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Bioextractions Wales Limited

Bioextractions Wales Limited is an active company incorporated on 29 November 2013 with the registered office located in Tredegar, Gwent. Bioextractions Wales Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08796786
Private limited company
Age
11 years
Incorporated 29 November 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 28 August 2024 (1 year ago)
Next confirmation dated 28 August 2025
Due by 11 September 2025 (5 days remaining)
Last change occurred 1 year ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
Unit 30 Tafarnaubach Industrial Estate
Tafarnaubach
Tredegar
Gwent
NP22 3AA
Same address for the past 10 years
Telephone
01495712817
Email
Available in Endole App
People
Officers
2
Shareholders
10
Controllers (PSC)
1
Director • Manager • British • Lives in UK • Born in Jul 1966
Director • Entrepreneur • British • Lives in UK • Born in Jul 1942
PSC
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Mutual Companies
Agroceutical Products Ltd
Kevin Marc Stephens is a mutual person.
Active
Evergreen Scientific Limited
Kevin Marc Stephens is a mutual person.
Active
MBD 213 Limited
Kevin Marc Stephens is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£43.96K
Decreased by £82.12K (-65%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£396.13K
Decreased by £254.64K (-39%)
Total Liabilities
-£485.03K
Increased by £2.69K (+1%)
Net Assets
-£88.9K
Decreased by £257.33K (-153%)
Debt Ratio (%)
122%
Increased by 48.32% (+65%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year Ago on 28 Aug 2024
John Richard Jenkins Resigned
1 Year 5 Months Ago on 22 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 14 Dec 2022
Small Accounts Submitted
3 Years Ago on 23 Aug 2022
Own Shares Purchased
3 Years Ago on 1 Feb 2022
Shares Cancelled
3 Years Ago on 10 Jan 2022
Confirmation Submitted
3 Years Ago on 17 Dec 2021
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Documents
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Confirmation statement made on 28 August 2024 with updates
Submitted on 28 Aug 2024
Termination of appointment of John Richard Jenkins as a director on 22 March 2024
Submitted on 25 Mar 2024
Confirmation statement made on 29 November 2023 with no updates
Submitted on 8 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 29 November 2022 with updates
Submitted on 14 Dec 2022
Accounts for a small company made up to 31 December 2021
Submitted on 23 Aug 2022
Purchase of own shares.
Submitted on 1 Feb 2022
Resolutions
Submitted on 13 Jan 2022
Resolutions
Submitted on 13 Jan 2022
Repayment History
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