| Company Name | Bedford Engineering Co.(Manchester)Limited |
|---|---|
| Directors | Jeffrey John Boothby and Nicholas James Boothby |
| Company Status | Active |
| Company Number | 00690575 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 1961(63 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Mr Jeffrey John Boothby |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(30 years, 8 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bedford Engineering Co.(Manchester) Limited Whitef Bredbury Stockport SK6 2QR |
| Secretary Name | Karen Boothby |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1993(32 years, 8 months after company formation) |
| Appointment Duration | 30 years, 4 months |
| Role | Company Director |
| Correspondence Address | Bedford Engineering Co.(Manchester) Limited Whitef Bredbury Stockport SK6 2QR |
| Director Name | Mr Nicholas James Boothby |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 January 2007(45 years, 9 months after company formation) |
| Appointment Duration | 17 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bedford Engineering Co.(Manchester) Limited Whitef Bredbury Stockport SK6 2QR |
| Secretary Name | Karen Boothby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(30 years, 8 months after company formation) |
| Appointment Duration | -2 years, 2 months (resigned 13 March 1990) |
| Role | Company Director |
| Correspondence Address | 5 Bryone Drive Mile End Stockport Cheshire SK2 6TA |
Contact
| Website | bedfordengineering.co.uk |
|---|---|
| Telephone | 0161 4302650 |
| Telephone region | Manchester |
Location
| Registered Address | Bedford Engineering Co.(Manchester) Limited Whitefield Road Bredbury Stockport SK6 2QR |
|---|---|
| Region | North West |
| Constituency | Hazel Grove |
| County | Greater Manchester |
| Ward | Bredbury and Woodley |
| Built Up Area | Greater Manchester |
Shareholders
| 60 at £1 | Jeffrey John Boothby 59.41% Ordinary |
|---|---|
| 40 at £1 | Karen Boothby 39.60% Ordinary |
| 1 at £1 | Nicholas Boothby 0.99% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £272,838 |
| Cash | £211,613 |
| Current Liabilities | £303,448 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Charges
| 6 August 2020 | Delivered on: 10 August 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
|---|---|
| 13 July 1990 | Delivered on: 14 July 1990 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property at hollingworth road, bredbury, stockport. Outstanding |
| 19 January 1990 | Delivered on: 24 January 1990 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all book debts and other debts floating charge over the undertaking and all property and assets present and future bookdebts (excluding those mentioned above) including uncalled capital. Outstanding |
Filing History
| 2 March 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
|---|---|
| 10 August 2020 | Registration of charge 006905750003, created on 6 August 2020 (60 pages) |
| 14 February 2020 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
| 8 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 8 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 27 November 2018 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
| 9 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 3 November 2017 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
| 3 November 2017 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
| 1 April 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 1 April 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 23 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 23 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 18 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-18
|
| 18 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-18
|
| 17 December 2015 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 1 June 2015 | Director's details changed for Mr Nicholas James Boothby on 1 June 2015 (2 pages) |
| 1 June 2015 | Director's details changed for Mr Nicholas James Boothby on 1 June 2015 (2 pages) |
| 1 June 2015 | Director's details changed for Mr Nicholas James Boothby on 1 June 2015 (2 pages) |
| 11 February 2015 | Secretary's details changed for Karen Boothby on 2 January 2013 (1 page) |
| 11 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Secretary's details changed for Karen Boothby on 2 January 2013 (1 page) |
| 11 February 2015 | Director's details changed for Mr Jeffrey John Boothby on 2 January 2013 (2 pages) |
| 11 February 2015 | Secretary's details changed for Karen Boothby on 2 January 2013 (1 page) |
| 11 February 2015 | Director's details changed for Mr Nicholas James Boothby on 2 January 2013 (2 pages) |
| 11 February 2015 | Director's details changed for Mr Nicholas James Boothby on 2 January 2013 (2 pages) |
| 11 February 2015 | Director's details changed for Mr Nicholas James Boothby on 2 January 2013 (2 pages) |
| 11 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Director's details changed for Mr Jeffrey John Boothby on 2 January 2013 (2 pages) |
| 11 February 2015 | Director's details changed for Mr Jeffrey John Boothby on 2 January 2013 (2 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 4 February 2014 | Statement of capital following an allotment of shares on 5 March 2013
|
| 4 February 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 4 February 2014 | Statement of capital following an allotment of shares on 5 March 2013
|
| 4 February 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 4 February 2014 | Statement of capital following an allotment of shares on 5 March 2013
|
| 8 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 16 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 16 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 26 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 26 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 16 March 2011 | Director's details changed for Nicholas James Boothby on 26 January 2011 (2 pages) |
| 16 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 16 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 16 March 2011 | Director's details changed for Nicholas James Boothby on 26 January 2011 (2 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
| 23 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 23 February 2010 | Director's details changed for Nicholas James Boothby on 31 December 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Jeffrey John Boothby on 31 December 2009 (2 pages) |
| 23 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 23 February 2010 | Director's details changed for Jeffrey John Boothby on 31 December 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Nicholas James Boothby on 31 December 2009 (2 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 31 July 2008 (8 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 31 July 2008 (8 pages) |
| 19 March 2009 | Return made up to 31/12/07; full list of members; amend (5 pages) |
| 19 March 2009 | Return made up to 31/12/07; full list of members; amend (5 pages) |
| 23 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 23 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 13 May 2008 | Total exemption small company accounts made up to 31 July 2007 (8 pages) |
| 13 May 2008 | Total exemption small company accounts made up to 31 July 2007 (8 pages) |
| 28 February 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 28 February 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 13 June 2007 | New director appointed (1 page) |
| 13 June 2007 | New director appointed (1 page) |
| 7 June 2007 | Total exemption small company accounts made up to 31 July 2006 (8 pages) |
| 7 June 2007 | Total exemption small company accounts made up to 31 July 2006 (8 pages) |
| 20 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 20 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 19 May 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 19 May 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 19 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 19 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 3 August 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 3 August 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 9 June 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 9 June 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 7 April 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 7 April 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 26 February 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 26 February 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 6 February 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 6 February 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 5 February 2003 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
| 5 February 2003 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
| 3 May 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 3 May 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 8 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 8 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 5 June 2001 | Accounts for a small company made up to 31 July 2000 (7 pages) |
| 5 June 2001 | Accounts for a small company made up to 31 July 2000 (7 pages) |
| 1 March 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 1 March 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 2 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 2 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 29 December 1999 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 29 December 1999 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 2 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 2 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 3 November 1998 | Accounts for a small company made up to 31 July 1998 (7 pages) |
| 3 November 1998 | Accounts for a small company made up to 31 July 1998 (7 pages) |
| 10 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 10 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 3 November 1997 | Accounts for a small company made up to 31 July 1997 (8 pages) |
| 3 November 1997 | Accounts for a small company made up to 31 July 1997 (8 pages) |
| 4 February 1997 | Accounts for a small company made up to 31 July 1996 (8 pages) |
| 4 February 1997 | Accounts for a small company made up to 31 July 1996 (8 pages) |
| 23 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 23 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 18 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 18 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 24 October 1995 | Accounts for a small company made up to 31 July 1995 (8 pages) |
| 24 October 1995 | Accounts for a small company made up to 31 July 1995 (8 pages) |
| 24 April 1961 | Incorporation (14 pages) |
| 24 April 1961 | Incorporation (14 pages) |