A.b. Biomonitoring Limited

Company Registration Number: 03636035

Company registered in England and Wales

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A.b. Biomonitoring Limited is a Private Company Limited by Shares first registered on 22 September 1998. Its current registered address is in York.

Registered Address

GENESIS 3
YORK SCIENCE PARK
YORK
YO10 5DQ

There are 53 companies currently registered at this postcode, including this one.

All companies at YO10 5DQ

Registration Data

Company Number

03636035

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

22 September 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

72190 - Other research and experimental development on natural sciences and engineering

86900 - Other human health activities

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

22 September 2015

Returns Next Due

20 October 2016

Mortgages

3 in total
3 outstanding

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £49,753£49,753£146,925£64,069£53,047£27,924
of which Cash £322£322£81,702£17,639£13,543£10,337
Total Assets £49,753£49,753£146,925£64,069£53,047£27,924
Current Liabilities £57,504£57,504£133,238£35,181£30,666£36,158
Net Current Assets £-7,751£-7,751£13,687£28,888£22,381£-8,234
Total Net Worth £-5,887£-5,887£13,687£28,888£22,381£8,234

Previous Names

  • CREATEDATA LIMITED, active until 14 October 1998

Company Officers

  • BEGLEY, Fiona

    Secretary

    Appointed on 2 November 2011

     

    Genesis 3
    York Science Park
    York
    YO10 5DQ
    United Kingdom

  • BEGLEY, Fiona Ann

    Director

    Appointed on 2 November 2011

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: February 1965

    Genesis 3
    York Science Park
    York
    YO10 5DQ
    United Kingdom

  • BALL, Lathan, Dr

    Secretary

    Appointed on 1 October 1998

    Resigned on 1 July 2011

    14 Camelot Way
    Thornhill
    Cardiff
    CF14 9AN

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 22 September 1998

    Resigned on 1 October 1998

    14-18 City Road
    Cardiff
    CF24 3DL

  • ASTON, Paul, Dr

    Director

    Appointed on 1 October 1998

    Resigned on 7 May 2014

    Nationality: British

    Occupation: Scientist

    Month of birth: October 1957

    111 Heol Y Deri
    Rhiwbina
    Cardiff
    CF14 6HE

  • BAILEY, Stephen Graham

    Director

    Appointed on 6 August 2012

    Resigned on 26 September 2013

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1965

    55
    Colmore Row
    Birmingham
    B3 2AS
    United Kingdom

  • BALL, Lathan, Dr

    Director

    Appointed on 1 October 1998

    Resigned on 1 July 2011

    Nationality: British

    Occupation: Scientist

    Month of birth: December 1961

    14 Camelot Way
    Thornhill
    Cardiff
    CF14 9AN

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 22 September 1998

    Resigned on 1 October 1998

    14-18 City Road
    Cardiff
    CF24 3DL

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 23 August 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NTA5NTA1OWFkaXF6a2N4.

  2. 7 June 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0OTU0Njg2MmFkaXF6a2N4.

  3. 27 May 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A56SAPV6. Transaction: MzE0OTU0NjU5NGFkaXF6a2N4.

  4. 25 April 2016 Annual return made up to 22 September 2015 with full list of shareholders [View PDF]

    Action Date: 22 September 2015. Category: Annual return. Type: AR01. Barcode: X55MGXDL. Transaction: MzE0NzExNzkyMWFkaXF6a2N4.

  5. 4 April 2016 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A53FZ09S. Transaction: MzE0NTE1ODMzMWFkaXF6a2N4.

  6. 28 January 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExNjEzOTkzNWFkaXF6a2N4.

  7. 27 January 2015 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3ZAZUN6. Transaction: MzExNTc2OTY2M2FkaXF6a2N4.

  8. 30 December 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNDAzMTc2NmFkaXF6a2N4.

  9. 3 October 2014 Annual return made up to 22 September 2014 with full list of shareholders [View PDF]

    Action Date: 22 September 2014. Category: Annual return. Type: AR01. Barcode: X3HQJOO3. Transaction: MzEwODc4Mzg2NGFkaXF6a2N4.

  10. 29 August 2014 Registered office address changed from 55 Colmore Row Birmingham B3 2AS United Kingdom to Genesis 3 York Science Park York YO10 5DQ on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Address. Type: AD01. Barcode: X3F7FH9E. Transaction: MzEwNjI5ODY4OWFkaXF6a2N4.

  11. 23 May 2014 Termination of appointment of Paul Aston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38I6V2Q. Transaction: MzEwMDYxODMwNmFkaXF6a2N4.

  12. 16 December 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2N538RA. Transaction: MzA5MDgyNjAzN2FkaXF6a2N4.

  13. 2 October 2013 Termination of appointment of Stephen Bailey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2I5TFCO. Transaction: MzA4NjIzNjMzNGFkaXF6a2N4.

  14. 24 September 2013 Annual return made up to 22 September 2013 with full list of shareholders [View PDF]

    Action Date: 22 September 2013. Category: Annual return. Type: AR01. Barcode: X2HKWI7D. Transaction: MzA4NTY3Njg1MWFkaXF6a2N4.

  15. 15 May 2013 Registration of charge 036360350003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A28G5GY8. Transaction: MzA3ODMxODMyNGFkaXF6a2N4.

  16. 5 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IHU4TF. Transaction: MzA2NTM0NTI2N2FkaXF6a2N4.

  17. 25 September 2012 Annual return made up to 22 September 2012 with full list of shareholders [View PDF]

    Action Date: 22 September 2012. Category: Annual return. Type: AR01. Barcode: X1I6GTZY. Transaction: MzA2NDcyOTQ1OWFkaXF6a2N4.

  18. 8 September 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1H2BNQA. Transaction: MzA2NDA2MjI2NmFkaXF6a2N4.

  19. 8 September 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1H2BNOI. Transaction: MzA2NDA2MzYzMGFkaXF6a2N4.

  20. 24 August 2012 Appointment of Stephen Bailey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FYQ2RT. Transaction: MzA2Mjk1ODk2OGFkaXF6a2N4.

  21. 1 February 2012 Registered office address changed from 10 Buckingham Street London WC2N 6DF United Kingdom on 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Address. Type: AD01. Barcode: X11S5D0A. Transaction: MzA1MTczOTY2MGFkaXF6a2N4.

  22. 27 January 2012 Appointment of Ms Fiona Begley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11F79BS. Transaction: MzA1MTQ3MjM5M2FkaXF6a2N4.

  23. 27 January 2012 Appointment of Ms Fiona Begley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X11F79IZ. Transaction: MzA1MTQ3MjQzNGFkaXF6a2N4.

  24. 27 January 2012 Registered office address changed from C/O Dr Paul Aston 23 Penyfai Lane Llanelli Dyfed SA15 4EN United Kingdom on 27 January 2012 [View PDF]

    Action Date: 27 January 2012. Category: Address. Type: AD01. Barcode: X11F78DC. Transaction: MzA1MTQ3MjAyMGFkaXF6a2N4.

  25. 4 November 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NjYxODA0NmFkaXF6a2N4.

  26. 6 October 2011 Annual return made up to 22 September 2011 with full list of shareholders [View PDF]

    Action Date: 22 September 2011. Category: Annual return. Type: AR01. Barcode: XZ25MY5S. Transaction: MzA0NTAzMDk0OWFkaXF6a2N4.

  27. 6 October 2011 Termination of appointment of Lathan Ball as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZ25LY5R. Transaction: MzA0NTAzMDkyOGFkaXF6a2N4.

  28. 6 October 2011 Termination of appointment of Lathan Ball as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZ25KY5Q. Transaction: MzA0NTAzMDkyN2FkaXF6a2N4.

  29. 6 October 2011 Registered office address changed from C/O Dr Lathan Ball 14 Camelot Way Thornhill Cardiff CF14 9AN Wales on 6 October 2011 [View PDF]

    Action Date: 6 October 2011. Category: Address. Type: AD01. Barcode: XZ25JY5P. Transaction: MzA0NTAzMDkyNmFkaXF6a2N4.

  30. 17 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AK5B1WNU. Transaction: MzA0MjIyNzE5OWFkaXF6a2N4.

  31. 7 October 2010 Annual return made up to 22 September 2010 with full list of shareholders [View PDF]

    Action Date: 22 September 2010. Category: Annual return. Type: AR01. Barcode: XKIPQO13. Transaction: MzAyNDgxMzQxMGFkaXF6a2N4.

  32. 7 October 2010 Registered office address changed from the Medicentre Heath Park Cardiff CF14 4UJ on 7 October 2010 [View PDF]

    Action Date: 7 October 2010. Category: Address. Type: AD01. Barcode: XKIPPO12. Transaction: MzAyNDgwOTU2NWFkaXF6a2N4.

  33. 22 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ADN8KL1O. Transaction: MzAxODA4MDM2M2FkaXF6a2N4.

  34. 6 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AG5PEEKW. Transaction: MzAwMjI3ODcyMmFkaXF6a2N4.

  35. 23 October 2009 Annual return made up to 22 September 2009 with full list of shareholders [View PDF]

    Action Date: 22 September 2009. Category: Annual return. Type: AR01. Barcode: XQEG1EC8. Transaction: MzAwMTM1ODUxNWFkaXF6a2N4.

  36. 26 November 2008 Return made up to 22/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X83R155A. Transaction: MjAxODgzNTExNWFkaXF6a2N4.

  37. 3 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AP54O4FF. Transaction: MjAxNzEyNzc1MGFkaXF6a2N4.

  38. 27 September 2007 Return made up to 22/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTg1MDQ2MWFkaXF6a2N4.

  39. 20 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzE2MjQyMWFkaXF6a2N4.

  40. 23 October 2006 Return made up to 22/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTkyODE4N2FkaXF6a2N4.

  41. 21 August 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTIwNjEyNmFkaXF6a2N4.

  42. 16 January 2006 Ad 20/12/05--------- £ si [email protected]=7 £ ic 200/207 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0Nzk1Mjk5MGFkaXF6a2N4.

  43. 30 November 2005 Return made up to 22/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzU0NzYxMGFkaXF6a2N4.

  44. 22 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMzkwMzIwOWFkaXF6a2N4.

  45. 31 January 2005 Ad 18/12/04--------- £ si [email protected]=100 £ ic 100/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDY5MTk0MGFkaXF6a2N4.

  46. 2 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1MjE5Mjc2MmFkaXF6a2N4.

  47. 13 October 2004 Return made up to 22/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODU0NTI3N2FkaXF6a2N4.

  48. 14 February 2004 Ad 18/12/03--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MjgyMjE5NGFkaXF6a2N4.

  49. 26 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxODQyNzY4MWFkaXF6a2N4.

  50. 21 October 2003 Return made up to 22/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTE0NDAxM2FkaXF6a2N4.

  51. 14 October 2002 Return made up to 22/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDI1ODMzNmFkaXF6a2N4.

  52. 20 September 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwNDE2OTA0NWFkaXF6a2N4.

  53. 19 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzMzE4NTgwN2FkaXF6a2N4.

  54. 2 October 2001 Return made up to 22/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTM2MDQyN2FkaXF6a2N4.

  55. 9 October 2000 Return made up to 22/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjQ3ODMyMmFkaXF6a2N4.

  56. 24 July 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1NjYzMzI5M2FkaXF6a2N4.

  57. 4 October 1999 Return made up to 22/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjU4ODYyMWFkaXF6a2N4.

  58. 3 August 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1MjQ1OTEwN2FkaXF6a2N4.

  59. 3 August 1999 Accounting reference date extended from 30/09/99 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MjA5NDA5N2FkaXF6a2N4.

  60. 21 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTQ0NzYxNGFkaXF6a2N4.

  61. 21 October 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzM4MDM3MWFkaXF6a2N4.

  62. 21 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDM3MDI5N2FkaXF6a2N4.

  63. 21 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzA5OTE4NWFkaXF6a2N4.

  64. 21 October 1998 Registered office changed on 21/10/98 from: 110 whitchurch road cardiff CF4 3LY [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzQ3MzA4N2FkaXF6a2N4.

  65. 13 October 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NTE3MjA5M2FkaXF6a2N4.

  66. 22 September 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjE4NzI5NGFkaXF6a2N4.

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