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Company Information for

BEKAERT LIMITED

COLD DRAWN PRODUCTS LIMITED, PARK HOUSE ROAD, LOW MOOR, BRADFORD, WEST YORKSHIRE, BD12 0PX,

Company Registration Number

04919848

Private Limited Company

Liquidation

Company Overview

About Bekaert Ltd

BEKAERT LIMITED was founded on 2003-10-02 and has its registered office in Bradford. The organisation's status is listed as "Liquidation". Bekaert Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
BEKAERT LIMITED

COLD DRAWN PRODUCTS LIMITED PARK HOUSE ROAD LOW MOOR BRADFORD WEST YORKSHIRE BD12 0PX Other companies in BD12

Filing Information

Company Number		04919848
Company ID Number		04919848
Date formed		2003-10-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2016
Account next due		30/09/2018
Latest return		16/05/2016
Return next due		13/06/2017
Type of accounts		FULL
VAT Number /Sales tax ID		~~GB828421723~~

Last Datalog update:	2022-03-06 07:38:18
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BEKAERT LIMITED

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Companies with same name BEKAERT LIMITED

The following companies were found which have the same name as BEKAERT LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
BEKAERT (AUSTRALIA) PTY. LIMITED	VIC 3175	Active	Company formed on the 1954-11-03
BEKAERT (IRELAND) LIMITED	KBC HOUSE 4 GEORGES DOCK INTERNATIONAL FINANCIAL SERVICES CENTRE DUBLIN 1	Dissolved	Company formed on the 1994-10-29
BEKAERT ADVANCED CORDS AALTER NV	1395 S MARIETTA PKWY SE BLDG 500-100 C/O MARIETTA GA 30067	Active	Company formed on the 2016-05-18
BEKAERT ADVANCED COATINGS NV	Singapore	Active	Company formed on the 2008-10-09
Bekaert Associates, Inc.	Delaware	Unknown
BEKAERT ASSOCIATES INC	Georgia	Unknown
BEKAERT ASSOCIATES INC	Georgia	Unknown
BEKAERT BRADFORD UK LIMITED	PARK HOUSE PARK HOUSE ROAD LOW MOOR BRADFORD BD12 0QB	Active	Company formed on the 1907-12-03
BEKAERT CARDING SOLUTIONS LIMITED	PARK HOUSE ROAD LOW MOOR BRADFORD WEST YORKSHIRE BD12 0PX	Dissolved	Company formed on the 1958-10-23
BEKAERT CARDING SOLUTIONS PRIVATE LIMITED	Gat No 1087/5 Nagar Road Sanaswadi Shirur Pune Maharashtra 412208	ACTIVE	Company formed on the 1997-06-18
Bekaert Carding Solutions, Inc.	Delaware	Unknown
BEKAERT CARDING SOLUTIONS INC	Georgia	Unknown
BEKAERT CARDING SOLUTIONS INC	Georgia	Unknown
BEKAERT COMBUSTION TECHNOLOGY LIMITED	54 MILVERTON ROAD, KNOWLE SOLIHULL SOLIHULL WEST MIDLANDS B93 0HY	Dissolved	Company formed on the 1976-03-31
BEKAERT CORPORATION	Delaware	Unknown
BEKAERT COMBUSTION TECHNOLOGY	Delaware	Unknown
BEKAERT CORPORATION	1395 S MARIETTA PKWY SE BLDG 500 MARIETTA GA 30067	Forfeited	Company formed on the 1994-12-09
BEKAERT COMBUSTION TECHNOLOGY CORPORATION	Georgia	Unknown
BEKAERT CORPORATION	Georgia	Unknown
BEKAERT CORPORATION	Georgia	Unknown

Company Officers of BEKAERT LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID CHARLES SMITH	Company Secretary	2007-11-26
VINCENT CARLIER	Director	2015-01-12
KOEN ANDRE JOZEF DERAEVE	Director	2015-01-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRUNO RENE MARTA ALBERT CLUYDTS	Director	2003-10-02	2015-01-12
MARC COPPE	Director	2013-06-28	2015-01-12
MIKE CUVELIER	Director	2010-12-01	2013-06-28
CARLOS RENE ALBERIK LONCKE	Director	2003-10-02	2010-12-01
JONATHAN MARK RAWLINSON	Company Secretary	2005-11-01	2007-11-26
DEREK RICHARD HAWKES	Company Secretary	2003-10-02	2005-11-01
KEVIN MANSELL	Director	2003-10-02	2005-03-01
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2003-10-02	2003-10-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID CHARLES SMITH	BEKAERT CARDING SOLUTIONS LIMITED	Company Secretary	2008-04-01	CURRENT	1958-10-23	Dissolved 2015-02-26
DAVID CHARLES SMITH	SENTINEL (WIRE PRODUCTS) LIMITED	Company Secretary	2007-07-31	CURRENT	1964-08-04	Dissolved 2015-02-26
DAVID CHARLES SMITH	TINSLEY WIRE LIMITED	Company Secretary	2007-07-31	CURRENT	1979-09-06	Dissolved 2015-02-26
DAVID CHARLES SMITH	SENTINEL GARDEN PRODUCTS LIMITED	Company Secretary	2007-07-31	CURRENT	1979-01-08	Dissolved 2015-02-26
DAVID CHARLES SMITH	SENTINEL WIRE FENCING LIMITED	Company Secretary	2007-07-31	CURRENT	1940-08-02	Active - Proposal to Strike off
DAVID CHARLES SMITH	TWIL COMPANY	Company Secretary	2007-07-31	CURRENT	1976-06-07	Active
DAVID CHARLES SMITH	BEKAERT BRADFORD UK LIMITED	Company Secretary	2006-06-21	CURRENT	1907-12-03	Active
DAVID CHARLES SMITH	BARNARDS UNLIMITED	Company Secretary	1995-09-26	CURRENT	1950-08-08	Dissolved 2015-02-26
DAVID CHARLES SMITH	LANE BROTHERS ENGINEERING INDUSTRIES	Company Secretary	1995-09-26	CURRENT	1975-12-04	Dissolved 2015-02-26

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
2022-02-15		Voluntary liquidation. Notice of members return of final meeting
2022-02-15	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2021-12-06	600	Appointment of a voluntary liquidator
2021-12-06	LIQ10	Removal of liquidator by court order
2021-11-25	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-09-19
2020-12-04	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-09-19
2019-11-21	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-09-19
2018-10-11	600	Appointment of a voluntary liquidator
2018-10-11	LRESSP	Resolutions passed: Special resolution to wind up on 2018-09-20
2018-10-11	LIQ01	Voluntary liquidation declaration of solvency
2018-05-25	CS01	CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES
2017-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-06-06	LATEST SOC	06/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-06	CS01	CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2016-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-06-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KOEN DERAEVE / 26/05/2016
2016-06-23	LATEST SOC	23/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-23	AR01	16/05/16 FULL LIST
2016-06-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KOEN DERAEVE / 26/05/2016
2016-06-23	AR01	16/05/16 FULL LIST
2015-09-21	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-06-03	LATEST SOC	03/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-03	AR01	16/05/15 ANNUAL RETURN FULL LIST
2015-01-26	AP01	DIRECTOR APPOINTED VINCENT CARLIER
2015-01-26	AP01	DIRECTOR APPOINTED KOEN DERAEVE
2015-01-26	TM01	APPOINTMENT TERMINATED, DIRECTOR MARC COPPE
2015-01-26	TM01	APPOINTMENT TERMINATED, DIRECTOR BRUNO CLUYDTS
2014-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-06-02	LATEST SOC	02/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-02	AR01	16/05/14 ANNUAL RETURN FULL LIST
2013-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-07-09	AP01	DIRECTOR APPOINTED MARC COPPE
2013-07-09	TM01	APPOINTMENT TERMINATED, DIRECTOR MIKE CUVELIER
2013-06-05	AR01	16/05/13 ANNUAL RETURN FULL LIST
2012-09-25	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-06-06	AR01	16/05/12 ANNUAL RETURN FULL LIST
2012-01-12	AR01	12/12/11 ANNUAL RETURN FULL LIST
2011-09-09	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-07-04	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES SMITH / 08/06/2011
2010-12-22	AR01	12/12/10 FULL LIST
2010-12-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRUNO RENE MARTA ALBERT CLUYDTS / 01/12/2010
2010-12-20	TM01	APPOINTMENT TERMINATED, DIRECTOR CARLOS LONCKE
2010-12-20	AP01	DIRECTOR APPOINTED MIKE CUVELIER
2010-09-28	AD01	REGISTERED OFFICE CHANGED ON 28/09/2010 FROM OLD POPPLEWELL LANE SCHOLES CLECKHEATON WEST YORKSHIRE BD19 6DW
2010-09-13	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-06-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CARLOS RENE ALBERIK LONCKE / 15/05/2010
2010-06-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRUNO RENE MARTA ALBERT CLUYDTS / 15/05/2010
2009-12-22	AR01	12/12/09 FULL LIST
2009-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-01-06	363a	RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2008-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-01-07	363a	RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2007-12-14	288a	NEW SECRETARY APPOINTED
2007-12-14	288b	SECRETARY RESIGNED
2007-12-14	287	REGISTERED OFFICE CHANGED ON 14/12/07 FROM: PROSPECT MILLS PROSPECT ROAD CLECKHEATON WEST YORKSHIRE BD19 3BL
2007-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-30	AAMD	AMENDED FULL ACCOUNTS MADE UP TO 31/12/05
2007-03-19	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2007-01-29	363(287)	REGISTERED OFFICE CHANGED ON 29/01/07
2007-01-29	363s	RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
2005-11-15	288b	SECRETARY RESIGNED
2005-11-15	288a	NEW SECRETARY APPOINTED
2005-11-11	287	REGISTERED OFFICE CHANGED ON 11/11/05 FROM: C/O BEKAERT FENCING LIMITED PO BOX 119 SHEPCOTE LANE, SHEFFIELD SOUTH YORKSHIRE S9 1TY
2005-10-31	363(288)	SECRETARY'S PARTICULARS CHANGED
2005-10-31	363s	RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
2005-09-12	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-09	244	DELIVERY EXT'D 3 MTH 31/12/04
2005-04-12	288b	DIRECTOR RESIGNED
2004-10-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-10-26	363s	RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
2004-10-20	88(2)R	AD 02/10/03--------- £ SI 999@1=999 £ IC 1/1000
2004-07-16	225	ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04
2003-10-09	288c	DIRECTOR'S PARTICULARS CHANGED
2003-10-09	288c	DIRECTOR'S PARTICULARS CHANGED
2003-10-02	288b	SECRETARY RESIGNED
2003-10-02	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

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46130 - Agents involved in the sale of timber and building materials

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46180 - Agents specialized in the sale of other particular products

46 - Wholesale trade, except of motor vehicles and motorcycles

469 - Non-specialised wholesale trade

46900 - Non-specialised wholesale trade

Licences & Regulatory approval

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

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Risks

Legal Notices

Resolution	2018-10-02
Appointmen	2018-10-02
Notices to	2018-10-02

Fines / Sanctions

No fines or sanctions have been issued against BEKAERT LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

BEKAERT LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.72	9
MortgagesNumMortOutstanding	1.04	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.68	9

This shows the max and average number of mortgages for companies with the same SIC code of 46130 - Agents involved in the sale of timber and building materials

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

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 BEKAERT LIMITED

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for BEKAERT LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for BEKAERT 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 (46130 - Agents involved in the sale of timber and building materials) as BEKAERT LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BEKAERT 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 BEKAERT LIMITED

Date	Import Code	Imported Goods classification description
2016-10-00	73262000	Articles of iron or steel wire, n.e.s.
2016-06-00	73262000	Articles of iron or steel wire, n.e.s.
2016-04-00	73262000	Articles of iron or steel wire, n.e.s.
2016-03-00	73262000	Articles of iron or steel wire, n.e.s.
2015-10-00	73262000	Articles of iron or steel wire, n.e.s.
2015-06-01	73262000	Articles of iron or steel wire, n.e.s.
2015-06-00	73262000	Articles of iron or steel wire, n.e.s.
2015-02-01	73262000	Articles of iron or steel wire, n.e.s.
2015-02-00	73262000	Articles of iron or steel wire, n.e.s.
2014-11-01	73262000	Articles of iron or steel wire, n.e.s.
2014-09-01	73262000	Articles of iron or steel wire, n.e.s.
2014-01-01	73143100	Grill, netting and fencing, of iron or steel wire, welded at the intersection, plated or coated with zinc (excl. products of wire with a maximum cross-sectional dimension of >= 3 mm and having a mesh size of >= 100 cm²)
2013-11-01	73262000	Articles of iron or steel wire, n.e.s.
2013-07-01	73262000	Articles of iron or steel wire, n.e.s.
2013-03-01	73262000	Articles of iron or steel wire, n.e.s.
2011-11-01	73262080
2011-09-01	73262080
2011-08-01	73262080
2011-03-01	73262080
2010-12-01	73262080
2010-09-01	73262080
2010-08-01	73262080
2010-07-01	73262080
2010-03-01	73262080

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

Legal Notices/Action

Initiating party		Event Type	Resolution
Defending party	BEKAERT LIMITED	Event Date	2018-10-02

Initiating party		Event Type	Appointmen
Defending party	BEKAERT LIMITED	Event Date	2018-10-02
Company Number: 04919848 Name of Company: BEKAERT LIMITED Nature of Business: Dormant Type of Liquidation: Members' Voluntary Liquidation Registered office: Cold Drawn Products Limited, Park House Roa…

Initiating party		Event Type	Notices to
Defending party	BEKAERT LIMITED	Event Date	2018-10-02

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BEKAERT 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 BEKAERT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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