Dissolved
Dissolved 2016-07-19
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Home > England & Wales Companies > BIOPRO ENVIRONMENTAL LIMITED
Company Information for BIOPRO ENVIRONMENTAL LIMITED
BURTON ON TRENT, STAFFORDSHIRE, DE14,
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Company Registration Number
 04804782 Private Limited Company
Dissolved 2016-07-19 |
Company Overview
About Biopro Environmental Ltd
BIOPRO ENVIRONMENTAL LIMITED was founded on 2003-06-19 and had its registered office in Burton On Trent. The company was dissolved on the 2016-07-19 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BIOPRO ENVIRONMENTAL LIMITED | |
| Legal Registered Office | |
| BURTON ON TRENT STAFFORDSHIRE | |
Filing Information
| Company Number | 04804782 | |
|---|---|---|
| Date formed | 2003-06-19 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-04-30 | |
| Date Dissolved | 2016-07-19 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
|
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Companies with same name BIOPRO ENVIRONMENTAL LIMITED
The following companies were found which have the same name as BIOPRO ENVIRONMENTAL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| BIOPRO ENVIRONMENTAL EUROPE LIMITED | 54 ROBINCROFT ROAD ALLESTREE DERBY DE22 2FR | Active | Company formed on the 2014-09-26 |
Company Officers of BIOPRO ENVIRONMENTAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
VICTORIA JUNE WALLHEAD |
||
ADAM LEIGH WALLHEAD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RACHEL LOUISE WALLHEAD |
Director | ||
JAYNE ELIZABETH MAYES |
Director | ||
JOHN TINDALL |
Director | ||
BRIAN WOOD |
Company Secretary | ||
PETER JOHN MAYES |
Company Secretary | ||
PETER JOHN MAYES |
Director | ||
ARGUS NOMINEE SECRETARIES LIMITED |
Nominated Secretary | ||
ARGUS NOMINEE DIRECTORS LIMITED |
Nominated Director |
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 | |
| AA | 30/04/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 09/06/15 FULL LIST | |
| AA01 | CURREXT FROM 31/03/2015 TO 30/04/2015 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL WALLHEAD | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 09/06/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 09/06/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAYNE MAYES | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 09/06/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL LOUISE WALLHEAD / 08/12/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM LEIGH WALLHEAD / 08/12/2011 | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS VICTORIA JUNE WALLHEAD / 06/12/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE ELIZABETH MAYES / 06/12/2011 | |
| AR01 | 09/06/11 FULL LIST | |
| AP03 | SECRETARY APPOINTED MRS VICTORIA JUNE WALLHEAD | |
| AP01 | DIRECTOR APPOINTED RACHEL LOUISE WALLHEAD | |
| AP01 | DIRECTOR APPOINTED MR ADAM LEIGH WALLHEAD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TINDALL | |
| SH01 | 01/09/10 STATEMENT OF CAPITAL GBP 100 | |
| AP01 | DIRECTOR APPOINTED MRS JAYNE ELIZABETH MAYES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 09/06/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY BRIAN WOOD | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| 363s | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 12/09/06 FROM: PO BOX 23 KIRK LANGLEY ASHBOURNE DERBYSHIRE DE6 4ZY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 28/06/03 FROM: WHARF LODGE 112 MANSFIELD ROAD DERBY DERBYSHIRE DE1 3RA | |
| 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
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet
Licences & Regulatory approval
We could not find any licences issued to BIOPRO ENVIRONMENTAL 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 BIOPRO ENVIRONMENTAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BIOPRO ENVIRONMENTAL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.12 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.05 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 7,922 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 10,545 |
Creditors and other liabilities
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 BIOPRO ENVIRONMENTAL LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-31 | £ 16,424 |
|---|---|---|
| Cash Bank In Hand | 2012-03-31 | £ 11,244 |
| Current Assets | 2013-03-31 | £ 18,610 |
| Current Assets | 2012-03-31 | £ 17,445 |
| Debtors | 2013-03-31 | £ 1,792 |
| Debtors | 2012-03-31 | £ 5,871 |
| Shareholder Funds | 2013-03-31 | £ 12,566 |
| Shareholder Funds | 2012-03-31 | £ 7,711 |
| Tangible Fixed Assets | 2013-03-31 | £ 2,347 |
| Tangible Fixed Assets | 2012-03-31 | £ 1,014 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BIOPRO ENVIRONMENTAL LIMITED registering or being granted any patents Domain Names
BIOPRO ENVIRONMENTAL LIMITED owns 13 domain names.
carapak.co.uk disk-repair.co.uk plasticpolish.co.uk xerapol.co.uk chemicalsales.co.uk chemline.co.uk chemrite.co.uk compostmaker.co.uk scratch-remover.co.uk prodigi.co.uk scratchaway.co.uk scratch-off.co.uk compostuk.co.uk
Income
Government Income
We have not found government income sources for BIOPRO ENVIRONMENTAL 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 (47910 - Retail sale via mail order houses or via Internet) as BIOPRO ENVIRONMENTAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BIOPRO ENVIRONMENTAL 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.
Import/Export of Goods
Goods imported/exported by BIOPRO ENVIRONMENTAL LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 47 | |||
| 47 | |||
| 47 | |||
| 47 | |||
| 47 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIOPRO ENVIRONMENTAL 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 BIOPRO ENVIRONMENTAL 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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