Applied Insect Science Ltd

Company Name	Applied Insect Science Ltd
Directors	Mark Whittaker and Victoria Louise Whittaker
Company Status	Active
Company Number	07117993
Category	Private Limited Company
Incorporation Date	6 January 2010(14 years, 3 months ago)
Previous Names	Biosphere Amenity Limited and Biosphere Crop Protection Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Mark Whittaker
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	06 January 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Club Chambers Museum Street York YO1 7DN

Director Name	Mrs Victoria Louise Whittaker
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	09 December 2014(4 years, 11 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Club Chambers Museum Street York YO1 7DN

Secretary Name	Turner Little Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 January 2010(same day as company formation)
Correspondence Address	Regency House Westminster Place York Business Park York YO26 6RW

Secretary Name	GSS (York) Ltd (Corporation)
Status	Resigned
Appointed	06 January 2012(2 years after company formation)
Appointment Duration	5 years, 12 months (resigned 01 January 2018)
Correspondence Address	Club Chambers Museum Street York YO1 7DN

Contact

Website	biosphereamenity.com

Location

Registered Address	Club Chambers Museum Street York YO1 7DN
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Guildhall
Built Up Area	York
Address Matches	Over 100 other UK companies use this postal address

Shareholders

140 at £1	Mark Whittaker 70.00% Ordinary A
60 at £1	Vicky Whittaker 30.00% Ordinary B

Financials

Year	2014
Net Worth	£104,038
Cash	£127,305
Current Liabilities	£84,548

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	8 February 2024 (2 months, 2 weeks ago)
Next Return Due	22 February 2025 (10 months from now)

Filing History

12 February 2024	Confirmation statement made on 8 February 2024 with updates (4 pages)
18 October 2023	Total exemption full accounts made up to 31 January 2023 (11 pages)
9 February 2023	Confirmation statement made on 8 February 2023 with updates (4 pages)
9 February 2023	Register(s) moved to registered office address Club Chambers Museum Street York YO1 7DN (1 page)
27 October 2022	Total exemption full accounts made up to 31 January 2022 (11 pages)
22 February 2022	Confirmation statement made on 8 February 2022 with updates (4 pages)
26 October 2021	Total exemption full accounts made up to 31 January 2021 (12 pages)
25 March 2021	Confirmation statement made on 11 March 2021 with updates (4 pages)
4 November 2020	Total exemption full accounts made up to 31 January 2020 (12 pages)
24 April 2020	Confirmation statement made on 17 April 2020 with updates (4 pages)
16 October 2019	Total exemption full accounts made up to 31 January 2019 (12 pages)
1 May 2019	Confirmation statement made on 17 April 2019 with updates (4 pages)
31 October 2018	Total exemption full accounts made up to 31 January 2018 (11 pages)
17 April 2018	Confirmation statement made on 17 April 2018 with updates (4 pages)
16 April 2018	Confirmation statement made on 16 April 2018 with updates (4 pages)
19 January 2018	Register inspection address has been changed from Bank House Main Street Heslington York YO10 5EB England to 36 Albany Road Harrogate North Yorkshire HG1 4NS (1 page)
19 January 2018	Confirmation statement made on 6 January 2018 with updates (5 pages)
19 January 2018	Termination of appointment of Gss (York) Ltd as a secretary on 1 January 2018 (1 page)
15 December 2017	Change of details for Mr Mark Whittaker as a person with significant control on 1 November 2017 (2 pages)
9 August 2017	Total exemption full accounts made up to 31 January 2017 (12 pages)
9 August 2017	Total exemption full accounts made up to 31 January 2017 (12 pages)
9 February 2017	Confirmation statement made on 6 January 2017 with updates (6 pages)
9 February 2017	Confirmation statement made on 6 January 2017 with updates (6 pages)
6 January 2017	Secretary's details changed for Gss (York) Ltd on 5 January 2017 (1 page)
6 January 2017	Secretary's details changed for Gss (York) Ltd on 5 January 2017 (1 page)
22 July 2016	Registered office address changed from Bank House Main Street Heslington York YO10 5EB to Club Chambers Museum Street York YO1 7DN on 22 July 2016 (1 page)
22 July 2016	Registered office address changed from Bank House Main Street Heslington York YO10 5EB to Club Chambers Museum Street York YO1 7DN on 22 July 2016 (1 page)
9 June 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
9 June 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
20 May 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-18 (3 pages)
20 May 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-18 (3 pages)
8 February 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 200 (6 pages)
8 February 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 200 (6 pages)
27 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
27 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
24 January 2015	Secretary's details changed for Gss (York) Ltd on 1 March 2014 (1 page)
24 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-24 GBP 200 (6 pages)
24 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-24 GBP 200 (6 pages)
24 January 2015	Secretary's details changed for Gss (York) Ltd on 1 March 2014 (1 page)
24 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-24 GBP 200 (6 pages)
24 January 2015	Register inspection address has been changed from Hutton House Dale Road Sheriff Hutton York YO60 6RZ England to Bank House Main Street Heslington York YO10 5EB (1 page)
24 January 2015	Register inspection address has been changed from Hutton House Dale Road Sheriff Hutton York YO60 6RZ England to Bank House Main Street Heslington York YO10 5EB (1 page)
24 January 2015	Secretary's details changed for Gss (York) Ltd on 1 March 2014 (1 page)
10 December 2014	Appointment of Victoria Whittaker as a director on 9 December 2014 (2 pages)
10 December 2014	Appointment of Victoria Whittaker as a director on 9 December 2014 (2 pages)
10 December 2014	Appointment of Victoria Whittaker as a director on 9 December 2014 (2 pages)
31 March 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
31 March 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
19 March 2014	Registered office address changed from Hutton House Dale Road Sheriff Hutton York YO60 6RZ on 19 March 2014 (1 page)
19 March 2014	Registered office address changed from Hutton House Dale Road Sheriff Hutton York YO60 6RZ on 19 March 2014 (1 page)
12 February 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 200 (5 pages)
12 February 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 200 (5 pages)
12 February 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 200 (5 pages)
17 September 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
17 September 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
11 February 2013	Annual return made up to 6 January 2013 with a full list of shareholders (5 pages)
11 February 2013	Annual return made up to 6 January 2013 with a full list of shareholders (5 pages)
11 February 2013	Annual return made up to 6 January 2013 with a full list of shareholders (5 pages)
29 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
29 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
27 September 2012	Company name changed biosphere amenity LIMITED\certificate issued on 27/09/12 RES15 ‐ Change company name resolution on 2012-09-26 NM01 ‐ Change of name by resolution (3 pages)
27 September 2012	Company name changed biosphere amenity LIMITED\certificate issued on 27/09/12 RES15 ‐ Change company name resolution on 2012-09-26 NM01 ‐ Change of name by resolution (3 pages)
7 June 2012	Statement of capital following an allotment of shares on 6 June 2012 GBP 200 (3 pages)
7 June 2012	Statement of capital following an allotment of shares on 6 June 2012 GBP 200 (3 pages)
7 June 2012	Statement of capital following an allotment of shares on 6 June 2012 GBP 200 (3 pages)
6 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (4 pages)
6 January 2012	Termination of appointment of Turner Little Company Secretaries Limited as a secretary (1 page)
6 January 2012	Appointment of Gss (York) Ltd as a secretary (2 pages)
6 January 2012	Register inspection address has been changed from Regency House Westminster Place York Business Park, Nether Poppleton York YO26 6RW England (1 page)
6 January 2012	Register inspection address has been changed from Regency House Westminster Place York Business Park, Nether Poppleton York YO26 6RW England (1 page)
6 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (4 pages)
6 January 2012	Termination of appointment of Turner Little Company Secretaries Limited as a secretary (1 page)
6 January 2012	Appointment of Gss (York) Ltd as a secretary (2 pages)
6 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (4 pages)
18 May 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
18 May 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
23 March 2011	Registered office address changed from Regency House Westminster Place York Business Park York YO26 6RW England on 23 March 2011 (1 page)
23 March 2011	Registered office address changed from Regency House Westminster Place York Business Park York YO26 6RW England on 23 March 2011 (1 page)
20 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (4 pages)
20 January 2011	Register(s) moved to registered inspection location (1 page)
20 January 2011	Register(s) moved to registered inspection location (1 page)
20 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (4 pages)
20 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (4 pages)
19 January 2011	Register inspection address has been changed (1 page)
19 January 2011	Register inspection address has been changed (1 page)
6 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (21 pages)
6 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (21 pages)

Applied Insect Science Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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