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

BIOMASS ENGINEERING LIMITED

UNIT 1 JUNCTION LANE, SANKEY VALLEY INDUSTRIAL ESTATE, NEWTON LE WILLOWS, MERSEYSIDE, WA12 8DN,
Company Registration Number
06358032
Private Limited Company
Active

Company Overview

About Biomass Engineering Ltd
BIOMASS ENGINEERING LIMITED was founded on 2007-08-31 and has its registered office in Newton Le Willows. The organisation's status is listed as "Active". Biomass Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BIOMASS ENGINEERING LIMITED
 
Legal Registered Office
UNIT 1 JUNCTION LANE
SANKEY VALLEY INDUSTRIAL ESTATE
NEWTON LE WILLOWS
MERSEYSIDE
WA12 8DN
Other companies in WA12
 
Previous Names
HILLCROFT CARE WEST LANCS LIMITED28/09/2011
Filing Information
Company Number 06358032
Company ID Number 06358032
Date formed 2007-08-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 21:32:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIOMASS ENGINEERING LIMITED
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Companies with same name BIOMASS ENGINEERING LIMITED
The following companies were found which have the same name as BIOMASS ENGINEERING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIOMASS ENGINEERING BOILERS UK LIMITED UNIT 1 JUNCTION LANE SANKEY VALLEY INDUSTRIAL ESTATE NEWTON LE WILLOWS MERSEYSIDE WA12 8DN Dissolved Company formed on the 2012-08-29
BIOMASS ENGINEERING (UK) LIMITED UNIT 1 JUNCTION LANE SANKEY VALLEY INDUSTRIAL ESTATE NEWTON-LE-WILLOWS MERSEYSIDE WA12 8DN Active - Proposal to Strike off Company formed on the 2013-10-11
BIOMASS ENGINEERING SDN. BHD. Unknown
BIOMASS ENGINEERING LIMITED KILBRYAN BOYLE, ROSCOMMON, IRELAND Active Company formed on the 2015-04-10
Biomass Engineering Equipment LLC Indiana Unknown
BIOMASS ENGINEERING PTY LTD Active Company formed on the 2019-11-02

Company Officers of BIOMASS ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM JOHN SHAW
 Company Secretary 2007-08-31
GRAHAM JOHN SHAW
 Director 2012-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
JANET LESLEY SHAW
 Director 2007-08-31 2012-03-30
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
 Company Secretary 2007-08-31 2007-08-31
CHRISTINE SUSAN AVIS
 Nominated Director 2007-08-31 2007-08-31

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 SHAWTON ENGINEERING LIMITED Company Secretary 2007-08-31 CURRENT 2007-08-31 Active
GRAHAM JOHN SHAW BIOMASS PROCESS LIMITED Company Secretary 2005-08-22 CURRENT 2005-08-22 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 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 PROCESS LIMITED Director 2005-08-22 CURRENT 2005-08-22 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
2024-03-3130/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-28Previous accounting period extended from 31/12/22 TO 30/06/23
2023-05-17CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2019-12-04DISS40Compulsory strike-off action has been discontinued
2019-12-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2018-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2018-03-29AA01Previous accounting period extended from 30/06/17 TO 31/12/17
2017-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 200
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-05-16AD04Register(s) moved to registered office address Unit 1 Junction Lane Sankey Valley Industrial Estate Newton Le Willows Merseyside WA12 8DN
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 200
2016-05-25AR0130/04/16 ANNUAL RETURN FULL LIST
2016-05-25AD03Registers moved to registered inspection location of C/O Hbd Accountancy Services Ltd Gladstone House 2 Church Road Wavertree Liverpool L15 9EG
2016-05-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 200
2015-05-29AR0130/04/15 ANNUAL RETURN FULL LIST
2015-04-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-11-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2014-07-26DISS40Compulsory strike-off action has been discontinued
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 200
2014-07-23AR0130/04/14 ANNUAL RETURN FULL LIST
2014-07-23CH03SECRETARY'S DETAILS CHNAGED FOR MR GRAHAM JOHN SHAW on 2014-04-30
2014-07-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-06-03AR0130/04/13 ANNUAL RETURN FULL LIST
2013-06-02AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-06AA01Previous accounting period shortened from 31/08/12 TO 30/06/12
2012-11-17MG01Particulars of a mortgage or charge / charge no: 1
2012-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2012-05-15AR0130/04/12 ANNUAL RETURN FULL LIST
2012-05-15AD04Register(s) moved to registered office address
2012-05-15TM01APPOINTMENT TERMINATED, DIRECTOR JANET SHAW
2012-05-15AP01DIRECTOR APPOINTED MR GRAHAM JOHN SHAW
2011-10-11RES13SECTION 175 27/09/2011
2011-09-29AR0131/08/11 FULL LIST
2011-09-28AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-09-28RES15CHANGE OF NAME 28/09/2011
2011-09-28CERTNMCOMPANY NAME CHANGED HILLCROFT CARE WEST LANCS LIMITED CERTIFICATE ISSUED ON 28/09/11
2011-09-28AD02SAIL ADDRESS CREATED
2011-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-10-25AR0131/08/10 FULL LIST
2010-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-10-13AR0131/08/09 FULL LIST
2009-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-11-06363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-03-2788(2)AD 31/08/07 GBP SI 199@1=199 GBP IC 1/200
2007-10-03287REGISTERED OFFICE CHANGED ON 03/10/07 FROM: GLADSTONE HOUSE, 2 CHURCH ROAD, LIVERPOOL, MERSEYSIDE, L15 9EG
2007-10-02288bDIRECTOR RESIGNED
2007-10-02288bSECRETARY RESIGNED
2007-10-02288aNEW DIRECTOR APPOINTED
2007-10-02288aNEW SECRETARY APPOINTED
2007-08-31NEWINCINCORPORATION 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
71129 - Other engineering activities

77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.



Licences & Regulatory approval
We could not find any licences issued to BIOMASS ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-07-01
Fines / Sanctions
No fines or sanctions have been issued against BIOMASS ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-11-17 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ENGINEERING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 200
Cash Bank In Hand 2011-09-01 £ 200
Current Assets 2011-09-01 £ 200
Shareholder Funds 2011-09-01 £ 200

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIOMASS ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIOMASS ENGINEERING LIMITED
Trademarks
We have not found any records of BIOMASS ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIOMASS ENGINEERING 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 (71129 - Other engineering activities) as BIOMASS ENGINEERING LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where BIOMASS ENGINEERING 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBIOMASS ENGINEERING LIMITEDEvent Date2014-07-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIOMASS ENGINEERING 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 ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode WA12 8DN