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Home > England & Wales Companies > BIOFUELS WALES LIMITED
Company Information for

BIOFUELS WALES LIMITED

BRECON, POWYS, LD3,
Company Registration Number
05812342
Private Limited Company
Dissolved

Dissolved 2017-12-19

Company Overview

About Biofuels Wales Ltd
BIOFUELS WALES LIMITED was founded on 2006-05-10 and had its registered office in Brecon. The company was dissolved on the 2017-12-19 and is no longer trading or active.

Key Data
Company Name
BIOFUELS WALES LIMITED
 
Legal Registered Office
BRECON
POWYS
 
Previous Names
HALLCO 1317 LIMITED16/05/2006
Filing Information
Company Number 05812342
Date formed 2006-05-10
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-05-30
Date Dissolved 2017-12-19
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
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Company Officers of BIOFUELS WALES LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY IAN NEWMAN
 Company Secretary 2008-10-20
ROGER SPENCER JONES
 Director 2006-09-13
ANTHONY IAN NEWMAN
 Director 2007-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON CHRISTOPHER BOWEN
 Director 2007-02-19 2015-05-11
HBJGW MANCHESTER SECRETARIES LIMITED
 Company Secretary 2006-05-10 2008-10-20
HALLIWELLS DIRECTORS LIMITED
 Director 2006-05-10 2006-09-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER SPENCER JONES MORVUS TECHNOLOGY LIMITED Director 2016-10-18 CURRENT 2004-04-28 Active
ROGER SPENCER JONES LAND PHIL GLOBAL TRUST Director 2016-02-12 CURRENT 2014-09-29 Active - Proposal to Strike off
ROGER SPENCER JONES SPECIFIC INNOVATIONS LIMITED Director 2015-05-26 CURRENT 2013-05-21 Active - Proposal to Strike off
ROGER SPENCER JONES SWANSEA INNOVATIONS LIMITED Director 2015-03-24 CURRENT 1998-01-19 Active
ROGER SPENCER JONES INTELLIDOSE LIMITED Director 2014-04-04 CURRENT 2014-04-04 Active - Proposal to Strike off
ROGER SPENCER JONES WWII LIMITED Director 2014-01-21 CURRENT 2013-11-04 Active
ROGER SPENCER JONES AGROCEUTICAL PRODUCTS LTD Director 2012-04-01 CURRENT 2012-02-08 Active
ROGER SPENCER JONES SONICCLEAN LIMITED Director 2009-04-02 CURRENT 2009-04-02 Dissolved 2013-10-22
ROGER SPENCER JONES THE CARMARTHENSHIRE RIVERS TRUST Director 2007-12-20 CURRENT 2007-07-18 Active
ROGER SPENCER JONES PHYTOVATION LIMITED Director 2005-12-20 CURRENT 2004-12-02 Active
ROGER SPENCER JONES THE NATIONAL BOTANIC GARDEN OF WALES Director 2005-06-13 CURRENT 1994-03-16 Active
ROGER SPENCER JONES ZOOBIOTIC LIMITED Director 2005-05-16 CURRENT 2004-03-25 Active
ROGER SPENCER JONES CYMDEITHAS GENWEIRWYR GWALIA CYF Director 2000-03-06 CURRENT 2000-03-06 Active
ROGER SPENCER JONES LANSDALES LTD Director 1991-09-19 CURRENT 1985-03-05 Active
ANTHONY IAN NEWMAN MOVOBI LIMITED Director 2014-06-11 CURRENT 2012-10-11 Active - Proposal to Strike off
ANTHONY IAN NEWMAN FUNDING WALL LIMITED Director 2012-11-22 CURRENT 2012-11-22 Dissolved 2014-03-04
ANTHONY IAN NEWMAN SYNCH OILS LIMITED Director 2012-04-20 CURRENT 2012-02-10 Liquidation
ANTHONY IAN NEWMAN ERUTN EVNI LIMITED Director 2009-05-18 CURRENT 2009-05-18 Dissolved 2015-10-13
ANTHONY IAN NEWMAN SWORDFISH SYSTEMS LIMITED Director 1992-06-30 CURRENT 1984-06-27 Dissolved 2015-08-04

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
2017-12-19GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-10-03GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-09-26DS01APPLICATION FOR STRIKING-OFF
2017-07-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY IAN NEWMAN
2017-07-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER SPENCER JONES OBE
2017-07-11LATEST SOC11/07/17 STATEMENT OF CAPITAL;GBP 400
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-05-23AA30/05/16 TOTAL EXEMPTION SMALL
2017-02-22AA01PREVSHO FROM 31/05/2016 TO 30/05/2016
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 400
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 400
2016-05-23AR0110/05/16 FULL LIST
2016-05-23AR0110/05/16 FULL LIST
2016-02-29TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BOWEN
2016-02-29AA31/05/15 TOTAL EXEMPTION SMALL
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 400
2015-06-02AR0110/05/15 FULL LIST
2015-02-27AA31/05/14 TOTAL EXEMPTION SMALL
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 400
2014-07-08AR0110/05/14 FULL LIST
2014-02-27AA31/05/13 TOTAL EXEMPTION SMALL
2013-08-28SH0117/07/13 STATEMENT OF CAPITAL GBP 400.00
2013-07-02AR0110/05/13 FULL LIST
2013-02-26AA31/05/12 TOTAL EXEMPTION SMALL
2012-07-03AR0110/05/12 FULL LIST
2012-02-09AA31/05/11 TOTAL EXEMPTION SMALL
2012-01-12SH0106/01/12 STATEMENT OF CAPITAL GBP 80.00
2011-06-23AR0110/05/11 FULL LIST
2011-02-25AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-24AR0110/05/10 FULL LIST
2010-03-03AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-05363aRETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2009-04-01AA31/05/08 TOTAL EXEMPTION SMALL
2008-12-30288aSECRETARY APPOINTED ANTHONY IAN NEWMAN LOGGED FORM
2008-12-30363aRETURN MADE UP TO 10/05/08; CHANGE OF MEMBERS
2008-11-02287REGISTERED OFFICE CHANGED ON 02/11/2008 FROM BATTLE HOUSE BATTLE BRECON POWYS LD3 9RW
2008-10-30287REGISTERED OFFICE CHANGED ON 30/10/2008 FROM 3 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB
2008-10-30288aSECRETARY APPOINTED ANTHONY IAN NEWMAN
2008-10-22288bAPPOINTMENT TERMINATED SECRETARY HALLIWELLS SECRETARIES LIMITED
2008-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2008-01-09287REGISTERED OFFICE CHANGED ON 09/01/08 FROM: ST JAMES'S COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF
2007-12-14288cSECRETARY'S PARTICULARS CHANGED
2007-07-11363sRETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2007-07-11288aNEW DIRECTOR APPOINTED
2007-05-04288aNEW DIRECTOR APPOINTED
2007-03-2388(2)RAD 13/09/06--------- £ SI 38@1=38 £ IC 2/40
2007-03-01288aNEW DIRECTOR APPOINTED
2007-03-01288bDIRECTOR RESIGNED
2006-09-01288cSECRETARY'S PARTICULARS CHANGED
2006-09-01288cDIRECTOR'S PARTICULARS CHANGED
2006-05-23MEM/ARTSMEMORANDUM OF ASSOCIATION
2006-05-16CERTNMCOMPANY NAME CHANGED HALLCO 1317 LIMITED CERTIFICATE ISSUED ON 16/05/06
2006-05-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Creditors
Creditors Due Within One Year 2012-06-01 £ 20,099
Creditors Due Within One Year 2011-06-01 £ 7,688

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-30

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 BIOFUELS WALES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 80
Called Up Share Capital 2011-06-01 £ 80
Cash Bank In Hand 2012-06-01 £ 1,868
Cash Bank In Hand 2011-06-01 £ 8,973
Current Assets 2012-06-01 £ 16,462
Current Assets 2011-06-01 £ 10,749
Debtors 2012-06-01 £ 14,594
Debtors 2011-06-01 £ 1,776
Shareholder Funds 2012-06-01 £ 3,637
Shareholder Funds 2011-06-01 £ 3,061

Debtors and other cash assets

Intangible Assets
Patents

Intellectual Property Patents Registered by BIOFUELS WALES LIMITED

BIOFUELS WALES LIMITED has registered 1 patents

GB2492861 ,

Domain Names
We do not have the domain name information for BIOFUELS WALES LIMITED
Trademarks
We have not found any records of BIOFUELS WALES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIOFUELS WALES 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 (82990 - Other business support service activities not elsewhere classified) as BIOFUELS WALES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
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
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
Outgoings
Business Rates/Property Tax
No properties were found where BIOFUELS WALES 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 BIOFUELS WALES 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 BIOFUELS WALES 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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