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Home > England & Wales Companies > AUNT DAISY SCIENTIFIC LTD
Company Information for

AUNT DAISY SCIENTIFIC LTD

OLD COACH HOUSE THE CROSS, CLEARWELL, COLEFORD, GL16 8JT,
Company Registration Number
05544639
Private Limited Company
Active

Company Overview

About Aunt Daisy Scientific Ltd
AUNT DAISY SCIENTIFIC LTD was founded on 2005-08-24 and has its registered office in Coleford. The organisation's status is listed as "Active". Aunt Daisy Scientific Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AUNT DAISY SCIENTIFIC LTD
 
Legal Registered Office
OLD COACH HOUSE THE CROSS
CLEARWELL
COLEFORD
GL16 8JT
Other companies in GL15
 
Filing Information
Company Number 05544639
Company ID Number 05544639
Date formed 2005-08-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 13/08/2015
Return next due 10/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 16:02:27
Primary Source:Companies House
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Company Officers of AUNT DAISY SCIENTIFIC LTD

Current Directors
Officer Role Date Appointed
FRANCES ELIZABETH DAY
Company Secretary 2005-09-01
AUSTIN PENROSE DAY
Director 2005-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
@UKPLC CLIENT SECRETARY LTD
Nominated Secretary 2005-08-24 2005-09-01
@UKPLC CLIENT DIRECTOR LTD
Nominated Director 2005-08-24 2005-09-01

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
2024-02-15MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2023-08-16CONFIRMATION STATEMENT MADE ON 13/08/23, WITH NO UPDATES
2023-04-27MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-08-22CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES
2022-02-10MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-02-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-08-13CS01CONFIRMATION STATEMENT MADE ON 13/08/21, WITH NO UPDATES
2021-01-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 13/08/20, WITH NO UPDATES
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 13/08/20, WITH NO UPDATES
2019-12-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 13/08/19, WITH NO UPDATES
2018-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-30SH08Change of share class name or designation
2018-08-24RES12Resolution of varying share rights or name
2018-08-24RES01ALTER ARTICLES 09/10/2017
2018-08-23RES01ADOPT ARTICLES 23/08/18
2018-08-23CC04Statement of company's objects
2018-08-21PSC04Change of details for Mrs Frances Elizabeth Day as a person with significant control on 2018-08-20
2018-08-20PSC04PSC'S CHANGE OF PARTICULARS / MRS FRANCES ELIZABETH DAY / 20/08/2018
2018-08-20PSC04PSC'S CHANGE OF PARTICULARS / DR AUSTIN PENROSE DAY / 20/08/2018
2018-08-20CH01Director's details changed for Dr Austin Penrose Day on 2018-08-20
2018-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/18 FROM 27 Dixton Close Monmouth NP25 3HE Wales
2018-08-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCES ELIZABETH DAY
2018-08-17LATEST SOC17/08/18 STATEMENT OF CAPITAL;GBP 100
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES
2018-08-17PSC04Change of details for Dr Austin Penrose Day as a person with significant control on 2017-10-09
2018-04-19RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/08/15
2018-04-19RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/08/14
2018-04-19RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/08/13
2018-04-19RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/08/12
2018-04-19ANNOTATIONClarification
2018-03-28SH0131/08/06 STATEMENT OF CAPITAL GBP 1.00
2018-03-07RP04CS01Second filing of Confirmation Statement dated 13/08/2018
2018-03-07ANNOTATIONClarification
2017-11-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES
2017-02-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2016-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/2016 FROM C/O DR AUSTIN DAY CLAREMONT HOUSE HIGH ST LYDNEY GLOUCESTERSHIRE GL15 5DX
2016-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/2016 FROM, C/O DR AUSTIN DAY, CLAREMONT HOUSE HIGH ST, LYDNEY, GLOUCESTERSHIRE, GL15 5DX
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2016-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/15
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-25AR0113/08/15 FULL LIST
2015-08-25AR0113/08/15 FULL LIST
2015-02-26AA31/08/14 TOTAL EXEMPTION SMALL
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-21AR0113/08/14 FULL LIST
2014-08-21AR0113/08/14 FULL LIST
2014-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DR AUSTIN PENROSE DAY / 24/02/2014
2014-06-13AA31/08/13 TOTAL EXEMPTION SMALL
2013-08-30AR0113/08/13 FULL LIST
2013-08-30AR0113/08/13 FULL LIST
2013-01-14AA31/08/12 TOTAL EXEMPTION SMALL
2012-08-17AR0113/08/12 FULL LIST
2012-08-17AR0113/08/12 FULL LIST
2012-05-16AA31/08/11 TOTAL EXEMPTION SMALL
2011-08-30AR0113/08/11 FULL LIST
2011-01-20AA31/08/10 TOTAL EXEMPTION SMALL
2010-09-07AR0113/08/10 FULL LIST
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DR AUSTIN PENROSE DAY / 13/08/2010
2010-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/2010 FROM OFFICE 4 CLAREMONT HIGH ST LYDNEY GLOUCESTERSHIRE GL15 5DX
2010-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/2010 FROM, OFFICE 4 CLAREMONT HIGH ST, LYDNEY, GLOUCESTERSHIRE, GL15 5DX
2010-09-05CH03SECRETARY'S CHANGE OF PARTICULARS / FRANCES ELIZABETH DAY / 13/08/2010
2010-05-20AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-14363aRETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
2009-08-14287REGISTERED OFFICE CHANGED ON 14/08/2009 FROM DURLOW, DIXTON ROAD MONMOUTH GWENT NP25 3PP
2009-08-14287REGISTERED OFFICE CHANGED ON 14/08/2009 FROM, DURLOW, DIXTON ROAD, MONMOUTH, GWENT, NP25 3PP
2009-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-09-15363aRETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS
2007-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-09-17363aRETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
2007-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-08-24363aRETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2005-09-01288bDIRECTOR RESIGNED
2005-09-01288aNEW SECRETARY APPOINTED
2005-09-01288bSECRETARY RESIGNED
2005-09-01288aNEW DIRECTOR APPOINTED
2005-08-24NEWINCINCORPORATION 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 AUNT DAISY SCIENTIFIC LTD 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 AUNT DAISY SCIENTIFIC LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AUNT DAISY SCIENTIFIC LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering

Filed Financial Reports
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
2018-08-31
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 AUNT DAISY SCIENTIFIC LTD

Intangible Assets
Patents
We have not found any records of AUNT DAISY SCIENTIFIC LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AUNT DAISY SCIENTIFIC LTD
Trademarks
We have not found any records of AUNT DAISY SCIENTIFIC LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUNT DAISY SCIENTIFIC LTD. 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 AUNT DAISY SCIENTIFIC LTD 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 AUNT DAISY SCIENTIFIC LTD 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 AUNT DAISY SCIENTIFIC LTD 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 AUNT DAISY SCIENTIFIC LTD 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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