Ashton Under Lyne
Lancashire
OL6 9EP
Director Name | Patrick Vandenrhijn |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | Belgian |
Status | Current |
Appointed | 11 April 2003(1 month after company formation) |
Appointment Duration | 20 years, 11 months |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | 12a Am Roemling Ragensburg 93047 Germany |
Secretary Name | David Higginson |
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Nationality | British |
Status | Current |
Appointed | 11 April 2003(1 month after company formation) |
Appointment Duration | 20 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Weymouth Road Ashton Under Lyne Lancashire OL6 9EP |
Secretary Name | Irene Lesley Harrison |
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Nationality | British |
Status | Resigned |
Appointed | 05 March 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
Secretary Name | Sylvia Maria Higginson |
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Nationality | British |
Status | Resigned |
Appointed | 05 March 2003(same day as company formation) |
Role | Secretary |
Correspondence Address | 10 Weymouth Road Ashton Under Lyne Lancashire OL6 9EP |
Director Name | Business Information Research & Reporting Limited (Corporation) |
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Status | Resigned |
Appointed | 05 March 2003(same day as company formation) |
Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Website | bartec-dt.com |
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Registered Address | Booth Street Chambers Booth Street Ashton Under Lyne Lancashire OL6 7LQ |
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Region | North West |
Constituency | Ashton-under-Lyne |
County | Greater Manchester |
Ward | St Peter's |
Built Up Area | Greater Manchester |
Address Matches | Over 100 other UK companies use this postal address |
400 at £1 | Bdtronic Gmbh 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£101,662 |
Cash | £33,489 |
Current Liabilities | £209,309 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Audited Abridged |
Accounts Year End | 31 December |
Latest Return | 5 March 2024 (3 weeks, 2 days ago) |
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Next Return Due | 19 March 2025 (11 months, 3 weeks from now) |
27 March 2020 | Audited abridged accounts made up to 31 December 2019 (9 pages) |
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17 March 2020 | Confirmation statement made on 5 March 2020 with no updates (3 pages) |
13 March 2019 | Confirmation statement made on 5 March 2019 with no updates (3 pages) |
30 January 2019 | Audited abridged accounts made up to 31 December 2018 (8 pages) |
18 May 2018 | Audited abridged accounts made up to 31 December 2017 (8 pages) |
9 March 2018 | Confirmation statement made on 5 March 2018 with no updates (3 pages) |
7 June 2017 | Accounts for a small company made up to 31 December 2016 (9 pages) |
7 June 2017 | Accounts for a small company made up to 31 December 2016 (9 pages) |
13 March 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
13 March 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
22 March 2016 | Director's details changed for Patrick Vandenrhiyn on 5 March 2016 (2 pages) |
22 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
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22 March 2016 | Director's details changed for Patrick Vandenrhiyn on 5 March 2016 (2 pages) |
22 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
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8 March 2016 | Accounts for a small company made up to 31 December 2015 (7 pages) |
8 March 2016 | Accounts for a small company made up to 31 December 2015 (7 pages) |
23 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
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23 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
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23 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
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5 March 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
5 March 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
11 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
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11 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
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11 March 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
11 March 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
11 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
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13 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (5 pages) |
13 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (5 pages) |
13 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (5 pages) |
14 February 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
14 February 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
3 October 2012 | Company name changed bartec dispensing technology (uk) LIMITED\certificate issued on 03/10/12
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3 October 2012 | Change of name notice (2 pages) |
3 October 2012 | Company name changed bartec dispensing technology (uk) LIMITED\certificate issued on 03/10/12
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3 October 2012 | Change of name notice (2 pages) |
12 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (5 pages) |
12 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (5 pages) |
12 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (5 pages) |
5 March 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
5 March 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
15 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (5 pages) |
15 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (5 pages) |
15 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (5 pages) |
9 February 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
9 February 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
11 March 2010 | Director's details changed for David Higginson on 1 October 2009 (2 pages) |
11 March 2010 | Director's details changed for David Higginson on 1 October 2009 (2 pages) |
11 March 2010 | Director's details changed for David Higginson on 1 October 2009 (2 pages) |
11 March 2010 | Director's details changed for Patrick Vandenrhiyn on 1 October 2009 (2 pages) |
11 March 2010 | Director's details changed for Patrick Vandenrhiyn on 1 October 2009 (2 pages) |
11 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (5 pages) |
11 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (5 pages) |
11 March 2010 | Director's details changed for Patrick Vandenrhiyn on 1 October 2009 (2 pages) |
11 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (5 pages) |
11 February 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
11 February 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
6 June 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
6 June 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
6 March 2009 | Return made up to 05/03/09; full list of members (4 pages) |
6 March 2009 | Return made up to 05/03/09; full list of members (4 pages) |
2 April 2008 | Return made up to 05/03/08; full list of members (4 pages) |
2 April 2008 | Return made up to 05/03/08; full list of members (4 pages) |
3 March 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
3 March 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
10 July 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
10 July 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
15 April 2007 | Return made up to 05/03/07; full list of members (7 pages) |
15 April 2007 | Return made up to 05/03/07; full list of members (7 pages) |
21 April 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
21 April 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
29 March 2006 | Return made up to 05/03/06; full list of members (7 pages) |
29 March 2006 | Return made up to 05/03/06; full list of members (7 pages) |
27 June 2005 | Accounts for a small company made up to 31 December 2004 (8 pages) |
27 June 2005 | Accounts for a small company made up to 31 December 2004 (8 pages) |
6 April 2005 | Return made up to 05/03/05; full list of members (7 pages) |
6 April 2005 | Return made up to 05/03/05; full list of members (7 pages) |
31 March 2004 | Return made up to 05/03/04; full list of members (7 pages) |
31 March 2004 | Return made up to 05/03/04; full list of members (7 pages) |
27 March 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
27 March 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
26 January 2004 | Ad 01/06/03--------- £ si 399@1 (2 pages) |
26 January 2004 | Ad 01/06/03--------- £ si 399@1 (2 pages) |
23 December 2003 | Ad 01/06/03--------- £ si 499@1=499 £ ic 1/500 (2 pages) |
23 December 2003 | Ad 01/06/03--------- £ si 499@1=499 £ ic 1/500 (2 pages) |
18 April 2003 | Secretary resigned (1 page) |
18 April 2003 | Secretary resigned (1 page) |
18 April 2003 | Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page) |
18 April 2003 | New director appointed (2 pages) |
18 April 2003 | New director appointed (2 pages) |
18 April 2003 | New secretary appointed (2 pages) |
18 April 2003 | New secretary appointed (2 pages) |
18 April 2003 | Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page) |
17 March 2003 | Secretary resigned (1 page) |
17 March 2003 | New secretary appointed (2 pages) |
17 March 2003 | Director resigned (1 page) |
17 March 2003 | Registered office changed on 17/03/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
17 March 2003 | Secretary resigned (1 page) |
17 March 2003 | Registered office changed on 17/03/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
17 March 2003 | New secretary appointed (2 pages) |
17 March 2003 | New director appointed (2 pages) |
17 March 2003 | Director resigned (1 page) |
17 March 2003 | New director appointed (2 pages) |
5 March 2003 | Incorporation (17 pages) |
5 March 2003 | Incorporation (17 pages) |