Dissolved
Dissolved 2016-08-23
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Home > England & Wales Companies > A.B. BIOMONITORING LIMITED
Company Information for A.B. BIOMONITORING LIMITED
YORK SCIENCE PARK, YORK, YO10,
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Company Registration Number
 03636035 Private Limited Company
Dissolved 2016-08-23 |
Company Overview
About A.b. Biomonitoring Ltd
A.B. BIOMONITORING LIMITED was founded on 1998-09-22 and had its registered office in York Science Park. The company was dissolved on the 2016-08-23 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| A.B. BIOMONITORING LIMITED | ||
| Legal Registered Office | ||
| YORK SCIENCE PARK YORK | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03636035 | |
|---|---|---|
| Date formed | 1998-09-22 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2016-08-23 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 07:50:54 |
| Companies House |
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Company Officers of A.B. BIOMONITORING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FIONA BEGLEY |
||
FIONA ANN BEGLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL ASTON |
Director | ||
STEPHEN GRAHAM BAILEY |
Director | ||
LATHAN BALL |
Company Secretary | ||
LATHAN BALL |
Director | ||
SEVERNSIDE SECRETARIAL LIMITED |
Nominated Secretary | ||
SEVERNSIDE NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| INGEMINO TESTING SERVICES LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-03 | Dissolved 2016-01-19 | |
| TOZZI LIMITED | Director | 2012-08-17 | CURRENT | 2012-08-13 | Active | |
| SCREENSAFE UK LIMITED | Director | 2012-08-10 | CURRENT | 2004-01-09 | Liquidation | |
| TRIMEGA LABORATORIES LIMITED | Director | 2012-02-07 | CURRENT | 2005-12-13 | Liquidation | |
| INGEMINO FINANCE LIMITED | Director | 2011-08-23 | CURRENT | 2011-08-18 | Dissolved 2018-02-20 | |
| INGEMINO LTD | Director | 2010-06-08 | CURRENT | 2010-06-08 | Liquidation |
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 | |
| LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 207 | |
| AR01 | 22/09/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 207 | |
| AR01 | 22/09/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/08/2014 FROM 55 COLMORE ROW BIRMINGHAM B3 2AS UNITED KINGDOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ASTON | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAILEY | |
| LATEST SOC | 24/09/13 STATEMENT OF CAPITAL;GBP 207 | |
| AR01 | 22/09/13 FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036360350003 | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 22/09/12 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AP01 | DIRECTOR APPOINTED STEPHEN BAILEY | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/02/2012 FROM 10 BUCKINGHAM STREET LONDON WC2N 6DF UNITED KINGDOM | |
| AP01 | DIRECTOR APPOINTED MS FIONA BEGLEY | |
| AP03 | SECRETARY APPOINTED MS FIONA BEGLEY | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/01/2012 FROM C/O DR PAUL ASTON 23 PENYFAI LANE LLANELLI DYFED SA15 4EN UNITED KINGDOM | |
| RES01 | ADOPT ARTICLES 26/10/2011 | |
| AR01 | 22/09/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LATHAN BALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LATHAN BALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/10/2011 FROM C/O DR LATHAN BALL 14 CAMELOT WAY THORNHILL CARDIFF CF14 9AN WALES | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 22/09/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/10/2010 FROM THE MEDICENTRE HEATH PARK CARDIFF CF14 4UJ | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| AR01 | 22/09/09 FULL LIST | |
| 363a | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 22/09/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 88(2)R | AD 20/12/05--------- £ SI 7@1=7 £ IC 200/207 | |
| 363s | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 88(2)R | AD 18/12/04--------- £ SI 100@1=100 £ IC 100/200 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS | |
| 88(2)R | AD 18/12/03--------- £ SI 98@1=98 £ IC 2/100 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 02/10/01 | |
| 363s | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/10/98 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| CERTNM | COMPANY NAME CHANGED CREATEDATA LIMITED CERTIFICATE ISSUED ON 14/10/98 | |
| 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
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities
Licences & Regulatory approval
We could not find any licences issued to A.B. BIOMONITORING 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 A.B. BIOMONITORING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | LLOYDS TSB BANK PLC | ||
| DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
| AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC |
Filed Financial Reports
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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 A.B. BIOMONITORING LIMITED
Intangible Assets
Patents
We have not found any records of A.B. BIOMONITORING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for A.B. BIOMONITORING LIMITED
Income
Government Income
We have not found government income sources for A.B. BIOMONITORING 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 (72190 - Other research and experimental development on natural sciences and engineering) as A.B. BIOMONITORING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where A.B. BIOMONITORING 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 A.B. BIOMONITORING 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 A.B. BIOMONITORING 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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