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Company Information for

BIO COLLECTORS HOLDINGS LIMITED

10 OSIER WAY, MITCHAM, SURREY, CR4 4NF,
Company Registration Number
08104785
Private Limited Company
Active

Company Overview

About Bio Collectors Holdings Ltd
BIO COLLECTORS HOLDINGS LIMITED was founded on 2012-06-14 and has its registered office in Mitcham. The organisation's status is listed as "Active". Bio Collectors Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BIO COLLECTORS HOLDINGS LIMITED
 
Legal Registered Office
10 OSIER WAY
MITCHAM
SURREY
CR4 4NF
Other companies in SM1
 
Previous Names
KANGERTOO LTD19/06/2012
Filing Information
Company Number 08104785
Company ID Number 08104785
Date formed 2012-06-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 31/12/2024
Latest return 17/08/2015
Return next due 14/09/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB289228264  
Last Datalog update: 2023-09-05 17:48:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIO COLLECTORS HOLDINGS LIMITED
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Company Officers of BIO COLLECTORS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PAUL KILLOUGHERY
 Company Secretary 2012-06-18
CLAIRE KILLOUGHERY
 Director 2014-10-14
PAUL KILLOUGHERY
 Director 2012-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN MICHAEL KOE
 Director 2012-06-14 2012-06-18
WESTCO DIRECTORS LTD
 Director 2012-06-14 2012-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAIRE KILLOUGHERY 03148410 LIMITED Director 1996-01-19 CURRENT 1996-01-19 Active
PAUL KILLOUGHERY RIVERSIDE BIO LIMITED Director 2012-06-18 CURRENT 2012-06-14 Active
PAUL KILLOUGHERY BIO COLLECTORS LIMITED Director 2009-10-15 CURRENT 2009-10-15 Active
PAUL KILLOUGHERY SANYI UK LIMITED Director 2004-05-05 CURRENT 2004-05-05 Dissolved 2016-11-22
PAUL KILLOUGHERY 03148410 LIMITED Director 1996-01-19 CURRENT 1996-01-19 Active

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.

DateDocument TypeDocument Description
2024-01-30Resolutions passed:<ul><li>Resolution Ratification 22/01/2024</ul>
2024-01-30Resolutions passed:<ul><li>Resolution Ratification 22/01/2024<li>Resolution passed adopt articles</ul>
2024-01-30Memorandum articles filed
2024-01-25APPOINTMENT TERMINATED, DIRECTOR CRAIG GREGORY
2023-12-13APPOINTMENT TERMINATED, DIRECTOR PAUL KILLOUGHERY
2023-12-13CESSATION OF PAUL KILLOUGHERY AS A PERSON OF SIGNIFICANT CONTROL
2023-08-14Current accounting period extended from 30/09/23 TO 31/03/24
2023-07-14CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES
2023-06-28SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2022-12-02AP01DIRECTOR APPOINTED MRS STEFANIA TRIVELLATO
2022-12-01TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN WILLIAM HUGHES
2022-10-25AP01DIRECTOR APPOINTED MR CRAIG GREGORY
2022-07-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2022-06-20CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES
2022-02-07APPOINTMENT TERMINATED, DIRECTOR DANIEL PHILIP PURVIS
2022-02-07TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL PHILIP PURVIS
2021-11-02CH01Director's details changed for Mr Christopher Holmes on 2021-07-23
2021-07-27AP01DIRECTOR APPOINTED MR STEVEN WILLIAM HUGHES
2021-07-20TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MEZZULLO
2021-07-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES
2021-03-25AP01DIRECTOR APPOINTED MR. TOBY VIRNO
2021-03-25TM01APPOINTMENT TERMINATED, DIRECTOR BEN THOMAS FIELD
2020-08-13AAMDAmended group accounts made up to 2019-09-30
2020-06-30AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES
2020-05-27PSC07CESSATION OF CLAIRE KILLOUGHERY AS A PERSON OF SIGNIFICANT CONTROL
2020-05-27TM02Termination of appointment of Paul Killoughery on 2019-12-13
2020-05-12AP01DIRECTOR APPOINTED MR DANIEL PHILIP PURVIS
2020-01-07RES01ADOPT ARTICLES 07/01/20
2020-01-03AP01DIRECTOR APPOINTED MR BEN THOMAS FIELD
2020-01-03TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE KILLOUGHERY
2020-01-03TM02Termination of appointment of Paul Killoughery on 2019-12-13
2020-01-03PSC02Notification of John Laing Environmental Assets Group (Uk) Limited as a person with significant control on 2019-12-13
2020-01-03PSC04Change of details for Mr Paul Killoughery as a person with significant control on 2019-12-13
2020-01-03ANNOTATIONAnnotation
2019-12-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE KILLOUGHERY
2019-12-18PSC04Change of details for Mr Paul Killoughery as a person with significant control on 2019-12-06
2019-12-12SH02Sub-division of shares on 2019-12-06
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES
2018-07-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-04-23LATEST SOC23/04/18 STATEMENT OF CAPITAL;GBP 45102
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES
2018-04-23SH0127/02/18 STATEMENT OF CAPITAL GBP 45102
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 17/08/17, WITH NO UPDATES
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 45002
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2016-08-05AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 45002
2015-08-17AR0117/08/15 ANNUAL RETURN FULL LIST
2015-07-14AR0114/06/15 ANNUAL RETURN FULL LIST
2015-07-14CH03SECRETARY'S DETAILS CHNAGED FOR PAUL KILLOUGHERY on 2015-07-14
2015-07-14CH01Director's details changed for Mr Paul Killoughery on 2015-07-14
2015-07-03AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/15 FROM 1St Floor Herald House 17 Throwley Way Sutton Surrey SM1 4AF
2014-10-14AP01DIRECTOR APPOINTED MRS CLAIRE KILLOUGHERY
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 45002
2014-07-22AR0114/06/14 ANNUAL RETURN FULL LIST
2014-06-26AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-02AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-20AR0114/06/13 ANNUAL RETURN FULL LIST
2013-01-25AA01Previous accounting period shortened from 30/06/13 TO 30/09/12
2012-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/12 FROM 2-6 Cannon Street London EC4M 6YH England
2012-07-23SH0119/06/12 STATEMENT OF CAPITAL GBP 45002
2012-06-19RES15CHANGE OF NAME 18/06/2012
2012-06-19CERTNMCompany name changed kangertoo LTD\certificate issued on 19/06/12
2012-06-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/12 FROM 145-157 St John Street London EC1V 4PW England
2012-06-18AP03SECRETARY APPOINTED PAUL KILLOUGHERY
2012-06-18AP01DIRECTOR APPOINTED MR PAUL KILLOUGHERY
2012-06-18TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN KOE
2012-06-18TM01APPOINTMENT TERMINATED, DIRECTOR WESTCO DIRECTORS LTD
2012-06-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-06-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
382 - Waste treatment and disposal
38210 - Treatment and disposal of non-hazardous waste




Licences & Regulatory approval
We could not find any licences issued to BIO COLLECTORS HOLDINGS 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 BIO COLLECTORS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIO COLLECTORS HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.089
MortgagesNumMortOutstanding0.719
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.379

This shows the max and average number of mortgages for companies with the same SIC code of 38210 - Treatment and disposal of non-hazardous waste

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30

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 BIO COLLECTORS HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of BIO COLLECTORS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIO COLLECTORS HOLDINGS LIMITED
Trademarks
We have not found any records of BIO COLLECTORS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIO COLLECTORS HOLDINGS 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 (38210 - Treatment and disposal of non-hazardous waste) as BIO COLLECTORS HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BIO COLLECTORS HOLDINGS 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 COLLECTORS HOLDINGS 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 COLLECTORS HOLDINGS 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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    Other companies at postcode CR4 4NF