Company Information for EUROFINS NEWTEC LABORATORIES LIMITED
I54 BUSINESS PARK, VALIANT WAY, WOLVERHAMPTON, WV9 5GB,
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Company Registration Number
02538770
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
EUROFINS NEWTEC LABORATORIES LIMITED | ||
Legal Registered Office | ||
I54 BUSINESS PARK VALIANT WAY WOLVERHAMPTON WV9 5GB Other companies in WV9 | ||
Previous Names | ||
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Company Number | 02538770 | |
---|---|---|
Company ID Number | 02538770 | |
Date formed | 1990-09-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 30/08/2015 | |
Return next due | 27/09/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2020-07-05 07:33:15 |
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Officer | Role | Date Appointed |
---|---|---|
ALICE IRENE MILLS |
||
PHILIP DAVID COLES |
||
ALICE IRENE MILLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAEME CHARLES RISDON |
Director | ||
ALAN DOUGLAS BARKER |
Director | ||
JAMES MATTHEW PERCY DALTON |
Director | ||
JOHN DAVID GILL |
Director | ||
COLIN BLACKETT |
Company Secretary | ||
COLIN BLACKETT |
Director | ||
CHRISTOPHER DAVID HUDSON |
Director | ||
HENRY COWAN |
Director | ||
ALAN MOLE |
Company Secretary | ||
ALAN MOLE |
Director | ||
ROBERT SCOTSON SMITH |
Director | ||
KAREN SWEET |
Director | ||
COLIN MICHAEL BROTHERTON |
Director | ||
FRANCES MARY SMITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASHWOOD UK LTD. | Director | 2017-12-21 | CURRENT | 2003-01-27 | Liquidation | |
EUROFINS FOOD SAFETY SOLUTIONS LIMITED | Director | 2016-11-02 | CURRENT | 2016-11-02 | Active | |
ILS LIMITED | Director | 2016-10-19 | CURRENT | 1995-01-13 | Active - Proposal to Strike off | |
EUROFINS BIOPHARMA PRODUCT TESTING UK LIMITED | Director | 2016-07-04 | CURRENT | 2016-03-24 | Active | |
PUBLIC ANALYST SCIENTIFIC SERVICES (NI) LIMITED | Director | 2016-07-01 | CURRENT | 2004-09-22 | Dissolved 2017-04-18 | |
PUBLIC ANALYST SCIENTIFIC SERVICES LIMITED | Director | 2016-07-01 | CURRENT | 2010-11-18 | Active | |
WOLVERHAMPTON I54 REAL ESTATE LIMITED | Director | 2016-07-01 | CURRENT | 2012-07-17 | Active | |
EUROFINS FOOD TESTING UK LIMITED | Director | 2016-07-01 | CURRENT | 2004-01-07 | Active | |
EUROFINS WATER HYGIENE TESTING UK LIMITED | Director | 2016-07-01 | CURRENT | 2015-10-02 | Active | |
PDC MANAGEMENT CONSULTING LIMITED | Director | 2011-09-20 | CURRENT | 2011-09-20 | Dissolved 2014-07-15 | |
EDGE TESTING SOLUTIONS LIMITED | Director | 2018-04-03 | CURRENT | 2007-09-20 | Active | |
EUROFINS BLC LEATHER TECHNOLOGY CENTRE LIMITED | Director | 2018-03-29 | CURRENT | 2009-09-04 | Active | |
GATC BIOTECH LIMITED | Director | 2018-03-01 | CURRENT | 2003-11-27 | Active - Proposal to Strike off | |
RESILLION UK HOLDING LTD | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
ASHWOOD UK LTD. | Director | 2017-12-21 | CURRENT | 2003-01-27 | Liquidation | |
EUROFINS SELCIA LIMITED | Director | 2017-12-20 | CURRENT | 2001-03-05 | Active | |
SELCIA HOLDINGS LIMITED | Director | 2017-12-20 | CURRENT | 2012-04-24 | Active - Proposal to Strike off | |
EUROFINS PRODUCT TESTING UK HOLDING LIMITED | Director | 2017-12-04 | CURRENT | 2017-12-04 | Active | |
EUROFINS PROFESSIONAL SCIENTIFIC SERVICES UK LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Active | |
EUROFINS FORENSIC SERVICES LIMITED | Director | 2017-10-16 | CURRENT | 2017-04-07 | Active | |
DISCOVERX CORPORATION, LTD. | Director | 2017-09-30 | CURRENT | 2001-07-04 | Active | |
EUROFINS ELECTRICAL AND ELECTRONIC UK LIMITED | Director | 2017-07-01 | CURRENT | 2007-01-11 | Active | |
EUROFINS FOOD SAFETY SOLUTIONS LIMITED | Director | 2016-11-02 | CURRENT | 2016-11-02 | Active | |
ILS LIMITED | Director | 2016-10-19 | CURRENT | 1995-01-13 | Active - Proposal to Strike off | |
LIVINGSTON COCHRANE SQUARE REAL ESTATE LIMITED | Director | 2016-08-17 | CURRENT | 2016-08-17 | Active | |
EUROFINS NDSM LIMITED | Director | 2016-07-18 | CURRENT | 1990-09-12 | Active | |
EUROFINS AGROSCIENCE SERVICES UK HOLDING LIMITED | Director | 2016-07-05 | CURRENT | 2016-07-05 | Active | |
EUROFINS BIOPHARMA PRODUCT TESTING UK LIMITED | Director | 2016-07-01 | CURRENT | 2016-03-24 | Active | |
EUROFINS CLINICAL GENETICS UK LIMITED | Director | 2016-03-23 | CURRENT | 2010-06-08 | Active | |
EUROFINS AGRO TESTING UK LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-23 | Active | |
EUROFINS WATER HYGIENE TESTING UK LIMITED | Director | 2015-10-02 | CURRENT | 2015-10-02 | Active | |
RESILLION UK LIMITED | Director | 2014-11-04 | CURRENT | 2005-09-07 | Active | |
OXFORD BIOANALYTICAL TESTING LIMITED | Director | 2013-09-20 | CURRENT | 2013-09-20 | Liquidation | |
EUROFINS PHARMA DISCOVERY SERVICES UK LIMITED | Director | 2013-09-20 | CURRENT | 2013-09-20 | Active - Proposal to Strike off | |
EUROFINS AGROSCIENCE SERVICES CHEM LIMITED | Director | 2012-12-20 | CURRENT | 2012-12-20 | Active - Proposal to Strike off | |
WOLVERHAMPTON I54 REAL ESTATE LIMITED | Director | 2012-07-17 | CURRENT | 2012-07-17 | Active | |
PUBLIC ANALYST SCIENTIFIC SERVICES LIMITED | Director | 2010-11-18 | CURRENT | 2010-11-18 | Active | |
EUROFINS PRODUCT TESTING SERVICES LIMITED | Director | 2010-10-08 | CURRENT | 2010-10-08 | Active | |
EUROFINS AGROSCIENCE SERVICES LIMITED | Director | 2007-04-04 | CURRENT | 2007-04-04 | Active | |
EUROFINS FOOD TESTING UK HOLDING LIMITED | Director | 2007-04-04 | CURRENT | 2007-04-04 | Active | |
EUROFINS GENOMICS UK LIMITED | Director | 2007-01-01 | CURRENT | 1996-12-30 | Active | |
WATER UTILITY TESTING SERVICES LIMITED | Director | 2006-07-13 | CURRENT | 2006-07-13 | Liquidation | |
EUROFINS NSC UK LIMITED | Director | 2005-05-23 | CURRENT | 2005-05-23 | Active | |
PUBLIC ANALYST SCIENTIFIC SERVICES (NI) LIMITED | Director | 2004-09-22 | CURRENT | 2004-09-22 | Dissolved 2017-04-18 | |
EUROFINS FOOD TESTING UK LIMITED | Director | 2004-01-07 | CURRENT | 2004-01-07 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES | |
LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 350000 | |
SH01 | 25/11/16 STATEMENT OF CAPITAL GBP 350000 | |
LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 250000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PHILIP DAVID COLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME CHARLES RISDON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 08/09/15 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 30/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 30/08/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/14 FROM I54 Business Park Valiant Way Wolverhampton WV9 5GB United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
RES15 | CHANGE OF NAME 09/12/2013 | |
CERTNM | Company name changed newtec laboratories LIMITED\certificate issued on 09/12/13 | |
AR01 | 30/08/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME CHARLES RISDON / 13/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALICE IRENE MILLS / 13/09/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ALICE IRENE MILLS on 2013-09-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/13 FROM I54 Business Park Valiant Way Wolverhampton WV9 5GB United Kingdom | |
AP03 | Appointment of Alice Irene Mills as company secretary | |
AP01 | DIRECTOR APPOINTED GRAEME CHARLES RISDON | |
AP01 | DIRECTOR APPOINTED ALICE IRENE MILLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DALTON | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/2013 FROM PAVILLION 7 BELASIS COURT BELASIS HALL TECHNOLOGY PARK BILLINGHAM CLEVELAND TS23 4AZ | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUDSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY COLIN BLACKETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN BLACKETT | |
RP04 | SECOND FILING WITH MUD 30/08/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED ALAN DOUGLAS BARKER | |
AP01 | DIRECTOR APPOINTED MR JOHN DAVID GILL | |
RES01 | ADOPT ARTICLES 23/11/2012 | |
AR01 | 30/08/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID HUDSON / 29/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN BLACKETT / 11/04/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / COLIN BLACKETT / 11/04/2012 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/08/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 30/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID HUDSON / 30/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN BLACKETT / 30/08/2010 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / COLIN BLACKETT / 29/02/2008 | |
363s | RETURN MADE UP TO 30/08/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Middlesbrough Borough Council | |
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Middlesbrough Borough Council | |
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Middlesbrough Borough Council | |
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Middlesbrough Borough Council | |
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Middlesbrough Borough Council | |
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Middlesbrough Borough Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |