BW IT SERVICES LIMITED

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BW IT SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

05279089

Incorporation date

05/11/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

The Mills, Canal Street, Derby DE1 2RJCopy
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Latest events (Record since 05/11/2004)
dot icon21/05/2024
Final Gazette dissolved via voluntary strike-off
dot icon05/03/2024
First Gazette notice for voluntary strike-off
dot icon23/02/2024
Application to strike the company off the register
dot icon20/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon07/11/2023
Confirmation statement made on 2023-11-05 with no updates
dot icon20/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon08/11/2022
Confirmation statement made on 2022-11-05 with updates
dot icon15/09/2022
Cancellation of shares. Statement of capital on 2022-08-31
dot icon15/09/2022
Purchase of own shares.
dot icon09/09/2022
Notification of Bates Weston Audit Limited as a person with significant control on 2022-08-31
dot icon09/09/2022
Cessation of Paul Andrew Marron as a person with significant control on 2022-08-31
dot icon09/09/2022
Termination of appointment of Paul Andrew Marron as a director on 2022-08-31
dot icon01/04/2022
Appointment of Mr Wayne Douglas Thomas as a director on 2022-04-01
dot icon01/04/2022
Termination of appointment of Glyn Anthony Evans as a secretary on 2022-03-31
dot icon22/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon08/11/2021
Confirmation statement made on 2021-11-05 with no updates
dot icon25/03/2021
Total exemption full accounts made up to 2020-03-31
dot icon11/11/2020
Confirmation statement made on 2020-11-05 with no updates
dot icon20/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon11/11/2019
Confirmation statement made on 2019-11-05 with no updates
dot icon21/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon07/11/2018
Confirmation statement made on 2018-11-05 with no updates
dot icon21/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon14/11/2017
Confirmation statement made on 2017-11-05 with no updates
dot icon21/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon07/11/2016
Confirmation statement made on 2016-11-05 with updates
dot icon18/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon09/11/2015
Annual return made up to 2015-11-05 with full list of shareholders
dot icon02/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon06/11/2014
Annual return made up to 2014-11-05 with full list of shareholders
dot icon19/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon06/11/2013
Annual return made up to 2013-11-05 with full list of shareholders
dot icon20/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon12/11/2012
Annual return made up to 2012-11-05 with full list of shareholders
dot icon16/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon07/11/2011
Annual return made up to 2011-11-05 with full list of shareholders
dot icon05/01/2011
Total exemption small company accounts made up to 2010-03-31
dot icon05/11/2010
Annual return made up to 2010-11-05 with full list of shareholders
dot icon05/11/2010
Director's details changed for Paul Andrew Marron on 2010-11-05
dot icon03/02/2010
Total exemption small company accounts made up to 2009-03-31
dot icon05/01/2010
Annual return made up to 2009-11-05 with full list of shareholders
dot icon03/02/2009
Total exemption small company accounts made up to 2008-03-31
dot icon18/12/2008
Return made up to 05/11/08; full list of members
dot icon18/02/2008
Return made up to 05/11/07; full list of members
dot icon01/02/2008
Total exemption small company accounts made up to 2007-03-31
dot icon05/02/2007
Total exemption small company accounts made up to 2006-03-31
dot icon13/12/2006
Return made up to 05/11/06; full list of members
dot icon24/11/2005
Return made up to 05/11/05; full list of members
dot icon10/12/2004
Secretary resigned
dot icon10/12/2004
Director resigned
dot icon10/12/2004
Registered office changed on 10/12/04 from: 16 churchill way cardiff CF10 2DX
dot icon10/12/2004
New secretary appointed
dot icon10/12/2004
New director appointed
dot icon10/12/2004
Ad 03/12/04--------- £ si 2@1=2 £ ic 1/3
dot icon10/12/2004
Accounting reference date extended from 30/11/05 to 31/03/06
dot icon29/11/2004
Memorandum and Articles of Association
dot icon29/11/2004
Resolutions
dot icon29/11/2004
Resolutions
dot icon29/11/2004
Resolutions
dot icon05/11/2004
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£7,974.00

Confirmation

dot iconLast made up date
31/03/2023
dot iconLast change occurred
31/03/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2023
dot iconNext account date
31/03/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
190.00
-
0.00
-
-
2022
2
564.00
-
0.00
-
-
2023
2
4.00K
-
0.00
7.97K
-
2023
2
4.00K
-
0.00
7.97K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

4.00K £Ascended609.57 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

7.97K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

1
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 BW IT SERVICES LIMITED

BW IT SERVICES LIMITED is an(a) Dissolved company incorporated on 05/11/2004 with the registered office located at The Mills, Canal Street, Derby DE1 2RJ. There is currently no active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BW IT SERVICES LIMITED?

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BW IT SERVICES LIMITED is currently Dissolved. It was registered on 05/11/2004 and dissolved on 21/05/2024.

Where is BW IT SERVICES LIMITED located?

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BW IT SERVICES LIMITED is registered at The Mills, Canal Street, Derby DE1 2RJ.

What does BW IT SERVICES LIMITED do?

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BW IT SERVICES LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does BW IT SERVICES LIMITED have?

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BW IT SERVICES LIMITED had 2 employees in 2023.

What is the latest filing for BW IT SERVICES LIMITED?

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The latest filing was on 21/05/2024: Final Gazette dissolved via voluntary strike-off.