Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BIOGUARD HYGIENE SOLUTIONS LIMITED
Company Information for

BIOGUARD HYGIENE SOLUTIONS LIMITED

64a St James Mill Road, St James, Northampton, NN5 5JP,
Company Registration Number
04709907
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bioguard Hygiene Solutions Ltd
BIOGUARD HYGIENE SOLUTIONS LIMITED was founded on 2003-03-25 and has its registered office in Northampton. The organisation's status is listed as "Active - Proposal to Strike off". Bioguard Hygiene Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BIOGUARD HYGIENE SOLUTIONS LIMITED
 
Legal Registered Office
64a St James Mill Road
St James
Northampton
NN5 5JP
Other companies in NN5
 
Filing Information
Company Number 04709907
Company ID Number 04709907
Date formed 2003-03-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-08-31
Account next due 31/05/2023
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB816177229  
Last Datalog update: 2023-06-14 04:51:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIOGUARD HYGIENE SOLUTIONS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of BIOGUARD HYGIENE SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
STUART MORGAN HAY
Director 2003-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
COTTONS LIMITED
Company Secretary 2004-03-01 2012-08-13
STUART MORGAN HAY
Company Secretary 2003-06-23 2004-03-01
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2003-03-25 2003-03-25
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2003-03-25 2003-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART MORGAN HAY THE ELGAR CENTRE LIMITED Director 2011-04-14 CURRENT 2011-04-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-20SECOND GAZETTE not voluntary dissolution
2023-04-04FIRST GAZETTE notice for voluntary strike-off
2023-04-04FIRST GAZETTE notice for voluntary strike-off
2023-03-27Application to strike the company off the register
2023-03-27Application to strike the company off the register
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES
2017-05-16AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 207
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2016-05-31AA31/08/15 TOTAL EXEMPTION SMALL
2016-05-31AA31/08/15 TOTAL EXEMPTION SMALL
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 207
2016-03-21AR0120/03/16 ANNUAL RETURN FULL LIST
2015-05-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 207
2015-03-20AR0120/03/15 ANNUAL RETURN FULL LIST
2014-04-08AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 207
2014-03-20AR0120/03/14 ANNUAL RETURN FULL LIST
2013-05-08AR0125/03/13 ANNUAL RETURN FULL LIST
2013-05-08CH01Director's details changed for Mr Stuart Morgan Hay on 2013-04-02
2013-03-08AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/12 FROM Regency House 3 Albion Place Northampton Northamptonshire NN1 1UD
2012-08-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY COTTONS LIMITED
2012-06-15AR0125/03/12 ANNUAL RETURN FULL LIST
2012-05-22AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-26AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-08AR0125/03/11 ANNUAL RETURN FULL LIST
2010-05-07AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-07AR0125/03/10 ANNUAL RETURN FULL LIST
2010-04-07CH01Director's details changed for Stuart Morgan Hay on 2010-03-24
2010-03-30CH04SECRETARY'S DETAILS CHNAGED FOR COTTONS LTD on 2010-03-24
2009-04-15363aReturn made up to 25/03/09; full list of members
2009-04-14288cDIRECTOR'S CHANGE OF PARTICULARS / STUART HAY / 30/01/2009
2009-03-23AA31/08/08 TOTAL EXEMPTION SMALL
2008-07-31363aRETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
2008-07-30287REGISTERED OFFICE CHANGED ON 30/07/2008 FROM REGENCY HOUSE 17 ALBION PLACE NORTHAMPTON NN1 1UD
2007-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-11-0688(2)RAD 10/05/07--------- £ SI 7@1=7 £ IC 200/207
2007-06-27363sRETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
2007-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-0988(2)RAD 28/07/06--------- £ SI 199@1=199 £ IC 1/200
2006-06-21395PARTICULARS OF MORTGAGE/CHARGE
2006-06-12363sRETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
2006-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-05-10363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-10363sRETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
2005-01-10288aNEW SECRETARY APPOINTED
2005-01-10288bSECRETARY RESIGNED
2005-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-04-15363sRETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
2003-11-03288bSECRETARY RESIGNED
2003-11-03288bDIRECTOR RESIGNED
2003-08-09225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/08/04
2003-07-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
We could not find any licences issued to BIOGUARD HYGIENE SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIOGUARD HYGIENE SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-06-21 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-08-31 £ 155,626
Creditors Due Within One Year 2012-08-31 £ 121,950
Creditors Due Within One Year 2012-08-31 £ 121,950
Creditors Due Within One Year 2011-08-31 £ 147,148
Provisions For Liabilities Charges 2013-08-31 £ 11,033
Provisions For Liabilities Charges 2012-08-31 £ 12,079
Provisions For Liabilities Charges 2012-08-31 £ 12,079
Provisions For Liabilities Charges 2011-08-31 £ 8,313

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIOGUARD HYGIENE SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 34,428
Cash Bank In Hand 2012-08-31 £ 42,517
Cash Bank In Hand 2012-08-31 £ 42,517
Cash Bank In Hand 2011-08-31 £ 42,584
Current Assets 2013-08-31 £ 272,028
Current Assets 2012-08-31 £ 289,174
Current Assets 2012-08-31 £ 289,174
Current Assets 2011-08-31 £ 299,594
Debtors 2013-08-31 £ 134,547
Debtors 2012-08-31 £ 149,947
Debtors 2012-08-31 £ 149,947
Debtors 2011-08-31 £ 141,265
Fixed Assets 2013-08-31 £ 101,451
Fixed Assets 2012-08-31 £ 85,365
Fixed Assets 2012-08-31 £ 85,364
Fixed Assets 2011-08-31 £ 101,355
Shareholder Funds 2013-08-31 £ 206,820
Shareholder Funds 2012-08-31 £ 240,510
Shareholder Funds 2012-08-31 £ 240,509
Shareholder Funds 2011-08-31 £ 245,488
Stocks Inventory 2013-08-31 £ 103,053
Stocks Inventory 2012-08-31 £ 96,710
Stocks Inventory 2012-08-31 £ 96,710
Stocks Inventory 2011-08-31 £ 115,745
Tangible Fixed Assets 2013-08-31 £ 63,596
Tangible Fixed Assets 2012-08-31 £ 65,547
Tangible Fixed Assets 2012-08-31 £ 65,546
Tangible Fixed Assets 2011-08-31 £ 85,173

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIOGUARD HYGIENE SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIOGUARD HYGIENE SOLUTIONS LIMITED
Trademarks
We have not found any records of BIOGUARD HYGIENE SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIOGUARD HYGIENE SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47190 - Other retail sale in non-specialised stores) as BIOGUARD HYGIENE SOLUTIONS LIMITED are:

B&Q LIMITED £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
Outgoings
Business Rates/Property Tax
Business rates information was found for BIOGUARD HYGIENE SOLUTIONS LIMITED for 3 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
WORKSHOP AND PREMISES 109 BUNTING ROAD NORTHAMPTON NN2 6EE 6,700
Northampton Borough Council WORKSHOP AND PREMISES 109 BUNTING ROAD NORTHAMPTON NN2 6EE 6,700
Northampton Borough Council WORKSHOP AND PREMISES 109 BUNTING ROAD NORTHAMPTON NN2 6EE 6,70004-01-95

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by BIOGUARD HYGIENE SOLUTIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0196039099Mops and leather dusters; prepared knots and tufts for broom or brush making; squeegees of rubber or similar flexible materials; brooms and brushes, n.e.s.
2015-07-0196161090Mounts and heads for scent sprays and similar toilet sprays
2015-05-0139249000Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware)
2015-05-0196032980Shaving brushes, nail brushes, eyelash brushes and other brushes for use on the person (excl. tooth brushes, dental-plate brushes and hair brushes)
2015-04-0139233090Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of > 2 l
2014-12-0139233090Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of > 2 l
2014-11-0196032980Shaving brushes, nail brushes, eyelash brushes and other brushes for use on the person (excl. tooth brushes, dental-plate brushes and hair brushes)
2014-06-0184223000Machinery for filling, closing, sealing or labelling bottles, cans, boxes, bags or other containers; machinery for capsuling bottles, jars, tubes and similar containers; machinery for aerating beverages
2014-04-0196161010Scent sprays and similar toilet sprays
2014-03-0196032980Shaving brushes, nail brushes, eyelash brushes and other brushes for use on the person (excl. tooth brushes, dental-plate brushes and hair brushes)
2014-02-0163071030Floorcloths, dishcloths, dusters and similar cleaning cloths, of nonwovens
2013-12-0196032980Shaving brushes, nail brushes, eyelash brushes and other brushes for use on the person (excl. tooth brushes, dental-plate brushes and hair brushes)
2013-11-0134029090Washing preparations, incl. auxiliary washing preparations and cleaning preparations (excl. those put up for retail sale, organic surface-active agents, soap and surface-active preparations and products and preparations for washing the skin in the form of liquid or cream)
2013-11-0184224000Packing or wrapping machinery, incl. heat-shrink wrapping machinery (excl. machinery for filling, closing, sealing or labelling bottles, cans, boxes, bags or other containers and machinery for capsuling bottles, jars, tubes and similar containers)
2013-09-0184132000Hand pumps for liquids (excl. those of subheading 8413.11 and 8413.19)
2013-09-0184223000Machinery for filling, closing, sealing or labelling bottles, cans, boxes, bags or other containers; machinery for capsuling bottles, jars, tubes and similar containers; machinery for aerating beverages
2013-09-0184249000Parts of fire extinguishers, spray guns and similar appliances, steam or sand blasting machines and similar jet projecting machines and machinery and apparatus for projecting, dispersing or spraying liquids or powders, n.e.s.
2013-09-0184798997Machines, apparatus and mechanical appliances, n.e.s.
2013-08-0139233010Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l
2013-08-0163071030Floorcloths, dishcloths, dusters and similar cleaning cloths, of nonwovens
2013-06-0196032980Shaving brushes, nail brushes, eyelash brushes and other brushes for use on the person (excl. tooth brushes, dental-plate brushes and hair brushes)
2013-05-0184224000Packing or wrapping machinery, incl. heat-shrink wrapping machinery (excl. machinery for filling, closing, sealing or labelling bottles, cans, boxes, bags or other containers and machinery for capsuling bottles, jars, tubes and similar containers)
2013-01-0139233090Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of > 2 l
2013-01-0184248900Mechanical appliances, whether or not hand-operated, for projecting, dispersing or spraying liquids or powders, n.e.s.
2012-12-0163071030Floorcloths, dishcloths, dusters and similar cleaning cloths, of nonwovens
2012-07-0163071030Floorcloths, dishcloths, dusters and similar cleaning cloths, of nonwovens
2012-06-0196161010Scent sprays and similar toilet sprays
2012-04-0196032980Shaving brushes, nail brushes, eyelash brushes and other brushes for use on the person (excl. tooth brushes, dental-plate brushes and hair brushes)
2012-01-0196032980Shaving brushes, nail brushes, eyelash brushes and other brushes for use on the person (excl. tooth brushes, dental-plate brushes and hair brushes)
2011-12-0139249000Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware)
2011-10-0163071030Floorcloths, dishcloths, dusters and similar cleaning cloths, of nonwovens
2011-10-0196032980Shaving brushes, nail brushes, eyelash brushes and other brushes for use on the person (excl. tooth brushes, dental-plate brushes and hair brushes)
2011-06-0139249000Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware)
2011-06-0163071030Floorcloths, dishcloths, dusters and similar cleaning cloths, of nonwovens
2011-06-0184132000Hand pumps for liquids (excl. those of subheading 8413.11 and 8413.19)
2011-06-0184248900Mechanical appliances, whether or not hand-operated, for projecting, dispersing or spraying liquids or powders, n.e.s.
2011-06-0184798997Machines, apparatus and mechanical appliances, n.e.s.
2011-02-0163071030Floorcloths, dishcloths, dusters and similar cleaning cloths, of nonwovens
2010-11-0163071030Floorcloths, dishcloths, dusters and similar cleaning cloths, of nonwovens
2010-07-0184132000Hand pumps for liquids (excl. those of subheading 8413.11 and 8413.19)
2010-05-0196032980Shaving brushes, nail brushes, eyelash brushes and other brushes for use on the person (excl. tooth brushes, dental-plate brushes and hair brushes)
2010-03-0184132000Hand pumps for liquids (excl. those of subheading 8413.11 and 8413.19)
2010-01-0184132000Hand pumps for liquids (excl. those of subheading 8413.11 and 8413.19)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIOGUARD HYGIENE SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIOGUARD HYGIENE SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.