BODYTECH VEHICLE REPAIR SPECIALISTS LTD - SALISBURY
| Company Profile | Company Filings |
Overview
BODYTECH VEHICLE REPAIR SPECIALISTS LTD is a Private Limited Company from SALISBURY ENGLAND and has the status: Active.
BODYTECH VEHICLE REPAIR SPECIALISTS LTD was incorporated 22 years ago on 05/06/2002 and has the registered number: 04454450. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
BODYTECH VEHICLE REPAIR SPECIALISTS LTD was incorporated 22 years ago on 05/06/2002 and has the registered number: 04454450. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
BODYTECH VEHICLE REPAIR SPECIALISTS LTD - SALISBURY
This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
ST MARY'S HOUSE
SALISBURY
SP2 8PU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/05/2023 | 02/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| OLIVER CREESE | Sep 1989 | British | Director | 2021-07-01 | CURRENT |
| CLIFFORD FRY & CO (COMPANY SECRETARIAL) LIMITED | Corporate Secretary | 2012-05-22 | CURRENT | ||
| MR SHAUN CARVER | Aug 1986 | English | Director | 2017-06-23 | CURRENT |
| MR ANDREW DOWNES | Oct 1956 | British | Director | 2002-06-05 UNTIL 2019-04-30 | RESIGNED |
| MS SAMANTHA HOLMAN | Oct 1968 | British | Director | 2013-02-01 UNTIL 2015-04-20 | RESIGNED |
| MOORE SECRETARIES LIMITED | Corporate Secretary | 2007-11-01 UNTIL 2009-10-08 | RESIGNED | ||
| INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2002-06-05 UNTIL 2002-06-05 | RESIGNED | ||
| MR SIMON CHARLES REILLY | Apr 1959 | British | Director | 2002-06-05 UNTIL 2006-10-31 | RESIGNED |
| CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD | Corporate Secretary | 2002-06-05 UNTIL 2007-11-01 | RESIGNED | ||
| JULIE SYMES | Secretary | 2009-10-08 UNTIL 2016-05-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Oliver Creese | 2021-07-01 | 9/1989 | Salisbury |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Shaun Carver | 2019-04-30 | 8/1986 | Salisbury |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mr Andrew Downes | 2016-04-06 - 2019-04-30 | 10/1956 | Salisbury Wiltshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-10-31 | 30-06-2023 | 125,706 Cash 108,290 equity |
| ACCOUNTS - Final Accounts | 2022-11-17 | 30-06-2022 | 106,132 Cash 83,911 equity |
| ACCOUNTS - Final Accounts | 2021-11-03 | 30-06-2021 | 14,548 Cash 20,254 equity |
| ACCOUNTS - Final Accounts | 2020-11-25 | 30-06-2020 | 27,356 Cash 101 equity |
| ACCOUNTS - Final Accounts | 2020-01-22 | 30-06-2019 | 1,040 Cash 394 equity |
| ACCOUNTS - Final Accounts | 2019-02-28 | 30-06-2018 | 12,299 Cash 33,212 equity |
| ACCOUNTS - Final Accounts | 2018-03-21 | 30-06-2017 | 698 Cash 3,731 equity |
| Abbreviated Company Accounts - BODYTECH VEHICLE REPAIR SPECIALISTS LTD | 2017-03-16 | 30-06-2016 | £682 Cash £101 equity |
| Abbreviated Company Accounts - BODYTECH VEHICLE REPAIR SPECIALISTS LTD | 2016-02-12 | 30-06-2015 | £761 Cash £101 equity |
| Abbreviated Company Accounts - BODYTECH VEHICLE REPAIR SPECIALISTS LTD | 2015-03-06 | 30-06-2014 | £1,164 Cash £101 equity |