Bodykind Ltd in 9 Bold Street WARRINGTON - WA1 1DN

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Bodykind Ltd WARRINGTON

Bodykind started in year 2004 as Private Limited Company with registration number 05224515. The Bodykind company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Warrington at Trimble House. Postal code: WA1 1DN. Since June 17, 2008 Bodykind Ltd is no longer carrying the name Boxblack Trading.

The company has 2 directors, namely Chris H., Graham M.. Of them, Chris H., Graham M. have been with the company the longest, being appointed on 7 September 2004. As of 6 May 2024, there was 1 ex secretary - Chris H.. There were no ex directors.

Bodykind Ltd Address / Contact

Office Address	Trimble House
Office Address2	9 Bold Street
Town	Warrington
Post code	WA1 1DN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05224515
Date of Incorporation	Tue, 7th Sep 2004
Industry	Other human health activities
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated	Thu, 7th Sep 2023

Company staff

Chris H.

Position: Director

Appointed: 07 September 2004

Graham M.

Position: Director

Appointed: 07 September 2004

Westco Directors Ltd

Position: Corporate Director

Appointed: 07 September 2004

Resigned: 07 September 2004

Westco Nominees Limited

Position: Corporate Secretary

Appointed: 07 September 2004

Resigned: 07 September 2004

Chris H.

Position: Secretary

Appointed: 07 September 2004

Resigned: 17 October 2022

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As we researched, there is Bodykind Holdings Limited from Warrington, England. This PSC is categorised as "a company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Graham M. This PSC owns 25-50% shares. The third one is Chris H., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

Bodykind Holdings Limited

Trimble House 9 Bold Street, Warrington, WA1 1DN, England

Legal authority	Companies Act
Legal form	Company
Country registered	England
Place registered	England And Wales
Registration number	10645559
Notified on	1 March 2017
Nature of control:	75,01-100% shares

Graham M.

Notified on	6 April 2016
Ceased on	1 March 2017
Nature of control:	25-50% shares

Chris H.

Notified on	6 April 2016
Ceased on	1 March 2017
Nature of control:	25-50% shares

Company previous names

Boxblack Trading	June 17, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	352 014	462 569	709 155	991 903	1 262 463	1 357 999

Balance Sheet
Cash Bank In Hand	284 899	312 218	302 417	571 933	401 405	245 120
Cash Bank On Hand						245 120	470 586	542 378	362 414	888 553	609 732	369 542	453 705
Current Assets	589 296	749 999	785 417	1 014 210	1 001 251	740 454	1 049 998	1 250 508	1 004 617	1 281 871	1 158 988	763 319	979 411
Debtors	66 811	91 921	114 867	7 376	11 086	13 329	6 982	7 447	17 098	29 810	92 335	63 097	56 119
Net Assets Liabilities						1 357 999	1 551 441	755 424	501 856	644 865	547 113	576 536	638 697
Net Assets Liabilities Including Pension Asset Liability	352 014	462 569	709 155	991 903	1 262 463	1 357 999
Other Debtors						693	399	6 183	3 288	11 863	50 964	43 223	26 656
Property Plant Equipment						951 912	945 149	11 783	6 859	3 730	19 315	211 134	139 579
Stocks Inventory	237 586	345 860	368 133	434 901	538 511	421 139
Tangible Fixed Assets	20 955	20 395	985 120	972 632	959 411	951 912
Total Inventories						421 139	572 430	700 683	625 105	363 508	456 921	330 680	469 587

Reserves/Capital
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	352 012	462 567	709 153	991 901	1 262 461	1 357 997
Shareholder Funds	352 014	462 569	709 155	991 903	1 262 463	1 357 999

Other
Accrued Liabilities						79 617	78 435	63 732
Accumulated Depreciation Impairment Property Plant Equipment						107 513	121 345	135 079	145 234	138 754	147 845	169 060	192 168
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss							-908	-1 737
Average Number Employees During Period							27	23	19	19	25	26	20
Corporation Tax Payable						65 514	66 267	119 036
Creditors						331 069	441 316	506 214	508 317	640 027	627 520	357 801	453 780
Creditors Due After One Year			558 413	552 231	246 862
Creditors Due Within One Year		305 853	492 824	435 294	446 783	331 069
Current Asset Investments					50 249	60 866
Disposals Decrease In Depreciation Impairment Property Plant Equipment										10 017			13 211
Disposals Property Plant Equipment								923 024		10 419			105 690
Increase From Depreciation Charge For Year Property Plant Equipment							13 832	13 734	10 155	3 537	9 091	21 215	36 319
Net Current Assets Liabilities	332 617	444 146	292 593	578 916	554 468	409 385	608 682	744 294	496 300	641 844	531 468	405 518	525 631
Number Shares Allotted			2	2	2	2
Other Creditors						20 587	23 986	22 225	63 574	113 857	131 304	88 126	104 685
Other Current Asset Investments Balance Sheet Subtotal						60 866
Other Taxation Social Security Payable						6 319	6 921	199 783	136 196	158 821	150 410	92 701	62 478
Par Value Share			1	1	1	1
Prepayments						5 591	5 562	5 605
Property Plant Equipment Gross Cost						1 059 425	1 066 494	146 862	152 093	142 484	167 161	380 194	331 747
Provisions						3 298	2 390	653
Provisions For Liabilities Balance Sheet Subtotal						3 298	2 390	653	1 303	709	3 670	40 116	26 513
Provisions For Liabilities Charges	1 558	1 972	10 145	7 414	4 554	3 298
Secured Debts					257 558
Share Capital Allotted Called Up Paid		2	2	2	2	2
Tangible Fixed Assets Additions		7 160	982 794	4 048	1 890	5 921
Tangible Fixed Assets Cost Or Valuation	72 791	79 951	1 052 707	1 051 614	1 053 504	1 059 425
Tangible Fixed Assets Depreciation	51 836	59 556	67 587	78 982	94 093	107 513
Tangible Fixed Assets Depreciation Charged In Period			18 031	16 168	15 111	13 420
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			10 000	4 773
Tangible Fixed Assets Disposals			10 038	5 141
Total Additions Including From Business Combinations Property Plant Equipment							7 069	3 392	5 231	810	24 677	213 033	57 243
Total Assets Less Current Liabilities	353 572	464 541	1 277 713	1 551 548	1 513 879	1 361 297	1 553 831	756 077	503 159	645 574	550 783	616 652	665 210
Trade Creditors Trade Payables						141 715	219 516	220 474	308 547	367 349	345 806	176 974	286 617
Trade Debtors Trade Receivables						7 045	1 021	1 264	13 810	17 947	41 371	19 874	29 463
Creditors Due Within One Year Total Current Liabilities	256 679	305 853
Fixed Assets	20 955	20 395
Tangible Fixed Assets Depreciation Charge For Period		7 720

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 22nd, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 22nd, December 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 23rd, December 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 30th, December 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 8th, December 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 24th, December 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 20th, December 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 22nd, December 2017	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 23rd, December 2016	accounts	Free Download (8 pages)
AD01	New registered office address Trimble House 9 Bold Street Warrington WA1 1DN. Change occurred on January 26, 2016. Company's previous address: 9 Trimble House Bold Street Warrington WA1 1DN United Kingdom. filed on: 26th, January 2016	address	Free Download (1 page)
AD01	New registered office address 9 Trimble House Bold Street Warrington WA1 1DN. Change occurred on January 25, 2016. Company's previous address: 15 London Road Stockton Heath Warrington WA4 6SG. filed on: 25th, January 2016	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 23rd, December 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to September 7, 2015 filed on: 10th, September 2015	annual return	Free Download (5 pages)
SH01	Capital declared on September 10, 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 8th, December 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to September 7, 2014 filed on: 10th, September 2014	annual return	Free Download (5 pages)
SH01	Capital declared on September 10, 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 2nd, December 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to September 7, 2013 filed on: 10th, September 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 9th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 7, 2012 filed on: 11th, September 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 21st, December 2011	accounts	Free Download (6 pages)
AD04	Register(s) moved to registered office address filed on: 12th, September 2011	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 7, 2011 filed on: 12th, September 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 16th, December 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 7, 2010 filed on: 14th, September 2010	annual return	Free Download (6 pages)
AD02	Notification of SAIL filed on: 13th, September 2010	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 13th, September 2010	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 16th, January 2010	accounts	Free Download (8 pages)
363a	Period up to September 7, 2009 - Annual return with full member list filed on: 7th, September 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 1st, February 2009	accounts	Free Download (6 pages)
363a	Period up to November 10, 2008 - Annual return with full member list filed on: 10th, November 2008	annual return	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 25th, June 2008	incorporation	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 18th, January 2008	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 18th, January 2008	accounts	Free Download (7 pages)
363s	Period up to September 24, 2007 - Annual return with full member list filed on: 24th, September 2007	annual return	Free Download (7 pages)
363s	Period up to September 24, 2007 - Annual return with full member list filed on: 24th, September 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 26th, January 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 26th, January 2007	accounts	Free Download (6 pages)
363s	Period up to October 20, 2006 - Annual return with full member list filed on: 20th, October 2006	annual return	Free Download (7 pages)
363s	Period up to October 20, 2006 - Annual return with full member list filed on: 20th, October 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 2nd, February 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 2nd, February 2006	accounts	Free Download (7 pages)
363s	Period up to September 9, 2005 - Annual return with full member list filed on: 9th, September 2005	annual return	Free Download (7 pages)
363s	Period up to September 9, 2005 - Annual return with full member list filed on: 9th, September 2005	annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on September 7, 2004. Value of each share 1 £, total number of shares: 2. filed on: 23rd, September 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on September 7, 2004. Value of each share 1 £, total number of shares: 2. filed on: 23rd, September 2004	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/09/05 to 31/03/05 filed on: 23rd, September 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/05 to 31/03/05 filed on: 23rd, September 2004	accounts	Free Download (1 page)
287	Registered office changed on 23/09/04 from: 23 worcester road, alkrington middleton manchester M24 1PA filed on: 23rd, September 2004	address	Free Download (2 pages)
287	Registered office changed on 23/09/04 from: 23 worcester road, alkrington middleton manchester M24 1PA filed on: 23rd, September 2004	address	Free Download (2 pages)
287	Registered office changed on 09/09/04 from: 23 worcester road, alkrginton middleton manchester M24 1PA filed on: 9th, September 2004	address	Free Download (1 page)
287	Registered office changed on 09/09/04 from: 23 worcester road, alkrginton middleton manchester M24 1PA filed on: 9th, September 2004	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, September 2004	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 7th, September 2004	incorporation	Free Download (14 pages)

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