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The Open Database Of The Corporate World

A & D BODYSHOP LIMITED

Company Number
04435663
Status
Active
Incorporation Date
10 May 2002 (almost 19 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Andrew James Farrell
  • David Andrew Farrell
Registered Address
  • Unit 1 Broughton Way
    Widnes
  • Cheshire
  • WA8 8YX
  • United Kingdom
Latest Accounts Date
2019-08-31
Annual Return Last Made Up Date
2016-05-10
Previous Names
  • MASSMARKET LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 1 Mar 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 David Andrew Farrell controls United Kingdom flag A & D BODYSHOP LIMITED (United Kingdom, 10 May 2002- ) Share Ownership, Voting Rights details
2016-04-06 Andrew James Farrell controls United Kingdom flag A & D BODYSHOP LIMITED (United Kingdom, 10 May 2002- ) Share Ownership, Voting Rights details

Filings

Filing Date Title Description
2020-08-28 Annual Accounts Total exemption full accounts made up to 2019-08-31 details
2020-05-13 Confirmation Statement Confirmation statement made on 2020-05-10 with updates details
2019-07-12 Annual Accounts Total exemption full accounts made up to 2018-08-31 details
2019-05-31 Change of accounting reference date Previous accounting period shortened from 2018-08-31 to 2018-08-30 details
2019-05-13 Confirmation Statement Confirmation statement made on 2019-05-10 with updates details
2018-05-31 Annual Accounts Total exemption full accounts made up to 2017-08-31 details
2018-05-11 Change of director's details Director's details changed for David Andrew Farrell on 2018-01-24 details
2018-05-11 Change of director's details Director's details changed for Andrew James Farrell on 2018-01-24 details
2018-05-11 Confirmation Statement Confirmation statement made on 2018-05-10 with updates details
2017-05-24 Annual Accounts Total exemption small company accounts made up to 2016-08-31 details
2017-05-11 Confirmation Statement Confirmation statement made on 2017-05-10 with updates details
2017-05-11 Change of director's details Director's details changed for Andrew James Farrell on 2016-05-11 details
2017-05-11 Change of director's details Director's details changed for David Andrew Farrell on 2016-05-11 details
2016-05-23 Annual Return Annual return made up to 2016-05-10 with full list of shareholders details
2016-03-01 Annual Accounts Total exemption small company accounts made up to 2015-08-31 details
2015-06-04 Change of secretary's details Secretary's details changed for Andrew James Farrell on 2014-05-11 details
2015-06-04 Change of director's details Director's details changed for Andrew James Farrell on 2014-05-11 details
2015-06-04 Change of director's details Director's details changed for David Andrew Farrell on 2014-05-11 details
2015-06-04 Annual Return Annual return made up to 2015-05-10 with full list of shareholders details
2015-01-23 Annual Accounts Total exemption small company accounts made up to 2014-08-31 details
See all (64 records)

Industry codes

Code Description Code scheme
45.20 Maintenance and repair of motor vehicles UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed March 1 2021

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