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BIOCLAD LIMITED

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BIOCLAD LIMITED

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Key Data

Status

Active

Company No.

06689182

Incorporation date

04/09/2008

Size

Total Exemption Full

Classification

Floor and wall covering (43.33 - SIC 2007);

Contacts

Registered address

Registered address

Unit 7 Harrogate West Business Park, Bardner Bank, Killinghall, Harrogate HG3 2FNCopy
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Latest events (Record since 04/09/2008)
dot icon02/02/2026
Total exemption full accounts made up to 2025-04-30
View PDF (9 pages)
dot icon16/10/2025
Confirmation statement made on 2025-10-14 with no updates
View PDF (3 pages)
dot icon26/11/2024
Total exemption full accounts made up to 2024-04-30
View PDF (8 pages)
dot icon14/10/2024
Cessation of Mckenzie Holdings Limited as a person with significant control on 2024-03-01
View PDF (1 pages)
dot icon14/10/2024
Notification of A&Lf Holdings Limited as a person with significant control on 2024-03-01
View PDF (2 pages)
dot icon14/10/2024
Confirmation statement made on 2024-10-14 with updates
View PDF (4 pages)
dot icon17/09/2024
Confirmation statement made on 2024-09-04 with no updates
View PDF (3 pages)
dot icon19/02/2024
Termination of appointment of Claire Redhead as a director on 2024-02-19
View PDF (1 pages)
dot icon19/02/2024
Appointment of Mr Alan Green as a director on 2024-02-19
View PDF (2 pages)
dot icon24/01/2024
Termination of appointment of Ian Saunders as a director on 2023-07-27
View PDF (1 pages)
dot icon07/01/2024
Total exemption full accounts made up to 2023-04-30
View PDF (8 pages)
dot icon26/12/2023
Previous accounting period shortened from 2023-12-30 to 2023-04-30
View PDF (1 pages)
dot icon24/12/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon28/09/2023
Previous accounting period shortened from 2022-12-31 to 2022-12-30
View PDF (1 pages)
dot icon14/09/2023
Confirmation statement made on 2023-09-04 with no updates
View PDF (3 pages)
dot icon23/05/2023
Termination of appointment of Lindsay Marwood Mckenzie as a director on 2023-05-17
View PDF (1 pages)
dot icon23/05/2023
Termination of appointment of Vanda Jane Patricia Mckenzie as a director on 2023-05-17
View PDF (1 pages)
dot icon05/05/2023
Satisfaction of charge 066891820002 in full
View PDF (1 pages)
dot icon05/05/2023
Satisfaction of charge 066891820003 in full
View PDF (1 pages)
dot icon05/05/2023
Satisfaction of charge 066891820004 in full
View PDF (1 pages)
dot icon01/03/2023
Termination of appointment of Kim Day as a director on 2023-02-28
View PDF (1 pages)
dot icon15/11/2022
Registered office address changed from Unit a1, Greengate Cardale Park Harrogate North Yorkshire HG3 1GY England to Unit 7 Harrogate West Business Park Bardner Bank, Killinghall Harrogate HG3 2FN on 2022-11-15
View PDF (1 pages)
dot icon31/10/2022
Registration of charge 066891820009, created on 2022-10-28
View PDF (21 pages)
dot icon05/09/2022
Confirmation statement made on 2022-09-04 with no updates
View PDF (3 pages)
dot icon07/06/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon23/05/2022
Appointment of Mr Lee Gibson Farquharson as a director on 2022-05-10
View PDF (2 pages)
dot icon15/02/2022
Satisfaction of charge 066891820005 in full
View PDF (1 pages)
dot icon15/02/2022
Registration of charge 066891820008, created on 2022-02-11
View PDF (23 pages)
dot icon05/12/2021
Registration of charge 066891820006, created on 2021-12-03
View PDF (40 pages)
dot icon05/12/2021
Registration of charge 066891820007, created on 2021-11-17
View PDF (31 pages)
dot icon07/09/2021
Confirmation statement made on 2021-09-04 with no updates
View PDF (3 pages)
dot icon14/06/2021
Total exemption full accounts made up to 2020-12-31
View PDF (15 pages)
dot icon08/02/2021
Appointment of Mr Ian Saunders as a director on 2021-02-08
View PDF (2 pages)
dot icon08/02/2021
Appointment of Ms Claire Redhead as a director on 2021-02-08
View PDF (2 pages)
dot icon08/02/2021
Appointment of Mrs Kim Day as a director on 2021-02-08
View PDF (2 pages)
dot icon08/02/2021
Appointment of Mrs Adele Farquharson as a director on 2021-02-08
View PDF (2 pages)
dot icon23/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (11 pages)
dot icon12/12/2020
Termination of appointment of Nicholas Arthur Ledgard as a secretary on 2020-12-01
View PDF (1 pages)
dot icon30/09/2020
Confirmation statement made on 2020-09-04 with updates
View PDF (4 pages)
dot icon28/07/2020
Cessation of Vanda Jane Patricia Mckenzie as a person with significant control on 2020-07-17
View PDF (1 pages)
dot icon28/07/2020
Cessation of Lindsay Marwood Mckenzie as a person with significant control on 2020-07-17
View PDF (1 pages)
dot icon28/07/2020
Notification of Mckenzie Holdings Limited as a person with significant control on 2020-07-17
View PDF (2 pages)
dot icon18/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (11 pages)
dot icon11/09/2019
Confirmation statement made on 2019-09-04 with no updates
View PDF (3 pages)
dot icon21/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (11 pages)
dot icon12/09/2018
Confirmation statement made on 2018-09-04 with no updates
View PDF (3 pages)
dot icon30/01/2018
Registration of charge 066891820005, created on 2018-01-30
View PDF (27 pages)
dot icon25/01/2018
Registration of charge 066891820004, created on 2018-01-23
View PDF (13 pages)
dot icon13/09/2017
Confirmation statement made on 2017-09-04 with no updates
View PDF (3 pages)
dot icon17/07/2017
Director's details changed for Mrs Vanda Jane Patricia Mckenzie on 2017-07-17
View PDF (2 pages)
dot icon17/07/2017
Director's details changed for Mr Lindsay Marwood Mckenzie on 2017-07-17
View PDF (2 pages)
dot icon17/07/2017
Change of details for Mrs Vanda Jane Patricia Mckenzie as a person with significant control on 2017-07-17
View PDF (2 pages)
dot icon17/07/2017
Change of details for Mr Lindsay Marwood Mckenzie as a person with significant control on 2017-07-17
View PDF (2 pages)
dot icon17/07/2017
Registered office address changed from The Old Rectory Kirkby Overblow Harrogate North Yorkshire HG3 1HD to Unit a1, Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 2017-07-17
View PDF (1 pages)
dot icon10/05/2017
Unaudited abridged accounts made up to 2016-12-31
View PDF (12 pages)
dot icon30/03/2017
Satisfaction of charge 066891820001 in full
View PDF (1 pages)
dot icon22/11/2016
Registration of charge 066891820003, created on 2016-11-21
View PDF (23 pages)
dot icon22/11/2016
Registration of charge 066891820002, created on 2016-11-21
View PDF (13 pages)
dot icon27/09/2016
Confirmation statement made on 2016-09-04 with updates
View PDF (7 pages)
dot icon15/06/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon21/09/2015
Annual return made up to 2015-09-04 with full list of shareholders
View PDF (5 pages)
dot icon04/09/2015
Statement of capital following an allotment of shares on 2015-08-17
View PDF (3 pages)
dot icon04/09/2015
Appointment of Mrs Vanda Jane Patricia Mckenzie as a director on 2015-08-17
View PDF (2 pages)
dot icon29/07/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon18/02/2015
Appointment of Nicholas Arthur Ledgard as a secretary on 2015-02-18
View PDF (2 pages)
dot icon21/10/2014
Registration of charge 066891820001, created on 2014-10-15
View PDF (5 pages)
dot icon22/09/2014
Annual return made up to 2014-09-04 with full list of shareholders
View PDF (3 pages)
dot icon17/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon23/09/2013
Annual return made up to 2013-09-04 with full list of shareholders
View PDF (3 pages)
dot icon10/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon02/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon01/10/2012
Annual return made up to 2012-09-04 with full list of shareholders
View PDF (3 pages)
dot icon20/09/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (3 pages)
dot icon19/09/2011
Annual return made up to 2011-09-04 with full list of shareholders
View PDF (3 pages)
dot icon02/10/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (3 pages)
dot icon27/09/2010
Annual return made up to 2010-09-04 with full list of shareholders
View PDF (3 pages)
dot icon11/03/2010
Previous accounting period shortened from 2010-06-30 to 2009-12-31
View PDF (3 pages)
dot icon11/03/2010
Accounts for a dormant company made up to 2009-06-30
View PDF (3 pages)
dot icon28/09/2009
Return made up to 04/09/09; full list of members
View PDF (3 pages)
dot icon15/10/2008
Director appointed lindsay mckenzie
View PDF (2 pages)
dot icon15/10/2008
Registered office changed on 15/10/2008 from 1 dunderdale street longridge preston lancashire PR3 3WB england
View PDF (1 pages)
dot icon15/10/2008
Accounting reference date shortened from 30/09/2009 to 30/06/2009
View PDF (1 pages)
dot icon10/09/2008
Appointment terminated director pcs (directors) LIMITED
View PDF (1 pages)
dot icon10/09/2008
Appointment terminated secretary pcs (secretaries) LIMITED
View PDF (1 pages)
dot icon04/09/2008
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
14/10/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Farquharson, Adele
Director
08/02/2021 - Present
15
Mckenzie, Lindsay Marwood
Director
05/09/2008 - 17/05/2023
11
Mckenzie, Vanda Jane Patricia
Director
17/08/2015 - 17/05/2023
4
Day, Kim
Director
08/02/2021 - 28/02/2023
2
Redhead, Claire
Director
08/02/2021 - 19/02/2024
2

Persons with Significant Control

5
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Persons with Significant Control

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

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Description

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About BIOCLAD LIMITED

BIOCLAD LIMITED is an(a) Active company incorporated on 04/09/2008 with the registered office located at Unit 7 Harrogate West Business Park, Bardner Bank, Killinghall, Harrogate HG3 2FN. There are currently 3 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 BIOCLAD LIMITED?

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BIOCLAD LIMITED is currently Active. It was registered on 04/09/2008 .

Where is BIOCLAD LIMITED located?

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BIOCLAD LIMITED is registered at Unit 7 Harrogate West Business Park, Bardner Bank, Killinghall, Harrogate HG3 2FN.

What does BIOCLAD LIMITED do?

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BIOCLAD LIMITED operates in the Floor and wall covering (43.33 - SIC 2007) sector.

What is the latest filing for BIOCLAD LIMITED?

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The latest filing was on 02/02/2026: Total exemption full accounts made up to 2025-04-30.