Company NameCovestro UK Limited
DirectorStephen Gormley
Company StatusActive
Company Number03808559
CategoryPrivate Limited Company
Incorporation Date13 July 1999 (20 years, 2 months ago)
Previous NameBaule UK Limited

Business Activity

Section CManufacturing
SIC 2416Manufacture of plastics in primary forms
SIC 20160Manufacture of plastics in primary forms

Directors

Director NameMr Stephen Gormley
Date of BirthMay 1965 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2005(5 years, 11 months after company formation)
Appointment Duration14 years, 2 months
RoleTech Director
Country of ResidenceUnited Kingdom
Correspondence AddressEarl Road Stanley Green Trading Estate
Cheadle Hulme
Cheshire
SK8 6PT
Secretary NameMr Stephen Gormley
StatusCurrent
Appointed01 July 2015(15 years, 11 months after company formation)
Appointment Duration4 years, 2 months
RoleCompany Director
Correspondence AddressEarl Road Stanley Green Trading Estate
Cheadle Hulme
Cheshire
SK8 6PT
Director NameMichel Baule
Date of BirthAugust 1943 (Born 76 years ago)
NationalityFrench
StatusResigned
Appointed14 July 1999(1 day after company formation)
Appointment Duration12 years, 8 months (resigned 01 April 2012)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address30 Rue Francis Chirat
26100 Romans
France
Foreign
Director NameMr Brian Walker
Date of BirthMarch 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1999(1 day after company formation)
Appointment Duration11 years, 4 months (resigned 18 November 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address70 Ecton Avenue
Macclesfield
Cheshire
SK10 1RA
Secretary NameDiane Walker
NationalityBritish
StatusResigned
Appointed14 July 1999(1 day after company formation)
Appointment Duration11 years, 4 months (resigned 18 November 2010)
RoleCompany Director
Correspondence Address70 Ecton Avenue
Macclesfield
Cheshire
SK10 1RA
Director NameMrs Diane Walker
Date of BirthNovember 1958 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2001(2 years, 4 months after company formation)
Appointment Duration8 years, 11 months (resigned 18 November 2010)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address70 Ecton Avenue
Macclesfield
Cheshire
SK10 1RA
Director NamePhilip Horner
Date of BirthNovember 1959 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed10 February 2004(4 years, 7 months after company formation)
Appointment Duration11 years, 4 months (resigned 01 July 2015)
RoleDirector Of Engineering
Country of ResidenceUnited Kingdom
Correspondence AddressBaule House Earl Road
Stanley Green Trading Estate
Cheadle Hulme
Cheshire
SK8 6PT
Director NameDr Matthias Walter Wilheim Lamberts
Date of BirthDecember 1956 (Born 62 years ago)
NationalityGerman
StatusResigned
Appointed01 April 2012(12 years, 8 months after company formation)
Appointment Duration2 years, 7 months (resigned 31 October 2014)
RoleCompany Director
Country of ResidenceGermany
Correspondence Address46 Avenue Des Allobroges
Bp 116
Romans Cedex
26103
France
Secretary NameMr Mark Alastair Wilkinson
StatusResigned
Appointed15 April 2014(14 years, 9 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 July 2015)
RoleCompany Director
Correspondence AddressBayer House Strawberry Hill
Newbury
Berkshire
RG14 1JA
Director NameMr Michael Bjorn Friede
Date of BirthNovember 1980 (Born 38 years ago)
NationalityFrench
StatusResigned
Appointed01 November 2014(15 years, 3 months after company formation)
Appointment Duration2 years, 10 months (resigned 31 August 2017)
RolePresident & Ceo Baule Group
Country of ResidenceFrance
Correspondence AddressEarl Road Stanley Green Trading Estate
Cheadle Hulme
Cheshire
SK8 6PT
Director NameMr Seamus Gillan
Date of BirthFebruary 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2015(15 years, 11 months after company formation)
Appointment Duration3 years (resigned 18 July 2018)
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressEarl Road Stanley Green Trading Estate
Cheadle Hulme
Cheshire
SK8 6PT
Director NameDr Thomas Braig
Date of BirthApril 1972 (Born 47 years ago)
NationalityGerman
StatusResigned
Appointed01 September 2017(18 years, 1 month after company formation)
Appointment Duration10 months, 2 weeks (resigned 18 July 2018)
RoleIndustrial Marketing Emea/La
Country of ResidenceGermany
Correspondence AddressEarl Road Stanley Green Trading Estate
Cheadle Hulme
Cheshire
SK8 6PT
Director NameHammond Suddards Directors Limited (Corporation)
StatusResigned
Appointed13 July 1999(same day as company formation)
Correspondence Address7 Devonshire Square
London
EC2M 4YH
Secretary NameHammond Suddards Secretaries Limited (Corporation)
StatusResigned
Appointed13 July 1999(same day as company formation)
Correspondence Address7 Devonshire Square
London
EC2M 4YH

Contact

Websitebauleuk.com

Location

Registered AddressEarl Road
Stanley Green Trading Estate
Cheadle Hulme
Cheshire
SK8 6PT
RegionNorth West
ConstituencyCheadle
CountyGreater Manchester
WardCheadle Hulme South
Built Up AreaGreater Manchester

Shareholders

920 at £1Baule Sas
92.00%
Ordinary A
80 at £1Baule Sas
8.00%
Ordinary B

Financials

Year2014
Turnover£7,475,433
Gross Profit£1,948,058
Net Worth£2,700,340
Cash£2,326,707
Current Liabilities£965,428

Accounts

Latest Accounts31 December 2017 (1 year, 8 months ago)
Next Accounts Due30 September 2019 (1 week, 1 day from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return13 July 2018 (1 year, 2 months ago)
Next Return Due27 July 2019 (overdue)

Charges

13 December 2002Delivered on: 19 December 2002
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

15 November 2017Appointment of Dr Thomas Braig as a director on 1 September 2017 (2 pages)
14 November 2017Termination of appointment of Michael Bjorn Friede as a director on 31 August 2017 (1 page)
31 July 2017Confirmation statement made on 13 July 2017 with updates (4 pages)
31 July 2017Full accounts made up to 31 December 2016 (29 pages)
7 September 2016Full accounts made up to 31 December 2015 (32 pages)
27 July 2016Confirmation statement made on 13 July 2016 with updates (6 pages)
6 June 2016Registered office address changed from Baule House Earl Road Stanley Green Trading Estate Cheadle Hulme Cheshire SK8 6PT to Earl Road Stanley Green Trading Estate Cheadle Hulme Cheshire SK8 6PT on 6 June 2016 (1 page)
12 February 2016Auditor's resignation (2 pages)
2 September 2015Company name changed baule uk LIMITED\certificate issued on 02/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-17
(3 pages)
10 August 2015Annual return made up to 13 July 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1,000
(5 pages)
1 July 2015Appointment of Mr Stephen Gormley as a secretary on 1 July 2015 (2 pages)
1 July 2015Termination of appointment of Mark Alastair Wilkinson as a secretary on 1 July 2015 (1 page)
1 July 2015Appointment of Mr Seamus Gillan as a director on 1 July 2015 (2 pages)
1 July 2015Termination of appointment of Philip Horner as a director on 1 July 2015 (1 page)
1 July 2015Appointment of Mr Stephen Gormley as a secretary on 1 July 2015 (2 pages)
1 July 2015Termination of appointment of Mark Alastair Wilkinson as a secretary on 1 July 2015 (1 page)
1 July 2015Appointment of Mr Seamus Gillan as a director on 1 July 2015 (2 pages)
1 July 2015Termination of appointment of Philip Horner as a director on 1 July 2015 (1 page)
12 May 2015Full accounts made up to 31 December 2014 (20 pages)
13 November 2014Appointment of Mr Michael Bjorn Friede as a director on 1 November 2014 (2 pages)
13 November 2014Termination of appointment of Matthias Walter Wilheim Lamberts as a director on 31 October 2014 (1 page)
13 November 2014Appointment of Mr Michael Bjorn Friede as a director on 1 November 2014 (2 pages)
11 August 2014Full accounts made up to 31 December 2013 (22 pages)
18 July 2014Annual return made up to 13 July 2014 with a full list of shareholders
Statement of capital on 2014-07-18
  • GBP 1,000
(6 pages)
7 July 2014Appointment of Mr Mark Alastair Wilkinson as a secretary (2 pages)
1 July 2014Director's details changed for Philip Horner on 1 July 2014 (2 pages)
1 July 2014Director's details changed for Mr Stephen Gormley on 1 July 2014 (2 pages)
1 July 2014Director's details changed for Philip Horner on 1 July 2014 (2 pages)
1 July 2014Director's details changed for Mr Stephen Gormley on 1 July 2014 (2 pages)
19 July 2013Full accounts made up to 31 December 2012 (20 pages)
18 July 2013Annual return made up to 13 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
(6 pages)
20 July 2012Annual return made up to 13 July 2012 with a full list of shareholders (6 pages)
13 April 2012Appointment of Dr. Matthias Walter Wilheim Lamberts as a director (3 pages)
13 April 2012Termination of appointment of Michel Baule as a director (2 pages)
6 March 2012Full accounts made up to 31 December 2011 (20 pages)
26 July 2011Annual return made up to 13 July 2011 with a full list of shareholders (6 pages)
21 April 2011Full accounts made up to 31 December 2010 (20 pages)
18 January 2011Termination of appointment of Brian Walker as a director (2 pages)
18 January 2011Termination of appointment of Diane Walker as a secretary (2 pages)
18 January 2011Termination of appointment of Diane Walker as a director (2 pages)
20 July 2010Annual return made up to 13 July 2010 with a full list of shareholders (9 pages)
20 July 2010Director's details changed for Diane Walker on 13 July 2010 (2 pages)
20 July 2010Director's details changed for Philip Horner on 13 July 2010 (2 pages)
20 July 2010Director's details changed for Brian Walker on 13 July 2010 (2 pages)
20 July 2010Director's details changed for Mr Stephen Gormley on 13 July 2010 (2 pages)
20 July 2010Director's details changed for Michel Baule on 13 July 2010 (2 pages)
21 May 2010Full accounts made up to 31 December 2009 (21 pages)
24 July 2009Return made up to 13/07/09; full list of members (5 pages)
24 July 2009Secretary's change of particulars / diane walker / 14/07/1999 (1 page)
18 June 2009Accounts for a small company made up to 31 December 2008 (6 pages)
22 January 2009Accounts for a small company made up to 30 June 2008 (6 pages)
20 November 2008Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page)
21 July 2008Return made up to 13/07/08; full list of members (5 pages)
22 October 2007Accounts for a small company made up to 30 June 2007 (7 pages)
20 July 2007Return made up to 13/07/07; no change of members (8 pages)
4 April 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(19 pages)
28 November 2006Accounts for a small company made up to 30 June 2006 (6 pages)
22 August 2006Return made up to 13/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
6 July 2006Director's particulars changed (1 page)
4 July 2006Secretary's particulars changed;director's particulars changed (1 page)
20 February 2006New director appointed (1 page)
11 November 2005Accounts for a small company made up to 30 June 2005 (8 pages)
3 August 2005Return made up to 13/07/05; full list of members (8 pages)
17 January 2005Accounts for a small company made up to 30 June 2004 (8 pages)
30 June 2004Return made up to 13/07/04; full list of members (8 pages)
10 March 2004New director appointed (2 pages)
21 October 2003Accounts for a small company made up to 30 June 2003 (7 pages)
8 July 2003Return made up to 13/07/03; full list of members (7 pages)
14 May 2003Registered office changed on 14/05/03 from: unit BG1,belgreen house green street macclesfield cheshire SK10 1JH (1 page)
28 January 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
19 December 2002Particulars of mortgage/charge (3 pages)
16 December 2002Accounts for a small company made up to 30 June 2002 (5 pages)
8 July 2002Return made up to 13/07/02; full list of members (7 pages)
17 December 2001Accounts for a small company made up to 30 June 2001 (5 pages)
13 December 2001New director appointed (2 pages)
6 August 2001Return made up to 13/07/01; full list of members (6 pages)
10 November 2000Accounts for a small company made up to 30 June 2000 (5 pages)
27 September 2000Return made up to 13/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
21 June 2000Secretary's particulars changed;director's particulars changed (1 page)
28 October 1999New director appointed (2 pages)
20 October 1999Registered office changed on 20/10/99 from: 7 devonshire square cutlers gardens london EC2M 4YH (1 page)
20 October 1999Accounting reference date shortened from 31/07/00 to 30/06/00 (1 page)
6 October 1999Director resigned (1 page)
6 October 1999Secretary resigned (1 page)
5 October 1999Ad 14/07/99--------- £ si [email protected]=999 £ ic 1/1000 (2 pages)
5 October 1999New director appointed (2 pages)
5 October 1999New secretary appointed (2 pages)
13 July 1999Incorporation (19 pages)