BIOMASS ENGINEERING LIMITED

Key Data

Status

Active

Company No.

06358032

Incorporation date

31/08/2007

Size

Total Exemption Full

Classification

Other engineering activities (71.12/9 - SIC 2007);Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/08/2007)

31/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (5 pages)

12/05/2025

Confirmation statement made on 2025-04-30 with no updates

View PDF (3 pages)

31/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (4 pages)

16/05/2024

Confirmation statement made on 2024-04-30 with no updates

View PDF (3 pages)

31/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (4 pages)

28/09/2023

Previous accounting period extended from 2022-12-31 to 2023-06-30

View PDF (1 pages)

17/05/2023

Confirmation statement made on 2023-04-30 with no updates

View PDF (3 pages)

30/09/2022

Micro company accounts made up to 2021-12-31

View PDF (2 pages)

12/05/2022

Confirmation statement made on 2022-04-30 with no updates

View PDF (3 pages)

30/09/2021

Micro company accounts made up to 2020-12-31

View PDF (2 pages)

14/05/2021

Confirmation statement made on 2021-04-30 with no updates

View PDF (3 pages)

30/09/2020

Micro company accounts made up to 2019-12-31

View PDF (2 pages)

20/05/2020

Confirmation statement made on 2020-04-30 with no updates

View PDF (3 pages)

04/12/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/11/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

29/05/2019

Confirmation statement made on 2019-04-30 with no updates

View PDF (3 pages)

30/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

06/06/2018

Confirmation statement made on 2018-04-30 with no updates

View PDF (3 pages)

29/03/2018

Previous accounting period extended from 2017-06-30 to 2017-12-31

View PDF (1 pages)

04/10/2017

Accounts for a small company made up to 2016-06-30

View PDF (6 pages)

16/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (6 pages)

16/05/2017

Register(s) moved to registered office address Unit 1 Junction Lane Sankey Valley Industrial Estate Newton Le Willows Merseyside WA12 8DN

View PDF (1 pages)

25/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (4 pages)

25/05/2016

Register(s) moved to registered inspection location C/O Hbd Accountancy Services Ltd Gladstone House 2 Church Road Wavertree Liverpool L15 9EG

View PDF (1 pages)

06/05/2016

Accounts for a small company made up to 2015-06-30

View PDF (6 pages)

29/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (4 pages)

15/04/2015

Accounts for a small company made up to 2014-06-30

View PDF (6 pages)

11/11/2014

Accounts for a small company made up to 2013-06-30

View PDF (6 pages)

26/07/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/07/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (4 pages)

23/07/2014

Secretary's details changed for Mr Graham John Shaw on 2014-04-30

View PDF (1 pages)

01/07/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/06/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (4 pages)

02/06/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

06/03/2013

Previous accounting period shortened from 2012-08-31 to 2012-06-30

View PDF (1 pages)

17/11/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

31/05/2012

Accounts for a dormant company made up to 2011-08-31

View PDF (2 pages)

15/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (4 pages)

15/05/2012

Register(s) moved to registered office address

View PDF (1 pages)

15/05/2012

Termination of appointment of Janet Shaw as a director

View PDF (1 pages)

15/05/2012

Appointment of Mr Graham John Shaw as a director

View PDF (2 pages)

11/10/2011

Resolutions

View PDF (2 pages)

29/09/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (5 pages)

28/09/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

28/09/2011

Certificate of change of name

View PDF (3 pages)

28/09/2011

Register inspection address has been changed

View PDF (1 pages)

31/05/2011

Accounts for a dormant company made up to 2010-08-31

View PDF (2 pages)

25/10/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (4 pages)

28/05/2010

Accounts for a dormant company made up to 2009-08-31

View PDF (2 pages)

13/10/2009

Annual return made up to 2009-08-31 with full list of shareholders

View PDF (3 pages)

30/06/2009

Accounts for a dormant company made up to 2008-08-31

View PDF (2 pages)

06/11/2008

Return made up to 31/08/08; full list of members

View PDF (3 pages)

27/03/2008

Ad 31/08/07\gbp si 199@1=199\gbp ic 1/200\

View PDF (2 pages)

03/10/2007

Registered office changed on 03/10/07 from: gladstone house, 2 church road, liverpool, merseyside, L15 9EG

View PDF (1 pages)

02/10/2007

Director resigned

View PDF (1 pages)

02/10/2007

Secretary resigned

View PDF (1 pages)

02/10/2007

New director appointed

View PDF (1 pages)

02/10/2007

New secretary appointed

View PDF (1 pages)

31/08/2007

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£180.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

30/04/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
6.37K
-
0.00
-
-

2023
0
6.42K
-
0.00
180.00
-

2023
0
6.42K
-
0.00
180.00
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

6.42K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

180.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
NORTH WEST REGISTRATION SERVICES (1994) LIMITED	Corporate Secretary	30/08/2007 - 30/08/2007	465
Shaw, Graham John	Director	30/03/2012 - Present	56
Shaw, Janet Lesley	Director	30/08/2007 - 29/03/2012	5
Avis, Christine Susan	Nominee Director	30/08/2007 - 30/08/2007	1433
Shaw, Graham John	Secretary	30/08/2007 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BIOMASS ENGINEERING LIMITED

BIOMASS ENGINEERING LIMITED is an(a) Active company incorporated on 31/08/2007 with the registered office located at Unit 1 Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows, Merseyside WA12 8DN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BIOMASS ENGINEERING LIMITED?

BIOMASS ENGINEERING LIMITED is currently Active. It was registered on 31/08/2007 .

Where is BIOMASS ENGINEERING LIMITED located?

BIOMASS ENGINEERING LIMITED is registered at Unit 1 Junction Lane, Sankey Valley Industrial Estate, Newton Le Willows, Merseyside WA12 8DN.

What does BIOMASS ENGINEERING LIMITED do?

BIOMASS ENGINEERING LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

What is the latest filing for BIOMASS ENGINEERING LIMITED?

The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-06-30.