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Company Information for

BDTRONIC LTD

BOOTH STREET CHAMBERS, BOOTH STREET, ASHTON UNDER LYNE, LANCASHIRE, OL6 7LQ,
Company Registration Number
04687322
Private Limited Company
Active

Company Overview

About Bdtronic Ltd
BDTRONIC LTD was founded on 2003-03-05 and has its registered office in Ashton Under Lyne. The organisation's status is listed as "Active". Bdtronic Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDITED ABRIDGED
Key Data
Company Name
BDTRONIC LTD
 
Legal Registered Office
BOOTH STREET CHAMBERS
BOOTH STREET
ASHTON UNDER LYNE
LANCASHIRE
OL6 7LQ
Other companies in OL6
 
Previous Names
BARTEC DISPENSING TECHNOLOGY (UK) LIMITED03/10/2012
Filing Information
Company Number 04687322
Company ID Number 04687322
Date formed 2003-03-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts AUDITED ABRIDGED
VAT Number /Sales tax ID GB857478078  
Last Datalog update: 2024-04-06 20:51:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BDTRONIC LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MAYFIELD MOTTRAM ASSOCIATES LIMITED   MOSS & WILLIAMSON LIMITED
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Company Officers of BDTRONIC LTD

Current Directors
Officer Role Date Appointed
DAVID HIGGINSON
Company Secretary 2003-04-11
DAVID HIGGINSON
Director 2003-03-05
PATRICK VANDENRHIJN
Director 2003-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
SYLVIA MARIA HIGGINSON
Company Secretary 2003-03-05 2003-04-11
IRENE LESLEY HARRISON
Nominated Secretary 2003-03-05 2003-03-05
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Nominated Director 2003-03-05 2003-03-05

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
2024-03-20Change of details for M.A.X. Automation Se as a person with significant control on 2024-01-01
2024-03-20CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES
2024-03-19Change of details for M.A.X. Automation as a person with significant control on 2024-01-01
2023-09-21Audited abridged accounts made up to 2022-12-31
2023-03-20CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES
2022-09-30Audited abridged accounts made up to 2021-12-31
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES
2017-06-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 400
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 400
2016-03-22AR0105/03/16 ANNUAL RETURN FULL LIST
2016-03-22CH01Director's details changed for Patrick Vandenrhiyn on 2016-03-05
2016-03-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 400
2015-03-23AR0105/03/15 ANNUAL RETURN FULL LIST
2015-03-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 400
2014-03-11AR0105/03/14 ANNUAL RETURN FULL LIST
2014-03-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-03-13AR0105/03/13 ANNUAL RETURN FULL LIST
2013-02-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-10-03RES15CHANGE OF NAME 28/09/2012
2012-10-03CERTNMCompany name changed bartec dispensing technology (uk) LIMITED\certificate issued on 03/10/12
2012-10-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-03-12AR0105/03/12 ANNUAL RETURN FULL LIST
2012-03-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-03-15AR0105/03/11 ANNUAL RETURN FULL LIST
2011-02-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-03-11AR0105/03/10 ANNUAL RETURN FULL LIST
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK VANDENRHIYN / 01/10/2009
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID HIGGINSON / 01/10/2009
2010-02-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2009-06-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/08
2009-03-06363aRETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2008-04-02363aRETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2008-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-04-15363sRETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
2006-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-03-29363sRETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
2005-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-04-06363sRETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
2004-03-31363sRETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
2004-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-01-2688(2)OAD 01/06/03--------- £ SI 399@1
2003-12-2388(2)RAD 01/06/03--------- £ SI 499@1=499 £ IC 1/500
2003-04-18288aNEW DIRECTOR APPOINTED
2003-04-18225ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03
2003-04-18288aNEW SECRETARY APPOINTED
2003-04-18288bSECRETARY RESIGNED
2003-03-17288aNEW SECRETARY APPOINTED
2003-03-17288bSECRETARY RESIGNED
2003-03-17288bDIRECTOR RESIGNED
2003-03-17287REGISTERED OFFICE CHANGED ON 17/03/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2003-03-17288aNEW DIRECTOR APPOINTED
2003-03-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products




Licences & Regulatory approval
We could not find any licences issued to BDTRONIC LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 BDTRONIC LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BDTRONIC LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 46180 - Agents specialized in the sale of other particular products

Intangible Assets
Patents
We have not found any records of BDTRONIC LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BDTRONIC LTD
Trademarks
We have not found any records of BDTRONIC LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BDTRONIC LTD. 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 (46180 - Agents specialized in the sale of other particular products) as BDTRONIC LTD are:

PRESSALIT LIMITED £ 214,179
LAPPSET UK LIMITED £ 103,419
PETERS LIBRARY SERVICE LIMITED £ 89,773
JUPITER PLAY & LEISURE LTD. £ 56,845
SALAD CREATIVE LIMITED £ 47,850
NAL LIMITED £ 42,825
TIMBERPLAY LTD. £ 40,664
SITE SAFETY LIMITED £ 36,228
2CL COMMUNICATIONS LIMITED £ 21,470
RHODAWN LIMITED £ 16,638
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
Outgoings
Business Rates/Property Tax
No properties were found where BDTRONIC LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BDTRONIC LTD 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 BDTRONIC LTD 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.
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