A & D Bodyshop Limited

Company Registration Number: 04435663

Company registered in England and Wales

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A & D Bodyshop Limited is a Private Company Limited by Shares first registered on 10 May 2002. Its current registered address is in Cheshire.

Registered Address

UNIT 1 BROUGHTON WAY
WIDNES
CHESHIRE
WA8 8YX

This is the only company currently registered at this postcode.

Registration Data

Company Number

04435663

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

10 May 2016

Returns Next Due

7 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £638,531£519,189£346,785£289,685£242,568£288,146
of which Cash £514£234£27£8,744£19£104
Total Assets £638,531£519,189£346,785£289,685£242,568£288,146
Current Liabilities £604,268£484,508£312,918£250,283£216,870£229,192
Net Current Assets £34,263£34,681£33,867£39,402£25,698£58,954
Total Net Worth £40,392£34,681£33,978£39,693£27,564£63,891

Previous Names

  • MASSMARKET LIMITED, active until 28 October 2004

Company Officers

  • FARRELL, Andrew James

    Secretary

    Appointed on 12 October 2004

     

    Pickering Road Halebank Industrial Estate
    Halebank
    Widnes
    Cheshire
    United Kingdom

  • FARRELL, Andrew James

    Director

    Appointed on 12 October 2004

     

    Nationality: British

    Occupation: Administration

    Month of birth: June 1981

    Pickering Road Halebank Industrial Estate
    Halebank
    Widnes
    Cheshire
    United Kingdom

  • FARRELL, David Andrew

    Director

    Appointed on 12 October 2004

     

    Nationality: British

    Occupation: Body Shop Engineer

    Month of birth: July 1979

    Pickering Road Halebank Industrial Estate
    Halebank
    Widnes
    Cheshire
    United Kingdom

  • FARRELL, Joan

    Secretary

    Appointed on 24 May 2002

    Resigned on 12 October 2004

    1 Meadow Close
    Widnes
    Cheshire
    WA8 9ZD

  • RWL REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 10 May 2002

    Resigned on 24 May 2002

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

  • FARRELL, David Nigel

    Director

    Appointed on 24 May 2002

    Resigned on 12 October 2004

    Nationality: British

    Occupation: Mechanic

    Month of birth: August 1956

    1 Meadow Close
    Widnes
    Cheshire
    WA8 9ZD

  • BONUSWORTH LIMITED

    Corporate Nominee Director

    Appointed on 10 May 2002

    Resigned on 24 May 2002

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 23 May 2016 Annual return made up to 10 May 2016 with full list of shareholders [View PDF]

    Action Date: 10 May 2016. Category: Annual return. Type: AR01. Barcode: X57L4VS3. Transaction: MzE0OTEyMTI1OGFkaXF6a2N4.

  2. 1 March 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A51G0GL0. Transaction: MzE0MjcwNzg0NWFkaXF6a2N4.

  3. 4 June 2015 Annual return made up to 10 May 2015 with full list of shareholders [View PDF]

    Action Date: 10 May 2015. Category: Annual return. Type: AR01. Barcode: X48UWL3T. Transaction: MzEyNDUyNDA4MmFkaXF6a2N4.

  4. 4 June 2015 Director's details changed for David Andrew Farrell on 11 May 2014 [View PDF]

    Action Date: 11 May 2014. Category: Officers. Type: CH01. Barcode: X48SB0LT. Transaction: MzEyNDQ1NDM1MGFkaXF6a2N4.

  5. 4 June 2015 Director's details changed for Andrew James Farrell on 11 May 2014 [View PDF]

    Action Date: 11 May 2014. Category: Officers. Type: CH01. Barcode: X48SB0E0. Transaction: MzEyNDQ1NDI1MmFkaXF6a2N4.

  6. 4 June 2015 Secretary's details changed for Andrew James Farrell on 11 May 2014 [View PDF]

    Action Date: 11 May 2014. Category: Officers. Type: CH03. Barcode: X48SB0WR. Transaction: MzEyNDQ1NDQyM2FkaXF6a2N4.

  7. 23 January 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3Z37RW2. Transaction: MzExNTU4OTc0MWFkaXF6a2N4.

  8. 17 June 2014 Annual return made up to 10 May 2014 with full list of shareholders [View PDF]

    Action Date: 10 May 2014. Category: Annual return. Type: AR01. Barcode: X3A8BX4Q. Transaction: MzEwMjA0NDM5MWFkaXF6a2N4.

  9. 11 March 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A3393WRE. Transaction: MzA5NjA1ODc1MmFkaXF6a2N4.

  10. 14 May 2013 Annual return made up to 10 May 2013 with full list of shareholders [View PDF]

    Action Date: 10 May 2013. Category: Annual return. Type: AR01. Barcode: X28DWXFT. Transaction: MzA3Nzk2ODIzOGFkaXF6a2N4.

  11. 14 March 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A23WEPBV. Transaction: MzA3NDQ2NzMzNmFkaXF6a2N4.

  12. 23 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A198ANIP. Transaction: MzA1Nzk3MDA1OWFkaXF6a2N4.

  13. 10 May 2012 Annual return made up to 10 May 2012 with full list of shareholders [View PDF]

    Action Date: 10 May 2012. Category: Annual return. Type: AR01. Barcode: X18NUW0N. Transaction: MzA1NzI1NzY1M2FkaXF6a2N4.

  14. 31 August 2011 Annual return made up to 10 May 2011 with full list of shareholders [View PDF]

    Action Date: 10 May 2011. Category: Annual return. Type: AR01. Barcode: XMDZUX5R. Transaction: MzA0MzAzMDY0OGFkaXF6a2N4.

  15. 31 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XRSJGULU. Transaction: MzAzODAzMTYxNmFkaXF6a2N4.

  16. 24 June 2010 Annual return made up to 10 May 2010 with full list of shareholders [View PDF]

    Action Date: 10 May 2010. Category: Annual return. Type: AR01. Barcode: XWUIIL4C. Transaction: MzAxODI2NDIxNGFkaXF6a2N4.

  17. 24 June 2010 Director's details changed for David Andrew Farrell on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Officers. Type: CH01. Barcode: XWUIHL4B. Transaction: MzAxODI2Mzk3NGFkaXF6a2N4.

  18. 24 June 2010 Director's details changed for Andrew James Farrell on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Officers. Type: CH01. Barcode: XWUIGL4A. Transaction: MzAxODI2Mzk1M2FkaXF6a2N4.

  19. 3 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: APVZNKEE. Transaction: MzAxNjgzNTA2MWFkaXF6a2N4.

  20. 1 July 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A0IJLB5C. Transaction: MjAzNjI2MTQxMmFkaXF6a2N4.

  21. 21 May 2009 Return made up to 10/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFEDUA18. Transaction: MjAzMzQ3NjQzMmFkaXF6a2N4.

  22. 11 August 2008 Return made up to 10/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJZDU26U. Transaction: MjAxMDczMzI4NWFkaXF6a2N4.

  23. 1 July 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AJAOT0YI. Transaction: MjAwODE3NDgyMWFkaXF6a2N4.

  24. 12 July 2007 Return made up to 10/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzA5NzQyM2FkaXF6a2N4.

  25. 12 July 2007 Registered office changed on 12/07/07 from: unit 1 brougton road widnes cheshire WA8 8YX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjkwMTc1OGFkaXF6a2N4.

  26. 23 January 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NTM5Nzg4MmFkaXF6a2N4.

  27. 28 November 2006 Accounting reference date shortened from 30/09/06 to 31/08/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MTQ4MjgxN2FkaXF6a2N4.

  28. 1 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDUxOTMwOWFkaXF6a2N4.

  29. 29 June 2006 Return made up to 10/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjA5NzQxM2FkaXF6a2N4.

  30. 29 June 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjA5NzQxMWFkaXF6a2N4.

  31. 20 May 2005 Return made up to 10/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzExNTEyMGFkaXF6a2N4.

  32. 3 December 2004 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE0OTg1MzI0NWFkaXF6a2N4.

  33. 3 December 2004 Accounting reference date extended from 31/05/04 to 30/09/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMzE4MzM5MGFkaXF6a2N4.

  34. 10 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjM3OTc3OWFkaXF6a2N4.

  35. 10 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjY3NTQ1OGFkaXF6a2N4.

  36. 10 November 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDMzODE5MmFkaXF6a2N4.

  37. 10 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDc1OTUzMGFkaXF6a2N4.

  38. 10 November 2004 Registered office changed on 10/11/04 from: hough green garage pickeri ngs road halebank industrial estate widnes cheshire WA8 8XW [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjA0ODkyNWFkaXF6a2N4.

  39. 28 October 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MTU4NDE1N2FkaXF6a2N4.

  40. 12 May 2004 Return made up to 10/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjAwOTYzNGFkaXF6a2N4.

  41. 4 March 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA4ODg3NTc0OGFkaXF6a2N4.

  42. 16 May 2003 Return made up to 10/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTA3NTE4NGFkaXF6a2N4.

  43. 5 July 2002 Ad 24/05/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjY5MTU1NGFkaXF6a2N4.

  44. 5 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDg1MjMyMmFkaXF6a2N4.

  45. 5 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODIxMzk1NGFkaXF6a2N4.

  46. 5 July 2002 Registered office changed on 05/07/02 from: 134 percival road enfield middlesex EN1 1QU [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzQxNDY4NGFkaXF6a2N4.

  47. 5 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjE3OTQwNGFkaXF6a2N4.

  48. 5 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTk4Nzk3M2FkaXF6a2N4.

  49. 19 June 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzOTEzNTQyMGFkaXF6a2N4.

  50. 19 June 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4Mzk3ODYzNWFkaXF6a2N4.

  51. 10 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODU4NTg2NGFkaXF6a2N4.

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