Bio Group Limited can be contacted at Ipswich at Third Floor Connexions Building 159. You can search for the firm by its zip code - IP1 1QJ. Bio Group's incorporation dates back to year 2006. This firm is registered under the number 06019372 and its current status is liquidation. Bio Group Limited was known 17 years ago under the name of Hamsard 3058. This firm's SIC code is 70100 which stands for Activities of head offices. Bio Group Ltd released its latest accounts for the period up to Sat, 30th Apr 2016. The company's most recent confirmation statement was filed on Mon, 5th Dec 2016.
Bio Group Limited
General information
Name:
Bio Group Ltd
Office Address:
Third Floor Connexions Building 159 Princes Street IP1 1QJ Ipswich
Number: 06019372
Incorporation date: 2006-12-05
End of financial year: 30 April
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
- Previous company's names
-
Bio Group Limited 2007-02-22
-
Hamsard 3058 Limited 2006-12-05
Financial data based on annual reports
| Profit & Loss | |||
|---|---|---|---|
| Date of Accounts | 2014-04-30 | 2015-04-30 | 2016-04-30 |
| Currency | |||
| Net Worth | 1 268 571 | 1 118 832 | 750 174 |
| Balance Sheet | |||
| Cash Bank In Hand | 149 001 | ||
| Current Assets | 1 015 463 | 1 304 294 | |
| Debtors | 866 462 | 1 304 294 | 1 475 920 |
| Intangible Fixed Assets | 92 136 | 76 178 | 63 165 |
| Net Assets Liabilities Including Pension Asset Liability | 1 268 571 | 1 118 832 | 750 174 |
| Tangible Fixed Assets | 209 245 | 217 231 | 258 705 |
| Capital & Reserves | |||
| Called Up Share Capital | 118 750 | 118 750 | 118 750 |
| Profit Loss Account Reserve | -80 429 | -230 168 | -598 826 |
| Shareholder Funds | 1 268 571 | 1 118 832 | 750 174 |
| Other Financial Data | |||
| Accounting Period Subsidiary | 2 014 | ||
| Creditors Due After One Year | 1 001 152 | 989 002 | 1 214 947 |
| Creditors Due Within One Year | 877 603 | 1 320 350 | 1 671 550 |
| Fixed Asset Investments Share Post-acquisition Reserves | -157 764 | -157 764 | |
| Fixed Assets | 2 140 263 | 2 132 290 | 2 160 751 |
| Intangible Fixed Assets Aggregate Amortisation Impairment | 82 294 | 98 252 | 111 265 |
| Intangible Fixed Assets Amortisation Charged In Period | 15 958 | 13 013 | |
| Intangible Fixed Assets Cost Or Valuation | 174 430 | 174 430 | |
| Investments Fixed Assets | 1 838 882 | 1 838 881 | 1 838 881 |
| Net Current Assets Liabilities | 137 860 | -16 056 | -195 630 |
| Number Shares Allotted | 62 500 | 62 500 | |
| Par Value Share | 0 | 0 | |
| Provisions For Liabilities Charges | 8 400 | 8 400 | |
| Share Capital Allotted Called Up Paid | 6 250 | 6 250 | 6 250 |
| Share Premium Account | 1 230 250 | 1 230 250 | 1 230 250 |
| Tangible Fixed Assets Additions | 99 588 | 93 497 | |
| Tangible Fixed Assets Cost Or Valuation | 412 410 | 422 263 | 452 392 |
| Tangible Fixed Assets Depreciation | 203 165 | 205 032 | 193 687 |
| Tangible Fixed Assets Depreciation Charged In Period | 34 372 | 32 037 | |
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 32 505 | 43 382 | |
| Tangible Fixed Assets Disposals | 89 735 | 63 368 | |
| Total Assets Less Current Liabilities | 2 278 123 | 2 116 234 | 1 965 121 |
| Advances Credits Directors | 20 269 | 20 269 | |
| Advances Credits Made In Period Directors | 602 | ||
| Advances Credits Repaid In Period Directors | 143 119 | ||
Company staff
Sarah S.
Role: Secretary
Appointed: 04 April 2013
Latest update: 6 December 2023
Steven S.
Role: Director
Appointed: 14 February 2007
Latest update: 6 December 2023
People with significant control
Steve S.
Notified on
6 April 2016
Nature of control:
over 3/4 of shares
Accounts Documents
| Account next due date | 31 January 2018 |
| Account last made up date | 30 April 2016 |
| Confirmation statement next due date | 19 December 2017 |
| Confirmation statement last made up date | 05 December 2016 |
| Annual Accounts 29 January 2016 | |
|---|---|
| Start Date For Period Covered By Report | 01 May 2014 |
| End Date For Period Covered By Report | 30 April 2015 |
| Date Approval Accounts | 29 January 2016 |
| Annual Accounts 15 March 2017 | |
| Start Date For Period Covered By Report | 01 May 2015 |
| End Date For Period Covered By Report | 30 April 2016 |
| Date Approval Accounts | 15 March 2017 |
Company filings
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Annual return
Capital
Change of name
Confirmation statement
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Mortgage
Officers
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Free Download
Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 (AA)
filed on: 22nd, March 2017
filed on: 22nd, March 2017
accounts
Free Download
(8 pages)
(8 pages)
Additional Information
HQ address,
2015
Address:
Unit 14 Ip City Centre 1 Bath Street
Post code:
IP2 8SD
City / Town:
Ipswich
HQ address,
2016
Address:
10 The Triangle Ng2 Business Park
Post code:
NG2 1AE
City / Town:
Nottingham
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