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F. Bode & Sons Ltd (No: 04226312)

Address: UNIT 1 STUBBINS LANE, CLAUGHTON ON BROCK, PRESTON, LANCASHIRE, PR3 0QH, ENGLAND

Status: Active

Incorporated: 31-May-2001

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Jun-2024

Industry Class: 28220 - Manufacture of lifting and handling equipment

Current Director: ALEX KISTLER ( DOB: Jan-1966   From: May-2001  )

Current Director: FREDERICK ALAN THORNTON ( DOB: Aug-1950   From: May-2001  )

Current Director: RITCHIE ALAN THORNTON ( DOB: Apr-1979   From: May-2001  )

Current Secretary: FREDERICK ALAN THORNTON ( DOB: Aug-1950   From: May-2001  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: May-2001   To: May-2001  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: May-2001   To: May-2001  )

Persons of Significant Control:

Bode Positioners Limited, Unit 1 Stubbins Lane, Claughton On Brock, Preston, Lancashire, PR3 0QH, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Mr. Alexander Kistler, Unit 1 Stubbins Lane, Claughton On Brock, Preston, Lancashire, PR3 0QH, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 15 16 17 18 19 20 22 23 Chart
Fixed assets 1,052 951 851 750 750 750 750 750 1052,951,851,750,750,750,750,750
Fixed assets / Intangible assets 0,0,0,0,0,0,0,0
Fixed assets / Property, plant and equipment 302 201 101 302,201,101,0,0,0,0,0
Fixed assets / Investments, fixed assets 750 750 750 750 750 750 750 750 750,750,750,750,750,750,750,750
Fixed assets / Investments, fixed assets / Investments in group undertakings 750 750 750 750 750 750 750 750 750,750,750,750,750,750,750,750
Current assets 127,717 33,474 27,185 28,976 26,487 9,880 10,290 10,290 127717,33474,27185,28976,26487,9880,10290,10290
Current assets / Total inventories 500 500 500 500 500 500 500 500 500,500,500,500,500,500,500,500
Current assets / Debtors 127,217 32,974 26,685 28,476 25,987 9,182 9,131 9,131 127217,32974,26685,28476,25987,9182,9131,9131
Current assets / Current asset investments / Investments in group undertakings 750 750 750 750 750 750 750 750 750,750,750,750,750,750,750,750
Net current assets (liabilities) 73,499 15,904 15,732 18,224 15,784 -3,707 -4,120 -4,330 73499,15904,15732,18224,15784,-3707,-4120,-4330
Total assets less current liabilities 74,551 16,855 16,583 18,974 16,534 -2,957 -3,370 -3,580 74551,16855,16583,18974,16534,-2957,-3370,-3580
Equity / share capital and reserves 74,551 16,855 16,583 18,974 16,534 -2,957 -3,370 -3,580 74551,16855,16583,18974,16534,-2957,-3370,-3580
History Chart

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