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Biometrics Limited NEWPORT

Founded in 1997, Biometrics, classified under reg no. 03364125 is an active company. Currently registered at Unit 25-26 Nine Mile Point Industrial Estate NP11 7HZ, Newport the company has been in the business for twenty seven years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022.

The firm has one director. Peter S., appointed on 4 June 1997. There are currently no secretaries appointed. At the moment there is 1 former director listed by the firm - Felix M., who left the firm on 4 June 1997. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Biometrics Limited Address / Contact

Office Address Unit 25-26 Nine Mile Point Industrial Estate
Town Newport
Post code NP11 7HZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03364125
Date of Incorporation Thu, 1st May 1997
Industry Manufacture of medical and dental instruments and supplies
End of financial Year 30th September
Company age 27 years old
Account next due date Sun, 30th Jun 2024 (49 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated Mon, 1st May 2023

Company staff

Peter S.

Position: Director

Appointed: 04 June 1997

Ruth S.

Position: Secretary

Appointed: 04 June 1997

Resigned: 20 June 2013

Fncs Secretaries Limited

Position: Nominee Secretary

Appointed: 01 May 1997

Resigned: 01 May 1997

Gwyneth E.

Position: Secretary

Appointed: 01 May 1997

Resigned: 04 June 1997

Felix M.

Position: Director

Appointed: 01 May 1997

Resigned: 04 June 1997

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we researched, there is Peter S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Peter S.

Notified on 1 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-09-302014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth318 455266 441220 31864 166      
Balance Sheet
Cash Bank On Hand   23 52525 47514 16050 35486 97950 84620 514
Current Assets380 281328 604315 761228 710298 894222 000232 956209 442293 688184 048
Debtors99 174216 638168 001135 834178 217127 371150 34186 302200 600125 080
Net Assets Liabilities   64 166207 545 277 840214 874272 327200 993
Other Debtors   28 64423 47348 83032 43428 16730 47437 231
Property Plant Equipment   470 266458 378458 055443 729430 394417 059403 724
Total Inventories   69 35195 20280 46932 26136 16142 24238 454
Cash Bank In Hand158 41938 64017 57823 525      
Net Assets Liabilities Including Pension Asset Liability318 455266 441        
Stocks Inventory122 68873 326130 18269 351      
Tangible Fixed Assets507 027494 692482 450470 266      
Reserves/Capital
Called Up Share Capital2222      
Profit Loss Account Reserve318 453266 439220 31664 164      
Shareholder Funds318 455266 441220 31864 166      
Other
Accumulated Depreciation Impairment Property Plant Equipment   207 831219 719231 607245 933259 268272 603285 938
Average Number Employees During Period     1313131112
Corporation Tax Payable   443    
Corporation Tax Recoverable     20 367    
Creditors   168 455549 727399 664398 845424 394438 251389 979
Increase From Depreciation Charge For Year Property Plant Equipment    11 88811 88814 32613 33513 33513 335
Net Current Assets Liabilities-188 572-59 796-93 677-237 645-75 833-177 664-165 889   
Number Shares Issued Fully Paid    2     
Other Creditors   168 455365 757380 505366 998358 250359 345368 709
Other Taxation Social Security Payable   5 439 320 93744 02963 6358 503
Par Value Share 1 11     
Property Plant Equipment Gross Cost   678 097678 097689 662689 662689 662689 662 
Total Additions Including From Business Combinations Property Plant Equipment     11 565    
Total Assets Less Current Liabilities318 455434 896388 773232 621207 545280 391277 840   
Trade Creditors Trade Payables   80 2598 96619 15610 91022 11515 27112 767
Trade Debtors Trade Receivables   107 190154 74478 541117 90758 135170 12687 849
Creditors Due After One Year 168 455168 455168 455      
Creditors Due Within One Year568 853388 400409 438466 355      
Number Shares Allotted 2 2      
Share Capital Allotted Called Up Paid2222      
Tangible Fixed Assets Cost Or Valuation678 097         
Tangible Fixed Assets Depreciation171 070183 405        
Tangible Fixed Assets Depreciation Charged In Period 12 335        

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Total exemption full accounts data made up to 30th September 2022
filed on: 27th, June 2023 		Free Download (8 pages)

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