| Company Name | Bodyactive (Leeds) Limited |
|---|---|
| Director | Colin Wright |
| Company Status | Active |
| Company Number | 05026950 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2004(20 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Colin Wright |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cannon House Rutland Road Sheffield South Yorkshire S3 8DP |
| Secretary Name | Mrs Michelle Wright |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Cannon House Rutland Road Sheffield South Yorkshire S3 8DP |
Contact
| Telephone | 0113 3459344 |
|---|---|
| Telephone region | Leeds |
Location
| Registered Address | Cannon House Rutland Road Sheffield South Yorkshire S3 8DP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Colin Wright 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £101,754 |
| Cash | £41,155 |
| Current Liabilities | £132,758 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 6 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 January 2025 (8 months, 4 weeks from now) |
Charges
| 28 May 2004 | Delivered on: 3 June 2004 Persons entitled: Fr Evans (Leeds) Limited Classification: Rental deposit deed Secured details: £5,750 due or to become due from the company to the chargee. Particulars: All monies to be paid into or withdrawn from the deposit account. See the mortgage charge document for full details. Outstanding |
|---|
Filing History
| 25 January 2021 | Confirmation statement made on 6 January 2021 with no updates (3 pages) |
|---|---|
| 25 March 2020 | Total exemption full accounts made up to 30 June 2019 (11 pages) |
| 21 January 2020 | Confirmation statement made on 6 January 2020 with no updates (3 pages) |
| 22 January 2019 | Confirmation statement made on 6 January 2019 with no updates (3 pages) |
| 18 January 2019 | Total exemption full accounts made up to 30 June 2018 (10 pages) |
| 30 January 2018 | Confirmation statement made on 6 January 2018 with no updates (3 pages) |
| 8 December 2017 | Total exemption full accounts made up to 30 June 2017 (12 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 24 January 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
| 24 January 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
| 29 September 2016 | Secretary's details changed for Michelle Acrid on 18 September 2016 (1 page) |
| 29 September 2016 | Secretary's details changed for Michelle Acrid on 18 September 2016 (1 page) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 29 February 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 14 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
|
| 16 April 2014 | Director's details changed for Colin Wright on 3 March 2014 (2 pages) |
| 16 April 2014 | Secretary's details changed for Michelle Acrid on 3 March 2014 (1 page) |
| 16 April 2014 | Secretary's details changed for Michelle Acrid on 3 March 2014 (1 page) |
| 16 April 2014 | Secretary's details changed for Michelle Acrid on 3 March 2014 (1 page) |
| 16 April 2014 | Director's details changed for Colin Wright on 3 March 2014 (2 pages) |
| 16 April 2014 | Director's details changed for Colin Wright on 3 March 2014 (2 pages) |
| 27 January 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 17 December 2013 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 22 January 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (4 pages) |
| 22 January 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (4 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 23 January 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (4 pages) |
| 23 January 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (4 pages) |
| 23 June 2011 | Registered office address changed from 130 Vicar Lane Leeds Town Centre LS2 7NL on 23 June 2011 (1 page) |
| 23 June 2011 | Registered office address changed from 130 Vicar Lane Leeds Town Centre LS2 7NL on 23 June 2011 (1 page) |
| 5 April 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 17 January 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (4 pages) |
| 17 January 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (4 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 10 March 2010 | Director's details changed for Colin Wright on 11 January 2010 (2 pages) |
| 10 March 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (4 pages) |
| 10 March 2010 | Director's details changed for Colin Wright on 11 January 2010 (2 pages) |
| 10 March 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (4 pages) |
| 6 May 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 6 May 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 24 March 2009 | Return made up to 11/01/09; full list of members (3 pages) |
| 24 March 2009 | Return made up to 11/01/09; full list of members (3 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 10 April 2008 | Return made up to 11/01/08; full list of members (3 pages) |
| 10 April 2008 | Return made up to 11/01/08; full list of members (3 pages) |
| 10 May 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 10 May 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 17 April 2007 | Return made up to 11/01/07; full list of members (6 pages) |
| 17 April 2007 | Return made up to 11/01/07; full list of members (6 pages) |
| 19 January 2006 | Return made up to 11/01/06; full list of members (6 pages) |
| 19 January 2006 | Return made up to 11/01/06; full list of members (6 pages) |
| 5 December 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 5 December 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 30 March 2005 | Accounting reference date extended from 31/01/05 to 30/06/05 (1 page) |
| 30 March 2005 | Accounting reference date extended from 31/01/05 to 30/06/05 (1 page) |
| 10 March 2005 | Return made up to 27/01/05; full list of members
|
| 10 March 2005 | Return made up to 27/01/05; full list of members
|
| 3 June 2004 | Particulars of mortgage/charge (3 pages) |
| 3 June 2004 | Particulars of mortgage/charge (3 pages) |
| 27 January 2004 | Incorporation (12 pages) |
| 27 January 2004 | Incorporation (12 pages) |