04836342 LIMITED - Manufacture of other special-purpose machinery n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About 04836342 Ltd

04836342 LIMITED was founded on 2003-07-17 and has its registered office in Walsall. The organisation's status is listed as "Active". 04836342 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

04836342 LIMITED

Legal Registered Office

34 HIGH STREET
ALDRIDGE
WALSALL
WEST MIDLANDS
WS9 8LZ
Other companies in SL2

Previous Names

BIOCO LIMITED	12/06/2023
04836342 LIMITED	12/06/2023
PCR-PREP LIMITED	20/10/2005

Filing Information

Company Number		04836342
Company ID Number		04836342
Date formed		2003-07-17
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2018
Account next due		31/01/2020
Latest return		17/07/2015
Return next due		14/08/2016
Type of accounts		GROUP

Last Datalog update:	2023-07-05 18:08:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 04836342 LIMITED

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Company Officers of 04836342 LIMITED

Current Directors

Officer	Role	Date Appointed
ROY WALZER	Director	2012-10-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER SALMON	Director	2003-07-17	2018-03-09
ELENA SALMON	Company Secretary	2003-07-17	2016-03-14
ANTHONY JAMES CULVERWELL	Director	2006-08-25	2015-10-27
IRENE LESLEY HARRISON	Nominated Secretary	2003-07-17	2003-07-17
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED	Nominated Director	2003-07-17	2003-07-17

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.

Date	Document Type	Document Description
2023-06-12		Company name changed bioco\certificate issued on 12/06/23
2023-06-12		Restoration by order of the court
2023-06-08		Company name changed bioco\certificate issued on 08/06/23
2021-10-09	DISS16(SOAS)	Compulsory strike-off action has been suspended
2021-09-07	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-05-21	DISS40	Compulsory strike-off action has been discontinued
2020-05-16	DISS16(SOAS)	Compulsory strike-off action has been suspended
2020-03-31	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-03-31	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-03-31	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-10-18	PSC08	Notification of a person with significant control statement
2019-09-19	MEM/ARTS	ARTICLES OF ASSOCIATION
2019-08-22	RES10	Resolutions passed: Resolution of allotment of securities Shareholders approve the plan to consolidate 3 companies into one, namely bioco LTD 08/08/2018 Resolution alteration of articles
2019-07-31	CS01	CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES
2019-07-31	SH01	11/07/19 STATEMENT OF CAPITAL GBP 216135.621
2019-07-30	SH01	12/07/19 STATEMENT OF CAPITAL GBP 215885.621
2019-07-03	AD01	REGISTERED OFFICE CHANGED ON 03/07/19 FROM Stanley House 70 Gore Road Burnham Buckinghamshire SL1 7DJ England
2018-08-31	CS01	CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES
2018-08-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18
2018-08-22	PSC07	CESSATION OF PETER SALMON AS A PERSON OF SIGNIFICANT CONTROL
2018-08-22	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER SALMON
2018-06-23	DISS40	Compulsory strike-off action has been discontinued
2018-06-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-07-25	LATEST SOC	25/07/17 STATEMENT OF CAPITAL;GBP 200866.48
2017-07-25	CS01	CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES
2017-01-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16
2016-07-26	LATEST SOC	26/07/16 STATEMENT OF CAPITAL;GBP 197994.201
2016-07-26	CS01	CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2016-07-26	TM02	Termination of appointment of Elena Salmon on 2016-03-14
2016-01-29	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-19	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES CULVERWELL
2015-09-08	AD01	REGISTERED OFFICE CHANGED ON 08/09/2015 FROM 70 GORE ROAD BURNHAM SLOUGH SL1 7DJ ENGLAND
2015-09-08	AD01	REGISTERED OFFICE CHANGED ON 08/09/2015 FROM PO BOX 71 FARNHAM ROYAL SLOUGH SL2 3SH
2015-07-27	LATEST SOC	27/07/15 STATEMENT OF CAPITAL;GBP 174463.622
2015-07-27	AR01	17/07/15 ANNUAL RETURN FULL LIST
2015-07-27	CH01	Director's details changed for Peter Salmon on 2015-02-02
2015-07-27	CH03	SECRETARY'S DETAILS CHNAGED FOR ELENA SALMON on 2015-02-02
2015-02-12	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-09	AP01	DIRECTOR APPOINTED MR ROY WALZER
2014-08-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER SALMON / 13/08/2014
2014-08-13	LATEST SOC	13/08/14 STATEMENT OF CAPITAL;GBP 162098.288
2014-08-13	AR01	17/07/14 FULL LIST
2014-08-13	AD01	REGISTERED OFFICE CHANGED ON 13/08/2014 FROM THE OLD STABLE FARNHAM LANE, FARNHAM ROYAL SLOUGH BERKSHIRE SL2 3SE
2013-10-16	AA	30/04/13 TOTAL EXEMPTION FULL
2013-08-19	AR01	17/07/13 FULL LIST
2013-06-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 048363420002
2012-12-13	AA	30/04/12 TOTAL EXEMPTION FULL
2012-08-15	AR01	17/07/12 FULL LIST
2012-01-12	AA	30/04/11 TOTAL EXEMPTION FULL
2011-08-26	AR01	17/07/11 FULL LIST
2011-01-28	AA	30/04/10 TOTAL EXEMPTION FULL
2010-09-08	AR01	17/07/10 FULL LIST
2010-02-10	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-01-25	AA	30/04/09 TOTAL EXEMPTION FULL
2009-11-25	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-09-01	363a	RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
2009-01-08	123	NC INC ALREADY ADJUSTED 24/11/08
2009-01-05	88(2)	AD 03/12/08 GBP SI 20995765@0.001=20995.765 GBP IC 71278.699/92274.464
2008-12-22	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-12-22	RES04	GBP NC 77200/250000 24/11/2008
2008-12-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08
2008-12-04	MISC	MINUTES OF A MEETING
2008-07-24	363a	RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
2008-03-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07
2007-09-21	363s	RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
2007-03-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-09-27	SA	SHARES AGREEMENT OTC
2006-09-27	88(2)R	AD 25/08/06--------- £ SI 53876038@.001=53876 £ IC 13443/67319
2006-09-22	SA	SHARES AGREEMENT OTC
2006-09-22	88(2)R	AD 01/09/06--------- £ SI 13442750@.001=13442 £ IC 1/13443
2006-09-14	288a	NEW DIRECTOR APPOINTED
2006-08-31	363a	RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
2006-07-18	122	S-DIV 05/07/06
2006-07-18	123	NC INC ALREADY ADJUSTED 05/07/06
2006-07-18	RES13	SUB DIV ALOT SHRS 05/07/06
2006-07-18	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-04-19	225	ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/04/06
2006-04-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-10-21	363s	RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
2005-10-20	CERTNM	COMPANY NAME CHANGED PCR-PREP LIMITED CERTIFICATE ISSUED ON 20/10/05
2005-05-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-08-24	363s	RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
2003-07-29	288b	SECRETARY RESIGNED
2003-07-29	288a	NEW DIRECTOR APPOINTED
2003-07-29	288a	NEW SECRETARY APPOINTED
2003-07-29	287	REGISTERED OFFICE CHANGED ON 29/07/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2003-07-29	288b	DIRECTOR RESIGNED
2003-07-17	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

28 - Manufacture of machinery and equipment n.e.c.

289 - Manufacture of other special-purpose machinery

28990 - Manufacture of other special-purpose machinery n.e.c.

72 - Scientific research and development

721 - Research and experimental development on natural sciences and engineering

72110 - Research and experimental development on biotechnology

Licences & Regulatory approval

We could not find any licences issued to 04836342 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 04836342 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-06-17	Outstanding	TVB LOAN MANAGEMENT LIMITED
DEBENTURE	2009-11-25	Outstanding	FSE LOAN MANAGEMENT LIMITED

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
2017-04-30

Annual Accounts
2018-04-30

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 04836342 LIMITED

Intangible Assets

Patents

We have not found any records of 04836342 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 04836342 LIMITED

Trademarks

We have not found any records of 04836342 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 04836342 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 (28990 - Manufacture of other special-purpose machinery n.e.c.) as 04836342 LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where 04836342 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 04836342 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 04836342 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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