Company Information for BIOSWEEP UK LIMITED
UNIT 6C, WREN CENTRE, WESTBOURNE ROAD, EMSWORTH, HAMPSHIRE, PO10 7SU,
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Company Registration Number
06248179
Private Limited Company
Active |
Company Name | ||||
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BIOSWEEP UK 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 | 06248179 | |
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Company ID Number | 06248179 | |
Date formed | 2007-05-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 15/05/2016 | |
Return next due | 12/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB121292549 |
Last Datalog update: | 2024-05-05 14:59:47 |
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Officer | Role | Date Appointed |
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CAROLYN MCMASTER |
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CAROLYN MCMASTER |
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ROARK RONALD MCMASTER |
Officer | Role | Date Appointed | Date Resigned |
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ROARK RONALD MCMASTER |
Company Secretary | ||
CHRISTIAN EVANS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JUST IMAGINE (UK) LIMITED | Company Secretary | 2004-06-01 | CURRENT | 2002-02-06 | Active | |
BIO SWEEP ENVIRONMENTAL LIMITED | Company Secretary | 2004-03-25 | CURRENT | 2004-03-25 | Active | |
JUST IMAGINE (UK) LIMITED | Director | 2004-06-01 | CURRENT | 2002-02-06 | Active | |
BIO SWEEP ENVIRONMENTAL LIMITED | Director | 2004-03-25 | CURRENT | 2004-03-25 | Active | |
HERITAGE BRANDS LIMITED | Director | 2011-02-22 | CURRENT | 2011-02-22 | Dissolved 2015-06-16 | |
BIO SWEEP ENVIRONMENTAL LIMITED | Director | 2004-03-25 | CURRENT | 2004-03-25 | Active | |
JUST IMAGINE (UK) LIMITED | Director | 2002-02-06 | CURRENT | 2002-02-06 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 08/04/24, WITH NO UPDATES | ||
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES | |
PSC04 | Change of details for Mr Roark Ronald Mcmaster as a person with significant control on 2020-02-01 | |
PSC07 | CESSATION OF CAROLYN MCMASTER AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN MCMASTER | |
TM02 | Termination of appointment of Carolyn Mcmaster on 2019-08-01 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH NO UPDATES | |
LATEST SOC | 26/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/05/14 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 | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/05/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROARK RONALD MCMASTER / 02/11/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/03/13 FROM 196 Sea Front Hayling Island Hampshire PO11 9HR United Kingdom | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN MCMASTER / 02/11/2012 | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 01/10/11 STATEMENT OF CAPITAL GBP 1000 | |
AR01 | 15/05/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS CAROLYN MCMASTER on 2011-05-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROARK RONALD MCMASTER / 01/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN MCMASTER / 01/05/2011 | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/2011 FROM UNIT 6C, THE WREN CENTRE WESTBOURNE ROAD EMSWORTH PO10 7SU | |
RES15 | CHANGE OF NAME 13/12/2010 | |
CERTNM | COMPANY NAME CHANGED XEN LEMMON LTD CERTIFICATE ISSUED ON 16/12/10 | |
AR01 | 15/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROARK RONALD MCMASTER / 01/10/2009 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROARK MCMASTER / 29/03/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
CERTNM | COMPANY NAME CHANGED TRANS-ATLANTIC DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 25/06/08 | |
363a | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROARK MCMASTER / 22/05/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY ROARK MCMASTER | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.34 | 8 |
MortgagesNumMortOutstanding | 0.27 | 6 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 6 |
This shows the max and average number of mortgages for companies with the same SIC code of 81222 - Specialised cleaning services
Creditors Due Within One Year | 2012-06-01 | £ 28,610 |
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Creditors and other liabilities
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 BIOSWEEP UK LIMITED
Called Up Share Capital | 2012-06-01 | £ 800 |
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Cash Bank In Hand | 2012-06-01 | £ 16 |
Current Assets | 2012-06-01 | £ 4,599 |
Debtors | 2012-06-01 | £ 4,583 |
Fixed Assets | 2012-06-01 | £ 7,537 |
Shareholder Funds | 2012-06-01 | £ 16,474 |
Tangible Fixed Assets | 2012-06-01 | £ 7,537 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (81222 - Specialised cleaning services) as BIOSWEEP UK 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. |