CO-B-TECH UK LIMITED

Key Data

Status

Active

Company No.

02668322

Incorporation date

04/12/1991

Size

Micro Entity

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/1991)

30/01/2026

Micro company accounts made up to 2025-04-30

View PDF (2 pages)

27/01/2026

Confirmation statement made on 2026-01-16 with updates

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31/01/2025

Micro company accounts made up to 2024-04-30

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16/01/2025

Confirmation statement made on 2025-01-16 with no updates

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30/01/2024

Micro company accounts made up to 2023-04-30

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16/01/2024

Confirmation statement made on 2024-01-16 with no updates

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29/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (7 pages)

17/01/2023

Confirmation statement made on 2023-01-18 with no updates

View PDF (3 pages)

06/12/2022

Confirmation statement made on 2022-12-04 with updates

View PDF (3 pages)

06/01/2022

Confirmation statement made on 2021-12-04 with no updates

View PDF (3 pages)

06/01/2022

Accounts for a dormant company made up to 2021-04-30

View PDF (6 pages)

25/01/2021

Confirmation statement made on 2020-12-04 with no updates

View PDF (3 pages)

11/01/2021

Accounts for a dormant company made up to 2020-04-30

View PDF (6 pages)

06/01/2020

Accounts for a dormant company made up to 2019-04-30

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11/12/2019

Confirmation statement made on 2019-12-04 with no updates

View PDF (3 pages)

27/03/2019

Registered office address changed from Butler House Haughton Green Darlington Co Durham DL1 2DD to Butler House Butler House Haughton Green Darlington Co Durham DL1 2DD on 2019-03-27

View PDF (1 pages)

26/03/2019

Secretary's details changed for Mr John Roger Bignall on 2019-03-26

View PDF (1 pages)

26/03/2019

Change of details for Mr Oliver Charles Bignall as a person with significant control on 2019-03-26

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26/03/2019

Director's details changed for Mr John Roger Bignall on 2019-03-26

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26/03/2019

Director's details changed for Mr John Roger Bignall on 2019-03-26

View PDF (2 pages)

26/03/2019

Director's details changed for Oliver Charles Bignall on 2019-03-26

View PDF (2 pages)

26/03/2019

Change of details for Mr John Roger Bignall as a person with significant control on 2019-03-26

View PDF (2 pages)

10/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (6 pages)

17/12/2018

Confirmation statement made on 2018-12-04 with no updates

View PDF (3 pages)

17/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (6 pages)

14/12/2017

Confirmation statement made on 2017-12-04 with no updates

View PDF (3 pages)

09/01/2017

Accounts for a dormant company made up to 2016-04-30

View PDF (6 pages)

13/12/2016

Confirmation statement made on 2016-12-04 with updates

View PDF (6 pages)

09/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

21/12/2015

Annual return made up to 2015-12-04 with full list of shareholders

View PDF (5 pages)

17/01/2015

Accounts for a dormant company made up to 2014-04-30

View PDF (6 pages)

18/12/2014

Annual return made up to 2014-12-04 with full list of shareholders

View PDF (5 pages)

30/01/2014

Accounts for a dormant company made up to 2013-04-30

View PDF (7 pages)

19/12/2013

Annual return made up to 2013-12-04 with full list of shareholders

View PDF (5 pages)

19/12/2012

Annual return made up to 2012-12-04 with full list of shareholders

View PDF (5 pages)

11/12/2012

Accounts for a dormant company made up to 2012-04-30

View PDF (5 pages)

21/12/2011

Annual return made up to 2011-12-04 with full list of shareholders

View PDF (5 pages)

07/09/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (3 pages)

05/01/2011

Annual return made up to 2010-12-04 with full list of shareholders

View PDF (5 pages)

03/11/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (3 pages)

28/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (3 pages)

15/01/2010

Annual return made up to 2009-12-04 with full list of shareholders

View PDF (5 pages)

09/01/2009

Return made up to 04/12/08; full list of members

View PDF (3 pages)

24/12/2008

Accounts for a dormant company made up to 2008-04-30

View PDF (5 pages)

15/04/2008

Accounts for a dormant company made up to 2007-04-30

View PDF (5 pages)

20/12/2007

Return made up to 04/12/07; full list of members

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22/01/2007

Return made up to 04/12/06; full list of members

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20/12/2006

Accounts for a dormant company made up to 2006-04-30

View PDF (5 pages)

04/01/2006

Director's particulars changed

View PDF (1 pages)

04/01/2006

Return made up to 04/12/05; full list of members

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19/08/2005

Accounts for a dormant company made up to 2005-04-30

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24/03/2005

Accounts for a dormant company made up to 2004-04-30

View PDF (6 pages)

06/01/2005

Return made up to 04/12/04; full list of members

View PDF (7 pages)

22/04/2004

Return made up to 04/12/03; full list of members

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18/03/2004

New director appointed

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18/01/2004

Total exemption full accounts made up to 2003-04-30

View PDF (8 pages)

20/02/2003

Total exemption full accounts made up to 2002-04-30

View PDF (8 pages)

24/12/2002

Return made up to 04/12/02; full list of members

View PDF (7 pages)

28/12/2001

Return made up to 04/12/01; full list of members

View PDF (6 pages)

26/11/2001

Accounts for a dormant company made up to 2001-04-30

View PDF (5 pages)

02/01/2001

Return made up to 04/12/00; full list of members

View PDF (6 pages)

22/11/2000

Accounts for a dormant company made up to 2000-04-30

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25/02/2000

Accounts for a small company made up to 1999-04-30

View PDF (4 pages)

23/12/1999

Return made up to 04/12/99; full list of members

View PDF (6 pages)

01/03/1999

Accounts for a small company made up to 1998-04-30

View PDF (5 pages)

26/11/1998

Return made up to 04/12/98; no change of members

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20/02/1998

Accounts for a small company made up to 1997-04-30

View PDF (5 pages)

13/01/1998

Return made up to 04/12/97; no change of members

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04/02/1997

Accounts for a small company made up to 1996-04-30

View PDF (8 pages)

30/12/1996

Return made up to 04/12/96; full list of members

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16/01/1996

Return made up to 04/12/95; full list of members

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16/01/1996

Location of debenture register address changed

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13/12/1995

Accounts for a small company made up to 1995-03-31

View PDF (5 pages)

08/12/1995

Accounting reference date extended from 31/03 to 30/04

View PDF (1 pages)

13/07/1995

Registered office changed on 13/07/95 from: 43 coniscliffe road darlington county durham DL3 7EH

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13/07/1995

New secretary appointed;director resigned;new director appointed

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13/07/1995

Secretary resigned;new director appointed

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03/05/1995

Registered office changed on 03/05/95 from: 43 consiscliffe road darlington county durham DL3 7EH

View PDF (1 pages)

20/03/1995

Registered office changed on 20/03/95 from: 43 coniscliffe road darlington co durham DL1 7EH

View PDF (1 pages)

08/02/1995

Return made up to 04/12/94; full list of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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14/11/1994

Accounts for a small company made up to 1994-03-31

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20/04/1994

Director resigned

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14/03/1994

Accounts for a small company made up to 1993-03-31

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06/02/1994

Return made up to 04/12/93; full list of members

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25/03/1993

Particulars of mortgage/charge

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03/02/1993

Return made up to 04/12/92; full list of members

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18/11/1992

Certificate of change of name

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09/09/1992

Accounting reference date notified as 31/03

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05/03/1992

Ad 02/03/92--------- £ si 98@1=98 £ ic 2/100

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24/02/1992

Memorandum and Articles of Association

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24/02/1992

Resolutions

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24/02/1992

Registered office changed on 24/02/92 from: shaibern house 28 scrutton street london EC2A 4RQ

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24/02/1992

Secretary resigned;new secretary appointed

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24/02/1992

Director resigned;new director appointed

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24/02/1992

Director resigned;new director appointed

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04/02/1992

Certificate of change of name

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04/12/1991

Incorporation

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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

30/04/2025

Next confirmation date

16/01/2027

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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
2
100.00
-
0.00
-
-

2023
2
100.00
-
0.00
-
-

2023
2
100.00
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

100.00 £0.00 % *

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
Bignall, John Roger	Director	07/07/1995 - Present	14
Thompson, Anthony William	Director	20/01/1992 - 18/03/1994	5
Bignall, Oliver Charles	Director	01/05/1998 - Present	9

Persons with Significant Control

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

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Description

About CO-B-TECH UK LIMITED

CO-B-TECH UK LIMITED is an(a) Active company incorporated on 04/12/1991 with the registered office located at Butler House Butler House, Haughton Green, Darlington, Co Durham DL1 2DD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CO-B-TECH UK LIMITED?

CO-B-TECH UK LIMITED is currently Active. It was registered on 04/12/1991 .

Where is CO-B-TECH UK LIMITED located?

CO-B-TECH UK LIMITED is registered at Butler House Butler House, Haughton Green, Darlington, Co Durham DL1 2DD.

What does CO-B-TECH UK LIMITED do?

CO-B-TECH UK LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does CO-B-TECH UK LIMITED have?

CO-B-TECH UK LIMITED had 2 employees in 2023.

What is the latest filing for CO-B-TECH UK LIMITED?

The latest filing was on 30/01/2026: Micro company accounts made up to 2025-04-30.