CRITICAL PROCESSES LIMITED - Other research and experimental development on natural sciences and engineering - A business based in United Kingdom registered with Companies House

Company Overview

About Critical Processes Ltd

CRITICAL PROCESSES LIMITED was founded on 2002-09-11 and has its registered office in York. The organisation's status is listed as "In Administration
Administrative Receiver". Critical Processes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
CRITICAL PROCESSES LIMITED

11 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK CLIFTON MOOR YORK YO30 4XG Other companies in YO51

Filing Information

Company Number		04532525
Company ID Number		04532525
Date formed		2002-09-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration Administrative Receiver
Lastest accounts		30/09/2014
Account next due		30/06/2016
Latest return		11/09/2015
Return next due		09/10/2016
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB801792831~~

Last Datalog update:	2018-10-05 03:30:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CRITICAL PROCESSES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALAN M SIDEBOTTOM BECKINGTONS LIMITED BOOKKEEPING SERVICES LIMITED BOTTING & CO LIMITED DEBBIE HANSELL ACCOUNTANCY LIMITED EXDPCO LTD HANCOLE LTD J RUSSELL TURNER JEREMY OLIVER PCLG LTD Q&K AUDITORS LTD RICHARD G FELTHAM STEPHEN MAYLED & ASSOCIATES LIMITED NORTHERN TONIC LIMITED

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Company Officers of CRITICAL PROCESSES LIMITED

Current Directors

Officer	Role	Date Appointed
ANTHONY ALAN CLIFFORD	Director	2002-09-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER JAMES HAMMOND	Company Secretary	2002-09-16	2015-01-06
PETER JAMES HAMMOND	Director	2002-09-16	2015-01-06
YORK PLACE COMPANY SECRETARIES LIMITED	Nominated Secretary	2002-09-11	2002-09-16
YORK PLACE COMPANY NOMINEES LIMITED	Nominated Director	2002-09-11	2002-09-16

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
2018-07-29	AM10	NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2018-07-29	AM23	NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1
2017-02-03	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/12/2016
2016-09-05	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-07-11	AD01	REGISTERED OFFICE CHANGED ON 11/07/2016 FROM UNIT 2A BRICKYARD ROAD ROECLIFFE YORK NORTH YORKSHIRE YO51 9NS
2016-07-07	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-07-07	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-09-30	LATEST SOC	30/09/15 STATEMENT OF CAPITAL;GBP 53
2015-09-30	AR01	11/09/15 FULL LIST
2015-04-14	AA	30/09/14 TOTAL EXEMPTION SMALL
2015-01-08	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER HAMMOND
2015-01-08	TM02	APPOINTMENT TERMINATED, SECRETARY PETER HAMMOND
2014-09-16	LATEST SOC	16/09/14 STATEMENT OF CAPITAL;GBP 53
2014-09-16	AR01	11/09/14 FULL LIST
2014-05-16	AA	30/09/13 TOTAL EXEMPTION SMALL
2013-10-08	AR01	11/09/13 FULL LIST
2013-10-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES HAMMOND / 11/09/2013
2013-10-08	CH03	SECRETARY'S CHANGE OF PARTICULARS / PETER JAMES HAMMOND / 11/09/2013
2013-06-19	AA	30/09/12 TOTAL EXEMPTION SMALL
2012-10-11	AR01	11/09/12 FULL LIST
2012-05-16	AA	30/09/11 TOTAL EXEMPTION SMALL
2012-02-06	AR01	11/09/11 FULL LIST
2012-02-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR ANTHONY ALAN CLIFFORD / 12/09/2011
2012-02-02	AR01	11/09/10 FULL LIST
2012-02-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES HAMMOND / 11/09/2010
2012-02-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR ANTHONY ALAN CLIFFORD / 11/09/2010
2011-01-27	AA	30/09/10 TOTAL EXEMPTION SMALL
2010-02-15	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-12-11	AR01	30/09/09 FULL LIST
2009-07-27	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-02-02	363a	RETURN MADE UP TO 30/09/08; NO CHANGE OF MEMBERS
2008-10-13	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-11-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-11-28	363s	RETURN MADE UP TO 11/09/07; NO CHANGE OF MEMBERS
2007-07-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-12-21	363s	RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
2006-06-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-11-03	363s	RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
2005-06-07	395	PARTICULARS OF MORTGAGE/CHARGE
2005-03-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-11-03	363s	RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
2004-10-07	395	PARTICULARS OF MORTGAGE/CHARGE
2003-11-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-11-06	88(2)R	AD 29/09/03--------- £ SI 52@1=52 £ IC 1/53
2003-10-30	363s	RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS
2002-10-02	288b	DIRECTOR RESIGNED
2002-10-02	288b	SECRETARY RESIGNED
2002-10-02	287	REGISTERED OFFICE CHANGED ON 02/10/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2002-10-02	288a	NEW DIRECTOR APPOINTED
2002-10-02	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-09-11	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

72 - Scientific research and development

721 - Research and experimental development on natural sciences and engineering

72190 - Other research and experimental development on natural sciences and engineering

Licences & Regulatory approval

We could not find any licences issued to CRITICAL PROCESSES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Administrators

2016-07-04

Fines / Sanctions

No fines or sanctions have been issued against CRITICAL PROCESSES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHATTELS MORTGAGE	2005-06-07	Outstanding	HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
DEBENTURE	2004-10-07	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2013-09-30

Annual Accounts
2012-09-30

Annual Accounts
2011-09-30

Annual Accounts
2010-09-30

Annual Accounts
2009-09-30

Annual Accounts
2008-09-30

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 CRITICAL PROCESSES LIMITED

Intangible Assets

Patents

We have not found any records of CRITICAL PROCESSES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CRITICAL PROCESSES LIMITED

Trademarks

We have not found any records of CRITICAL PROCESSES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CRITICAL PROCESSES 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 (72190 - Other research and experimental development on natural sciences and engineering) as CRITICAL PROCESSES LIMITED are:

OAKLEA LTD.	£ 237,880
TRL LIMITED	£ 130,521
SGS MIS ENVIRONMENTAL LTD	£ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED	£ 13,354
WILDKNOWLEDGE LTD	£ 8,604
FONTENERGY LTD	£ 4,300
T-CUBED LTD	£ 2,599
MARWELL WILDLIFE	£ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED	£ 1,000
SITE ANALYTICAL SERVICES LIMITED	£ 950
DNAE GROUP HOLDINGS LIMITED	£ 8,493,738
TRL LIMITED	£ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED	£ 1,586,573
MAGNOMATICS LIMITED	£ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED	£ 996,786
EARLHAM INSTITUTE	£ 750,000
CRAWLEY CREATURES LIMITED	£ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD	£ 561,104
SITE ANALYTICAL SERVICES LIMITED	£ 522,264
ALGAECYTES LIMITED	£ 520,000
DNAE GROUP HOLDINGS LIMITED	£ 8,493,738
TRL LIMITED	£ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED	£ 1,586,573
MAGNOMATICS LIMITED	£ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED	£ 996,786
EARLHAM INSTITUTE	£ 750,000
CRAWLEY CREATURES LIMITED	£ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD	£ 561,104
SITE ANALYTICAL SERVICES LIMITED	£ 522,264
ALGAECYTES LIMITED	£ 520,000
DNAE GROUP HOLDINGS LIMITED	£ 8,493,738
TRL LIMITED	£ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED	£ 1,586,573
MAGNOMATICS LIMITED	£ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED	£ 996,786
EARLHAM INSTITUTE	£ 750,000
CRAWLEY CREATURES LIMITED	£ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD	£ 561,104
SITE ANALYTICAL SERVICES LIMITED	£ 522,264
ALGAECYTES LIMITED	£ 520,000

Outgoings

Business Rates/Property Tax

No properties were found where CRITICAL PROCESSES 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.

Legal Notices/Action

Initiating party		Event Type	Appointment of Administrators
Defending party	CRITICAL PROCESSES LIMITED	Event Date	2016-06-24
In the High Court of Justice Leeds District Registry case number 518 Rob Sadler and David Adam Broadbent (IP Nos 009172 and 009458 ), both of Begbies Traynor (Central) LLP , 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG Any person who requires further information may contact the Joint Administrator by telephone on 01904 479801. Alternatively enquiries can be made to Sadie Archibald by email at sadie.archibald@begbies-traynor.com or by telephone on 01904 479801. :

Government Grants / Awards

Technology Strategy Board Awards

CRITICAL PROCESSES LIMITED has been awarded 3 awards from the Technology Strategy Board. The value of these awards is £ 192,912

Category	Award Date	Award/Grant
Manufacture by Critical Processes Ltd of innovative high value natural products from plant materials using clean technology : Smart - Development of Prototype	2011-10-01	£ 92,943
EXTRACTOCOL : Collaborative Research and Development	2010-04-01	£ 87,969
Extraction, isolation and application of natural polyphenols, polysaccharides and pigments from British seaweeds for high-value applications (Seaweed3P) : Collaborative Research and Development	2009-10-01	£ 12,000

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards

The European Union has not awarded CRITICAL PROCESSES 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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