Biometric Solutions Limited in ST. IVES

Biometric Solutions Limited ST. IVES

Founded in 1997, Biometric Solutions, classified under reg no. 03358786 is an active company. Currently registered at 12 Russet Close PE27 3NN, St. Ives the company has been in the business for twenty seven years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on April 30, 2022.

At present there are 2 directors in the the company, namely Christine W. and Graham W.. In addition one secretary - Christine W. - is with the firm. As of 23 May 2024, our data shows no information about any ex officers on these positions.

Biometric Solutions Limited Address / Contact

Office Address	12 Russet Close
Town	St. Ives
Post code	PE27 3NN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03358786
Date of Incorporation	Wed, 23rd Apr 1997
Industry	Research and experimental development on biotechnology
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	30th April
Company age	27 years old
Account next due date	Wed, 31st Jan 2024 (113 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Christine W.

Position: Secretary

Appointed: 23 April 1997

Christine W.

Position: Director

Appointed: 23 April 1997

Graham W.

Position: Director

Appointed: 23 April 1997

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 23 April 1997

Resigned: 23 April 1997

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Graham W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Christine W. This PSC owns 25-50% shares and has 25-50% voting rights.

Graham W.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Christine W.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	33 417	57 185	24 027	49 929	104 023	119 214	61 712
Current Assets	44 826	72 739	61 236	120 735	104 023	123 762	67 423
Debtors	11 409	15 554	37 209	70 806		4 548	5 711
Property Plant Equipment	477	358	268	201	442	684	513

Other
Accumulated Depreciation Impairment Property Plant Equipment	9 377	9 496	9 586	9 653	9 800	9 961	10 132
Average Number Employees During Period	3	3	3	3	3	2	2
Corporation Tax Payable					17 607	4 791	10 517
Creditors	44 363	50 650	41 212	94 274	42 495	121 774	60 770
Increase From Depreciation Charge For Year Property Plant Equipment		119	90	67	147	161	171
Net Current Assets Liabilities	463	22 089	20 024	26 461	61 528	1 988	6 653
Other Creditors	35 231	27 670	16 059	66 603	16 315	109 513	42 361
Other Taxation Social Security Payable	9 132	22 980	25 153	27 671	26 180	7 470	7 892
Property Plant Equipment Gross Cost	9 854	9 854	9 854	9 854	10 242	10 645
Total Additions Including From Business Combinations Property Plant Equipment					388	403
Total Assets Less Current Liabilities	940	22 447	20 292	26 662	61 970	2 672	7 166
Trade Debtors Trade Receivables	11 409	15 554	37 209	70 806		4 548	5 711

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 6th, November 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 6th, November 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 21st, November 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2021 filed on: 18th, August 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2020 filed on: 1st, October 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 18th, October 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 11th, October 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 30th, October 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 25th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return made up to April 8, 2016 with full list of members filed on: 14th, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on April 14, 2016: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 19th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to April 8, 2015 with full list of members filed on: 6th, May 2015	annual return	Free Download (4 pages)
SH01	Capital declared on May 6, 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 5th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to April 8, 2014 with full list of members filed on: 6th, May 2014	annual return	Free Download (4 pages)
SH01	Capital declared on May 6, 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 2nd, January 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to April 8, 2013 with full list of members filed on: 29th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 8th, November 2012	accounts	Free Download (5 pages)
AA01	Previous accounting period extended from March 31, 2012 to April 30, 2012 filed on: 30th, April 2012	accounts	Free Download (1 page)
AR01	Annual return made up to April 8, 2012 with full list of members filed on: 30th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 21st, October 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to April 8, 2011 with full list of members filed on: 6th, May 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 6th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to April 8, 2010 with full list of members filed on: 8th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 5th, January 2010	accounts	Free Download (7 pages)
363a	Annual return made up to May 1, 2009 filed on: 1st, May 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 3rd, February 2009	accounts	Free Download (6 pages)
363a	Annual return made up to May 1, 2008 filed on: 1st, May 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 29th, January 2008	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 29th, January 2008	accounts	Free Download (6 pages)
363s	Annual return made up to April 24, 2007 filed on: 24th, April 2007	annual return	Free Download (7 pages)
363s	Annual return made up to April 24, 2007 filed on: 24th, April 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 3rd, January 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 3rd, January 2007	accounts	Free Download (5 pages)
363s	Annual return made up to May 18, 2006 filed on: 18th, May 2006	annual return	Free Download (7 pages)
363s	Annual return made up to May 18, 2006 filed on: 18th, May 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 23rd, December 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 23rd, December 2005	accounts	Free Download (5 pages)
363s	Annual return made up to April 26, 2005 filed on: 26th, April 2005	annual return	Free Download (7 pages)
363s	Annual return made up to April 26, 2005 filed on: 26th, April 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 19th, January 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 19th, January 2005	accounts	Free Download (6 pages)
363s	Annual return made up to April 13, 2004 filed on: 13th, April 2004	annual return	Free Download (7 pages)
363s	Annual return made up to April 13, 2004 filed on: 13th, April 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 24th, December 2003	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 24th, December 2003	accounts	Free Download (11 pages)
363s	Annual return made up to April 15, 2003 filed on: 15th, April 2003	annual return	Free Download (7 pages)
363s	Annual return made up to April 15, 2003 filed on: 15th, April 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 20th, November 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 20th, November 2002	accounts	Free Download (5 pages)
363s	Annual return made up to May 10, 2002 filed on: 10th, May 2002	annual return	Free Download (7 pages)
363s	Annual return made up to May 10, 2002 filed on: 10th, May 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 4th, September 2001	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 4th, September 2001	accounts	Free Download (5 pages)
363s	Annual return made up to May 16, 2001 filed on: 16th, May 2001	annual return	Free Download (6 pages)
363s	Annual return made up to May 16, 2001 filed on: 16th, May 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2000 filed on: 22nd, January 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2000 filed on: 22nd, January 2001	accounts	Free Download (6 pages)
363s	Annual return made up to May 24, 2000 filed on: 24th, May 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to May 24, 2000 (Registered office changed on 24/05/00)	annual return
363s	Annual return made up to May 24, 2000 filed on: 24th, May 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to May 24, 2000 (Registered office changed on 24/05/00)	annual return
AA	Accounts for a small company made up to March 31, 1999 filed on: 31st, January 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 1999 filed on: 31st, January 2000	accounts	Free Download (5 pages)
363s	Annual return made up to July 13, 1999 filed on: 13th, July 1999	annual return	Free Download (6 pages)
363s	Annual return made up to July 13, 1999 filed on: 13th, July 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/99 to 31/03/99 filed on: 15th, April 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/99 to 31/03/99 filed on: 15th, April 1999	accounts	Free Download (1 page)
AA	Accounts for a small company made up to April 30, 1998 filed on: 5th, January 1999	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to April 30, 1998 filed on: 5th, January 1999	accounts	Free Download (5 pages)
363s	Annual return made up to May 22, 1998 filed on: 22nd, May 1998	annual return	Free Download (6 pages)
363(288)	Annual return made up to May 22, 1998 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to May 22, 1998 filed on: 22nd, May 1998	annual return	Free Download (6 pages)
363(288)	Annual return made up to May 22, 1998 (Secretary's particulars changed;director's particulars changed)	annual return

Biometric Solutions Limited ST. IVES

Biometric Solutions Limited Address / Contact

Company Information / Profile

Company staff

Christine W.

Christine W.

Graham W.

Chettleburgh International Limited

People with significant control

Annual reports financial information

Company filings

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