COD BECK BLENDERS LIMITED

Key Data

Status

Active

Company No.

02291054

Incorporation date

30/08/1988

Size

Group

Classification

Manufacture of other chemical products n.e.c. (20.59 - SIC 2007);Manufacture of pharmaceutical preparations (21.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/08/1988)

20/12/2025

Group of companies' accounts made up to 2025-03-31

View PDF (30 pages)

31/10/2025

Confirmation statement made on 2025-10-17 with no updates

View PDF (3 pages)

08/05/2025

Group of companies' accounts made up to 2024-03-31

View PDF (29 pages)

23/12/2024

Previous accounting period shortened from 2024-03-31 to 2024-03-30

View PDF (1 pages)

23/10/2024

Confirmation statement made on 2024-10-17 with no updates

View PDF (3 pages)

30/04/2024

Notification of a person with significant control statement

View PDF (2 pages)

15/04/2024

Cessation of Rowena June Mary Barlow as a person with significant control on 2023-01-27

View PDF (1 pages)

15/04/2024

Cessation of Marcus Keith Boardall as a person with significant control on 2023-01-27

View PDF (1 pages)

09/01/2024

Group of companies' accounts made up to 2023-03-31

View PDF (29 pages)

18/10/2023

Confirmation statement made on 2023-10-17 with updates

View PDF (4 pages)

21/03/2023

Group of companies' accounts made up to 2022-03-31

View PDF (41 pages)

20/10/2022

Confirmation statement made on 2022-10-17 with no updates

View PDF (3 pages)

29/03/2022

Group of companies' accounts made up to 2021-03-31

View PDF (42 pages)

18/10/2021

Confirmation statement made on 2021-10-17 with no updates

View PDF (3 pages)

14/04/2021

Group of companies' accounts made up to 2020-03-31

View PDF (43 pages)

18/01/2021

Cessation of Keith Boardall as a person with significant control on 2021-01-05

View PDF (1 pages)

14/01/2021

Termination of appointment of Keith Boardall as a director on 2021-01-05

View PDF (1 pages)

21/10/2020

Confirmation statement made on 2020-10-17 with no updates

View PDF (3 pages)

20/10/2020

Cessation of June Mary Boardall as a person with significant control on 2019-07-11

View PDF (1 pages)

06/01/2020

Termination of appointment of Leslie Brown as a director on 2019-12-22

View PDF (1 pages)

03/01/2020

Group of companies' accounts made up to 2019-03-31

View PDF (42 pages)

30/10/2019

Confirmation statement made on 2019-10-17 with no updates

View PDF (3 pages)

11/01/2019

Group of companies' accounts made up to 2018-03-31

View PDF (44 pages)

22/10/2018

Confirmation statement made on 2018-10-17 with no updates

View PDF (3 pages)

03/01/2018

Full accounts made up to 2017-03-31

View PDF (32 pages)

31/10/2017

Confirmation statement made on 2017-10-17 with updates

View PDF (4 pages)

28/09/2017

Statement of capital following an allotment of shares on 2017-09-21

View PDF (4 pages)

28/09/2017

Resolutions

View PDF (2 pages)

02/03/2017

Appointment of Mr Steven James Meyer as a director on 2017-02-16

View PDF (2 pages)

08/01/2017

Full accounts made up to 2016-03-31

View PDF (29 pages)

31/10/2016

Confirmation statement made on 2016-10-17 with updates

View PDF (8 pages)

07/09/2016

Resolutions

View PDF (3 pages)

05/01/2016

Full accounts made up to 2015-03-31

View PDF (21 pages)

02/11/2015

Annual return made up to 2015-10-17 with full list of shareholders

View PDF (5 pages)

24/06/2015

Registration of charge 022910540003, created on 2015-06-24

View PDF (23 pages)

10/12/2014

Full accounts made up to 2014-03-31

View PDF (21 pages)

07/11/2014

Termination of appointment of Leslie Kirby as a director on 2014-10-31

View PDF (1 pages)

07/11/2014

Annual return made up to 2014-10-17 with full list of shareholders

View PDF (6 pages)

10/09/2014

Purchase of own shares.

View PDF (3 pages)

02/09/2014

Cancellation of shares. Statement of capital on 2014-07-16

View PDF (4 pages)

14/08/2014

Resolutions

View PDF (9 pages)

14/08/2014

Resolutions

View PDF (7 pages)

31/07/2014

Cancellation of shares. Statement of capital on 2014-07-02

View PDF (4 pages)

31/07/2014

Purchase of own shares.

View PDF (3 pages)

30/07/2014

Sub-division of shares on 2014-07-16

View PDF (5 pages)

30/07/2014

Resolutions

View PDF (6 pages)

24/10/2013

Annual return made up to 2013-10-17 with full list of shareholders

View PDF (6 pages)

20/09/2013

Full accounts made up to 2013-03-31

View PDF (19 pages)

17/07/2013

Termination of appointment of Guy Reed as a director on 2013-07-10

View PDF (1 pages)

01/11/2012

Annual return made up to 2012-10-17 with full list of shareholders

View PDF (6 pages)

04/10/2012

Full accounts made up to 2012-03-31

View PDF (23 pages)

21/11/2011

Full accounts made up to 2011-03-31

View PDF (20 pages)

24/10/2011

Annual return made up to 2011-10-17 with full list of shareholders

View PDF (6 pages)

24/10/2011

Director's details changed for Mr Keith Boardall on 2011-10-17

View PDF (2 pages)

21/10/2011

Director's details changed for Marcus Keith Boardall on 2011-10-17

View PDF (2 pages)

21/10/2011

Director's details changed for Guy Reed on 2011-10-17

View PDF (2 pages)

21/10/2011

Director's details changed for Leslie Brown on 2011-10-17

View PDF (2 pages)

21/10/2011

Director's details changed for Leslie Kirby on 2011-10-17

View PDF (2 pages)

21/10/2011

Secretary's details changed for Marcus Keith Boardall on 2011-10-17

View PDF (1 pages)

12/01/2011

Full accounts made up to 2010-03-31

View PDF (18 pages)

20/10/2010

Annual return made up to 2010-10-17 with full list of shareholders

View PDF (9 pages)

01/02/2010

Accounts for a medium company made up to 2009-03-31

View PDF (19 pages)

14/11/2009

Annual return made up to 2009-10-17 with full list of shareholders

View PDF (8 pages)

13/11/2009

Director's details changed for Leslie Brown on 2009-10-01

View PDF (2 pages)

22/01/2009

Accounts for a medium company made up to 2008-03-31

View PDF (18 pages)

21/10/2008

Return made up to 17/10/08; full list of members

View PDF (8 pages)

14/03/2008

Accounts for a medium company made up to 2007-05-31

View PDF (17 pages)

06/02/2008

Accounting reference date shortened from 31/05/08 to 31/03/08

View PDF (1 pages)

09/11/2007

Return made up to 17/10/07; full list of members

View PDF (5 pages)

08/05/2007

Accounts for a medium company made up to 2006-05-31

View PDF (17 pages)

15/11/2006

Return made up to 17/10/06; full list of members

View PDF (5 pages)

18/04/2006

Accounts for a medium company made up to 2005-05-31

View PDF (17 pages)

28/10/2005

Return made up to 17/10/05; full list of members

View PDF (5 pages)

28/10/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/03/2005

Accounts for a medium company made up to 2004-05-31

View PDF (17 pages)

09/11/2004

Return made up to 17/10/04; full list of members

View PDF (10 pages)

21/09/2004

Director's particulars changed

View PDF (1 pages)

14/04/2004

New director appointed

View PDF (1 pages)

16/12/2003

New secretary appointed

View PDF (1 pages)

16/12/2003

Secretary resigned

View PDF (1 pages)

29/11/2003

Return made up to 17/10/03; no change of members

View PDF (8 pages)

01/09/2003

Accounts for a medium company made up to 2003-05-31

View PDF (17 pages)

30/10/2002

Return made up to 17/10/02; full list of members

View PDF (9 pages)

30/08/2002

Accounts for a medium company made up to 2002-05-31

View PDF (17 pages)

27/11/2001

Return made up to 17/10/01; no change of members

View PDF (8 pages)

23/08/2001

Accounts for a medium company made up to 2001-05-31

View PDF (17 pages)

27/11/2000

Return made up to 17/10/00; full list of members

View PDF (10 pages)

31/08/2000

Ad 17/08/00--------- £ si 8030@1=8030 £ ic 110/8140

View PDF (3 pages)

31/08/2000

Nc inc already adjusted 17/08/00

View PDF (1 pages)

29/08/2000

Resolutions

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29/08/2000

Resolutions

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29/08/2000

Resolutions

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29/08/2000

Resolutions

View PDF (2 pages)

08/08/2000

Accounts for a medium company made up to 2000-05-31

View PDF (17 pages)

22/11/1999

Return made up to 19/10/99; full list of members

View PDF (10 pages)

24/08/1999

Accounts for a medium company made up to 1999-05-31

View PDF (16 pages)

16/12/1998

Return made up to 17/10/98; no change of members

View PDF (7 pages)

21/09/1998

Accounts for a medium company made up to 1998-05-31

View PDF (17 pages)

30/12/1997

Return made up to 17/10/97; full list of members

View PDF (16 pages)

26/08/1997

Accounts for a medium company made up to 1997-05-31

View PDF (16 pages)

26/11/1996

Return made up to 17/10/96; no change of members

View PDF (4 pages)

08/11/1996

Accounts for a small company made up to 1996-05-31

View PDF (9 pages)

20/02/1996

Accounts for a small company made up to 1995-05-31

View PDF (9 pages)

26/10/1995

Return made up to 17/10/95; no change of members

View PDF (0 pages)

02/06/1995

Particulars of mortgage/charge

View PDF (4 pages)

30/04/1995

New director appointed

View PDF (2 pages)

07/03/1995

Accounts for a small company made up to 1994-05-31

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

21/10/1994

Return made up to 17/10/94; full list of members

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28/11/1993

Return made up to 17/10/93; no change of members

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29/10/1993

Accounts for a small company made up to 1993-05-31

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18/12/1992

Accounts for a small company made up to 1992-05-31

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20/11/1992

Return made up to 17/10/92; no change of members

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02/10/1992

Registered office changed on 02/10/92 from: marylands newby wiske northallerton north yorkshire DL7 9ER

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03/12/1991

Accounts for a small company made up to 1991-05-31

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11/10/1991

Return made up to 23/08/91; full list of members

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10/05/1991

Director resigned

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08/11/1990

Accounts for a small company made up to 1990-05-31

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06/11/1990

Return made up to 21/08/90; full list of members

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01/02/1990

Ad 01/11/88--------- £ si 108@1

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19/01/1990

Accounts for a small company made up to 1989-05-31

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19/01/1990

Return made up to 17/10/89; full list of members

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06/04/1989

Accounting reference date extended from 31/03 to 31/05

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06/01/1989

Particulars of mortgage/charge

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03/11/1988

Memorandum and Articles of Association

View PDF (7 pages)

24/10/1988

Director resigned;new director appointed

View PDF (0 pages)

24/10/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

24/10/1988

Registered office changed on 24/10/88 from: 2 baches st london N1 6UB

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21/10/1988

Certificate of change of name

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21/10/1988

Resolutions

View PDF (2 pages)

21/10/1988

Certificate of change of name

View PDF (2 pages)

30/08/1988

Incorporation

View PDF (9 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

31/03/2025

Next confirmation date

17/10/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

30/03/2026

Next due on

30/12/2026

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
Meyer, Steven James	Director	16/02/2017 - Present	2
Boardall, Marcus Keith	Director	31/03/2004 - Present	16

Persons with Significant Control

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

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Description

About COD BECK BLENDERS LIMITED

COD BECK BLENDERS LIMITED is an(a) Active company incorporated on 30/08/1988 with the registered office located at Cod Beck Estate, Dalton, Thirsk, North Yorkshire YO7 3HR. 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 COD BECK BLENDERS LIMITED?

COD BECK BLENDERS LIMITED is currently Active. It was registered on 30/08/1988 .

Where is COD BECK BLENDERS LIMITED located?

COD BECK BLENDERS LIMITED is registered at Cod Beck Estate, Dalton, Thirsk, North Yorkshire YO7 3HR.

What does COD BECK BLENDERS LIMITED do?

COD BECK BLENDERS LIMITED operates in the Manufacture of other chemical products n.e.c. (20.59 - SIC 2007) sector.

What is the latest filing for COD BECK BLENDERS LIMITED?

The latest filing was on 20/12/2025: Group of companies' accounts made up to 2025-03-31.