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Company Information for

BIO-TECH LUBRICANTS LIMITED

AVONGLEN LIMITED EPSILON HOUSE, ENTERPRISE ROAD, SOUTHAMPTON SCIENCE PARK, SOUTHAMPTON, HAMPSHIRE, SO16 7NS,

Company Registration Number

08857325

Private Limited Company

Active

Company Overview

About Bio-tech Lubricants Ltd

BIO-TECH LUBRICANTS LIMITED was founded on 2014-01-23 and has its registered office in Southampton. The organisation's status is listed as "Active". Bio-tech Lubricants Limited is a Private Limited Company registered in UNITED KINGDOM 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

Legal Registered Office
Company Name
BIO-TECH LUBRICANTS LIMITED

AVONGLEN LIMITED EPSILON HOUSE, ENTERPRISE ROAD SOUTHAMPTON SCIENCE PARK SOUTHAMPTON HAMPSHIRE SO16 7NS Other companies in SO16

Filing Information

Company Number		08857325
Company ID Number		08857325
Date formed		2014-01-23
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		23/01/2016
Return next due		20/02/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-02-06 23:12:00
Primary Source:	Companies House

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Company Officers of BIO-TECH LUBRICANTS LIMITED

Current Directors

Officer	Role	Date Appointed
SARAH ANNABEL VENABLES BROOKS	Director	2014-01-23
SUSI MARY LENNOX	Director	2014-01-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SARAH ANNABEL VENABLES BROOKS	YES SYZYGY LIMITED	Director	2006-02-14	CURRENT	2005-02-21	Active
SARAH ANNABEL VENABLES BROOKS	THE YES YES COMPANY LTD	Director	2005-02-22	CURRENT	2005-02-22	Active
SUSI MARY LENNOX	YES SYZYGY LIMITED	Director	2006-02-14	CURRENT	2005-02-21	Active
SUSI MARY LENNOX	THE YES YES COMPANY LTD	Director	2005-02-22	CURRENT	2005-02-22	Active

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.

Date	Document Type	Document Description
2024-01-25		CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES
2023-10-03		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-27		Change of details for Yes Syzygy Ltd as a person with significant control on 2023-03-15
2023-03-27		Change of details for Yes Syzygy Ltd as a person with significant control on 2023-03-15
2023-01-27		CONFIRMATION STATEMENT MADE ON 23/01/23, WITH UPDATES
2022-10-01		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-01	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-24		CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2022-01-24	CS01	CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2021-10-05	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-24	CS01	CONFIRMATION STATEMENT MADE ON 23/01/21, WITH UPDATES
2021-01-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 088573250001
2021-01-08	CH01	Director's details changed for Ms Susi Mary Lennox on 2021-01-05
2020-10-05	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-28	CS01	CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES
2019-09-24	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-28	CS01	CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES
2018-10-04	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-16	AD01	REGISTERED OFFICE CHANGED ON 16/02/18 FROM 2 Venture Road Southampton Science Park Chilworth Southampton SO16 7NP
2018-02-02	LATEST SOC	02/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-02	CS01	CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES
2017-10-05	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-03	LATEST SOC	03/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-03	CS01	CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-09-30	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-29	LATEST SOC	29/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-29	AR01	23/01/16 ANNUAL RETURN FULL LIST
2015-10-09	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-03	LATEST SOC	03/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-03	AR01	23/01/15 ANNUAL RETURN FULL LIST
2014-01-23	AA01	Current accounting period shortened from 31/01/15 TO 31/12/14
2014-01-23	LATEST SOC	23/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-23	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

32 - Other manufacturing

325 - Manufacture of medical and dental instruments and supplies

32500 - Manufacture of medical and dental instruments and supplies

Licences & Regulatory approval

We could not find any licences issued to BIO-TECH LUBRICANTS 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 BIO-TECH LUBRICANTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of BIO-TECH LUBRICANTS LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of BIO-TECH LUBRICANTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BIO-TECH LUBRICANTS LIMITED

Trademarks

We have not found any records of BIO-TECH LUBRICANTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BIO-TECH LUBRICANTS 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 (32500 - Manufacture of medical and dental instruments and supplies) as BIO-TECH LUBRICANTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BIO-TECH LUBRICANTS 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 BIO-TECH LUBRICANTS 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 BIO-TECH LUBRICANTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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