Active
Company Information for BIOMASS UK LIMITED
13 HUDDERSFIELD ROAD, BARNSLEY, SOUTH YORKSHIRE, S70 2LW,
|
Company Registration Number
04556027
Private Limited Company
Active |
Company Name | |
---|---|
BIOMASS UK LIMITED | |
Legal Registered Office | |
13 HUDDERSFIELD ROAD BARNSLEY SOUTH YORKSHIRE S70 2LW Other companies in CF11 | |
Company Number | 04556027 | |
---|---|---|
Company ID Number | 04556027 | |
Date formed | 2002-10-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 23/09/2015 | |
Return next due | 21/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB809893480 |
Last Datalog update: | 2024-01-05 05:26:40 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BIOMASS UK NO.1 LLP | 80 Fenchurch Street 1 UNDERSHAFT London EC3M 4AE | Active | Company formed on the 2015-06-12 | |
BIOMASS UK NO. 2 LIMITED | 80 Fenchurch Street 1 UNDERSHAFT London EC3M 4AE | Active | Company formed on the 2015-10-28 | |
BIOMASS UK NO. 3 LIMITED | 80 Fenchurch Street 1 UNDERSHAFT London EC3M 4AE | Active | Company formed on the 2015-11-04 | |
BIOMASS UK FUELS LIMITED | ATHENE HOUSE SUITE J 86 THE BROADWAY LONDON NW7 3TD | Active - Proposal to Strike off | Company formed on the 2017-11-02 | |
BIOMASS UK NO.4 LIMITED | 80 Fenchurch Street 1 UNDERSHAFT London EC3M 4AE | Active | Company formed on the 2019-10-21 | |
BIOMASS UK SUPPLIES LTD | FLAT 3, WHITBY HOUSE 22 VICTORIA TERRACE LOWESTOFT NR33 0QJ | Active - Proposal to Strike off | Company formed on the 2019-10-08 |
Officer | Role | Date Appointed |
---|---|---|
ST JAMES'S SQUARE SECRETARIES LIMITED |
||
ANTHONY DAVID KERMAN |
||
ST JAMES'S SQUARE DIRECTORS LIMITED |
||
JOHN LESLIE WHITE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOSINA EXPLORATION LTD. | Company Secretary | 2017-01-18 | CURRENT | 1997-04-07 | Active | |
HILLSVIEW INVESTMENTS LIMITED | Company Secretary | 2011-04-11 | CURRENT | 2011-04-11 | Dissolved 2015-10-27 | |
THROMBOSIS EDUCATION LTD. | Company Secretary | 2008-02-14 | CURRENT | 2008-02-14 | Dissolved 2016-05-19 | |
TEMPLE PROPERTY SERVICES LIMITED | Company Secretary | 2007-11-07 | CURRENT | 2007-11-07 | Active | |
FAIRHOLME CONSULTING SERVICES LTD | Company Secretary | 2007-08-16 | CURRENT | 2007-08-16 | Active | |
LOVE FROM MUMMY LIMITED | Company Secretary | 2006-10-09 | CURRENT | 2006-10-09 | Active | |
SOAKBOROUGH LIMITED | Company Secretary | 2005-02-21 | CURRENT | 1979-12-03 | Dissolved 2017-02-14 | |
SOAKBOROUGH DIRECTORS LIMITED | Company Secretary | 2005-02-04 | CURRENT | 2005-02-04 | Dissolved 2017-04-18 | |
ST JAMES'S SQUARE TRUSTEES LIMITED | Company Secretary | 2004-10-08 | CURRENT | 2004-10-08 | Active | |
WINKREATIVE LIMITED | Company Secretary | 2002-12-13 | CURRENT | 2002-12-13 | Active | |
BRIARD DEVELOPMENTS LIMITED | Company Secretary | 2002-02-28 | CURRENT | 1964-08-04 | Active | |
MINECOM LIMITED | Company Secretary | 2002-02-28 | CURRENT | 1997-10-20 | Active | |
CONCORD CAPITAL PLC | Company Secretary | 2001-11-12 | CURRENT | 2001-11-12 | Active | |
DRAETH DEVELOPMENTS LIMITED | Company Secretary | 2001-10-01 | CURRENT | 1995-01-30 | Active | |
MARVEL FLORA INVESTMENTS LTD. | Company Secretary | 2001-05-25 | CURRENT | 2001-05-25 | Dissolved 2015-10-27 | |
IMMEDIATE PRESENTATIONS LIMITED | Company Secretary | 2000-08-17 | CURRENT | 2000-08-17 | Active | |
ST. JAMES'S SQUARE MANAGEMENT LIMITED | Company Secretary | 1999-05-26 | CURRENT | 1999-05-26 | Active | |
ST. JAMES'S SQUARE NOMINEES LIMITED | Company Secretary | 1999-05-12 | CURRENT | 1999-05-12 | Active | |
MILNOM 2000 LIMITED | Director | 2016-02-04 | CURRENT | 2016-02-04 | Active | |
MILFORD NOMINEES LIMITED | Director | 2016-02-03 | CURRENT | 2013-08-21 | Active | |
F.W.E.P LIMITED | Director | 2015-01-15 | CURRENT | 1953-01-13 | Active | |
FRANCINE TRUST LIMITED | Director | 2015-01-15 | CURRENT | 1946-09-18 | Active | |
18 GR LIMITED | Director | 2014-05-22 | CURRENT | 2014-05-22 | Active | |
MILNOM 1005 LIMITED | Director | 2013-11-06 | CURRENT | 2013-11-06 | Active - Proposal to Strike off | |
OHPB22 LIMITED | Director | 2013-02-18 | CURRENT | 2013-02-18 | Active | |
OHPC71 LIMITED | Director | 2013-01-22 | CURRENT | 2013-01-22 | Active - Proposal to Strike off | |
MILNOM 1004 LIMITED | Director | 2013-01-22 | CURRENT | 2013-01-22 | Active | |
18PP LIMITED | Director | 2011-12-15 | CURRENT | 2011-12-15 | Active | |
MILNOM 1003 LIMITED | Director | 2011-12-15 | CURRENT | 2011-12-15 | Active | |
119A3MS LIMITED | Director | 2011-05-04 | CURRENT | 2011-05-04 | Active | |
KERMAN NOMINEES LIMITED | Director | 2010-09-01 | CURRENT | 2002-10-24 | Active | |
SOAKBOROUGH LIMITED | Director | 2010-08-05 | CURRENT | 1979-12-03 | Dissolved 2017-02-14 | |
SOAKBOROUGH DIRECTORS LIMITED | Director | 2010-08-05 | CURRENT | 2005-02-04 | Dissolved 2017-04-18 | |
LOVE FROM MUMMY LIMITED | Director | 2010-08-05 | CURRENT | 2006-10-09 | Active | |
ALEX REID & LEFEVRE LIMITED | Director | 2010-08-05 | CURRENT | 2002-07-10 | Active | |
MILNOM 1000 LIMITED | Director | 2010-05-20 | CURRENT | 2010-05-20 | Active - Proposal to Strike off | |
ST. JAMES'S SQUARE SECRETARIES LIMITED | Director | 2010-05-01 | CURRENT | 1999-05-12 | Active | |
ST. JAMES'S SQUARE DIRECTORS LIMITED | Director | 2010-05-01 | CURRENT | 1999-05-12 | Active | |
ST. JAMES'S SQUARE MANAGEMENT LIMITED | Director | 2010-05-01 | CURRENT | 1999-05-26 | Active | |
ADK PROFESSIONAL SERVICES LIMITED | Director | 2010-03-29 | CURRENT | 2010-03-29 | Active | |
ARMSTRONG TEASDALE MANAGEMENT LIMITED | Director | 2010-03-04 | CURRENT | 2010-03-04 | Active | |
MILFORD DIRECTORS LIMITED | Director | 2005-11-22 | CURRENT | 2002-10-23 | Active | |
49 WELLINGTON STREET (MANAGEMENT) LIMITED | Director | 2003-09-01 | CURRENT | 2000-10-12 | Active | |
ST. JAMES'S SQUARE NOMINEES LIMITED | Director | 2002-08-29 | CURRENT | 1999-05-12 | Active | |
BRIARD DEVELOPMENTS LIMITED | Director | 2002-02-28 | CURRENT | 1964-08-04 | Active | |
IMMEDIATE PRESENTATIONS LIMITED | Director | 2001-01-10 | CURRENT | 2000-08-17 | Active | |
ST. JAMES'S SQUARE HOLDINGS LIMITED | Director | 1999-05-12 | CURRENT | 1999-05-12 | Active | |
12CR LIMITED | Director | 1999-01-14 | CURRENT | 1999-01-14 | Dissolved 2016-09-27 | |
BH MINERALS LIMITED | Director | 1997-10-21 | CURRENT | 1997-10-20 | Liquidation | |
TEMPLE GATE MINING COMPANY LIMITED | Director | 1997-10-21 | CURRENT | 1997-10-20 | Liquidation | |
MINECOM LIMITED | Director | 1997-10-21 | CURRENT | 1997-10-20 | Active | |
DRAETH DEVELOPMENTS LIMITED | Director | 1995-03-17 | CURRENT | 1995-01-30 | Active | |
LOVE FROM MUMMY LIMITED | Director | 2006-10-09 | CURRENT | 2006-10-09 | Active | |
SOAKBOROUGH DIRECTORS LIMITED | Director | 2005-02-04 | CURRENT | 2005-02-04 | Dissolved 2017-04-18 | |
DRAETH DEVELOPMENTS LIMITED | Director | 2004-01-07 | CURRENT | 1995-01-30 | Active | |
BH MINERALS LIMITED | Director | 2002-11-18 | CURRENT | 1997-10-20 | Liquidation | |
TEMPLE GATE MINING COMPANY LIMITED | Director | 2002-11-18 | CURRENT | 1997-10-20 | Liquidation | |
MINECOM LIMITED | Director | 2002-11-18 | CURRENT | 1997-10-20 | Active | |
ALEX REID & LEFEVRE LIMITED | Director | 2002-07-10 | CURRENT | 2002-07-10 | Active | |
IMMEDIATE PRESENTATIONS LIMITED | Director | 2000-08-17 | CURRENT | 2000-08-17 | Active | |
ST. JAMES'S SQUARE MANAGEMENT LIMITED | Director | 1999-05-26 | CURRENT | 1999-05-26 | Active | |
ST. JAMES'S SQUARE NOMINEES LIMITED | Director | 1999-05-12 | CURRENT | 1999-05-12 | Active | |
ST. JAMES'S SQUARE SECRETARIES LIMITED | Director | 1999-05-12 | CURRENT | 1999-05-12 | Active | |
FOXGATE INTERNATIONAL LIMITED | Director | 2015-05-20 | CURRENT | 2015-05-20 | Active | |
CAPITOL TRADING UK LIMITED | Director | 1994-09-26 | CURRENT | 1993-08-09 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 23/09/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
SECRETARY'S DETAILS CHNAGED FOR ST JAMES'S SQUARE SECRETARIES LIMITED on 2022-11-16 | ||
Director's details changed for St James's Square Directors Limited on 2022-11-16 | ||
CH02 | Director's details changed for St James's Square Directors Limited on 2022-11-16 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ST JAMES'S SQUARE SECRETARIES LIMITED on 2022-11-16 | |
Director's details changed for Mr Anthony David Kerman on 2022-11-16 | ||
Director's details changed for Mr Anthony David Kerman on 2022-11-16 | ||
Director's details changed for Mr John Leslie White on 2022-11-16 | ||
Director's details changed for Mr John Leslie White on 2022-11-16 | ||
CH01 | Director's details changed for Mr Anthony David Kerman on 2022-11-16 | |
CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/18 FROM 1st Floor Tudor House, 16 Cathedral Road Cardiff CF11 9LJ | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/10/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/09/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/2011 FROM 1ST FLOOR TUDOR HOUSE 16 CATHEDRAL ROAD CARDIFF CF11 9LJ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/2011 FROM 200 STRAND LONDON WC2R 1DJ | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/09/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/09/09 ANNUAL RETURN FULL LIST | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 23/09/08; full list of members | |
363a | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 30/07/07 FROM: 7 SAVOY COURT STRAND LONDON WC2R 0ER | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
88(2)R | AD 06/03/06-06/03/06 £ SI 95@1.00=95 £ IC 5/100 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
88(2)R | AD 13/12/04--------- £ SI 4@1=4 £ IC 1/5 | |
363s | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/03/04 | |
363s | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 | |
287 | REGISTERED OFFICE CHANGED ON 08/07/03 FROM: 5 SAINT JAMES'S SQUARE LONDON SW1Y 4JU | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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 BIOMASS UK LIMITED
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SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |