BW FLEXIBLE SYSTEMS UK LIMITED

Active - Accounts Filed

General Information

NAME
BW FLEXIBLE SYSTEMS UK LIMITED

COMPANY NUMBER
03355002

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
28960 - Manufacture of plastics and rubber machinery

INCORPORATION DATE
17/04/1997 (27 years and 7 months old)

WEBSITE
http://hayssen.com

CONFIRMATION STATEMENT MADE UP TO
22/07/2024

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
22/10/2014 17/04/2018
HAYSSEN FLEXIBLE SYSTEMS LIMITED
View all previous names

REGISTERED ADDRESS

23 BEESTON BUSINESS PARK, TECHNOLOGY DRIVE, BEESTON
NOTTINGHAM
NG9 1LA

Telephone: 01159678787
TPS: No

TRADING ADDRESSES

23 Beeston Business Park
Technology Drive
Beeston
Nottingham NG9 1LA
NG9 1LA

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£4.1M

6.29%

NET WORTH

£4.5M

7.51%

TOTAL LIABILITIES

£2.3M

29.61%

NET ASSETS

£4.5M

7.51%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BARRY-WEHMILLER EURO HOLDINGS SARL	N/A	N/A
BW FLEXIBLE SYSTEMS UK LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/05/2024	Event: New Confirmation Statement filed
Date: 26/04/2024	Event: New Accounts filed
Date: 16/04/2024	Event: William James Ellis (912794163) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about BW FLEXIBLE SYSTEMS UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BW FLEXIBLE SYSTEMS UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£4.1M

6.29%

NET WORTH

£4.5M

7.51%

TOTAL LIABILITIES

£2.3M

29.61%

NET ASSETS

£4.5M

7.51%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BW EMEA HOLDINGS LIMITED	Owned: 100.00 %	Shares: 1,055,400	Price per share: £1.00	Total Value: £1,055,400.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Douglas Allen McGraw 25/09/2017 - Present (7 years and 2 months) Born in Mar 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jeffrey Scott Hanson 21/04/2020 - Present (4 years and 7 months) Born in Sep 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 6 Past: 2	View Report
William Kyle Chapman 23/06/2023 - Present (1 years and 5 months) Born in Dec 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Jeffrey Scott Hanson 20/03/2024 - Present (8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
LUCIENE JAMES LIMITED 17/04/1997 - Present (27 years and 7 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4761	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BARRY-WEHMILLER GROUP INC	N/A	N/A
BALDWIN TECHNOLOGY CO INC	N/A	N/A
BALDWIN EUROPE CONSOLIDATED BV	N/A	N/A
BALDWIN TECHNOLOGY LIMITED	Active - Accounts Filed	View Report
PRIMARC LIMITED	Non-Trading	View Report
QUADTECH IRELAND LIMITED	N/A	N/A
QUADTECH UK LIMITED	Active - Accounts Filed	View Report
BARRY-WEHMILLER EURO HOLDINGS SARL	N/A	N/A
ACCRAPLY EUROPE LIMITED	Active - Accounts Filed	View Report
BARRY-WEHMILLER EUROPE (ST ALBANS) LIMITED	Company is dissolved	View Report
BW FLEXIBLE SYSTEMS UK LIMITED	Active - Accounts Filed	View Report
BW INTEGRATED SYSTEMS UK LIMITED	Active - Accounts Filed	View Report
PAPER CONVERTING MACHINE COMPANY LIMITED	Active - Accounts Filed	View Report
PNEUMATICSCALEANGELUS OF THE U.K. LIMITED	Active - Accounts Filed	View Report
MARQUIPWARDUNITED GMBH	N/A	N/A
MARQUIPWARDUNITED GMBH	N/A	N/A

Timeline Overview

Date	Event
Date: 01/05/2024	Event: New Confirmation Statement filed
Date: 26/04/2024	Event: New Accounts filed
Date: 16/04/2024	Event: William James Ellis (912794163) has left the board
Date: 16/04/2024	Event: New Company Secretary Jeffrey Scott Hanson (932177674) Appointed
Date: 28/06/2023	Event: New Board Member William Kyle Chapman (931055102) Appointed
Date: 27/06/2023	Event: Michael John Redwood (920772762) has left the board
Date: 27/06/2023	Event: Robert Hall Chapman (910494648) has left the board
Date: 24/05/2023	Event: New Accounts filed
Date: 26/04/2023	Event: New Confirmation Statement filed
Date: 01/05/2022	Event: New Confirmation Statement filed
Date: 01/05/2022	Event: New Accounts filed
Date: 07/06/2021	Event: Change in Reg. Office
Date: 01/05/2021	Event: New Accounts filed
Date: 24/04/2021	Event: New Confirmation Statement filed
Date: 01/05/2020	Event: New Confirmation Statement filed
Date: 27/04/2020	Event: William Tyler Kuhn (919745228) has left the board
Date: 27/04/2020	Event: New Board Member Jeffrey Scott Hanson (926908123) Appointed
Date: 24/02/2020	Event: New Accounts filed
Date: 27/06/2019	Event: New Accounts filed
Date: 21/04/2019	Event: New Confirmation Statement filed
Date: 29/04/2018	Event: New Accounts filed
Date: 27/04/2018	Event: New Confirmation Statement filed
Date: 07/03/2018	Event: Michael Thomas May (916736776) has left the board
Date: 07/03/2018	Event: New Board Member Douglas Allen McGraw (924375164) Appointed
Date: 03/05/2017	Event: New Accounts filed
Date: 28/04/2017	Event: New Annual Return filed
Date: 03/11/2016	Event: New Accounts filed
Date: 05/05/2016	Event: New Board Member Michael John Redwood (920772762) Appointed
Date: 05/05/2016	Event: Simon David Lagoe (915262693) has left the board
Date: 24/04/2016	Event: New Annual Return filed
Date: 10/11/2015	Event: New Accounts filed
Date: 12/05/2015	Event: James William Lawson (914085921) has left the board
Date: 11/05/2015	Event: New Board Member William Tyler Kuhn (919745228) Appointed
Date: 06/05/2015	Event: New Annual Return filed
Date: 08/07/2014	Event: New Accounts filed
Date: 24/05/2014	Event: New Annual Return filed
Date: 28/11/2013	Event: Change in Reg. Office
Date: 01/07/2013	Event: New Accounts filed
Date: 24/04/2013	Event: New Annual Return filed

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BW FLEXIBLE SYSTEMS UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4.1M

£4.5M

£2.3M

£4.5M

People Overview

3

14

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£4.1M

£4.5M

£2.3M

£4.5M

Accounts

People Overview

3

14

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™