Active
Company Information for BES GROUP TESTING ROTECH LIMITED
BRITISH ENGINEERING SERVICES UNIT 718 EDDINGTON WAY, BIRCHWOOD, WARRINGTON, WA3 6BA,
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Company Registration Number
00562845
Private Limited Company
Active |
Company Name | ||
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BES GROUP TESTING ROTECH LIMITED | ||
Legal Registered Office | ||
BRITISH ENGINEERING SERVICES UNIT 718 EDDINGTON WAY BIRCHWOOD WARRINGTON WA3 6BA Other companies in WS10 | ||
Previous Names | ||
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Company Number | 00562845 | |
---|---|---|
Company ID Number | 00562845 | |
Date formed | 1956-03-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/06/2016 | |
Return next due | 21/07/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-06 13:49:28 |
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Officer | Role | Date Appointed |
---|---|---|
ELAINE EATON |
||
RICHARD MARK JENKINS |
||
KEVIN GERALD MCGUIGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD SYDNEY SMITH |
Director | ||
JOHN ERNEST OWEN |
Director | ||
ALFRED DAVID OWEN |
Director | ||
RAYMOND JOHN DUNKLEY |
Director | ||
ROBERT JAMES OWEN |
Director | ||
BRIAN WALTER LEATHER |
Company Secretary | ||
BRIAN WALTER LEATHER |
Director | ||
THEODORE JAMES BUTLER |
Company Secretary | ||
WILLIAM HOLMES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TECHTRON LIMITED | Company Secretary | 2009-09-24 | CURRENT | 1980-06-09 | Active | |
SHUKERS LTD | Company Secretary | 2008-11-01 | CURRENT | 1939-03-30 | Active | |
LANGLEY HEATH BARNS MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-07-07 | CURRENT | 2008-07-07 | Active | |
MOLD ENVIRONMENT AND HYGIENE LIMITED | Company Secretary | 2007-06-28 | CURRENT | 2007-06-27 | Active | |
PHOENIX CALIBRATION & SERVICES LIMITED | Company Secretary | 2006-09-12 | CURRENT | 2002-10-16 | Active | |
J.E.BRASSEY & SON,LIMITED | Company Secretary | 2001-10-01 | CURRENT | 1900-06-28 | Dissolved 2015-09-08 | |
BRITISH RACING MOTORS LIMITED | Company Secretary | 2001-10-01 | CURRENT | 1948-03-22 | Active | |
RHINOG ESTATES LIMITED | Company Secretary | 2001-10-01 | CURRENT | 1972-10-03 | Active | |
NEW HALL ESTATES LIMITED | Company Secretary | 2001-10-01 | CURRENT | 1966-03-21 | Active | |
RUBERY OWEN DISTRIBUTORS LIMITED | Company Secretary | 2001-10-01 | CURRENT | 1908-07-09 | Active | |
RUBERY OWEN HOLDINGS LIMITED | Company Secretary | 2001-10-01 | CURRENT | 1920-04-14 | Active | |
RUBERY OWEN GROUP ESTATES LIMITED | Company Secretary | 2001-10-01 | CURRENT | 1944-09-28 | Active | |
RUBERY OWEN (DARLASTON) LIMITED | Company Secretary | 2001-10-01 | CURRENT | 1963-10-10 | Active | |
ROZONE LIMITED | Company Secretary | 2001-10-01 | CURRENT | 1936-01-27 | Active | |
B.R.M. LIMITED | Company Secretary | 2001-10-01 | CURRENT | 1956-10-19 | Active | |
CAMBRIAN GARAGES LIMITED | Director | 2017-03-07 | CURRENT | 1997-10-08 | Active | |
PRESTFELDE SCHOOL LIMITED | Director | 2016-11-28 | CURRENT | 2004-01-23 | Active | |
PHOENIX MATERIALS TESTING LTD | Director | 2016-10-05 | CURRENT | 2003-03-18 | Active | |
B.N.M. SERVICES LIMITED | Director | 2016-10-05 | CURRENT | 2006-08-31 | Active | |
MERLIN POWDER CHARACTERISATION LIMITED | Director | 2016-10-05 | CURRENT | 2010-08-18 | Active | |
MOLD ENVIRONMENT AND HYGIENE LIMITED | Director | 2014-12-22 | CURRENT | 2007-06-27 | Active | |
PHOENIX CALIBRATION & SERVICES LIMITED | Director | 2014-12-22 | CURRENT | 2002-10-16 | Active | |
SHUKERS LTD | Director | 2014-12-22 | CURRENT | 1939-03-30 | Active | |
RHINOG ESTATES LIMITED | Director | 2014-12-22 | CURRENT | 1972-10-03 | Active | |
NEW HALL ESTATES LIMITED | Director | 2014-12-22 | CURRENT | 1966-03-21 | Active | |
RUBERY OWEN GROUP ESTATES LIMITED | Director | 2014-12-22 | CURRENT | 1944-09-28 | Active | |
RUBERY OWEN (DARLASTON) LIMITED | Director | 2014-12-22 | CURRENT | 1963-10-10 | Active | |
ROZONE LIMITED | Director | 2014-12-22 | CURRENT | 1936-01-27 | Active | |
TECHTRON LIMITED | Director | 2014-12-22 | CURRENT | 1980-06-09 | Active | |
BURROWS (G.M.) LIMITED | Director | 2014-12-22 | CURRENT | 1951-03-29 | Active | |
PHOENIX INNOVATION CENTRE LIMITED | Director | 2017-09-13 | CURRENT | 2017-09-13 | Active - Proposal to Strike off | |
RUBERY OWEN GROUP ESTATES LIMITED | Director | 2017-06-20 | CURRENT | 1944-09-28 | Active | |
RUBERY OWEN HOLDINGS LIMITED | Director | 2017-05-25 | CURRENT | 1920-04-14 | Active | |
CAMBRIAN GARAGES LIMITED | Director | 2017-03-07 | CURRENT | 1997-10-08 | Active | |
PHOENIX MATERIALS TESTING LTD | Director | 2016-10-05 | CURRENT | 2003-03-18 | Active | |
B.N.M. SERVICES LIMITED | Director | 2016-10-05 | CURRENT | 2006-08-31 | Active | |
MERLIN POWDER CHARACTERISATION LIMITED | Director | 2016-10-05 | CURRENT | 2010-08-18 | Active | |
MOLD ENVIRONMENT AND HYGIENE LIMITED | Director | 2016-07-15 | CURRENT | 2007-06-27 | Active | |
SHUKERS LTD | Director | 2016-07-15 | CURRENT | 1939-03-30 | Active | |
ROZONE LIMITED | Director | 2016-07-15 | CURRENT | 1936-01-27 | Active | |
TECHTRON LIMITED | Director | 2016-07-15 | CURRENT | 1980-06-09 | Active | |
BURROWS (G.M.) LIMITED | Director | 2016-07-15 | CURRENT | 1951-03-29 | Active | |
NEW HALL ESTATES LIMITED | Director | 2016-02-01 | CURRENT | 1966-03-21 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | |
Company name changed rotech laboratories LIMITED\certificate issued on 09/10/23 | ||
CERTNM | Company name changed rotech laboratories LIMITED\certificate issued on 09/10/23 | |
29/08/23 ANNUAL RETURN FULL LIST | ||
31/08/23 ANNUAL RETURN FULL LIST | ||
AR01 | 23/06/05 ANNUAL RETURN FULL LIST | |
REGISTERED OFFICE CHANGED ON 01/08/23 FROM 3 Waterfront Business Park Brierley Hill West Midlands DY5 1LX United Kingdom | ||
REGISTERED OFFICE CHANGED ON 01/08/23 FROM , 3 Waterfront Business Park, Brierley Hill, West Midlands, DY5 1LX, United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 01/08/23 FROM , 3 Waterfront Business Park, Brierley Hill, West Midlands, DY5 1LX, United Kingdom | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 27/07/23 | |
Second filing of the annual return made up to 2010-06-23 | ||
Second filing of the annual return made up to 2011-06-23 | ||
Second filing of the annual return made up to 2012-06-23 | ||
Second filing of the annual return made up to 2013-06-23 | ||
Second filing of the annual return made up to 2014-06-23 | ||
Second filing of the annual return made up to 2015-06-23 | ||
Second filing of the annual return made up to 2016-06-23 | ||
RP04AR01 | Second filing of the annual return made up to 2010-06-23 | |
DIRECTOR APPOINTED MR JAMES CLIFFORD REEVES | ||
DIRECTOR APPOINTED MR JOHN WILLIAM LENNOX | ||
DIRECTOR APPOINTED MR WALTER JAMES ROWE | ||
Termination of appointment of Higgs Secretarial Limited on 2023-07-17 | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD MARK JENKINS | ||
APPOINTMENT TERMINATED, DIRECTOR KEVIN GERALD MCGUIGAN | ||
CESSATION OF RUBERY OWEN HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of British Engineering Services Holdco Limited as a person with significant control on 2023-07-17 | ||
PSC02 | Notification of British Engineering Services Holdco Limited as a person with significant control on 2023-07-17 | |
PSC07 | CESSATION OF RUBERY OWEN HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARK JENKINS | |
TM02 | Termination of appointment of Higgs Secretarial Limited on 2023-07-17 | |
AP01 | DIRECTOR APPOINTED MR JOHN WILLIAM LENNOX | |
CONFIRMATION STATEMENT MADE ON 06/06/23, WITH UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005628450004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005628450004 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 13/01/22 FROM Suite 1.02 Grosvenor House Hollinswood Road Central Park Telford Shropshire TF2 9TW England | ||
AD01 | REGISTERED OFFICE CHANGED ON 13/01/22 FROM Suite 1.02 Grosvenor House Hollinswood Road Central Park Telford Shropshire TF2 9TW England | |
REGISTERED OFFICE CHANGED ON 13/01/22 FROM , Suite 1.02 Grosvenor House Hollinswood Road, Central Park, Telford, Shropshire, TF2 9TW, England | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES | |
AP04 | Appointment of Higgs Secretarial Limited as company secretary on 2020-12-01 | |
TM02 | Termination of appointment of Elaine Eaton on 2020-12-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Kevin Gerald Mcguigan on 2019-07-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 29/06/17 STATEMENT OF CAPITAL;GBP 500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | |
PSC02 | Notification of Rubery Owen Holdings Ltd as a person with significant control on 2016-04-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SYDNEY SMITH | |
AP01 | DIRECTOR APPOINTED MR KEVIN GERALD MCGUIGAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 23/06/16 ANNUAL RETURN FULL LIST | |
19/07/23 ANNUAL RETURN FULL LIST | ||
20/07/23 ANNUAL RETURN FULL LIST | ||
AD01 | REGISTERED OFFICE CHANGED ON 12/04/16 FROM PO Box 10 Booth Street Darlaston Wednesbury West Midlands WS10 8JD | |
REGISTERED OFFICE CHANGED ON 12/04/16 FROM , PO Box 10 Booth Street, Darlaston, Wednesbury, West Midlands, WS10 8JD | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005628450004 | |
LATEST SOC | 02/07/15 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 23/06/15 ANNUAL RETURN FULL LIST | |
19/07/23 ANNUAL RETURN FULL LIST | ||
20/07/23 ANNUAL RETURN FULL LIST | ||
AD01 | REGISTERED OFFICE CHANGED ON 09/04/15 FROM P O Box, Booth Street Darlaston Wednesbury West Midlands WS10 8JD | |
REGISTERED OFFICE CHANGED ON 09/04/15 FROM , P O Box, Booth Street, Darlaston, Wednesbury, West Midlands, WS10 8JD | ||
RES01 | ADOPT ARTICLES 02/04/15 | |
AP01 | DIRECTOR APPOINTED MR RICHARD MARK JENKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ERNEST OWEN | |
LATEST SOC | 11/07/14 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 23/06/14 ANNUAL RETURN FULL LIST | |
19/07/23 ANNUAL RETURN FULL LIST | ||
20/07/23 ANNUAL RETURN FULL LIST | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 23/06/13 ANNUAL RETURN FULL LIST | |
19/07/23 ANNUAL RETURN FULL LIST | ||
20/07/23 ANNUAL RETURN FULL LIST | ||
CH03 | SECRETARY'S DETAILS CHNAGED FOR ELAINE EATON on 2013-02-11 | |
AR01 | 23/06/12 FULL LIST | |
19/07/23 ANNUAL RETURN FULL LIST | ||
20/07/23 ANNUAL RETURN FULL LIST | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AA01 | CURREXT FROM 30/09/2012 TO 31/12/2012 | |
AR01 | 23/06/11 FULL LIST | |
19/07/23 ANNUAL RETURN FULL LIST | ||
20/07/23 ANNUAL RETURN FULL LIST | ||
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ERNEST OWEN / 27/01/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALFRED OWEN | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 23/06/10 FULL LIST | |
19/07/23 ANNUAL RETURN FULL LIST | ||
20/07/23 ANNUAL RETURN FULL LIST | ||
363a | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR RAYMOND DUNKLEY | |
363a | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
CERTNM | COMPANY NAME CHANGED RUBERY OWEN GROUP SERVICES LIMIT ED CERTIFICATE ISSUED ON 27/01/04 | |
363s | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/02 | |
363s | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/09/01 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/09/00 | |
363s | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/10/99 | |
363s | RETURN MADE UP TO 23/06/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 02/10/98 | |
AA | FULL ACCOUNTS MADE UP TO 26/09/97 | |
363s | RETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 27/09/96 | |
363s | RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/09/95 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/94 | |
363s | RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/10/93 | |
363s | RETURN MADE UP TO 28/06/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 02/10/92 | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 27/09/91 | |
Registered office changed on 30/07/91 | ||
Return made up to 28/06/91; no change of members | ||
FULL ACCOUNTS MADE UP TO 28/09/90 | ||
Return made up to 28/06/90; full list of members | ||
FULL ACCOUNTS MADE UP TO 29/09/89 | ||
Declaration of satisfaction of mortgage/charge | ||
FULL ACCOUNTS MADE UP TO 30/09/88 | ||
Return made up to 30/06/89; full list of members | ||
Return made up to 01/07/88; full list of members | ||
FULL ACCOUNTS MADE UP TO 02/10/87 | ||
Particulars of mortgage/charge | ||
Return made up to 03/07/87; full list of members | ||
FULL ACCOUNTS MADE UP TO 26/09/86 | ||
Return made up to 04/07/86; full list of members | ||
FULL ACCOUNTS MADE UP TO 27/09/85 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC |
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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 BES GROUP TESTING ROTECH LIMITED
BES GROUP TESTING ROTECH LIMITED owns 1 domain names.
rotechlabs.co.uk
The top companies supplying to UK government with the same SIC code (71122 - Engineering related scientific and technical consulting activities) as BES GROUP TESTING ROTECH LIMITED are:
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. |