| Company Name | Bodyline Vehicle Signs Limited |
|---|---|
| Director | William Christopher Smith |
| Company Status | Active |
| Company Number | 05447284 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2005(18 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3550 | Manufacture other transport equipment |
| SIC 30990 | Manufacture of other transport equipment n.e.c. |
Directors
| Director Name | Mr William Christopher Smith |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 May 2005(2 weeks, 4 days after company formation) |
| Appointment Duration | 18 years, 11 months |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Sandringham Avenue Hoylake Wirral Merseyside CH47 3BY Wales |
| Secretary Name | Carolyn Ruth Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2005(2 weeks, 4 days after company formation) |
| Appointment Duration | 9 years (resigned 26 May 2014) |
| Role | Company Director |
| Correspondence Address | 13 Sandringham Avenue Wirral Merseyside CH47 3BY Wales |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | bodylinevehiclesigns.co.uk |
|---|---|
| Telephone | 07 557260660 |
| Telephone region | Mobile |
Location
| Registered Address | 21 Elm Drive Wirral CH49 3NP Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | Greasby, Frankby and Irby |
| Built Up Area | Birkenhead |
Shareholders
| 99 at £1 | William Christopher Smith 99.00% Ordinary |
|---|---|
| 1 at £1 | Carolyn Ruth Smith 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,604 |
| Cash | £4,548 |
| Current Liabilities | £3,669 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 9 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 May 2024 (3 weeks, 5 days from now) |
Filing History
| 12 May 2020 | Confirmation statement made on 9 May 2020 with no updates (3 pages) |
|---|---|
| 30 January 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 9 May 2019 | Confirmation statement made on 9 May 2019 with no updates (3 pages) |
| 6 March 2019 | Registered office address changed from 13 Sandringham Avenue Hoylake Wirral Merseyside CH47 3BY to 21 Elm Drive Wirral CH49 3NP on 6 March 2019 (1 page) |
| 27 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 14 May 2018 | Confirmation statement made on 9 May 2018 with no updates (3 pages) |
| 21 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 9 May 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
| 9 May 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 18 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 18 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 3 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 3 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 13 May 2015 | Termination of appointment of Carolyn Ruth Smith as a secretary on 26 May 2014 (1 page) |
| 13 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 13 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 13 May 2015 | Termination of appointment of Carolyn Ruth Smith as a secretary on 26 May 2014 (1 page) |
| 13 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 21 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 21 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 9 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 21 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
| 21 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
| 21 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 16 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
| 16 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
| 16 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
| 10 January 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 10 January 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 12 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
| 12 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
| 12 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
| 2 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 2 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 3 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
| 3 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
| 3 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 21 May 2009 | Return made up to 09/05/09; full list of members (3 pages) |
| 21 May 2009 | Return made up to 09/05/09; full list of members (3 pages) |
| 31 March 2009 | Total exemption full accounts made up to 31 May 2008 (10 pages) |
| 31 March 2009 | Total exemption full accounts made up to 31 May 2008 (10 pages) |
| 30 May 2008 | Return made up to 09/05/08; full list of members (3 pages) |
| 30 May 2008 | Return made up to 09/05/08; full list of members (3 pages) |
| 19 March 2008 | Total exemption full accounts made up to 31 May 2007 (10 pages) |
| 19 March 2008 | Total exemption full accounts made up to 31 May 2007 (10 pages) |
| 5 June 2007 | Return made up to 09/05/07; full list of members (2 pages) |
| 5 June 2007 | Return made up to 09/05/07; full list of members (2 pages) |
| 27 February 2007 | Total exemption full accounts made up to 31 May 2006 (10 pages) |
| 27 February 2007 | Total exemption full accounts made up to 31 May 2006 (10 pages) |
| 24 May 2006 | Return made up to 09/05/06; full list of members (2 pages) |
| 24 May 2006 | Return made up to 09/05/06; full list of members (2 pages) |
| 21 June 2005 | New director appointed (2 pages) |
| 21 June 2005 | New director appointed (2 pages) |
| 8 June 2005 | Registered office changed on 08/06/05 from: 13 sandringham avenue, hoylake wirral merseyside CH47 3BY (1 page) |
| 8 June 2005 | Registered office changed on 08/06/05 from: 13 sandringham avenue, hoylake wirral merseyside CH47 3BY (1 page) |
| 8 June 2005 | New secretary appointed (2 pages) |
| 8 June 2005 | New secretary appointed (2 pages) |
| 10 May 2005 | Secretary resigned (1 page) |
| 10 May 2005 | Director resigned (1 page) |
| 10 May 2005 | Director resigned (1 page) |
| 10 May 2005 | Secretary resigned (1 page) |
| 9 May 2005 | Incorporation (9 pages) |
| 9 May 2005 | Incorporation (9 pages) |