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Home > England & Wales Companies > BIOWATT ENGINEERING LIMITED
Company Information for

BIOWATT ENGINEERING LIMITED

BUSINESS INNOVATION CENTRE, HARRY WESTON ROAD, COVENTRY, CV3 2TX,
Company Registration Number
08359317
Private Limited Company
Active

Company Overview

About Biowatt Engineering Ltd
BIOWATT ENGINEERING LIMITED was founded on 2013-01-14 and has its registered office in Coventry. The organisation's status is listed as "Active". Biowatt Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BIOWATT ENGINEERING LIMITED
 
Legal Registered Office
BUSINESS INNOVATION CENTRE
HARRY WESTON ROAD
COVENTRY
CV3 2TX
Other companies in HP5
 
Previous Names
WERT123 LTD24/02/2014
BIOWATT GROUP LIMITED26/11/2013
Filing Information
Company Number 08359317
Company ID Number 08359317
Date formed 2013-01-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 28/09/2018
Latest return 14/01/2016
Return next due 11/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB203334360  
Last Datalog update: 2019-09-05 05:43:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIOWATT ENGINEERING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANDREW C JONES LIMITED   COLLINGTON NEWBY LIMITED   CRANFIELD RECOVERY LTD   MIRAH LIMITED
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Company Officers of BIOWATT ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
JAMES ROBERT LLOYD
 Director 2013-01-14
MICHAEL WILLIAM ROBERTS
 Director 2014-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ROBERT LLOYD MNT HULEY BIOGAS LIMITED Director 2018-05-04 CURRENT 2018-05-04 Active - Proposal to Strike off
JAMES ROBERT LLOYD METHANUM LUDLOW LIMITED Director 2018-04-25 CURRENT 2018-04-25 Active - Proposal to Strike off
JAMES ROBERT LLOYD THE ORGANIC GAS CO LTD Director 2018-03-29 CURRENT 2018-03-29 Active - Proposal to Strike off
JAMES ROBERT LLOYD HULAM FARM BIOGAS LTD Director 2018-03-29 CURRENT 2018-03-29 Active - Proposal to Strike off
JAMES ROBERT LLOYD KATHAROS ORGANIC LIMITED Director 2017-11-02 CURRENT 2010-02-05 Active
JAMES ROBERT LLOYD BIOWATT BIOGAS LIMITED Director 2017-02-16 CURRENT 2017-02-16 Active
JAMES ROBERT LLOYD BIOWATT FACILITIES MANAGEMENT LIMITED Director 2016-09-29 CURRENT 2016-09-29 Active
JAMES ROBERT LLOYD BRIGG LANE BIOGAS LIMITED Director 2016-04-19 CURRENT 2016-04-19 Active
JAMES ROBERT LLOYD MARSH FARM BIOGAS LIMITED Director 2016-04-19 CURRENT 2013-03-21 Active
JAMES ROBERT LLOYD BIOWATT ENERGY LIMITED Director 2016-03-31 CURRENT 2016-03-31 Active
JAMES ROBERT LLOYD BIOWATT SITE SERVICES LIMITED Director 2015-10-21 CURRENT 2015-10-21 Active
JAMES ROBERT LLOYD THE GREEN COMPOSTING COMPANY (WELDON) LIMITED Director 2015-08-25 CURRENT 2015-08-25 Active - Proposal to Strike off
JAMES ROBERT LLOYD OSCTSO1 LIMITED Director 2014-06-09 CURRENT 2014-06-09 Active - Proposal to Strike off
JAMES ROBERT LLOYD OSCTSO2 LIMITED Director 2014-06-09 CURRENT 2014-06-09 Active - Proposal to Strike off
JAMES ROBERT LLOYD BIOWATT HOLDINGS LTD Director 2014-06-06 CURRENT 2014-06-06 Active - Proposal to Strike off
JAMES ROBERT LLOYD THE GREEN COMPOSTING GROUP LIMITED Director 2013-12-05 CURRENT 2013-12-05 Dissolved 2015-08-04
JAMES ROBERT LLOYD THE GREEN COMPOSTING COMPANY (P) LTD Director 2013-12-04 CURRENT 2013-12-04 Dissolved 2015-08-04
JAMES ROBERT LLOYD THE GREEN COMPOSTING COMPANY LIMITED Director 2013-12-03 CURRENT 2013-12-03 Active - Proposal to Strike off
JAMES ROBERT LLOYD BIOWATT GROUP LTD Director 2013-11-27 CURRENT 2013-11-27 Dissolved 2017-05-09
JAMES ROBERT LLOYD WERT124 LTD Director 2012-09-27 CURRENT 2012-09-27 Active - Proposal to Strike off
JAMES ROBERT LLOYD BIOWATT DEVELOPMENTS LIMITED Director 2011-09-19 CURRENT 2011-09-19 Active
MICHAEL WILLIAM ROBERTS COCKSPARROW BIOGAS LIMITED Director 2017-10-04 CURRENT 2017-10-04 Active
MICHAEL WILLIAM ROBERTS METHANUM PROPERTY LIMITED Director 2017-09-19 CURRENT 2017-09-19 Active
MICHAEL WILLIAM ROBERTS METHANUM LIMITED Director 2017-06-13 CURRENT 2015-12-09 Active
MICHAEL WILLIAM ROBERTS BRIGG LANE BIOGAS LIMITED Director 2017-01-05 CURRENT 2016-04-19 Active
MICHAEL WILLIAM ROBERTS RPW DESIGN LIMITED Director 2016-01-04 CURRENT 2014-06-06 Liquidation
MICHAEL WILLIAM ROBERTS BIOWATT SITE SERVICES LIMITED Director 2015-10-21 CURRENT 2015-10-21 Active
MICHAEL WILLIAM ROBERTS THE GREEN COMPOSTING GROUP LIMITED Director 2013-12-05 CURRENT 2013-12-05 Dissolved 2015-08-04
MICHAEL WILLIAM ROBERTS THE GREEN COMPOSTING COMPANY (P) LTD Director 2013-12-04 CURRENT 2013-12-04 Dissolved 2015-08-04
MICHAEL WILLIAM ROBERTS THE GREEN COMPOSTING COMPANY LIMITED Director 2013-12-03 CURRENT 2013-12-03 Active - Proposal to Strike off
MICHAEL WILLIAM ROBERTS BIOWATT GROUP LTD Director 2013-11-27 CURRENT 2013-11-27 Dissolved 2017-05-09
MICHAEL WILLIAM ROBERTS DEDHAM VALE VINEYARD LIMITED Director 2012-11-20 CURRENT 2012-11-20 Active
MICHAEL WILLIAM ROBERTS WERT124 LTD Director 2012-09-27 CURRENT 2012-09-27 Active - Proposal to Strike off
MICHAEL WILLIAM ROBERTS BIOWATT DEVELOPMENTS LIMITED Director 2012-07-30 CURRENT 2011-09-19 Active
MICHAEL WILLIAM ROBERTS 33 MONTPELIER CRESCENT LIMITED Director 2000-04-17 CURRENT 2000-03-16 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
2019-02-19GAZ2Final Gazette dissolved via compulsory strike-off
2019-02-19GAZ2Final Gazette dissolved via compulsory strike-off
2018-12-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-05-01DISS40Compulsory strike-off action has been discontinued
2018-04-30LATEST SOC30/04/18 STATEMENT OF CAPITAL;GBP 133.3
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES
2018-04-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-01-17CVA4Notice of completion of voluntary arrangement
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/17 FROM 106a High Street Chesham Buckinghamshire HP5 1EB
2017-06-16CVA1Notice to Registrar of companies voluntary arrangement taking effect
2017-03-15SH0123/07/15 STATEMENT OF CAPITAL GBP 133.3
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 133.3
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2017-03-15SH0123/07/15 STATEMENT OF CAPITAL GBP 133.3
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-12-31AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-30AA01Previous accounting period shortened from 31/12/15 TO 28/12/15
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 10
2016-03-31AR0114/01/16 ANNUAL RETURN FULL LIST
2015-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 083593170001
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 10
2015-02-11AR0114/01/15 ANNUAL RETURN FULL LIST
2015-02-11AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-02AA01Previous accounting period shortened from 31/01/14 TO 31/12/13
2014-02-24RES15CHANGE OF NAME 07/02/2014
2014-02-24CERTNMCompany name changed WERT123 LTD\certificate issued on 24/02/14
2014-02-14AR0114/01/14 ANNUAL RETURN FULL LIST
2014-01-27AP01DIRECTOR APPOINTED MR MICHAEL WILLIAM ROBERTS
2013-11-26RES15CHANGE OF NAME 26/11/2013
2013-11-26CERTNMCompany name changed biowatt group LIMITED\certificate issued on 26/11/13
2013-01-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-01-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
39 - Remediation activities and other waste management services.
390 - Remediation activities and other waste management services
39000 - Remediation activities and other waste management services




Licences & Regulatory approval
We could not find any licences issued to BIOWATT ENGINEERING 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 BIOWATT ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-07-07 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 BIOWATT ENGINEERING LIMITED

Intangible Assets
Patents
We have not found any records of BIOWATT ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIOWATT ENGINEERING LIMITED
Trademarks
We have not found any records of BIOWATT ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIOWATT ENGINEERING 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 (39000 - Remediation activities and other waste management services) as BIOWATT ENGINEERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BIOWATT ENGINEERING 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 BIOWATT ENGINEERING 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 BIOWATT ENGINEERING 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 CV3 2TX