Bdtronic Ltd in Booth Street ASHTON UNDER LYNE

Bdtronic Ltd ASHTON UNDER LYNE

Bdtronic started in year 2003 as Private Limited Company with registration number 04687322. The Bdtronic company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Ashton Under Lyne at Booth Street Chambers. Postal code: OL6 7LQ. Since 2012/10/03 Bdtronic Ltd is no longer carrying the name Bartec Dispensing Technology (UK).

Currently there are 2 directors in the the firm, namely Patrick V. and David H.. In addition one secretary - David H. - is with the company. As of 30 April 2024, there was 1 ex secretary - Sylvia H.. There were no ex directors.

Bdtronic Ltd Address / Contact

Office Address	Booth Street Chambers
Office Address2	Booth Street
Town	Ashton Under Lyne
Post code	OL6 7LQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04687322
Date of Incorporation	Wed, 5th Mar 2003
Industry	Agents specialized in the sale of other particular products
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated	Sun, 5th Mar 2023

Company staff

David H.

Position: Secretary

Appointed: 11 April 2003

Patrick V.

Position: Director

Appointed: 11 April 2003

David H.

Position: Director

Appointed: 05 March 2003

Irene H.

Position: Nominee Secretary

Appointed: 05 March 2003

Resigned: 05 March 2003

Business Information Research & Reporting Limited

Position: Nominee Director

Appointed: 05 March 2003

Resigned: 05 March 2003

Sylvia H.

Position: Secretary

Appointed: 05 March 2003

Resigned: 11 April 2003

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats found, there is M.a.x. Automation Se from Hamburg, Germany. This PSC is categorised as "an ag", has significiant influence or control over the company. This PSC has significiant influence or control over this company,.

M.A.X. Automation Se

Max Automation Se Steinhöft 11, Hamburg, D-40213, PO Box 20459, Germany

Legal authority	German
Legal form	Ag
Country registered	Germany
Place registered	Hamburg, Germany
Registration number	Hrb : 181686
Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Bartec Dispensing Technology (UK)	October 3, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	48 161	23 105	25 176	25 942	51 920	14 488	39 124
Current Assets	125 856	92 819	90 451	90 345	113 788	65 120	83 592
Debtors	77 695	69 714	65 275	64 403	61 868	50 632	44 468
Property Plant Equipment				1 477	1 636	621	143

Other
Accumulated Amortisation Impairment Intangible Assets	150 263	161 825	173 387	173 428	173 428	173 428
Accumulated Depreciation Impairment Property Plant Equipment	9 818	9 818	9 818	10 355	11 226	12 241	12 719
Average Number Employees During Period	3	3	3	3	3	3	3
Creditors	310 201	260 829	234 235	236 470	247 310	151 588	153 320
Fixed Assets	23 165	11 603	41	1 477	1 636	621	143
Future Minimum Lease Payments Under Non-cancellable Operating Leases	3 662	8 041	7 371	12 523	5 152	5 152
Increase From Amortisation Charge For Year Intangible Assets		11 562	11 562	41
Intangible Assets	23 165	11 603	41
Intangible Assets Gross Cost	173 428	173 428	173 428	173 428	173 428	173 428
Net Current Assets Liabilities	-184 345	-168 010	-143 784	-146 125	-133 522	-86 468	-69 728
Property Plant Equipment Gross Cost	9 818	9 818	9 818	11 832	12 862	12 862
Provisions	-73 969	-65 082	-58 844	-58 845	-56 177	-44 884
Total Assets Less Current Liabilities	-161 180	-156 407	-143 743	-144 648	-131 886	-85 847	-69 585
Additional Provisions Increase From New Provisions Recognised				-1
Increase From Depreciation Charge For Year Property Plant Equipment				537	871	1 015	478
Total Additions Including From Business Combinations Property Plant Equipment				2 014	1 030

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2016/12/31 filed on: 7th, June 2017	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small company accounts made up to 2016/12/31 filed on: 7th, June 2017	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/05 filed on: 22nd, March 2016	annual return	Free Download (5 pages)
CH01	On 2016/03/05 director's details were changed filed on: 22nd, March 2016	officers	Free Download (2 pages)
AA	Small company accounts made up to 2015/12/31 filed on: 8th, March 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/05 filed on: 23rd, March 2015	annual return	Free Download (5 pages)
SH01	400.00 GBP is the capital in company's statement on 2015/03/23	capital
AA	Small company accounts made up to 2014/12/31 filed on: 5th, March 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/05 filed on: 11th, March 2014	annual return	Free Download (5 pages)
SH01	400.00 GBP is the capital in company's statement on 2014/03/11	capital
AA	Small company accounts made up to 2013/12/31 filed on: 11th, March 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/05 filed on: 13th, March 2013	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2012/12/31 filed on: 14th, February 2013	accounts	Free Download (7 pages)
CONNOT	Notice of change of name filed on: 3rd, October 2012	change of name	Free Download (2 pages)
CERTNM	Company name changed bartec dispensing technology (uk) LIMITEDcertificate issued on 03/10/12 filed on: 3rd, October 2012	change of name	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/05 filed on: 12th, March 2012	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2011/12/31 filed on: 5th, March 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/05 filed on: 15th, March 2011	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2010/12/31 filed on: 9th, February 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/05 filed on: 11th, March 2010	annual return	Free Download (5 pages)
CH01	On 2009/10/01 director's details were changed filed on: 11th, March 2010	officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 11th, March 2010	officers	Free Download (2 pages)
AA	Small company accounts made up to 2009/12/31 filed on: 11th, February 2010	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2008/12/31 filed on: 6th, June 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/03/06 with complete member list filed on: 6th, March 2009	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2008/04/02 with complete member list filed on: 2nd, April 2008	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2007/12/31 filed on: 3rd, March 2008	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2006/12/31 filed on: 10th, July 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2006/12/31 filed on: 10th, July 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2007/04/15 with complete member list filed on: 15th, April 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/04/15 with complete member list filed on: 15th, April 2007	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2005/12/31 filed on: 21st, April 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2005/12/31 filed on: 21st, April 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2006/03/29 with complete member list filed on: 29th, March 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/03/29 with complete member list filed on: 29th, March 2006	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2004/12/31 filed on: 27th, June 2005	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2004/12/31 filed on: 27th, June 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2005/04/06 with complete member list filed on: 6th, April 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/04/06 with complete member list filed on: 6th, April 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/03/31 with complete member list filed on: 31st, March 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/03/31 with complete member list filed on: 31st, March 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2003/12/31 filed on: 27th, March 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2003/12/31 filed on: 27th, March 2004	accounts	Free Download (7 pages)
88(2)O	Alloted 399 shares on 2003/06/01. Value of each share 1 £. filed on: 26th, January 2004	capital	Free Download (2 pages)
88(2)O	Alloted 399 shares on 2003/06/01. Value of each share 1 £. filed on: 26th, January 2004	capital	Free Download (2 pages)
88(2)R	Alloted 499 shares on 2003/06/01. Value of each share 1 £, total number of shares: 500. filed on: 23rd, December 2003	capital	Free Download (2 pages)
88(2)R	Alloted 499 shares on 2003/06/01. Value of each share 1 £, total number of shares: 500. filed on: 23rd, December 2003	capital	Free Download (2 pages)
288a	On 2003/04/18 New director appointed filed on: 18th, April 2003	officers	Free Download (2 pages)
288b	On 2003/04/18 Secretary resigned filed on: 18th, April 2003	officers	Free Download (1 page)
288b	On 2003/04/18 Secretary resigned filed on: 18th, April 2003	officers	Free Download (1 page)
288a	On 2003/04/18 New secretary appointed filed on: 18th, April 2003	officers	Free Download (2 pages)
288a	On 2003/04/18 New secretary appointed filed on: 18th, April 2003	officers	Free Download (2 pages)
288a	On 2003/04/18 New director appointed filed on: 18th, April 2003	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 18th, April 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 18th, April 2003	accounts	Free Download (1 page)
287	Registered office changed on 17/03/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 17th, March 2003	address	Free Download (1 page)
287	Registered office changed on 17/03/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 17th, March 2003	address	Free Download (1 page)
288a	On 2003/03/17 New secretary appointed filed on: 17th, March 2003	officers	Free Download (2 pages)
288b	On 2003/03/17 Secretary resigned filed on: 17th, March 2003	officers	Free Download (1 page)
288b	On 2003/03/17 Director resigned filed on: 17th, March 2003	officers	Free Download (1 page)
288b	On 2003/03/17 Director resigned filed on: 17th, March 2003	officers	Free Download (1 page)
288a	On 2003/03/17 New director appointed filed on: 17th, March 2003	officers	Free Download (2 pages)
288a	On 2003/03/17 New director appointed filed on: 17th, March 2003	officers	Free Download (2 pages)
288b	On 2003/03/17 Secretary resigned filed on: 17th, March 2003	officers	Free Download (1 page)
288a	On 2003/03/17 New secretary appointed filed on: 17th, March 2003	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 5th, March 2003	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 5th, March 2003	incorporation	Free Download (17 pages)

Bdtronic Ltd ASHTON UNDER LYNE

Bdtronic Ltd Address / Contact

Company Information / Profile

Company staff

David H.

Patrick V.

David H.

Irene H.

Business Information Research & Reporting Limited

Sylvia H.

People with significant control

Company previous names

Annual reports financial information

Company filings

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