Bep Surface Technologies Limited

Company Registration Number: 01387629

Company registered in England and Wales

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Bep Surface Technologies Limited is a Private Company Limited by Shares first registered on 7 September 1978. Its current registered address is in Manchester.

Registered Address

ETON HILL ROAD
RADCLIFFE
MANCHESTER
M26 9XT

This is the only company currently registered at this postcode.

Registration Data

Company Number

01387629

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 September 1978

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25610 - Treatment and coating of metals

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

15 September 2015

Returns Next Due

13 October 2016

Mortgages

5 in total
3 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £1,304,668£1,133,231£0£2,554,928£2,229,963£1,982,092£1,701,191
Current Assets £912,576£721,709£815,987£845,293£957,947£1,165,335£1,286,380
of which Cash £109,623£17,132£60,951£264,523£206,231£389,296£326,918
Total Assets £2,217,244£1,854,940£815,987£3,400,221£3,187,910£3,147,427£2,987,571
Current Liabilities £761,176£854,411£992,528£450,047£373,901£356,639£523,366
Net Current Assets £151,400£-132,702£-176,541£395,246£584,046£808,696£763,014
Total Net Worth £1,456,068£1,000,529£742,906£2,950,174£2,814,009£2,790,788£2,464,205

Previous Names

  • B.E.P.GRINDING LIMITED, active until 26 July 2004

Company Officers

  • HOWARD, Stephen Richard

    Secretary

    Eton Hill Road
    Radcliffe
    Manchester
    M26 9XT

  • HOWARD, Stephen Richard

    Director

    Nationality: British

    Occupation: Electroplater

    Month of birth: November 1948

    Eton Hill Road
    Radcliffe
    Manchester
    M26 9XT

  • MCCLUSKY, Andrew

    Director

    Appointed on 2 April 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1962

    Halton View Villas
    3-5 Wilson Patten Street
    Warrington
    Cheshire
    WA1 1PG

  • SMALLWOOD, Mark Vazgen

    Director

    Appointed on 31 January 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1968

    103
    Maxwell Road
    Bournemouth
    BH9 1DJ
    England

  • COASTER, Donald Stanley

    Director

    Appointed on 2 April 2008

    Resigned on 29 October 2012

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1954

    Fallowfield Lodge 12 Mill Street
    Coton In Elms
    Swadlincote
    Derbyshire
    DE12 8ES

  • HYDE, Roger

    Director

    Appointed on 20 November 2013

    Resigned on 7 July 2014

    Nationality: British

    Occupation: Director

    Month of birth: November 1943

    Eton Hill Road
    Radcliffe
    Manchester
    M26 9XT

  • MURRAY, Rosalind Sarah

    Director

    Appointed on 23 November 2012

    Resigned on 15 September 2014

    Nationality: British

    Occupation: None

    Month of birth: October 1977

    Bep Surface Technologies Ltd
    Eton Hill Road
    Radcliffe
    Manchester
    M26 2XT
    United Kingdom

  • WILLIAMS, John

    Director

    Resigned on 2 April 2008

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1941

    25 Rodmell Close
    Bromley Cross
    Bolton
    Lancashire
    BL7 9DT

This information was most recently updated 06/08/2017.

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Latest Filings

  1. 11 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X6674JA2. Transaction: MzE3NTU0ODQwOGFkaXF6a2N4.

  2. 10 May 2017 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X664GF17. Transaction: MzE3NTQ0MTI4OWFkaXF6a2N4.

  3. 15 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FIDVVK. Transaction: MzE1NzM3MTYwMGFkaXF6a2N4.

  4. 2 June 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A57PPCQB. Transaction: MzE0OTczMjY0MmFkaXF6a2N4.

  5. 23 September 2015 Annual return made up to 15 September 2015 with full list of shareholders [View PDF]

    Action Date: 15 September 2015. Category: Annual return. Type: AR01. Barcode: X4GIR1IP. Transaction: MzEzMTUzMDA4NmFkaXF6a2N4.

  6. 29 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48F8SA3. Transaction: MzEyNDE0MTQ4MmFkaXF6a2N4.

  7. 15 September 2014 Annual return made up to 15 September 2014 with full list of shareholders [View PDF]

    Action Date: 15 September 2014. Category: Annual return. Type: AR01. Barcode: X3GHYMJT. Transaction: MzEwNzUwNjMwMmFkaXF6a2N4.

  8. 15 September 2014 Termination of appointment of Rosalind Sarah Murray as a director on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Officers. Type: TM01. Barcode: X3GHYMJL. Transaction: MzEwNzUwNjIwMWFkaXF6a2N4.

  9. 15 September 2014 Termination of appointment of Rosalind Sarah Murray as a director on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Officers. Type: TM01. Barcode: X3GHYLLS. Transaction: MzEwNzUwNDMwNGFkaXF6a2N4.

  10. 28 August 2014 Appointment of Mr Mark Vazgen Smallwood as a director on 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Officers. Type: AP01. Barcode: X3F7ET61. Transaction: MzEwNjI5NTM1M2FkaXF6a2N4.

  11. 7 July 2014 Termination of appointment of Roger Hyde as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BLR35K. Transaction: MzEwMzMwNDcxM2FkaXF6a2N4.

  12. 18 February 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A31OV6PK. Transaction: MzA5NDcwMDQ5OGFkaXF6a2N4.

  13. 29 January 2014 Appointment of Mr Roger Hyde as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30KD1GX. Transaction: MzA5MzU1Njg1MWFkaXF6a2N4.

  14. 10 September 2013 Annual return made up to 8 September 2013 with full list of shareholders [View PDF]

    Action Date: 8 September 2013. Category: Annual return. Type: AR01. Barcode: X2GN6H2Y. Transaction: MzA4NDc2MDYwMGFkaXF6a2N4.

  15. 10 September 2013 Director's details changed for Mr Stephen Richard Howard on 8 September 2013 [View PDF]

    Action Date: 8 September 2013. Category: Officers. Type: CH01. Barcode: X2GN6H2Q. Transaction: MzA4NDc2MDM4MmFkaXF6a2N4.

  16. 10 September 2013 Secretary's details changed for Mr Stephen Richard Howard on 8 September 2013 [View PDF]

    Action Date: 8 September 2013. Category: Officers. Type: CH03. Barcode: X2GN6H2I. Transaction: MzA4NDc2MDM4MWFkaXF6a2N4.

  17. 3 June 2013 Accounts for a small company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A290TCCW. Transaction: MzA3OTA3Mzg3NmFkaXF6a2N4.

  18. 28 November 2012 Appointment of Rosalind Sarah Murray as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1MCNI0P. Transaction: MzA2ODMyMzcwNmFkaXF6a2N4.

  19. 8 November 2012 Termination of appointment of Donald Coaster as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1KUSUF6. Transaction: MzA2NzE4MjE2M2FkaXF6a2N4.

  20. 24 October 2012 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1K7FOP5. Transaction: MzA2NjUyODczN2FkaXF6a2N4.

  21. 13 September 2012 Annual return made up to 8 September 2012 with full list of shareholders [View PDF]

    Action Date: 8 September 2012. Category: Annual return. Type: AR01. Barcode: X1HE3QAO. Transaction: MzA2NDA5NzczM2FkaXF6a2N4.

  22. 23 March 2012 Accounts for a small company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A158HWSA. Transaction: MzA1NDY0MTc2M2FkaXF6a2N4.

  23. 14 September 2011 Annual return made up to 8 September 2011 with full list of shareholders [View PDF]

    Action Date: 8 September 2011. Category: Annual return. Type: AR01. Barcode: XQTYIXJC. Transaction: MzA0Mzc4OTk2NWFkaXF6a2N4.

  24. 15 February 2011 Accounts for a small company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A8EQTROU. Transaction: MzAzMjI4NjgwNmFkaXF6a2N4.

  25. 16 September 2010 Annual return made up to 8 September 2010 with full list of shareholders [View PDF]

    Action Date: 8 September 2010. Category: Annual return. Type: AR01. Barcode: XBCK5NGC. Transaction: MzAyMzQ1NDIzNGFkaXF6a2N4.

  26. 16 September 2010 Director's details changed for Mr Andrew Mcclusky on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Officers. Type: CH01. Barcode: XBCK4NGB. Transaction: MzAyMzQ1NDA5MmFkaXF6a2N4.

  27. 11 December 2009 Accounts for a small company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A14TEFIJ. Transaction: MzAwNDgwMzM3M2FkaXF6a2N4.

  28. 18 September 2009 Return made up to 08/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD3EEDDV. Transaction: MjA0MTU4MzQ0NWFkaXF6a2N4.

  29. 18 September 2009 Director's change of particulars / andrew mcclusky / 01/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XD3EDDDU. Transaction: MjA0MTU4MjM0M2FkaXF6a2N4.

  30. 25 March 2009 Accounts for a small company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AG4JY8CV. Transaction: MjAyOTAwODU5MWFkaXF6a2N4.

  31. 17 December 2008 Return made up to 08/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCZQO5QH. Transaction: MjAyMDUyOTAyNGFkaXF6a2N4.

  32. 27 November 2008 Appointment terminated director john williams [View PDF]

    Category: Officers. Type: 288b. Barcode: AA0P056K. Transaction: MjAxODkwOTk2OWFkaXF6a2N4.

  33. 28 October 2008 Director appointed donald stanley coaster [View PDF]

    Category: Officers. Type: 288a. Barcode: AUJM549R. Transaction: MjAxNjU3NzY3NmFkaXF6a2N4.

  34. 28 October 2008 Director appointed andrew mcclusky [View PDF]

    Category: Officers. Type: 288a. Barcode: AUJM749T. Transaction: MjAxNjU3NzE3NGFkaXF6a2N4.

  35. 15 October 2008 Accounting reference date extended from 31/05/2008 to 31/08/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A0SJL3Y7. Transaction: MjAxNTYxMjQwM2FkaXF6a2N4.

  36. 17 April 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AW6D4YYP. Transaction: MjAwNDAwMzAxM2FkaXF6a2N4.

  37. 8 April 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A56DEYLV. Transaction: MjAwMjg2MDMxMmFkaXF6a2N4.

  38. 13 September 2007 Return made up to 08/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTI4OTIzMWFkaXF6a2N4.

  39. 7 August 2007 Accounts for a small company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4Mzk3MjEwMWFkaXF6a2N4.

  40. 2 February 2007 Accounts for a small company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NDUxMTQ0OGFkaXF6a2N4.

  41. 20 January 2007 Declaration of mortgage charge released/ceased [View PDF]

    Category: Mortgage. Type: 403b. Transaction: MDE3NDU0ODUwN2FkaXF6a2N4.

  42. 22 September 2006 Return made up to 08/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjI0OTU5N2FkaXF6a2N4.

  43. 21 October 2005 Return made up to 08/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NjQxNDMxNGFkaXF6a2N4.

  44. 13 October 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA3NjQxNDg0OGFkaXF6a2N4.

  45. 4 March 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAxNjE2Nzg1M2FkaXF6a2N4.

  46. 11 October 2004 Return made up to 08/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjY0NjUyOWFkaXF6a2N4.

  47. 26 July 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MjMyNTAyNWFkaXF6a2N4.

  48. 2 April 2004 Accounts for a small company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDE0MjE2MTk0N2FkaXF6a2N4.

  49. 22 September 2003 Return made up to 08/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzY0OTY2NmFkaXF6a2N4.

  50. 28 March 2003 Accounts for a small company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA0NDEwMTMzNmFkaXF6a2N4.

  51. 22 October 2002 Return made up to 08/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzY4NjgxOGFkaXF6a2N4.

  52. 25 March 2002 Accounts for a small company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA2NDA3NjMyMGFkaXF6a2N4.

  53. 16 October 2001 Return made up to 08/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjE2MjY1M2FkaXF6a2N4.

  54. 3 April 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA5NTg2MTgwNmFkaXF6a2N4.

  55. 26 September 2000 Return made up to 08/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDUyMzY2M2FkaXF6a2N4.

  56. 28 March 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDAyODQ2NjQ2OGFkaXF6a2N4.

  57. 22 November 1999 Return made up to 08/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjQxOTAzMGFkaXF6a2N4.

  58. 17 March 1999 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDAzODU4MzczM2FkaXF6a2N4.

  59. 28 September 1998 Return made up to 08/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTMyODM4OWFkaXF6a2N4.

  60. 24 March 1998 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA1Nzk1ODAzMmFkaXF6a2N4.

  61. 25 September 1997 Return made up to 08/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTQyMDQxOWFkaXF6a2N4.

  62. 11 February 1997 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDA4MjM4MTE4OWFkaXF6a2N4.

  63. 21 October 1996 Return made up to 08/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjU5MDI4NmFkaXF6a2N4.

  64. 28 February 1996 Accounts for a small company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDAyMTcxMjI0MGFkaXF6a2N4.

  65. 19 September 1995 Return made up to 08/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTU4ODAzMmFkaXF6a2N4.

  66. 22 January 1995 Accounts for a small company made up to 31 May 1994

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDAxNjg5NTM4N2FkaXF6a2N4.

  67. 20 October 1994 Return made up to 08/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNTU3ODY0NmFkaXF6a2N4.

  68. 7 April 1994 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MjAwMTU2NWFkaXF6a2N4.

  69. 16 March 1994 Accounts for a small company made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDEyNDc5MDk0MmFkaXF6a2N4.

  70. 23 September 1993 Return made up to 08/09/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NTUzMzg2OGFkaXF6a2N4.

  71. 16 December 1992 Accounts for a small company made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDA1MjM2MzkxNGFkaXF6a2N4.

  72. 1 November 1992 Return made up to 08/09/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNzgyODA2N2FkaXF6a2N4.

  73. 21 January 1992 Accounts for a small company made up to 31 May 1991

    Action Date: 31 May 1991. Category: Accounts. Type: AA. Transaction: MDEzODMwNDQxMWFkaXF6a2N4.

  74. 7 October 1991 Return made up to 08/09/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDE1MjQ1Mjk3M2FkaXF6a2N4.

  75. 11 May 1991 Accounts for a small company made up to 31 May 1990

    Action Date: 31 May 1990. Category: Accounts. Type: AA. Transaction: MDA5MjE3NDAzNGFkaXF6a2N4.

  76. 8 February 1991 Return made up to 12/09/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAyNDE1NzAyMmFkaXF6a2N4.

  77. 31 January 1990 Accounts for a small company made up to 31 May 1989

    Action Date: 31 May 1989. Category: Accounts. Type: AA. Transaction: MDA3MjU4MDI4NmFkaXF6a2N4.

  78. 31 January 1990 Return made up to 08/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNDU0ODk0NGFkaXF6a2N4.

  79. 13 February 1989 Accounts for a small company made up to 31 May 1988

    Action Date: 31 May 1988. Category: Accounts. Type: AA. Transaction: MDA3NTQxMTEzNWFkaXF6a2N4.

  80. 13 February 1989 Return made up to 06/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NDEzMzE2MWFkaXF6a2N4.

  81. 23 May 1988 Accounts for a small company made up to 31 May 1987

    Action Date: 31 May 1987. Category: Accounts. Type: AA. Transaction: MDA4NTIwOTIwM2FkaXF6a2N4.

  82. 23 May 1988 Return made up to 19/10/87; no change of members

    Category: Annual return. Type: 363. Transaction: MDA0NDUzOTAxNmFkaXF6a2N4.

  83. 24 February 1987 Accounts for a small company made up to 31 May 1986

    Action Date: 31 May 1986. Category: Accounts. Type: AA. Transaction: MDExNDAzOTE5N2FkaXF6a2N4.

  84. 24 February 1987 Return made up to 22/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NjA2MTAxMWFkaXF6a2N4.

  85. 24 May 1986 Accounts for a small company made up to 31 May 1985

    Action Date: 31 May 1985. Category: Accounts. Type: AA. Transaction: MDE1MDIzMDY1M2FkaXF6a2N4.

  86. 17 September 1985 Accounts made up to 31 May 1985 [View PDF]

    Action Date: 31 May 1985. Category: Accounts. Type: AA. Transaction: MjAxOTYzOTg4NWFkaXF6a2N4.

  87. 7 March 1984 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MzUyMzYxNGFkaXF6a2N4.

  88. 2 March 1984 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MzUyMzQ5OWFkaXF6a2N4.

  89. 12 December 1983 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MTY0NzA4M2FkaXF6a2N4.

  90. 7 September 1978 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE3ODkwMzk4NmFkaXF6a2N4.

  91. 7 September 1978 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjAzNjk1MDQ5NmFkaXF6a2N4.

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