Active
Company Information for CAVIAR BIOTEC LIMITED
UNIT 2A SWORDFISH BUSINESS PARK SWORDFISH CLOSE, HIGGINS LANE, BURSCOUGH, LANCASHIRE, L40 8JW,
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Company Registration Number
06754054
Private Limited Company
Active |
Company Name | ||||||||||||
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CAVIAR BIOTEC LIMITED | ||||||||||||
Legal Registered Office | ||||||||||||
UNIT 2A SWORDFISH BUSINESS PARK SWORDFISH CLOSE HIGGINS LANE BURSCOUGH LANCASHIRE L40 8JW Other companies in SW11 | ||||||||||||
Previous Names | ||||||||||||
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Company Number | 06754054 | |
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Company ID Number | 06754054 | |
Date formed | 2008-11-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/11/2015 | |
Return next due | 18/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-01-09 11:56:30 |
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Officer | Role | Date Appointed |
---|---|---|
KENNETH RICHARD BENNING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL THOMAS DRUMMOND |
Company Secretary | ||
PAUL THOMAS DRUMMOND |
Director | ||
CHRISTOPHER ANDREW ORR |
Director | ||
AARON THOMAS SIMPSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACIPENSER IPR LIMITED | Director | 2017-11-27 | CURRENT | 2017-11-27 | Active | |
ACIPENSER PLC | Director | 2017-11-24 | CURRENT | 2017-11-24 | Active | |
EXMOOR CAVIAR FARMING LTD | Director | 2012-11-02 | CURRENT | 2012-11-02 | Active | |
BENBROS HOLDINGS LIMITED | Director | 2011-08-18 | CURRENT | 2011-08-18 | Dissolved 2014-10-28 | |
SHAH CAVIAR LIMITED | Director | 2010-09-30 | CURRENT | 2010-09-30 | Active | |
BENDEL LTD | Director | 2003-11-21 | CURRENT | 2003-10-29 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/11/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
PSC02 | Notification of Shah Caviar Limited as a person with significant control on 2018-05-31 | |
PSC04 | Change of details for Mr Kenneth Richard Benning as a person with significant control on 2022-06-30 | |
SH01 | 31/05/18 STATEMENT OF CAPITAL GBP 500 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES | |
RP04CS01 | Second filing of Confirmation Statement dated 20/11/2018 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
AA01 | Previous accounting period shortened from 30/04/19 TO 31/12/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 01/10/2019 | |
RES15 | CHANGE OF COMPANY NAME 18/09/18 | |
AAMD | Amended mirco entity accounts made up to 2017-04-30 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067540540002 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/17 FROM 563 - 565 Battersea Park Road Battersea London SW11 3BL | |
RES15 | CHANGE OF COMPANY NAME 14/09/17 | |
CERTNM | COMPANY NAME CHANGED EXMOOR CAVIAR BIO-TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 14/09/17 | |
RES15 | CHANGE OF COMPANY NAME 21/04/17 | |
CERTNM | COMPANY NAME CHANGED CHILTINGTON CAVIAR LIMITED CERTIFICATE ISSUED ON 21/04/17 | |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/02/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 20/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 20/11/14 ANNUAL RETURN FULL LIST | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed de santa rosalia gourmet uk LIMITED\certificate issued on 02/09/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/14 FROM 1 Abercrombie Street London SW11 2JB | |
AD02 | Register inspection address changed to 563 - 565 Battersea Park Road London SW11 3BL | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 20/11/13 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 13/06/2013 | |
CERTNM | Company name changed Q345 LIMITED\certificate issued on 14/06/13 | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/11/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/12 FROM C/O Clark & Company 3 Lucastes Mews Paddockhall Road Haywards Heath West Sussex RH16 1HE England | |
AR01 | 20/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. KENNETH BENNING / 20/11/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/2012 FROM CLARKE AND CO 3 LUCASTES MEWS PADDOCKHALL ROAD HAYWARDS HEATH RH16 1HE UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/2012 FROM 29 PORTLAND PLACE LONDON GREATER LONDON W1B 1QB | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ORR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL DRUMMOND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DRUMMOND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AARON SIMPSON | |
TM01 | TERMINATE DIR APPOINTMENT | |
RES15 | CHANGE OF NAME 28/03/2011 | |
CERTNM | COMPANY NAME CHANGED QUINTESSENTIALLY GOURMAND LIMITED CERTIFICATE ISSUED ON 05/04/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/2011 FROM, 10 CARLISLE STREET, LONDON, W1D 3BR, UNITED KINGDOM | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 20/11/10 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AR01 | 20/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ORR / 20/11/2009 | |
AP01 | DIRECTOR APPOINTED MR KENNETH BENNING | |
88(2) | AD 15/06/09-15/06/09 GBP SI 10000@0.01=100 GBP IC 100/200 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
225 | CURREXT FROM 30/11/2009 TO 30/04/2010 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors Due After One Year | 2012-05-01 | £ 25,946 |
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Creditors Due Within One Year | 2012-05-01 | £ 11,681 |
Creditors and other liabilities
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 CAVIAR BIOTEC LIMITED
Called Up Share Capital | 2012-05-01 | £ 11,090 |
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Called Up Share Capital | 2012-04-30 | £ 11,090 |
Called Up Share Capital | 2011-04-30 | £ 11,090 |
Cash Bank In Hand | 2012-05-01 | £ 311 |
Cash Bank In Hand | 2012-04-30 | £ -21,679 |
Cash Bank In Hand | 2011-04-30 | £ -19,645 |
Current Assets | 2012-05-01 | £ 311 |
Current Assets | 2012-04-30 | £ -20,402 |
Current Assets | 2011-04-30 | £ -18,368 |
Debtors | 2012-04-30 | £ 1,277 |
Debtors | 2011-04-30 | £ 1,277 |
Shareholder Funds | 2012-05-01 | £ 37,316 |
Shareholder Funds | 2012-04-30 | £ -35,530 |
Shareholder Funds | 2011-04-30 | £ -33,396 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (03210 - Marine aquaculture) as CAVIAR BIOTEC LIMITED are:
THE AWARD SCHEME LTD. | £ 325,787 |
GOOD IMPRESSIONS LIMITED | £ 172,082 |
NEW FOREST FARM MACHINERY LIMITED | £ 166,339 |
LISTER WILDER LIMITED | £ 139,982 |
CALLIDUS TECHNOLOGY LIMITED | £ 91,056 |
ROUNDHERE LIMITED | £ 75,509 |
DENBY CATERING EQUIPMENT LIMITED | £ 67,649 |
SULO UK LIMITED | £ 58,589 |
SMARTER SOLUTIONS LIMITED | £ 57,272 |
CLOSOMAT LIMITED | £ 56,523 |
CLOSOMAT LIMITED | £ 5,523,268 |
THE AWARD SCHEME LTD. | £ 4,319,624 |
DENBY CATERING EQUIPMENT LIMITED | £ 3,593,306 |
ELMRIDGE LTD | £ 3,510,531 |
NATIONWIDE RETAIL SYSTEMS LIMITED | £ 2,260,073 |
SMITCARE LTD | £ 1,788,574 |
LISTER WILDER LIMITED | £ 1,631,250 |
NEW FOREST FARM MACHINERY LIMITED | £ 1,576,228 |
MEDICO LIMITED | £ 1,495,456 |
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED | £ 1,481,019 |
CLOSOMAT LIMITED | £ 5,523,268 |
THE AWARD SCHEME LTD. | £ 4,319,624 |
DENBY CATERING EQUIPMENT LIMITED | £ 3,593,306 |
ELMRIDGE LTD | £ 3,510,531 |
NATIONWIDE RETAIL SYSTEMS LIMITED | £ 2,260,073 |
SMITCARE LTD | £ 1,788,574 |
LISTER WILDER LIMITED | £ 1,631,250 |
NEW FOREST FARM MACHINERY LIMITED | £ 1,576,228 |
MEDICO LIMITED | £ 1,495,456 |
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED | £ 1,481,019 |
CLOSOMAT LIMITED | £ 5,523,268 |
THE AWARD SCHEME LTD. | £ 4,319,624 |
DENBY CATERING EQUIPMENT LIMITED | £ 3,593,306 |
ELMRIDGE LTD | £ 3,510,531 |
NATIONWIDE RETAIL SYSTEMS LIMITED | £ 2,260,073 |
SMITCARE LTD | £ 1,788,574 |
LISTER WILDER LIMITED | £ 1,631,250 |
NEW FOREST FARM MACHINERY LIMITED | £ 1,576,228 |
MEDICO LIMITED | £ 1,495,456 |
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED | £ 1,481,019 |
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. |