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Home > England & Wales Companies > WORCESTERSHIRE BIOLOGICAL RECORDS CENTRE
Company Information for

WORCESTERSHIRE BIOLOGICAL RECORDS CENTRE

LOWER SMITE FARM, HINDLIP, WORCESTER, WORCESTERSHIRE, WR3 8SZ,
Company Registration Number
04416182
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Worcestershire Biological Records Centre
WORCESTERSHIRE BIOLOGICAL RECORDS CENTRE was founded on 2002-04-15 and has its registered office in Worcester. The organisation's status is listed as "Active". Worcestershire Biological Records Centre is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WORCESTERSHIRE BIOLOGICAL RECORDS CENTRE
 
Legal Registered Office
LOWER SMITE FARM
HINDLIP
WORCESTER
WORCESTERSHIRE
WR3 8SZ
Other companies in WR3
 
Charity Registration
Charity Number 1096279
Charity Address LOWER SMITE FARM, SMITE HILL, HINDLIP, WORCESTER, WR3 8SZ
Charter A NOT-FOR-PROFIT SERVICE WORKING IN PARTNERSHIP, WHICH COLLECTS, COLLATES, MANAGES AND DISSEMINATES QUALITY INFORMATION RELATING TO THE WILDLIFE, WILDLIFE SITES AND HABITATS FOR WORESTERSHIRE FOR THE PUBLIC BENEFIT.
Filing Information
Company Number 04416182
Company ID Number 04416182
Date formed 2002-04-15
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 05:28:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WORCESTERSHIRE BIOLOGICAL RECORDS CENTRE
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Company Officers of WORCESTERSHIRE BIOLOGICAL RECORDS CENTRE

Current Directors
Officer Role Date Appointed
MIKE AVERILL
Director 2014-05-01
JOHN DOUGLAS STENSON BIRKS
Director 2008-08-13
RUTH HILARY BOURNE
Director 2012-11-21
GEORGE HENRY GREEN
Director 2002-04-15
GEOFFREY HOWARD TREVIS
Director 2002-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
MICK BLYTHE
Director 2011-05-01 2017-04-24
GRAHAM RICHARD MARTIN
Director 2011-05-01 2015-01-28
ALBERT WILLIAM REID
Director 2002-04-15 2014-03-12
ANN ELIZABETH HILL
Director 2008-08-13 2014-01-20
WILFRED JOHN PARTRIDGE
Company Secretary 2003-05-13 2011-03-31
CHRISTOPHER JOHN BRAY
Director 2003-01-31 2011-03-31
WILFRED JOHN PARTRIDGE
Director 2002-04-15 2011-03-31
CARRIE ANNE HUME
Director 2008-08-13 2008-11-12
DAVID JOHN HEAVER
Director 2002-04-15 2007-12-31
COLIN ANDREW RAVEN
Company Secretary 2002-04-15 2003-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE HENRY GREEN WORCESTERSHIRE WILDLIFE TRUST Director 1991-11-15 CURRENT 1968-03-28 Active
GEOFFREY HOWARD TREVIS DROITWICH WATERWAYS (PAMELA MAY) TRUST LIMITED Director 2015-06-17 CURRENT 2011-06-08 Active
GEOFFREY HOWARD TREVIS HYMETTUS LTD Director 2006-04-03 CURRENT 2006-03-29 Active
GEOFFREY HOWARD TREVIS WORCESTERSHIRE WILDLIFE TRUST Director 1991-11-15 CURRENT 1968-03-28 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
2024-04-29CONFIRMATION STATEMENT MADE ON 15/04/24, WITH NO UPDATES
2024-02-26APPOINTMENT TERMINATED, DIRECTOR KEVIN ANTHONY MCGEE
2024-01-26APPOINTMENT TERMINATED, DIRECTOR GEORGE HENRY GREEN
2024-01-26MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-09-22APPOINTMENT TERMINATED, DIRECTOR MIKE AVERILL
2023-04-24CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES
2023-03-30APPOINTMENT TERMINATED, DIRECTOR ANDREW EDWARD ARTHUR YOUNG
2023-01-20DIRECTOR APPOINTED MS ELIZABETH JOY ETHERIDGE
2023-01-19DIRECTOR APPOINTED DR RICHARD FRANCIS COMONT
2023-01-19DIRECTOR APPOINTED MISS SANDRA DAWN YOUNG
2023-01-19DIRECTOR APPOINTED DR DIANA WESTMORELAND
2023-01-19DIRECTOR APPOINTED MR KEVIN ANTHONY MCGEE
2023-01-19MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-04-28CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES
2022-01-27MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES
2021-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2021-04-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DOUGLAS STENSON BIRKS
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES
2020-01-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES
2019-02-27AP01DIRECTOR APPOINTED MR ANDREW EDWARD ARTHUR YOUNG
2019-01-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES
2018-02-12AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2018-02-12AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2017-04-25TM01APPOINTMENT TERMINATED, DIRECTOR MICK BLYTHE
2017-01-24AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25AR0115/04/16 ANNUAL RETURN FULL LIST
2016-01-22AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-13AR0115/04/15 ANNUAL RETURN FULL LIST
2015-05-12TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM RICHARD MARTIN
2015-05-12AP01DIRECTOR APPOINTED MR MIKE AVERILL
2015-01-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-15AR0115/04/14 ANNUAL RETURN FULL LIST
2014-04-15TM01APPOINTMENT TERMINATED, DIRECTOR ALBERT REID
2014-04-15TM01APPOINTMENT TERMINATED, DIRECTOR ANN HILL
2013-11-22AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-19AR0115/04/13 ANNUAL RETURN FULL LIST
2013-02-14AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-19AP01DIRECTOR APPOINTED MRS RUTH HILARY BOURNE
2012-05-01AR0115/04/12 ANNUAL RETURN FULL LIST
2012-05-01AP01DIRECTOR APPOINTED PROFESSOR GRAHAM RICHARD MARTIN
2012-04-30AP01DIRECTOR APPOINTED MR MICK BLYTHE
2012-01-13AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-10AR0115/04/11 ANNUAL RETURN FULL LIST
2011-05-10TM01APPOINTMENT TERMINATED, DIRECTOR WILFRED PARTRIDGE
2011-05-10TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRAY
2011-05-10TM02APPOINTMENT TERMINATED, SECRETARY WILFRED PARTRIDGE
2011-01-21AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-07AR0115/04/10 NO MEMBER LIST
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / WILFRED JOHN PARTRIDGE / 15/04/2010
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ANN ELIZABETH HILL / 15/04/2010
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BRAY / 15/04/2010
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN DOUGLAS STENSON BIRKS / 15/04/2010
2010-01-25AA30/04/09 TOTAL EXEMPTION SMALL
2009-09-07RES01ADOPT ARTICLES 12/08/2009
2009-04-16363aANNUAL RETURN MADE UP TO 15/04/09
2009-04-16288bAPPOINTMENT TERMINATED DIRECTOR CARRIE HUME
2008-10-27AA30/04/08 TOTAL EXEMPTION SMALL
2008-08-26288aDIRECTOR APPOINTED DR ANN ELIZABETH HILL
2008-08-26288aDIRECTOR APPOINTED CARRIE ANNE HUME
2008-08-26288aDIRECTOR APPOINTED DR JOHN DOUGLAS STENSON BIRKS
2008-05-08363aANNUAL RETURN MADE UP TO 15/04/08
2008-05-08288cDIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY TREVIS / 08/05/2008
2008-05-08288bAPPOINTMENT TERMINATED DIRECTOR DAVID HEAVER
2007-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-03363aANNUAL RETURN MADE UP TO 15/04/07
2006-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-27363aANNUAL RETURN MADE UP TO 15/04/06
2005-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-28363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-28363sANNUAL RETURN MADE UP TO 15/04/05
2004-09-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-05-10363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-10363sANNUAL RETURN MADE UP TO 15/04/04
2004-04-28AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-05-30288aNEW SECRETARY APPOINTED
2003-05-30288bSECRETARY RESIGNED
2003-05-16363sANNUAL RETURN MADE UP TO 15/04/03
2003-02-20288aNEW DIRECTOR APPOINTED
2002-04-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities

63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval
We could not find any licences issued to WORCESTERSHIRE BIOLOGICAL RECORDS CENTRE 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 WORCESTERSHIRE BIOLOGICAL RECORDS CENTRE
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WORCESTERSHIRE BIOLOGICAL RECORDS CENTRE does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
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

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 WORCESTERSHIRE BIOLOGICAL RECORDS CENTRE

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-01 £ 69,301
Cash Bank In Hand 2011-05-01 £ 88,852
Current Assets 2012-05-01 £ 69,301
Current Assets 2011-05-01 £ 88,852
Shareholder Funds 2012-05-01 £ 69,301
Shareholder Funds 2011-05-01 £ 88,852

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WORCESTERSHIRE BIOLOGICAL RECORDS CENTRE registering or being granted any patents
Domain Names
We do not have the domain name information for WORCESTERSHIRE BIOLOGICAL RECORDS CENTRE
Trademarks
We have not found any records of WORCESTERSHIRE BIOLOGICAL RECORDS CENTRE registering or being granted any trademarks
Income
Government Income

Government spend with WORCESTERSHIRE BIOLOGICAL RECORDS CENTRE

Government Department Income DateTransaction(s) Value Services/Products
Wychavon District Council 2015-08-10 GBP £700 Provide 1 day training on Dragonfly identification and one day Butterly identification for the Friends of Avon Meadows.
Wychavon District Council 2015-01-23 GBP £1,400 Provide 2 days training for the Friends of Avon Meadows in Biological Records Management
Wychavon District Council 2014-08-05 GBP £1,050
Warwickshire County Council 2014-04-24 GBP £1,350 Projects
Herefordshire Council 2013-08-16 GBP £9,061

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 WORCESTERSHIRE BIOLOGICAL RECORDS CENTRE 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 WORCESTERSHIRE BIOLOGICAL RECORDS CENTRE 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 WORCESTERSHIRE BIOLOGICAL RECORDS CENTRE 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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