Bodycote Nominees No. 1 Limited

Company Name	Bodycote Nominees No. 1 Limited
Directors	Michael John Harkcom and Benjamin Philip Fidler
Company Status	Active
Company Number	02783947
Category	Private Limited Company
Incorporation Date	27 January 1993(31 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Michael John Harkcom
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	21 February 2013(20 years, 1 month after company formation)
Appointment Duration	11 years, 2 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	Mr Benjamin Philip Fidler
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	06 March 2023(30 years, 1 month after company formation)
Appointment Duration	1 year, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Secretary Name	Ms Melanie Sheldon
Status	Current
Appointed	16 November 2023(30 years, 10 months after company formation)
Appointment Duration	5 months, 1 week
Role	Company Director
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	Mr Bernard Alan Rickinson
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(2 months after company formation)
Appointment Duration	4 years (resigned 31 March 1997)
Role	Company Director
Correspondence Address	Normanhurst Ashford Road Bakewell Derbyshire DE45 1GL

Director Name	Christopher Arton Stokoe
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 December 1999)
Role	Chartered Accountant
Correspondence Address	Dale Fold Cottage Dale House Fold Towers Road Poynton Stockport Cheshire SK12 1DG

Director Name	John Chesworth
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1994(11 months, 3 weeks after company formation)
Appointment Duration	7 years, 11 months (resigned 31 December 2001)
Role	Chief Executive
Correspondence Address	Oulton Farm Rushton Spencer Macclesfield Cheshire SK11 0RS

Secretary Name	Clair Griffiths
Nationality	British
Status	Resigned
Appointed	13 January 1994(11 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 27 March 1997)
Role	Company Director
Correspondence Address	2 Robins Close Rainow Macclesfield Cheshire SK10 5UG

Secretary Name	Mr John Roland Grime
Nationality	British
Status	Resigned
Appointed	27 March 1997(4 years, 2 months after company formation)
Appointment Duration	13 years, 11 months (resigned 17 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	Mr Stephen George Fletcher
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(6 years, 10 months after company formation)
Appointment Duration	5 months (resigned 01 May 2000)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	11 Methuen Drive Hoghton Preston Lancashire PR5 0JL

Director Name	Mr John Roland Grime
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(6 years, 10 months after company formation)
Appointment Duration	11 years, 3 months (resigned 17 March 2011)
Role	Sol & Sec
Country of Residence	England
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	Mr David Farrington Landless
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(6 years, 10 months after company formation)
Appointment Duration	17 years, 1 month (resigned 31 December 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Secretary Name	Mrs Ute Suse Ball
Status	Resigned
Appointed	17 March 2011(18 years, 1 month after company formation)
Appointment Duration	12 years, 8 months (resigned 16 November 2023)
Role	Company Director
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	Ute Suse Ball
Date of Birth	January 1961 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	21 February 2013(20 years, 1 month after company formation)
Appointment Duration	10 years, 9 months (resigned 16 November 2023)
Role	Secretary
Country of Residence	Switzerland
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	Mr Dominique Yates
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(23 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 April 2023)
Role	Accountant
Country of Residence	Switzerland
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	27 January 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 January 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	bodycote.com
Email address	[email protected]
Telephone	01625 505300
Telephone region	Macclesfield

Location

Registered Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Tytherington
Built Up Area	Macclesfield
Address Matches	Over 20 other UK companies use this postal address

Shareholders

4 at £1	Bodycote PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£323,612

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	13 June 2023 (10 months, 2 weeks ago)
Next Return Due	27 June 2024 (2 months from now)

Filing History

6 October 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (13 pages)
7 July 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (154 pages)
29 June 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
29 June 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
16 June 2020	Confirmation statement made on 13 June 2020 with no updates (3 pages)
26 February 2020	Director's details changed for Ute Suse Ball on 1 February 2019 (2 pages)
16 July 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
16 July 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
16 July 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (147 pages)
16 July 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (13 pages)
13 June 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
25 September 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (13 pages)
6 August 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
6 August 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (148 pages)
6 August 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
13 June 2018	Confirmation statement made on 13 June 2018 with no updates (3 pages)
19 July 2017	Full accounts made up to 31 December 2016 (16 pages)
19 July 2017	Full accounts made up to 31 December 2016 (16 pages)
14 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
3 January 2017	Appointment of Mr Dominique Yates as a director on 1 January 2017 (2 pages)
3 January 2017	Termination of appointment of David Farrington Landless as a director on 31 December 2016 (1 page)
3 January 2017	Termination of appointment of David Farrington Landless as a director on 31 December 2016 (1 page)
3 January 2017	Appointment of Mr Dominique Yates as a director on 1 January 2017 (2 pages)
23 June 2016	Full accounts made up to 31 December 2015 (17 pages)
23 June 2016	Full accounts made up to 31 December 2015 (17 pages)
14 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 4 (6 pages)
14 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 4 (6 pages)
30 June 2015	Full accounts made up to 31 December 2014 (13 pages)
30 June 2015	Full accounts made up to 31 December 2014 (13 pages)
17 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 4 (6 pages)
17 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 4 (6 pages)
28 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
28 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
17 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 4 (7 pages)
17 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 4 (7 pages)
12 July 2013	Full accounts made up to 31 December 2012 (12 pages)
12 July 2013	Full accounts made up to 31 December 2012 (12 pages)
13 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (7 pages)
13 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (7 pages)
25 February 2013	Appointment of Ute Suse Ball as a director (2 pages)
25 February 2013	Appointment of Ute Suse Ball as a director (2 pages)
25 February 2013	Appointment of Mr Michael John Harkcom as a director (2 pages)
25 February 2013	Appointment of Mr Michael John Harkcom as a director (2 pages)
11 January 2013	Statement of capital following an allotment of shares on 20 December 2012 GBP 4 (4 pages)
11 January 2013	Statement of capital following an allotment of shares on 20 December 2012 GBP 4 (4 pages)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
15 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
15 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
9 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
9 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
17 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
17 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
29 May 2011	Termination of appointment of John Grime as a director (1 page)
29 May 2011	Termination of appointment of John Grime as a director (1 page)
12 May 2011	Resolutions RES13 ‐ Adopt auth matrix 09/05/2011 (13 pages)
12 May 2011	Resolutions RES13 ‐ Adopt auth matrix 09/05/2011 (13 pages)
1 April 2011	Appointment of Mrs Ute Suse Ball as a secretary (1 page)
1 April 2011	Termination of appointment of John Grime as a secretary (1 page)
1 April 2011	Appointment of Mrs Ute Suse Ball as a secretary (1 page)
1 April 2011	Termination of appointment of John Grime as a secretary (1 page)
20 August 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
20 August 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
28 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
28 June 2010	Director's details changed for Mr David Farrington Landless on 1 October 2009 (2 pages)
28 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
28 June 2010	Secretary's details changed for Mr John Roland Grime on 1 October 2009 (1 page)
28 June 2010	Director's details changed for Mr John Roland Grime on 1 October 2009 (2 pages)
28 June 2010	Director's details changed for Mr John Roland Grime on 1 October 2009 (2 pages)
28 June 2010	Director's details changed for Mr David Farrington Landless on 1 October 2009 (2 pages)
28 June 2010	Director's details changed for Mr John Roland Grime on 1 October 2009 (2 pages)
28 June 2010	Director's details changed for Mr David Farrington Landless on 1 October 2009 (2 pages)
28 June 2010	Secretary's details changed for Mr John Roland Grime on 1 October 2009 (1 page)
28 June 2010	Secretary's details changed for Mr John Roland Grime on 1 October 2009 (1 page)
9 January 2010	Withdraw the company strike off application (1 page)
9 January 2010	Withdraw the company strike off application (1 page)
7 January 2010	Withdraw the company strike off application (1 page)
7 January 2010	Withdraw the company strike off application (1 page)
20 October 2009	First Gazette notice for voluntary strike-off (1 page)
20 October 2009	First Gazette notice for voluntary strike-off (1 page)
30 September 2009	Application for striking-off (1 page)
30 September 2009	Application for striking-off (1 page)
20 August 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
20 August 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
1 July 2009	Return made up to 14/06/09; full list of members (3 pages)
1 July 2009	Return made up to 14/06/09; full list of members (3 pages)
27 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
27 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
19 August 2008	Registered office changed on 19/08/2008 from hulley road hurdsfield macclesfield cheshire SK10 2SG (1 page)
19 August 2008	Registered office changed on 19/08/2008 from hulley road hurdsfield macclesfield cheshire SK10 2SG (1 page)
23 June 2008	Return made up to 14/06/08; full list of members (3 pages)
23 June 2008	Return made up to 14/06/08; full list of members (3 pages)
17 September 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
17 September 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
18 June 2007	Return made up to 14/06/07; full list of members (2 pages)
18 June 2007	Return made up to 14/06/07; full list of members (2 pages)
22 September 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
22 September 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
26 June 2006	Return made up to 14/06/06; full list of members (2 pages)
26 June 2006	Return made up to 14/06/06; full list of members (2 pages)
2 November 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
2 November 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
24 June 2005	Return made up to 14/06/05; full list of members (2 pages)
24 June 2005	Return made up to 14/06/05; full list of members (2 pages)
29 September 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
29 September 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
24 June 2004	Return made up to 14/06/04; full list of members (5 pages)
24 June 2004	Return made up to 14/06/04; full list of members (5 pages)
29 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
29 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
14 July 2003	Return made up to 14/06/03; no change of members (4 pages)
14 July 2003	Return made up to 14/06/03; no change of members (4 pages)
14 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
14 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
24 June 2002	Return made up to 14/06/02; no change of members (4 pages)
24 June 2002	Return made up to 14/06/02; no change of members (4 pages)
23 January 2002	Director resigned (1 page)
23 January 2002	Director resigned (1 page)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
4 July 2001	Return made up to 14/06/01; full list of members (6 pages)
4 July 2001	Return made up to 14/06/01; full list of members (6 pages)
25 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
25 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
26 July 2000	Return made up to 14/06/00; full list of members (7 pages)
26 July 2000	Return made up to 14/06/00; full list of members (7 pages)
26 July 2000	Return made up to 14/06/98; full list of members (6 pages)
26 July 2000	Return made up to 14/06/98; full list of members (6 pages)
17 May 2000	Director resigned (1 page)
17 May 2000	Director resigned (1 page)
29 December 1999	Company name changed delta coatings (uk) LIMITED\certificate issued on 30/12/99 (2 pages)
29 December 1999	Company name changed delta coatings (uk) LIMITED\certificate issued on 30/12/99 (2 pages)
23 December 1999	New director appointed (3 pages)
23 December 1999	New director appointed (3 pages)
9 December 1999	New director appointed (3 pages)
9 December 1999	Director resigned (1 page)
9 December 1999	New director appointed (3 pages)
9 December 1999	New director appointed (3 pages)
9 December 1999	New director appointed (3 pages)
9 December 1999	Director resigned (1 page)
28 September 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
28 September 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
8 July 1999	Return made up to 14/06/99; no change of members (5 pages)
8 July 1999	Return made up to 14/06/99; no change of members (5 pages)
11 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
11 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
22 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
22 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
16 December 1997	Return made up to 08/12/97; full list of members (6 pages)
16 December 1997	Return made up to 08/12/97; full list of members (6 pages)
25 September 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
25 September 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
24 April 1997	Registered office changed on 24/04/97 from: 140 kingsway manchester M19 1BB (1 page)
24 April 1997	Registered office changed on 24/04/97 from: 140 kingsway manchester M19 1BB (1 page)
24 April 1997	Secretary resigned (1 page)
24 April 1997	Secretary resigned (1 page)
24 April 1997	New secretary appointed (2 pages)
24 April 1997	Director resigned (1 page)
24 April 1997	Director resigned (1 page)
24 April 1997	New secretary appointed (2 pages)
31 December 1996	Return made up to 23/12/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
31 December 1996	Return made up to 23/12/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 December 1996	Secretary's particulars changed (1 page)
20 December 1996	Secretary's particulars changed (1 page)
23 May 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
23 May 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
19 February 1996	Secretary's particulars changed (1 page)
19 February 1996	Secretary's particulars changed (1 page)
11 January 1996	Return made up to 03/01/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
11 January 1996	Return made up to 03/01/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
9 June 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
9 June 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
26 September 1994	Company name changed\certificate issued on 26/09/94 (2 pages)
26 September 1994	Company name changed\certificate issued on 26/09/94 (2 pages)
24 May 1993	Memorandum and Articles of Association (10 pages)
24 May 1993	Memorandum and Articles of Association (10 pages)
27 January 1993	Incorporation (13 pages)
27 January 1993	Incorporation (13 pages)

Bodycote Nominees No. 1 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire