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Home > England & Wales Companies > BIOMASS PROCESS LIMITED
Company Information for

BIOMASS PROCESS LIMITED

UNIT 1 JUNCTION LANE, SANKEY VALLEY INDUSTRIAL ESTATE, NEWTON LE WILLOWS, WA12 8DN,
Company Registration Number
05542009
Private Limited Company
Active

Company Overview

About Biomass Process Ltd
BIOMASS PROCESS LIMITED was founded on 2005-08-22 and has its registered office in Newton Le Willows. The organisation's status is listed as "Active". Biomass Process Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BIOMASS PROCESS LIMITED
 
Legal Registered Office
UNIT 1 JUNCTION LANE
SANKEY VALLEY INDUSTRIAL ESTATE
NEWTON LE WILLOWS
WA12 8DN
Other companies in WA12
 
Filing Information
Company Number 05542009
Company ID Number 05542009
Date formed 2005-08-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 22/08/2015
Return next due 19/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB977939436  
Last Datalog update: 2023-10-08 08:02:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIOMASS PROCESS LIMITED
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Companies with same name BIOMASS PROCESS LIMITED
The following companies were found which have the same name as BIOMASS PROCESS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIOMASS PROCESS ENGINEERING LIMITED DSD BUILDING LICHFIELD ROAD STAFFORD ST17 4BQ Active Company formed on the 2012-06-25
BIOMASS PROCESSING SYSTEMS PRIVATE LIMITED RAFFLES QUAY Singapore 048581 Dissolved Company formed on the 2011-09-08
Biomass Processing Systems Limited 7020 So Knolls Way Centennial CO 80122 Delinquent Company formed on the 2018-08-27
BIOMASS PROCESSING TECHNOLOGY INC Delaware Unknown
BIOMASS PROCESSORS ASSOCIATION California Unknown
BIOMASS PROCESSORS ASSOCIATION California Unknown

Company Officers of BIOMASS PROCESS LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM JOHN SHAW
 Company Secretary 2005-08-22
GRAHAM JOHN SHAW
 Director 2005-08-22
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES CAMPION
 Director 2005-08-22 2009-06-26
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
 Company Secretary 2005-08-22 2005-08-22
CHRISTINE SUSAN AVIS
 Nominated Director 2005-08-22 2005-08-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM JOHN SHAW BIOMASS ENERGY VENTURES LIMITED Company Secretary 2008-07-01 CURRENT 2008-07-01 Active
GRAHAM JOHN SHAW SHAWCARE LIMITED Company Secretary 2008-02-15 CURRENT 2008-02-15 Active
GRAHAM JOHN SHAW BIOMASS ENGINEERING LIMITED Company Secretary 2007-08-31 CURRENT 2007-08-31 Active
GRAHAM JOHN SHAW SHAWTON ENGINEERING LIMITED Company Secretary 2007-08-31 CURRENT 2007-08-31 Active
GRAHAM JOHN SHAW BE (MERSEYSIDE) LIMITED Company Secretary 1996-07-01 CURRENT 1996-07-01 Dissolved 2017-03-14
GRAHAM JOHN SHAW FIELD OLDHAM LTD Director 2017-08-02 CURRENT 2017-08-02 Active
GRAHAM JOHN SHAW BIOMASS SOUTHWOOD ENERGY LIMITED Director 2016-04-15 CURRENT 2016-04-15 Active - Proposal to Strike off
GRAHAM JOHN SHAW QUICK STEP PROPERTY LTD Director 2015-08-12 CURRENT 2015-05-05 Dissolved 2016-11-01
GRAHAM JOHN SHAW BIOMASS BOSLEY ENERGY LIMITED Director 2013-11-11 CURRENT 2013-11-11 Active - Proposal to Strike off
GRAHAM JOHN SHAW BIOMASS ENGINEERING (UK) LIMITED Director 2013-10-11 CURRENT 2013-10-11 Active - Proposal to Strike off
GRAHAM JOHN SHAW BIOMASS NEWTON ENERGY LIMITED Director 2013-10-11 CURRENT 2013-10-11 Active - Proposal to Strike off
GRAHAM JOHN SHAW SHAWTON ENGINEERING LIMITED Director 2013-08-30 CURRENT 2007-08-31 Active
GRAHAM JOHN SHAW BIOMASS ENGINEERING BOILERS UK LIMITED Director 2012-08-29 CURRENT 2012-08-29 Dissolved 2017-09-05
GRAHAM JOHN SHAW BIOMASS NORTHAMPTON ENERGY LIMITED Director 2012-08-15 CURRENT 2012-08-15 Dissolved 2015-02-24
GRAHAM JOHN SHAW BIOMASS ENGINEERING LIMITED Director 2012-03-30 CURRENT 2007-08-31 Active
GRAHAM JOHN SHAW SEL (NI) LIMITED Director 2011-08-19 CURRENT 2011-08-19 Dissolved 2016-01-12
GRAHAM JOHN SHAW BEL (NI) LIMITED Director 2011-06-29 CURRENT 2011-06-29 Active
GRAHAM JOHN SHAW BIOMASS ENERGY VENTURES LIMITED Director 2008-07-01 CURRENT 2008-07-01 Active
GRAHAM JOHN SHAW SHAWCARE LIMITED Director 2008-02-15 CURRENT 2008-02-15 Active
GRAHAM JOHN SHAW SHAWTON DEVELOPMENTS LIMITED Director 2007-07-17 CURRENT 2007-07-17 Active
GRAHAM JOHN SHAW BIOMASS MARKETING LIMITED Director 2002-10-31 CURRENT 2002-10-31 Active
GRAHAM JOHN SHAW SHAWTON PRECISION MACHINING LIMITED Director 2002-02-15 CURRENT 2002-02-06 Active
GRAHAM JOHN SHAW SHAW-ENERGI LTD Director 2000-03-16 CURRENT 2000-03-16 Active
GRAHAM JOHN SHAW BE (MERSEYSIDE) LIMITED Director 1996-07-01 CURRENT 1996-07-01 Dissolved 2017-03-14

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.

DateDocument TypeDocument Description
2023-09-06CONFIRMATION STATEMENT MADE ON 22/08/23, WITH NO UPDATES
2023-05-31MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-09-05CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2022-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 22/08/21, WITH NO UPDATES
2021-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 22/08/20, WITH NO UPDATES
2020-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES
2019-05-31AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-08CS01CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES
2018-05-31AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES
2017-09-18PSC04Change of details for Mr Graham John Shaw as a person with significant control on 2016-04-06
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 1700001
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2016-09-30AD04Register(s) moved to registered office address Unit 1 Junction Lane Sankey Valley Industrial Estate Newton Le Willows WA12 8DN
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-21LATEST SOC21/11/15 STATEMENT OF CAPITAL;GBP 1700001
2015-11-21AR0122/08/15 ANNUAL RETURN FULL LIST
2015-05-31AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 1700001
2014-09-22AR0122/08/14 ANNUAL RETURN FULL LIST
2014-08-31AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01AR0122/08/13 ANNUAL RETURN FULL LIST
2013-10-01CH01Director's details changed for Mr Graham John Shaw on 2013-08-30
2013-10-01CH03SECRETARY'S DETAILS CHNAGED FOR MR GRAHAM JOHN SHAW on 2013-08-30
2013-05-31AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-09AR0122/08/12 ANNUAL RETURN FULL LIST
2012-06-30AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-28AR0122/08/11 ANNUAL RETURN FULL LIST
2011-06-30AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-06AR0122/08/10 ANNUAL RETURN FULL LIST
2010-10-06AD03Register(s) moved to registered inspection location
2010-10-06AD02Register inspection address has been changed
2010-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/09
2009-10-27RES04Resolutions passed:
  • Resolution of increasing authorised share capital
2009-10-27SH0101/10/09 STATEMENT OF CAPITAL GBP 1200001
2009-10-27SH0102/10/09 STATEMENT OF CAPITAL GBP 1700001
2009-10-26MISCFORM 123
2009-09-17363aRETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
2009-06-30288bAPPOINTMENT TERMINATED DIRECTOR JAMES CAMPION
2009-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-11-06363aRETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
2008-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-09-27288cDIRECTOR'S PARTICULARS CHANGED
2007-09-27363aRETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
2007-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-09-20363aRETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
2006-09-20288cDIRECTOR'S PARTICULARS CHANGED
2006-02-07288bSECRETARY RESIGNED
2006-02-07287REGISTERED OFFICE CHANGED ON 07/02/06 FROM: GLADSTONE HOUSE, 2 CHURCH ROAD LIVERPOOL MERSEYSIDE L15 9EG
2006-02-07288aNEW DIRECTOR APPOINTED
2006-02-07288bDIRECTOR RESIGNED
2006-02-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-08-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71121 - Engineering design activities for industrial process and production

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 BIOMASS PROCESS 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 BIOMASS PROCESS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIOMASS PROCESS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.107
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.068

This shows the max and average number of mortgages for companies with the same SIC code of 71121 - Engineering design activities for industrial process and production

Creditors
Creditors Due After One Year 2011-09-01 £ 162,661
Creditors Due Within One Year 2011-09-01 £ 86,270

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 BIOMASS PROCESS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 1,700,001
Cash Bank In Hand 2011-09-01 £ 8,155
Current Assets 2011-09-01 £ 1,665,773
Debtors 2011-09-01 £ 28,629
Fixed Assets 2011-09-01 £ 62,098
Secured Debts 2011-09-01 £ 20,425
Shareholder Funds 2011-09-01 £ 1,478,940
Stocks Inventory 2011-09-01 £ 1,628,989
Tangible Fixed Assets 2011-09-01 £ 41,685

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIOMASS PROCESS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIOMASS PROCESS LIMITED
Trademarks
We have not found any records of BIOMASS PROCESS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIOMASS PROCESS 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 (71121 - Engineering design activities for industrial process and production) as BIOMASS PROCESS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BIOMASS PROCESS 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 BIOMASS PROCESS 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 BIOMASS PROCESS 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 WA12 8DN