BAUROMAT (UK) LTD - TELFORD


Company Profile Company Filings

Overview

BAUROMAT (UK) LTD is a Private Limited Company from TELFORD ENGLAND and has the status: Active.
BAUROMAT (UK) LTD was incorporated 27 years ago on 06/03/1997 and has the registered number: 03328668. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BAUROMAT (UK) LTD - TELFORD

This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BAUROMAT UK LTD
TELFORD
SHROPSHIRE
TF3 3AT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/03/2023 20/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN DOMENICO D'ANGELILLO Jul 1958 British Director 2010-04-01 CURRENT
MR PAUL MARTIN TILLEY Jun 1963 British Director 1997-03-06 CURRENT
MR JOHN DOMENICO D'ANGELILLO Secretary 2010-04-22 CURRENT
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1997-03-06 UNTIL 1997-03-06 RESIGNED
COMBINED NOMINEES LIMITED Corporate Nominee Director 1997-03-06 UNTIL 1997-03-06 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1997-03-06 UNTIL 1997-03-06 RESIGNED
MR JOHN DOMENICO D'ANGELILLO Jul 1958 British Director 1997-03-06 UNTIL 2003-09-17 RESIGNED
GORDON RONALD BIGGS May 1952 British Director 1997-03-06 UNTIL 2008-10-31 RESIGNED
GORDON RONALD BIGGS May 1952 British Secretary 1997-03-06 UNTIL 2010-04-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bauromat Holdings Limited 2016-04-06 Telford   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPIROL INDUSTRIES LIMITED CORBY Active FULL 25930 - Manufacture of wire products, chain and springs
YASKAWA UK LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 27900 - Manufacture of other electrical equipment
ALTIVA LIMITED BRIDGNORTH Dissolved... TOTAL EXEMPTION SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
CAMBRIDGE PROSTHETICS LTD. CAMBRIDGE Dissolved... TOTAL EXEMPTION FULL 74100 - specialised design activities
KYRUS LIMITED TELFORD ENGLAND Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
CYAN TEC SYSTEMS LIMITED FARNHAM ENGLAND Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
TOTAL METAL PRODUCTS LIMITED DRYBROOK UNITED KINGDOM Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
AES (2012) LTD BRIDGNORTH ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
TMP MANUFACTURING LIMITED DRYBROOK Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
BAUROMAT HOLDINGS LIMITED TELFORD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TMP GROUP LIMITED DRYBROOK Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-26 31-03-2023 74,714 Cash 110,781 equity
ACCOUNTS - Final Accounts 2022-12-22 31-03-2022 320,338 Cash 506,593 equity
ACCOUNTS - Final Accounts 2021-12-21 31-03-2021 461,523 Cash 502,699 equity
ACCOUNTS - Final Accounts 2020-12-17 31-03-2020 164,626 Cash 780,964 equity
ACCOUNTS - Final Accounts 2019-12-19 31-03-2019 282,942 Cash 797,116 equity
ACCOUNTS - Final Accounts 2018-12-21 31-03-2018 1,059,951 Cash 749,761 equity
ACCOUNTS - Final Accounts 2017-12-22 31-03-2017 595,902 Cash 675,029 equity
ACCOUNTS - Final Accounts preparation 2016-12-23 31-03-2016 509,044 Cash 755,291 equity
Bauromat (UK) Limited - Limited company - abbreviated - 11.6 2014-11-21 31-03-2014 £902,437 Cash £504,876 equity

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