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CO-B-TECH UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Co-b-tech Uk Limited. The company was founded 32 years ago and was given the registration number 02668322. The firm's registered office is in DARLINGTON. You can find them at Butler House Butler House, Haughton Green, Darlington, Co Durham. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:CO-B-TECH UK LIMITED
Company Number:02668322
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 1991
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Butler House Butler House, Haughton Green, Darlington, Co Durham, United Kingdom, DL1 2DD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Butler House, Butler House, Haughton Green, Darlington, United Kingdom, DL1 2DD

Secretary07 July 1995Active
Butler House, Butler House, Haughton Green, Darlington, United Kingdom, DL1 2DD

Director07 July 1995Active
75, Greenbank Road, Darlington, United Kingdom, DL3 6EN

Director01 May 1998Active
87 Greenbank Road, Darlington, DL3 6EN

Secretary20 January 1992Active
Dominions House North, Queen Street, Cardiff, CF1 4AR

Corporate Nominee Secretary04 December 1991Active
Butler House, Haughton Green, Darlington, DL1 2DD

Director07 July 1995Active
Dominions House North, Queen Street, Cardiff, CF1 4AR

Nominee Director04 December 1991Active
87 Greenbank Road, Darlington, DL3 6EN

Director20 January 1992Active
Old Hillside House, Front Street, Ingleton, DL2 3HL

Director20 January 1992Active

People with Significant Control

Mr John Roger Bignall
Notified on:06 April 2016
Status:Active
Date of birth:June 1944
Nationality:British
Country of residence:United Kingdom
Address:Butler House, Butler House, Darlington, United Kingdom, DL1 2DD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Oliver Charles Bignall
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:England
Address:75, Greenbank Road, Darlington, England, DL3 6EN
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type micro entity.

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2024-01-16Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type total exemption full.

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2023-01-18Confirmation statement

Confirmation statement with no updates.

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2022-12-06Confirmation statement

Confirmation statement with updates.

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2022-01-06Confirmation statement

Confirmation statement with no updates.

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2022-01-06Accounts

Accounts with accounts type dormant.

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2021-01-25Confirmation statement

Confirmation statement with no updates.

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2021-01-11Accounts

Accounts with accounts type dormant.

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2020-01-06Accounts

Accounts with accounts type dormant.

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2019-12-11Confirmation statement

Confirmation statement with no updates.

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2019-03-27Address

Change registered office address company with date old address new address.

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2019-03-26Officers

Change person secretary company with change date.

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2019-03-26Persons with significant control

Change to a person with significant control.

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2019-03-26Officers

Change person director company with change date.

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2019-03-26Officers

Change person director company with change date.

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2019-03-26Officers

Change person director company with change date.

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2019-03-26Persons with significant control

Change to a person with significant control.

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2019-01-10Accounts

Accounts with accounts type total exemption full.

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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2018-01-17Accounts

Accounts with accounts type total exemption full.

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2017-12-14Confirmation statement

Confirmation statement with no updates.

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2017-01-09Accounts

Accounts with accounts type dormant.

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2016-12-13Confirmation statement

Confirmation statement with updates.

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2016-01-09Accounts

Accounts with accounts type total exemption small.

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