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Home > England & Wales Companies > JFS HOWLA HAY BIOGAS LTD
Company Information for

JFS HOWLA HAY BIOGAS LTD

MARLBOROUGH HOUSE WESTMINSTER PLACE, NETHER POPPLETON, YORK, YO26 6RW,
Company Registration Number
08260265
Private Limited Company
Active

Company Overview

About Jfs Howla Hay Biogas Ltd
JFS HOWLA HAY BIOGAS LTD was founded on 2012-10-19 and has its registered office in York. The organisation's status is listed as "Active". Jfs Howla Hay Biogas Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
JFS HOWLA HAY BIOGAS LTD
 
Legal Registered Office
MARLBOROUGH HOUSE WESTMINSTER PLACE
NETHER POPPLETON
YORK
YO26 6RW
Other companies in TS9
 
Filing Information
Company Number 08260265
Company ID Number 08260265
Date formed 2012-10-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/10/2015
Return next due 16/11/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB145044633  
Last Datalog update: 2023-11-06 12:01:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JFS HOWLA HAY BIOGAS LTD
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Company Officers of JFS HOWLA HAY BIOGAS LTD

Current Directors
Officer Role Date Appointed
GRAHAM ANDREW MACKENZIE
 Director 2017-02-13
PETER MILLS
 Director 2018-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
JEMMA ELIZABETH BENSON
 Director 2017-03-06 2018-05-08
DAVID WILLIAM EADES
 Director 2015-08-01 2018-03-13
KEITH EDDINGTON
 Director 2015-11-18 2017-03-06
MATTHEW JOHN FLINT
 Director 2012-10-19 2016-12-08
DAVID ADDISON SWALLOW
 Director 2012-10-19 2016-11-16
PETER MICHAEL JOHNSON
 Director 2012-10-19 2016-04-13
MICHAEL FARNDALE
 Director 2013-03-28 2015-11-18
MICHAEL BRIAN DUNN
 Director 2013-03-28 2015-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM ANDREW MACKENZIE BIRKENHEAD BIOGAS LIMITED Director 2017-10-25 CURRENT 2017-10-25 Active
GRAHAM ANDREW MACKENZIE STANLEY RENEWABLE ENERGY LTD Director 2017-01-25 CURRENT 2011-11-02 Active
GRAHAM ANDREW MACKENZIE JFS HOME FARM BIOGAS LTD Director 2017-01-25 CURRENT 2013-06-25 Active
GRAHAM ANDREW MACKENZIE JFS WESTHOLME FARM BIOGAS LTD Director 2017-01-24 CURRENT 2013-06-25 Active
GRAHAM ANDREW MACKENZIE JFS WASHFOLD FARM BIOGAS LIMITED Director 2017-01-18 CURRENT 2013-12-03 Active
GRAHAM ANDREW MACKENZIE JFS WRAY HOUSE BIOGAS LTD Director 2017-01-12 CURRENT 2014-01-31 Active
GRAHAM ANDREW MACKENZIE NEW MILL FEEDSTOCKS LTD Director 2016-12-19 CURRENT 2015-12-16 Active
GRAHAM ANDREW MACKENZIE NEW MILL BIOGAS LTD Director 2016-12-19 CURRENT 2015-12-07 Active
PETER MILLS JFS WASHFOLD FARM BIOGAS LIMITED Director 2018-03-13 CURRENT 2013-12-03 Active
PETER MILLS STANLEY RENEWABLE ENERGY LTD Director 2018-03-13 CURRENT 2011-11-02 Active
PETER MILLS JFS WESTHOLME FARM BIOGAS LTD Director 2018-03-13 CURRENT 2013-06-25 Active
PETER MILLS JFS WRAY HOUSE BIOGAS LTD Director 2018-03-13 CURRENT 2014-01-31 Active
PETER MILLS JFS HOME FARM BIOGAS LTD Director 2018-03-13 CURRENT 2013-06-25 Active
PETER MILLS TEAN MANAGEMENT SERVICES LTD Director 2018-02-02 CURRENT 2011-08-03 Active - Proposal to Strike off
PETER MILLS LOBSTER CONSULTING LIMITED Director 2016-05-23 CURRENT 2016-05-23 Active - Proposal to Strike off

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
2023-10-19CONFIRMATION STATEMENT MADE ON 19/10/23, WITH NO UPDATES
2023-06-01SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-07-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 19/10/21, WITH UPDATES
2021-08-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES
2020-07-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-06-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082602650002
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES
2019-11-01AA01Current accounting period shortened from 30/09/20 TO 31/12/19
2019-07-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-02-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 082602650003
2018-11-02PSC07CESSATION OF JFS & ASSOCIATES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES
2018-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/18 FROM 5 Roseberry Court Stokesley Business Park, Stokesley Middlesbrough TS9 5QT England
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-14PSC02Notification of Iona Capital Limited as a person with significant control on 2016-12-08
2018-05-14TM01APPOINTMENT TERMINATED, DIRECTOR JEMMA ELIZABETH BENSON
2018-03-13AP01DIRECTOR APPOINTED MR PETER MILLS
2018-03-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM EADES
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES
2017-07-31AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 082602650002
2017-03-22AP01DIRECTOR APPOINTED MRS JEMMA ELIZABETH BENSON
2017-03-22TM01APPOINTMENT TERMINATED, DIRECTOR KEITH EDDINGTON
2017-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/17 FROM 2 Ellerbeck Court, Stokesley Business Park Stokesley Middlesbrough Cleveland TS9 5PT
2017-02-14AP01DIRECTOR APPOINTED MR GRAHAM ANDREW MACKENZIE
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN FLINT
2016-12-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ADDISON SWALLOW
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 200
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-07-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2016-04-22TM01APPOINTMENT TERMINATED, DIRECTOR PETER MICHAEL JOHNSON
2015-12-02RES13Resolutions passed:
  • Re-transfer sh 18/11/2015
  • Resolution of removal of pre-emption rights
  • ADOPT ARTICLES
  • ADOPT ARTICLES
2015-12-02RES01ADOPT ARTICLES 02/12/15
2015-11-30AP01DIRECTOR APPOINTED MR KEITH EDDINGTON
2015-11-30TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL FARNDALE
2015-11-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 082602650001
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 200
2015-11-11AR0119/10/15 FULL LIST
2015-08-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUNN
2015-08-17AP01DIRECTOR APPOINTED MR DAVID WILLIAM EADES
2015-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
2014-11-27AA01PREVSHO FROM 31/10/2014 TO 30/09/2014
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 200
2014-11-10AR0119/10/14 FULL LIST
2014-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BRIAN DUNN / 07/08/2014
2014-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/2014 FROM 3 ROSEBERRY COURT STOKESLEY BUSINESS PARK, STOKESLEY MIDDLESBROUGH CLEVELAND TS9 5QT
2014-07-18AA31/10/13 TOTAL EXEMPTION SMALL
2014-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BRIAN DUNN / 27/02/2014
2013-11-07AR0119/10/13 FULL LIST
2013-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SWALLOW / 19/10/2013
2013-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL JOHNSON / 19/10/2013
2013-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN FLINT / 19/10/2013
2013-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BRIAN DUNN / 19/10/2013
2013-04-17SH0128/03/13 STATEMENT OF CAPITAL GBP 200
2013-04-16AP01DIRECTOR APPOINTED MR MICHAEL BRIAN DUNN
2013-04-16AP01DIRECTOR APPOINTED MICHAEL FARNDALE
2013-04-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-04-16RES01ADOPT ARTICLES 08/03/2013
2013-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/2013 FROM SPRINGBOARD BUSINESS CENTRE ELLERBECK WAY STOKESLEY NORTH YORKSHIRE TS9 5JZ UNITED KINGDOM
2013-02-06RES01ADOPT ARTICLES 29/01/2013
2012-10-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-10-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to JFS HOWLA HAY BIOGAS LTD 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 JFS HOWLA HAY BIOGAS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of JFS HOWLA HAY BIOGAS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 JFS HOWLA HAY BIOGAS LTD

Intangible Assets
Patents
We have not found any records of JFS HOWLA HAY BIOGAS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for JFS HOWLA HAY BIOGAS LTD
Trademarks
We have not found any records of JFS HOWLA HAY BIOGAS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JFS HOWLA HAY BIOGAS LTD. 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 (35110 - Production of electricity) as JFS HOWLA HAY BIOGAS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where JFS HOWLA HAY BIOGAS LTD 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.
Import/Export of Goods
Goods imported/exported by JFS HOWLA HAY BIOGAS LTD
OriginDestinationDateImport CodeImported Goods classification description
2016-07-0084145920Axial fans (excl. table, floor, wall, window, ceiling or roof fans, with a self-contained electric motor of an output <= 125 W)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JFS HOWLA HAY BIOGAS LTD 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 JFS HOWLA HAY BIOGAS LTD 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 YO26 6RW