BIOCHEMICA WATER LIMITED

Key Data

Status

Dissolved

Company No.

06300500

Incorporation date

03/07/2007

Size

Dormant

Classification

Wholesale of chemical products (46.75 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/07/2007)

06/08/2024

Final Gazette dissolved via compulsory strike-off

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21/05/2024

First Gazette notice for compulsory strike-off

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02/11/2023

Accounts for a dormant company made up to 2023-01-31

View PDF (5 pages)

13/03/2023

Confirmation statement made on 2023-02-28 with no updates

View PDF (3 pages)

31/01/2023

Accounts for a dormant company made up to 2022-01-31

View PDF (5 pages)

01/04/2022

Confirmation statement made on 2022-02-28 with no updates

View PDF (3 pages)

15/02/2022

Accounts for a dormant company made up to 2021-01-31

View PDF (6 pages)

30/04/2021

Confirmation statement made on 2021-02-28 with no updates

View PDF (3 pages)

29/01/2021

Unaudited abridged accounts made up to 2020-01-31

View PDF (11 pages)

10/11/2020

Satisfaction of charge 063005000004 in full

View PDF (1 pages)

10/11/2020

Satisfaction of charge 063005000002 in full

View PDF (1 pages)

28/04/2020

Previous accounting period shortened from 2020-02-27 to 2020-01-31

View PDF (1 pages)

28/02/2020

Confirmation statement made on 2020-02-28 with updates

View PDF (5 pages)

25/02/2020

Confirmation statement made on 2020-01-21 with no updates

View PDF (3 pages)

25/02/2020

Appointment of Mr Ian Thomas Heggie as a secretary on 2020-02-19

View PDF (2 pages)

25/02/2020

Appointment of Mr John Paul Fraser as a director on 2020-02-19

View PDF (2 pages)

04/02/2020

Termination of appointment of Timothy Robinson as a director on 2020-02-03

View PDF (1 pages)

04/02/2020

Termination of appointment of David Simon Ruddy as a director on 2020-02-03

View PDF (1 pages)

04/02/2020

Termination of appointment of Gary Lumby as a director on 2020-02-03

View PDF (1 pages)

04/02/2020

Termination of appointment of John Paul Fraser as a director on 2020-02-03

View PDF (1 pages)

04/02/2020

Appointment of Ms Annabel Mouquet as a director on 2020-02-03

View PDF (2 pages)

04/02/2020

Appointment of Mr Martyn Paul Fisher as a director on 2020-02-03

View PDF (2 pages)

04/02/2020

Termination of appointment of David Simon Ruddy as a secretary on 2020-02-03

View PDF (1 pages)

04/02/2020

Appointment of Mr Ian Thomas Heggie as a director on 2020-02-03

View PDF (2 pages)

04/02/2020

Total exemption full accounts made up to 2019-02-28

View PDF (13 pages)

30/01/2020

Satisfaction of charge 063005000003 in full

View PDF (1 pages)

21/01/2020

Resolutions

View PDF (3 pages)

27/11/2019

Previous accounting period shortened from 2019-02-28 to 2019-02-27

View PDF (1 pages)

18/10/2019

Director's details changed for David Simon Ruddy on 2019-10-18

View PDF (2 pages)

01/04/2019

Registration of charge 063005000004, created on 2019-03-27

View PDF (22 pages)

21/01/2019

Confirmation statement made on 2019-01-21 with updates

View PDF (7 pages)

17/01/2019

Confirmation statement made on 2017-03-14 with updates

View PDF (7 pages)

17/01/2019

Cessation of David Simon Ruddy as a person with significant control on 2017-03-06

View PDF (1 pages)

17/01/2019

Cessation of Timothy Robinson as a person with significant control on 2017-03-06

View PDF (1 pages)

29/11/2018

Total exemption full accounts made up to 2018-02-28

View PDF (11 pages)

09/07/2018

Confirmation statement made on 2018-07-03 with no updates

View PDF (3 pages)

26/06/2018

Termination of appointment of David John Stratford as a director on 2018-06-16

View PDF (1 pages)

07/12/2017

Statement of capital following an allotment of shares on 2017-03-14

View PDF (8 pages)

05/12/2017

Appointment of Mr Gary Lumby as a director on 2017-11-27

View PDF (2 pages)

05/12/2017

Appointment of Mr David John Stratford as a director on 2017-11-27

View PDF (2 pages)

10/10/2017

Notification of Biochemica Group Limited as a person with significant control on 2017-03-06

View PDF (2 pages)

10/10/2017

Statement of capital following an allotment of shares on 2017-03-29

View PDF (8 pages)

12/07/2017

Confirmation statement made on 2017-07-03 with updates

View PDF (4 pages)

26/05/2017

Unaudited abridged accounts made up to 2017-02-28

View PDF (10 pages)

26/05/2017

Previous accounting period shortened from 2017-07-31 to 2017-02-28

View PDF (1 pages)

28/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (7 pages)

27/01/2017

Appointment of Mr John Fraser as a director on 2017-01-24

View PDF (2 pages)

13/01/2017

Resolutions

View PDF (3 pages)

13/09/2016

Director's details changed for David Simon Ruddy on 2016-08-31

View PDF (2 pages)

24/08/2016

Confirmation statement made on 2016-07-03 with updates

View PDF (5 pages)

29/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (8 pages)

13/08/2015

Satisfaction of charge 1 in full

View PDF (5 pages)

10/08/2015

Annual return made up to 2015-07-03 with full list of shareholders

View PDF (5 pages)

23/07/2015

Registration of charge 063005000003, created on 2015-07-22

View PDF (23 pages)

06/07/2015

Registration of charge 063005000002, created on 2015-07-06

View PDF (24 pages)

06/11/2014

Total exemption small company accounts made up to 2014-07-31

View PDF (8 pages)

16/07/2014

Annual return made up to 2014-07-03 with full list of shareholders

View PDF (5 pages)

18/10/2013

Total exemption small company accounts made up to 2013-07-31

View PDF (15 pages)

11/09/2013

Director's details changed for David Simon Ruddy on 2013-09-06

View PDF (2 pages)

23/07/2013

Annual return made up to 2013-07-03 with full list of shareholders

View PDF (5 pages)

05/06/2013

Secretary's details changed for David Simon Ruddy on 2013-05-29

View PDF (1 pages)

04/06/2013

Director's details changed for David Simon Ruddy on 2013-05-29

View PDF (2 pages)

04/06/2013

Secretary's details changed for David Simon Ruddy on 2013-05-29

View PDF (1 pages)

17/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (8 pages)

19/10/2012

Registered office address changed from Unit 4 Daimler Drive Cowpen Industrial Estate Billingham TS23 4JD England on 2012-10-19

View PDF (1 pages)

17/10/2012

Registered office address changed from the Innovation Centre Venture Court Queens Meadow Business Park Hartlepool County Durham TS25 5TG on 2012-10-17

View PDF (1 pages)

16/07/2012

Annual return made up to 2012-07-03 with full list of shareholders

View PDF (5 pages)

24/01/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (7 pages)

14/07/2011

Annual return made up to 2011-07-03 with full list of shareholders

View PDF (5 pages)

27/10/2010

Total exemption small company accounts made up to 2010-07-31

View PDF (7 pages)

20/07/2010

Annual return made up to 2010-07-03 with full list of shareholders

View PDF (4 pages)

20/07/2010

Director's details changed for David Simon Ruddy on 2010-07-02

View PDF (2 pages)

21/06/2010

Director's details changed for Doctor Timothy Robinson on 2010-06-07

View PDF (2 pages)

06/11/2009

Total exemption small company accounts made up to 2009-07-31

View PDF (7 pages)

29/07/2009

Return made up to 03/07/09; full list of members

View PDF (5 pages)

19/02/2009

Registered office changed on 19/02/2009 from 48 rooks street, cottenham cambridge cambridgeshire CB24 8RB

View PDF (1 pages)

23/01/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (5 pages)

01/10/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

06/08/2008

Return made up to 03/07/08; full list of members

View PDF (4 pages)

03/07/2007

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2023

Next confirmation date

28/02/2024

Last change occurred

31/01/2023

Accounts

Dormant

Last made up date

31/01/2023

Next account date

31/01/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lumby, Gary	Director	27/11/2017 - 03/02/2020	30

Persons with Significant Control

This information is available in our reports and to subscription users.

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04044104

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31/07/2000

Turnover:

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Reg. date:

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Turnover:

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A W CURTIS BAKERS AND BUTCHERS LIMITED1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ

Dissolved

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Processing and preserving of meat

Comp. code:

08046603

Reg. date:

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BARAKA FOODS LTDRecovery House, 15-17 Hainault Business Park, Ilford, Essex IG6 3TU

Dissolved

Category:

Manufacture of other food products n.e.c.

Comp. code:

04074884

Reg. date:

20/09/2000

Turnover:

No. of employees:

ARIELLA FASHIONS LIMITEDOlympia House, Armitage Road, London NW11 8RQ

Dissolved

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Manufacture of other women's outerwear

Comp. code:

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Reg. date:

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Turnover:

No. of employees:

Description

About BIOCHEMICA WATER LIMITED

BIOCHEMICA WATER LIMITED is an(a) Dissolved company incorporated on 03/07/2007 with the registered office located at Unit 4 Daimler Drive, Cowpen Lane Industrial Estate, Billingham TS23 4JD. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIOCHEMICA WATER LIMITED?

BIOCHEMICA WATER LIMITED is currently Dissolved. It was registered on 03/07/2007 and dissolved on 06/08/2024.

Where is BIOCHEMICA WATER LIMITED located?

BIOCHEMICA WATER LIMITED is registered at Unit 4 Daimler Drive, Cowpen Lane Industrial Estate, Billingham TS23 4JD.

What does BIOCHEMICA WATER LIMITED do?

BIOCHEMICA WATER LIMITED operates in the Wholesale of chemical products (46.75 - SIC 2007) sector.

What is the latest filing for BIOCHEMICA WATER LIMITED?

The latest filing was on 06/08/2024: Final Gazette dissolved via compulsory strike-off.