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Bison Products Limited

Bison Products Limited is a liquidation company incorporated on 19 January 2011 with the registered office located in Chorley, Lancashire. Bison Products Limited was registered 14 years ago.
Status
Liquidation
In voluntary liquidation since 4 months ago
Company No
07498521
Private limited company
Age
14 years
Incorporated 19 January 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (7 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Heskin Hall Farm Wood Lane
Heskin
Preston
PR7 5PA
Address changed on 22 May 2025 (3 months ago)
Previous address was Unit 87 Bison Place Moss Side Leyland Lancashire PR26 7QR United Kingdom
Telephone
01772456191
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jan 1954
Director • British • Lives in England • Born in May 1970
Mrs Susan Hart
PSC • British • Lives in England • Born in Feb 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Tag Systems UK Limited
Mr Ronald Michael Hart is a mutual person.
Active
Nitecrest Properties Limited
Mr Ronald Michael Hart is a mutual person.
Active
Norlec Property Services Ltd
Mr John Frederick Haworth is a mutual person.
Active
Norlec Holdings Limited
Mr John Frederick Haworth is a mutual person.
Active
Norlec Sheet Metal Limited
Mr John Frederick Haworth is a mutual person.
Active
Superior Powder Coatings (UK) Limited
Mr Ronald Michael Hart is a mutual person.
Active
The Factory Hire Shop Limited
Mr John Frederick Haworth is a mutual person.
Active
Johnmark Ltd
Mr Ronald Michael Hart is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£44.35K
Decreased by £1.37K (-3%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£152.74K
Increased by £8.35K (+6%)
Total Liabilities
-£206.24K
Decreased by £27.07K (-12%)
Net Assets
-£53.5K
Increased by £35.42K (-40%)
Debt Ratio (%)
135%
Decreased by 26.56% (-16%)
Latest Activity
Registered Address Changed
3 Months Ago on 22 May 2025
Voluntary Liquidator Appointed
4 Months Ago on 8 May 2025
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 8 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
Susan Hart (PSC) Appointed
2 Years 3 Months Ago on 6 Jun 2023
Registered Address Changed
2 Years 3 Months Ago on 30 May 2023
Mr John Frederick Haworth Details Changed
2 Years 4 Months Ago on 3 May 2023
Mr John Frederick Haworth (PSC) Details Changed
2 Years 4 Months Ago on 3 May 2023
Mr Ronald Michael Hart Details Changed
2 Years 4 Months Ago on 3 May 2023
Get Credit Report
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Documents
Registered office address changed from Unit 87 Bison Place Moss Side Leyland Lancashire PR26 7QR United Kingdom to Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 22 May 2025
Submitted on 22 May 2025
Statement of affairs
Submitted on 14 May 2025
Appointment of a voluntary liquidator
Submitted on 8 May 2025
Resolutions
Submitted on 8 May 2025
Confirmation statement made on 19 January 2025 with updates
Submitted on 21 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 8 Aug 2024
Confirmation statement made on 19 January 2024 with updates
Submitted on 2 Feb 2024
Notification of Susan Hart as a person with significant control on 6 June 2023
Submitted on 14 Jun 2023
Change of details for Mr John Frederick Haworth as a person with significant control on 3 May 2023
Submitted on 31 May 2023
Director's details changed for Mr John Frederick Haworth on 3 May 2023
Submitted on 31 May 2023
Repayment History
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