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Company Information for

BIOMASS SERVICING LIMITED

DENMARK HOUSE HIGH STREET, CHALFONT ST. PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9QL,
Company Registration Number
03346656
Private Limited Company
Active

Company Overview

About Biomass Servicing Ltd
BIOMASS SERVICING LIMITED was founded on 1997-04-07 and has its registered office in Gerrards Cross. The organisation's status is listed as "Active". Biomass Servicing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BIOMASS SERVICING LIMITED
 
Legal Registered Office
DENMARK HOUSE HIGH STREET
CHALFONT ST. PETER
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 9QL
Other companies in SL9
 
Previous Names
BIOMASS SERVING LIMITED08/11/2013
ASTON CORD SOLAR LIMITED07/11/2013
ACS TECHNICAL LIMITED18/04/2006
Filing Information
Company Number 03346656
Company ID Number 03346656
Date formed 1997-04-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 07/04/2016
Return next due 05/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-06-07 11:03:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIOMASS SERVICING LIMITED
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Company Officers of BIOMASS SERVICING LIMITED

Current Directors
Officer Role Date Appointed
LYNDA ANNE WARE
 Company Secretary 1998-02-01
SIMON HAYES
 Director 2013-10-18
LYNDA ANNE WARE
 Director 1998-02-01
TONY RONALD WARE
 Director 1997-04-09
Previous Officers
Officer Role Date Appointed Date Resigned
PETER WILFRED BURCH
 Company Secretary 1997-04-09 1999-02-01
PETER WILFRED BURCH
 Director 1997-04-09 1999-02-01
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 1997-04-07 1997-04-09
BRIGHTON DIRECTOR LIMITED
 Nominated Director 1997-04-07 1997-04-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LYNDA ANNE WARE GREENER HEATING LTD Company Secretary 2007-10-29 CURRENT 2007-10-29 Active
LYNDA ANNE WARE MASONS PLUMBING & HEATING SUPPLIES LIMITED Company Secretary 1998-02-02 CURRENT 1995-02-06 Active
LYNDA ANNE WARE ASTON CORD LIMITED Company Secretary 1997-12-16 CURRENT 1986-11-13 Active
SIMON HAYES BIOMASS CONSULTING LTD Director 2014-01-23 CURRENT 2014-01-23 Active
SIMON HAYES ASTON CORD ENERGY SERVICES LIMITED Director 2013-09-22 CURRENT 2009-02-24 Active
TONY RONALD WARE ASTON CORD ENERGY SERVICES LIMITED Director 2009-02-25 CURRENT 2009-02-24 Active
TONY RONALD WARE GREENER HEATING LTD Director 2007-10-29 CURRENT 2007-10-29 Active
TONY RONALD WARE MASONS PLUMBING & HEATING SUPPLIES LIMITED Director 1995-02-08 CURRENT 1995-02-06 Active
TONY RONALD WARE ASTON CORD LIMITED Director 1994-01-01 CURRENT 1986-11-13 Active

More director information

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.

DateDocument TypeDocument Description
2023-08-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-05-24CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES
2022-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES
2021-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES
2020-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-07-24CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES
2020-04-10CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES
2019-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES
2018-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES
2017-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2016-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-13AR0107/04/16 ANNUAL RETURN FULL LIST
2015-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-21AR0107/04/15 ANNUAL RETURN FULL LIST
2015-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TONY RONALD WARE / 07/04/2015
2015-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNDA ANNE WARE / 07/04/2015
2015-05-21CH03SECRETARY'S DETAILS CHNAGED FOR LYNDA ANNE WARE on 2015-04-10
2015-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/15 FROM Thornbury House the Woodlands Gerrards Cross Buckinghamshire SL9 8DD
2014-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-10AR0107/04/14 ANNUAL RETURN FULL LIST
2013-11-08RES15CHANGE OF NAME 18/10/2013
2013-11-08CERTNMCompany name changed biomass serving LIMITED\certificate issued on 08/11/13
2013-11-07RES15CHANGE OF NAME 18/10/2013
2013-11-07CERTNMCompany name changed aston cord solar LIMITED\certificate issued on 07/11/13
2013-11-07AP01DIRECTOR APPOINTED MR SIMON HAYES
2013-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-04-24AR0107/04/13 ANNUAL RETURN FULL LIST
2012-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-04-23AR0107/04/12 ANNUAL RETURN FULL LIST
2011-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-04-19AR0107/04/11 ANNUAL RETURN FULL LIST
2010-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-04-15AR0107/04/10 FULL LIST
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNDA ANNE WARE / 07/04/2010
2010-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-06-01363aRETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
2008-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-04-11363aRETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS
2008-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-04-25288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-25288cDIRECTOR'S PARTICULARS CHANGED
2007-04-25363aRETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS
2006-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-04-18CERTNMCOMPANY NAME CHANGED ACS TECHNICAL LIMITED CERTIFICATE ISSUED ON 18/04/06
2006-04-11363sRETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS
2005-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-04-15363sRETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS
2004-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-03-31363sRETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS
2003-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-04-13363sRETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS
2002-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-04-11363sRETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS
2001-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-04-12363sRETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS
2000-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2000-10-03SRES03EXEMPTION FROM APPOINTING AUDITORS 18/08/00
2000-06-02363sRETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS
1999-06-16SRES03EXEMPTION FROM APPOINTING AUDITORS 24/05/99
1999-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
1999-04-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-04-17363sRETURN MADE UP TO 07/04/99; NO CHANGE OF MEMBERS
1999-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1999-01-18SRES03EXEMPTION FROM APPOINTING AUDITORS 24/12/98
1999-01-18SRES03EXEMPTION FROM APPOINTING AUDITORS 24/12/98
1998-07-24363sRETURN MADE UP TO 07/04/98; FULL LIST OF MEMBERS
1998-07-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-04-21288bSECRETARY RESIGNED
1997-04-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-04-21288bDIRECTOR RESIGNED
1997-04-21287REGISTERED OFFICE CHANGED ON 21/04/97 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD
1997-04-21288aNEW DIRECTOR APPOINTED
1997-04-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to BIOMASS SERVICING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 BIOMASS SERVICING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIOMASS SERVICING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 BIOMASS SERVICING LIMITED

Intangible Assets
Patents
We have not found any records of BIOMASS SERVICING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIOMASS SERVICING LIMITED
Trademarks
We have not found any records of BIOMASS SERVICING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIOMASS SERVICING 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 (43220 - Plumbing, heat and air-conditioning installation) as BIOMASS SERVICING LIMITED are:

CENTRAL HEATING SERVICES LIMITED £ 3,282,868
LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
BRIDGE HEATING LIMITED £ 1,417,294
ROBERT HEATH HEATING LIMITED £ 1,264,861
M & G CONSTRUCTION LIMITED £ 636,528
SELECT HEATING SERVICES LIMITED £ 478,037
GARDNER MECHANICAL SERVICES LIMITED £ 466,182
RMC MECHANICAL SERVICES LIMITED £ 452,501
VSN ENTERPRISES LIMITED £ 378,469
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
Outgoings
Business Rates/Property Tax
No properties were found where BIOMASS SERVICING 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 BIOMASS SERVICING 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 BIOMASS SERVICING 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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    Other companies at postcode SL9 9QL