BODE POSITIONERS LIMITED

Key Data

Status

Active

Company No.

02580228

Incorporation date

06/02/1991

Size

Total Exemption Full

Classification

Manufacture of lifting and handling equipment (28.22 - 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)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

12/02/2025

Confirmation statement made on 2025-02-06 with updates

View PDF (4 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

13/02/2024

Confirmation statement made on 2024-02-06 with updates

View PDF (4 pages)

29/09/2023

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 (5 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

09/03/2022

Confirmation statement made on 2022-02-06 with updates

View PDF (4 pages)

28/09/2021

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

View PDF (11 pages)

05/07/2021

Termination of appointment of Sarah Marie Thornton as a secretary on 2021-06-30

View PDF (1 pages)

24/02/2021

Confirmation statement made on 2021-02-06 with updates

View PDF (4 pages)

17/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

09/03/2020

Confirmation statement made on 2020-02-06 with updates

View PDF (4 pages)

26/09/2019

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

View PDF (11 pages)

06/02/2019

Confirmation statement made on 2019-02-06 with updates

View PDF (4 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

12/02/2018

Confirmation statement made on 2018-02-06 with updates

View PDF (4 pages)

28/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

15/02/2017

Confirmation statement made on 2017-02-06 with updates

View PDF (5 pages)

28/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (9 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)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

09/03/2015

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

View PDF (6 pages)

11/09/2014

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

View PDF (2 pages)

11/09/2014

Secretary's details changed for Sarah Marie Thornton on 2014-09-10

View PDF (1 pages)

06/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

07/02/2014

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

View PDF (6 pages)

26/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

02/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (8 pages)

07/03/2013

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

View PDF (6 pages)

17/10/2012

Appointment of Sarah Marie Thornton as a secretary

View PDF (3 pages)

21/09/2012

Current accounting period shortened from 2013-06-30 to 2012-12-31

View PDF (1 pages)

12/04/2012

Termination of appointment of Frederick Thornton as a secretary

View PDF (2 pages)

12/04/2012

Appointment of Mary Agnes Thornton as a secretary

View PDF (3 pages)

12/04/2012

Sub-division of shares on 2012-02-29

View PDF (5 pages)

12/04/2012

Resolutions

View PDF (1 pages)

09/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (8 pages)

08/02/2012

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

View PDF (6 pages)

28/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

28/02/2011

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

View PDF (6 pages)

28/02/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

28/02/2011

Register inspection address has been changed

View PDF (1 pages)

05/05/2010

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

View PDF (5 pages)

31/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

01/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (3 pages)

31/03/2009

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

View PDF (4 pages)

10/02/2009

Total exemption small company accounts made up to 2007-06-30

View PDF (3 pages)

15/05/2008

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

View PDF (3 pages)

20/06/2007

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

View PDF (2 pages)

01/06/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

07/04/2006

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

View PDF (7 pages)

06/02/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (1 pages)

06/02/2006

Accounting reference date shortened from 31/12/05 to 30/06/05

View PDF (1 pages)

12/08/2005

Particulars of mortgage/charge

View PDF (3 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 director appointed

View PDF (2 pages)

17/06/2003

New secretary appointed;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 ST13 6BW

View PDF (1 pages)

10/11/2000

Director resigned

View PDF (1 pages)

01/11/2000

Full accounts 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

Accounts for a small company 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)

12/12/1994

Resolutions

View PDF (0 pages)

03/06/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

08/03/1994

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

View PDF (0 pages)

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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08/03/1991

Registered office changed on 08/03/91 from: 31 corsham street london N1 6DR

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20/02/1991

Secretary resigned;new secretary appointed;director resigned

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20/02/1991

New director appointed

View PDF (0 pages)

20/02/1991

New director appointed

View PDF (0 pages)

06/02/1991

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-3 *

* during past year

Number of employees

2022

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

Total Exemption Full

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
3
8.17K
-
0.00
274.00
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

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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Raising of poultry

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05/01/1962

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Description

About BODE POSITIONERS LIMITED

BODE POSITIONERS 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 Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BODE POSITIONERS LIMITED?

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

Where is BODE POSITIONERS LIMITED located?

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

What does BODE POSITIONERS LIMITED do?

BODE POSITIONERS LIMITED operates in the Manufacture of lifting and handling equipment (28.22 - SIC 2007) sector.

What is the latest filing for BODE POSITIONERS LIMITED?

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