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Company Information for

BIO CONSULTANTS LTD

THE CHAPEL, BRIDGE STREET, DRIFFIELD, NORTH HUMBERSIDE, YO25 6DA,
Company Registration Number
07829471
Private Limited Company
Liquidation

Company Overview

About Bio Consultants Ltd
BIO CONSULTANTS LTD was founded on 2011-10-31 and has its registered office in Driffield. The organisation's status is listed as "Liquidation". Bio Consultants Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
BIO CONSULTANTS LTD
 
Legal Registered Office
THE CHAPEL
BRIDGE STREET
DRIFFIELD
NORTH HUMBERSIDE
YO25 6DA
Other companies in HU11
 
Filing Information
Company Number 07829471
Company ID Number 07829471
Date formed 2011-10-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 05/04/2017
Account next due 05/01/2019
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts 
VAT Number /Sales tax ID GB114736133  
Last Datalog update: 2019-12-09 10:45:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIO CONSULTANTS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CLEETHORPES 2021 LIMITED   RONKOWSKI & HALL LIMITED
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Companies with same name BIO CONSULTANTS LTD
The following companies were found which have the same name as BIO CONSULTANTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Bio Consultants Inc. Delaware Unknown
BIO CONSULTANTS LLC 8609 SW 68 CT #5 MIAMI FL 33143 Inactive Company formed on the 2005-04-05

Company Officers of BIO CONSULTANTS LTD

Current Directors
Officer Role Date Appointed
SAMUEL ROBERT OVERMENT
 Director 2012-04-20
ZOE LEANNE OVERMENT
 Director 2012-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
LINDA OVERMENT
 Director 2014-04-06 2018-04-05
DEBRA JANE FERGUSON
 Director 2011-10-31 2012-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMUEL ROBERT OVERMENT ELLE BROOKS AUTHOR LIMITED Director 2014-07-08 CURRENT 2014-07-08 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
2019-11-01LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/19 FROM Beckside Court Annie Reed Road Beverley HU17 0LF England
2019-04-08600Appointment of a voluntary liquidator
2019-04-08LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-03-22
2019-04-08LIQ02Voluntary liquidation Statement of affairs
2019-03-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-08PSC04Change of details for Mr Samuel Robert Overment as a person with significant control on 2016-04-07
2019-03-07PSC04Change of details for Mrs Zoe Leanne Overment as a person with significant control on 2018-04-05
2019-03-07CH01Director's details changed for Mrs Zoe Leanne Overment on 2018-09-26
2019-03-07PSC07CESSATION OF LINDA OVERMENT AS A PERSON OF SIGNIFICANT CONTROL
2019-03-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA OVERMENT
2018-10-02CH01Director's details changed for Mr Samuel Robert Overment on 2018-09-26
2018-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/18 FROM 103 Harland Way Cottingham East Yorkshire HU16 5PT
2018-04-10TM01APPOINTMENT TERMINATED, DIRECTOR LINDA OVERMENT
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES
2018-01-05AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/17
2017-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/17 FROM 1a Great Hatfield Road Sigglesthorne Hull East Yorkshire HU11 5QJ
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP .999999
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2017-01-05AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP .999999
2016-05-18AR0130/03/16 ANNUAL RETURN FULL LIST
2016-01-05AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-27AR0130/03/15 ANNUAL RETURN FULL LIST
2015-04-27AP01DIRECTOR APPOINTED MRS LINDA OVERMENT
2015-01-05AA05/04/14 TOTAL EXEMPTION SMALL
2014-04-27LATEST SOC27/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-27AR0130/03/14 FULL LIST
2014-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL ROBERT OVERMENT / 02/12/2013
2014-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2014 FROM FIVEHOLME MERESIDE HORNSEA NORTH HUMBERSIDE HU18 1BG UNITED KINGDOM
2013-12-20AA05/04/13 TOTAL EXEMPTION SMALL
2013-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12
2013-04-03AA01PREVSHO FROM 31/12/2012 TO 05/04/2012
2013-03-30AR0130/03/13 FULL LIST
2013-03-30AP01DIRECTOR APPOINTED MRS ZOE LEANNE OVERMENT
2013-02-27DISS40DISS40 (DISS40(SOAD))
2013-02-26GAZ1FIRST GAZETTE
2013-02-20AR0131/10/12 FULL LIST
2013-02-20AA01PREVEXT FROM 31/10/2012 TO 31/12/2012
2013-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/2013 FROM 2 LYON COURT HILLERBY LANE HORNSEA EAST YORKSHIRE HU18 1DF ENGLAND
2012-05-09TM01APPOINTMENT TERMINATED, DIRECTOR DEBRA FERGUSON
2012-05-09AP01DIRECTOR APPOINTED MR SAMUEL ROBERT OVERMENT
2011-10-31MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-10-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82190 - Photocopying, document preparation and other specialised office support activities




Licences & Regulatory approval
We could not find any licences issued to BIO CONSULTANTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-03-27
Resolution2019-03-27
Meetings o2019-03-12
Proposal to Strike Off2013-02-26
Fines / Sanctions
No fines or sanctions have been issued against BIO CONSULTANTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIO CONSULTANTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.369
MortgagesNumMortOutstanding0.247
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.129

This shows the max and average number of mortgages for companies with the same SIC code of 82190 - Photocopying, document preparation and other specialised office support activities

Filed Financial Reports
Annual Accounts
2012-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05

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 BIO CONSULTANTS LTD

Financial Assets
Balance Sheet
Shareholder Funds 2011-10-31 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIO CONSULTANTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BIO CONSULTANTS LTD
Trademarks

Trademark applications by BIO CONSULTANTS LTD

BIO CONSULTANTS LTD is the Original Applicant for the trademark TRADE CHIMP ™ (UK00003099778) through the UKIPO on the 2015-03-18
Trademark classes: Software to allow a contractor or builder to enter time on a smart phone for billing purposes; software to allow the entry of data and images on a mobile phone; time recording apparatus and devices; telecommunications apparatus. Billing services. Telecommunications services. Rental of time recording apparatus; rental of computer and application software.
Income
Government Income
We have not found government income sources for BIO CONSULTANTS LTD. 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 (82190 - Photocopying, document preparation and other specialised office support activities) as BIO CONSULTANTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BIO CONSULTANTS LTD 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyBIO CONSULTANTS LTDEvent Date2019-03-27
Company Number: 07829471 Name of Company: BIO CONSULTANTS LTD Nature of Business: Specialised office support activities Type of Liquidation: Creditors' Voluntary Liquidation Registered office: The Cha…
 
Initiating party Event TypeResolution
Defending partyBIO CONSULTANTS LTDEvent Date2019-03-27
 
Initiating party Event TypeMeetings o
Defending partyBIO CONSULTANTS LTDEvent Date2019-03-12
 
Initiating party Event TypeProposal to Strike Off
Defending partyBIO CONSULTANTS LTDEvent Date2013-02-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIO CONSULTANTS LTD 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 CONSULTANTS LTD 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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    Other companies at postcode YO25 6DA