Dissolved
Dissolved 2015-02-24
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Company Information for BIPROD LIMITED
ESSEX, ENGLAND, RM14,
|
Company Registration Number
 02792995 Private Limited Company
Dissolved 2015-02-24 |
Company Overview
About Biprod Ltd
BIPROD LIMITED was founded on 1993-02-23 and had its registered office in Essex. The company was dissolved on the 2015-02-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BIPROD LIMITED | |
| Legal Registered Office | |
| ESSEX ENGLAND | |
Filing Information
| Company Number | 02792995 | |
|---|---|---|
| Date formed | 1993-02-23 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-05-31 | |
| Date Dissolved | 2015-02-24 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-29 12:10:50 |
| Companies House |
|
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Companies with same name BIPROD LIMITED
The following companies were found which have the same name as BIPROD LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
BIPRODA EUROPE INC | Delaware | Unknown | |
| BIPRODUCTIONS LLC | 315 NAVARRE AVE., APT. 8 CORAL GABLES FL 33134 | Inactive | Company formed on the 2007-11-13 |
Company Officers of BIPROD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DELIA SYDNEY FREEMAN |
||
ANTHONY STUART FREEMAN |
||
DELIA SYDNEY FREEMAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALAN ALEXANDER LEADBETTER |
Director | ||
WALTER HORACE FREEMAN |
Director | ||
COLETTE NICOL LEADBETTER |
Director | ||
KEY LEGAL SERVICES (SECRETARIAL) LIMITED |
Nominated Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FREEMAN AUTOMOTIVE LIMITED | Company Secretary | 1992-05-10 | CURRENT | 1976-06-28 | Dissolved 2015-02-24 | |
| DATA NATURALS LIMITED | Director | 2016-03-07 | CURRENT | 2016-03-07 | Active | |
| FREEMAN AUTOMOTIVE LIMITED | Director | 2010-03-10 | CURRENT | 1976-06-28 | Dissolved 2015-02-24 | |
| THE DEV STUDIO LIMITED | Director | 2007-03-27 | CURRENT | 2007-03-27 | Active - Proposal to Strike off | |
| CAN ANTANA LTD | Director | 2012-04-03 | CURRENT | 2012-04-03 | Active - Proposal to Strike off | |
| FREEMAN AUTOMOTIVE LIMITED | Director | 2009-03-19 | CURRENT | 1976-06-28 | Dissolved 2015-02-24 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/10/2014 FROM 8 TADWORTH PARADE HORNCHURCH ESSEX RM12 5AS | |
| LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 90 | |
| AR01 | 23/02/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DELIA SYDNEY FREEMAN / 01/01/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY STUART FREEMAN / 01/01/2014 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS DELIA SYDNEY FREEMAN / 01/01/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/03/2014 FROM 139D MOOR LANE UPMINSTER ESSEX RM14 1GH UNITED KINGDOM | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AR01 | 23/02/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/09/2012 FROM 90 SUNNYSIDE GARDENS UPMINSTER ESSEX RM14 3DR | |
| AR01 | 23/02/12 FULL LIST | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AR01 | 23/02/11 FULL LIST | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 23/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ALEXANDER LEADBETTER / 23/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DELIA SYDNEY FREEMAN / 23/02/2010 | |
| AP01 | DIRECTOR APPOINTED MR ANTHONY STUART FREEMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN LEADBETTER | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 20/04/2009 FROM 90 SUNNYSIDE GARDENS UPMINSTER ESSEX | |
| 288b | APPOINTMENT TERMINATED DIRECTOR WALTER FREEMAN | |
| 363a | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | |
| AA | 31/05/07 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 363s | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| 363s | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
| 363s | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
| 363s | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
| 363s | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/02/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/98 | |
| 363s | RETURN MADE UP TO 23/02/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | |
| 363s | RETURN MADE UP TO 23/02/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | |
| 288 | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 23/02/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | |
| 363s | RETURN MADE UP TO 23/02/94; FULL LIST OF MEMBERS | |
| 88(2)R | AD 23/02/93--------- £ SI 98@1=98 £ IC 2/100 | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to BIPROD LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BIPROD LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BIPROD LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.46 | 93 |
| MortgagesNumMortOutstanding | 0.31 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.15 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.
Creditors
| Creditors Due After One Year | 2012-06-01 | £ 23,268 |
|---|---|---|
| Creditors Due After One Year | 2011-06-01 | £ 26,044 |
| Creditors Due Within One Year | 2012-06-01 | £ 36,639 |
| Creditors Due Within One Year | 2011-06-01 | £ 38,119 |
Creditors and other liabilities
Filed Financial Reports
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIPROD LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-06-01 | £ 100 |
|---|---|---|
| Called Up Share Capital | 2011-06-01 | £ 100 |
| Cash Bank In Hand | 2011-06-01 | £ 880 |
| Current Assets | 2012-06-01 | £ 32,995 |
| Current Assets | 2011-06-01 | £ 51,901 |
| Debtors | 2012-06-01 | £ 995 |
| Debtors | 2011-06-01 | £ 1,621 |
| Fixed Assets | 2011-06-01 | £ 229 |
| Secured Debts | 2011-06-01 | £ 26,044 |
| Shareholder Funds | 2012-06-01 | £ 26,912 |
| Shareholder Funds | 2011-06-01 | £ 12,033 |
| Stocks Inventory | 2012-06-01 | £ 32,000 |
| Stocks Inventory | 2011-06-01 | £ 49,400 |
| Tangible Fixed Assets | 2011-06-01 | £ 229 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for BIPROD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as BIPROD LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BIPROD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIPROD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BIPROD LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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