Tytherington Business Park
Macclesfield
Cheshire
SK10 2XF
Director Name | Mr Benjamin Philip Fidler |
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Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 March 2023(15 years, 8 months 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 |
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Status | Current |
Appointed | 16 November 2023(16 years, 4 months after company formation) |
Appointment Duration | 5 months |
Role | Company Director |
Correspondence Address | Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF |
Director Name | Mr Michael Braun |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 10 July 2007(same day as company formation) |
Role | Financial Controller |
Country of Residence | England |
Correspondence Address | Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF |
Director Name | Mr David Farrington Landless |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 2007(same day as company formation) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF |
Secretary Name | Mr John Roland Grime |
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Nationality | British |
Status | Resigned |
Appointed | 10 July 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF |
Secretary Name | Mrs Ute Suse Ball |
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Status | Resigned |
Appointed | 17 March 2011(3 years, 8 months 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 | Mr Dominique Yates |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2017(9 years, 5 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 |
Website | bodycote.com |
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Email address | [email protected] |
Telephone | 01625 505300 |
Telephone region | Macclesfield |
Registered Address | Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF |
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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 |
1 at £1 | Bodycote PLC 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£20,457,000 |
Cash | £33,315,000 |
Current Liabilities | £4,044,000 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 December |
Latest Return | 13 June 2023 (10 months, 1 week ago) |
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Next Return Due | 27 June 2024 (2 months, 1 week from now) |
3 July 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (154 pages) |
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3 July 2020 | Audit exemption subsidiary accounts made up to 31 December 2019 (19 pages) |
23 June 2020 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
23 June 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page) |
15 June 2020 | Confirmation statement made on 13 June 2020 with no updates (3 pages) |
16 July 2019 | Audit exemption subsidiary accounts made up to 31 December 2018 (18 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) |
13 June 2019 | Confirmation statement made on 13 June 2019 with no updates (3 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 subsidiary accounts made up to 31 December 2017 (21 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) |
20 July 2017 | Full accounts made up to 31 December 2016 (24 pages) |
20 July 2017 | Full accounts made up to 31 December 2016 (24 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) |
11 April 2017 | Resolutions
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11 April 2017 | Resolutions
|
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) |
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 (25 pages) |
23 June 2016 | Full accounts made up to 31 December 2015 (25 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
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14 June 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
30 June 2015 | Full accounts made up to 31 December 2014 (20 pages) |
30 June 2015 | Full accounts made up to 31 December 2014 (20 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
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17 June 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
25 June 2014 | Full accounts made up to 31 December 2013 (22 pages) |
25 June 2014 | Full accounts made up to 31 December 2013 (22 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
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17 June 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
12 July 2013 | Full accounts made up to 31 December 2012 (24 pages) |
12 July 2013 | Full accounts made up to 31 December 2012 (24 pages) |
13 June 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (4 pages) |
13 June 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (4 pages) |
7 May 2013 | Termination of appointment of Michael Braun as a director (1 page) |
7 May 2013 | Appointment of Mr Michael John Harkcom as a director (2 pages) |
7 May 2013 | Appointment of Mr Michael John Harkcom as a director (2 pages) |
7 May 2013 | Termination of appointment of Michael Braun as a director (1 page) |
20 June 2012 | Full accounts made up to 31 December 2011 (18 pages) |
20 June 2012 | Full accounts made up to 31 December 2011 (18 pages) |
15 June 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (5 pages) |
15 June 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (5 pages) |
4 August 2011 | Resolutions
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4 August 2011 | Resolutions
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1 July 2011 | Full accounts made up to 31 December 2010 (18 pages) |
1 July 2011 | Full accounts made up to 31 December 2010 (18 pages) |
20 June 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (5 pages) |
20 June 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (5 pages) |
4 April 2011 | Termination of appointment of John Grime as a secretary (1 page) |
4 April 2011 | Termination of appointment of John Grime as a secretary (1 page) |
1 April 2011 | Termination of appointment of John Grime 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 | Appointment of Mrs Ute Suse Ball as a secretary (1 page) |
10 August 2010 | Full accounts made up to 31 December 2009 (19 pages) |
10 August 2010 | Full accounts made up to 31 December 2009 (19 pages) |
8 July 2010 | Director's details changed for Mr David Farrington Landless on 1 October 2009 (2 pages) |
8 July 2010 | Director's details changed for Mr David Farrington Landless on 1 October 2009 (2 pages) |
8 July 2010 | Director's details changed for Mr Michael Braun on 1 October 2009 (2 pages) |
8 July 2010 | Secretary's details changed for Mr John Roland Grime on 1 October 2009 (1 page) |
8 July 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (4 pages) |
8 July 2010 | Secretary's details changed for Mr John Roland Grime on 1 October 2009 (1 page) |
8 July 2010 | Director's details changed for Mr Michael Braun on 1 October 2009 (2 pages) |
8 July 2010 | Director's details changed for Mr David Farrington Landless on 1 October 2009 (2 pages) |
8 July 2010 | Secretary's details changed for Mr John Roland Grime on 1 October 2009 (1 page) |
8 July 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (4 pages) |
8 July 2010 | Director's details changed for Mr Michael Braun on 1 October 2009 (2 pages) |
23 February 2010 | Resolutions
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23 February 2010 | Resolutions
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26 January 2010 | Resolutions
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26 January 2010 | Resolutions
|
13 August 2009 | Full accounts made up to 31 December 2008 (18 pages) |
13 August 2009 | Full accounts made up to 31 December 2008 (18 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) |
10 March 2009 | Resolutions
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10 March 2009 | Resolutions
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19 August 2008 | Registered office changed on 19/08/2008 from hulley road macclesfield cheshire SK10 2SG (1 page) |
19 August 2008 | Registered office changed on 19/08/2008 from hulley road macclesfield cheshire SK10 2SG (1 page) |
9 July 2008 | Full accounts made up to 31 December 2007 (17 pages) |
9 July 2008 | Full accounts made up to 31 December 2007 (17 pages) |
24 June 2008 | Return made up to 14/06/08; full list of members (3 pages) |
24 June 2008 | Return made up to 14/06/08; full list of members (3 pages) |
20 September 2007 | Accounting reference date shortened from 31/07/08 to 31/12/07 (1 page) |
20 September 2007 | Accounting reference date shortened from 31/07/08 to 31/12/07 (1 page) |
13 September 2007 | Resolutions
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13 September 2007 | Resolutions
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10 July 2007 | Incorporation (26 pages) |
10 July 2007 | Incorporation (26 pages) |