Wilson Bio-chemical Limited. net worth, address, company information. Free

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Wilson Bio-Chemical Limited (registration number 05849628) is a private limited company legally formed on 2006-06-19 in England. The enterprise was registered at Dunston Innovation Centre, Dunston Road, Chesterfield S41 8NG. Having undergone a change in 2014-04-24, the previous name this enterprise used was Zara Futures Limited. Wilson Bio-Chemical Limited is operating under SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Wilson Bio-chemical Limited
Number	05849628
Date of Incorporation:	2006/06/19
End of financial year:	29 June
Address:	Dunston Innovation Centre, Dunston Road, Chesterfield, S41 8NG
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 4 directors that can be found in the above-mentioned firm, we can name: Brendan H. (in the company from 20 June 2015), Mark E. (appointment date: 20 June 2015), Thomas W. (appointed on 19 June 2006). 1 secretary is in the company: Thomas W. (appointed on 26 January 2023). The official register lists 3 persons of significant control, namely: Thomas W. has 1/2 or less of shares, 1/2 or less of voting rights, Mark E. has 1/2 or less of shares, 1/2 or less of voting rights, Brendan H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	-	-	-	1,000	47,753	31,175	12,420	24,803	67,797	59,342	140,937	115,357	273,735
Fixed Assets	-	-	-	-	55,585	-	107,416	156,894	206,648	270,669	343,823	512,547	679,695
Intangible Fixed Assets	-	-	-	-	55,585	97,702	-	-	-	-	-	-	-
Number Shares Allotted	-	1,000	1,000	1,000	-	1,000	-	-	-	-	-	-	-
Shareholder Funds	1,000	1,000	1,000	1,000	-5,963	-20,076	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	-	-	1,000	-5,963	-20,076	-193,768	-356,936	-554,053	-771,176	-798,220	-870,607	-968,035

People with significant control

Thomas W.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Mark E.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Brendan H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 29th, March 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 29th, March 2023 \| accounts	Free Download (9 pages)
(AP03) New secretary appointment on 2023/01/26 filed on: 27th, January 2023 \| officers	Free Download (2 pages)
(TM02) 2023/01/26 - the day secretary's appointment was terminated filed on: 26th, January 2023 \| officers	Free Download (1 page)
(TM01) 2023/01/26 - the day director's appointment was terminated filed on: 26th, January 2023 \| officers	Free Download (1 page)
(AD01) Address change date: 2022/10/19. New Address: Dunston Innovation Centre Dunston Road Chesterfield South Yorkshire S41 8NG. Previous address: Unit 22 Hassacarr Close Dunnington York YO19 5SN England filed on: 19th, October 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 28th, June 2022 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period shortened to 2021/06/29 filed on: 28th, March 2022 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 30th, June 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 24th, March 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 29th, March 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 29th, March 2018 \| accounts	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to 2016/06/30 filed on: 31st, March 2017 \| accounts	Free Download (7 pages)
(AP01) New director appointment on 2015/06/20. filed on: 13th, July 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2016/06/19 with full list of members filed on: 13th, July 2016 \| annual return	Free Download (7 pages)
(AP01) New director appointment on 2015/06/20. filed on: 12th, July 2016 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2015/06/30 filed on: 29th, March 2016 \| accounts	Free Download (3 pages)
(AD01) Address change date: 2015/08/10. New Address: Unit 22 Hassacarr Close Dunnington York YO19 5SN. Previous address: Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2LW filed on: 10th, August 2015 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2015/06/19 with full list of members filed on: 9th, July 2015 \| annual return	Free Download (4 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2015/07/09 capital
(AA) Dormant company accounts reported for the period up to 2014/06/30 filed on: 27th, March 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2014/06/19 with full list of members filed on: 4th, August 2014 \| annual return	Free Download (4 pages)
(CONNOT) Notice of change of name filed on: 24th, April 2014 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed zara futures LIMITEDcertificate issued on 24/04/14 filed on: 24th, April 2014 \| change of name	Free Download (2 pages)
(RES15) Name changed by resolution on 2014/04/14 change of name
(AA) Dormant company accounts reported for the period up to 2013/06/30 filed on: 13th, March 2014 \| accounts	Free Download (2 pages)
(CH01) On 2013/06/20 director's details were changed filed on: 22nd, August 2013 \| officers	Free Download (2 pages)
(CH01) On 2012/06/20 director's details were changed filed on: 22nd, August 2013 \| officers	Free Download (2 pages)
(CH03) On 2013/06/20 secretary's details were changed filed on: 22nd, August 2013 \| officers	Free Download (1 page)
(CH01) On 2013/06/20 director's details were changed filed on: 22nd, August 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2013/06/19 with full list of members filed on: 22nd, August 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2012/06/30 filed on: 4th, March 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2012/06/19 with full list of members filed on: 10th, August 2012 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2011/06/30 filed on: 27th, February 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2011/06/19 with full list of members filed on: 12th, July 2011 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2010/06/30 filed on: 28th, February 2011 \| accounts	Free Download (2 pages)
(CH01) On 2010/06/19 director's details were changed filed on: 1st, July 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/06/19 director's details were changed filed on: 1st, July 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/06/19 with full list of members filed on: 1st, July 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2009/06/30 filed on: 1st, March 2010 \| accounts	Free Download (2 pages)
(363a) Annual return up to 2009/07/03 with shareholders record filed on: 3rd, July 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2008/06/30 filed on: 8th, September 2008 \| accounts	Free Download (2 pages)
(363a) Annual return up to 2008/07/16 with shareholders record filed on: 16th, July 2008 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2007/06/30 filed on: 27th, March 2008 \| accounts	Free Download (1 page)
(363a) Annual return up to 2007/07/18 with shareholders record filed on: 18th, July 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2007/07/18 with shareholders record filed on: 18th, July 2007 \| annual return	Free Download (3 pages)
(288a) On 2006/08/08 New director appointed filed on: 8th, August 2006 \| officers	Free Download (2 pages)
(288a) On 2006/08/08 New director appointed filed on: 8th, August 2006 \| officers	Free Download (2 pages)
(288a) On 2006/08/08 New director appointed filed on: 8th, August 2006 \| officers	Free Download (2 pages)
(288a) On 2006/08/08 New secretary appointed;new director appointed filed on: 8th, August 2006 \| officers	Free Download (2 pages)
(288a) On 2006/08/08 New secretary appointed;new director appointed filed on: 8th, August 2006 \| officers	Free Download (2 pages)
(288a) On 2006/08/08 New director appointed filed on: 8th, August 2006 \| officers	Free Download (2 pages)
(88(2)R) Alloted 999 shares on 2006/06/19. Value of each share 1 £, total number of shares: 1000. filed on: 8th, August 2006 \| capital	Free Download (2 pages)
(287) Registered office changed on 08/08/06 from: marland house 13, huddersfield road, barnsley south yorkshire S70 2LW filed on: 8th, August 2006 \| address	Free Download (1 page)
(287) Registered office changed on 08/08/06 from: marland house 13, huddersfield road, barnsley south yorkshire S70 2LW filed on: 8th, August 2006 \| address	Free Download (1 page)
(88(2)R) Alloted 999 shares on 2006/06/19. Value of each share 1 £, total number of shares: 1000. filed on: 8th, August 2006 \| capital	Free Download (2 pages)
(287) Registered office changed on 21/06/06 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 21st, June 2006 \| address	Free Download (1 page)
(287) Registered office changed on 21/06/06 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 21st, June 2006 \| address	Free Download (1 page)
(123) £ nc 1000/1000000 19/06/06 filed on: 21st, June 2006 \| capital	Free Download (2 pages)
(123) £ nc 1000/1000000 19/06/06 filed on: 21st, June 2006 \| capital	Free Download (2 pages)
(288b) On 2006/06/21 Director resigned filed on: 21st, June 2006 \| officers	Free Download (1 page)
(288b) On 2006/06/21 Secretary resigned filed on: 21st, June 2006 \| officers	Free Download (1 page)
(288b) On 2006/06/21 Director resigned filed on: 21st, June 2006 \| officers	Free Download (1 page)
(288b) On 2006/06/21 Secretary resigned filed on: 21st, June 2006 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 19th, June 2006 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 19th, June 2006 \| incorporation	Free Download (16 pages)

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