Wiltshire Biomass Limited in SWINDON

Wiltshire Biomass Limited SWINDON

Founded in 2006, Wiltshire Biomass, classified under reg no. 05671847 is an active company. Currently registered at 1 Marshgate SN1 2PA, Swindon the company has been in the business for eighteen years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022. Since Tue, 23rd Nov 2010 Wiltshire Biomass Limited is no longer carrying the name Averies Civil Engineering.

The firm has one director. Jonathan C., appointed on 9 September 2010. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Lee A. and who left the the firm on 9 September 2010. In addition, there is one former secretary - Jonathan C. who worked with the the firm until 22 March 2007.

Wiltshire Biomass Limited Address / Contact

Office Address	1 Marshgate
Town	Swindon
Post code	SN1 2PA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05671847
Date of Incorporation	Wed, 11th Jan 2006
Industry	Non-trading company
End of financial Year	30th September
Company age	18 years old
Account next due date	Sun, 30th Jun 2024 (63 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated	Wed, 11th Jan 2023

Company staff

Jonathan C.

Position: Director

Appointed: 09 September 2010

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 11 January 2006

Resigned: 11 January 2006

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 11 January 2006

Resigned: 11 January 2006

Lee A.

Position: Director

Appointed: 11 January 2006

Resigned: 09 September 2010

Jonathan C.

Position: Secretary

Appointed: 11 January 2006

Resigned: 22 March 2007

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats found, there is Valerie A. The abovementioned PSC and has 75,01-100% shares.

Valerie A.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Averies Civil Engineering	November 23, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30
Net Worth	1	1

Balance Sheet
Current Assets	1	1	1	1	1	1
Net Assets Liabilities		1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1

Reserves/Capital
Shareholder Funds	1	1

Other
Creditors		25 000	25 000	25 000	25 000	25 000
Fixed Assets	25 000	25 000	25 000	25 000	25 000	25 000
Net Current Assets Liabilities	1	1	1	1	1	1
Total Assets Less Current Liabilities	25 001	25 001	25 001	25 001	25 001	25 001
Creditors Due After One Year	25 000	25 000

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 1st, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 1st, August 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Sep 2021 filed on: 17th, June 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Sep 2020 filed on: 2nd, February 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Sep 2019 filed on: 29th, May 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Sep 2018 filed on: 15th, May 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Sep 2017 filed on: 28th, April 2018	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 20th, July 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 11th, March 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 11th Jan 2016 with full list of members filed on: 29th, February 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 19th, June 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 11th Jan 2015 with full list of members filed on: 16th, February 2015	annual return	Free Download (3 pages)
AD01	Address change date: Mon, 16th Feb 2015. New Address: 1 Marshgate Swindon SN1 2PA. Previous address: The Recycling Centre Marshgate Swindon Wiltshire SN1 2PA filed on: 16th, February 2015	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 8th, May 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 11th Jan 2014 with full list of members filed on: 27th, April 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Sun, 27th Apr 2014: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 17th, June 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 11th Jan 2013 with full list of members filed on: 25th, February 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 12th, September 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 11th Jan 2012 with full list of members filed on: 4th, April 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 13th, June 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 11th Jan 2011 with full list of members filed on: 6th, March 2011	annual return	Free Download (3 pages)
AP01	On Thu, 9th Dec 2010 new director was appointed. filed on: 9th, December 2010	officers	Free Download (2 pages)
TM01	Thu, 9th Dec 2010 - the day director's appointment was terminated filed on: 9th, December 2010	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2009 filed on: 30th, November 2010	accounts	Free Download (6 pages)
CONNOT	Notice of change of name filed on: 23rd, November 2010	change of name	Free Download (2 pages)
CERTNM	Company name changed averies civil engineering LIMITEDcertificate issued on 23/11/10 filed on: 23rd, November 2010	change of name	Free Download (2 pages)
RES15	Resolution on Fri, 19th Nov 2010 to change company name	change of name
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 5th, May 2010	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 5th, May 2010	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 5th, May 2010	accounts	Free Download (6 pages)
CH01	On Fri, 1st Jan 2010 director's details were changed filed on: 5th, March 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 11th Jan 2010 with full list of members filed on: 5th, March 2010	annual return	Free Download (4 pages)
363a	Annual return up to Tue, 28th Apr 2009 with shareholders record filed on: 28th, April 2009	annual return	Free Download (3 pages)
287	Registered office changed on 28/04/2009 from 1 rodbourne road swindon wiltshire SN2 2AG filed on: 28th, April 2009	address	Free Download (1 page)
190	Location of debenture register filed on: 28th, April 2009	address	Free Download (1 page)
353	Location of register of members filed on: 28th, April 2009	address	Free Download (1 page)
363a	Annual return up to Tue, 16th Sep 2008 with shareholders record filed on: 16th, September 2008	annual return	Free Download (3 pages)
288b	On Tue, 24th Apr 2007 Secretary resigned filed on: 24th, April 2007	officers	Free Download (1 page)
288b	On Tue, 24th Apr 2007 Secretary resigned filed on: 24th, April 2007	officers	Free Download (1 page)
363a	Annual return up to Thu, 8th Mar 2007 with shareholders record filed on: 8th, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 8th Mar 2007 with shareholders record filed on: 8th, March 2007	annual return	Free Download (2 pages)
288b	On Tue, 23rd Jan 2007 Secretary resigned filed on: 23rd, January 2007	officers	Free Download (1 page)
288b	On Tue, 23rd Jan 2007 Secretary resigned filed on: 23rd, January 2007	officers	Free Download (1 page)
288a	On Tue, 16th Jan 2007 New secretary appointed filed on: 16th, January 2007	officers	Free Download (1 page)
288a	On Tue, 16th Jan 2007 New director appointed filed on: 16th, January 2007	officers	Free Download (1 page)
288a	On Tue, 16th Jan 2007 New secretary appointed filed on: 16th, January 2007	officers	Free Download (1 page)
288a	On Tue, 16th Jan 2007 New director appointed filed on: 16th, January 2007	officers	Free Download (1 page)
288b	On Mon, 15th Jan 2007 Director resigned filed on: 15th, January 2007	officers	Free Download (1 page)
288b	On Mon, 15th Jan 2007 Director resigned filed on: 15th, January 2007	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 30/09/06 filed on: 14th, December 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 30/09/06 filed on: 14th, December 2006	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, January 2006	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 11th, January 2006	incorporation	Free Download (12 pages)

Wiltshire Biomass Limited SWINDON

Wiltshire Biomass Limited Address / Contact

Company Information / Profile

Company staff

Jonathan C.

Secretarial Appointments Limited

Corporate Appointments Limited

Lee A.

Jonathan C.

People with significant control

Company previous names

Annual reports financial information

Company filings

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