BODE ENGINEERING LIMITED

Key Data

Status

Active

Company No.

02580229

Incorporation date

06/02/1991

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/1991)

11/02/2026

Confirmation statement made on 2026-02-06 with updates

View PDF (4 pages)

14/05/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (7 pages)

13/02/2025

Confirmation statement made on 2025-02-06 with updates

View PDF (4 pages)

21/03/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (7 pages)

13/02/2024

Confirmation statement made on 2024-02-06 with updates

View PDF (4 pages)

08/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

09/02/2023

Confirmation statement made on 2023-02-06 with updates

View PDF (4 pages)

22/03/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (7 pages)

21/03/2022

Confirmation statement made on 2022-02-06 with updates

View PDF (4 pages)

23/04/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

23/04/2021

Confirmation statement made on 2021-02-06 with updates

View PDF (4 pages)

28/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (7 pages)

09/03/2020

Confirmation statement made on 2020-02-06 with updates

View PDF (4 pages)

05/02/2020

Change of details for F Bode & Sons Limited as a person with significant control on 2019-04-17

View PDF (2 pages)

03/02/2020

Director's details changed for Mr Frederick Alan Thornton on 2017-04-20

View PDF (2 pages)

03/02/2020

Secretary's details changed for Mr Frederick Alan Thornton on 2017-04-20

View PDF (1 pages)

26/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

06/02/2019

Confirmation statement made on 2019-02-06 with updates

View PDF (4 pages)

13/03/2018

Micro company accounts made up to 2017-12-31

View PDF (6 pages)

12/02/2018

Confirmation statement made on 2018-02-06 with updates

View PDF (4 pages)

01/03/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

16/02/2017

Confirmation statement made on 2017-02-06 with updates

View PDF (5 pages)

08/03/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

11/02/2016

Annual return made up to 2016-02-06 with full list of shareholders

View PDF (6 pages)

11/02/2016

Register inspection address has been changed from C/O B M Thompson Fcca Summerdale Head Dyke Lane Pilling Preston Lancashire PR3 6SJ England to C/O Rfm Fylde Limited Summerdale Head Dyke Lane Pilling Preston Lancashire PR3 6SJ

View PDF (1 pages)

09/03/2015

Annual return made up to 2015-02-06 with full list of shareholders

View PDF (6 pages)

02/03/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

11/09/2014

Director's details changed for Mr Ritchie Alan Thornton on 2014-09-10

View PDF (2 pages)

14/02/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

07/02/2014

Annual return made up to 2014-02-06 with full list of shareholders

View PDF (6 pages)

07/05/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

07/03/2013

Annual return made up to 2013-02-06 with full list of shareholders

View PDF (6 pages)

17/02/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

08/02/2012

Annual return made up to 2012-02-06 with full list of shareholders

View PDF (6 pages)

16/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

01/03/2011

Annual return made up to 2011-02-06 with full list of shareholders

View PDF (6 pages)

01/03/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

28/02/2011

Register inspection address has been changed

View PDF (1 pages)

23/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

05/05/2010

Annual return made up to 2010-02-06 with full list of shareholders

View PDF (5 pages)

30/06/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

12/05/2009

Return made up to 06/02/09; full list of members

View PDF (3 pages)

31/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

15/05/2008

Return made up to 06/02/08; full list of members

View PDF (3 pages)

20/06/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

20/06/2007

Return made up to 06/02/07; full list of members

View PDF (2 pages)

12/09/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

07/04/2006

Return made up to 06/02/06; full list of members

View PDF (7 pages)

23/02/2005

Return made up to 06/02/05; full list of members

View PDF (7 pages)

23/02/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

17/11/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (2 pages)

27/04/2004

Return made up to 06/02/04; full list of members

View PDF (7 pages)

26/07/2003

Return made up to 06/02/03; full list of members

View PDF (7 pages)

17/06/2003

Director resigned

View PDF (1 pages)

17/06/2003

Director resigned

View PDF (1 pages)

17/06/2003

Secretary resigned

View PDF (1 pages)

17/06/2003

New secretary appointed;new director appointed

View PDF (2 pages)

17/06/2003

New director appointed

View PDF (2 pages)

11/05/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

11/05/2003

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

07/05/2003

Registered office changed on 07/05/03 from: unit 1 stubbins lane claughton on brock preston lancashire PR3 0QH

View PDF (1 pages)

04/11/2002

Registered office changed on 04/11/02 from: elliot house 151 deansgate manchester M3 3BP

View PDF (1 pages)

16/04/2002

Return made up to 06/02/02; full list of members

View PDF (7 pages)

10/12/2001

Full accounts made up to 2000-12-31

View PDF (6 pages)

30/10/2001

Return made up to 06/02/01; full list of members

View PDF (6 pages)

30/10/2001

Registered office changed on 30/10/01 from: ball haye green, leek, staffordshire.

View PDF (1 pages)

10/11/2000

Director resigned

View PDF (1 pages)

31/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

14/02/2000

Return made up to 06/02/00; full list of members

View PDF (7 pages)

06/07/1999

Full accounts made up to 1998-12-31

View PDF (6 pages)

15/06/1999

Return made up to 06/02/99; full list of members

View PDF (6 pages)

09/09/1998

Full accounts made up to 1997-12-31

View PDF (6 pages)

27/03/1998

Return made up to 06/02/98; no change of members

View PDF (0 pages)

10/06/1997

Full accounts made up to 1996-12-31

View PDF (6 pages)

17/03/1997

Return made up to 06/02/97; no change of members

View PDF (4 pages)

05/09/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

31/10/1995

Full accounts made up to 1994-12-31

View PDF (6 pages)

05/04/1995

Return made up to 06/02/95; full list of members

View PDF (6 pages)

13/12/1994

Resolutions

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03/06/1994

Full accounts made up to 1993-12-31

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08/03/1994

Return made up to 06/02/94; no change of members

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10/11/1993

Full accounts made up to 1992-12-31

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13/04/1993

Director resigned

View PDF (0 pages)

13/04/1993

Return made up to 06/02/93; no change of members

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27/01/1993

Accounting reference date shortened from 29/02 to 31/12

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23/12/1992

Full accounts made up to 1992-02-29

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31/03/1992

Return made up to 06/02/92; full list of members

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20/02/1991

New director appointed

View PDF (0 pages)

20/02/1991

New director appointed

View PDF (0 pages)

20/02/1991

Secretary resigned;new secretary appointed;director resigned

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20/02/1991

Registered office changed on 20/02/91 from: 31 corsham street london N1 6DR

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06/02/1991

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/02/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
L & A SECRETARIAL LIMITED	Nominee Secretary	05/02/1991 - 05/02/1991	6844
L & A REGISTRARS LIMITED	Nominee Director	05/02/1991 - 05/02/1991	6842
Thornton, Frederick Alan	Director	02/05/2003 - Present	7
Thornton, Ritchie Alan	Director	02/05/2003 - Present	6
Bode, Carl Ferdinand	Director	05/02/1991 - 31/10/2000	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BODE ENGINEERING LIMITED

BODE ENGINEERING LIMITED is an(a) Active company incorporated on 06/02/1991 with the registered office located at Unit 1 Stubbins Lane, Claughton On Brock, Preston, Lancashire PR3 0QH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BODE ENGINEERING LIMITED?

BODE ENGINEERING LIMITED is currently Active. It was registered on 06/02/1991 .

Where is BODE ENGINEERING LIMITED located?

BODE ENGINEERING LIMITED is registered at Unit 1 Stubbins Lane, Claughton On Brock, Preston, Lancashire PR3 0QH.

What does BODE ENGINEERING LIMITED do?

BODE ENGINEERING LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BODE ENGINEERING LIMITED?

The latest filing was on 11/02/2026: Confirmation statement made on 2026-02-06 with updates.