Dissolved
Dissolved 2017-06-27
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Company Information for BIO AD LIMITED
NOTTINGHAM, NOTTINGHAMSHIRE, NG2,
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Company Registration Number
 05282685 Private Limited Company
Dissolved 2017-06-27 |
Company Overview
About Bio Ad Ltd
BIO AD LIMITED was founded on 2004-11-10 and had its registered office in Nottingham. The company was dissolved on the 2017-06-27 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| BIO AD LIMITED | ||||
| Legal Registered Office | ||||
| NOTTINGHAM NOTTINGHAMSHIRE | ||||
| Previous Names | ||||
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Filing Information
| Company Number | 05282685 | |
|---|---|---|
| Date formed | 2004-11-10 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-04-30 | |
| Date Dissolved | 2017-06-27 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-17 15:49:47 |
| Companies House |
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Companies with same name BIO AD LIMITED
The following companies were found which have the same name as BIO AD LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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Bio Adapt Fit, LLC | 1942 Broadway Street, STE 314C Boulder CO 80302 | Delinquent | Company formed on the 2016-01-25 |
 |
BIO ADAPTOR (M) SDN. BHD. | Active | ||
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BIO ADDITIVES LLC | Delaware | Unknown | |
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BIO ADDITIVES LLC | Louisiana | Unknown | |
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BIO ADHESIVE ALLIANCE INC | North Carolina | Unknown | |
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Bio Adt LLC | Maryland | Unknown | |
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BIO ADVANCED MANAGEMENT L.L.C. | 151 PLAYERS CIR STE 100 SOUTHLAKE TX 76092 | Active | Company formed on the 2022-03-29 |
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Bio Advanced System, LLC | 121 S. TEJON STREET Suite 201-095 Colorado Springs CO 80903 | Good Standing | Company formed on the 2022-10-20 |
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BIO Advantage M.D., Inc. | 401 B Street, Suite 2209 San Diego CA 92101 | Dissolved | Company formed on the 2009-11-12 |
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BIO ADVANTAGE LLC | California | Unknown | |
 |
BIO ADVENTURES PTY LTD | SA 5039 | Strike-off action in progress | Company formed on the 2015-06-16 |
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BIO ADVENTURES, LLC | 3509 FARWELL DR AMARILLO TX 79109 | Dissolved | Company formed on the 2016-05-05 |
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BIO ADVENTURES PTY LTD | Active | Company formed on the 2020-12-03 | |
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BIO ADVERTISING | Singapore | Dissolved | Company formed on the 2008-09-11 |
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Bio Advisory Services, Inc. | Delaware | Unknown | |
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Bio Advisors, LLC | 1712 Pioneer Ave Ste 7000 Cheyenne WY 82001 | Active | Company formed on the 2021-05-24 |
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BIO ADVISORY PARTNERS LLC | 500 UNION ST STE 800 SEATTLE WA 981014051 | Active | Company formed on the 2022-02-03 |
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BIO ADVOCACY | 4113 PERCHERON BND CEDAR PARK TX 78613 | Active | Company formed on the 2023-02-15 |
Company Officers of BIO AD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEVEN SHARRATT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL EDWARD FOULDS |
Director | ||
JOHN ANDERSON JAMES MULLETT |
Director | ||
JOHN ANDERSON JAMES MULLETT |
Company Secretary | ||
GERARD ANTHONY GOLDEN |
Director | ||
LYDIA ROLLINGS |
Company Secretary | ||
HUGH WILLIAM BISHOP |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CRS BIO LIMITED | Director | 2017-03-24 | CURRENT | 1999-08-05 | Liquidation | |
| BIO RENEWABLE PROJECTS LIMITED | Director | 2014-04-11 | CURRENT | 2014-04-11 | Dissolved 2017-06-20 | |
| DUNSFOLD BIO ENERGY LIMITED | Director | 2013-03-20 | CURRENT | 2013-03-20 | Dissolved 2017-06-20 | |
| AERO NOTE LIMITED | Director | 2012-06-27 | CURRENT | 2012-06-27 | Dissolved 2015-02-10 | |
| AERO BLACK LIMITED | Director | 2012-06-27 | CURRENT | 2012-06-27 | Dissolved 2015-02-10 | |
| BIO GROUP OPERATIONS LIMITED | Director | 2009-05-11 | CURRENT | 2009-05-11 | Dissolved 2014-12-23 | |
| FAIRFIELD BIO LIMITED | Director | 2008-08-13 | CURRENT | 2008-08-13 | Dissolved 2014-03-04 | |
| BIO GROUP LIMITED | Director | 2007-02-14 | CURRENT | 2006-12-05 | Liquidation | |
| BIO R&D LIMITED | Director | 2002-06-18 | CURRENT | 2002-06-18 | Dissolved 2016-11-29 |
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 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 18/11/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/02/2016 FROM UNIT 14 IP CITY CENTRE 1 BATH STREET IPSWICH SUFFOLK IP2 8SD | |
| LATEST SOC | 02/02/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 10/11/15 FULL LIST | |
| AA | 30/04/15 TOTAL EXEMPTION SMALL | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 31/12/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 10/11/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/10/2014 FROM C/O MILLER WASH ASSOCIATES LLP 70-72 THE HAVENS UNIT 6 BASEPOINT HOUSE 70-72 THE HAVENS RANSOMES EUROPARK IPSWICH SUFFOLK IP3 9SJ | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/12/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 10/11/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/12/2013 FROM THE BARN FORDHAM HOUSE ESTATE NEWMARKET ROAD FORDHAM ELY CAMBRIDGESHIRE CB7 5LL UNITED KINGDOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FOULDS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MULLETT | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL EDWARD FOULDS | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 10/11/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/12/2011 FROM WILLINGHAM HOUSE FLEXON BUSINESS PARK STRETHAM ROAD WILBURTON CAMBS CB6 3RY | |
| AR01 | 10/11/11 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| RES15 | CHANGE OF NAME 03/05/2011 | |
| CERTNM | COMPANY NAME CHANGED CRS OPERATIONS LIMITED CERTIFICATE ISSUED ON 25/05/11 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
| AR01 | 10/11/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
| AR01 | 10/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN SHARRATT / 02/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN ANDERSON JAMES MULLETT / 02/12/2009 | |
| 288b | APPOINTMENT TERMINATED SECRETARY JOHN MULLETT | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
| 363a | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GERARD GOLDEN | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN SHARRATT / 07/07/2008 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED CRS ELLINGTON LIMITED CERTIFICATE ISSUED ON 06/05/08 | |
| 225 | CURREXT FROM 30/11/2007 TO 30/04/2008 | |
| 363a | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
| 363a | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 16/12/04 FROM: 93 STRETHAM ROAD WILBURTON CAMBRIDGESHIRE CB6 3RY | |
| 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
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to BIO AD 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 BIO AD 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 |
|---|---|---|---|
| CHARGE OF DEPOSIT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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 BIO AD LIMITED
Income
Government Income
We have not found government income sources for BIO AD 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 (43999 - Other specialised construction activities not elsewhere classified) as BIO AD LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BIO AD 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 BIO AD 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 BIO AD 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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