Bespoke Bodies Ltd

Company Name	Bespoke Bodies Ltd
Directors	John Edward Sturt and Margaret Sturt
Company Status	Active
Company Number	03710070
Category	Private Limited Company
Incorporation Date	9 February 1999(25 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 3420	Manufacture motor vehicle bodies etc.
SIC 29201	Manufacture of bodies (coachwork) for motor vehicles (except caravans)

Directors

Director Name	John Edward Sturt
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 March 1999(2 weeks, 6 days after company formation)
Appointment Duration	25 years, 2 months
Role	Coach Builder
Country of Residence	England
Correspondence Address	14 Statham Avenue Lymm Cheshire WA14 2EG

Director Name	Mrs Margaret Sturt
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	11 September 2006(7 years, 7 months after company formation)
Appointment Duration	17 years, 7 months
Role	Human Resources
Country of Residence	England
Correspondence Address	14 Statham Avenue Lymm Cheshire WN13 9NH

Secretary Name	Mrs Margaret Sturt
Nationality	British
Status	Current
Appointed	11 September 2006(7 years, 7 months after company formation)
Appointment Duration	17 years, 7 months
Role	Human Resources
Country of Residence	England
Correspondence Address	14 Statham Avenue Lymm Cheshire WN13 9NH

Director Name	Margaret Sturt
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(2 weeks, 6 days after company formation)
Appointment Duration	5 years, 1 month (resigned 04 April 2004)
Role	Human Resource (Mipd)
Correspondence Address	34 Willow Tree Road Altrincham Cheshire WA14 2EG

Secretary Name	Margaret Sturt
Nationality	British
Status	Resigned
Appointed	01 March 1999(2 weeks, 6 days after company formation)
Appointment Duration	7 years, 4 months (resigned 07 July 2006)
Role	Human Resource (Mipd)
Correspondence Address	34 Willow Tree Road Altrincham Cheshire WA14 2EG

Director Name	Corinna Bishopp
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2000(1 year, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 10 June 2001)
Role	Chartered Accountant
Correspondence Address	4 Eaton Road Bowdon Cheshire WA14 3EH

Director Name	John Warwick Robert Beswick
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2006(7 years, 4 months after company formation)
Appointment Duration	9 months (resigned 04 April 2007)
Role	Farmer Landowner
Correspondence Address	Oak Cottage School Lane Ollerton Knutsford Cheshire WA16 8SJ

Director Name	Mr William Austin Price
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2006(7 years, 4 months after company formation)
Appointment Duration	2 months (resigned 11 September 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	61 Hanson Drive Fowey Cornwall PL23 1ET

Secretary Name	Mr William Austin Price
Nationality	British
Status	Resigned
Appointed	07 July 2006(7 years, 4 months after company formation)
Appointment Duration	2 months (resigned 11 September 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	61 Hanson Drive Fowey Cornwall PL23 1ET

Director Name	Mr Mark Firth Ramsden
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(14 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 24 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	38-39 Hardwick Grange Hardwick Grange Woolston Warrington WA1 4RF

Director Name	Mr Anthony Douglas Graham Bailey
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2014(14 years, 12 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 25 October 2014)
Role	Sales Director
Country of Residence	England
Correspondence Address	Units 38-39 Hardwick Grange Woolston Warrington Cheshire WA1 4RF

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	09 February 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	09 February 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	bespokebodies.com
Email address	[email protected]
Telephone	01925 850722
Telephone region	Warrington

Location

Registered Address	Units 38-39 Hardwick Grange Woolston Warrington Cheshire WA1 4RF
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Woolston
Ward	Rixton and Woolston
Built Up Area	Warrington

Shareholders

2 at £1	John Edward Sturt 50.00% Ordinary
2 at £1	Margaret Sturt 50.00% Ordinary

Financials

Year	2014
Net Worth	£195,060
Cash	£250,606
Current Liabilities	£379,002

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	4 February 2024 (2 months, 4 weeks ago)
Next Return Due	18 February 2025 (9 months, 2 weeks from now)

Charges

30 October 2013	Delivered on: 5 November 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Leasehold property at 38-39 hardwick grange, woolston, warrington WA1 4RF. Title no: CH558745. Notification of addition to or amendment of charge. Outstanding
6 September 2013	Delivered on: 10 September 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

5 February 2021	Confirmation statement made on 4 February 2021 with no updates (3 pages)
21 December 2020	Total exemption full accounts made up to 31 August 2020 (9 pages)
6 March 2020	Confirmation statement made on 4 February 2020 with no updates (3 pages)
12 December 2019	Total exemption full accounts made up to 31 August 2019 (9 pages)
4 February 2019	Confirmation statement made on 4 February 2019 with no updates (3 pages)
15 January 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
31 May 2018	Total exemption full accounts made up to 31 August 2017 (9 pages)
14 February 2018	Confirmation statement made on 9 February 2018 with no updates (3 pages)
9 March 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
9 March 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
9 March 2017	Confirmation statement made on 9 February 2017 with updates (6 pages)
9 March 2017	Confirmation statement made on 9 February 2017 with updates (6 pages)
22 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 4 (5 pages)
22 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 4 (5 pages)
12 November 2015	Total exemption small company accounts made up to 31 August 2015 (8 pages)
12 November 2015	Total exemption small company accounts made up to 31 August 2015 (8 pages)
2 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 4 (5 pages)
2 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 4 (5 pages)
2 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 4 (5 pages)
17 January 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
17 January 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
27 October 2014	Termination of appointment of Anthony Douglas Graham Bailey as a director on 25 October 2014 (1 page)
27 October 2014	Termination of appointment of Anthony Douglas Graham Bailey as a director on 25 October 2014 (1 page)
20 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
20 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
7 April 2014	Appointment of Mr Anthony Douglas Bailey as a director (2 pages)
7 April 2014	Appointment of Mr Anthony Douglas Bailey as a director (2 pages)
18 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 4 (5 pages)
18 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 4 (5 pages)
18 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 4 (5 pages)
5 November 2013	Registration of charge 037100700002 (8 pages)
5 November 2013	Registration of charge 037100700002 (8 pages)
25 October 2013	Termination of appointment of Mark Ramsden as a director (1 page)
25 October 2013	Termination of appointment of Mark Ramsden as a director (1 page)
10 September 2013	Registration of charge 037100700001 (17 pages)
10 September 2013	Registration of charge 037100700001 (17 pages)
3 July 2013	Appointment of Mr Mark Firth Ramsden as a director (2 pages)
3 July 2013	Appointment of Mr Mark Firth Ramsden as a director (2 pages)
26 March 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
26 March 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
18 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (5 pages)
18 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (5 pages)
18 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (5 pages)
30 July 2012	Registered office address changed from 14 Statham Avenue Lymm Cheshire WA13 9NH on 30 July 2012 (1 page)
30 July 2012	Registered office address changed from 14 Statham Avenue Lymm Cheshire WA13 9NH on 30 July 2012 (1 page)
23 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (5 pages)
23 February 2012	Director's details changed for John Edward Sturt on 1 August 2006 (2 pages)
23 February 2012	Director's details changed for John Edward Sturt on 1 August 2006 (2 pages)
23 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (5 pages)
23 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (5 pages)
23 February 2012	Director's details changed for John Edward Sturt on 1 August 2006 (2 pages)
9 November 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
9 November 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
20 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
20 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
1 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (5 pages)
1 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (5 pages)
1 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (5 pages)
24 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
24 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
24 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
23 February 2010	Director's details changed for Margaret Sturt on 9 February 2010 (2 pages)
23 February 2010	Director's details changed for Margaret Sturt on 9 February 2010 (2 pages)
23 February 2010	Director's details changed for John Edward Sturt on 9 February 2010 (2 pages)
23 February 2010	Director's details changed for John Edward Sturt on 9 February 2010 (2 pages)
23 February 2010	Director's details changed for Margaret Sturt on 9 February 2010 (2 pages)
23 February 2010	Director's details changed for John Edward Sturt on 9 February 2010 (2 pages)
31 October 2009	Total exemption small company accounts made up to 31 August 2009 (4 pages)
31 October 2009	Total exemption small company accounts made up to 31 August 2009 (4 pages)
10 March 2009	Total exemption full accounts made up to 31 August 2008 (10 pages)
10 March 2009	Total exemption full accounts made up to 31 August 2008 (10 pages)
16 February 2009	Return made up to 09/02/09; full list of members (4 pages)
16 February 2009	Return made up to 09/02/09; full list of members (4 pages)
23 May 2008	Total exemption full accounts made up to 31 August 2007 (12 pages)
23 May 2008	Total exemption full accounts made up to 31 August 2007 (12 pages)
4 March 2008	Return made up to 09/02/08; full list of members (4 pages)
4 March 2008	Return made up to 09/02/08; full list of members (4 pages)
4 May 2007	Total exemption full accounts made up to 31 August 2006 (12 pages)
4 May 2007	Total exemption full accounts made up to 31 August 2006 (12 pages)
19 April 2007	Director resigned (1 page)
19 April 2007	Director resigned (1 page)
20 February 2007	Return made up to 09/02/07; full list of members (3 pages)
20 February 2007	Return made up to 09/02/07; full list of members (3 pages)
22 January 2007	Director resigned (1 page)
22 January 2007	Director resigned (1 page)
11 September 2006	New director appointed (1 page)
11 September 2006	New secretary appointed (1 page)
11 September 2006	New secretary appointed (1 page)
11 September 2006	New director appointed (1 page)
11 September 2006	Secretary resigned (1 page)
11 September 2006	Secretary resigned (1 page)
29 August 2006	Registered office changed on 29/08/06 from: 34 willow tree road altrincham cheshire WA14 2EG (1 page)
29 August 2006	Registered office changed on 29/08/06 from: 34 willow tree road altrincham cheshire WA14 2EG (1 page)
26 July 2006	New director appointed (2 pages)
26 July 2006	New director appointed (2 pages)
26 July 2006	New secretary appointed;new director appointed (2 pages)
26 July 2006	Secretary resigned (1 page)
26 July 2006	Secretary resigned (1 page)
26 July 2006	New secretary appointed;new director appointed (2 pages)
28 March 2006	Total exemption full accounts made up to 31 August 2005 (7 pages)
28 March 2006	Total exemption full accounts made up to 31 August 2005 (7 pages)
10 February 2006	Return made up to 09/02/06; full list of members (2 pages)
10 February 2006	Return made up to 09/02/06; full list of members (2 pages)
4 March 2005	Ad 09/02/05--------- Â£ si 1@1=1 Â£ ic 3/4 (1 page)
4 March 2005	Return made up to 09/02/05; full list of members (2 pages)
4 March 2005	Ad 09/02/05--------- Â£ si 1@1=1 Â£ ic 3/4 (1 page)
4 March 2005	Return made up to 09/02/05; full list of members (2 pages)
7 February 2005	Total exemption full accounts made up to 31 August 2004 (13 pages)
7 February 2005	Total exemption full accounts made up to 31 August 2004 (13 pages)
14 April 2004	Director resigned (1 page)
14 April 2004	Director resigned (1 page)
27 February 2004	Return made up to 09/02/04; full list of members (7 pages)
27 February 2004	Return made up to 09/02/04; full list of members (7 pages)
7 February 2004	Total exemption full accounts made up to 31 August 2003 (13 pages)
7 February 2004	Total exemption full accounts made up to 31 August 2003 (13 pages)
22 November 2003	Accounting reference date extended from 28/02/03 to 31/08/03 (1 page)
22 November 2003	Accounting reference date extended from 28/02/03 to 31/08/03 (1 page)
3 March 2003	Return made up to 09/02/03; full list of members (7 pages)
3 March 2003	Ad 01/11/02--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
3 March 2003	Return made up to 09/02/03; full list of members (7 pages)
3 March 2003	Ad 01/11/02--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
25 November 2002	Director resigned (1 page)
25 November 2002	Director resigned (1 page)
26 June 2002	Full accounts made up to 28 February 2002 (13 pages)
26 June 2002	Full accounts made up to 28 February 2002 (13 pages)
17 June 2002	Registered office changed on 17/06/02 from: 4 eaton road bowdon altrincham cheshire WA14 3EH (1 page)
17 June 2002	Registered office changed on 17/06/02 from: 4 eaton road bowdon altrincham cheshire WA14 3EH (1 page)
21 February 2002	Return made up to 09/02/02; full list of members (6 pages)
21 February 2002	Return made up to 09/02/02; full list of members (6 pages)
22 November 2001	Total exemption full accounts made up to 28 February 2001 (13 pages)
22 November 2001	Total exemption full accounts made up to 28 February 2001 (13 pages)
21 June 2001	Director resigned (1 page)
21 June 2001	Director resigned (1 page)
19 February 2001	Return made up to 09/02/01; full list of members (7 pages)
19 February 2001	Return made up to 09/02/01; full list of members (7 pages)
30 November 2000	Full accounts made up to 29 February 2000 (13 pages)
30 November 2000	Full accounts made up to 29 February 2000 (13 pages)
9 August 2000	New director appointed (2 pages)
9 August 2000	New director appointed (2 pages)
7 March 2000	Return made up to 09/02/00; full list of members (6 pages)
7 March 2000	Return made up to 09/02/00; full list of members (6 pages)
11 March 1999	New director appointed (2 pages)
11 March 1999	Ad 01/03/99--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
11 March 1999	New secretary appointed;new director appointed (2 pages)
11 March 1999	New director appointed (2 pages)
11 March 1999	Ad 01/03/99--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
11 March 1999	New secretary appointed;new director appointed (2 pages)
21 February 1999	Secretary resigned (1 page)
21 February 1999	Secretary resigned (1 page)
21 February 1999	Director resigned (1 page)
21 February 1999	Director resigned (1 page)
9 February 1999	Incorporation (12 pages)
9 February 1999	Incorporation (12 pages)

Bespoke Bodies Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire