BIOMATRIX WATER SOLUTIONS LIMITED - Water collection, treatment and supply - A business based in SCOTLAND registered with Companies House

Company Overview

About Biomatrix Water Solutions Ltd

BIOMATRIX WATER SOLUTIONS LIMITED was founded on 2012-07-02 and has its registered office in Forres. The organisation's status is listed as "Active". Biomatrix Water Solutions Limited is a Private Limited Company registered in SCOTLAND 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
BIOMATRIX WATER SOLUTIONS LIMITED

1 WATERFORD CIRCLE FORRES MORAY IV36 3EF Other companies in IV36

Filing Information

Company Number		SC427465
Company ID Number		SC427465
Date formed		2012-07-02
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		02/07/2015
Return next due		30/07/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-03-06 14:34:33
Primary Source:	Companies House

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Company Officers of BIOMATRIX WATER SOLUTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
GALEN YARROW FULFORD	Director	2012-07-02
ELISABETH JOY SHAW	Director	2012-07-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES MICHAEL SHAW	Director	2012-07-02	2016-05-09
BRIAN REID LTD.	Company Secretary	2012-07-02	2012-07-02
STEPHEN GEORGE MABBOTT	Director	2012-07-02	2012-07-02

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
2023-12-14		CESSATION OF GALEN YARROW FULFORD AS A PERSON OF SIGNIFICANT CONTROL
2023-12-14		CESSATION OF ELISABETH JOY SHAW AS A PERSON OF SIGNIFICANT CONTROL
2023-12-14		Notification of Trifoliata Ltd as a person with significant control on 2023-11-29
2023-12-13		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-03		CONFIRMATION STATEMENT MADE ON 03/07/23, WITH UPDATES
2023-04-17		Director's details changed for Galen Yarrow Fulford on 2023-04-03
2023-04-17		Director's details changed for Mrs Elisabeth Joy Shaw on 2023-04-03
2023-04-17		Change of details for Galen Yarrow Fulford as a person with significant control on 2023-04-03
2023-04-17		Change of details for Elisabeth Joy Shaw as a person with significant control on 2023-04-03
2023-04-14		REGISTERED OFFICE CHANGED ON 14/04/23 FROM Horizon Scotland the Enterprise Park Forres Moray IV36 2AB
2023-04-14		Director's details changed for Galen Yarrow Fulford on 2023-03-28
2023-04-14		Director's details changed for Mrs Elisabeth Joy Shaw on 2023-03-28
2022-12-22		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-13	CS01	CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES
2021-12-14		31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-24	CS01	CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES
2020-12-22	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-13	CS01	CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2019-09-30	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-24	CS01	CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES
2019-07-24	PSC04	Change of details for Galen Yarrow Fulford as a person with significant control on 2016-04-06
2018-09-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-31	CS01	CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2017-09-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-06-26	PSC04	PSC'S CHANGE OF PARTICULARS / ELISABETH JOY SHAW / 06/04/2016
2017-06-26	CS01	CONFIRMATION STATEMENT MADE ON 26/06/17, WITH NO UPDATES
2017-06-26	PSC04	PSC'S CHANGE OF PARTICULARS / GALEN YARROW FULFORD / 06/04/2016
2016-09-28	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-18	CS01	CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2016-07-18	LATEST SOC	18/07/16 STATEMENT OF CAPITAL;GBP 6
2016-07-18	CS01	CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2016-05-09	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES MICHAEL SHAW
2015-09-22	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-22	LATEST SOC	22/07/15 STATEMENT OF CAPITAL;GBP 6
2015-07-22	AR01	02/07/15 ANNUAL RETURN FULL LIST
2014-07-08	LATEST SOC	08/07/14 STATEMENT OF CAPITAL;GBP 6
2014-07-08	AR01	02/07/14 ANNUAL RETURN FULL LIST
2014-04-01	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-10	AR01	02/07/13 ANNUAL RETURN FULL LIST
2013-07-16	AA01	Current accounting period extended from 31/07/13 TO 31/12/13
2013-04-24	RES13	POWER TO ALLOT 23/01/2013
2013-04-24	RES01	ADOPT ARTICLES 24/04/13
2013-04-24	SH01	23/01/13 STATEMENT OF CAPITAL GBP 6
2012-08-03	AP01	DIRECTOR APPOINTED JAMES MICHAEL SHAW
2012-08-03	AP01	DIRECTOR APPOINTED ELISABETH JOY SHAW
2012-08-03	AP01	DIRECTOR APPOINTED GALEN YARROW FULFORD
2012-07-11	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY BRIAN REID LTD.
2012-07-11	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT
2012-07-02	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

36 - Water collection, treatment and supply

360 - Water collection, treatment and supply

36000 - Water collection, treatment and supply

Licences & Regulatory approval

We could not find any licences issued to BIOMATRIX WATER SOLUTIONS 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 BIOMATRIX WATER SOLUTIONS LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

BIOMATRIX WATER SOLUTIONS 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 36000 - Water collection, treatment and supply

Creditors

Creditors Due After One Year	2012-07-02	£ 12,000
Creditors Due Within One Year	2012-07-02	£ 70,987

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

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 BIOMATRIX WATER SOLUTIONS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-07-02	£ 6
Current Assets	2012-07-02	£ 77,503
Debtors	2012-07-02	£ 77,503
Fixed Assets	2012-07-02	£ 6,720
Shareholder Funds	2012-07-02	£ 1,236
Tangible Fixed Assets	2012-07-02	£ 6,720

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BIOMATRIX WATER SOLUTIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BIOMATRIX WATER SOLUTIONS LIMITED

Trademarks

We have not found any records of BIOMATRIX WATER SOLUTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BIOMATRIX WATER SOLUTIONS 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 (36000 - Water collection, treatment and supply) as BIOMATRIX WATER SOLUTIONS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BIOMATRIX WATER SOLUTIONS 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

BIOMATRIX WATER SOLUTIONS LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 37,130

Category	Award Date	Award/Grant
Industrial Research: Ecologically Integrated Water Reclamation Technology for Regional Deployment : Feasibility Study	2013-04-01	£ 37,130

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards

The European Union has not awarded BIOMATRIX WATER SOLUTIONS 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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