Active
Company Information for BIO-TECH LUBRICANTS LIMITED
AVONGLEN LIMITED EPSILON HOUSE, ENTERPRISE ROAD, SOUTHAMPTON SCIENCE PARK, SOUTHAMPTON, HAMPSHIRE, SO16 7NS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BIO-TECH LUBRICANTS LIMITED | |
Legal Registered Office | |
AVONGLEN LIMITED EPSILON HOUSE, ENTERPRISE ROAD SOUTHAMPTON SCIENCE PARK SOUTHAMPTON HAMPSHIRE SO16 7NS Other companies in SO16 | |
Company Number | 08857325 | |
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Company ID Number | 08857325 | |
Date formed | 2014-01-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 23/01/2016 | |
Return next due | 20/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-02-11 07:54:55 |
Companies House |
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Officer | Role | Date Appointed |
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SARAH ANNABEL VENABLES BROOKS |
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SUSI MARY LENNOX |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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YES SYZYGY LIMITED | Director | 2006-02-14 | CURRENT | 2005-02-21 | Active | |
THE YES YES COMPANY LTD | Director | 2005-02-22 | CURRENT | 2005-02-22 | Active | |
YES SYZYGY LIMITED | Director | 2006-02-14 | CURRENT | 2005-02-21 | Active | |
THE YES YES COMPANY LTD | Director | 2005-02-22 | CURRENT | 2005-02-22 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 23/01/25, WITH UPDATES | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Ms Susi Mary Lennox on 2024-09-06 | ||
CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Yes Syzygy Ltd as a person with significant control on 2023-03-15 | ||
Change of details for Yes Syzygy Ltd as a person with significant control on 2023-03-15 | ||
CONFIRMATION STATEMENT MADE ON 23/01/23, WITH UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/21, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088573250001 | |
CH01 | Director's details changed for Ms Susi Mary Lennox on 2021-01-05 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/18 FROM 2 Venture Road Southampton Science Park Chilworth Southampton SO16 7NP | |
LATEST SOC | 02/02/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/01/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 31/01/15 TO 31/12/14 | |
LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (32500 - Manufacture of medical and dental instruments and supplies) as BIO-TECH LUBRICANTS LIMITED are:
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. |