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Company Information for

NONLINEAR EBT LIMITED

BIOSIGNATURES LIMITED, 4TH FLOOR, DEAN COURT, 22 DEAN STREET, NEWCASTLE UPON TYNE, NE1 1PG,
Company Registration Number
04895425
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Nonlinear Ebt Ltd
NONLINEAR EBT LIMITED was founded on 2003-09-11 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active - Proposal to Strike off". Nonlinear Ebt Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
NONLINEAR EBT LIMITED
 
Legal Registered Office
BIOSIGNATURES LIMITED
4TH FLOOR, DEAN COURT
22 DEAN STREET
NEWCASTLE UPON TYNE
NE1 1PG
Other companies in NE1
 
Previous Names
CROSSCO (747) LIMITED17/10/2003
Filing Information
Company Number 04895425
Company ID Number 04895425
Date formed 2003-09-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2018
Account next due 30/06/2020
Latest return 11/09/2015
Return next due 09/10/2016
Type of accounts DORMANT
Last Datalog update: 2019-12-15 21:16:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NONLINEAR EBT LIMITED
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Company Officers of NONLINEAR EBT LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM MICHAEL DRACUP
 Director 2003-10-24
KEITH BERTRAM MILTON
 Director 2017-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
DUNCAN COLIN BARRIE
 Company Secretary 2003-10-24 2016-09-30
STEPHEN MARK I'ANSON
 Director 2003-10-24 2012-09-11
JOHN GEORGE CARNEY
 Director 2003-10-24 2008-11-28
PRIMA SECRETARY LIMITED
 Company Secretary 2003-09-11 2003-10-24
PRIMA DIRECTOR LIMITED
 Director 2003-09-11 2003-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM MICHAEL DRACUP BIOSIGNATURES LIMITED Director 2007-06-06 CURRENT 2007-05-21 Liquidation
WILLIAM MICHAEL DRACUP NONLINEAR 1D LIMITED Director 2007-06-06 CURRENT 2007-05-21 Active
WILLIAM MICHAEL DRACUP NONLINEAR TECHNOLOGIES LIMITED Director 2007-06-06 CURRENT 2007-05-21 Liquidation
WILLIAM MICHAEL DRACUP TOTALLAB LIMITED Director 2007-06-06 CURRENT 2007-05-21 Active
WILLIAM MICHAEL DRACUP PHORETIX INTERNATIONAL LIMITED Director 1993-08-10 CURRENT 1992-10-30 Active
KEITH BERTRAM MILTON BIOSIGNATURES LIMITED Director 2017-01-01 CURRENT 2007-05-21 Liquidation
KEITH BERTRAM MILTON NONLINEAR 1D LIMITED Director 2017-01-01 CURRENT 2007-05-21 Active
KEITH BERTRAM MILTON PHORETIX INTERNATIONAL LIMITED Director 2017-01-01 CURRENT 1992-10-30 Active
KEITH BERTRAM MILTON NONLINEAR TECHNOLOGIES LIMITED Director 2017-01-01 CURRENT 2007-05-21 Liquidation
KEITH BERTRAM MILTON TOTALLAB LIMITED Director 2017-01-01 CURRENT 2007-05-21 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
2019-12-03GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-09-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-09-05DS01Application to strike the company off the register
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES
2019-08-30TM01APPOINTMENT TERMINATED, DIRECTOR KEITH BERTRAM MILTON
2019-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-02-19PSC07CESSATION OF WILLIAM MICHAEL DRACUP AS A PERSON OF SIGNIFICANT CONTROL
2019-02-19PSC02Notification of Biosignatures Limited as a person with significant control on 2016-04-06
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES
2018-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES
2017-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-02-20AP01DIRECTOR APPOINTED MR KEITH BERTRAM MILTON
2016-11-10AUDAUDITOR'S RESIGNATION
2016-11-10AA03Auditors resignation for limited company
2016-10-04TM02Termination of appointment of Duncan Colin Barrie on 2016-09-30
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/16 FROM Keel House Garth Heads Newcastle upon Tyne NE1 2JE
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-16AR0111/09/15 ANNUAL RETURN FULL LIST
2015-06-12AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-23AR0111/09/14 ANNUAL RETURN FULL LIST
2014-08-28AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-06-17CH01Director's details changed for Mr William Michael Dracup on 2014-03-31
2014-06-17CH03SECRETARY'S DETAILS CHNAGED FOR DUNCAN COLIN BARRIE on 2014-03-31
2013-10-11AR0111/09/13 ANNUAL RETURN FULL LIST
2013-07-05AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-10-08AR0111/09/12 ANNUAL RETURN FULL LIST
2012-10-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN I'ANSON
2012-07-05AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-10-07AR0111/09/11 FULL LIST
2011-04-08AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-10-26AR0111/09/10 FULL LIST
2010-08-04AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-09-11363aRETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS
2009-09-11287REGISTERED OFFICE CHANGED ON 11/09/2009 FROM CUTHBERT HOUSE ALL SAINTS NEWCASTLE UPON TYNE NE1 2ET
2009-09-11190LOCATION OF DEBENTURE REGISTER
2009-09-11353LOCATION OF REGISTER OF MEMBERS
2009-04-03AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-03-11288bAPPOINTMENT TERMINATED DIRECTOR JOHN CARNEY
2008-11-24363aRETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
2008-07-30AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-09-12363aRETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS
2007-03-25225ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07
2007-02-06AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-09-18363aRETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
2005-11-03363sRETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
2005-04-21MISCRESIGNATION AUDITORS
2005-01-04AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-10-13363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-13363sRETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
2004-04-08225ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04
2004-04-08287REGISTERED OFFICE CHANGED ON 08/04/04 FROM: TYNE HOUSE 26SIDE NEWCASTLE UPON TYNE TYNE & WEAR NE1 3JA
2004-04-08353LOCATION OF REGISTER OF MEMBERS
2003-10-30288aNEW SECRETARY APPOINTED
2003-10-30288bDIRECTOR RESIGNED
2003-10-30288bSECRETARY RESIGNED
2003-10-30288aNEW DIRECTOR APPOINTED
2003-10-30288aNEW DIRECTOR APPOINTED
2003-10-30288aNEW DIRECTOR APPOINTED
2003-10-30287REGISTERED OFFICE CHANGED ON 30/10/03 FROM: ST ANN'S WHARF, 112 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE99 1SB
2003-10-17CERTNMCOMPANY NAME CHANGED CROSSCO (747) LIMITED CERTIFICATE ISSUED ON 17/10/03
2003-09-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to NONLINEAR EBT 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 NONLINEAR EBT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NONLINEAR EBT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of NONLINEAR EBT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NONLINEAR EBT LIMITED
Trademarks
We have not found any records of NONLINEAR EBT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NONLINEAR EBT 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 (74990 - Non-trading company) as NONLINEAR EBT LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where NONLINEAR EBT 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 NONLINEAR EBT 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 NONLINEAR EBT 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 NE1 1PG