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Home > England & Wales Companies > RECORD, THE BIODIVERSITY INFORMATION SYSTEM FOR CHESHIRE, HALTON, WARRINGTON AND WIRRAL
Company Information for

RECORD, THE BIODIVERSITY INFORMATION SYSTEM FOR CHESHIRE, HALTON, WARRINGTON AND WIRRAL

SYCAMORE HOUSE SUTTON QUAYS BUSINESS PARK, SUTTON WEAVER, RUNCORN, CHESHIRE, WA7 3EH,
Company Registration Number
04046886
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Record, The Biodiversity Information System For Cheshire, Halton, Warrington And Wirral
RECORD, THE BIODIVERSITY INFORMATION SYSTEM FOR CHESHIRE, HALTON, WARRINGTON AND WIRRAL was founded on 2000-08-03 and has its registered office in Runcorn. The organisation's status is listed as "Active". Record, The Biodiversity Information System For Cheshire, Halton, Warrington And Wirral is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in 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
RECORD, THE BIODIVERSITY INFORMATION SYSTEM FOR CHESHIRE, HALTON, WARRINGTON AND WIRRAL
 
Legal Registered Office
SYCAMORE HOUSE SUTTON QUAYS BUSINESS PARK
SUTTON WEAVER
RUNCORN
CHESHIRE
WA7 3EH
Other companies in WA7
 
Charity Registration
Charity Number 1095859
Charity Address 4 PRIORY CLOSE, HALTON, RUNCORN, WA7 2BN
Charter VARIOUS TASKS AND FACILITIES PERTAINING TO THE COLLECTION, VERIFICATION, MANAGEMENT, STORAGE AND DISSEMINATION OF BIOLOGICAL/BIODIVERSITY DATA WITHIN THE CHESHIRE REGION, INCLUDING TRAINING IN THE IDENTIFICATION OF SPECIES, INFORMATION ON RECORDING VIA A WEBSITE WHICH ALSO DELIVERS DATA AND SPECIES MAPPING TO THE PUBLIC AND THE EDUCATION SECTOR AND BEYOND.
Filing Information
Company Number 04046886
Company ID Number 04046886
Date formed 2000-08-03
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 03/08/2015
Return next due 31/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-06 20:46:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RECORD, THE BIODIVERSITY INFORMATION SYSTEM FOR CHESHIRE, HALTON, WARRINGTON AND WIRRAL
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Company Officers of RECORD, THE BIODIVERSITY INFORMATION SYSTEM FOR CHESHIRE, HALTON, WARRINGTON AND WIRRAL

Current Directors
Officer Role Date Appointed
ANTHONY RICHARD PARKER
 Company Secretary 2012-10-02
SARAH ANN BIRD
 Director 2004-10-04
HELEN BRADSHAW
 Director 2010-10-05
CARL CLEE
 Director 2015-09-14
MATTHEW GEARY
 Director 2015-09-14
HOWARD NELSON
 Director 2015-09-14
ANTHONY RICHARD PARKER
 Director 2003-02-18
JOHN DAVID STONE
 Director 2014-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL JOHN OLDFIELD
 Director 2003-02-18 2017-09-07
ROGER LAMMING
 Director 2008-10-20 2016-09-29
JULIET ANNE LEADBEATER
 Director 2005-12-16 2016-09-29
JULIA CONSTANCE HANCELL
 Company Secretary 2002-06-01 2012-10-02
STEPHEN JAMES MCWILLIAM
 Director 2007-10-31 2012-10-02
DAVID POTTS
 Director 2004-11-04 2012-10-02
PAUL MARTIN HILL
 Director 2005-12-16 2011-10-20
VERNON FRANK HOCKLEY
 Director 2010-10-05 2011-10-20
KATHRYN JANE LOWE
 Director 2005-12-16 2011-10-20
CHRISTOPHER MARTIN MAHON
 Director 2007-10-11 2010-10-05
VERNON FRANK HOCKLEY
 Director 2003-02-18 2008-10-09
JOAN MARGARET FAIRHURST
 Director 2002-01-17 2007-10-31
JACQUELINE ANN POTTER
 Director 2004-11-04 2005-12-16
DAVID NORMAN
 Director 2000-08-03 2004-04-22
JILL HEWETT
 Director 2003-02-18 2003-09-18
CHRISTOPHER MARTIN MAHON
 Director 2000-08-03 2002-11-01
JORDAN COMPANY SECRETARIES LIMITED
 Nominated Secretary 2000-08-03 2002-02-28
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-08-03 2000-08-03

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
2023-11-2431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-08CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES
2023-08-07APPOINTMENT TERMINATED, DIRECTOR SARAH ANN BIRD
2022-12-05AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES
2022-08-04TM01APPOINTMENT TERMINATED, DIRECTOR CARL CLEE
2022-08-04AP01DIRECTOR APPOINTED MR JOHN GALBRAITH BUCHANAN
2021-12-2431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES
2021-02-19AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES
2019-12-10AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES
2018-11-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES
2018-05-10CH01Director's details changed for Miss Helen Lacy on 2018-03-16
2018-05-09CH01Director's details changed for Antony Richard Parker on 2018-05-09
2018-05-09CH03SECRETARY'S DETAILS CHNAGED FOR MR ANTONY PARKER on 2018-05-09
2018-05-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL OLDFIELD
2018-05-09TM01APPOINTMENT TERMINATED, DIRECTOR ROGER LAMMING
2018-05-09TM01APPOINTMENT TERMINATED, DIRECTOR JULIET LEADBEATER
2017-10-09AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES
2016-10-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-03AP01DIRECTOR APPOINTED DR HOWARD NELSON
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-09-30AP01DIRECTOR APPOINTED DR MATTHEW GEARY
2016-09-30AP01DIRECTOR APPOINTED MR CARL CLEE
2015-11-16AR0103/08/15 ANNUAL RETURN FULL LIST
2015-11-16AP01DIRECTOR APPOINTED MR JOHN DAVID STONE
2015-10-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-08AR0103/08/14 ANNUAL RETURN FULL LIST
2013-10-22AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-04AR0103/08/13 ANNUAL RETURN FULL LIST
2012-12-05AP03Appointment of Mr Antony Parker as company secretary
2012-12-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID POTTS
2012-12-05TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCWILLIAM
2012-12-05TM02APPOINTMENT TERMINATED, SECRETARY JULIA HANCELL
2012-10-12AA31/03/12 TOTAL EXEMPTION SMALL
2012-09-06AR0103/08/12 NO MEMBER LIST
2011-11-09TM01APPOINTMENT TERMINATED, DIRECTOR VERNON HOCKLEY
2011-11-09CH03SECRETARY'S CHANGE OF PARTICULARS / CONSTANCE JULIA HANCELL / 09/11/2011
2011-11-09TM01APPOINTMENT TERMINATED, DIRECTOR KATHRYN LOWE
2011-11-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HILL
2011-11-09AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-23AR0103/08/11 NO MEMBER LIST
2011-02-07AP01DIRECTOR APPOINTED MR VERNON FRANK HOCKLEY
2011-02-07AP01DIRECTOR APPOINTED MISS HELEN LACY
2011-02-07TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MAHON
2010-11-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-14AR0103/08/10 NO MEMBER LIST
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARTIN MAHON / 03/08/2010
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID POTTS / 03/08/2010
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONY RICHARD PARKER / 03/08/2010
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES MCWILLIAM / 03/08/2010
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN JANE LOWE / 03/08/2010
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER LAMMING / 03/08/2010
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN HILL / 03/08/2010
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANN BIRD / 03/08/2010
2009-10-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-19TM01APPOINTMENT TERMINATED, DIRECTOR VERNON HOCKLEY
2009-10-19AR0103/08/09 NO MEMBER LIST
2009-10-13AP01DIRECTOR APPOINTED MR ROGER LAMMING
2008-10-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-09288aDIRECTOR APPOINTED CHRISTOPHER MARTIN MAHON
2008-10-06363aANNUAL RETURN MADE UP TO 03/08/08
2008-10-06353LOCATION OF REGISTER OF MEMBERS
2008-10-06190LOCATION OF DEBENTURE REGISTER
2008-10-06287REGISTERED OFFICE CHANGED ON 06/10/2008 FROM AGP SYCAMORE HOUSE SUTTON QUAYSBUSINESS PARK SUTTON WEAVER RUNCORN CHESHIRE WA7 3EH
2008-10-06288bAPPOINTMENT TERMINATED DIRECTOR JOAN FAIRHURST
2008-10-06288aDIRECTOR APPOINTED MR STEPHEN JAMES MCWILLIAM
2007-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-24363(288)DIRECTOR'S PARTICULARS CHANGED
2007-09-24363sANNUAL RETURN MADE UP TO 03/08/07
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-23363sANNUAL RETURN MADE UP TO 03/08/06
2006-05-12288aNEW DIRECTOR APPOINTED
2006-05-12288aNEW DIRECTOR APPOINTED
2006-04-04288aNEW DIRECTOR APPOINTED
2006-02-03288bDIRECTOR RESIGNED
2005-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-01363sANNUAL RETURN MADE UP TO 03/08/05
2005-09-01287REGISTERED OFFICE CHANGED ON 01/09/05 FROM: 82 MAIN STREET FRODSHAM CHESHIRE WA6 7AR
2005-09-01288bDIRECTOR RESIGNED
2005-09-01288aNEW DIRECTOR APPOINTED
2005-01-19288aNEW DIRECTOR APPOINTED
2004-12-29288aNEW DIRECTOR APPOINTED
2004-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-12363(288)DIRECTOR RESIGNED
2004-08-12363sANNUAL RETURN MADE UP TO 03/08/04
2004-02-07288bDIRECTOR RESIGNED
2003-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-14363(288)DIRECTOR RESIGNED
2003-08-14363sANNUAL RETURN MADE UP TO 03/08/03
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities

72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74901 - Environmental consulting activities

91 - Libraries, archives, museums and other cultural activities
910 - Libraries, archives, museums and other cultural activities
91040 - Botanical and zoological gardens and nature reserves activities

Licences & Regulatory approval
We could not find any licences issued to RECORD, THE BIODIVERSITY INFORMATION SYSTEM FOR CHESHIRE, HALTON, WARRINGTON AND WIRRAL 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 RECORD, THE BIODIVERSITY INFORMATION SYSTEM FOR CHESHIRE, HALTON, WARRINGTON AND WIRRAL
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RECORD, THE BIODIVERSITY INFORMATION SYSTEM FOR CHESHIRE, HALTON, WARRINGTON AND WIRRAL does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.218
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 63110 - Data processing, hosting and related activities

Intangible Assets
Patents
We have not found any records of RECORD, THE BIODIVERSITY INFORMATION SYSTEM FOR CHESHIRE, HALTON, WARRINGTON AND WIRRAL registering or being granted any patents
Domain Names

RECORD, THE BIODIVERSITY INFORMATION SYSTEM FOR CHESHIRE, HALTON, WARRINGTON AND WIRRAL owns 1 domain names.

rodis.co.uk  

Trademarks
We have not found any records of RECORD, THE BIODIVERSITY INFORMATION SYSTEM FOR CHESHIRE, HALTON, WARRINGTON AND WIRRAL registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RECORD, THE BIODIVERSITY INFORMATION SYSTEM FOR CHESHIRE, HALTON, WARRINGTON AND WIRRAL. 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 (63110 - Data processing, hosting and related activities) as RECORD, THE BIODIVERSITY INFORMATION SYSTEM FOR CHESHIRE, HALTON, WARRINGTON AND WIRRAL are:

Outgoings
Business Rates/Property Tax
No properties were found where RECORD, THE BIODIVERSITY INFORMATION SYSTEM FOR CHESHIRE, HALTON, WARRINGTON AND WIRRAL 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 RECORD, THE BIODIVERSITY INFORMATION SYSTEM FOR CHESHIRE, HALTON, WARRINGTON AND WIRRAL 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 RECORD, THE BIODIVERSITY INFORMATION SYSTEM FOR CHESHIRE, HALTON, WARRINGTON AND WIRRAL 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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