About

Registered Number: 03009964
Date of Incorporation: 16/01/1995 (29 years and 8 months ago)
Company Status: Active
Registered Address: Units 10-11, Southgate Industrial Park, Cross Street, Heywood, Lancashire, OL10 1PW

 

Bodyshop Technical Services Ltd was registered on 16 January 1995 and are based in Lancashire, it has a status of "Active". This organisation has only one director listed in the Companies House registry. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
YOUNG, Wesley Alan 24 August 2000 24 March 2003 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 03 March 2020
TM02 - Termination of appointment of secretary 03 March 2020
CS01 - N/A 16 January 2020
AA - Annual Accounts 21 October 2019
CS01 - N/A 17 January 2019
AA - Annual Accounts 02 January 2019
CS01 - N/A 16 January 2018
AA - Annual Accounts 03 January 2018
CS01 - N/A 18 January 2017
AA - Annual Accounts 20 November 2016
AR01 - Annual Return 21 January 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 23 January 2015
AA - Annual Accounts 01 September 2014
AR01 - Annual Return 24 January 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 25 January 2013
AA - Annual Accounts 26 November 2012
CH01 - Change of particulars for director 14 September 2012
AR01 - Annual Return 24 January 2012
AA - Annual Accounts 06 January 2012
AR01 - Annual Return 20 January 2011
AA - Annual Accounts 22 November 2010
AR01 - Annual Return 22 January 2010
CH01 - Change of particulars for director 22 January 2010
CH01 - Change of particulars for director 22 January 2010
CH03 - Change of particulars for secretary 22 January 2010
AA - Annual Accounts 23 November 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 April 2009
363a - Annual Return 19 January 2009
AA - Annual Accounts 11 December 2008
363a - Annual Return 28 February 2008
AA - Annual Accounts 24 January 2008
RESOLUTIONS - N/A 19 April 2007
287 - Change in situation or address of Registered Office 09 February 2007
363a - Annual Return 25 January 2007
AA - Annual Accounts 14 December 2006
363a - Annual Return 16 February 2006
AA - Annual Accounts 31 January 2006
363s - Annual Return 03 February 2005
AA - Annual Accounts 03 February 2005
395 - Particulars of a mortgage or charge 22 September 2004
AA - Annual Accounts 01 June 2004
288a - Notice of appointment of directors or secretaries 13 May 2004
288a - Notice of appointment of directors or secretaries 13 May 2004
287 - Change in situation or address of Registered Office 13 May 2004
288b - Notice of resignation of directors or secretaries 13 May 2004
225 - Change of Accounting Reference Date 13 May 2004
363s - Annual Return 25 March 2004
AA - Annual Accounts 12 June 2003
288b - Notice of resignation of directors or secretaries 18 April 2003
288a - Notice of appointment of directors or secretaries 18 April 2003
363s - Annual Return 04 April 2003
AA - Annual Accounts 06 June 2002
363s - Annual Return 22 January 2002
AA - Annual Accounts 05 June 2001
363s - Annual Return 16 March 2001
288b - Notice of resignation of directors or secretaries 31 August 2000
288a - Notice of appointment of directors or secretaries 31 August 2000
225 - Change of Accounting Reference Date 31 August 2000
363s - Annual Return 09 March 2000
288a - Notice of appointment of directors or secretaries 02 December 1999
288b - Notice of resignation of directors or secretaries 02 December 1999
RESOLUTIONS - N/A 19 October 1999
AA - Annual Accounts 19 October 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 September 1999
363s - Annual Return 04 May 1999
288a - Notice of appointment of directors or secretaries 04 May 1999
RESOLUTIONS - N/A 24 November 1998
AA - Annual Accounts 24 November 1998
363s - Annual Return 10 March 1998
AA - Annual Accounts 07 April 1997
288b - Notice of resignation of directors or secretaries 07 April 1997
288a - Notice of appointment of directors or secretaries 07 April 1997
363s - Annual Return 07 April 1997
RESOLUTIONS - N/A 10 October 1996
AA - Annual Accounts 10 October 1996
363s - Annual Return 14 March 1996
287 - Change in situation or address of Registered Office 07 November 1995
288 - N/A 24 January 1995
288 - N/A 24 January 1995
287 - Change in situation or address of Registered Office 24 January 1995
NEWINC - New incorporation documents 16 January 1995

Mortgages & Charges

Description Date Status Charge by
Debenture 20 September 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.