Active
Company Information for BODYCOTE FINANCE UK LIMITED
SPRINGWOOD COURT SPRINGWOOD CLOSE, TYTHERINGTON BUSINESS PARK, MACCLESFIELD, CHESHIRE, SK10 2XF,
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Company Registration Number
04800400
Private Limited Company
Active |
Company Name | |
---|---|
BODYCOTE FINANCE UK LIMITED | |
Legal Registered Office | |
SPRINGWOOD COURT SPRINGWOOD CLOSE TYTHERINGTON BUSINESS PARK MACCLESFIELD CHESHIRE SK10 2XF Other companies in SK10 | |
Company Number | 04800400 | |
---|---|---|
Company ID Number | 04800400 | |
Date formed | 2003-06-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 13/06/2016 | |
Return next due | 11/07/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-10-08 08:06:22 |
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Officer | Role | Date Appointed |
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UTE SUSE BALL |
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MICHAEL JOHN HARKCOM |
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DOMINIQUE YATES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID FARRINGTON LANDLESS |
Director | ||
FRANZ KARL STRICK |
Director | ||
GILLIAN MICHELLE WATSON |
Director | ||
JOHN ROLAND GRIME |
Company Secretary | ||
DAVID ERIC STARKIE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BODYCOTE PENSION TRUSTEES LIMITED | Director | 2017-11-02 | CURRENT | 1988-02-08 | Active | |
BODYCOTE TREASURY SERVICES LIMITED | Director | 2014-01-03 | CURRENT | 2014-01-03 | Active - Proposal to Strike off | |
BODYCOTE HIP GERMANY LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-04 | Active | |
BODYCOTE FINANCE LIMITED | Director | 2013-05-07 | CURRENT | 2007-07-10 | Active | |
BODYCOTE METAL TECHNOLOGY LIMITED | Director | 2013-02-27 | CURRENT | 1972-10-30 | Dissolved 2014-10-28 | |
EXPERT HEAT TREATMENTS LIMITED | Director | 2013-02-27 | CURRENT | 2003-09-24 | Active | |
BODYCOTE SURFACE TECHNOLOGY LIMITED | Director | 2013-02-27 | CURRENT | 1923-02-20 | Active | |
BODYCOTE HEAT TREATMENTS LIMITED | Director | 2013-02-27 | CURRENT | 1971-09-29 | Active | |
BODYCOTE H.I.P. LIMITED | Director | 2013-02-26 | CURRENT | 1976-09-09 | Active | |
NPE-INNOTEK LIMITED | Director | 2013-02-25 | CURRENT | 2007-02-14 | Dissolved 2014-10-28 | |
SAP ENGINEERING LIMITED | Director | 2013-02-25 | CURRENT | 1986-11-12 | Dissolved 2014-10-28 | |
PLASMA & THERMAL COATINGS LTD. | Director | 2013-02-25 | CURRENT | 1995-04-19 | Dissolved 2014-10-28 | |
THERMAL PROCESSING GROUP LIMITED | Director | 2013-02-25 | CURRENT | 1959-06-12 | Dissolved 2013-12-03 | |
TAYLOR & HARTLEY FABRICS LIMITED | Director | 2013-02-25 | CURRENT | 1889-02-23 | Active | |
CERAMET PLASMA COATINGS LIMITED | Director | 2013-02-21 | CURRENT | 1985-04-12 | Dissolved 2013-12-03 | |
BODYCOTE IT LIMITED | Director | 2013-02-21 | CURRENT | 1989-09-01 | Dissolved 2014-10-31 | |
BERSTAR PROPERTIES LIMITED | Director | 2013-02-21 | CURRENT | 1972-11-14 | Dissolved 2016-11-01 | |
NEWCROFT LIMITED | Director | 2013-02-21 | CURRENT | 1980-09-01 | Dissolved 2016-11-01 | |
BODYCOTE AMERICA FINANCE LIMITED | Director | 2013-02-21 | CURRENT | 2009-08-14 | Active | |
BODYCOTE AMERICA TREASURY LIMITED | Director | 2013-02-21 | CURRENT | 2009-09-11 | Active | |
BODYCOTE NOMINEES NO. 1 LIMITED | Director | 2013-02-21 | CURRENT | 1993-01-27 | Active | |
BODYCOTE NOMINEES NO. 2 LIMITED | Director | 2013-02-21 | CURRENT | 1948-05-18 | Active | |
BODYCOTE THERMAL PROCESSING LIMITED | Director | 2013-02-21 | CURRENT | 1976-08-02 | Active | |
BODYCOTE K-TECH LIMITED | Director | 2013-02-21 | CURRENT | 1992-01-14 | Active | |
BODYCOTE THERMAL PROCESSING MEXICO LIMITED | Director | 2013-02-21 | CURRENT | 2006-03-24 | Active | |
BODYCOTE DEVELOPMENTS LIMITED | Director | 2013-02-21 | CURRENT | 1935-03-29 | Active | |
BODYCOTE INTERNATIONAL LIMITED | Director | 2013-02-21 | CURRENT | 1972-01-04 | Active | |
BODYCOTE PROCESSING (SKELMERSDALE) LIMITED | Director | 2013-02-21 | CURRENT | 1970-08-06 | Active | |
BODYCOTE AMERICAN HOLDINGS LIMITED | Director | 2013-02-20 | CURRENT | 2002-09-19 | Dissolved 2014-10-28 | |
BODYCOTE (STOCKPORT) LIMITED | Director | 2013-02-20 | CURRENT | 1964-01-02 | Dissolved 2013-12-03 | |
BODYCOTE (SOMERSET) LIMITED | Director | 2013-02-20 | CURRENT | 1990-09-21 | Dissolved 2018-04-24 | |
BODYCOTE (CHELTENHAM) LIMITED | Director | 2013-02-18 | CURRENT | 1983-10-12 | Dissolved 2013-12-03 | |
BODYCOTE SPRINGWOOD LIMITED | Director | 2008-08-19 | CURRENT | 2008-08-19 | Dissolved 2016-11-29 | |
EXPERT HEAT TREATMENTS LIMITED | Director | 2017-01-01 | CURRENT | 2003-09-24 | Active | |
BODYCOTE (SOMERSET) LIMITED | Director | 2017-01-01 | CURRENT | 1990-09-21 | Dissolved 2018-04-24 | |
BODYCOTE AMERICA FINANCE LIMITED | Director | 2017-01-01 | CURRENT | 2009-08-14 | Active | |
BODYCOTE AMERICA TREASURY LIMITED | Director | 2017-01-01 | CURRENT | 2009-09-11 | Active | |
BODYCOTE TREASURY SERVICES LIMITED | Director | 2017-01-01 | CURRENT | 2014-01-03 | Active - Proposal to Strike off | |
BODYCOTE SURFACE TECHNOLOGY LIMITED | Director | 2017-01-01 | CURRENT | 1923-02-20 | Active | |
BODYCOTE NOMINEES NO. 1 LIMITED | Director | 2017-01-01 | CURRENT | 1993-01-27 | Active | |
BODYCOTE NOMINEES NO. 2 LIMITED | Director | 2017-01-01 | CURRENT | 1948-05-18 | Active | |
BODYCOTE THERMAL PROCESSING LIMITED | Director | 2017-01-01 | CURRENT | 1976-08-02 | Active | |
BODYCOTE K-TECH LIMITED | Director | 2017-01-01 | CURRENT | 1992-01-14 | Active | |
BODYCOTE THERMAL PROCESSING MEXICO LIMITED | Director | 2017-01-01 | CURRENT | 2006-03-24 | Active | |
BODYCOTE HIP GERMANY LIMITED | Director | 2017-01-01 | CURRENT | 2013-12-04 | Active | |
TAYLOR & HARTLEY FABRICS LIMITED | Director | 2017-01-01 | CURRENT | 1889-02-23 | Active | |
BODYCOTE DEVELOPMENTS LIMITED | Director | 2017-01-01 | CURRENT | 1935-03-29 | Active | |
BODYCOTE INTERNATIONAL LIMITED | Director | 2017-01-01 | CURRENT | 1972-01-04 | Active | |
BODYCOTE HEAT TREATMENTS LIMITED | Director | 2017-01-01 | CURRENT | 1971-09-29 | Active | |
BODYCOTE PROCESSING (SKELMERSDALE) LIMITED | Director | 2017-01-01 | CURRENT | 1970-08-06 | Active | |
BODYCOTE H.I.P. LIMITED | Director | 2017-01-01 | CURRENT | 1976-09-09 | Active | |
BODYCOTE FINANCE LIMITED | Director | 2017-01-01 | CURRENT | 2007-07-10 | Active | |
BODYCOTE PLC | Director | 2016-11-01 | CURRENT | 1953-04-27 | Active |
Date | Document Type | Document Description |
---|---|---|
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE YATES | ||
DIRECTOR APPOINTED MR BENJAMIN PHILIP FIDLER | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 28/07/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 17/06/17 STATEMENT OF CAPITAL;GBP 38376519 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/06/11 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/06/10 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/06/12 | |
ANNOTATION | Clarification | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/06/16 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/06/14 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/06/15 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/06/13 | |
ANNOTATION | Clarification | |
AR01 | 14/06/09 FULL LIST AMEND | |
AR01 | 14/06/08 FULL LIST AMEND | |
AR01 | 14/06/07 FULL LIST AMEND | |
AR01 | 14/06/06 FULL LIST AMEND | |
AP01 | DIRECTOR APPOINTED MR DOMINIQUE YATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FARRINGTON LANDLESS | |
LATEST SOC | 05/07/16 STATEMENT OF CAPITAL;GBP 38376519 | |
AR01 | 13/06/16 FULL LIST | |
AR01 | 13/06/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 38376519 | |
AR01 | 13/06/15 FULL LIST | |
AR01 | 13/06/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 38376519 | |
AR01 | 13/06/14 FULL LIST | |
AR01 | 13/06/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 13/06/13 FULL LIST | |
AR01 | 13/06/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANZ STRICK | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN HARKCOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN WATSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 14/06/12 FULL LIST | |
AR01 | 14/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 14/06/11 FULL LIST | |
AR01 | 14/06/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS UTE SUSE BALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN GRIME | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 14/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANZ KARL STRICK / 01/10/2009 | |
AR01 | 14/06/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ROLAND GRIME / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN ROLAND GRIME / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FARRINGTON LANDLESS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MICHELLE WATSON / 01/10/2009 | |
363a | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 19/08/2008 FROM BODYCOTE INTERNATIONAL PLC HULLEY ROAD MACCLESFIELD CHESHIRE SK10 2SG | |
287 | REGISTERED OFFICE CHANGED ON 19/08/2008 FROM, BODYCOTE INTERNATIONAL PLC, HULLEY ROAD, MACCLESFIELD, CHESHIRE, SK10 2SG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS | |
88(2)R | AD 28/04/05--------- £ SI 3483081@1=3483081 £ IC 29596267/33079348 | |
88(2)R | AD 01/04/05--------- £ SI 5297171@1=5297171 £ IC 33079348/38376519 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 05/08/04--------- £ SI 7471615@1=7471615 £ IC 22124652/29596267 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
88(2)R | AD 18/06/04--------- £ SI 979219@1=979219 £ IC 21145433/22124652 | |
363a | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS | |
88(2)R | AD 05/05/04--------- £ SI 1678718@1=1678718 £ IC 17164985/18843703 | |
88(2)R | AD 27/04/04--------- £ SI 666407@1=666407 £ IC 18843703/19510110 | |
88(2)R | AD 13/02/04--------- £ SI 1635323@1=1635323 £ IC 19510110/21145433 | |
88(2)R | AD 20/01/04--------- £ SI 634956@1=634956 £ IC 16530029/17164985 | |
88(2)R | AD 15/12/03--------- £ SI 1041088@1=1041088 £ IC 14794881/15835969 | |
88(2)R | AD 01/12/03--------- £ SI 2333314@1=2333314 £ IC 12461567/14794881 | |
88(2)R | AD 19/12/03--------- £ SI 694060@1=694060 £ IC 15835969/16530029 | |
88(2)R | AD 26/11/03--------- £ SI 2071823@1=2071823 £ IC 10389744/12461567 | |
88(2)R | AD 08/10/03--------- £ SI 5346879@1=5346879 £ IC 5042865/10389744 | |
88(2)R | AD 24/09/03--------- £ SI 5042864@1=5042864 £ IC 1/5042865 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 | |
ELRES | S386 DISP APP AUDS 17/06/03 | |
ELRES | S366A DISP HOLDING AGM 17/06/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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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 BODYCOTE FINANCE UK LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BODYCOTE FINANCE UK 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. |