BODYCOTE NOMINEES NO. 1 LIMITED

Key Data

Status

Active

Company No.

02783947

Incorporation date

27/01/1993

Size

Audit Exemption Subsidiary

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/1993)

17/09/2025

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

View PDF (13 pages)

28/07/2025

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

View PDF (1 pages)

28/07/2025

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

View PDF (3 pages)

28/07/2025

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

View PDF (186 pages)

19/06/2025

Confirmation statement made on 2025-06-13 with no updates

View PDF (3 pages)

28/08/2024

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

View PDF (12 pages)

06/08/2024

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

View PDF (1 pages)

06/08/2024

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

View PDF (3 pages)

06/08/2024

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

View PDF (163 pages)

13/06/2024

Confirmation statement made on 2024-06-13 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)

04/10/2023

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

View PDF (12 pages)

17/07/2023

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

View PDF (1 pages)

17/07/2023

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

View PDF (3 pages)

17/07/2023

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

View PDF (157 pages)

13/06/2023

Confirmation statement made on 2023-06-13 with no updates

View PDF (3 pages)

02/05/2023

Termination of appointment of Dominique Yates as a director on 2023-04-30

View PDF (1 pages)

06/03/2023

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

View PDF (2 pages)

15/09/2022

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

View PDF (12 pages)

11/08/2022

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

View PDF (160 pages)

11/08/2022

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

View PDF (1 pages)

11/08/2022

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

View PDF (2 pages)

13/06/2022

Confirmation statement made on 2022-06-13 with no updates

View PDF (3 pages)

13/09/2021

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

View PDF (12 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)

22/07/2021

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

View PDF (1 pages)

16/06/2021

Confirmation statement made on 2021-06-13 with no updates

View PDF (3 pages)

06/10/2020

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

View PDF (13 pages)

07/07/2020

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

View PDF (154 pages)

29/06/2020

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)

16/06/2020

Confirmation statement made on 2020-06-13 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)

16/07/2019

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

View PDF (13 pages)

16/07/2019

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

View PDF (147 pages)

16/07/2019

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

View PDF (1 pages)

16/07/2019

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

View PDF (3 pages)

13/06/2019

Confirmation statement made on 2019-06-13 with no updates

View PDF (3 pages)

25/09/2018

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

View PDF (13 pages)

06/08/2018

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

View PDF (148 pages)

06/08/2018

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

View PDF (3 pages)

06/08/2018

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

View PDF (1 pages)

13/06/2018

Confirmation statement made on 2018-06-13 with no updates

View PDF (3 pages)

19/07/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

14/06/2017

Confirmation statement made on 2017-06-13 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)

23/06/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

14/06/2016

Annual return made up to 2016-06-13 with full list of shareholders

View PDF (6 pages)

30/06/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

17/06/2015

Annual return made up to 2015-06-13 with full list of shareholders

View PDF (6 pages)

28/08/2014

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

View PDF (5 pages)

17/06/2014

Annual return made up to 2014-06-13 with full list of shareholders

View PDF (7 pages)

12/07/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

13/06/2013

Annual return made up to 2013-06-13 with full list of shareholders

View PDF (7 pages)

25/02/2013

Appointment of Ute Suse Ball as a director

View PDF (2 pages)

25/02/2013

Appointment of Mr Michael John Harkcom as a director

View PDF (2 pages)

11/01/2013

Statement of capital following an allotment of shares on 2012-12-20

View PDF (4 pages)

17/09/2012

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

View PDF (3 pages)

15/06/2012

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

View PDF (4 pages)

09/09/2011

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

View PDF (3 pages)

17/06/2011

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

View PDF (4 pages)

29/05/2011

Termination of appointment of John Grime 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)

20/08/2010

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

View PDF (3 pages)

28/06/2010

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

View PDF (4 pages)

28/06/2010

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

View PDF (2 pages)

28/06/2010

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

View PDF (1 pages)

28/06/2010

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

View PDF (2 pages)

09/01/2010

Withdraw the company strike off application

View PDF (1 pages)

07/01/2010

Withdraw the company strike off application

View PDF (1 pages)

20/10/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/09/2009

Application for striking-off

View PDF (1 pages)

20/08/2009

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

View PDF (3 pages)

01/07/2009

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

View PDF (3 pages)

27/10/2008

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

View PDF (3 pages)

19/08/2008

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

View PDF (1 pages)

23/06/2008

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

View PDF (3 pages)

17/09/2007

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

View PDF (3 pages)

18/06/2007

Return made up to 14/06/07; full list of members

View PDF (2 pages)

22/09/2006

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

View PDF (3 pages)

26/06/2006

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

View PDF (2 pages)

02/11/2005

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

View PDF (3 pages)

24/06/2005

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

View PDF (2 pages)

29/09/2004

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

View PDF (3 pages)

24/06/2004

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

View PDF (5 pages)

29/10/2003

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

View PDF (3 pages)

14/07/2003

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

View PDF (4 pages)

14/10/2002

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

View PDF (3 pages)

24/06/2002

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

View PDF (4 pages)

23/01/2002

Director resigned

View PDF (1 pages)

31/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (3 pages)

04/07/2001

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

View PDF (6 pages)

25/10/2000

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

View PDF (3 pages)

26/07/2000

Return made up to 14/06/00; full list of members

View PDF (7 pages)

26/07/2000

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

View PDF (6 pages)

17/05/2000

Director resigned

View PDF (1 pages)

29/12/1999

Certificate of change of name

View PDF (2 pages)

23/12/1999

New director appointed

View PDF (3 pages)

09/12/1999

New director appointed

View PDF (3 pages)

09/12/1999

New director appointed

View PDF (3 pages)

09/12/1999

Director resigned

View PDF (1 pages)

28/09/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (3 pages)

08/07/1999

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

View PDF (5 pages)

11/11/1998

Resolutions

View PDF (0 pages)

11/11/1998

Resolutions

View PDF (1 pages)

22/10/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (3 pages)

16/12/1997

Return made up to 08/12/97; full list of members

View PDF (6 pages)

25/09/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (3 pages)

24/04/1997

New secretary appointed

View PDF (2 pages)

24/04/1997

Registered office changed on 24/04/97 from: 140 kingsway manchester M19 1BB

View PDF (1 pages)

24/04/1997

Secretary resigned

View PDF (1 pages)

24/04/1997

Director resigned

View PDF (1 pages)

31/12/1996

Return made up to 23/12/96; full list of members

View PDF (6 pages)

20/12/1996

Secretary's particulars changed

View PDF (1 pages)

23/05/1996

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

View PDF (3 pages)

19/02/1996

Secretary's particulars changed

View PDF (1 pages)

11/01/1996

Return made up to 03/01/96; no change of members

View PDF (4 pages)

09/06/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (3 pages)

10/01/1995

Return made up to 03/01/95; change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

26/09/1994

Certificate of change of name

View PDF (0 pages)

26/09/1994

Certificate of change of name

View PDF (2 pages)

14/06/1994

Accounts for a dormant company made up to 1993-12-31

View PDF (0 pages)

20/04/1994

Resolutions

View PDF (0 pages)

26/01/1994

Return made up to 13/01/94; full list of members

View PDF (0 pages)

26/01/1994

Registered office changed on 26/01/94

View PDF (0 pages)

24/05/1993

Memorandum and Articles of Association

View PDF (10 pages)

20/04/1993

Resolutions

View PDF (0 pages)

20/04/1993

Accounting reference date notified as 31/12

View PDF (0 pages)

20/04/1993

New director appointed

View PDF (0 pages)

20/04/1993

New director appointed

View PDF (0 pages)

16/04/1993

New director appointed

View PDF (0 pages)

16/04/1993

Registered office changed on 16/04/93 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (0 pages)

16/04/1993

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

27/01/1993

Incorporation

View PDF (13 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

13/06/2026

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	30/11/1999 - 30/12/2016	43
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	26/01/1993 - 12/01/1994	16011
London Law Services Limited	Nominee Director	26/01/1993 - 12/01/1994	15403
Rickinson, Bernard Alan	Director	31/03/1993 - 30/03/1997	13
Fletcher, Stephen George	Director	30/11/1999 - 30/04/2000	17

Persons with Significant Control

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

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15/04/1996

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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 NOMINEES NO. 1 LIMITED

BODYCOTE NOMINEES NO. 1 LIMITED is an(a) Active company incorporated on 27/01/1993 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 NOMINEES NO. 1 LIMITED?

BODYCOTE NOMINEES NO. 1 LIMITED is currently Active. It was registered on 27/01/1993 .

Where is BODYCOTE NOMINEES NO. 1 LIMITED located?

BODYCOTE NOMINEES NO. 1 LIMITED is registered at Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire SK10 2XF.

What does BODYCOTE NOMINEES NO. 1 LIMITED do?

BODYCOTE NOMINEES NO. 1 LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BODYCOTE NOMINEES NO. 1 LIMITED?

The latest filing was on 17/09/2025: Audit exemption subsidiary accounts made up to 2024-12-31.