BODYCOTE HEAT TREATMENTS LIMITED

Key Data

Status

Active

Company No.

01025652

Incorporation date

29/09/1971

Size

Audit Exemption Subsidiary

Classification

Treatment and coating of metals (25.61 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/09/1971)

03/02/2026

Appointment of Mr Shaun Hooper as a director on 2026-01-31

View PDF (2 pages)

02/02/2026

Termination of appointment of Guy Norris as a director on 2026-01-31

View PDF (1 pages)

17/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (25 pages)

10/09/2025

Termination of appointment of Michael John Harkcom as a director on 2025-09-09

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10/09/2025

Appointment of Mr Guy Norris as a director on 2025-09-10

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10/09/2025

Termination of appointment of Benjamin Philip Fidler as a director on 2025-09-09

View PDF (1 pages)

10/09/2025

Appointment of Ms Karen Mai King Wong as a director on 2025-09-10

View PDF (2 pages)

25/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

25/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

25/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (186 pages)

17/06/2025

Confirmation statement made on 2025-06-06 with no updates

View PDF (3 pages)

07/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (26 pages)

07/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

07/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

07/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (163 pages)

17/06/2024

Termination of appointment of Paul Trevor Clough as a director on 2024-06-14

View PDF (1 pages)

06/06/2024

Confirmation statement made on 2024-06-06 with no updates

View PDF (3 pages)

16/11/2023

Termination of appointment of Ute Suse Ball as a director on 2023-11-16

View PDF (1 pages)

16/11/2023

Termination of appointment of Ute Suse Ball as a secretary on 2023-11-16

View PDF (1 pages)

16/11/2023

Appointment of Ms Melanie Sheldon as a secretary on 2023-11-16

View PDF (2 pages)

05/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (26 pages)

17/07/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (157 pages)

17/07/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

17/07/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

07/06/2023

Confirmation statement made on 2023-06-06 with no updates

View PDF (3 pages)

06/03/2023

Appointment of Mr Benjamin Philip Fidler as a director on 2023-03-06

View PDF (2 pages)

06/03/2023

Termination of appointment of Dominique Yates as a director on 2023-03-06

View PDF (1 pages)

14/02/2023

Appointment of Mr Paul Trevor Clough as a director on 2023-02-13

View PDF (2 pages)

24/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (26 pages)

11/08/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (160 pages)

11/08/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

11/08/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

10/06/2022

Confirmation statement made on 2022-06-06 with no updates

View PDF (3 pages)

16/09/2021

Amended audit exemption subsidiary accounts made up to 2020-12-31

View PDF (25 pages)

15/09/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (25 pages)

22/07/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

22/07/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (154 pages)

22/07/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

07/06/2021

Confirmation statement made on 2021-06-06 with no updates

View PDF (3 pages)

19/12/2020

Amended audit exemption subsidiary accounts made up to 2019-12-31

View PDF (27 pages)

06/10/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (26 pages)

07/07/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (154 pages)

30/06/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

29/06/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

11/06/2020

Confirmation statement made on 2020-06-06 with no updates

View PDF (3 pages)

26/02/2020

Director's details changed for Ute Suse Ball on 2019-02-01

View PDF (2 pages)

16/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (25 pages)

16/07/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (147 pages)

16/07/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

16/07/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

12/06/2019

Confirmation statement made on 2019-06-06 with no updates

View PDF (3 pages)

18/10/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (27 pages)

06/08/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (148 pages)

06/08/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

06/08/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

13/06/2018

Confirmation statement made on 2018-06-06 with no updates

View PDF (3 pages)

19/07/2017

Full accounts made up to 2016-12-31

View PDF (32 pages)

09/06/2017

Confirmation statement made on 2017-06-06 with updates

View PDF (5 pages)

03/01/2017

Termination of appointment of David Farrington Landless as a director on 2016-12-31

View PDF (1 pages)

03/01/2017

Appointment of Mr Dominique Yates as a director on 2017-01-01

View PDF (2 pages)

24/06/2016

Full accounts made up to 2015-12-31

View PDF (36 pages)

14/06/2016

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

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22/06/2015

Full accounts made up to 2014-12-31

View PDF (25 pages)

17/06/2015

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

View PDF (5 pages)

25/06/2014

Full accounts made up to 2013-12-31

View PDF (28 pages)

17/06/2014

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

View PDF (6 pages)

12/07/2013

Full accounts made up to 2012-12-31

View PDF (28 pages)

06/06/2013

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

View PDF (6 pages)

01/03/2013

Termination of appointment of Philip Lee as a director

View PDF (1 pages)

28/02/2013

Termination of appointment of Derek Alty as a director

View PDF (1 pages)

28/02/2013

Termination of appointment of Julie Pickford as a director

View PDF (1 pages)

28/02/2013

Appointment of Mr Michael John Harkcom as a director

View PDF (2 pages)

28/02/2013

Appointment of Ute Suse Ball as a director

View PDF (2 pages)

28/02/2013

Termination of appointment of Simon Blantern as a director

View PDF (1 pages)

26/06/2012

Full accounts made up to 2011-12-31

View PDF (26 pages)

15/06/2012

Annual return made up to 2012-06-14 with full list of shareholders

View PDF (8 pages)

04/01/2012

Termination of appointment of Michael Hallas as a director

View PDF (1 pages)

04/08/2011

Resolutions

View PDF (4 pages)

01/07/2011

Full accounts made up to 2010-12-31

View PDF (26 pages)

17/06/2011

Annual return made up to 2011-06-14 with full list of shareholders

View PDF (9 pages)

27/05/2011

Termination of appointment of David Johns as a director

View PDF (1 pages)

12/05/2011

Resolutions

View PDF (13 pages)

01/04/2011

Appointment of Mrs Ute Suse Ball as a secretary

View PDF (1 pages)

01/04/2011

Termination of appointment of John Grime as a secretary

View PDF (1 pages)

04/11/2010

Termination of appointment of Terence Hill as a director

View PDF (1 pages)

17/09/2010

Full accounts made up to 2009-12-31

View PDF (28 pages)

03/07/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (7 pages)

03/07/2010

Director's details changed for Mr David Emrys Johns on 2009-10-01

View PDF (2 pages)

03/07/2010

Director's details changed for Mr Philip Conrad Lee on 2009-10-01

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03/07/2010

Director's details changed for Mr David Farrington Landless on 2009-10-01

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03/07/2010

Director's details changed for Miss Julie Norma Pickford on 2009-10-01

View PDF (2 pages)

03/07/2010

Director's details changed for Mr Derek Alty on 2009-10-01

View PDF (2 pages)

03/07/2010

Director's details changed for Simon Paul Blantern on 2009-10-01

View PDF (2 pages)

03/07/2010

Secretary's details changed for Mr John Roland Grime on 2009-10-01

View PDF (1 pages)

03/07/2010

Director's details changed for Mr Michael Hallas on 2009-10-01

View PDF (2 pages)

03/07/2010

Director's details changed for Terence Anthony Hill on 2009-10-01

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23/02/2010

Resolutions

View PDF (5 pages)

26/01/2010

Resolutions

View PDF (2 pages)

06/01/2010

Termination of appointment of Roger Morgan as a director

View PDF (1 pages)

13/08/2009

Full accounts made up to 2008-12-31

View PDF (27 pages)

06/08/2009

Director appointed mr david farrington landless

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06/07/2009

Return made up to 14/06/09; full list of members

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01/07/2009

Appointment terminated director john hubbard

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01/07/2009

Appointment terminated director derek sleight

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26/05/2009

Resolutions

View PDF (12 pages)

27/10/2008

Director's change of particulars / terence hill / 13/10/2008

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19/08/2008

Registered office changed on 19/08/2008 from hulley road hurdsfield macclesfield cheshire SK10 2SG

View PDF (1 pages)

14/07/2008

Full accounts made up to 2007-12-31

View PDF (29 pages)

23/06/2008

Return made up to 14/06/08; full list of members

View PDF (6 pages)

12/05/2008

Return made up to 25/04/08; full list of members

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02/04/2008

Director's change of particulars / john hubbard / 01/04/2008

View PDF (1 pages)

06/03/2008

Director's change of particulars / terence hill / 02/03/2008

View PDF (1 pages)

05/10/2007

Full accounts made up to 2006-12-31

View PDF (23 pages)

18/06/2007

Return made up to 25/04/07; full list of members

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08/06/2007

Director resigned

View PDF (1 pages)

15/05/2007

Director's particulars changed

View PDF (1 pages)

10/01/2007

Director resigned

View PDF (1 pages)

07/01/2007

Director's particulars changed

View PDF (1 pages)

26/10/2006

New director appointed

View PDF (3 pages)

22/09/2006

Full accounts made up to 2005-12-31

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14/08/2006

Resolutions

View PDF (1 pages)

26/06/2006

Return made up to 14/06/06; full list of members

View PDF (4 pages)

02/11/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

28/06/2005

Return made up to 14/06/05; full list of members

View PDF (4 pages)

08/03/2005

Director's particulars changed

View PDF (1 pages)

22/11/2004

Director resigned

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29/09/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

24/06/2004

Return made up to 14/06/04; full list of members

View PDF (10 pages)

19/02/2004

Director's particulars changed

View PDF (1 pages)

29/10/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

26/08/2003

Resolutions

View PDF (1 pages)

14/07/2003

Return made up to 14/06/03; no change of members

View PDF (9 pages)

19/05/2003

Director's particulars changed

View PDF (1 pages)

19/05/2003

Director resigned

View PDF (1 pages)

08/04/2003

Director resigned

View PDF (1 pages)

14/10/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

12/08/2002

Auditor's resignation

View PDF (2 pages)

24/06/2002

Return made up to 14/06/02; no change of members

View PDF (10 pages)

23/01/2002

Director's particulars changed

View PDF (1 pages)

23/01/2002

Secretary resigned

View PDF (1 pages)

07/01/2002

New director appointed

View PDF (2 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

19/07/2001

Return made up to 14/06/01; full list of members

View PDF (12 pages)

07/06/2001

Director resigned

View PDF (1 pages)

07/06/2001

New director appointed

View PDF (2 pages)

02/02/2001

New director appointed

View PDF (2 pages)

09/01/2001

Director resigned

View PDF (1 pages)

16/11/2000

Resolutions

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16/11/2000

Resolutions

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16/11/2000

Resolutions

View PDF (1 pages)

25/10/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

05/07/2000

Return made up to 14/06/00; no change of members

View PDF (12 pages)

28/09/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

28/09/1999

Auditor's resignation

View PDF (1 pages)

08/07/1999

Return made up to 14/06/99; no change of members

View PDF (12 pages)

29/10/1998

Director's particulars changed

View PDF (1 pages)

27/10/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

28/08/1998

Director's particulars changed

View PDF (1 pages)

09/07/1998

Return made up to 14/06/98; full list of members

View PDF (13 pages)

08/06/1998

Director resigned

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08/06/1998

New director appointed

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08/06/1998

New director appointed

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08/06/1998

New director appointed

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25/09/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

16/07/1997

Return made up to 14/06/97; full list of members

View PDF (10 pages)

24/04/1997

New secretary appointed

View PDF (2 pages)

24/04/1997

Registered office changed on 24/04/97 from: hulley road hurdsfield macclesfield cheshire SK10 2SG

View PDF (1 pages)

24/04/1997

Secretary resigned

View PDF (1 pages)

07/01/1997

Director's particulars changed

View PDF (1 pages)

07/01/1997

Director resigned

View PDF (1 pages)

07/01/1997

Director resigned

View PDF (1 pages)

07/01/1997

Director resigned

View PDF (1 pages)

07/01/1997

Director resigned

View PDF (1 pages)

07/01/1997

Director resigned

View PDF (1 pages)

07/01/1997

Director resigned

View PDF (1 pages)

07/01/1997

Director resigned

View PDF (1 pages)

07/01/1997

Director resigned

View PDF (1 pages)

07/01/1997

Director resigned

View PDF (1 pages)

07/01/1997

New director appointed

View PDF (2 pages)

07/01/1997

New director appointed

View PDF (2 pages)

07/01/1997

New director appointed

View PDF (2 pages)

07/01/1997

New director appointed

View PDF (2 pages)

07/01/1997

New director appointed

View PDF (2 pages)

07/01/1997

New director appointed

View PDF (2 pages)

07/01/1997

New director appointed

View PDF (2 pages)

07/01/1997

New director appointed

View PDF (2 pages)

07/01/1997

New director appointed

View PDF (2 pages)

07/01/1997

Registered office changed on 07/01/97 from: 140 kingsway manchester M19 1BB

View PDF (1 pages)

01/01/1997

Certificate of change of name

View PDF (2 pages)

20/12/1996

Secretary's particulars changed

View PDF (1 pages)

28/10/1996

Director's particulars changed

View PDF (1 pages)

25/06/1996

Return made up to 14/06/96; no change of members

View PDF (9 pages)

25/06/1996

Auditor's resignation

View PDF (1 pages)

31/05/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

17/02/1996

Secretary's particulars changed

View PDF (1 pages)

20/06/1995

Return made up to 15/06/95; no change of members

View PDF (10 pages)

09/06/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (91 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (36 pages)

07/07/1994

Return made up to 30/06/94; full list of members

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14/06/1994

Full accounts made up to 1993-12-31

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02/09/1993

Full accounts made up to 1992-12-31

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30/07/1993

Certificate of change of name

View PDF (2 pages)

19/07/1993

Return made up to 30/06/93; no change of members

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07/09/1992

Full accounts made up to 1991-12-31

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27/07/1992

Registered office changed on 27/07/92 from: heapy street macclesfield cheshire SK11 7JB

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14/07/1992

New secretary appointed

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14/07/1992

Return made up to 30/06/92; no change of members

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10/07/1992

Director's particulars changed

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26/09/1991

Full accounts made up to 1990-12-31

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24/07/1991

Return made up to 13/07/91; full list of members

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16/07/1991

Secretary resigned;new secretary appointed

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29/06/1991

New director appointed

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17/10/1990

Full accounts made up to 1989-12-31

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30/07/1990

Return made up to 13/07/90; full list of members

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30/10/1989

Full accounts made up to 1988-12-31

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01/08/1989

Return made up to 20/07/89; full list of members

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23/01/1989

Conve

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11/01/1989

Memorandum and Articles of Association

View PDF (25 pages)

11/01/1989

Resolutions

View PDF (26 pages)

11/10/1988

Full accounts made up to 1987-12-31

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28/07/1988

Return made up to 14/07/88; full list of members

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12/11/1987

Full accounts made up to 1986-12-31

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10/09/1987

Return made up to 14/07/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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22/10/1986

Full accounts made up to 1985-12-31

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01/08/1986

Return made up to 11/07/86; full list of members

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23/07/1986

New director appointed

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31/03/1983

Certificate of change of name

View PDF (2 pages)

29/09/1971

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Landless, David Farrington	Director	05/08/2009 - 31/12/2016	43
Chesters, Robert	Director	01/01/1997 - 31/12/2000	1
Alty, Derek	Director	08/05/1998 - 27/02/2013	11
Bell, Timothy	Director	01/01/1997 - 27/03/2003	5
Bell, Thomas, Professor	Director	15/02/2000 - 06/09/2004	4

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BODYCOTE HEAT TREATMENTS LIMITED

BODYCOTE HEAT TREATMENTS LIMITED is an(a) Active company incorporated on 29/09/1971 with the registered office located at Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire SK10 2XF. 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 BODYCOTE HEAT TREATMENTS LIMITED?

BODYCOTE HEAT TREATMENTS LIMITED is currently Active. It was registered on 29/09/1971 .

Where is BODYCOTE HEAT TREATMENTS LIMITED located?

BODYCOTE HEAT TREATMENTS LIMITED is registered at Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire SK10 2XF.

What does BODYCOTE HEAT TREATMENTS LIMITED do?

BODYCOTE HEAT TREATMENTS LIMITED operates in the Treatment and coating of metals (25.61 - SIC 2007) sector.

What is the latest filing for BODYCOTE HEAT TREATMENTS LIMITED?

The latest filing was on 03/02/2026: Appointment of Mr Shaun Hooper as a director on 2026-01-31.