BEDEC PRODUCTS LIMITED - Manufacture of paints, varnishes and similar coatings, mastics and sealants - A business based in United Kingdom registered with Companies House

Company Overview

About Bedec Products Ltd

BEDEC PRODUCTS LIMITED was founded on 1995-02-06 and has its registered office in Dunmow. The organisation's status is listed as "Active". Bedec Products Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

BEDEC PRODUCTS LIMITED

Legal Registered Office

UNITS 1 AND 2 POPLARS FARM
AYTHORPE RODING
DUNMOW
ESSEX
CM6 1RY
Other companies in CM6


Telephone	01279 876657

Filing Information

Company Number		03018513
Company ID Number		03018513
Date formed		1995-02-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		06/02/2016
Return next due		06/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB432114990

Last Datalog update:	2024-03-06 14:14:52
Primary Source:	Companies House

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Company Officers of BEDEC PRODUCTS LIMITED

Current Directors

Officer	Role	Date Appointed
UNA ANNE HIGGINS	Company Secretary	1995-02-06
MICHEAL BRIAN HIGGINS	Director	1995-02-06
DAVID MICHAEL WILLIAM HORN	Director	1995-02-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	1995-02-06	1995-02-06
LONDON LAW SERVICES LIMITED	Nominated Director	1995-02-06	1995-02-06

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-12		CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES
2023-09-12		30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-23		CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES
2022-11-22	AA	30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-17		Director's details changed for Mr David Michael William Horn on 2022-02-06
2022-02-17		Director's details changed for Mr Michael Brian Higgins on 2022-02-06
2022-02-17	CS01	CONFIRMATION STATEMENT MADE ON 06/02/22, WITH UPDATES
2022-02-17	CH01	Director's details changed for Mr David Michael William Horn on 2022-02-06
2022-02-16		Change of details for Michael Brian Higgins as a person with significant control on 2022-02-06
2022-02-16		Change of details for Mr David Michael William Horn as a person with significant control on 2022-02-06
2022-02-16	PSC04	Change of details for Michael Brian Higgins as a person with significant control on 2022-02-06
2021-09-09	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-11	SH02	Sub-division of shares on 2021-06-29
2021-07-28	RES13	Resolutions passed: Issued share capital of the company be sub divided 29/06/2021
2021-03-30	AP03	Appointment of Mrs Elaine Patricia Horn as company secretary on 2021-03-26
2021-03-10	CS01	CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES
2020-08-27	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-26	CS01	CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES
2019-09-18	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-25	CH01	Director's details changed for Micheal Brian Higgins on 2019-02-20
2019-02-25	PSC04	Change of details for Micheal Brian Higgins as a person with significant control on 2019-02-20
2019-02-18	CS01	CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES
2018-09-14	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-21	AD03	Registers moved to registered inspection location of Price Bailey Llp Causeway House 1 Dane Street Bishop's Stortford Hertfordshire CM23 3BT
2018-02-20	AD02	Register inspection address changed to Price Bailey Llp Causeway House 1 Dane Street Bishop's Stortford Hertfordshire CM23 3BT
2018-02-19	CS01	CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES
2017-09-20	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-16	LATEST SOC	16/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-16	CS01	CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2016-11-02	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-16	LATEST SOC	16/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-16	AR01	06/02/16 ANNUAL RETURN FULL LIST
2016-02-16	CH01	Director's details changed for Micheal Brian Higgins on 2016-02-12
2016-02-16	CH03	SECRETARY'S DETAILS CHNAGED FOR UNA ANNE HIGGINS on 2016-02-12
2015-09-06	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-18	LATEST SOC	18/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-18	AR01	06/02/15 ANNUAL RETURN FULL LIST
2014-09-16	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-13	LATEST SOC	13/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-13	AR01	06/02/14 ANNUAL RETURN FULL LIST
2014-02-11	CH01	Director's details changed for David Michael William Horn on 2014-02-06
2013-11-25	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-11	MG02	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 1
2013-02-13	AR01	06/02/13 ANNUAL RETURN FULL LIST
2012-10-12	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-01	AR01	06/02/12 ANNUAL RETURN FULL LIST
2011-12-01	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-25	AR01	06/02/11 ANNUAL RETURN FULL LIST
2010-09-30	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-03-30	AR01	06/02/10 FULL LIST
2010-03-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL WILLIAM HORN / 30/03/2010
2010-03-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHEAL BRIAN HIGGINS / 30/03/2010
2010-01-26	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-03-24	363a	RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
2009-02-01	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-04-24	363a	RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
2007-09-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-02-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-02-21	363s	RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
2007-01-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-01-31	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-31	363s	RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
2005-12-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-02-14	363s	RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS
2004-09-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-02-19	363s	RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS
2003-11-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-02-13	363s	RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS
2002-12-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-02-13	363s	RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS
2001-10-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-02-14	363s	RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS
2000-09-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-02-15	363s	RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS
2000-01-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-01-31	363s	RETURN MADE UP TO 06/02/99; FULL LIST OF MEMBERS
1998-11-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-06-22	395	PARTICULARS OF MORTGAGE/CHARGE
1998-02-01	363s	RETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS
1998-01-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-02-19	363s	RETURN MADE UP TO 06/02/97; FULL LIST OF MEMBERS
1996-09-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-02-13	363s	RETURN MADE UP TO 06/02/96; FULL LIST OF MEMBERS
1995-03-22	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1995-02-14	288	NEW SECRETARY APPOINTED
1995-02-14	287	REGISTERED OFFICE CHANGED ON 14/02/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1995-02-14	288	SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-02-06	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

20 - Manufacture of chemicals and chemical products

203 - Manufacture of paints, varnishes and similar coatings, printing ink and mastics

20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants

Licences & Regulatory approval

We could not find any licences issued to BEDEC PRODUCTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BEDEC PRODUCTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	1998-06-10	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-04-30

Annual Accounts
2013-04-30

Annual Accounts
2012-04-30

Annual Accounts
2011-04-30

Annual Accounts
2010-04-30

Annual Accounts
2009-04-30

Annual Accounts
2008-04-30

Annual Accounts
2007-04-30

Annual Accounts
2006-04-30

Annual Accounts
2005-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEDEC PRODUCTS LIMITED

Intangible Assets

Patents

We have not found any records of BEDEC PRODUCTS LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

BEDEC PRODUCTS LIMITED owns 5 domain names.

the-paint-company.co.uk bedec.co.uk bedecproducts.co.uk hybridpaint.co.uk multisurfacepaint.co.uk

Trademarks

We have not found any records of BEDEC PRODUCTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BEDEC PRODUCTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants) as BEDEC PRODUCTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BEDEC PRODUCTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by BEDEC PRODUCTS LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2010-09-01	38220000	Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BEDEC PRODUCTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BEDEC PRODUCTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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