BOTTCHER U.K. LIMITED

Q: What is the latest filing for BOTTCHER U.K. LIMITED?

The latest filing was on 03/10/2025: **Termination of appointment** of Franz-Georg Heggemann as a director on 2025-10-01.

Key Data

Status

Active

Company No.

01093864

Incorporation date

01/02/1973

Size

Small

Classification

Manufacture of other rubber products (22.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/1973)

03/10/2025

Termination of appointment of Franz-Georg Heggemann as a director on 2025-10-01

View PDF (1 pages)

21/08/2025

Confirmation statement made on 2025-08-09 with updates

View PDF (4 pages)

11/08/2025

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

View PDF (18 pages)

04/10/2024

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

View PDF (18 pages)

09/08/2024

Confirmation statement made on 2024-08-09 with no updates

View PDF (3 pages)

12/10/2023

Director's details changed for Mr Nigel James Morwood on 2023-10-12

View PDF (2 pages)

27/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (17 pages)

14/09/2023

Confirmation statement made on 2023-09-14 with no updates

View PDF (3 pages)

17/10/2022

Cessation of Franz-Georg Heggemann as a person with significant control on 2022-10-17

View PDF (1 pages)

17/10/2022

Notification of L&R Loosen & Reimann Gmbh as a person with significant control on 2022-10-17

View PDF (2 pages)

17/10/2022

Confirmation statement made on 2022-10-04 with no updates

View PDF (3 pages)

07/10/2022

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

View PDF (17 pages)

05/11/2021

Confirmation statement made on 2021-10-04 with no updates

View PDF (3 pages)

03/11/2021

Accounts for a small company made up to 2020-12-31

View PDF (18 pages)

15/12/2020

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

View PDF (19 pages)

21/10/2020

Confirmation statement made on 2020-10-04 with no updates

View PDF (3 pages)

14/10/2019

Confirmation statement made on 2019-10-04 with updates

View PDF (4 pages)

10/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (17 pages)

17/01/2019

Statement of capital following an allotment of shares on 2018-12-13

View PDF (4 pages)

17/01/2019

Resolutions

View PDF (8 pages)

04/10/2018

Confirmation statement made on 2018-10-04 with no updates

View PDF (3 pages)

19/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (19 pages)

27/10/2017

Confirmation statement made on 2017-10-27 with no updates

View PDF (3 pages)

05/10/2017

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

View PDF (20 pages)

28/10/2016

Confirmation statement made on 2016-10-27 with updates

View PDF (4 pages)

24/10/2016

Confirmation statement made on 2016-08-09 with updates

View PDF (5 pages)

22/08/2016

Full accounts made up to 2015-12-31

View PDF (33 pages)

03/10/2015

Full accounts made up to 2014-12-31

View PDF (26 pages)

14/08/2015

Annual return made up to 2015-08-09 with full list of shareholders

View PDF (4 pages)

13/08/2014

Annual return made up to 2014-08-09 with full list of shareholders

View PDF (4 pages)

24/07/2014

Full accounts made up to 2013-12-31

View PDF (26 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (27 pages)

12/08/2013

Annual return made up to 2013-08-09 with full list of shareholders

View PDF (4 pages)

17/07/2013

Termination of appointment of Stephen Hannon as a director

View PDF (1 pages)

04/12/2012

Annual return made up to 2012-08-09 with full list of shareholders

View PDF (5 pages)

07/11/2012

Full accounts made up to 2011-12-31

View PDF (26 pages)

31/05/2012

Registered office address changed from Cwm Draw Newtown Ebbw Vale Gwent NP23 5AE on 2012-05-31

View PDF (1 pages)

31/05/2012

Termination of appointment of Jeremy Wilcox as a secretary

View PDF (1 pages)

24/05/2012

Termination of appointment of Tim Hudson as a director

View PDF (1 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (27 pages)

30/08/2011

Annual return made up to 2011-08-09 with full list of shareholders

View PDF (7 pages)

30/09/2010

Full accounts made up to 2009-12-31

View PDF (27 pages)

11/08/2010

Annual return made up to 2010-08-09 with full list of shareholders

View PDF (7 pages)

11/08/2010

Director's details changed for Tim Hudson on 2010-01-01

View PDF (2 pages)

11/08/2010

Director's details changed for Stephen Hannon on 2010-01-01

View PDF (2 pages)

11/08/2010

Director's details changed for Nigel Morwood on 2010-01-01

View PDF (2 pages)

11/08/2010

Termination of appointment of Ian Whitwham as a director

View PDF (1 pages)

02/11/2009

Full accounts made up to 2008-12-31

View PDF (26 pages)

13/08/2009

Return made up to 09/08/09; full list of members

View PDF (4 pages)

23/09/2008

Return made up to 09/08/08; no change of members

View PDF (8 pages)

18/08/2008

Full accounts made up to 2007-12-31

View PDF (28 pages)

02/06/2008

Appointment terminated director stephen lill

View PDF (1 pages)

02/06/2008

Appointment terminated director frank aylett

View PDF (1 pages)

14/12/2007

New director appointed

View PDF (2 pages)

14/12/2007

New director appointed

View PDF (2 pages)

29/11/2007

Director resigned

View PDF (1 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (28 pages)

30/09/2007

Return made up to 09/08/07; no change of members

View PDF (8 pages)

07/09/2007

New director appointed

View PDF (2 pages)

08/11/2006

Secretary resigned

View PDF (1 pages)

08/11/2006

New secretary appointed

View PDF (2 pages)

08/11/2006

Full accounts made up to 2005-12-31

View PDF (25 pages)

05/09/2006

Return made up to 09/08/06; full list of members

View PDF (8 pages)

15/12/2005

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

View PDF (24 pages)

26/08/2005

Return made up to 09/08/05; full list of members

View PDF (8 pages)

03/11/2004

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

View PDF (23 pages)

25/08/2004

Return made up to 09/08/04; full list of members

View PDF (8 pages)

09/01/2004

Auditor's resignation

View PDF (1 pages)

17/11/2003

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

View PDF (22 pages)

04/11/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

03/10/2003

Return made up to 09/08/03; full list of members

View PDF (9 pages)

23/07/2003

Director resigned

View PDF (1 pages)

27/05/2003

Director's particulars changed

View PDF (1 pages)

27/09/2002

New director appointed

View PDF (1 pages)

27/09/2002

Return made up to 09/08/02; full list of members

View PDF (8 pages)

21/08/2002

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

View PDF (20 pages)

25/07/2002

New director appointed

View PDF (2 pages)

25/07/2002

New director appointed

View PDF (2 pages)

26/10/2001

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

View PDF (19 pages)

21/09/2001

Return made up to 09/08/01; full list of members

View PDF (7 pages)

02/11/2000

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

View PDF (21 pages)

30/08/2000

Return made up to 09/08/00; full list of members

View PDF (7 pages)

22/10/1999

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

View PDF (18 pages)

16/09/1999

Return made up to 09/08/99; full list of members

View PDF (6 pages)

05/10/1998

Full accounts made up to 1997-12-31

View PDF (19 pages)

28/09/1998

Return made up to 09/08/98; no change of members

View PDF (8 pages)

09/09/1997

Return made up to 09/08/97; no change of members

View PDF (6 pages)

21/08/1997

Director resigned

View PDF (1 pages)

21/08/1997

New director appointed

View PDF (2 pages)

18/08/1997

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

View PDF (19 pages)

24/10/1996

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

View PDF (20 pages)

09/09/1996

Return made up to 09/08/96; full list of members

View PDF (8 pages)

01/11/1995

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

View PDF (20 pages)

25/09/1995

Return made up to 09/08/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (44 pages)

18/12/1994

New director appointed

View PDF (0 pages)

01/11/1994

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

View PDF (0 pages)

01/11/1994

Return made up to 09/08/94; no change of members

View PDF (0 pages)

10/11/1993

Accounts for a medium company made up to 1992-12-31

View PDF (0 pages)

10/11/1993

Return made up to 09/08/93; full list of members

View PDF (0 pages)

24/08/1993

Director resigned

View PDF (0 pages)

16/11/1992

Return made up to 09/08/92; no change of members

View PDF (0 pages)

03/11/1992

Group accounts for a medium company made up to 1991-12-31

View PDF (0 pages)

25/03/1992

New director appointed

View PDF (0 pages)

25/03/1992

New director appointed

View PDF (0 pages)

25/03/1992

New director appointed

View PDF (0 pages)

25/03/1992

New secretary appointed

View PDF (0 pages)

25/03/1992

Secretary resigned;director resigned

View PDF (0 pages)

23/12/1991

Resolutions

View PDF (0 pages)

23/12/1991

Miscellaneous

View PDF (14 pages)

15/11/1991

Full group accounts made up to 1990-12-31

View PDF (0 pages)

22/08/1991

Return made up to 09/08/91; no change of members

View PDF (0 pages)

22/08/1991

Registered office changed on 22/08/91

View PDF (0 pages)

16/01/1991

New director appointed

View PDF (0 pages)

06/11/1990

Full group accounts made up to 1989-12-31

View PDF (0 pages)

06/11/1990

Return made up to 08/08/90; full list of members

View PDF (0 pages)

06/11/1990

Director resigned

View PDF (0 pages)

09/08/1990

Director resigned

View PDF (0 pages)

17/01/1990

Certificate of change of name

View PDF (0 pages)

17/01/1990

Certificate of change of name

View PDF (2 pages)

15/08/1989

Full group accounts made up to 1988-12-31

View PDF (0 pages)

15/08/1989

Return made up to 09/08/89; full list of members

View PDF (0 pages)

07/08/1989

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

01/09/1988

Return made up to 10/08/88; full list of members

View PDF (0 pages)

01/09/1988

Full group accounts made up to 1987-12-31

View PDF (0 pages)

23/08/1987

Return made up to 22/07/87; full list of members

View PDF (0 pages)

23/08/1987

Full group accounts made up to 1986-12-31

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

04/12/1986

Certificate of change of name

View PDF (2 pages)

11/08/1986

Group of companies' accounts made up to 1985-12-31

View PDF (22 pages)

11/08/1986

Return made up to 23/07/86; full list of members

View PDF (0 pages)

01/02/1973

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

09/08/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

BOTTCHER U.K. LIMITED has not submitted financial statements

BOTTCHER U.K. LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About BOTTCHER U.K. LIMITED

BOTTCHER U.K. LIMITED is an(a) Active company incorporated on 01/02/1973 with the registered office located at Link 59 Business Park, Deanfield Way, Clitheroe, Lancashire BB7 1QU. There are currently 2 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 BOTTCHER U.K. LIMITED?

BOTTCHER U.K. LIMITED is currently Active. It was registered on 01/02/1973 .

Where is BOTTCHER U.K. LIMITED located?

BOTTCHER U.K. LIMITED is registered at Link 59 Business Park, Deanfield Way, Clitheroe, Lancashire BB7 1QU.

What does BOTTCHER U.K. LIMITED do?

BOTTCHER U.K. LIMITED operates in the Manufacture of other rubber products (22.19 - SIC 2007) sector.

What is the latest filing for BOTTCHER U.K. LIMITED?

The latest filing was on 03/10/2025: Termination of appointment of Franz-Georg Heggemann as a director on 2025-10-01.