| Company Name | Biokinetics Limited |
|---|---|
| Director | Thomas Joseph Edwards |
| Company Status | Active |
| Company Number | 04371103 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2002(22 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Mr Thomas Joseph Edwards |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 11 February 2002(same day as company formation) |
| Role | Electronics Engineer |
| Country of Residence | Wales |
| Correspondence Address | 64 Penrhos Road Bangor Gwynedd LL57 2AX Wales |
| Secretary Name | Sonya Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2002(same day as company formation) |
| Role | Clinical Nurse |
| Correspondence Address | 64 Penrhos Road Bangor Gwynedd LL57 2AX Wales |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Gardner & Co, Brynford House 21 Brynford Street Holywell Flintshire CH8 7RD Wales |
|---|---|
| Constituency | Delyn |
| Parish | Holywell |
| Ward | Holywell Central |
| Built Up Area | Flint |
Shareholders
| 1 at £1 | Thomas Joseph Edwards 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £31,455 |
| Current Liabilities | £82,714 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 11 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 25 February 2025 (10 months, 1 week from now) |
Filing History
| 19 February 2021 | Confirmation statement made on 11 February 2021 with no updates (3 pages) |
|---|---|
| 23 February 2020 | Accounts for a dormant company made up to 31 May 2019 (8 pages) |
| 12 February 2020 | Confirmation statement made on 11 February 2020 with no updates (3 pages) |
| 26 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 15 February 2019 | Confirmation statement made on 11 February 2019 with no updates (3 pages) |
| 18 February 2018 | Micro company accounts made up to 31 May 2017 (7 pages) |
| 18 February 2018 | Confirmation statement made on 11 February 2018 with no updates (3 pages) |
| 27 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 27 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 12 February 2017 | Confirmation statement made on 11 February 2017 with updates (5 pages) |
| 12 February 2017 | Confirmation statement made on 11 February 2017 with updates (5 pages) |
| 25 February 2016 | Micro company accounts made up to 31 May 2015 (2 pages) |
| 25 February 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 25 February 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 25 February 2016 | Micro company accounts made up to 31 May 2015 (2 pages) |
| 20 February 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 20 February 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 18 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 18 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 30 March 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-30
|
| 30 March 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-30
|
| 4 September 2013 | Total exemption small company accounts made up to 31 May 2013 (11 pages) |
| 4 September 2013 | Total exemption small company accounts made up to 31 May 2013 (11 pages) |
| 25 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 25 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 21 February 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (4 pages) |
| 21 February 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (4 pages) |
| 1 March 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (4 pages) |
| 1 March 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (4 pages) |
| 16 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 16 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 8 March 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (4 pages) |
| 8 March 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (4 pages) |
| 21 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 21 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 2 March 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (4 pages) |
| 2 March 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (4 pages) |
| 2 December 2009 | Annual return made up to 11 February 2009 with a full list of shareholders (3 pages) |
| 2 December 2009 | Annual return made up to 11 February 2009 with a full list of shareholders (3 pages) |
| 8 November 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 8 November 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 12 March 2009 | Appointment terminated secretary sonya jones (1 page) |
| 12 March 2009 | Appointment terminated secretary sonya jones (1 page) |
| 1 April 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 13 March 2008 | Return made up to 11/02/08; full list of members (3 pages) |
| 13 March 2008 | Return made up to 11/02/08; full list of members (3 pages) |
| 16 May 2007 | Return made up to 11/02/07; full list of members (2 pages) |
| 16 May 2007 | Return made up to 11/02/07; full list of members (2 pages) |
| 27 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 27 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 28 July 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 28 July 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 28 April 2006 | Return made up to 11/02/06; full list of members (2 pages) |
| 28 April 2006 | Return made up to 11/02/06; full list of members (2 pages) |
| 18 November 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 18 November 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 24 March 2005 | Return made up to 11/02/05; full list of members (2 pages) |
| 24 March 2005 | Return made up to 11/02/05; full list of members (2 pages) |
| 8 June 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 8 June 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 23 April 2004 | Return made up to 11/02/04; full list of members (6 pages) |
| 23 April 2004 | Return made up to 11/02/04; full list of members (6 pages) |
| 22 April 2003 | Return made up to 11/02/03; full list of members (6 pages) |
| 22 April 2003 | Return made up to 11/02/03; full list of members (6 pages) |
| 21 March 2002 | Accounting reference date extended from 28/02/03 to 31/05/03 (1 page) |
| 21 March 2002 | Accounting reference date extended from 28/02/03 to 31/05/03 (1 page) |
| 13 March 2002 | New director appointed (2 pages) |
| 13 March 2002 | Director resigned (1 page) |
| 13 March 2002 | Secretary resigned (1 page) |
| 13 March 2002 | New director appointed (2 pages) |
| 13 March 2002 | Secretary resigned (1 page) |
| 13 March 2002 | Director resigned (1 page) |
| 13 March 2002 | New secretary appointed (2 pages) |
| 13 March 2002 | New secretary appointed (2 pages) |
| 11 February 2002 | Incorporation (18 pages) |
| 11 February 2002 | Incorporation (18 pages) |