Company Information for FUTURE BIOGAS LIMITED
10-12 FREDERICK SANGER ROAD, GUILDFORD, SURREY, GU2 7YD,
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Company Registration Number
07207977
Private Limited Company
Active |
Company Name | |
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FUTURE BIOGAS LIMITED | |
Legal Registered Office | |
10-12 FREDERICK SANGER ROAD GUILDFORD SURREY GU2 7YD Other companies in GU2 | |
Company Number | 07207977 | |
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Company ID Number | 07207977 | |
Date formed | 2010-03-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 31/12/2024 | |
Latest return | 30/03/2016 | |
Return next due | 27/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB102174760 |
Last Datalog update: | 2024-05-05 11:28:20 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FUTURE BIOGAS (REEPHAM ROAD) LIMITED | 10-12 FREDERICK SANGER ROAD GUILDFORD SURREY GU2 7YD | Active - Proposal to Strike off | Company formed on the 2010-09-29 | |
FUTURE BIOGAS (SF) LIMITED | 10-12 FREDERICK SANGER ROAD GUILDFORD SURREY GU2 7YD | Active | Company formed on the 2008-05-13 | |
FUTURE BIOGAS SYSTEMS LTD | 10-12 FREDERICK SANGER ROAD GUILDFORD GU2 7YD | Active | Company formed on the 2015-10-27 | |
FUTURE BIOGAS GROUP LIMITED | 10-12 FREDERICK SANGER ROAD GUILDFORD SURREY GU2 7YD | Active | Company formed on the 2021-05-11 | |
FUTURE BIOGAS HOLDCO LIMITED | 10-12 FREDERICK SANGER ROAD GUILDFORD SURREY GU2 7YD | Active | Company formed on the 2023-01-30 | |
FUTURE BIOGAS MIDCO LIMITED | 10-12 FREDERICK SANGER ROAD GUILDFORD SURREY GU2 7YD | Active | Company formed on the 2023-01-30 | |
FUTURE BIOGAS BIDCO LIMITED | 10-12 FREDERICK SANGER ROAD GUILDFORD SURREY GU2 7YD | Active | Company formed on the 2023-01-30 |
Officer | Role | Date Appointed |
---|---|---|
ALASTAIR GUNN-FORBES |
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PHIL HAUXWELL |
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HUMPHREY ALEXANDER LLOYD |
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PHILIPP HAGEN LUKAS |
||
COLIN PAUL MILLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOACHIM HAGEN LUKAS |
Director | ||
PAUL MARTIN BARNES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PVOH POLYMERS LIMITED | Director | 2010-02-05 | CURRENT | 1998-08-21 | Active | |
MOOR BIO-ENERGY LIMITED | Director | 2017-05-24 | CURRENT | 2015-09-17 | Active | |
WOLSELEY PARK ENERGY LIMITED | Director | 2017-05-24 | CURRENT | 2016-01-12 | Active - Proposal to Strike off | |
BEECH HILL ENERGY LIMITED | Director | 2015-11-11 | CURRENT | 2014-05-29 | Active - Proposal to Strike off | |
FUTURE BIOGAS SYSTEMS LTD | Director | 2015-10-27 | CURRENT | 2015-10-27 | Active | |
F B FEEDSTOCKS LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active - Proposal to Strike off | |
LONGHEDGE RENEWABLES LIMITED | Director | 2016-02-12 | CURRENT | 2013-08-28 | Liquidation | |
WARREN POWER LIMITED | Director | 2015-12-01 | CURRENT | 2015-01-15 | Active | |
BEECH HILL ENERGY LIMITED | Director | 2015-11-11 | CURRENT | 2014-05-29 | Active - Proposal to Strike off | |
WARREN ENERGY LIMITED | Director | 2015-11-11 | CURRENT | 2015-04-09 | Active | |
FUTURE BIOGAS SYSTEMS LTD | Director | 2015-10-27 | CURRENT | 2015-10-27 | Active | |
RAINWORTH ENERGY LIMITED | Director | 2015-03-28 | CURRENT | 2015-03-28 | Active | |
BLACK BRIDGE ENERGY LIMITED | Director | 2015-02-17 | CURRENT | 2013-02-27 | Dissolved 2015-06-23 | |
HEATH FARM ENERGY LIMITED | Director | 2015-02-10 | CURRENT | 2015-01-20 | Active | |
LAPWING FARMING LIMITED | Director | 2013-04-12 | CURRENT | 2013-04-11 | Active | |
SILVER DRIFT LIMITED | Director | 2012-12-13 | CURRENT | 2012-12-13 | Active - Proposal to Strike off | |
MERLIN RENEWABLES LIMITED | Director | 2012-07-02 | CURRENT | 2012-07-02 | Active | |
REDSTOW RENEWABLES LIMITED | Director | 2012-05-16 | CURRENT | 2012-05-16 | Active | |
OAK GROVE RENEWABLES LIMITED | Director | 2011-11-21 | CURRENT | 2011-11-21 | Active - Proposal to Strike off | |
FUTURE BIOGAS (REEPHAM ROAD) LIMITED | Director | 2011-03-28 | CURRENT | 2010-09-29 | Active - Proposal to Strike off | |
QUILLET BIOGAS LIMITED | Director | 2010-05-11 | CURRENT | 2010-05-11 | Active - Proposal to Strike off | |
FUTURE BIOGAS (SF) LIMITED | Director | 2008-05-13 | CURRENT | 2008-05-13 | Active | |
EMMINOL LIMITED | Director | 2006-12-11 | CURRENT | 2006-10-20 | Dissolved 2017-11-07 |
Date | Document Type | Document Description |
---|---|---|
Current accounting period shortened from 31/05/24 TO 31/03/24 | ||
DIRECTOR APPOINTED MR STEVEN BEVERIDGE | ||
CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES | ||
Director's details changed for Mr Colin Paul Mills on 2023-02-21 | ||
Withdrawal of a person with significant control statement on 2023-02-23 | ||
Notification of Future Biogas Group Limited as a person with significant control on 2021-06-17 | ||
FULL ACCOUNTS MADE UP TO 31/05/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/22, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MACDONALD GRANT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/20 | |
RP04SH01 | Second filing of capital allotment of shares GBP60,826.81 | |
SH01 | 13/05/21 STATEMENT OF CAPITAL GBP 61951.81 | |
SH01 | 12/05/21 STATEMENT OF CAPITAL GBP 61751.81 | |
AP03 | Appointment of Mr Graham Methold as company secretary on 2021-04-29 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072079770001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/21, WITH UPDATES | |
CH01 | Director's details changed for Dr Martin Macdonald Grant on 2021-03-17 | |
CH01 | Director's details changed for Mr Colin Paul Mills on 2021-02-16 | |
CH01 | Director's details changed for Mr Colin Paul Mills on 2021-02-12 | |
CH01 | Director's details changed for Dr Martiin Grant on 2020-11-25 | |
AP01 | DIRECTOR APPOINTED DR MARTIIN GRANT | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 08/10/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN KENNEDY BLACK | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072079770002 | |
SH01 | 20/06/20 STATEMENT OF CAPITAL GBP 60976.81 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19 | |
AP01 | DIRECTOR APPOINTED MRS HARVEEN RAI | |
SH01 | 22/05/19 STATEMENT OF CAPITAL GBP 60826.81 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHIL HAUXWELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Phil Hauxwell on 2019-03-07 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072079770003 | |
AP01 | DIRECTOR APPOINTED MR ROBIN KENNEDY BLACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GUNN-FORBES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 | |
AP01 | DIRECTOR APPOINTED MR COLIN PAUL MILLS | |
LATEST SOC | 11/04/18 STATEMENT OF CAPITAL;GBP 60326.81 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072079770003 | |
LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 60326.81 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072079770002 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2016-03-30 | |
ANNOTATION | Clarification | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072079770001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOACHIM LUKAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOACHIM LUKAS | |
CH01 | Director's details changed for Mr Phil Hauxwell on 2015-02-17 | |
LATEST SOC | 27/04/16 STATEMENT OF CAPITAL;GBP 60398.24 | |
AR01 | 30/03/16 FULL LIST | |
LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 60326.81 | |
AR01 | 30/03/16 FULL LIST | |
SH01 | 21/06/13 STATEMENT OF CAPITAL GBP 48154.53 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/14 | |
CH01 | Director's details changed for Mr Humphrey Alexander Lloyd on 2015-11-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARTIN BARNES | |
AA01 | Current accounting period extended from 30/11/15 TO 31/05/16 | |
LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 60326.81 | |
AR01 | 30/03/15 ANNUAL RETURN FULL LIST | |
SH01 | 02/01/15 STATEMENT OF CAPITAL GBP 60326.810000 | |
MISC | SEC 519 | |
AP01 | DIRECTOR APPOINTED MR HUMPHREY ALEXANDER LLOYD | |
AP01 | DIRECTOR APPOINTED MR PHIL HAUXWELL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPP HAGEN LUKAS / 12/12/2014 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN BARNES / 31/12/2013 | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 54586.54 | |
AR01 | 30/03/14 FULL LIST | |
SH01 | 20/12/13 STATEMENT OF CAPITAL GBP 54586.54 | |
AA01 | PREVSHO FROM 31/05/2014 TO 30/11/2013 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 | |
SH01 | 21/06/13 STATEMENT OF CAPITAL GBP 48154.53 | |
AR01 | 30/03/13 FULL LIST | |
SH01 | 29/06/12 STATEMENT OF CAPITAL GBP 40264.66 | |
SH01 | 05/04/13 STATEMENT OF CAPITAL GBP 45509.93 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 | |
SH01 | 29/06/12 STATEMENT OF CAPITAL GBP 40264.66 | |
AR01 | 30/03/12 FULL LIST | |
SH01 | 11/05/12 STATEMENT OF CAPITAL GBP 40114.66 | |
SH01 | 31/03/12 STATEMENT OF CAPITAL GBP 38581.36 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/2012 FROM SURREY TECHNOLOGY CENTRE 40 OCCAM ROAD GUILDFORD SURREY GU2 7YG | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/2012 FROM, SURREY TECHNOLOGY CENTRE 40 OCCAM ROAD, GUILDFORD, SURREY, GU2 7YG | |
SH01 | 17/11/11 STATEMENT OF CAPITAL GBP 36938.05 | |
SH01 | 30/09/11 STATEMENT OF CAPITAL GBP 36698.36 | |
SH01 | 05/05/11 STATEMENT OF CAPITAL GBP 31365.03 | |
SH01 | 05/04/11 STATEMENT OF CAPITAL GBP 30598.33 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/2011 FROM SURREY TECHNOLOGY CENTRE 40 OCCAM ROAD GUILDFORD SURREY GU2 7YG ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/2011 FROM THE QUILLET BACK LANE ELSTEAD SURREY GU8 6HB UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/2011 FROM, SURREY TECHNOLOGY CENTRE 40 OCCAM ROAD, GUILDFORD, SURREY, GU2 7YG, ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/2011 FROM, THE QUILLET BACK LANE, ELSTEAD, SURREY, GU8 6HB, UNITED KINGDOM | |
AR01 | 30/03/11 FULL LIST | |
AA01 | CURREXT FROM 31/03/2011 TO 31/05/2011 | |
SH01 | 06/04/10 STATEMENT OF CAPITAL GBP 26800.00 | |
SH01 | 04/04/10 STATEMENT OF CAPITAL GBP 17000.00 | |
SH01 | 31/03/10 STATEMENT OF CAPITAL GBP 15000.00 | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR GUNN-FORBES | |
AP01 | DIRECTOR APPOINTED DR JOACHIM HAGEN LUKAS | |
AP01 | DIRECTOR APPOINTED PAUL BARNES | |
RES01 | ALTER ARTICLES 23/04/2010 | |
RES01 | ALTER ARTICLES 30/03/2010 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
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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 FUTURE BIOGAS LIMITED
The top companies supplying to UK government with the same SIC code (33120 - Repair of machinery) as FUTURE BIOGAS LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Guildford Borough Council | 12 Frederick Sanger Road Surrey Research Park Guildford Surrey GU2 7YD | 23,250 | ||
Guildford Borough Council | 10 Frederick Sanger Road Surrey Research Park Guildford Surrey GU2 7YD | 21,000 | ||
Guildford Borough Council | 14 Frederick Sanger Road Surrey Research Park Guildford Surrey GU2 7YD | 20,250 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
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. |