| Company Name | UK Biomass Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05862258 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 2006(17 years, 10 months ago) |
| Dissolution Date | 2 November 2021 (2 years, 5 months ago) |
| Previous Name | Engineering Support Partnership Projects Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Donald Anthony Lord |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2006(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Briar Vale The Laurels Monksheaton Tyne & Wear NE25 9AZ |
| Secretary Name | Katie Morton Dodd |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Briar Vale Whitley Bay Tyne And Wear NE25 9AZ |
Contact
| Website | uk-biomass.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0191 2654400 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 13 Quay Level St Peters Basin St Peters Wharf Newcastle Tyne & Wear NE6 1TZ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Byker |
| Built Up Area | Tyneside |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £86 |
| Cash | £814 |
| Current Liabilities | £852 |
Accounts
| Latest Accounts | 31 July 2019 (4 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 16 July 2020 | Confirmation statement made on 28 June 2020 with updates (3 pages) |
|---|---|
| 16 October 2019 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
| 2 July 2019 | Confirmation statement made on 28 June 2019 with no updates (3 pages) |
| 3 December 2018 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
| 30 November 2018 | Previous accounting period shortened from 30 September 2018 to 31 July 2018 (1 page) |
| 2 July 2018 | Confirmation statement made on 28 June 2018 with updates (4 pages) |
| 20 December 2017 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 20 December 2017 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 30 June 2017 | Confirmation statement made on 28 June 2017 with updates (4 pages) |
| 30 June 2017 | Confirmation statement made on 28 June 2017 with updates (4 pages) |
| 29 June 2017 | Notification of Donald Anthony Lord as a person with significant control on 6 April 2016 (2 pages) |
| 29 June 2017 | Notification of Donald Anthony Lord as a person with significant control on 6 April 2016 (2 pages) |
| 23 March 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 23 March 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 28 June 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 29 June 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 29 June 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 21 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 21 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 31 January 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 1 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders
|
| 1 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders
|
| 21 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 21 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 30 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (4 pages) |
| 30 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (4 pages) |
| 26 July 2012 | Current accounting period extended from 30 June 2012 to 30 September 2012 (1 page) |
| 26 July 2012 | Current accounting period extended from 30 June 2012 to 30 September 2012 (1 page) |
| 23 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 23 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 26 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (4 pages) |
| 26 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (4 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 28 July 2010 | Termination of appointment of Katie Dodd as a secretary (1 page) |
| 28 July 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (4 pages) |
| 28 July 2010 | Termination of appointment of Katie Dodd as a secretary (1 page) |
| 28 July 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (4 pages) |
| 6 November 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 6 November 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 2 July 2009 | Return made up to 29/06/09; full list of members (3 pages) |
| 2 July 2009 | Return made up to 29/06/09; full list of members (3 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 30 June 2008 | Return made up to 29/06/08; full list of members (3 pages) |
| 30 June 2008 | Return made up to 29/06/08; full list of members (3 pages) |
| 24 April 2008 | Accounts for a dormant company made up to 30 June 2007 (5 pages) |
| 24 April 2008 | Accounts for a dormant company made up to 30 June 2007 (5 pages) |
| 13 September 2007 | Return made up to 29/06/07; full list of members (3 pages) |
| 13 September 2007 | Return made up to 29/06/07; full list of members (3 pages) |
| 13 September 2007 | Registered office changed on 13/09/07 from: 22 briarvale, the laurels monseaton whitley bay tyne & wear NE25 9AZ (1 page) |
| 13 September 2007 | Registered office changed on 13/09/07 from: 22 briarvale, the laurels monseaton whitley bay tyne & wear NE25 9AZ (1 page) |
| 22 May 2007 | Memorandum and Articles of Association (9 pages) |
| 22 May 2007 | Memorandum and Articles of Association (9 pages) |
| 15 May 2007 | Company name changed engineering support partnership projects LIMITED\certificate issued on 15/05/07 (2 pages) |
| 15 May 2007 | Company name changed engineering support partnership projects LIMITED\certificate issued on 15/05/07 (2 pages) |
| 7 July 2006 | Resolutions
|
| 7 July 2006 | Resolutions
|
| 29 June 2006 | Incorporation (13 pages) |
| 29 June 2006 | Incorporation (13 pages) |