A & D Bodyshop Limited

Company Name	A & D Bodyshop Limited
Directors	Andrew James Farrell and David Andrew Farrell
Company Status	Active
Company Number	04435663
Category	Private Limited Company
Incorporation Date	10 May 2002(21 years, 11 months ago)
Previous Name	Massmarket Limited

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	Andrew James Farrell
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	12 October 2004(2 years, 5 months after company formation)
Appointment Duration	19 years, 6 months
Role	Administration
Country of Residence	United Kingdom
Correspondence Address	Pickering Road Halebank Industrial Estate Halebank Widnes Cheshire WA8 8XW

Director Name	David Andrew Farrell
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	12 October 2004(2 years, 5 months after company formation)
Appointment Duration	19 years, 6 months
Role	Body Shop Engineer
Country of Residence	United Kingdom
Correspondence Address	Pickering Road Halebank Industrial Estate Halebank Widnes Cheshire WA8 8XW

Secretary Name	Andrew James Farrell
Nationality	British
Status	Current
Appointed	12 October 2004(2 years, 5 months after company formation)
Appointment Duration	19 years, 6 months
Role	Administration
Country of Residence	United Kingdom
Correspondence Address	Pickering Road Halebank Industrial Estate Halebank Widnes Cheshire

Director Name	David Nigel Farrell
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2002(2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 12 October 2004)
Role	Mechanic
Correspondence Address	1 Meadow Close Widnes Cheshire WA8 9ZD

Secretary Name	Joan Farrell
Nationality	British
Status	Resigned
Appointed	24 May 2002(2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 12 October 2004)
Role	Secretary
Correspondence Address	1 Meadow Close Widnes Cheshire WA8 9ZD

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	10 May 2002(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	10 May 2002(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	adbodyshop.co.uk
Telephone	0845 0945612
Telephone region	Unknown

Location

Registered Address	Unit 1 Broughton Way Widnes Cheshire WA8 8YX
Region	North West
Constituency	Halton
County	Cheshire
Parish	Halebank
Ward	Ditton
Built Up Area	Widnes

Shareholders

1 at £1	Andrew James Farrell 50.00% Ordinary
1 at £1	David Andrew Farrell 50.00% Ordinary

Financials

Year	2014
Net Worth	£34,681
Cash	£234
Current Liabilities	£484,508

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	30 May 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 August

Returns

Latest Return	10 May 2023 (11 months, 2 weeks ago)
Next Return Due	24 May 2024 (1 month from now)

Filing History

16 May 2023	Confirmation statement made on 10 May 2023 with updates (5 pages)
2 May 2023	Total exemption full accounts made up to 31 August 2022 (11 pages)
23 May 2022	Total exemption full accounts made up to 31 August 2021 (12 pages)
13 May 2022	Confirmation statement made on 10 May 2022 with updates (5 pages)
27 May 2021	Total exemption full accounts made up to 31 August 2020 (11 pages)
11 May 2021	Confirmation statement made on 10 May 2021 with updates (5 pages)
28 April 2021	Director's details changed for David Andrew Farrell on 28 April 2021 (2 pages)
28 April 2021	Director's details changed for Andrew James Farrell on 28 April 2021 (2 pages)
28 August 2020	Total exemption full accounts made up to 31 August 2019 (10 pages)
13 May 2020	Confirmation statement made on 10 May 2020 with updates (5 pages)
12 July 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
31 May 2019	Previous accounting period shortened from 31 August 2018 to 30 August 2018 (1 page)
13 May 2019	Confirmation statement made on 10 May 2019 with updates (5 pages)
31 May 2018	Total exemption full accounts made up to 31 August 2017 (11 pages)
11 May 2018	Confirmation statement made on 10 May 2018 with updates (5 pages)
11 May 2018	Director's details changed for Andrew James Farrell on 24 January 2018 (2 pages)
11 May 2018	Director's details changed for David Andrew Farrell on 24 January 2018 (2 pages)
24 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
24 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
11 May 2017	Confirmation statement made on 10 May 2017 with updates (7 pages)
11 May 2017	Confirmation statement made on 10 May 2017 with updates (7 pages)
11 May 2017	Director's details changed for David Andrew Farrell on 11 May 2016 (2 pages)
11 May 2017	Director's details changed for Andrew James Farrell on 11 May 2016 (2 pages)
11 May 2017	Director's details changed for Andrew James Farrell on 11 May 2016 (2 pages)
11 May 2017	Director's details changed for David Andrew Farrell on 11 May 2016 (2 pages)
23 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 2 (5 pages)
23 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 2 (5 pages)
1 March 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
1 March 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
4 June 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 2 (5 pages)
4 June 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 2 (5 pages)
4 June 2015	Director's details changed for Andrew James Farrell on 11 May 2014 (2 pages)
4 June 2015	Secretary's details changed for Andrew James Farrell on 11 May 2014 (1 page)
4 June 2015	Director's details changed for David Andrew Farrell on 11 May 2014 (2 pages)
4 June 2015	Director's details changed for Andrew James Farrell on 11 May 2014 (2 pages)
4 June 2015	Director's details changed for David Andrew Farrell on 11 May 2014 (2 pages)
4 June 2015	Secretary's details changed for Andrew James Farrell on 11 May 2014 (1 page)
23 January 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
23 January 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
17 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 2 (5 pages)
17 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 2 (5 pages)
11 March 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
11 March 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
14 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
14 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
14 March 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
14 March 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
23 May 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
23 May 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
10 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (5 pages)
10 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (5 pages)
31 August 2011	Annual return made up to 10 May 2011 with a full list of shareholders (5 pages)
31 August 2011	Annual return made up to 10 May 2011 with a full list of shareholders (5 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
24 June 2010	Director's details changed for Andrew James Farrell on 10 May 2010 (2 pages)
24 June 2010	Director's details changed for Andrew James Farrell on 10 May 2010 (2 pages)
24 June 2010	Director's details changed for David Andrew Farrell on 10 May 2010 (2 pages)
24 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
24 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
24 June 2010	Director's details changed for David Andrew Farrell on 10 May 2010 (2 pages)
3 June 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
3 June 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
21 May 2009	Return made up to 10/05/09; full list of members (4 pages)
21 May 2009	Return made up to 10/05/09; full list of members (4 pages)
11 August 2008	Return made up to 10/05/08; full list of members (4 pages)
11 August 2008	Return made up to 10/05/08; full list of members (4 pages)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
12 July 2007	Registered office changed on 12/07/07 from: unit 1 brougton road widnes cheshire WA8 8YX (1 page)
12 July 2007	Registered office changed on 12/07/07 from: unit 1 brougton road widnes cheshire WA8 8YX (1 page)
12 July 2007	Return made up to 10/05/07; full list of members (2 pages)
12 July 2007	Return made up to 10/05/07; full list of members (2 pages)
23 January 2007	Total exemption small company accounts made up to 31 August 2006 (8 pages)
23 January 2007	Total exemption small company accounts made up to 31 August 2006 (8 pages)
28 November 2006	Accounting reference date shortened from 30/09/06 to 31/08/06 (1 page)
28 November 2006	Accounting reference date shortened from 30/09/06 to 31/08/06 (1 page)
1 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
1 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
29 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
29 June 2006	Return made up to 10/05/06; full list of members (2 pages)
29 June 2006	Return made up to 10/05/06; full list of members (2 pages)
29 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
20 May 2005	Return made up to 10/05/05; full list of members (4 pages)
20 May 2005	Return made up to 10/05/05; full list of members (4 pages)
3 December 2004	Accounting reference date extended from 31/05/04 to 30/09/04 (1 page)
3 December 2004	Accounts for a dormant company made up to 30 September 2004 (1 page)
3 December 2004	Accounts for a dormant company made up to 30 September 2004 (1 page)
3 December 2004	Accounting reference date extended from 31/05/04 to 30/09/04 (1 page)
10 November 2004	Secretary resigned (1 page)
10 November 2004	New secretary appointed;new director appointed (2 pages)
10 November 2004	New secretary appointed;new director appointed (2 pages)
10 November 2004	Registered office changed on 10/11/04 from: hough green garage pickeri ngs road halebank industrial estate widnes cheshire WA8 8XW (1 page)
10 November 2004	Director resigned (1 page)
10 November 2004	Secretary resigned (1 page)
10 November 2004	Director resigned (1 page)
10 November 2004	New director appointed (1 page)
10 November 2004	Registered office changed on 10/11/04 from: hough green garage pickeri ngs road halebank industrial estate widnes cheshire WA8 8XW (1 page)
10 November 2004	New director appointed (1 page)
28 October 2004	Company name changed massmarket LIMITED\certificate issued on 28/10/04 (2 pages)
28 October 2004	Company name changed massmarket LIMITED\certificate issued on 28/10/04 (2 pages)
12 May 2004	Return made up to 10/05/04; full list of members (6 pages)
12 May 2004	Return made up to 10/05/04; full list of members (6 pages)
4 March 2004	Accounts for a dormant company made up to 31 May 2003 (1 page)
4 March 2004	Accounts for a dormant company made up to 31 May 2003 (1 page)
16 May 2003	Return made up to 10/05/03; full list of members 363(287) ‐ Registered office changed on 16/05/03 (6 pages)
16 May 2003	Return made up to 10/05/03; full list of members 363(287) ‐ Registered office changed on 16/05/03 (6 pages)
5 July 2002	Secretary resigned (1 page)
5 July 2002	Ad 24/05/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
5 July 2002	New director appointed (2 pages)
5 July 2002	New secretary appointed (2 pages)
5 July 2002	Registered office changed on 05/07/02 from: 134 percival road enfield middlesex EN1 1QU (1 page)
5 July 2002	Director resigned (1 page)
5 July 2002	New director appointed (2 pages)
5 July 2002	Ad 24/05/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
5 July 2002	Secretary resigned (1 page)
5 July 2002	New secretary appointed (2 pages)
5 July 2002	Registered office changed on 05/07/02 from: 134 percival road enfield middlesex EN1 1QU (1 page)
5 July 2002	Director resigned (1 page)
19 June 2002	Memorandum and Articles of Association (5 pages)
19 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 June 2002	Memorandum and Articles of Association (5 pages)
19 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 May 2002	Incorporation (16 pages)
10 May 2002	Incorporation (16 pages)

A & D Bodyshop Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire