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Home > England & Wales Companies > ECO-MIST BIOTECHNICS LIMITED
Company Information for

ECO-MIST BIOTECHNICS LIMITED

20 MANNIN WAY, LANCASTER, LA1 3SW,
Company Registration Number
08279888
Private Limited Company
Active

Company Overview

About Eco-mist Biotechnics Ltd
ECO-MIST BIOTECHNICS LIMITED was founded on 2012-11-05 and has its registered office in Lancaster. The organisation's status is listed as "Active". Eco-mist Biotechnics Limited is a Private Limited Company registered in ENGLAND 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
ECO-MIST BIOTECHNICS LIMITED
 
Legal Registered Office
20 MANNIN WAY
LANCASTER
LA1 3SW
Other companies in LA4
 
Previous Names
BIO-MIST LIMITED27/11/2014
NEBUBIO LIMITED06/08/2013
Filing Information
Company Number 08279888
Company ID Number 08279888
Date formed 2012-11-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/11/2015
Return next due 03/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 20:43:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ECO-MIST BIOTECHNICS LIMITED
The accountancy firm based at this address is CW&R LIMITED
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Companies with same name ECO-MIST BIOTECHNICS LIMITED
The following companies were found which have the same name as ECO-MIST BIOTECHNICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ECO-MIST BIOTECHNICS INTERNATIONAL LTD 39 NORTHGATE, WHITE LUND INDUSTRIAL ESTATE MORECAMBE LANCASHIRE LA3 3PA Active - Proposal to Strike off Company formed on the 2016-04-14
ECO-MIST BIOTECHNICS (ASIA) PTE. LTD. SIN MING LANE Singapore 573971 Dissolved Company formed on the 2014-10-11

Company Officers of ECO-MIST BIOTECHNICS LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM SORBIE MYLCHREEST
Director 2012-11-05
ERIC WARREN
Director 2012-11-05
GARY WARREN
Director 2012-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
LEIGH NEIL KEARLE
Director 2012-11-05 2013-05-31
CRAIG STEVEN WALKLIN
Director 2012-11-05 2013-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM SORBIE MYLCHREEST ECO-MIST BIOTECHNICS INTERNATIONAL LTD Director 2016-04-14 CURRENT 2016-04-14 Active - Proposal to Strike off
GRAHAM SORBIE MYLCHREEST THISTLE DEW HOLDINGS LIMITED Director 2015-04-09 CURRENT 2015-04-09 Active
GRAHAM SORBIE MYLCHREEST NEBUBIOSAFE LIMITED Director 2012-09-07 CURRENT 2012-09-07 Dissolved 2014-05-06
GRAHAM SORBIE MYLCHREEST FRANCHISING MATTERS LIMITED Director 2010-09-20 CURRENT 2010-09-20 Dissolved 2013-12-31
GRAHAM SORBIE MYLCHREEST VIP BIN CLEANING NORTH EAST LIMITED Director 2010-05-14 CURRENT 2008-05-20 Dissolved 2014-05-27
GRAHAM SORBIE MYLCHREEST BE FRANCHISING LIMITED Director 2009-10-15 CURRENT 2008-03-12 Active
ERIC WARREN ECO-MIST BIOTECHNICS INTERNATIONAL LTD Director 2016-04-14 CURRENT 2016-04-14 Active - Proposal to Strike off
ERIC WARREN WARRENE (HOLDINGS) LIMITED Director 2015-04-14 CURRENT 2015-04-14 Dissolved 2017-09-26
ERIC WARREN NEBUBIOSAFE LIMITED Director 2012-09-07 CURRENT 2012-09-07 Dissolved 2014-05-06
ERIC WARREN NEBULAIR LIMITED Director 2009-09-18 CURRENT 2008-02-04 Dissolved 2014-01-22
ERIC WARREN EURODYNE LIMITED Director 2001-11-01 CURRENT 2001-10-24 Active
GARY WARREN ECO-MIST BIOTECHNICS INTERNATIONAL LTD Director 2016-04-14 CURRENT 2016-04-14 Active - Proposal to Strike off
GARY WARREN EURODYNE LIMITED Director 2015-10-01 CURRENT 2001-10-24 Active
GARY WARREN WARRENG HOLDINGS LIMITED Director 2015-04-13 CURRENT 2015-04-13 Active - Proposal to Strike off

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
2023-09-06Purchase of own shares
2023-09-06Cancellation of shares. Statement of capital on 2023-04-01 GBP 83
2023-06-06CESSATION OF GRAHAM SORBIE MYLCHREEST AS A PERSON OF SIGNIFICANT CONTROL
2023-06-06APPOINTMENT TERMINATED, DIRECTOR GRAHAM SORBIE MYLCHREEST
2023-03-09REGISTERED OFFICE CHANGED ON 09/03/23 FROM 39 Northgate White Lund Industrial Estate Morecambe Lancashire LA3 3PA England
2023-03-09Change of details for Mr Eric Warren as a person with significant control on 2023-03-09
2023-03-09Change of details for Mr Gary Warren as a person with significant control on 2023-03-09
2023-03-09Director's details changed for Mr Eric Warren on 2023-03-09
2023-03-09Director's details changed for Mr Gary Warren on 2023-03-09
2023-03-09Change of details for Mr Graham Sorbie Mylchreest as a person with significant control on 2023-03-09
2023-03-09Director's details changed for Mr Graham Sorbie Mylchreest on 2023-03-09
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-09CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 05/11/21, WITH UPDATES
2021-11-08CH01Director's details changed for Mr Eric Warren on 2021-11-08
2021-11-08PSC04Change of details for Mr Gary Warren as a person with significant control on 2021-11-08
2021-10-29SH0123/03/21 STATEMENT OF CAPITAL GBP 123
2021-04-02SH0123/03/21 STATEMENT OF CAPITAL GBP 123
2021-04-02RES12Resolution of varying share rights or name
2021-04-02MEM/ARTSARTICLES OF ASSOCIATION
2021-04-02SH08Change of share class name or designation
2021-04-02SH10Particulars of variation of rights attached to shares
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 05/11/20, WITH UPDATES
2020-10-07AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/20 FROM Unit a2 Main Line Industrial Estate Milnthorpe Cumbria LA7 7LR England
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES
2018-12-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/18 FROM 20 Mannin Way Lancaster Business Park, Caton Road Lancaster LA1 3SW
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES
2017-12-20AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-12-20AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 05/11/17, WITH NO UPDATES
2017-01-03AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 120
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 120
2015-11-17AR0105/11/15 ANNUAL RETURN FULL LIST
2015-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/15 FROM 118 Thornton Road Morecambe Lancashire LA4 5PL
2015-10-19CH01Director's details changed for Gary Warren on 2015-10-01
2015-09-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-17AA01Previous accounting period extended from 30/11/14 TO 31/03/15
2014-11-27RES15CHANGE OF COMPANY NAME 12/01/19
2014-11-27CERTNMCompany name changed bio-mist LIMITED\certificate issued on 27/11/14
2014-11-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 120
2014-11-14AR0105/11/14 ANNUAL RETURN FULL LIST
2014-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-11-08AR0105/11/13 ANNUAL RETURN FULL LIST
2013-08-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-08-06CERTNMCompany name changed nebubio LIMITED\certificate issued on 06/08/13
2013-08-01TM01APPOINTMENT TERMINATED, DIRECTOR LEIGH KEARLE
2013-08-01TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG WALKLIN
2013-07-30RES15CHANGE OF COMPANY NAME 06/11/20
2012-11-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ECO-MIST BIOTECHNICS LIMITED

Intangible Assets
Patents
We have not found any records of ECO-MIST BIOTECHNICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ECO-MIST BIOTECHNICS LIMITED
Trademarks
We have not found any records of ECO-MIST BIOTECHNICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ECO-MIST BIOTECHNICS 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 (32990 - Other manufacturing n.e.c.) as ECO-MIST BIOTECHNICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ECO-MIST BIOTECHNICS 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 ECO-MIST BIOTECHNICS 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 ECO-MIST BIOTECHNICS 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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