the current status of BTS (CONGLETON) LIMITED?

BTS (CONGLETON) LIMITED is currently Active. It was registered on 02/08/1991 .

Where is BTS (CONGLETON) LIMITED located?

BTS (CONGLETON) LIMITED is registered at 15a Springvale Industrial Estate, Millbuck Way, Sandbach, Cheshire CW11 3HT.

What does BTS (CONGLETON) LIMITED do?

BTS (CONGLETON) LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does BTS (CONGLETON) LIMITED have?

BTS (CONGLETON) LIMITED had 20 employees in 2022.

What is the latest filing for BTS (CONGLETON) LIMITED?

The latest filing was on 25/03/2026: Total exemption full accounts made up to 2025-08-31.