Bio-Nuclear Services Limited

Company Name	Bio-Nuclear Services Limited
Director	Stephen John Anderson
Company Status	Active
Company Number	01584966
Category	Private Limited Company
Incorporation Date	9 September 1981(42 years, 8 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Stephen John Anderson
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 April 1998(16 years, 6 months after company formation)
Appointment Duration	26 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	31 Boscombe Road Gateford Chase Gateford Worksop Nottinghamshire S81 7SB

Director Name	Mr Alan John Anderson
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1991(9 years, 6 months after company formation)
Appointment Duration	22 years (resigned 12 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Inchcoulter Court Douglas Avenue Exmouth EX8 2BG

Director Name	Jean Irene Anderson
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1991(9 years, 6 months after company formation)
Appointment Duration	7 years (resigned 01 April 1998)
Role	Company Director
Correspondence Address	Highland Comfort Union Hill Stratton Bude Cornwall EX23 9BL

Secretary Name	Jean Irene Anderson
Nationality	British
Status	Resigned
Appointed	12 March 1991(9 years, 6 months after company formation)
Appointment Duration	22 years (resigned 12 March 2013)
Role	030402
Correspondence Address	5 Inchcoulter Court Douglas Avenue Exmouth EX8 2BG

Contact

Website	britec.net
Email address	[email protected]
Telephone	0114 2511215
Telephone region	Sheffield

Location

Registered Address	Harris & Co Marland House 13 Huddersfield Road Barnsley S70 2LW
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Central
Built Up Area	Barnsley/Dearne Valley

Shareholders

1000 at £1	Stephen John Anderson 100.00% Ordinary

Financials

Year	2014
Net Worth	£48,842
Cash	£19,483
Current Liabilities	£1,542

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	12 March 2024 (1 month, 2 weeks ago)
Next Return Due	26 March 2025 (11 months from now)

Filing History

16 March 2023	Confirmation statement made on 12 March 2023 with no updates (3 pages)
9 February 2023	Total exemption full accounts made up to 30 September 2022 (7 pages)
16 May 2022	Total exemption full accounts made up to 30 September 2021 (7 pages)
16 March 2022	Confirmation statement made on 12 March 2022 with no updates (3 pages)
27 April 2021	Total exemption full accounts made up to 30 September 2020 (7 pages)
26 March 2021	Confirmation statement made on 12 March 2021 with no updates (3 pages)
29 June 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
25 March 2020	Confirmation statement made on 12 March 2020 with no updates (3 pages)
22 March 2019	Confirmation statement made on 12 March 2019 with no updates (3 pages)
5 March 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
12 June 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
23 March 2018	Confirmation statement made on 12 March 2018 with no updates (3 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
24 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
24 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
8 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 1,000 (3 pages)
8 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 1,000 (3 pages)
10 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
10 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
13 April 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 1,000 (3 pages)
13 April 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 1,000 (3 pages)
18 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
18 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
13 April 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-13 GBP 1,000 (3 pages)
13 April 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-13 GBP 1,000 (3 pages)
20 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
20 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
19 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (3 pages)
19 April 2013	Termination of appointment of Jean Anderson as a secretary (1 page)
19 April 2013	Termination of appointment of Jean Anderson as a secretary (1 page)
19 April 2013	Termination of appointment of Alan Anderson as a director (1 page)
19 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (3 pages)
19 April 2013	Termination of appointment of Alan Anderson as a director (1 page)
19 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
19 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
12 April 2012	Annual return made up to 12 March 2012 with a full list of shareholders (5 pages)
12 April 2012	Annual return made up to 12 March 2012 with a full list of shareholders (5 pages)
18 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (5 pages)
18 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (5 pages)
7 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
7 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
11 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
11 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
26 May 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
26 May 2010	Director's details changed for Stephen John Anderson on 12 March 2010 (2 pages)
26 May 2010	Director's details changed for Stephen John Anderson on 12 March 2010 (2 pages)
26 May 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
19 June 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
19 June 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
11 May 2009	Return made up to 12/03/09; full list of members (3 pages)
11 May 2009	Return made up to 12/03/09; full list of members (3 pages)
2 September 2008	Return made up to 12/03/08; full list of members (3 pages)
2 September 2008	Return made up to 12/03/08; full list of members (3 pages)
10 June 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
10 June 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
17 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
17 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
22 May 2007	Return made up to 12/03/07; full list of members (2 pages)
22 May 2007	Return made up to 12/03/07; full list of members (2 pages)
20 June 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
20 June 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
15 June 2006	Return made up to 12/03/06; full list of members (2 pages)
15 June 2006	Return made up to 12/03/06; full list of members (2 pages)
5 April 2005	Return made up to 12/03/05; full list of members (2 pages)
5 April 2005	Return made up to 12/03/05; full list of members (2 pages)
7 March 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
7 March 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
2 July 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
2 July 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
18 May 2004	Return made up to 12/03/04; full list of members (7 pages)
18 May 2004	Return made up to 12/03/04; full list of members (7 pages)
3 May 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
3 May 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
13 April 2003	Return made up to 12/03/03; full list of members (7 pages)
13 April 2003	Return made up to 12/03/03; full list of members (7 pages)
3 April 2002	Registered office changed on 03/04/02 from: highland comfort union hill, stratton bude cornwall EX23 9BL (1 page)
3 April 2002	Return made up to 12/03/02; full list of members 363(287) ‐ Registered office changed on 03/04/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 April 2002	Registered office changed on 03/04/02 from: highland comfort union hill, stratton bude cornwall EX23 9BL (1 page)
3 April 2002	Return made up to 12/03/02; full list of members 363(287) ‐ Registered office changed on 03/04/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 March 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
28 March 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
29 July 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
29 July 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
23 April 2001	Return made up to 12/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 April 2001	Return made up to 12/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 June 2000	Full accounts made up to 30 September 1999 (7 pages)
30 June 2000	Full accounts made up to 30 September 1999 (7 pages)
3 April 2000	Return made up to 12/03/00; full list of members (6 pages)
3 April 2000	Return made up to 12/03/00; full list of members (6 pages)
8 June 1999	Registered office changed on 08/06/99 from: grenville court britwell road burnham buckinghamshire SL1 8DF (1 page)
8 June 1999	Registered office changed on 08/06/99 from: grenville court britwell road burnham buckinghamshire SL1 8DF (1 page)
6 April 1999	Return made up to 12/03/99; no change of members (7 pages)
6 April 1999	Return made up to 12/03/99; no change of members (7 pages)
15 January 1999	Full accounts made up to 30 September 1998 (13 pages)
15 January 1999	New director appointed (2 pages)
15 January 1999	New director appointed (2 pages)
15 January 1999	Full accounts made up to 30 September 1998 (13 pages)
15 January 1999	Director resigned (1 page)
15 January 1999	Director resigned (1 page)
18 March 1998	Â£ ic 1100/1000 21/12/97 Â£ sr 100@1=100 (1 page)
18 March 1998	Â£ ic 1100/1000 21/12/97 Â£ sr 100@1=100 (1 page)
29 January 1998	Full accounts made up to 30 September 1997 (14 pages)
29 January 1998	Full accounts made up to 30 September 1997 (14 pages)
1 April 1997	Return made up to 12/03/97; no change of members (4 pages)
1 April 1997	Return made up to 12/03/97; no change of members (4 pages)
30 January 1997	Full accounts made up to 30 September 1996 (15 pages)
30 January 1997	Full accounts made up to 30 September 1996 (15 pages)
26 March 1996	Return made up to 12/03/96; full list of members (7 pages)
26 March 1996	Return made up to 12/03/96; full list of members (7 pages)
22 February 1996	Full accounts made up to 30 September 1995 (16 pages)
22 February 1996	Full accounts made up to 30 September 1995 (16 pages)
7 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
7 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
27 March 1995	Return made up to 12/03/95; no change of members (10 pages)
27 March 1995	Return made up to 12/03/95; no change of members (10 pages)

Bio-Nuclear Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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