Bodileys Of Northampton Limited in Goadby LEICESTER

Bodileys Of Northampton Limited LEICESTER

Founded in 2001, Bodileys Of Northampton, classified under reg no. 04149647 is an active company. Currently registered at Field House 6 Tugby Road LE7 9EU, Leicester the company has been in the business for twenty three years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 31st January 2023.

There is a single director in the firm at the moment - Sarah D., appointed on 8 November 2008. In addition, a secretary was appointed - Sarah D., appointed on 29 January 2001. As of 29 May 2024, there was 1 ex director - Michael D.. There were no ex secretaries.

Bodileys Of Northampton Limited Address / Contact

Office Address	Field House 6 Tugby Road
Office Address2	Goadby
Town	Leicester
Post code	LE7 9EU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04149647
Date of Incorporation	Mon, 29th Jan 2001
Industry	Retail sale via mail order houses or via Internet
Industry	Retail sale of footwear in specialised stores
End of financial Year	31st January
Company age	23 years old
Account next due date	Thu, 31st Oct 2024 (155 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated	Sun, 29th Jan 2023

Company staff

Sarah D.

Position: Director

Appointed: 08 November 2008

Sarah D.

Position: Secretary

Appointed: 29 January 2001

Howard T.

Position: Nominee Secretary

Appointed: 29 January 2001

Resigned: 29 January 2001

William T.

Position: Nominee Director

Appointed: 29 January 2001

Resigned: 29 January 2001

Michael D.

Position: Director

Appointed: 29 January 2001

Resigned: 18 September 2017

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As BizStats identified, there is Sarah D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is David D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Michael D., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Sarah D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David D.

Notified on	18 September 2017
Ceased on	24 January 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Michael D.

Notified on	6 April 2016
Ceased on	18 September 2017
Nature of control:	50,01-75% shares 50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31
Net Worth	102 767	80 053

Balance Sheet
Cash Bank In Hand	37 362	17 130
Cash Bank On Hand		17 130	47 752	42 143	84 805	82 665	79 269	54 710	88 258	73 262
Current Assets	109 643	91 950	114 613	115 115	138 022	136 774	140 396	128 305	160 827	142 344
Debtors	6 515	4 385	7 553	5 435	2 578	5 296	1 638	7 557	9 258	7 766
Net Assets Liabilities				92 838	88 777	99 394	95 682	85 338	113 202	101 848
Other Debtors		1 082	4 614	3 010		2 026	1 142	6 202	7 987	7 675
Property Plant Equipment		29 503	24 030	19 577	14 049	8 632	3 876	1 005	680	510
Stocks Inventory	65 766	70 435
Tangible Fixed Assets	35 108	29 503
Total Inventories		70 435	59 308	67 537	50 639	48 813	59 489	66 038	63 311	61 316

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	102 667	79 953
Shareholder Funds	102 767	80 053

Other
Amount Specific Advance Or Credit Directors	1 563	801	305
Amount Specific Advance Or Credit Made In Period Directors		801	305
Amount Specific Advance Or Credit Repaid In Period Directors		1 563	801	305
Accrued Liabilities		2 485	2 705	2 425	1 800	2 500	2 588
Accumulated Depreciation Impairment Property Plant Equipment		27 403	32 876	38 391	43 919	49 336	54 784	57 655	56 152	56 322
Average Number Employees During Period		3	3	3	2	2	2	2	2	2
Corporation Tax Payable					490	3 873	369
Creditors		41 400	40 274	41 854	62 667	45 553	48 247	43 781	48 135	40 878
Creditors Due Within One Year	41 984	41 400
Disposals Decrease In Depreciation Impairment Property Plant Equipment				169					1 753
Disposals Property Plant Equipment				183					1 828
Increase From Depreciation Charge For Year Property Plant Equipment			5 473	5 684	5 528	5 417	5 448	2 871	250	170
Net Current Assets Liabilities	67 659	50 550	74 339	73 261	75 355	91 221	92 149	84 524	112 692	101 466
Number Shares Allotted		100
Number Shares Issued Fully Paid						100	100	100	100	100
Other Creditors		30 000	30 000	38 004	6 568		39 297	39 049	39 063	39 663
Other Taxation Social Security Payable					2 850		369		7 042
Par Value Share		1				1	1	1	1	1
Prepayments Accrued Income		621	654	739	736	850	777
Property Plant Equipment Gross Cost		56 906	56 906	57 968	57 968	57 968	58 660	58 660	56 832
Provisions For Liabilities Balance Sheet Subtotal					627	459	343	191	170	128
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Cost Or Valuation	56 906
Tangible Fixed Assets Depreciation	21 798	27 403
Tangible Fixed Assets Depreciation Charged In Period		5 605
Total Additions Including From Business Combinations Property Plant Equipment				1 245			692
Total Assets Less Current Liabilities	102 767	80 053	98 369	92 838	89 404	99 853	96 025	85 529	113 372	101 976
Trade Creditors Trade Payables		2 136	790	1 425	3 250	2 471	8 581	4 732	2 030	1 215
Trade Debtors Trade Receivables		1 881	1 980	1 686	1 842	2 420	496	1 355	1 271	91
Advances Credits Directors	1 563	801
Advances Credits Made In Period Directors	1 563

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st January 2023 filed on: 14th, August 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st January 2023 filed on: 14th, August 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st January 2022 filed on: 27th, October 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st January 2021 filed on: 17th, September 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st January 2020 filed on: 16th, September 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st January 2019 filed on: 8th, October 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st January 2018 filed on: 16th, October 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st January 2017 filed on: 10th, July 2017	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 12th, October 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 29th January 2016 with full list of members filed on: 4th, February 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 4th February 2016: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 7th, July 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 29th January 2015 with full list of members filed on: 29th, January 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 29th January 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st January 2014 filed on: 2nd, September 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 29th January 2014 with full list of members filed on: 30th, January 2014	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2013 filed on: 27th, June 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 29th January 2013 with full list of members filed on: 21st, February 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2012 filed on: 17th, October 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 29th January 2012 with full list of members filed on: 2nd, February 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2011 filed on: 15th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 29th January 2011 with full list of members filed on: 2nd, February 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2010 filed on: 15th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 29th January 2010 with full list of members filed on: 12th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2009 filed on: 6th, December 2009	accounts	Free Download (6 pages)
363a	Annual return up to 16th March 2009 with shareholders record filed on: 16th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2008 filed on: 4th, December 2008	accounts	Free Download (6 pages)
363s	Annual return up to 21st May 2008 with shareholders record filed on: 21st, May 2008	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 26th, November 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 26th, November 2007	accounts	Free Download (5 pages)
363a	Annual return up to 10th May 2007 with shareholders record filed on: 10th, May 2007	annual return	Free Download (3 pages)
363a	Annual return up to 10th May 2007 with shareholders record filed on: 10th, May 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 12th, January 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 12th, January 2007	accounts	Free Download (6 pages)
363s	Annual return up to 1st March 2006 with shareholders record filed on: 1st, March 2006	annual return	Free Download (8 pages)
363(288)	1st March 2006 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 1st March 2006 with shareholders record filed on: 1st, March 2006	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st January 2005 filed on: 13th, October 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2005 filed on: 13th, October 2005	accounts	Free Download (5 pages)
363s	Annual return up to 14th March 2005 with shareholders record filed on: 14th, March 2005	annual return	Free Download (6 pages)
363s	Annual return up to 14th March 2005 with shareholders record filed on: 14th, March 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2004 filed on: 29th, November 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2004 filed on: 29th, November 2004	accounts	Free Download (5 pages)
363s	Annual return up to 21st January 2004 with shareholders record filed on: 21st, January 2004	annual return	Free Download (6 pages)
363(287)	Registered office changed on 21/01/04	annual return
363s	Annual return up to 21st January 2004 with shareholders record filed on: 21st, January 2004	annual return	Free Download (6 pages)
363(287)	Registered office changed on 21/01/04	annual return
AA	Total exemption small company accounts data made up to 31st January 2003 filed on: 16th, December 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2003 filed on: 16th, December 2003	accounts	Free Download (5 pages)
363s	Annual return up to 13th May 2003 with shareholders record filed on: 13th, May 2003	annual return	Free Download (6 pages)
363s	Annual return up to 13th May 2003 with shareholders record filed on: 13th, May 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2002 filed on: 1st, December 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2002 filed on: 1st, December 2002	accounts	Free Download (5 pages)
363s	Annual return up to 2nd February 2002 with shareholders record filed on: 2nd, February 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2nd February 2002 with shareholders record filed on: 2nd, February 2002	annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 29th, January 2001	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 29th, January 2001	incorporation	Free Download (14 pages)

Bodileys Of Northampton Limited LEICESTER

Bodileys Of Northampton Limited Address / Contact

Company Information / Profile

Company staff

Sarah D.

Sarah D.

Howard T.

William T.

Michael D.

People with significant control

Annual reports financial information

Company filings

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