Bodytone (berks) Ltd. in Warfield BRACKNELL

Bodytone (berks) Ltd. BRACKNELL

Founded in 2008, Bodytone (berks), classified under reg no. 06705650 is an active company. Currently registered at Ashley Farm Bottle Lane RG42 5RY, Bracknell the company has been in the business for sixteen years. Its financial year was closed on December 29 and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 2 directors in the the firm, namely Tina G. and Tony G.. In addition one secretary - Tina G. - is with the company. As of 28 April 2024, there was 1 ex director - Tony G.. There were no ex secretaries.

Bodytone (berks) Ltd. Address / Contact

Office Address	Ashley Farm Bottle Lane
Office Address2	Warfield
Town	Bracknell
Post code	RG42 5RY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06705650
Date of Incorporation	Tue, 23rd Sep 2008
Industry	Maintenance and repair of motor vehicles
End of financial Year	29th December
Company age	16 years old
Account next due date	Sun, 29th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated	Thu, 20th Apr 2023

Company staff

Tina G.

Position: Director

Appointed: 01 October 2009

Tony G.

Position: Director

Appointed: 23 September 2009

Tina G.

Position: Secretary

Appointed: 23 September 2008

Chettleburgh's Secretarial Ltd

Position: Corporate Secretary

Appointed: 23 September 2008

Resigned: 23 September 2008

Tony G.

Position: Director

Appointed: 23 September 2008

Resigned: 24 September 2013

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats found, there is Tina G. This PSC has significiant influence or control over this company,.

Tina G.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	34 979	18 429	46 208	31 914	33 139
Net Assets Liabilities	-31 987	-27 407	-45 519	-58 057	-80 574

Other
Average Number Employees During Period	4	5	4	4	4
Creditors	55 027	22 682	26 273	39 328	117 613
Fixed Assets	12 615	3 474	6 500	5 200	3 900
Net Current Assets Liabilities	10 425	-8 199	-25 746	-23 929	-84 474
Total Assets Less Current Liabilities	23 040	-4 725	-2 152	-18 729	-80 574

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 29th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 29th, September 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Thu, 20th Apr 2023 filed on: 3rd, May 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 27th, September 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Wed, 20th Apr 2022 filed on: 3rd, May 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 24th, November 2021	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to Tue, 29th Dec 2020 filed on: 20th, September 2021	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 20th Apr 2021 filed on: 1st, May 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 1st, April 2021	accounts	Free Download (5 pages)
AA01	Current accounting reference period shortened from Tue, 31st Dec 2019 to Mon, 30th Dec 2019 filed on: 31st, December 2020	accounts	Free Download (1 page)
CS01	Confirmation statement with updates Mon, 20th Apr 2020 filed on: 20th, April 2020	confirmation statement	Free Download (4 pages)
SH01	Capital declared on Wed, 25th Dec 2019: 40000.00 GBP filed on: 20th, April 2020	capital	Free Download (3 pages)
AAMD	Amended total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 18th, February 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Mon, 23rd Sep 2019 filed on: 25th, October 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 6th, October 2019	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 26th, October 2018	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Sun, 23rd Sep 2018 filed on: 4th, October 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 2nd, October 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Sat, 23rd Sep 2017 filed on: 25th, September 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 11th, October 2016	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Fri, 23rd Sep 2016 filed on: 5th, October 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 10th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 23rd Sep 2015 filed on: 23rd, September 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 23rd Sep 2015: 100.00 GBP	capital
AD01	Change of registered address from Popeswood Garage London Road Binfield Bracknell Berkshire RG42 4AA on Wed, 24th Jun 2015 to Ashley Farm Bottle Lane Warfield Bracknell Berkshire RG42 5RY filed on: 24th, June 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 23rd Sep 2014 filed on: 21st, November 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 1st, October 2014	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 26th, September 2013	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on Tue, 24th Sep 2013 filed on: 24th, September 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 23rd Sep 2013 filed on: 23rd, September 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 23rd Sep 2013: 100.00 GBP	capital
AD01	Company moved to new address on Tue, 5th Feb 2013. Old Address: Unit 2 Kirkwood Sawmill Redlake Lane Wokingham Berkshire RG40 3BF filed on: 5th, February 2013	address	Free Download (1 page)
AA01	Extension of current accouting period to Mon, 31st Dec 2012 filed on: 29th, November 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 23rd Sep 2012 filed on: 13th, November 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 23rd, April 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 23rd Sep 2011 filed on: 27th, October 2011	annual return	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 21st, September 2011	gazette	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 31st, May 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 23rd Sep 2010 filed on: 1st, November 2010	annual return	Free Download (6 pages)
AP01	On Mon, 1st Nov 2010 new director was appointed. filed on: 1st, November 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 3rd, August 2010	accounts	Free Download (5 pages)
AP01	On Fri, 14th May 2010 new director was appointed. filed on: 14th, May 2010	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 23rd Sep 2009 filed on: 27th, April 2010	annual return	Free Download (10 pages)
CH01	On Thu, 11th Mar 2010 director's details were changed filed on: 11th, March 2010	officers	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 26th, January 2010	gazette	Free Download (1 page)
AD01	Company moved to new address on Tue, 6th Oct 2009. Old Address: Unit 12 Redlake Lane Wokingham Berkshire RG40 3BF filed on: 6th, October 2009	address	Free Download (2 pages)
288b	On Tue, 30th Sep 2008 Appointment terminate, secretary filed on: 30th, September 2008	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, September 2008	incorporation	Free Download (19 pages)

Bodytone (berks) Ltd. BRACKNELL

Bodytone (berks) Ltd. Address / Contact

Company Information / Profile

Company staff

Tina G.

Tony G.

Tina G.

Chettleburgh's Secretarial Ltd

Tony G.

People with significant control

Annual reports financial information

Company filings

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