Bodytech (Macclesfield) Limited

Company Name	Bodytech (Macclesfield) Limited
Directors	John Adrian Elliot and Richard Mark Frith
Company Status	Active
Company Number	02060903
Category	Private Limited Company
Incorporation Date	2 October 1986(37 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr John Adrian Elliot
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 March 1996(9 years, 5 months after company formation)
Appointment Duration	28 years, 2 months
Role	Motor Vehicle Repairer
Country of Residence	United Kingdom
Correspondence Address	109 Chestergate Macclesfield SK11 6DP

Director Name	Mr Richard Mark Frith
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	04 March 1996(9 years, 5 months after company formation)
Appointment Duration	28 years, 2 months
Role	Motor Body Repairer
Country of Residence	England
Correspondence Address	109 Chestergate Macclesfield SK11 6DP

Secretary Name	Mr Richard Mark Frith
Nationality	British
Status	Current
Appointed	04 March 1996(9 years, 5 months after company formation)
Appointment Duration	28 years, 2 months
Role	Motor Body Repairer
Country of Residence	England
Correspondence Address	109 Chestergate Macclesfield SK11 6DP

Director Name	Mr Peter Holland
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(5 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 04 March 1996)
Role	Paint Factor
Country of Residence	England
Correspondence Address	Park Cottage Somerford Booths Congleton Cheshire CW12 2JN

Director Name	Robert William Pool
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(5 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 26 October 1993)
Role	Vehicle Repairer
Correspondence Address	6 Gordon Road Stoke On Trent Staffordshire ST6 5PR

Secretary Name	Mr Peter Holland
Nationality	British
Status	Resigned
Appointed	14 November 1991(5 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 04 March 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Park Cottage Somerford Booths Congleton Cheshire CW12 2JN

Director Name	Mrs Jennifer Holland
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1993(7 years after company formation)
Appointment Duration	2 years, 4 months (resigned 04 March 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Park Cottage Somerford Booths Congleton Cheshire CW12 2JN

Contact

Website	bodytechmacc.com
Telephone	01625 300157
Telephone region	Macclesfield

Location

Registered Address	109 Chestergate Macclesfield SK11 6DP
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield

Shareholders

500 at £1	J.a. Elliot 50.00% Ordinary
500 at £1	R.m. Frith 50.00% Ordinary

Financials

Year	2014
Net Worth	£3,369
Cash	£44,121
Current Liabilities	£111,473

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	4 January 2024 (3 months, 3 weeks ago)
Next Return Due	18 January 2025 (8 months, 3 weeks from now)

Filing History

14 January 2021	Confirmation statement made on 7 January 2021 with no updates (3 pages)
27 November 2020	Total exemption full accounts made up to 28 February 2020 (11 pages)
8 January 2020	Confirmation statement made on 7 January 2020 with no updates (3 pages)
7 January 2020	Confirmation statement made on 20 December 2019 with no updates (3 pages)
26 November 2019	Total exemption full accounts made up to 28 February 2019 (10 pages)
27 February 2019	Compulsory strike-off action has been discontinued (1 page)
26 February 2019	First Gazette notice for compulsory strike-off (1 page)
25 February 2019	Confirmation statement made on 20 December 2018 with no updates (3 pages)
29 November 2018	Micro company accounts made up to 28 February 2018 (6 pages)
6 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
22 November 2017	Total exemption full accounts made up to 28 February 2017 (13 pages)
22 November 2017	Total exemption full accounts made up to 28 February 2017 (13 pages)
15 December 2016	Confirmation statement made on 14 November 2016 with updates (6 pages)
15 December 2016	Confirmation statement made on 14 November 2016 with updates (6 pages)
29 November 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
29 November 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
21 January 2016	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 1,000 (4 pages)
21 January 2016	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 1,000 (4 pages)
25 November 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
25 November 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
6 January 2015	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1,000 (4 pages)
6 January 2015	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1,000 (4 pages)
27 November 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
27 November 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
27 January 2014	Total exemption small company accounts made up to 28 February 2013 (7 pages)
27 January 2014	Total exemption small company accounts made up to 28 February 2013 (7 pages)
23 January 2014	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 1,000 (4 pages)
23 January 2014	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 1,000 (4 pages)
24 January 2013	Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
24 January 2013	Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
30 November 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
30 November 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
26 January 2012	Annual return made up to 14 November 2011 with a full list of shareholders (4 pages)
26 January 2012	Annual return made up to 14 November 2011 with a full list of shareholders (4 pages)
2 December 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
2 December 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
21 January 2011	Director's details changed for Mr John Adrian Elliot on 1 October 2010 (2 pages)
21 January 2011	Secretary's details changed for Mr Richard Mark Frith on 1 October 2010 (1 page)
21 January 2011	Annual return made up to 14 November 2010 with a full list of shareholders (4 pages)
21 January 2011	Director's details changed for Mr John Adrian Elliot on 1 October 2010 (2 pages)
21 January 2011	Secretary's details changed for Mr Richard Mark Frith on 1 October 2010 (1 page)
21 January 2011	Director's details changed for Mr Richard Mark Frith on 1 October 2010 (2 pages)
21 January 2011	Director's details changed for Mr Richard Mark Frith on 1 October 2010 (2 pages)
21 January 2011	Secretary's details changed for Mr Richard Mark Frith on 1 October 2010 (1 page)
21 January 2011	Annual return made up to 14 November 2010 with a full list of shareholders (4 pages)
21 January 2011	Director's details changed for Mr Richard Mark Frith on 1 October 2010 (2 pages)
21 January 2011	Director's details changed for Mr John Adrian Elliot on 1 October 2010 (2 pages)
18 November 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
18 November 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
6 January 2010	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
6 January 2010	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for Richard Mark Frith on 1 December 2009 (2 pages)
5 January 2010	Register(s) moved to registered inspection location (1 page)
5 January 2010	Register(s) moved to registered inspection location (1 page)
5 January 2010	Director's details changed for Richard Mark Frith on 1 December 2009 (2 pages)
5 January 2010	Director's details changed for John Adrian Elliot on 1 December 2009 (2 pages)
5 January 2010	Register inspection address has been changed (1 page)
5 January 2010	Register inspection address has been changed (1 page)
5 January 2010	Director's details changed for John Adrian Elliot on 1 December 2009 (2 pages)
5 January 2010	Director's details changed for John Adrian Elliot on 1 December 2009 (2 pages)
5 January 2010	Director's details changed for Richard Mark Frith on 1 December 2009 (2 pages)
4 January 2010	Total exemption small company accounts made up to 28 February 2009 (6 pages)
4 January 2010	Total exemption small company accounts made up to 28 February 2009 (6 pages)
6 January 2009	Return made up to 14/11/08; full list of members (4 pages)
6 January 2009	Return made up to 14/11/08; full list of members (4 pages)
19 December 2008	Total exemption small company accounts made up to 28 February 2008 (7 pages)
19 December 2008	Total exemption small company accounts made up to 28 February 2008 (7 pages)
25 February 2008	Return made up to 14/11/07; full list of members (4 pages)
25 February 2008	Return made up to 14/11/07; full list of members (4 pages)
29 December 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
29 December 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
9 February 2007	Return made up to 14/11/06; full list of members (7 pages)
9 February 2007	Return made up to 14/11/06; full list of members (7 pages)
18 July 2006	Total exemption small company accounts made up to 28 February 2006 (14 pages)
18 July 2006	Total exemption small company accounts made up to 28 February 2006 (14 pages)
12 January 2006	Return made up to 14/11/05; full list of members (2 pages)
12 January 2006	Return made up to 14/11/05; full list of members (2 pages)
21 December 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
21 December 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
16 December 2004	Partial exemption accounts made up to 28 February 2004 (11 pages)
16 December 2004	Return made up to 14/11/04; full list of members 363(287) ‐ Registered office changed on 16/12/04 (7 pages)
16 December 2004	Return made up to 14/11/04; full list of members 363(287) ‐ Registered office changed on 16/12/04 (7 pages)
16 December 2004	Partial exemption accounts made up to 28 February 2004 (11 pages)
3 December 2004	Registered office changed on 03/12/04 from: unit 1 great king street macclesfield SK11 6PW (2 pages)
3 December 2004	Registered office changed on 03/12/04 from: unit 1 great king street macclesfield SK11 6PW (2 pages)
30 January 2004	Return made up to 14/11/03; full list of members (7 pages)
30 January 2004	Return made up to 14/11/03; full list of members (7 pages)
25 October 2003	Partial exemption accounts made up to 28 February 2003 (7 pages)
25 October 2003	Partial exemption accounts made up to 28 February 2003 (7 pages)
26 November 2002	Partial exemption accounts made up to 28 February 2002 (11 pages)
26 November 2002	Partial exemption accounts made up to 28 February 2002 (11 pages)
26 November 2002	Return made up to 14/11/02; full list of members (7 pages)
26 November 2002	Return made up to 14/11/02; full list of members (7 pages)
21 January 2002	Return made up to 14/11/01; full list of members (6 pages)
21 January 2002	Return made up to 14/11/01; full list of members (6 pages)
11 October 2001	Partial exemption accounts made up to 28 February 2001 (11 pages)
11 October 2001	Partial exemption accounts made up to 28 February 2001 (11 pages)
2 January 2001	Return made up to 14/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 January 2001	Return made up to 14/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 June 2000	Full accounts made up to 29 February 2000 (8 pages)
27 June 2000	Full accounts made up to 29 February 2000 (8 pages)
16 March 2000	Full accounts made up to 28 February 1999 (11 pages)
16 March 2000	Full accounts made up to 28 February 1999 (11 pages)
15 December 1999	Return made up to 14/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 December 1999	Return made up to 14/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 December 1998	Return made up to 14/11/98; no change of members (4 pages)
23 December 1998	Return made up to 14/11/98; no change of members (4 pages)
13 November 1998	Full accounts made up to 28 February 1998 (8 pages)
13 November 1998	Full accounts made up to 28 February 1998 (8 pages)
23 September 1998	Resolutions (W)ELRES ‐ S386 dis app auds 17/09/98 (1 page)
23 September 1998	Resolutions (W)ELRES ‐ S386 dis app auds 17/09/98 (1 page)
6 February 1998	Return made up to 14/11/97; full list of members (6 pages)
6 February 1998	Return made up to 14/11/97; full list of members (6 pages)
3 December 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
3 December 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
4 December 1996	Return made up to 14/11/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 December 1996	Return made up to 14/11/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 July 1996	Full accounts made up to 30 September 1995 (7 pages)
31 July 1996	Full accounts made up to 29 February 1996 (7 pages)
31 July 1996	Full accounts made up to 29 February 1996 (7 pages)
31 July 1996	Full accounts made up to 30 September 1995 (7 pages)
27 March 1996	Director resigned;new director appointed (2 pages)
27 March 1996	Director resigned;new director appointed (2 pages)
20 March 1996	Registered office changed on 20/03/96 from: unit 3A shaw street macclesfield cheshire SK11 6QY (1 page)
20 March 1996	Registered office changed on 20/03/96 from: unit 3A shaw street macclesfield cheshire SK11 6QY (1 page)
18 March 1996	Accounting reference date shortened from 30/09 to 28/02 (1 page)
18 March 1996	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
18 March 1996	Accounting reference date shortened from 30/09 to 28/02 (1 page)
18 March 1996	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
28 December 1995	Return made up to 14/11/95; no change of members (4 pages)
28 December 1995	Return made up to 14/11/95; no change of members (4 pages)
9 May 1995	Accounts for a small company made up to 30 September 1994 (4 pages)
9 May 1995	Accounts for a small company made up to 30 September 1994 (4 pages)

Bodytech (Macclesfield) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire