Bionic Gloves Technology Europe Limited

Company Name	Bionic Gloves Technology Europe Limited
Directors	Mark James Richardson and Kimberley Jane Richardson
Company Status	Active
Company Number	06494644
Category	Private Limited Company
Incorporation Date	5 February 2008(16 years, 2 months ago)
Previous Name	G M Golf Brands Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Mark James Richardson
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	05 February 2008(same day as company formation)
Role	General Manager
Country of Residence	England
Correspondence Address	Fence House Fence Avenue Macclesfield Cheshire SK10 1LT

Director Name	Mrs Kimberley Jane Richardson
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 February 2013(4 years, 12 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Fence House Fence Avenue Macclesfield Cheshire SK10 1LT

Director Name	Howard Raymond Kennerley
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2008(same day as company formation)
Role	Clothing Manufacturer
Country of Residence	England
Correspondence Address	16 Farmfield Drive Macclesfield Cheshire SK10 2TJ

Director Name	Mr Gary Norcott
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2008(same day as company formation)
Role	Salesman
Country of Residence	England
Correspondence Address	3 Maizefield Close Sale Cheshire M33 2LL

Secretary Name	Howard Raymond Kennerley
Nationality	British
Status	Resigned
Appointed	05 February 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Farmfield Drive Macclesfield Cheshire SK10 2TJ

Contact

Website	www.bionic-glove.co.uk
Email address	[email protected]
Telephone	01625 261066
Telephone region	Macclesfield

Location

Registered Address	Fence House Fence Avenue Macclesfield Cheshire SK10 1LT
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield East
Built Up Area	Macclesfield
Address Matches	2 other UK companies use this postal address

Shareholders

178 at £1	Mark James Richardson 88.12% Ordinary A
24 at £1	Kimberley Richardson 11.88% Ordinary A

Financials

Year	2014
Net Worth	£46,155
Current Liabilities	£84,084

Accounts

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

Returns

Latest Return	5 February 2024 (2 months, 2 weeks ago)
Next Return Due	19 February 2025 (10 months from now)

Charges

22 March 2012	Delivered on: 4 April 2012 Persons entitled: Mr Mark Richardson Classification: Debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
12 December 2011	Delivered on: 14 December 2011 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

22 March 2012

Delivered on: 4 April 2012
Persons entitled: Mr Mark Richardson

Classification: Debenture
Secured details: All sums due or to become due.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

12 December 2011

Delivered on: 14 December 2011
Persons entitled: Rbs Invoice Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

7 February 2024	Confirmation statement made on 5 February 2024 with updates (4 pages)
27 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
9 February 2023	Confirmation statement made on 5 February 2023 with updates (4 pages)
23 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
28 February 2022	Confirmation statement made on 5 February 2022 with updates (4 pages)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
11 February 2021	Confirmation statement made on 5 February 2021 with updates (4 pages)
23 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
18 February 2020	Confirmation statement made on 5 February 2020 with updates (4 pages)
1 October 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
17 September 2019	Previous accounting period shortened from 31 January 2019 to 31 December 2018 (1 page)
11 February 2019	Confirmation statement made on 5 February 2019 with updates (4 pages)
16 October 2018	Total exemption full accounts made up to 31 January 2018 (8 pages)
7 February 2018	Confirmation statement made on 5 February 2018 with updates (4 pages)
26 October 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
26 October 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
14 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
14 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
27 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
27 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
10 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 202 (4 pages)
10 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 202 (4 pages)
27 July 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
27 July 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
9 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 202 (4 pages)
9 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 202 (4 pages)
9 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 202 (4 pages)
17 September 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
17 September 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
5 February 2014	Registered office address changed from 16 Farmfield Drive Macclesfield Cheshire SK10 2TJ England on 5 February 2014 (1 page)
5 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 202 (4 pages)
5 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 202 (4 pages)
5 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 202 (4 pages)
5 February 2014	Registered office address changed from 16 Farmfield Drive Macclesfield Cheshire SK10 2TJ England on 5 February 2014 (1 page)
5 February 2014	Registered office address changed from 16 Farmfield Drive Macclesfield Cheshire SK10 2TJ England on 5 February 2014 (1 page)
12 July 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
12 July 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
25 February 2013	Appointment of Mrs Kimberley Jane Richardson as a director (2 pages)
25 February 2013	Appointment of Mrs Kimberley Jane Richardson as a director (2 pages)
11 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (4 pages)
11 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (4 pages)
19 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ That the company creates a new class of share known as ordinary shares of Â£1 each/shares subdivided 05/09/2012 (16 pages)
19 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares subdivision/allotment of shares 05/09/2012 RES12 ‐ Resolution of varying share rights or name (3 pages)
19 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ That the company creates a new class of share known as ordinary shares of Â£1 each/shares subdivided 05/09/2012 (16 pages)
19 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares subdivision/allotment of shares 05/09/2012 RES12 ‐ Resolution of varying share rights or name (3 pages)
2 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
2 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
12 April 2012	Company name changed g m golf brands LIMITED\certificate issued on 12/04/12 RES15 ‐ Change company name resolution on 2012-04-11 NM01 ‐ Change of name by resolution (3 pages)
12 April 2012	Company name changed g m golf brands LIMITED\certificate issued on 12/04/12 RES15 ‐ Change company name resolution on 2012-04-11 NM01 ‐ Change of name by resolution (3 pages)
4 April 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
4 April 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
3 April 2012	Termination of appointment of Howard Kennerley as a director (1 page)
3 April 2012	Termination of appointment of Howard Kennerley as a secretary (1 page)
3 April 2012	Termination of appointment of Howard Kennerley as a secretary (1 page)
3 April 2012	Termination of appointment of Howard Kennerley as a director (1 page)
13 February 2012	Registered office address changed from 533 Buxton Road Stockport Cheshire SK2 7HJ United Kingdom on 13 February 2012 (1 page)
13 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
13 February 2012	Registered office address changed from 533 Buxton Road Stockport Cheshire SK2 7HJ United Kingdom on 13 February 2012 (1 page)
13 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
13 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
14 December 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 December 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
9 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
9 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
9 February 2011	Director's details changed for Mr Mark James Richardson on 5 February 2011 (2 pages)
9 February 2011	Director's details changed for Mr Mark James Richardson on 5 February 2011 (2 pages)
9 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
9 February 2011	Director's details changed for Mr Mark James Richardson on 5 February 2011 (2 pages)
23 September 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
23 September 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
31 March 2010	Director's details changed for Mark James Richardson on 31 March 2010 (2 pages)
31 March 2010	Director's details changed for Mark James Richardson on 31 March 2010 (2 pages)
16 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (6 pages)
16 March 2010	Secretary's details changed for Howard Raymond Kennerley on 5 February 2010 (1 page)
16 March 2010	Director's details changed for Mark James Richardson on 5 February 2010 (2 pages)
16 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (6 pages)
16 March 2010	Director's details changed for Howard Raymond Kennerley on 5 February 2010 (2 pages)
16 March 2010	Director's details changed for Mark James Richardson on 5 February 2010 (2 pages)
16 March 2010	Secretary's details changed for Howard Raymond Kennerley on 5 February 2010 (1 page)
16 March 2010	Director's details changed for Howard Raymond Kennerley on 5 February 2010 (2 pages)
16 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (6 pages)
16 March 2010	Director's details changed for Howard Raymond Kennerley on 5 February 2010 (2 pages)
16 March 2010	Director's details changed for Mark James Richardson on 5 February 2010 (2 pages)
16 March 2010	Secretary's details changed for Howard Raymond Kennerley on 5 February 2010 (1 page)
16 October 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
16 October 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
11 September 2009	Accounting reference date shortened from 28/02/2009 to 31/01/2009 (1 page)
11 September 2009	Accounting reference date shortened from 28/02/2009 to 31/01/2009 (1 page)
14 May 2009	Return made up to 05/02/09; full list of members (4 pages)
14 May 2009	Return made up to 05/02/09; full list of members (4 pages)
13 May 2009	Appointment terminated director gary norcott (1 page)
13 May 2009	Registered office changed on 13/05/2009 from 533 buxton road stockport cheshire SK2 7HJ (1 page)
13 May 2009	Location of register of members (1 page)
13 May 2009	Location of debenture register (1 page)
13 May 2009	Registered office changed on 13/05/2009 from 533 buxton road stockport cheshire SK2 7HJ (1 page)
13 May 2009	Location of debenture register (1 page)
13 May 2009	Appointment terminated director gary norcott (1 page)
13 May 2009	Director's change of particulars / mark richardson / 18/12/2008 (1 page)
13 May 2009	Director's change of particulars / mark richardson / 18/12/2008 (1 page)
13 May 2009	Location of register of members (1 page)
5 February 2008	Incorporation (15 pages)
5 February 2008	Incorporation (15 pages)