BIOCHEM GLASS (APPARATUS) LIMITED - Manufacture of glass fibres - A business based in United Kingdom registered with Companies House

Company Overview

About Biochem Glass (apparatus) Ltd

BIOCHEM GLASS (APPARATUS) LIMITED was founded on 1998-07-14 and has its registered office in Rugby. The organisation's status is listed as "Active - Proposal to Strike off". Biochem Glass (apparatus) 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

Legal Registered Office
Company Name
BIOCHEM GLASS (APPARATUS) LIMITED

MAGMA HOUSE 16 DAVY COURT CASTLE MOUND WAY RUGBY WARWICKSHIRE CV23 0UZ Other companies in CV23

Filing Information

Company Number		03597983
Company ID Number		03597983
Date formed		1998-07-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/05/2021
Account next due		28/02/2023
Latest return		14/07/2015
Return next due		11/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB715979294~~

Last Datalog update:	2022-08-08 01:50:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BIOCHEM GLASS (APPARATUS) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: MAGMA NOMINEES LIMITED MAGMA TRUSTEES LIMITED

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Company Officers of BIOCHEM GLASS (APPARATUS) LIMITED

Current Directors

Officer	Role	Date Appointed
JOHANNE FLUDGATE	Company Secretary	2007-05-03
JOHANNE FLUDGATE	Director	2012-12-13
WILLIAM JOSEPH FLUDGATE	Director	1998-07-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARY THERESE CAVANAGH	Company Secretary	2002-10-26	2007-05-03
WILLIAM JOSEPH FLUDGATE	Company Secretary	1998-07-14	2002-10-26
MAUREEN JEAN FLUDGATE	Director	1998-07-14	2002-10-26
TEMPLE SECRETARIES LIMITED	Nominated Secretary	1998-07-14	1998-07-14
COMPANY DIRECTORS LIMITED	Nominated Director	1998-07-14	1998-07-14

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.

Date	Document Type	Document Description
2022-05-31	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-05-20	DS01	Application to strike the company off the register
2021-11-01	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-01	AA01	Previous accounting period shortened from 31/07/21 TO 31/05/21
2021-10-06	DISS40	Compulsory strike-off action has been discontinued
2021-10-05	CS01	CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES
2021-10-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-11-26	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-14	CS01	CONFIRMATION STATEMENT MADE ON 14/07/20, WITH NO UPDATES
2019-10-29	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-16	CS01	CONFIRMATION STATEMENT MADE ON 14/07/19, WITH NO UPDATES
2018-10-30	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-23	CS01	CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES
2017-11-21	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-14	LATEST SOC	14/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-14	CS01	CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES
2016-11-23	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-15	LATEST SOC	15/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-15	CS01	CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2016-01-03	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-14	LATEST SOC	14/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-14	AR01	14/07/15 ANNUAL RETURN FULL LIST
2014-11-14	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-17	LATEST SOC	17/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-17	AR01	14/07/14 ANNUAL RETURN FULL LIST
2014-03-28	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-14	AD01	REGISTERED OFFICE CHANGED ON 14/01/14 FROM Chancery Pavilion Boycott Avenue Oldbrook Milton Keynes MK6 2TA United Kingdom
2013-07-18	AR01	14/07/13 ANNUAL RETURN FULL LIST
2013-01-02	AD01	REGISTERED OFFICE CHANGED ON 02/01/13 FROM Alban House 99 High St South Dunstable Bedfordshire LU6 3SF
2013-01-02	AP01	DIRECTOR APPOINTED MRS JOHANNE FLUDGATE
2012-09-19	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-07	AR01	14/07/12 ANNUAL RETURN FULL LIST
2011-10-06	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-20	AR01	14/07/11 ANNUAL RETURN FULL LIST
2010-09-30	AA	31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-21	AR01	14/07/10 ANNUAL RETURN FULL LIST
2009-09-17	AA	31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-17	363a	Return made up to 14/07/09; full list of members
2009-01-21	AA	31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-29	363a	Return made up to 14/07/08; full list of members
2007-10-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-08-15	363a	RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
2007-08-14	288c	DIRECTOR'S PARTICULARS CHANGED
2007-08-14	288c	SECRETARY'S PARTICULARS CHANGED
2007-05-15	288a	NEW SECRETARY APPOINTED
2007-05-14	288b	SECRETARY RESIGNED
2006-10-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-01	363a	RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
2005-11-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-01	363a	RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
2004-11-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-08-18	363s	RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
2004-05-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-07-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-07-22	363s	RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
2002-11-28	288b	DIRECTOR RESIGNED
2002-11-28	288b	SECRETARY RESIGNED
2002-11-28	288a	NEW SECRETARY APPOINTED
2002-11-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-09-09	363s	RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
2001-11-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-07-11	363s	RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
2000-11-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-07-13	363s	RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
1999-10-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-07-29	363s	RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS
1998-07-23	88(2)R	AD 16/07/98--------- £ SI 98@1=98 £ IC 2/100
1998-07-17	288b	SECRETARY RESIGNED
1998-07-17	288a	NEW DIRECTOR APPOINTED
1998-07-17	288a	NEW SECRETARY APPOINTED
1998-07-17	288a	NEW DIRECTOR APPOINTED
1998-07-17	288b	DIRECTOR RESIGNED
1998-07-14	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

23 - Manufacture of other non-metallic mineral products

231 - Manufacture of glass and glass products

23140 - Manufacture of glass fibres

Licences & Regulatory approval

We could not find any licences issued to BIOCHEM GLASS (APPARATUS) 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 BIOCHEM GLASS (APPARATUS) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BIOCHEM GLASS (APPARATUS) LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 23140 - Manufacture of glass fibres

Filed Financial Reports

Annual Accounts
2014-07-31

Annual Accounts
2013-07-31

Annual Accounts
2012-07-31

Annual Accounts
2011-07-31

Annual Accounts
2010-07-31

Annual Accounts
2009-07-31

Annual Accounts
2008-07-31

Annual Accounts
2007-07-31

Annual Accounts
2006-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-05-31

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 BIOCHEM GLASS (APPARATUS) LIMITED

Intangible Assets

Patents

We have not found any records of BIOCHEM GLASS (APPARATUS) LIMITED registering or being granted any patents

Domain Names

BIOCHEM GLASS (APPARATUS) LIMITED owns 1 domain names.

biochemglass.co.uk

Trademarks

We have not found any records of BIOCHEM GLASS (APPARATUS) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BIOCHEM GLASS (APPARATUS) 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 (23140 - Manufacture of glass fibres) as BIOCHEM GLASS (APPARATUS) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BIOCHEM GLASS (APPARATUS) 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.

Import/Export of Goods

Goods imported/exported by BIOCHEM GLASS (APPARATUS) LIMITED

Date	Import Code	Imported Goods classification description
2015-04-01	90279080	Parts and accessories of microtomes or of gas or smoke analysis apparatus, n.e.s.
2015-01-01	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2013-08-01	68151010	Carbon fibres and articles of carbon fibres, for non-electrical purposes
2013-08-01	70200080	Articles of glass, n.e.s.
2012-11-01	90279080	Parts and accessories of microtomes or of gas or smoke analysis apparatus, n.e.s.
2012-07-01	68151090	Articles of graphite or other carbon, for non-electrical purposes (excl. carbon fibres and articles of carbon fibres)
2011-11-01	68151090	Articles of graphite or other carbon, for non-electrical purposes (excl. carbon fibres and articles of carbon fibres)
2010-09-01	70200080	Articles of glass, n.e.s.
2010-08-01	68151090	Articles of graphite or other carbon, for non-electrical purposes (excl. carbon fibres and articles of carbon fibres)
2010-06-01	90189085
2010-04-01	38180010	Silicon doped for use in electronics, in the form of discs, wafers, cylinders, rods or similar forms, whether or not polished or with a uniform epitaxial coating (excl. elements that have been further processed, e.g. by selective diffusion)
2010-03-01	68151090	Articles of graphite or other carbon, for non-electrical purposes (excl. carbon fibres and articles of carbon fibres)

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 BIOCHEM GLASS (APPARATUS) 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 BIOCHEM GLASS (APPARATUS) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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