BIOWOOD RECYCLING LIMITED - Recovery of sorted materials - A business based in ENGLAND registered with Companies House

Company Overview

About Biowood Recycling Ltd

BIOWOOD RECYCLING LIMITED was founded on 2012-01-04 and has its registered office in Bromsgrove. The organisation's status is listed as "Active - Proposal to Strike off". Biowood Recycling Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
BIOWOOD RECYCLING LIMITED

4 CARLYLE ROAD BROMSGROVE B60 2PL Other companies in CV32

Filing Information

Company Number		07897262
Company ID Number		07897262
Date formed		2012-01-04
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/04/2020
Account next due		31/01/2022
Latest return		04/01/2016
Return next due		01/02/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB127926395

Last Datalog update:	2024-03-06 14:20:26
Primary Source:	Companies House

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Company Officers of BIOWOOD RECYCLING LIMITED

Current Directors

Officer	Role	Date Appointed
CAROLINE LYCETT	Director	2012-01-04
DAVID LYCETT	Director	2012-01-04

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
2022-04-12	DISS16(SOAS)	Compulsory strike-off action has been suspended
2022-03-29	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-03-03	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANDREW LAWSON
2021-03-03	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID LYCETT
2021-03-03	AP01	DIRECTOR APPOINTED MR MARK ANDREW LAWSON
2021-03-03	PSC07	CESSATION OF CAROLINE LYCETT AS A PERSON OF SIGNIFICANT CONTROL
2021-03-03	AD01	REGISTERED OFFICE CHANGED ON 03/03/21 FROM Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA
2021-02-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078972620003
2021-01-05	CS01	CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES
2020-11-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-07-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 078972620003
2020-02-03	AA01	Current accounting period extended from 31/01/20 TO 30/04/20
2019-10-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/19
2019-01-07	CS01	CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES
2018-10-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/18
2018-02-01	LATEST SOC	01/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-01	CS01	CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES
2017-06-27	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 078972620002
2017-01-23	LATEST SOC	23/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-23	CS01	CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-07-06	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-11	LATEST SOC	11/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-11	AR01	04/01/16 ANNUAL RETURN FULL LIST
2015-04-01	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-22	LATEST SOC	22/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-22	AR01	04/01/15 ANNUAL RETURN FULL LIST
2014-03-26	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-07	LATEST SOC	07/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-07	AR01	04/01/14 ANNUAL RETURN FULL LIST
2014-02-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LYCETT / 01/10/2013
2014-02-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE LYCETT / 01/10/2013
2014-02-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LYCETT / 01/10/2013
2013-05-09	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-18	AR01	04/01/13 ANNUAL RETURN FULL LIST
2013-03-15	AP01	DIRECTOR APPOINTED MRS CAROLINE LYCETT
2013-01-02	AD01	REGISTERED OFFICE CHANGED ON 02/01/13 FROM the Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL United Kingdom
2012-11-02	MG01	Particulars of a mortgage or charge / charge no: 1
2012-04-02	SH01	27/02/12 STATEMENT OF CAPITAL GBP 100
2012-01-04	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

38 - Waste collection, treatment and disposal activities; materials recovery

383 - Materials recovery

38320 - Recovery of sorted materials

Licences & Regulatory approval

We could not find any licences issued to BIOWOOD RECYCLING 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 BIOWOOD RECYCLING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-03-31	Outstanding	SIEMENS FINANCIAL SERVICES LIMITED
ALL ASSETS DEBENTURE	2012-11-02	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LIMITED

Creditors

Creditors Due Within One Year	2014-01-31	£ 476,244
Creditors Due Within One Year	2013-01-31	£ 314,661
Creditors Due Within One Year	2013-01-31	£ 314,661

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-04-30

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 BIOWOOD RECYCLING LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2014-01-31	£ 0
Called Up Share Capital	2013-01-31	£ 0
Cash Bank In Hand	2014-01-31	£ 49,262
Cash Bank In Hand	2013-01-31	£ 8,589
Cash Bank In Hand	2013-01-31	£ 8,589
Current Assets	2014-01-31	£ 503,725
Current Assets	2013-01-31	£ 317,831
Current Assets	2013-01-31	£ 317,831
Debtors	2014-01-31	£ 454,463
Debtors	2013-01-31	£ 309,242
Debtors	2013-01-31	£ 309,242
Shareholder Funds	2014-01-31	£ 30,208
Shareholder Funds	2013-01-31	£ 4,851
Shareholder Funds	2013-01-31	£ 4,851
Tangible Fixed Assets	2014-01-31	£ 2,727
Tangible Fixed Assets	2013-01-31	£ 1,681
Tangible Fixed Assets	2013-01-31	£ 1,681

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BIOWOOD RECYCLING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BIOWOOD RECYCLING LIMITED

Trademarks

We have not found any records of BIOWOOD RECYCLING LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with BIOWOOD RECYCLING LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Royal Borough of Kingston upon Thames	2014-10	GBP £19,398	Civic Amenity Site - Waste
Royal Borough of Kingston upon Thames	2014-9	GBP £103,638	Civic Amenity Site - Waste
Royal Borough of Kingston upon Thames	2014-7	GBP £49,071
Royal Borough of Kingston upon Thames	2014-6	GBP £128,708
Royal Borough of Kingston upon Thames	2014-5	GBP £1,098
Royal Borough of Kingston upon Thames	2014-4	GBP £59,316
Royal Borough of Kingston upon Thames	2014-3	GBP £69,491
Royal Borough of Kingston upon Thames	2014-2	GBP £16,833
Royal Borough of Kingston upon Thames	2014-1	GBP £28,129
Royal Borough of Kingston upon Thames	2013-12	GBP £56,609
Royal Borough of Kingston upon Thames	2013-9	GBP £8,638
Royal Borough of Kingston upon Thames	2013-8	GBP £39,984

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where BIOWOOD RECYCLING 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 BIOWOOD RECYCLING 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 BIOWOOD RECYCLING 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.

Need more information?

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