Company Information for BIO SWEEP ENVIRONMENTAL LIMITED
UNIT 6C, WREN CENTRE, WESTBOURNE ROAD, EMSWORTH, HAMPSHIRE, PO10 7SU,
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Company Registration Number
05084811
Private Limited Company
Active |
Company Name | ||||
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BIO SWEEP ENVIRONMENTAL LIMITED | ||||
Legal Registered Office | ||||
UNIT 6C WREN CENTRE, WESTBOURNE ROAD EMSWORTH HAMPSHIRE PO10 7SU Other companies in PO10 | ||||
Previous Names | ||||
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Company Number | 05084811 | |
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Company ID Number | 05084811 | |
Date formed | 2004-03-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 25/03/2016 | |
Return next due | 22/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 14:59:36 |
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Officer | Role | Date Appointed |
---|---|---|
CAROLYN MCMASTER |
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CAROLYN MCMASTER |
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ROARK RONALD MCMASTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL ROBERT OVERY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BIOSWEEP UK LIMITED | Company Secretary | 2007-08-15 | CURRENT | 2007-05-15 | Active | |
JUST IMAGINE (UK) LIMITED | Company Secretary | 2004-06-01 | CURRENT | 2002-02-06 | Active | |
BIOSWEEP UK LIMITED | Director | 2007-08-15 | CURRENT | 2007-05-15 | Active | |
JUST IMAGINE (UK) LIMITED | Director | 2004-06-01 | CURRENT | 2002-02-06 | Active | |
HERITAGE BRANDS LIMITED | Director | 2011-02-22 | CURRENT | 2011-02-22 | Dissolved 2015-06-16 | |
BIOSWEEP UK LIMITED | Director | 2007-05-15 | CURRENT | 2007-05-15 | Active | |
JUST IMAGINE (UK) LIMITED | Director | 2002-02-06 | CURRENT | 2002-02-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/04/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/21, WITH UPDATES | |
AP03 | Appointment of Mr Roark Mcmaster as company secretary on 2020-07-01 | |
TM02 | Termination of appointment of Carolyn Mcmaster on 2020-07-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN MCMASTER | |
PSC07 | CESSATION OF CAROLYN MCMASTER AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 25/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 25/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 25/03/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROARK RONALD MCMASTER / 29/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN MCMASTER / 29/01/2014 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/03/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROARK RONALD MCMASTER / 02/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN MCMASTER / 02/11/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/03/13 FROM 196 Seafront Hayling Island Hants PO11 9HR | |
RES15 | CHANGE OF NAME 22/10/2012 | |
CERTNM | Company name changed trans-atlantic distribution LIMITED\certificate issued on 07/12/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/03/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROARK RONALD MCMASTER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN MCMASTER / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLYN MCMASTER / 01/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OVERY | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/2010 FROM UNIT 6C THE WREN CENTRE WESTBOURNE ROAD EMSWORTH HANTS PO10 7SU | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROARK MCMASTER / 01/01/2008 | |
288a | DIRECTOR APPOINTED MRS CAROLYN MCMASTER | |
123 | NC INC ALREADY ADJUSTED 30/09/08 | |
RES04 | GBP NC 1000/50000 30/09/2008 | |
88(2) | AD 03/01/09 GBP SI 1000@1=1000 GBP IC 19473/20473 | |
88(2) | AD 01/12/08 GBP SI 18998@1=18998 GBP IC 475/19473 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MICHAEL ROBERT OVERY | |
88(2) | AD 01/10/08-31/10/08 GBP SI 473@1=473 GBP IC 2/475 | |
CERTNM | COMPANY NAME CHANGED XEN LEMMON LIMITED CERTIFICATE ISSUED ON 25/06/08 | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROARK MCMASTER / 28/03/2008 | |
363a | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/03/06 FROM: 18 SPUR ROAD QUARRY LANE CHICHESTER WEST SUSSEX PO19 8PR | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/10/04 FROM: 11 SOUTHWOOD ROAD HAYLING ISLAND HANTS PO11 9PS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.48 | 9 |
MortgagesNumMortOutstanding | 0.32 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.16 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 81222 - Specialised cleaning services
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 BIO SWEEP ENVIRONMENTAL LIMITED
The top companies supplying to UK government with the same SIC code (81222 - Specialised cleaning services) as BIO SWEEP ENVIRONMENTAL LIMITED are:
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. |