BIOGUARD HYGIENE SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

04709907

Incorporation date

25/03/2003

Size

Unaudited abridged

Classification

Other retail sale in non-specialised stores (47.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/03/2003)

20/06/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/04/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/03/2023

Application to strike the company off the register

View PDF (1 pages)

22/03/2022

Confirmation statement made on 2022-03-20 with no updates

View PDF (3 pages)

29/10/2021

Unaudited abridged accounts made up to 2021-08-31

View PDF (11 pages)

31/03/2021

Confirmation statement made on 2021-03-20 with no updates

View PDF (3 pages)

17/11/2020

Unaudited abridged accounts made up to 2020-08-31

View PDF (12 pages)

29/05/2020

Unaudited abridged accounts made up to 2019-08-31

View PDF (11 pages)

09/04/2020

Confirmation statement made on 2020-03-20 with no updates

View PDF (3 pages)

18/06/2019

Unaudited abridged accounts made up to 2018-08-31

View PDF (9 pages)

20/03/2019

Confirmation statement made on 2019-03-20 with no updates

View PDF (3 pages)

31/05/2018

Unaudited abridged accounts made up to 2017-08-31

View PDF (11 pages)

20/03/2018

Confirmation statement made on 2018-03-20 with no updates

View PDF (3 pages)

16/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (9 pages)

20/03/2017

Confirmation statement made on 2017-03-20 with updates

View PDF (5 pages)

31/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (9 pages)

21/03/2016

Annual return made up to 2016-03-20 with full list of shareholders

View PDF (3 pages)

29/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (9 pages)

20/03/2015

Annual return made up to 2015-03-20 with full list of shareholders

View PDF (3 pages)

08/04/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (9 pages)

20/03/2014

Annual return made up to 2014-03-20 with full list of shareholders

View PDF (3 pages)

08/05/2013

Annual return made up to 2013-03-25 with full list of shareholders

View PDF (3 pages)

08/05/2013

Director's details changed for Mr Stuart Morgan Hay on 2013-04-02

View PDF (2 pages)

08/03/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (9 pages)

23/08/2012

Registered office address changed from Regency House 3 Albion Place Northampton Northamptonshire NN1 1UD on 2012-08-23

View PDF (2 pages)

23/08/2012

Termination of appointment of Cottons Limited as a secretary

View PDF (2 pages)

15/06/2012

Annual return made up to 2012-03-25 with full list of shareholders

View PDF (4 pages)

22/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (7 pages)

26/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

08/04/2011

Annual return made up to 2011-03-25 with full list of shareholders

View PDF (4 pages)

07/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (11 pages)

07/04/2010

Annual return made up to 2010-03-25 with full list of shareholders

View PDF (4 pages)

07/04/2010

Director's details changed for Stuart Morgan Hay on 2010-03-24

View PDF (2 pages)

30/03/2010

Secretary's details changed for Cottons Ltd on 2010-03-24

View PDF (1 pages)

15/04/2009

Return made up to 25/03/09; full list of members

View PDF (3 pages)

14/04/2009

Director's change of particulars / stuart hay / 30/01/2009

View PDF (1 pages)

23/03/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (7 pages)

31/07/2008

Return made up to 25/03/08; full list of members

View PDF (3 pages)

30/07/2008

Registered office changed on 30/07/2008 from regency house 17 albion place northampton NN1 1UD

View PDF (1 pages)

22/11/2007

Total exemption small company accounts made up to 2007-08-31

View PDF (7 pages)

06/11/2007

Ad 10/05/07--------- £ si 7@1=7 £ ic 200/207

View PDF (2 pages)

27/06/2007

Return made up to 25/03/07; full list of members

View PDF (6 pages)

11/05/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (7 pages)

09/08/2006

Ad 28/07/06--------- £ si 199@1=199 £ ic 1/200

View PDF (2 pages)

21/06/2006

Particulars of mortgage/charge

View PDF (9 pages)

12/06/2006

Return made up to 25/03/06; full list of members

View PDF (6 pages)

05/05/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (5 pages)

10/05/2005

Return made up to 25/03/05; full list of members

View PDF (6 pages)

10/01/2005

New secretary appointed

View PDF (2 pages)

10/01/2005

Secretary resigned

View PDF (1 pages)

10/01/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (5 pages)

15/04/2004

Return made up to 25/03/04; full list of members

View PDF (7 pages)

03/11/2003

Secretary resigned

View PDF (1 pages)

03/11/2003

Director resigned

View PDF (1 pages)

09/08/2003

Accounting reference date extended from 31/03/04 to 31/08/04

View PDF (1 pages)

29/07/2003

New secretary appointed;new director appointed

View PDF (2 pages)

25/03/2003

Incorporation

View PDF (12 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£1,142.00

Business linkages

Check business linkages of BIOGUARD HYGIENE SOLUTIONS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

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

Confirmation

Last made up date

31/08/2021

Last change occurred

31/08/2021

Accounts

Unaudited abridged

Last made up date

31/08/2021

Next account date

31/08/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
62.67K
-
0.00
1.14K
-

2021
1
62.67K
-
0.00
1.14K
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

62.67K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.14K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	24/03/2003 - 24/03/2003	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	24/03/2003 - 24/03/2003	15962
COTTONS LIMITED	Corporate Secretary	29/02/2004 - 12/08/2012	63
Hay, Stuart Morgan	Secretary	22/06/2003 - 29/02/2004	-
Hay, Stuart Morgan	Director	22/06/2003 - Present	4

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
BKD SERVICES LTD 4 Charlotte Street, Fraserburgh, Aberdeenshire AB43 9JE, SC513258	Marine fishing	17/08/2015	Dissolved	-	1
ANDERSON FORESTRY LTD Lime Court, Pathfields Business Park, South Molton, Devon EX36 3LH, 12472369	Silviculture and other forestry activities	19/02/2020	Dissolved	-	1
TOP PLANTS LIMITED Yellow Fish Cottage, Ruan Minor, Helston TR12 7JL, 04968707	Growing of other perennial crops	19/11/2003	Dissolved	-	2
NCES FARMING LIMITED Hermes House, Fire Fly Avenue, Swindon SN2 2GA, 10854082	Mixed farming	06/07/2017	Dissolved	-	2
GUNS & ROVERS LTD 25 Hursley Road, Chandler's Ford, Eastleigh, Hampshire SO53 2FS, 11578625	Hunting trapping and related service activities	20/09/2018	Dissolved	-	2

BKD SERVICES LTD4 Charlotte Street, Fraserburgh, Aberdeenshire AB43 9JE

Dissolved

Category:

Marine fishing

Comp. code:

SC513258

Reg. date:

17/08/2015

Turnover:

No. of employees:

ANDERSON FORESTRY LTDLime Court, Pathfields Business Park, South Molton, Devon EX36 3LH

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

12472369

Reg. date:

19/02/2020

Turnover:

No. of employees:

TOP PLANTS LIMITEDYellow Fish Cottage, Ruan Minor, Helston TR12 7JL

Dissolved

Category:

Growing of other perennial crops

Comp. code:

04968707

Reg. date:

19/11/2003

Turnover:

No. of employees:

NCES FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon SN2 2GA

Dissolved

Category:

Mixed farming

Comp. code:

10854082

Reg. date:

06/07/2017

Turnover:

No. of employees:

GUNS & ROVERS LTD25 Hursley Road, Chandler's Ford, Eastleigh, Hampshire SO53 2FS

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

11578625

Reg. date:

20/09/2018

Turnover:

No. of employees:

Description

About BIOGUARD HYGIENE SOLUTIONS LIMITED

BIOGUARD HYGIENE SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 25/03/2003 with the registered office located at 64a St James Mill Road, St James, Northampton NN5 5JP. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BIOGUARD HYGIENE SOLUTIONS LIMITED?

BIOGUARD HYGIENE SOLUTIONS LIMITED is currently Dissolved. It was registered on 25/03/2003 and dissolved on 20/06/2023.

Where is BIOGUARD HYGIENE SOLUTIONS LIMITED located?

BIOGUARD HYGIENE SOLUTIONS LIMITED is registered at 64a St James Mill Road, St James, Northampton NN5 5JP.

What does BIOGUARD HYGIENE SOLUTIONS LIMITED do?

BIOGUARD HYGIENE SOLUTIONS LIMITED operates in the Other retail sale in non-specialised stores (47.19 - SIC 2007) sector.

How many employees does BIOGUARD HYGIENE SOLUTIONS LIMITED have?

BIOGUARD HYGIENE SOLUTIONS LIMITED had 1 employees in 2021.

What is the latest filing for BIOGUARD HYGIENE SOLUTIONS LIMITED?

The latest filing was on 20/06/2023: Final Gazette dissolved via voluntary strike-off.