BIO LABORATORIES LIMITED

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BIO LABORATORIES LIMITED

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Key Data

Status

Active

Company No.

03258130

Incorporation date

02/10/1996

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 1, Atlas Point Davenport Lane, Broadheath, Altrincham, Cheshire WA14 5DSCopy
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Latest events (Record since 02/10/1996)
dot icon17/07/2025
Confirmation statement made on 2025-07-15 with no updates
dot icon25/06/2025
Total exemption full accounts made up to 2024-12-31
dot icon25/08/2024
Total exemption full accounts made up to 2023-12-31
dot icon15/07/2024
Confirmation statement made on 2024-07-15 with no updates
dot icon04/01/2024
Registration of charge 032581300003, created on 2024-01-04
dot icon30/11/2023
Satisfaction of charge 1 in full
dot icon30/11/2023
Satisfaction of charge 032581300002 in full
dot icon10/08/2023
Total exemption full accounts made up to 2022-12-31
dot icon24/07/2023
Confirmation statement made on 2023-07-15 with no updates
dot icon22/08/2022
Total exemption full accounts made up to 2021-12-31
dot icon17/08/2022
Confirmation statement made on 2022-07-15 with no updates
dot icon23/08/2021
Total exemption full accounts made up to 2020-12-31
dot icon18/08/2021
Confirmation statement made on 2021-07-15 with no updates
dot icon27/08/2020
Total exemption full accounts made up to 2019-12-31
dot icon24/07/2020
Confirmation statement made on 2020-07-15 with no updates
dot icon13/09/2019
Registration of charge 032581300002, created on 2019-09-05
dot icon29/07/2019
Total exemption full accounts made up to 2018-12-31
dot icon26/07/2019
Confirmation statement made on 2019-07-15 with no updates
dot icon25/07/2018
Confirmation statement made on 2018-07-15 with no updates
dot icon16/07/2018
Total exemption full accounts made up to 2017-12-31
dot icon24/07/2017
Confirmation statement made on 2017-07-15 with no updates
dot icon18/05/2017
Total exemption full accounts made up to 2016-12-31
dot icon27/07/2016
Total exemption small company accounts made up to 2015-12-31
dot icon19/07/2016
Confirmation statement made on 2016-07-15 with updates
dot icon10/03/2016
Registered office address changed from Suite 4a Paul House Stockport Road Timperley Altrincham Cheshire WA15 7UQ to Unit 1, Atlas Point Davenport Lane Broadheath Altrincham Cheshire WA14 5DS on 2016-03-10
dot icon30/07/2015
Annual return made up to 2015-07-15 with full list of shareholders
dot icon11/06/2015
Total exemption small company accounts made up to 2014-12-31
dot icon11/08/2014
Annual return made up to 2014-07-15 with full list of shareholders
dot icon22/04/2014
Total exemption small company accounts made up to 2013-12-31
dot icon10/02/2014
Particulars of variation of rights attached to shares
dot icon10/02/2014
Change of share class name or designation
dot icon01/10/2013
Total exemption small company accounts made up to 2012-12-31
dot icon17/07/2013
Annual return made up to 2013-07-15 with full list of shareholders
dot icon21/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon23/07/2012
Annual return made up to 2012-07-15 with full list of shareholders
dot icon23/07/2012
Registered office address changed from 5 Hopkins Field Bowdon Cheshire WA14 3AL on 2012-07-23
dot icon04/08/2011
Total exemption small company accounts made up to 2010-12-31
dot icon29/07/2011
Annual return made up to 2011-07-15 with full list of shareholders
dot icon28/07/2011
Register inspection address has been changed
dot icon11/08/2010
Total exemption small company accounts made up to 2009-12-31
dot icon26/07/2010
Annual return made up to 2010-07-15 with full list of shareholders
dot icon26/07/2010
Director's details changed for Ian Richard Webb on 2010-07-15
dot icon26/07/2010
Director's details changed for Miss Lorraine Rowland on 2010-07-15
dot icon30/07/2009
Total exemption small company accounts made up to 2008-12-31
dot icon20/07/2009
Return made up to 15/07/09; full list of members
dot icon21/08/2008
Total exemption small company accounts made up to 2007-12-31
dot icon12/08/2008
Return made up to 15/07/08; full list of members
dot icon05/09/2007
Return made up to 15/07/07; full list of members
dot icon11/07/2007
Total exemption small company accounts made up to 2006-12-31
dot icon10/08/2006
Return made up to 15/07/06; full list of members
dot icon10/08/2006
Director's particulars changed
dot icon10/08/2006
Director's particulars changed
dot icon09/08/2006
Total exemption small company accounts made up to 2005-12-31
dot icon22/08/2005
Return made up to 15/07/05; full list of members
dot icon11/07/2005
Total exemption small company accounts made up to 2004-12-31
dot icon27/07/2004
Return made up to 15/07/04; full list of members
dot icon06/07/2004
Accounts for a small company made up to 2003-12-31
dot icon23/12/2003
Miscellaneous
dot icon22/07/2003
Resolutions
dot icon22/07/2003
Return made up to 15/07/03; no change of members
dot icon22/07/2003
Full accounts made up to 2002-12-31
dot icon26/10/2002
Return made up to 02/10/02; full list of members
dot icon07/08/2002
Ad 14/07/02--------- £ si 39900@1=39900 £ ic 100/40000
dot icon07/08/2002
Nc inc already adjusted 14/07/02
dot icon07/08/2002
Resolutions
dot icon07/08/2002
Resolutions
dot icon07/08/2002
Resolutions
dot icon18/07/2002
Director resigned
dot icon05/07/2002
New director appointed
dot icon05/07/2002
New secretary appointed
dot icon05/07/2002
Registered office changed on 05/07/02 from: hollins house cottesmore gardens hale barns altrincham cheshire WA15 8TS
dot icon05/07/2002
Director resigned
dot icon05/07/2002
Director resigned
dot icon05/07/2002
Secretary resigned
dot icon07/06/2002
Full accounts made up to 2001-12-31
dot icon05/10/2001
Return made up to 02/10/01; full list of members
dot icon10/07/2001
Full accounts made up to 2000-12-31
dot icon30/01/2001
Resolutions
dot icon01/11/2000
Return made up to 02/10/00; full list of members
dot icon07/08/2000
Director resigned
dot icon07/07/2000
Full accounts made up to 1999-12-31
dot icon21/01/2000
Particulars of mortgage/charge
dot icon17/11/1999
New director appointed
dot icon06/10/1999
Return made up to 02/10/99; full list of members
dot icon08/06/1999
Full accounts made up to 1998-12-31
dot icon12/10/1998
Return made up to 02/10/98; full list of members
dot icon30/05/1998
Full accounts made up to 1997-12-31
dot icon04/12/1997
New director appointed
dot icon13/10/1997
Resolutions
dot icon13/10/1997
Resolutions
dot icon13/10/1997
Return made up to 02/10/97; full list of members
dot icon02/10/1997
Registered office changed on 02/10/97 from: lynwood greenwalk bowdon altrincham cheshire WA14 2TQ
dot icon17/09/1997
New director appointed
dot icon17/09/1997
New director appointed
dot icon17/09/1997
Director resigned
dot icon16/12/1996
Ad 04/10/96--------- £ si 99@1=99 £ ic 1/100
dot icon14/10/1996
Secretary resigned
dot icon14/10/1996
Director resigned
dot icon14/10/1996
New director appointed
dot icon14/10/1996
New secretary appointed
dot icon14/10/1996
Registered office changed on 14/10/96 from: international house the britannia suite manchester M3 2ER
dot icon13/10/1996
Accounting reference date extended from 31/10/97 to 31/12/97
dot icon02/10/1996
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

15
2022
change arrow icon-89.54 % *

* during past year

Cash in Bank

£14,366.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
14
1.12M
-
0.00
137.39K
-
2022
15
1.11M
-
0.00
14.37K
-
2022
15
1.11M
-
0.00
14.37K
-

Employees

2022

Employees

15 Ascended7 % *

Net Assets(GBP)

1.11M £Descended-1.02 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

14.37K £Descended-89.54 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
DEANSGATE COMPANY FORMATIONS LIMITED
Nominee Director
02/10/1996 - 03/10/1996
4516
BRITANNIA COMPANY FORMATIONS LIMITED
Nominee Secretary
02/10/1996 - 03/10/1996
4502
Ryan, John Michael
Director
25/11/1997 - 17/06/2002
23
Rowland, Lorraine
Director
17/06/2002 - Present
4
Webb, Ian Richard
Director
01/09/1997 - Present
2

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About BIO LABORATORIES LIMITED

BIO LABORATORIES LIMITED is an(a) Active company incorporated on 02/10/1996 with the registered office located at Unit 1, Atlas Point Davenport Lane, Broadheath, Altrincham, Cheshire WA14 5DS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of BIO LABORATORIES LIMITED?

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BIO LABORATORIES LIMITED is currently Active. It was registered on 02/10/1996 .

Where is BIO LABORATORIES LIMITED located?

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BIO LABORATORIES LIMITED is registered at Unit 1, Atlas Point Davenport Lane, Broadheath, Altrincham, Cheshire WA14 5DS.

What does BIO LABORATORIES LIMITED do?

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BIO LABORATORIES LIMITED operates in the Agents involved in the sale of a variety of goods (46.19 - SIC 2007) sector.

How many employees does BIO LABORATORIES LIMITED have?

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BIO LABORATORIES LIMITED had 15 employees in 2022.

What is the latest filing for BIO LABORATORIES LIMITED?

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The latest filing was on 17/07/2025: Confirmation statement made on 2025-07-15 with no updates.