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Home > England & Wales Companies > RSK BIOCENSUS LIMITED
Company Information for

RSK BIOCENSUS LIMITED

SPRING LODGE, 172 CHESTER ROAD, HELSBY, FRODSHAM, WA6 0AR,
Company Registration Number
04364279
Private Limited Company
Active

Company Overview

About Rsk Biocensus Ltd
RSK BIOCENSUS LIMITED was founded on 2002-01-31 and has its registered office in Frodsham. The organisation's status is listed as "Active". Rsk Biocensus Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
RSK BIOCENSUS LIMITED
 
Legal Registered Office
SPRING LODGE, 172 CHESTER ROAD
HELSBY
FRODSHAM
WA6 0AR
Other companies in M3
 
Previous Names
BIOCENSUS LIMITED09/10/2019
Filing Information
Company Number 04364279
Company ID Number 04364279
Date formed 2002-01-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 02/04/2023
Account next due 31/12/2024
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB900389146  
Last Datalog update: 2024-10-05 23:54:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RSK BIOCENSUS LIMITED
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Company Officers of RSK BIOCENSUS LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY DAVID HOUNSOME
 Company Secretary 2002-02-01
RICHARD JOHN DELAHAY
 Director 2006-02-03
TIMOTHY DAVID HOUNSOME
 Director 2002-02-01
NICHOLAS DAVID PARRY
 Director 2011-11-01
GAVIN JOHN WILSON
 Director 2003-02-10
STEPHANIE WRAY
 Director 2011-11-01
RICHARD PAUL YOUNG
 Director 2002-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
HOWARD THOMAS
 Nominated Secretary 2002-01-31 2002-01-31
WILLIAM ANDREW JOSEPH TESTER
 Nominated Director 2002-01-31 2002-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY PAUL MCCARTHY MCCARTHY INSTALLATIONS LTD Director 2016-02-19 CURRENT 2016-02-17 Dissolved 2018-04-03
TIMOTHY DAVID HOUNSOME BIRD SONG RINGTONES LIMITED Company Secretary 2007-03-21 CURRENT 2007-01-23 Active
RICHARD JOHN DELAHAY BIRD SONG RINGTONES LIMITED Director 2007-03-21 CURRENT 2007-01-23 Active
TIMOTHY DAVID HOUNSOME WILDLIFE MANAGEMENT SOLUTIONS LTD Director 2009-08-26 CURRENT 2009-08-21 Active - Proposal to Strike off
TIMOTHY DAVID HOUNSOME BIRD SONG RINGTONES LIMITED Director 2007-03-21 CURRENT 2007-01-23 Active
NICHOLAS DAVID PARRY WILDLIFE MANAGEMENT SOLUTIONS LTD Director 2009-08-26 CURRENT 2009-08-21 Active - Proposal to Strike off
GAVIN JOHN WILSON BIRD SONG RINGTONES LIMITED Director 2007-03-21 CURRENT 2007-01-23 Active
STEPHANIE WRAY APPASSIONATA GIACOMO LEOPARDI LIMITED Director 2017-12-04 CURRENT 2009-12-24 Active
STEPHANIE WRAY THE INSTITUTE OF ECOLOGY AND ENVIRONMENTAL MANAGEMENT Director 2012-11-07 CURRENT 1991-08-19 Active
STEPHANIE WRAY STEPHANIE WRAY LIMITED Director 2012-05-23 CURRENT 2012-05-23 Dissolved 2014-10-28
RICHARD PAUL YOUNG BIRD SONG RINGTONES LIMITED Director 2007-03-21 CURRENT 2007-01-23 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
2024-11-05Director's details changed for Ms Abigail Sarah Draper on 2024-10-28
2024-09-15REGISTRATION OF A CHARGE / CHARGE CODE 043642790005
2024-08-28APPOINTMENT TERMINATED, DIRECTOR STEPHANIE WRAY
2024-04-25DIRECTOR APPOINTED THOMAS SMITH
2024-01-26CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES
2024-01-04APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVID HOUNSOME
2024-01-02FULL ACCOUNTS MADE UP TO 02/04/23
2023-01-23CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES
2022-11-08SMALL COMPANY ACCOUNTS MADE UP TO 03/04/22
2022-11-08AASMALL COMPANY ACCOUNTS MADE UP TO 03/04/22
2022-03-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043642790003
2022-01-21Director's details changed for Mr Peter Frederick Whipp on 2022-01-21
2022-01-21Director's details changed for Dr Timothy David Hounsome on 2022-01-21
2022-01-21CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2022-01-21CH01Director's details changed for Mr Peter Frederick Whipp on 2022-01-21
2021-10-29AASMALL COMPANY ACCOUNTS MADE UP TO 04/04/21
2021-08-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 043642790004
2021-04-22AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/20
2021-04-22AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/20
2021-01-22PSC05Change of details for Rsk Environment Limited as a person with significant control on 2019-10-18
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES
2020-08-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 043642790003
2020-04-09CH01Director's details changed for Mr Peter Frederick Whipp on 2020-04-08
2020-03-27TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BOULTER
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES
2019-12-16AP01DIRECTOR APPOINTED NIGEL PAUL BOARD
2019-12-16AP01DIRECTOR APPOINTED NIGEL PAUL BOARD
2019-12-09RP04AP01Second filing of director appointment of Sarah Anne Louise Mogford
2019-12-09RP04AP01Second filing of director appointment of Sarah Anne Louise Mogford
2019-11-06RP04AP01Second filing of director appointment of Jonathan George Davies
2019-11-05RES13Resolutions passed:
  • Re-facility agreement/company 18/10/2019
  • ADOPT ARTICLES
2019-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 043642790002
2019-10-23AP01DIRECTOR APPOINTED DR JONATHAN GEORGE DAVIES
2019-10-09RES15CHANGE OF COMPANY NAME 09/10/19
2019-08-27CH01Director's details changed for Dr Gavin John Wilson on 2019-05-23
2019-08-27CH01Director's details changed for Dr Gavin John Wilson on 2019-05-23
2019-07-10CH01Director's details changed for Mr Simon Boulter on 2019-07-10
2019-07-09CH01Director's details changed for Dr Richard John Delahay on 2014-01-01
2019-06-19AA01Current accounting period shortened from 31/03/19 TO 31/03/18
2019-06-18AP01DIRECTOR APPOINTED MR PETER WHIPP
2019-06-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 043642790001
2019-06-07AA01Previous accounting period extended from 31/01/19 TO 31/03/19
2019-05-21PSC07CESSATION OF RICHARD PAUL YOUNG AS A PERSON OF SIGNIFICANT CONTROL
2019-05-16PSC02Notification of Rsk Environment Limited as a person with significant control on 2019-05-01
2019-05-15AP01DIRECTOR APPOINTED MRS ABIGAIL SARAH DRAPER
2019-05-15AP03Appointment of Ms Sally Evans as company secretary on 2019-05-01
2019-05-14TM02Termination of appointment of Timothy David Hounsome on 2019-05-01
2019-05-14TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PAUL YOUNG
2019-05-14AA01Current accounting period extended from 31/01/20 TO 31/03/20
2019-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/19 FROM 260-8 Chapel Street Salford Manchester M3 5JZ
2019-05-14PSC07CESSATION OF RICHARD JOHN DELAHAY AS A PERSON OF SIGNIFICANT CONTROL
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES
2019-01-07PSC04Change of details for Dr Richard John Delahahay as a person with significant control on 2016-04-06
2018-07-19AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-10-30AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-22DISS40Compulsory strike-off action has been discontinued
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 200
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-04-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-05-16AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 200
2016-02-12AR0131/01/16 FULL LIST
2015-06-18AA31/01/15 TOTAL EXEMPTION SMALL
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 200
2015-02-16AR0131/01/15 FULL LIST
2014-08-30AA31/01/14 TOTAL EXEMPTION SMALL
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 200
2014-03-25AR0131/01/14 FULL LIST
2014-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DR TIMOTHY DAVID HOUNSOME / 31/01/2014
2014-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD PAUL YOUNG / 31/01/2014
2014-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DR GAVIN JOHN WILSON / 31/01/2014
2014-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD JOHN DELAHAY / 31/01/2014
2013-10-28AA31/01/13 TOTAL EXEMPTION SMALL
2013-02-21AR0131/01/13 FULL LIST
2013-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DR TIMOTHY DAVID HOUNSOME / 31/01/2013
2013-02-21CH03SECRETARY'S CHANGE OF PARTICULARS / DR TIMOTHY DAVID HOUNSOME / 31/01/2013
2012-10-24AA31/01/12 TOTAL EXEMPTION SMALL
2012-02-08AP01DIRECTOR APPOINTED DR STEPHANIE WRAY
2012-02-03AR0131/01/12 FULL LIST
2011-11-14AP01DIRECTOR APPOINTED NICHOLAS PARRY
2011-10-21AA31/01/11 TOTAL EXEMPTION SMALL
2011-02-18AR0131/01/11 FULL LIST
2010-10-29AA31/01/10 TOTAL EXEMPTION SMALL
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD JOHN DELAHAY / 22/04/2010
2010-04-21AR0131/01/10 FULL LIST
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD PAUL YOUNG / 31/01/2010
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DR TIMOTHY DAVID HOUNSOME / 31/01/2010
2009-12-02AA31/01/09 TOTAL EXEMPTION SMALL
2009-04-03363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2009-04-02288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD YOUNG / 01/01/2009
2009-04-02288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY HOUNSOME / 01/01/2009
2009-04-02288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD DELAHAY / 01/01/2009
2008-11-25AA31/01/08 TOTAL EXEMPTION SMALL
2008-04-17363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2008-04-17288cDIRECTOR'S CHANGE OF PARTICULARS / GAVIN WILSON / 01/01/2008
2008-04-17288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY HOUNSOME / 01/01/2008
2007-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-11-2288(2)RAD 01/04/07--------- £ SI 101@1=101 £ IC 99/200
2007-04-03363sRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-05-15288aNEW DIRECTOR APPOINTED
2006-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-02-13363(288)DIRECTOR'S PARTICULARS CHANGED
2006-02-13363sRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-02-11363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-11363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-02-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-06363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-04-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-04363sRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2003-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-02-21288aNEW DIRECTOR APPOINTED
2003-02-2188(2)RAD 01/01/03--------- £ SI 99@1=99 £ IC 1/100
2002-05-13288bDIRECTOR RESIGNED
2002-05-13288bSECRETARY RESIGNED
2002-02-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-02-12288aNEW DIRECTOR APPOINTED
2002-02-12287REGISTERED OFFICE CHANGED ON 12/02/02 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT
2002-01-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74901 - Environmental consulting activities




Licences & Regulatory approval
We could not find any licences issued to RSK BIOCENSUS 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 RSK BIOCENSUS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of RSK BIOCENSUS LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2012-02-01 £ 43,001

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-03-31

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 RSK BIOCENSUS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 200
Cash Bank In Hand 2012-02-01 £ 7,836
Current Assets 2012-02-01 £ 47,912
Debtors 2012-02-01 £ 15,496
Fixed Assets 2012-02-01 £ 2,870
Shareholder Funds 2012-02-01 £ 7,781
Stocks Inventory 2012-02-01 £ 24,580
Tangible Fixed Assets 2012-02-01 £ 2,870

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RSK BIOCENSUS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RSK BIOCENSUS LIMITED
Trademarks
We have not found any records of RSK BIOCENSUS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with RSK BIOCENSUS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Gloucestershire County Council 2012-12-19 GBP £1,587
Gloucestershire County Council 2012-11-21 GBP £4,685

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.

Outgoings
Business Rates/Property Tax
No properties were found where RSK BIOCENSUS 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 RSK BIOCENSUS 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 RSK BIOCENSUS 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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