The Bio-D Company Limited

Company Name	The Bio-D Company Limited
Director	Lloyd Spencer Atkin
Company Status	Active
Company Number	02393156
Category	Private Limited Company
Incorporation Date	7 June 1989(34 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Lloyd Spencer Atkin
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	16 April 2002(12 years, 10 months after company formation)
Appointment Duration	22 years
Role	Managing Director
Country of Residence	England
Correspondence Address	38 Southfield Hessle East Yorkshire HU13 0EU

Secretary Name	Mr Lloyd Spencer Atkin
Nationality	British
Status	Current
Appointed	04 March 2004(14 years, 9 months after company formation)
Appointment Duration	20 years, 1 month
Role	Marketing Director
Country of Residence	England
Correspondence Address	38 Southfield Hessle East Yorkshire HU13 0EU

Director Name	Mr Michael Thomas Barwell
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(2 years after company formation)
Appointment Duration	18 years, 9 months (resigned 16 March 2010)
Role	Managing Director
Correspondence Address	3 Bull Pasture South Cave North Humberside HU15 2HT

Director Name	Mr Alan Robert William Warren
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(2 years after company formation)
Appointment Duration	2 years, 9 months (resigned 28 March 1994)
Role	Sales Director
Correspondence Address	10 Ingleton Avenue Hull North Humberside HU4 6AS

Secretary Name	Michael Thomas Barwell
Nationality	British
Status	Resigned
Appointed	07 June 1991(2 years after company formation)
Appointment Duration	12 years, 9 months (resigned 20 March 2004)
Role	Company Director
Correspondence Address	7 Andrew Lane Hedon Hull East Yorkshire HU12 8QT

Director Name	Ms Susan Yvonne Davison
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1994(4 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 10 September 1999)
Role	Administrator/Bookkeeper
Correspondence Address	64 St Nicholas Gate Hedon Hull East Yorkshire HU12 8HS

Director Name	Sylvia Warren
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1994(4 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 October 1997)
Role	Receptionist
Correspondence Address	10 Ingleton Avenue Anlaby High Road Hull Humberside HU4 6AS

Director Name	Ami Barwell
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1999(10 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 04 March 2004)
Role	Secretary
Correspondence Address	21 Clough Garth Hedon Hull North Humberside HU12 8LS

Secretary Name	Ami Barwell
Nationality	British
Status	Resigned
Appointed	10 September 1999(10 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 04 March 2004)
Role	Secretary
Correspondence Address	21 Clough Garth Hedon Hull North Humberside HU12 8LS

Director Name	Ms Sara Beatrice Holtby
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2010(20 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Bergen Way Sutton Fields Hull HU7 0YQ

Contact

Website	www.biodegradable.biz/
Email address	[email protected]
Telephone	0191 4188209
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Unit 10 Marfleet Environmental Technologies Park Westgate Way Hull HU9 5LW
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Marfleet
Built Up Area	Kingston upon Hull
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£369,798
Cash	£8,480
Current Liabilities	£243,717

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	1 July 2023 (9 months, 4 weeks ago)
Next Return Due	15 July 2024 (2 months, 2 weeks from now)

Charges

23 August 2017	Delivered on: 24 August 2017 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding
26 June 2015	Delivered on: 4 July 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
5 March 2015	Delivered on: 9 March 2015 Persons entitled: Close Brothers LTD (The "Security Trustee") Classification: A registered charge Outstanding
16 March 2010	Delivered on: 31 March 2010 Persons entitled: Absolute Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Outstanding

Filing History

9 November 2023	Total exemption full accounts made up to 30 June 2023 (10 pages)
14 July 2023	Confirmation statement made on 1 July 2023 with updates (4 pages)
20 March 2023	Total exemption full accounts made up to 30 June 2022 (10 pages)
1 July 2022	Confirmation statement made on 1 July 2022 with updates (4 pages)
24 May 2022	Director's details changed for Mr Lloyd Spencer Atkin on 10 February 2021 (2 pages)
24 May 2022	Secretary's details changed for Mr Lloyd Spencer Atkin on 10 February 2021 (1 page)
24 May 2022	Change of details for Mr Lloyd Spencer Atkin as a person with significant control on 10 February 2021 (2 pages)
29 March 2022	Total exemption full accounts made up to 30 June 2021 (9 pages)
5 November 2021	Registered office address changed from 31 Bergen Way Sutton Fields Hull HU7 0YQ to Unit 10 Marfleet Environmental Technologies Park Westgate Way Hull HU9 5LW on 5 November 2021 (1 page)
1 July 2021	Confirmation statement made on 1 July 2021 with no updates (3 pages)
28 April 2021	Satisfaction of charge 023931560003 in full (1 page)
26 March 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
2 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
27 March 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
2 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
2 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
21 March 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
11 October 2017	Satisfaction of charge 1 in full (1 page)
11 October 2017	Satisfaction of charge 1 in full (1 page)
24 August 2017	Registration of charge 023931560004, created on 23 August 2017 (22 pages)
24 August 2017	Registration of charge 023931560004, created on 23 August 2017 (22 pages)
13 July 2017	Change of details for Mr Lloyd Spencer Atkin as a person with significant control on 13 July 2017 (2 pages)
13 July 2017	Director's details changed for Lloyd Spencer Atkin on 1 April 2014 (2 pages)
13 July 2017	Secretary's details changed for Lloyd Spencer Atkin on 1 April 2014 (1 page)
13 July 2017	Change of details for Mr Lloyd Spencer Atkin as a person with significant control on 13 July 2017 (2 pages)
13 July 2017	Director's details changed for Lloyd Spencer Atkin on 1 April 2014 (2 pages)
13 July 2017	Secretary's details changed for Lloyd Spencer Atkin on 1 April 2014 (1 page)
12 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
8 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
8 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
18 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
18 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
29 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 2,000 (4 pages)
29 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 2,000 (4 pages)
29 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 2,000 (4 pages)
28 July 2015	Termination of appointment of Sara Beatrice Holtby as a director on 30 June 2015 (1 page)
28 July 2015	Termination of appointment of Sara Beatrice Holtby as a director on 30 June 2015 (1 page)
4 July 2015	Registration of charge 023931560003, created on 26 June 2015 (44 pages)
4 July 2015	Registration of charge 023931560003, created on 26 June 2015 (44 pages)
16 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
16 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
9 March 2015	Registration of charge 023931560002, created on 5 March 2015 (45 pages)
9 March 2015	Registration of charge 023931560002, created on 5 March 2015 (45 pages)
9 March 2015	Registration of charge 023931560002, created on 5 March 2015 (45 pages)
12 September 2014	Registered office address changed from Unit 5a Bergen Way Sutton Fields Kingston upon Hull HU7 0YQ to 31 Bergen Way Sutton Fields Hull HU7 0YQ on 12 September 2014 (1 page)
12 September 2014	Registered office address changed from Unit 5a Bergen Way Sutton Fields Kingston upon Hull HU7 0YQ to 31 Bergen Way Sutton Fields Hull HU7 0YQ on 12 September 2014 (1 page)
1 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 2,000 (5 pages)
1 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 2,000 (5 pages)
1 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 2,000 (5 pages)
31 January 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
31 January 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
25 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
25 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
25 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
15 November 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
15 November 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
17 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
17 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
10 November 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
10 November 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
28 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
28 June 2011	Director's details changed for Lloyd Spencer Atkin on 31 March 2010 (2 pages)
28 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
28 June 2011	Director's details changed for Lloyd Spencer Atkin on 31 March 2010 (2 pages)
28 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
6 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
4 June 2010	Appointment of Mrs Sara Beatrice Holtby as a director (2 pages)
4 June 2010	Termination of appointment of Michael Barwell as a director (1 page)
4 June 2010	Appointment of Mrs Sara Beatrice Holtby as a director (2 pages)
4 June 2010	Termination of appointment of Michael Barwell as a director (1 page)
31 March 2010	Particulars of a mortgage or charge / charge no: 1 (7 pages)
31 March 2010	Particulars of a mortgage or charge / charge no: 1 (7 pages)
23 December 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
23 December 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
27 June 2009	Return made up to 07/06/09; full list of members (3 pages)
27 June 2009	Return made up to 07/06/09; full list of members (3 pages)
6 February 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
6 February 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
17 December 2008	Return made up to 07/06/08; full list of members (3 pages)
17 December 2008	Director's change of particulars / michael barwell / 29/09/2007 (1 page)
17 December 2008	Director's change of particulars / michael barwell / 29/09/2007 (1 page)
17 December 2008	Return made up to 07/06/08; full list of members (3 pages)
7 July 2008	Director's change of particulars / michael barwell / 29/09/2007 (1 page)
7 July 2008	Director's change of particulars / michael barwell / 29/09/2007 (1 page)
5 November 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
5 November 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
3 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 July 2007	Return made up to 07/06/07; full list of members (2 pages)
3 July 2007	Return made up to 07/06/07; full list of members (2 pages)
3 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
23 November 2006	Total exemption small company accounts made up to 30 June 2006 (8 pages)
23 November 2006	Total exemption small company accounts made up to 30 June 2006 (8 pages)
7 July 2006	Return made up to 07/06/06; full list of members (7 pages)
7 July 2006	Return made up to 07/06/06; full list of members (7 pages)
29 December 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
29 December 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
29 June 2005	Return made up to 07/06/05; full list of members 363(287) ‐ Registered office changed on 29/06/05 (7 pages)
29 June 2005	Return made up to 07/06/05; full list of members 363(287) ‐ Registered office changed on 29/06/05 (7 pages)
7 January 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
7 January 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
29 June 2004	Return made up to 07/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 June 2004	Return made up to 07/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 March 2004	Secretary resigned;director resigned (1 page)
23 March 2004	Secretary resigned;director resigned (1 page)
11 March 2004	New secretary appointed (2 pages)
11 March 2004	New secretary appointed (2 pages)
10 February 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
10 February 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
23 June 2003	Return made up to 07/06/03; full list of members (8 pages)
23 June 2003	Return made up to 07/06/03; full list of members (8 pages)
3 December 2002	Total exemption small company accounts made up to 30 June 2002 (7 pages)
3 December 2002	Total exemption small company accounts made up to 30 June 2002 (7 pages)
20 June 2002	Return made up to 07/06/02; full list of members (8 pages)
20 June 2002	Return made up to 07/06/02; full list of members (8 pages)
5 June 2002	Registered office changed on 05/06/02 from: 64 st nicholas gate hedon hull east yorkshire HU12 8HS (1 page)
5 June 2002	Registered office changed on 05/06/02 from: 64 st nicholas gate hedon hull east yorkshire HU12 8HS (1 page)
5 May 2002	New director appointed (2 pages)
5 May 2002	New director appointed (2 pages)
8 April 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
8 April 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
13 June 2001	Return made up to 07/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 June 2001	Return made up to 07/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 October 2000	Accounts for a small company made up to 30 June 2000 (8 pages)
13 October 2000	Accounts for a small company made up to 30 June 2000 (8 pages)
8 June 2000	Return made up to 07/06/00; full list of members (7 pages)
8 June 2000	Return made up to 07/06/00; full list of members (7 pages)
8 November 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
8 November 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
17 September 1999	Director resigned (1 page)
17 September 1999	Director resigned (1 page)
17 September 1999	New secretary appointed;new director appointed (2 pages)
17 September 1999	New secretary appointed;new director appointed (2 pages)
7 July 1999	Return made up to 07/06/99; no change of members (4 pages)
7 July 1999	Return made up to 07/06/99; no change of members (4 pages)
30 November 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
30 November 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
25 July 1998	Return made up to 07/06/98; no change of members (4 pages)
25 July 1998	Return made up to 07/06/98; no change of members (4 pages)
3 February 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
3 February 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
27 October 1997	Director resigned (1 page)
27 October 1997	Director resigned (1 page)
10 July 1997	Return made up to 07/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 July 1997	Return made up to 07/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 April 1997	Accounts for a small company made up to 30 June 1996 (9 pages)
18 April 1997	Accounts for a small company made up to 30 June 1996 (9 pages)
29 May 1996	Return made up to 07/06/96; no change of members (4 pages)
29 May 1996	Return made up to 07/06/96; no change of members (4 pages)
9 February 1996	Director's particulars changed (1 page)
9 February 1996	Secretary's particulars changed (1 page)
9 February 1996	Director's particulars changed (1 page)
9 February 1996	Secretary's particulars changed (1 page)
2 January 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
2 January 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
13 October 1995	Registered office changed on 13/10/95 from: 22 alyred garth hedon,hull humberside HU12 8LZ (1 page)
13 October 1995	Registered office changed on 13/10/95 from: 22 alyred garth hedon,hull humberside HU12 8LZ (1 page)
14 June 1995	Return made up to 07/06/95; no change of members (4 pages)
14 June 1995	Return made up to 07/06/95; no change of members (4 pages)
24 March 1995	Full accounts made up to 30 June 1994 (7 pages)
24 March 1995	Full accounts made up to 30 June 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
7 June 1989	Incorporation (11 pages)

The Bio-D Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies