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Bioclad Limited

Bioclad Limited is an active company incorporated on 4 September 2008 with the registered office located in Harrogate, North Yorkshire. Bioclad Limited was registered 17 years ago.
Status
Active
Active since 13 years ago
Company No
06689182
Private limited company
Age
17 years
Incorporated 4 September 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 October 2024 (10 months ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Unit 7 Harrogate West Business Park
Bardner Bank, Killinghall
Harrogate
HG3 2FN
England
Address changed on 15 Nov 2022 (2 years 9 months ago)
Previous address was Unit a1, Greengate Cardale Park Harrogate North Yorkshire HG3 1GY England
Telephone
03301000313
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1962
Director • British • Lives in England • Born in May 1969
Director • British • Lives in England • Born in Aug 1974
A&LF Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Advanced Hygienic Contracting Limited
Mr Alan Green and Adele Farquharson are mutual people.
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The Yorkshire Joinery Workshop Limited
Mr Lee Gibson Farquharson and Adele Farquharson are mutual people.
Active
A&LF Holdings Limited
Adele Farquharson and Mr Lee Gibson Farquharson are mutual people.
Active
Quantum Energy Centre Ltd
Adele Farquharson is a mutual person.
Active
McKenzie Holdings Limited
Mr Lee Gibson Farquharson and Adele Farquharson are mutual people.
Dissolved
Clan Property Investments Limited
Adele Farquharson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£149.02K
Decreased by £142.68K (-49%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 3 (-23%)
Total Assets
£2.43M
Decreased by £413.51K (-15%)
Total Liabilities
-£1.32M
Decreased by £503.86K (-28%)
Net Assets
£1.11M
Increased by £90.36K (+9%)
Debt Ratio (%)
54%
Decreased by 9.84% (-15%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 26 Nov 2024
Confirmation Submitted
10 Months Ago on 14 Oct 2024
Confirmation Submitted
11 Months Ago on 17 Sep 2024
A&Lf Holdings Limited (PSC) Appointed
1 Year 6 Months Ago on 1 Mar 2024
Mckenzie Holdings Limited (PSC) Resigned
1 Year 6 Months Ago on 1 Mar 2024
Claire Redhead Resigned
1 Year 6 Months Ago on 19 Feb 2024
Mr Alan Green Appointed
1 Year 6 Months Ago on 19 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 7 Jan 2024
Accounting Period Shortened
1 Year 8 Months Ago on 26 Dec 2023
Ian Saunders Resigned
2 Years 1 Month Ago on 27 Jul 2023
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Documents
Total exemption full accounts made up to 30 April 2024
Submitted on 26 Nov 2024
Cessation of Mckenzie Holdings Limited as a person with significant control on 1 March 2024
Submitted on 14 Oct 2024
Confirmation statement made on 14 October 2024 with updates
Submitted on 14 Oct 2024
Notification of A&Lf Holdings Limited as a person with significant control on 1 March 2024
Submitted on 14 Oct 2024
Confirmation statement made on 4 September 2024 with no updates
Submitted on 17 Sep 2024
Appointment of Mr Alan Green as a director on 19 February 2024
Submitted on 19 Feb 2024
Termination of appointment of Claire Redhead as a director on 19 February 2024
Submitted on 19 Feb 2024
Termination of appointment of Ian Saunders as a director on 27 July 2023
Submitted on 24 Jan 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 7 Jan 2024
Previous accounting period shortened from 30 December 2023 to 30 April 2023
Submitted on 26 Dec 2023
Repayment History
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