| Company Name | Biosonics Limited |
|---|---|
| Director | Stephen Richard Yendley |
| Company Status | Active |
| Company Number | 07129650 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2010(14 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 81222 | Specialised cleaning services |
Directors
| Director Name | Mr Stephen Richard Yendley |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 2010(3 days after company formation) |
| Appointment Duration | 14 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Ppi Accountancy Limited Horley Green House Horley Green Road Claremount Halifax HX3 6AS |
| Director Name | Mr Rhys Evans |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Highstone House 165 High Street Barnet Herts EN5 5SU |
Contact
| Website | biosonicslimited.co.uk |
|---|---|
| Telephone | 07 738786936 |
| Telephone region | Mobile |
Location
| Registered Address | C/O Ppi Accountancy Limited Horley Green House Horley Green Road Claremount Halifax HX3 6AS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Northowram and Shelf |
| Built Up Area | West Yorkshire |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Stephen Richard Yendley 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,685 |
| Cash | £7,669 |
| Current Liabilities | £32,174 |
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 | 19 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 2 February 2025 (9 months, 1 week from now) |
Filing History
| 25 January 2024 | Confirmation statement made on 19 January 2024 with no updates (3 pages) |
|---|---|
| 16 October 2023 | Total exemption full accounts made up to 31 January 2023 (7 pages) |
| 26 January 2023 | Confirmation statement made on 19 January 2023 with no updates (3 pages) |
| 26 May 2022 | Total exemption full accounts made up to 31 January 2022 (7 pages) |
| 19 January 2022 | Confirmation statement made on 19 January 2022 with no updates (3 pages) |
| 23 September 2021 | Total exemption full accounts made up to 31 January 2021 (7 pages) |
| 1 April 2021 | Confirmation statement made on 19 January 2021 with no updates (3 pages) |
| 31 March 2020 | Total exemption full accounts made up to 31 January 2020 (7 pages) |
| 21 January 2020 | Confirmation statement made on 19 January 2020 with no updates (3 pages) |
| 26 March 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
| 5 February 2019 | Confirmation statement made on 19 January 2019 with no updates (3 pages) |
| 9 March 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
| 25 January 2018 | Confirmation statement made on 19 January 2018 with no updates (3 pages) |
| 26 May 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 26 May 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 27 January 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
| 27 January 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
| 3 August 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 3 August 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 10 February 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 10 February 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 16 February 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 24 March 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 24 March 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 19 February 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 2 May 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 2 May 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 18 February 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (3 pages) |
| 18 February 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (3 pages) |
| 15 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 15 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 25 January 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (3 pages) |
| 25 January 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (3 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 22 March 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (3 pages) |
| 22 March 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (3 pages) |
| 25 January 2010 | Appointment of Mr Stephen Richard Yendley as a director (2 pages) |
| 25 January 2010 | Appointment of Mr Stephen Richard Yendley as a director (2 pages) |
| 20 January 2010 | Termination of appointment of Rhys Evans as a director (1 page) |
| 20 January 2010 | Termination of appointment of Rhys Evans as a director (1 page) |
| 19 January 2010 | Incorporation
|
| 19 January 2010 | Incorporation
|