BS&JW LTD.
NORTHAMPTON CRISIS COURIER SOLUTIONS LIMITED

Hellopages » Northamptonshire » Northampton » NN3 6QE
Company number 05059163
Status Active
Incorporation Date 1 March 2004
Company Type Private Limited Company
Address 26 MANDERVILLE CLOSE, MANFIELD GRANGE, NORTHAMPTON, NORTHAMPTONSHIRE, ENGLAND, NN3 6QE
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Micro company accounts made up to 31 March 2017; Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BS&JW LTD. are www.bsjw.co.uk, and www.bs-jw.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-one years and twelve months. Bs Jw Ltd is a Private Limited Company. The company registration number is 05059163. Bs Jw Ltd has been working since 01 March 2004. The present status of the company is Active. The registered address of Bs Jw Ltd is 26 Manderville Close Manfield Grange Northampton Northamptonshire England Nn3 6qe. The company`s financial liabilities are £1188.96k. It is £-14.84k against last year. And the total assets are £1192.82k, which is £-244.87k against last year. SUTTON, Barry John is a Secretary of the company. SUTTON, Barry John is a Director of the company. WAGSTAFF, Joanne Claire is a Director of the company. Secretary BURDETT, John has been resigned. Director CARA, Helen Bina has been resigned. Director O'KEEFFE, Helen has been resigned. The company operates in "Freight transport by road".


bs&jw Key Finiance

LIABILITIES £1188.96k
-2%
CASH n/a
TOTAL ASSETS £1192.82k
-18%
All Financial Figures

Current Directors

Secretary
SUTTON, Barry John
Appointed Date: 01 March 2004
Director
SUTTON, Barry John
Appointed Date: 01 March 2004
75 years old
Director
WAGSTAFF, Joanne Claire
Appointed Date: 01 April 2008
56 years old

Resigned Directors

Secretary
BURDETT, John
Resigned: 01 March 2004
Appointed Date: 01 March 2004
Director
CARA, Helen Bina
Resigned: 01 March 2004
Appointed Date: 01 March 2004
53 years old
Director
O'KEEFFE, Helen
Resigned: 31 March 2015
Appointed Date: 01 March 2004
57 years old

Persons With Significant Control

Mr Barry John Sutton
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanne Claire Wagstaff
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BS&JW LTD. Events

22 Apr 2017
Micro company accounts made up to 31 March 2017
04 Mar 2017
Confirmation statement made on 1 March 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 10,000
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 46 more events
15 Mar 2004
Secretary resigned
15 Mar 2004
Registered office changed on 15/03/04 from: derngate mews derngate northampton NN1 1UE
15 Mar 2004
New secretary appointed;new director appointed
15 Mar 2004
New director appointed
01 Mar 2004
Incorporation

BS&JW LTD. Charges

20 April 2012
Rent deposit deed within lease
Delivered: 24 April 2012
Status: Outstanding
Persons entitled: Legal & General Property Partners (Industrial Fund) Limited and Legal & General Property Partners (Industrial) Nominees Limited
Description: £22,202. see image for full details.
25 June 2008
Debenture
Delivered: 8 July 2008
Status: Satisfied on 2 April 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 May 2007
Rent deposit trust deed
Delivered: 12 May 2007
Status: Outstanding
Persons entitled: B S Pension Fund Trustee Limited
Description: All monies credited to a bank deposit account,. See the…
14 October 2004
Fixed charge on purchased debts which fail to vest
Delivered: 15 October 2004
Status: Satisfied on 6 September 2008
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…

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