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Bodycote Nominees No. 1 Limited

Bodycote Nominees No. 1 Limited is an active company incorporated on 27 January 1993 with the registered office located in Macclesfield, Cheshire. Bodycote Nominees No. 1 Limited was registered 32 years ago.
Status
Active
Active since 11 years ago
Company No
02783947
Private limited company
Age
32 years
Incorporated 27 January 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (2 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Springwood Court Springwood Close
Tytherington Business Park
Macclesfield
Cheshire
SK10 2XF
Same address for the past 17 years
Telephone
01625501888
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Nov 1970
Director • Solicitor • British • Lives in UK • Born in Feb 1975
Bodycote Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Taylor & Hartley Fabrics Limited
Benjamin Philip Fidler and Mr Michael John Harkcom are mutual people.
Active
Bodycote Surface Technology Limited
Benjamin Philip Fidler and Mr Michael John Harkcom are mutual people.
Active
Bodycote Developments Limited
Benjamin Philip Fidler and Mr Michael John Harkcom are mutual people.
Active
Bodycote Nominees No. 2 Limited
Benjamin Philip Fidler and Mr Michael John Harkcom are mutual people.
Active
Bodycote Processing (Skelmersdale) Limited
Benjamin Philip Fidler and Mr Michael John Harkcom are mutual people.
Active
Bodycote Heat Treatments Limited
Benjamin Philip Fidler and Mr Michael John Harkcom are mutual people.
Active
Bodycote International Limited
Benjamin Philip Fidler and Mr Michael John Harkcom are mutual people.
Active
Bodycote Thermal Processing Limited
Benjamin Philip Fidler and Mr Michael John Harkcom are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£643.46K
Increased by £54.43K (+9%)
Total Liabilities
£0
Same as previous period
Net Assets
£643.46K
Increased by £54.43K (+9%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 19 Jun 2025
Subsidiary Accounts Submitted
1 Year Ago on 28 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Jun 2024
Ms Melanie Sheldon Appointed
1 Year 9 Months Ago on 16 Nov 2023
Ute Suse Ball Resigned
1 Year 9 Months Ago on 16 Nov 2023
Ute Suse Ball Resigned
1 Year 9 Months Ago on 16 Nov 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 4 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 13 Jun 2023
Dominique Yates Resigned
2 Years 4 Months Ago on 30 Apr 2023
Mr Benjamin Philip Fidler Appointed
2 Years 6 Months Ago on 6 Mar 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 28 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 28 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 28 Jul 2025
Confirmation statement made on 13 June 2025 with no updates
Submitted on 19 Jun 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 28 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 6 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 6 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 6 Aug 2024
Confirmation statement made on 13 June 2024 with no updates
Submitted on 13 Jun 2024
Termination of appointment of Ute Suse Ball as a director on 16 November 2023
Submitted on 16 Nov 2023
Repayment History
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