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 Name | |
---|---|
BIOGUARD HYGIENE SOLUTIONS LIMITED | |
Legal Registered Office | |
64a St James Mill Road St James Northampton NN5 5JP Other companies in NN5 | |
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 |
Last Datalog update: | 2023-06-14 04:51:20 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
STUART MORGAN HAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COTTONS LIMITED |
Company Secretary | ||
STUART MORGAN HAY |
Company Secretary | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE ELGAR CENTRE LIMITED | Director | 2011-04-14 | CURRENT | 2011-04-14 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
Application to strike the company off the register | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 207 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | |
AA | 31/08/15 TOTAL EXEMPTION SMALL | |
AA | 31/08/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 207 | |
AR01 | 20/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/03/15 STATEMENT OF CAPITAL;GBP 207 | |
AR01 | 20/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/03/14 STATEMENT OF CAPITAL;GBP 207 | |
AR01 | 20/03/14 ANNUAL RETURN FULL LIST | |
AR01 | 25/03/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Stuart Morgan Hay on 2013-04-02 | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/08/12 FROM Regency House 3 Albion Place Northampton Northamptonshire NN1 1UD | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY COTTONS LIMITED | |
AR01 | 25/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/03/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Stuart Morgan Hay on 2010-03-24 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR COTTONS LTD on 2010-03-24 | |
363a | Return made up to 25/03/09; full list of members | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STUART HAY / 30/01/2009 | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/07/2008 FROM REGENCY HOUSE 17 ALBION PLACE NORTHAMPTON NN1 1UD | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | |
88(2)R | AD 10/05/07--------- £ SI 7@1=7 £ IC 200/207 | |
363s | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
88(2)R | AD 28/07/06--------- £ SI 199@1=199 £ IC 1/200 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/08/04 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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
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
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
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 |
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location 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 | 6,700 | 04-01-95 |
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.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
96039099 | Mops 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. | |||
96161090 | Mounts and heads for scent sprays and similar toilet sprays | |||
39249000 | Household 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) | |||
96032980 | Shaving brushes, nail brushes, eyelash brushes and other brushes for use on the person (excl. tooth brushes, dental-plate brushes and hair brushes) | |||
39233090 | Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of > 2 l | |||
39233090 | Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of > 2 l | |||
96032980 | Shaving brushes, nail brushes, eyelash brushes and other brushes for use on the person (excl. tooth brushes, dental-plate brushes and hair brushes) | |||
84223000 | Machinery 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 | |||
96161010 | Scent sprays and similar toilet sprays | |||
96032980 | Shaving brushes, nail brushes, eyelash brushes and other brushes for use on the person (excl. tooth brushes, dental-plate brushes and hair brushes) | |||
63071030 | Floorcloths, dishcloths, dusters and similar cleaning cloths, of nonwovens | |||
96032980 | Shaving brushes, nail brushes, eyelash brushes and other brushes for use on the person (excl. tooth brushes, dental-plate brushes and hair brushes) | |||
34029090 | Washing 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) | |||
84224000 | Packing 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) | |||
84132000 | Hand pumps for liquids (excl. those of subheading 8413.11 and 8413.19) | |||
84223000 | Machinery 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 | |||
84249000 | Parts 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. | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
39233010 | Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l | |||
63071030 | Floorcloths, dishcloths, dusters and similar cleaning cloths, of nonwovens | |||
96032980 | Shaving brushes, nail brushes, eyelash brushes and other brushes for use on the person (excl. tooth brushes, dental-plate brushes and hair brushes) | |||
84224000 | Packing 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) | |||
39233090 | Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of > 2 l | |||
84248900 | Mechanical appliances, whether or not hand-operated, for projecting, dispersing or spraying liquids or powders, n.e.s. | |||
63071030 | Floorcloths, dishcloths, dusters and similar cleaning cloths, of nonwovens | |||
63071030 | Floorcloths, dishcloths, dusters and similar cleaning cloths, of nonwovens | |||
96161010 | Scent sprays and similar toilet sprays | |||
96032980 | Shaving brushes, nail brushes, eyelash brushes and other brushes for use on the person (excl. tooth brushes, dental-plate brushes and hair brushes) | |||
96032980 | Shaving brushes, nail brushes, eyelash brushes and other brushes for use on the person (excl. tooth brushes, dental-plate brushes and hair brushes) | |||
39249000 | Household 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) | |||
63071030 | Floorcloths, dishcloths, dusters and similar cleaning cloths, of nonwovens | |||
96032980 | Shaving brushes, nail brushes, eyelash brushes and other brushes for use on the person (excl. tooth brushes, dental-plate brushes and hair brushes) | |||
39249000 | Household 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) | |||
63071030 | Floorcloths, dishcloths, dusters and similar cleaning cloths, of nonwovens | |||
84132000 | Hand pumps for liquids (excl. those of subheading 8413.11 and 8413.19) | |||
84248900 | Mechanical appliances, whether or not hand-operated, for projecting, dispersing or spraying liquids or powders, n.e.s. | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
63071030 | Floorcloths, dishcloths, dusters and similar cleaning cloths, of nonwovens | |||
63071030 | Floorcloths, dishcloths, dusters and similar cleaning cloths, of nonwovens | |||
84132000 | Hand pumps for liquids (excl. those of subheading 8413.11 and 8413.19) | |||
96032980 | Shaving brushes, nail brushes, eyelash brushes and other brushes for use on the person (excl. tooth brushes, dental-plate brushes and hair brushes) | |||
84132000 | Hand pumps for liquids (excl. those of subheading 8413.11 and 8413.19) | |||
84132000 | Hand 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
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. |