BIOCLAD LIMITED
Active - Accounts Filed
General Information
NAME
BIOCLAD LIMITED
COMPANY NUMBER
06689182
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43330 -
Floor and wall covering
INCORPORATION DATE
04/09/2008
(16 years and 3 months old)
WEBSITE
www.bioclad.com
CONFIRMATION STATEMENT MADE UP TO
14/10/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
This company does not have any previous names.
HARROGATE
HG3 2FN
Telephone: 03301000313
TPS: No
Unit 7
Harrogate West Business Park
Harrogate
HG3 2FN
HG3 2FN
Unit A1
Greengate Cardale Park
Harrogate
North Yorkshire
HG3 1GY
Telephone: 1000313
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 26/11/2024 | Annual Accounts. (AA) | accounts | |
| 14/10/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 14/10/2024 | Notice of relevant legal entity PSC (PSC02) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCKENZIE HOLDINGS LIMITED | Company is dissolved | View Report |
| BIOCLAD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Accounts filed |
| 18/10/2024 | New Confirmation Statement filed |
| 21/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BIOCLAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIOCLAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIOCLAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/02/2021 - Present (3 years and 10 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 5 Past: 8 |
View Report |
|
10/05/2022 - Present (2 years and 7 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
19/02/2024 - Present (9 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/09/2008 - Present (16 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 23 |
View Report |
|
04/09/2008 - Present (16 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 26/11/2024 | Annual Accounts. (AA) | accounts | |
| 14/10/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 14/10/2024 | Notice of relevant legal entity PSC (PSC02) | other | |
| 14/10/2024 | Confirmation Statement (CS01) | other | |
| 17/09/2024 | Confirmation Statement (CS01) | other | |
| 19/02/2024 | Appointment of director (AP01) | officers | |
| 19/02/2024 | Termination of appointment of director (TM01) | officers | |
| 24/01/2024 | Termination of appointment of director (TM01) | officers | |
| 07/01/2024 | Annual Accounts. (AA) | accounts | |
| 26/12/2023 | Change of accounting reference date (AA01) | miscellaneous | |
| 24/12/2023 | Annual Accounts. (AA) | accounts | |
| 28/09/2023 | Change of accounting reference date (AA01) | miscellaneous | |
| 14/09/2023 | Confirmation Statement (CS01) | other | |
| 23/05/2023 | Termination of appointment of director (TM01) | officers | |
| 23/05/2023 | Termination of appointment of director (TM01) | officers | |
| 05/05/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 05/05/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 05/05/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 01/03/2023 | Termination of appointment of director (TM01) | officers | |
| 15/11/2022 | Change of registered office address (AD01) | registeredAddress | |
| 31/10/2022 | Registration of a Charge (MR01) | mortgages | |
| 05/09/2022 | Confirmation Statement (CS01) | other | |
| 07/06/2022 | Annual Accounts. (AA) | accounts | |
| 23/05/2022 | Appointment of director (AP01) | officers | |
| 15/02/2022 | Registration of a Charge (MR01) | mortgages | |
| 15/02/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 05/12/2021 | Registration of a Charge (MR01) | mortgages | |
| 05/12/2021 | Registration of a Charge (MR01) | mortgages | |
| 07/09/2021 | Confirmation Statement (CS01) | other | |
| 14/06/2021 | Annual Accounts. (AA) | accounts | |
| 08/02/2021 | Appointment of director (AP01) | officers | |
| 08/02/2021 | Appointment of director (AP01) | officers | |
| 08/02/2021 | Appointment of director (AP01) | officers | |
| 08/02/2021 | Appointment of director (AP01) | officers | |
| 23/12/2020 | Annual Accounts. (AA) | accounts | |
| 12/12/2020 | Termination of appointment of secretary (TM02) | officers | |
| 30/09/2020 | Confirmation Statement (CS01) | other | |
| 28/07/2020 | Notice of relevant legal entity PSC (PSC02) | other | |
| 28/07/2020 | Notice of ceasing to be a PSC (PSC07) | other | |
| 28/07/2020 | Notice of ceasing to be a PSC (PSC07) | other | |
| 18/09/2019 | Annual Accounts. (AA) | accounts | |
| 11/09/2019 | Confirmation Statement (CS01) | other | |
| 21/09/2018 | Annual Accounts. (AA) | accounts | |
| 12/09/2018 | Confirmation Statement (CS01) | other | |
| 30/01/2018 | Registration of a Charge (MR01) | mortgages | |
| 25/01/2018 | Registration of a Charge (MR01) | mortgages | |
| 13/09/2017 | Confirmation Statement (CS01) | other | |
| 17/07/2017 | Change of registered office address (AD01) | registeredAddress | |
| 17/07/2017 | Change of individual person PSC details (PSC04) | other | |
| 17/07/2017 | Change of individual person PSC details (PSC04) | other | |
| 17/07/2017 | Change of director’s details (CH01) | officers | |
| 17/07/2017 | Change of director’s details (CH01) | officers | |
| 10/05/2017 | Annual Accounts. (AA) | accounts | |
| 30/03/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 22/11/2016 | Registration of a Charge (MR01) | mortgages | |
| 22/11/2016 | Registration of a Charge (MR01) | mortgages | |
| 27/09/2016 | Confirmation Statement (CS01) | other | |
| 15/06/2016 | Annual Accounts. (AA) | accounts | |
| 21/09/2015 | Annual Return (AR01) | returns | |
| 04/09/2015 | Appointment of director (AP01) | officers | |
| 04/09/2015 | Return of Allotment of shares (SH01) | capitals | |
| 29/07/2015 | Annual Accounts. (AA) | accounts | |
| 18/02/2015 | Appointment of secretary (AP03) | officers | |
| 21/10/2014 | Registration of a Charge (MR01) | mortgages | |
| 22/09/2014 | Annual Return (AR01) | returns | |
| 17/09/2014 | Annual Accounts. (AA) | accounts | |
| 23/09/2013 | Annual Return (AR01) | returns | |
| 10/09/2013 | Annual Accounts. (AA) | accounts | |
| 02/10/2012 | Annual Accounts. (AA) | accounts | |
| 01/10/2012 | Annual Return (AR01) | returns | |
| 20/09/2011 | Annual Accounts. (AA) | accounts | |
| 19/09/2011 | Annual Return (AR01) | returns | |
| 02/10/2010 | Annual Accounts. (AA) | accounts | |
| 27/09/2010 | Annual Return (AR01) | returns | |
| 11/03/2010 | Annual Accounts. (AA) | accounts | |
| 11/03/2010 | Change of accounting reference date (AA01) | miscellaneous | |
| 28/09/2009 | Annual Return. (363A) | returns | |
| 15/10/2008 | Change of accounting reference date. (225) | miscellaneous | |
| 15/10/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 15/10/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/09/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/09/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/09/2008 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCKENZIE HOLDINGS LIMITED | Company is dissolved | View Report |
| BIOCLAD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Accounts filed |
| 18/10/2024 | New Confirmation Statement filed |
| 21/09/2024 | New Confirmation Statement filed |
| 21/02/2024 | Claire Redhead (927943043) has left the board |
| 21/02/2024 | New Board Member Alan Green (931955845) Appointed |
| 26/01/2024 | Ian Saunders (927943071) has left the board |
| 17/01/2024 | New Accounts filed |
| 04/01/2024 | New Accounts filed |
| 19/09/2023 | New Confirmation Statement filed |
| 25/05/2023 | Vanda Jane Patricia McKenzie (914216449) has left the board |
| 25/05/2023 | Lindsay Marwood McKenzie (901674464) has left the board |
| 03/03/2023 | Kim Day (927943035) has left the board |
| 09/09/2022 | New Confirmation Statement filed |
| 11/06/2022 | New Accounts filed |
| 11/06/2022 | New Confirmation Statement filed |
| 25/05/2022 | New Board Member Lee Gibson Farquharson (929601744) Appointed |
| 18/06/2021 | New Accounts filed |
| 10/02/2021 | New Board Member Adele Farquharson (925344085) Appointed |
| 10/02/2021 | New Board Member Kim Day (927943035) Appointed |
| 10/02/2021 | New Board Member Claire Redhead (927943043) Appointed |
| 10/02/2021 | New Board Member Ian Saunders (927943071) Appointed |
| 04/01/2021 | New Accounts filed |
| 04/10/2020 | New Confirmation Statement filed |
| 23/09/2019 | New Accounts filed |
| 14/09/2019 | New Confirmation Statement filed |
| 26/09/2018 | New Accounts filed |
| 15/09/2018 | New Confirmation Statement filed |
| 18/09/2017 | New Confirmation Statement filed |
| 19/07/2017 | Change in Reg. Office |
| 13/05/2017 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 18/06/2016 | New Accounts filed |
| 25/09/2015 | New Annual Return filed |
| 08/09/2015 | New Board Member Vanda Jane Patricia McKenzie (914216449) Appointed |
| 08/09/2015 | New Accounts filed |
| 20/02/2015 | New Board Member Nicholas Arthur Ledgard (919511934) Appointed |
| 26/09/2014 | New Annual Return filed |
| 24/09/2014 | New Accounts filed |
| 27/09/2013 | New Annual Return filed |
| 16/09/2013 | New Accounts filed |
| 08/10/2012 | New Accounts filed |
| 05/10/2012 | New Annual Return filed |
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