Bw Tractors Company Limited in Eyton LEOMINSTER

Bw Tractors Company Limited LEOMINSTER

Bw Tractors Company started in year 2006 as Private Limited Company with registration number 05712642. The Bw Tractors Company company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Leominster at Oaker Farm. Postal code: HR6 0BZ.

At the moment there are 2 directors in the the company, namely Shona W. and Brian W.. In addition one secretary - Shona W. - is with the firm. As of 17 May 2024, there was 1 ex secretary - John L.. There were no ex directors.

Bw Tractors Company Limited Address / Contact

Office Address	Oaker Farm
Office Address2	Eyton
Town	Leominster
Post code	HR6 0BZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05712642
Date of Incorporation	Thu, 16th Feb 2006
Industry	Wholesale of agricultural machinery, equipment and supplies
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (138 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated	Thu, 16th Feb 2023

Company staff

Shona W.

Position: Director

Appointed: 20 July 2023

Shona W.

Position: Secretary

Appointed: 19 July 2016

Brian W.

Position: Director

Appointed: 16 February 2006

Paramount Company Searches Limited

Position: Corporate Secretary

Appointed: 16 February 2006

Resigned: 16 February 2006

Paramount Properties(uk) Limited

Position: Corporate Director

Appointed: 16 February 2006

Resigned: 16 February 2006

John L.

Position: Secretary

Appointed: 16 February 2006

Resigned: 19 July 2016

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we identified, there is Brian W. This PSC and has 75,01-100% shares.

Brian W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	7 004	16 919	-9 471	-8 896	-6 186	7 615

Balance Sheet
Cash Bank In Hand	496	2 734	6 994	16 502	39	12 924
Current Assets	104 471	92 569	89 841	123 651	115 965	139 252	143 959	136 692	134 616	101 541	198 874	154 850	118 389
Debtors	4 114		6 932	9 634	19 801	22 168
Net Assets Liabilities										21 720	35 352	43 059	43 771
Net Assets Liabilities Including Pension Asset Liability	7 004	16 919	-9 471	-8 896	-6 186
Stocks Inventory	99 861	89 835	75 915	97 515	96 125	104 160
Tangible Fixed Assets	19 299	23 629	22 608	16 651	14 154	12 031

Reserves/Capital
Called Up Share Capital	6	6	6	6	6	6
Profit Loss Account Reserve	6 998	16 913	-9 477	-8 902	-6 192	7 609
Shareholder Funds	7 004	16 919	-9 471	-8 896	-6 186	7 615

Other
Average Number Employees During Period							1	1	1	1	1	1	1
Creditors						143 668	153 599	139 580	129 742	94 171	50 000	44 665	39 338
Creditors Due After One Year		5 387	3 129	870
Creditors Due Within One Year	116 766	93 892	118 791	148 328	136 305	143 668
Fixed Assets						12 031	23 367	19 862	16 883	14 350	25 935	23 235	21 790
Net Current Assets Liabilities	-12 295	-1 323	-28 950	-24 677	-20 340	-4 416	-9 640	-2 888	4 874	7 370	59 417	64 489	61 319
Number Shares Allotted		6	6	6	6	6
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	6	6	6	6	6	6
Tangible Fixed Assets Additions		8 500	10 800
Tangible Fixed Assets Cost Or Valuation	33 708	42 208	38 007	27 334	27 334
Tangible Fixed Assets Depreciation	14 409	18 579	15 399	10 683	13 180	15 303
Tangible Fixed Assets Depreciation Charged In Period		4 170	3 990	2 938	2 497	2 123
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			7 170	7 654
Tangible Fixed Assets Disposals			15 001	10 673
Total Assets Less Current Liabilities	7 004	22 306	-6 342	-8 026	-6 186	7 615	13 727	16 974	21 757	21 720	85 352	87 724	83 109

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2024-02-16 filed on: 23rd, February 2024	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2024-02-16 filed on: 23rd, February 2024	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2023-03-31 filed on: 19th, December 2023	accounts	Free Download (5 pages)
AP01	New director was appointed on 2023-07-20 filed on: 20th, July 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-02-16 filed on: 27th, February 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 23rd, December 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022-02-16 filed on: 16th, February 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 22nd, December 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021-02-16 filed on: 2nd, March 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 13th, January 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020-02-16 filed on: 17th, February 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 20th, December 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019-02-16 filed on: 22nd, February 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 21st, December 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018-02-16 filed on: 21st, February 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 22nd, December 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017-02-16 filed on: 17th, February 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 19th, December 2016	accounts	Free Download (6 pages)
TM02	Secretary appointment termination on 2016-07-19 filed on: 19th, July 2016	officers	Free Download (1 page)
AP03	On 2016-07-19 - new secretary appointed filed on: 19th, July 2016	officers	Free Download (2 pages)
AR01	Annual return made up to 2016-02-16 with full list of members filed on: 24th, February 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-02-24: 6.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 22nd, December 2015	accounts	Free Download (7 pages)
CH01	On 2015-02-16 director's details were changed filed on: 24th, February 2015	officers	Free Download (2 pages)
AR01	Annual return made up to 2015-02-16 with full list of members filed on: 24th, February 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 23rd, December 2014	accounts	Free Download (7 pages)
AD01	Registered office address changed from Deildre Llannon Llanelli Carms SA14 8JY to Oaker Farm Eyton Leominster Herefordshire HR6 0BZ on 2014-11-17 filed on: 17th, November 2014	address	Free Download (1 page)
AR01	Annual return made up to 2014-02-16 with full list of members filed on: 19th, February 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-02-19: 6.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 18th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-02-16 with full list of members filed on: 22nd, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 18th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-02-16 with full list of members filed on: 22nd, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 23rd, December 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-02-16 with full list of members filed on: 18th, February 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 22nd, December 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-02-16 with full list of members filed on: 24th, February 2010	annual return	Free Download (4 pages)
CH01	On 2010-02-24 director's details were changed filed on: 24th, February 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 22nd, January 2010	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-03-31 filed on: 31st, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 31st, January 2009	accounts	Free Download (7 pages)
363a	Annual return made up to 2008-05-16 filed on: 16th, May 2008	annual return	Free Download (3 pages)
225	Accounting reference date extended from 28/02/08 to 31/03/08 filed on: 20th, December 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/08 to 31/03/08 filed on: 20th, December 2007	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-02-28 filed on: 14th, December 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-02-28 filed on: 14th, December 2007	accounts	Free Download (6 pages)
363s	Annual return made up to 2007-04-10 filed on: 10th, April 2007	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2007-04-10 (Secretary's particulars changed)	annual return
363s	Annual return made up to 2007-04-10 filed on: 10th, April 2007	annual return	Free Download (6 pages)
288b	On 2006-03-27 Director resigned filed on: 27th, March 2006	officers	Free Download (1 page)
288b	On 2006-03-27 Director resigned filed on: 27th, March 2006	officers	Free Download (1 page)
288b	On 2006-03-27 Secretary resigned filed on: 27th, March 2006	officers	Free Download (1 page)
288b	On 2006-03-27 Secretary resigned filed on: 27th, March 2006	officers	Free Download (1 page)
288a	On 2006-03-14 New director appointed filed on: 14th, March 2006	officers	Free Download (2 pages)
288a	On 2006-03-14 New secretary appointed filed on: 14th, March 2006	officers	Free Download (2 pages)
288a	On 2006-03-14 New secretary appointed filed on: 14th, March 2006	officers	Free Download (2 pages)
287	Registered office changed on 14/03/06 from: 35 firs avenue london N11 3NE filed on: 14th, March 2006	address	Free Download (1 page)
288a	On 2006-03-14 New director appointed filed on: 14th, March 2006	officers	Free Download (2 pages)
287	Registered office changed on 14/03/06 from: 35 firs avenue london N11 3NE filed on: 14th, March 2006	address	Free Download (1 page)
88(2)R	Alloted 6 shares on 2006-02-27. Value of each share 1 £, total number of shares: 7. filed on: 6th, March 2006	capital	Free Download
88(2)R	Alloted 6 shares on 2006-02-27. Value of each share 1 £, total number of shares: 7. filed on: 6th, March 2006	capital
NEWINC	Incorporation filed on: 16th, February 2006	incorporation	Free Download (10 pages)
NEWINC	Incorporation filed on: 16th, February 2006	incorporation	Free Download (10 pages)

Bw Tractors Company Limited LEOMINSTER

Bw Tractors Company Limited Address / Contact

Company Information / Profile

Company staff

Shona W.

Shona W.

Brian W.

Paramount Company Searches Limited

Paramount Properties(uk) Limited

John L.

People with significant control

Annual reports financial information

Company filings

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