Altrincham Road
Wilmslow
Cheshire
SK9 4LY
Secretary Name | Brenda Margaret Metaxas |
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Nationality | British |
Status | Current |
Appointed | 13 March 2000(3 days after company formation) |
Appointment Duration | 24 years, 1 month |
Role | Pa/Secretary |
Correspondence Address | Unit 3 Building 2 The Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 10 March 2000(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | Hanover Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 March 2000(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Website | bodylinespreston.om |
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Registered Address | Unit 3 Building 2 The Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY |
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Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Wilmslow |
Ward | Wilmslow West and Chorley |
Address Matches | Over 10 other UK companies use this postal address |
33k at £1 | Philip George Metaxas 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £323,898 |
Cash | £195,840 |
Current Liabilities | £54,448 |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 1 December 2023 (4 months, 4 weeks ago) |
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Next Return Due | 15 December 2024 (7 months, 3 weeks from now) |
4 January 2021 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
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10 November 2020 | Registered office address changed from Charter Buildings 9 Ashton Lane Sale Trafford M33 6WT England to C/O Ascendis Unit 3 Building 2 the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY on 10 November 2020 (1 page) |
30 March 2020 | Confirmation statement made on 10 March 2020 with updates (4 pages) |
13 January 2020 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
13 March 2019 | Confirmation statement made on 10 March 2019 with updates (4 pages) |
19 October 2018 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
13 March 2018 | Confirmation statement made on 10 March 2018 with updates (4 pages) |
6 July 2017 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
6 July 2017 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
14 March 2017 | Confirmation statement made on 10 March 2017 with updates (6 pages) |
14 March 2017 | Confirmation statement made on 10 March 2017 with updates (6 pages) |
29 September 2016 | Total exemption full accounts made up to 30 April 2016 (11 pages) |
29 September 2016 | Total exemption full accounts made up to 30 April 2016 (11 pages) |
20 April 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
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20 April 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
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17 November 2015 | Registered office address changed from Ashton House Ashton Lane Sale Cheshire M33 6WT to Charter Buildings 9 Ashton Lane Sale Trafford M33 6WT on 17 November 2015 (1 page) |
17 November 2015 | Registered office address changed from Ashton House Ashton Lane Sale Cheshire M33 6WT to Charter Buildings 9 Ashton Lane Sale Trafford M33 6WT on 17 November 2015 (1 page) |
6 October 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
6 October 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
19 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
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19 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
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10 September 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
10 September 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
14 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
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14 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
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1 July 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
1 July 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
12 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (4 pages) |
12 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (4 pages) |
26 July 2012 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
26 July 2012 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
22 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (4 pages) |
22 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (4 pages) |
24 October 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
24 October 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
11 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (4 pages) |
11 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (4 pages) |
27 August 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
27 August 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
11 March 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (4 pages) |
11 March 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (4 pages) |
27 September 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
27 September 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
20 April 2009 | Return made up to 10/03/09; full list of members (3 pages) |
20 April 2009 | Return made up to 10/03/09; full list of members (3 pages) |
7 August 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
7 August 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
1 May 2008 | Return made up to 10/03/08; full list of members (3 pages) |
1 May 2008 | Return made up to 10/03/08; full list of members (3 pages) |
19 July 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
19 July 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
16 April 2007 | Return made up to 10/03/07; full list of members (2 pages) |
16 April 2007 | Return made up to 10/03/07; full list of members (2 pages) |
11 November 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
11 November 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
20 March 2006 | Return made up to 10/03/06; full list of members (2 pages) |
20 March 2006 | Return made up to 10/03/06; full list of members (2 pages) |
7 November 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
7 November 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
9 March 2005 | Return made up to 10/03/05; full list of members (6 pages) |
9 March 2005 | Return made up to 10/03/05; full list of members (6 pages) |
4 August 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
4 August 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
15 March 2004 | Return made up to 10/03/04; full list of members
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15 March 2004 | Return made up to 10/03/04; full list of members
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31 July 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
31 July 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
13 March 2003 | Return made up to 10/03/03; full list of members (6 pages) |
13 March 2003 | Return made up to 10/03/03; full list of members (6 pages) |
22 November 2002 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
22 November 2002 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
11 March 2002 | Return made up to 10/03/02; full list of members
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11 March 2002 | Return made up to 10/03/02; full list of members
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21 August 2001 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
21 August 2001 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
14 August 2001 | Ad 01/04/01--------- £ si 32998@1=32998 £ ic 2/33000 (1 page) |
14 August 2001 | Ad 01/04/01--------- £ si 32998@1=32998 £ ic 2/33000 (1 page) |
13 April 2001 | Return made up to 10/03/01; full list of members (6 pages) |
13 April 2001 | Return made up to 10/03/01; full list of members (6 pages) |
14 April 2000 | New director appointed (2 pages) |
14 April 2000 | New secretary appointed (2 pages) |
14 April 2000 | Accounting reference date extended from 31/03/01 to 30/04/01 (1 page) |
14 April 2000 | Nc inc already adjusted 07/03/00 (1 page) |
14 April 2000 | New director appointed (2 pages) |
14 April 2000 | Registered office changed on 14/04/00 from: accountec ashton house, ashton lane sale cheshire M33 6WT (1 page) |
14 April 2000 | Registered office changed on 14/04/00 from: accountec ashton house, ashton lane sale cheshire M33 6WT (1 page) |
14 April 2000 | Accounting reference date extended from 31/03/01 to 30/04/01 (1 page) |
14 April 2000 | Resolutions
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14 April 2000 | Resolutions
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14 April 2000 | New secretary appointed (2 pages) |
14 April 2000 | Nc inc already adjusted 07/03/00 (1 page) |
20 March 2000 | Secretary resigned (1 page) |
20 March 2000 | Secretary resigned (1 page) |
20 March 2000 | Registered office changed on 20/03/00 from: 44 upper belgrave road bristol avon BS8 2XN (1 page) |
20 March 2000 | Registered office changed on 20/03/00 from: 44 upper belgrave road bristol avon BS8 2XN (1 page) |
20 March 2000 | Director resigned (1 page) |
20 March 2000 | Director resigned (1 page) |
10 March 2000 | Incorporation (7 pages) |
10 March 2000 | Incorporation (7 pages) |