Bodyshop Supplies Limited

Company Name	Bodyshop Supplies Limited
Director	Craig Jonathon Lee Fussey
Company Status	Active
Company Number	03544482
Category	Private Limited Company
Incorporation Date	9 April 1998(26 years, 1 month ago)
Previous Name	Velvetcraft Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45320	Retail trade of motor vehicle parts and accessories

Directors

Director Name	Mr Craig Jonathon Lee Fussey
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 January 2010(11 years, 9 months after company formation)
Appointment Duration	14 years, 4 months
Role	Manager
Country of Residence	England
Correspondence Address	2/6 Holderness Road Hull HU9 1EG

Director Name	Michael Herbert Fussey
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 7 months (resigned 01 January 2010)
Role	Motor Factor
Correspondence Address	14 Corinthian Way Hull East Yorkshire HU9 1UF

Secretary Name	Michael Herbert Fussey
Nationality	British
Status	Resigned
Appointed	01 June 1998(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 08 April 2000)
Role	Motor Factor
Correspondence Address	2/6 Holderness Road Hull HU9 1EG

Secretary Name	Craig Jonathan Lee Fussey
Nationality	British
Status	Resigned
Appointed	08 April 2000(2 years after company formation)
Appointment Duration	9 years, 8 months (resigned 31 December 2009)
Role	Company Director
Correspondence Address	863 Holderness Road Hull North Humberside HU8 9DA

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	09 April 1998(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	09 April 1998(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Contact

Telephone	01482 326631
Telephone region	Hull

Location

Registered Address	2/6 Holderness Road Hull HU9 1EG
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Drypool
Built Up Area	Kingston upon Hull

Shareholders

2 at £1	Craig Jonathan Lee Fussey 100.00% Ordinary

Financials

Year	2014
Net Worth	£117,440
Cash	£66,966
Current Liabilities	£77,881

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	9 April 2023 (1 year ago)
Next Return Due	23 April 2024 (overdue)

Filing History

30 September 2020	Micro company accounts made up to 30 September 2019 (3 pages)
30 June 2020	Confirmation statement made on 9 April 2020 with no updates (3 pages)
21 October 2019	Amended micro company accounts made up to 30 September 2018 (2 pages)
30 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
16 April 2019	Confirmation statement made on 9 April 2019 with no updates (3 pages)
4 July 2018	Compulsory strike-off action has been discontinued (1 page)
4 July 2018	Compulsory strike-off action has been discontinued (1 page)
3 July 2018	First Gazette notice for compulsory strike-off (1 page)
30 June 2018	Confirmation statement made on 9 April 2018 with no updates (3 pages)
30 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
21 June 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
14 June 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 2 (3 pages)
14 June 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 2 (3 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
26 May 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 2 (3 pages)
26 May 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 2 (3 pages)
26 May 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 2 (3 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
20 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 2 (3 pages)
20 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 2 (3 pages)
20 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 2 (3 pages)
29 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
29 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
22 May 2013	Annual return made up to 9 April 2013 with a full list of shareholders (3 pages)
22 May 2013	Annual return made up to 9 April 2013 with a full list of shareholders (3 pages)
22 May 2013	Annual return made up to 9 April 2013 with a full list of shareholders (3 pages)
2 July 2012	Annual return made up to 9 April 2012 with a full list of shareholders (3 pages)
2 July 2012	Annual return made up to 9 April 2012 with a full list of shareholders (3 pages)
2 July 2012	Annual return made up to 9 April 2012 with a full list of shareholders (3 pages)
30 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
30 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
23 June 2011	Annual return made up to 9 April 2011 with a full list of shareholders (3 pages)
23 June 2011	Annual return made up to 9 April 2011 with a full list of shareholders (3 pages)
23 June 2011	Annual return made up to 9 April 2011 with a full list of shareholders (3 pages)
15 July 2010	Annual return made up to 9 April 2010 with a full list of shareholders (4 pages)
15 July 2010	Annual return made up to 9 April 2010 with a full list of shareholders (4 pages)
15 July 2010	Annual return made up to 9 April 2010 with a full list of shareholders (4 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
22 January 2010	Termination of appointment of Michael Fussey as a director (2 pages)
22 January 2010	Appointment of Craig Jonathon Lee Fussey as a director (4 pages)
22 January 2010	Termination of appointment of Michael Fussey as a director (2 pages)
22 January 2010	Termination of appointment of Craig Fussey as a secretary (2 pages)
22 January 2010	Appointment of Craig Jonathon Lee Fussey as a director (4 pages)
22 January 2010	Termination of appointment of Craig Fussey as a secretary (2 pages)
4 August 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
4 August 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
13 June 2009	Return made up to 09/04/09; full list of members (3 pages)
13 June 2009	Return made up to 09/04/09; full list of members (3 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
16 April 2008	Return made up to 09/04/08; full list of members (3 pages)
16 April 2008	Return made up to 09/04/08; full list of members (3 pages)
6 December 2007	Director's particulars changed (1 page)
6 December 2007	Director's particulars changed (1 page)
1 August 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
1 August 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
25 April 2007	Return made up to 09/04/07; full list of members (6 pages)
25 April 2007	Return made up to 09/04/07; full list of members (6 pages)
4 August 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
4 August 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
21 April 2006	Return made up to 09/04/06; full list of members (6 pages)
21 April 2006	Return made up to 09/04/06; full list of members (6 pages)
9 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
9 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
26 April 2005	Return made up to 09/04/05; full list of members (6 pages)
26 April 2005	Return made up to 09/04/05; full list of members (6 pages)
5 August 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
5 August 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
27 April 2004	Return made up to 09/04/04; full list of members (6 pages)
27 April 2004	Return made up to 09/04/04; full list of members (6 pages)
6 August 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
6 August 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
22 April 2003	Return made up to 09/04/03; full list of members (6 pages)
22 April 2003	Return made up to 09/04/03; full list of members (6 pages)
17 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
17 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
4 April 2002	Return made up to 09/04/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 April 2002	Return made up to 09/04/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 July 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
23 July 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
17 April 2001	Return made up to 09/04/01; full list of members (6 pages)
17 April 2001	Return made up to 09/04/01; full list of members (6 pages)
31 May 2000	New secretary appointed (2 pages)
31 May 2000	Return made up to 09/04/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
31 May 2000	New secretary appointed (2 pages)
31 May 2000	Return made up to 09/04/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
10 February 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
10 February 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
2 May 1999	Return made up to 09/04/99; full list of members (6 pages)
2 May 1999	Return made up to 09/04/99; full list of members (6 pages)
5 June 1998	Company name changed velvetcraft LIMITED\certificate issued on 08/06/98 (2 pages)
5 June 1998	Company name changed velvetcraft LIMITED\certificate issued on 08/06/98 (2 pages)
3 June 1998	Registered office changed on 03/06/98 from: 2-6 holderness road hull HU9 1EG (1 page)
3 June 1998	New secretary appointed;new director appointed (2 pages)
3 June 1998	New secretary appointed;new director appointed (2 pages)
3 June 1998	Accounting reference date extended from 30/04/99 to 30/09/99 (1 page)
3 June 1998	Accounting reference date extended from 30/04/99 to 30/09/99 (1 page)
3 June 1998	Registered office changed on 03/06/98 from: 2-6 holderness road hull HU9 1EG (1 page)
15 May 1998	Registered office changed on 15/05/98 from: regent house 316 beulah hill london SE19 3HF (1 page)
15 May 1998	Memorandum and Articles of Association (10 pages)
15 May 1998	Director resigned (1 page)
15 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 May 1998	Secretary resigned (1 page)
15 May 1998	Secretary resigned (1 page)
15 May 1998	Registered office changed on 15/05/98 from: regent house 316 beulah hill london SE19 3HF (1 page)
15 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 May 1998	Director resigned (1 page)
15 May 1998	Memorandum and Articles of Association (10 pages)

Bodyshop Supplies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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