Company Information for BIOPOTATOES LIMITED
THE GROVE HOUSE SWANMORE ROAD, DROXFORD, SOUTHAMPTON, HAMPSHIRE, SO32 3PT,
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Company Registration Number
07305413
Private Limited Company
Active |
Company Name | ||||
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BIOPOTATOES LIMITED | ||||
Legal Registered Office | ||||
THE GROVE HOUSE SWANMORE ROAD DROXFORD SOUTHAMPTON HAMPSHIRE SO32 3PT Other companies in BA15 | ||||
Previous Names | ||||
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Company Number | 07305413 | |
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Company ID Number | 07305413 | |
Date formed | 2010-07-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 06/07/2015 | |
Return next due | 03/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 14:59:45 |
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Officer | Role | Date Appointed |
---|---|---|
JEFFREY NEIL HOOPER |
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JOHN LANDELL MILLS |
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RODERICK JOHN SCOTT |
Officer | Role | Date Appointed | Date Resigned |
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CATHERINE BELLAMY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRIDE OF PLACE PLANTS LIMITED | Director | 2017-09-20 | CURRENT | 1985-05-03 | Active | |
HAVANT AND WATERLOOVILLE FOOTBALL CLUB LIMITED | Director | 2014-11-14 | CURRENT | 1985-12-02 | Active | |
TODDINGTON BREEDING LIMITED | Director | 2014-09-26 | CURRENT | 2014-09-26 | Dissolved 2016-02-09 | |
TODDINGTON BREEDING LIMITED | Director | 2011-12-16 | CURRENT | 2011-12-16 | Dissolved 2014-07-29 | |
TODDINGTON NURSERIES LIMITED | Director | 2011-05-17 | CURRENT | 2011-05-17 | Active | |
FARPLANTS GROUP LIMITED | Director | 2008-08-01 | CURRENT | 1988-01-22 | Active | |
SECURE HARVESTS LIMITED | Director | 2008-06-09 | CURRENT | 2008-02-24 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 22/02/24, WITH NO UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/22, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/21 FROM Cobstone 17 Winsley Road Bradford-on-Avon Wiltshire BA15 1QS | |
PSC07 | CESSATION OF JOHN VLADIMIR LANDELL MILLS AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LANDELL MILLS | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL FRANK BAZELEY | |
AP01 | DIRECTOR APPOINTED MR NIGEL FRANK BAZELEY | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK JOHN SCOTT | |
PSC07 | CESSATION OF RODERICK JOHN SCOTT AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 90 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 06/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 06/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES13 | COMPANY BUSINESS 03/03/2014 | |
RES10 | Resolutions passed:
| |
SH01 | 25/02/14 STATEMENT OF CAPITAL GBP 90 | |
AP01 | DIRECTOR APPOINTED MR JEFFREY NEIL HOOPER | |
SH01 | 25/02/14 STATEMENT OF CAPITAL GBP 60 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/13 FROM Potticks House Frankleigh Bradford on Avon Wiltshire BA15 2PF | |
AR01 | 06/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/07/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/11 FROM One Glass Wharf Bristol BS2 0ZX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE BELLAMY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LANDELL MILLS / 18/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK JOHN SCOTT / 18/11/2010 | |
CH01 | CHANGE PERSON AS DIRECTOR | |
RES15 | CHANGE OF NAME 01/11/2010 | |
CERTNM | COMPANY NAME CHANGED BIO POTATOES LIMITED CERTIFICATE ISSUED ON 25/11/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/2010 FROM NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH ENGLAND | |
SH02 | SUB-DIVISION 15/07/10 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 15/07/10 STATEMENT OF CAPITAL GBP 60.00 | |
AP01 | DIRECTOR APPOINTED RODERICK JOHN SCOTT | |
AP01 | DIRECTOR APPOINTED JOHN LANDELL MILLS | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED QUAYSHELFCO 2010 LIMITED CERTIFICATE ISSUED ON 15/07/10 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 | 1.75 | 9 |
MortgagesNumMortOutstanding | 0.96 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.79 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 72110 - Research and experimental development on biotechnology
Creditors Due After One Year | 2012-08-01 | £ 5,488 |
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Creditors Due Within One Year | 2012-08-01 | £ 530 |
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 BIOPOTATOES LIMITED
Called Up Share Capital | 2012-08-01 | £ 60 |
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Cash Bank In Hand | 2012-08-01 | £ 94 |
Current Assets | 2012-08-01 | £ 94 |
Shareholder Funds | 2012-08-01 | £ 5,924 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as BIOPOTATOES 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. |