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N.W. BODYSHOP SUPPLIES LTD

N.W. BODYSHOP SUPPLIES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameN.W. BODYSHOP SUPPLIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04400207
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of N.W. BODYSHOP SUPPLIES LTD?

    • Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is N.W. BODYSHOP SUPPLIES LTD located?

    Registered Office Address
    7 Greenvale
    Shevington
    WN6 8JE Wigan
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for N.W. BODYSHOP SUPPLIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for N.W. BODYSHOP SUPPLIES LTD?

    Last Confirmation Statement Made Up ToMar 21, 2026
    Next Confirmation Statement DueApr 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 21, 2025
    OverdueNo

    What are the latest filings for N.W. BODYSHOP SUPPLIES LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		2 pagesAA

    Confirmation statement made on Mar 21, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Mar 21, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Mar 21, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Mar 21, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Mar 21, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Mar 21, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 21, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Adam Watson as a director on Nov 13, 2018

    		1 pagesTM01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 21, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Director's details changed for Mr Adam Watson on Jul 10, 2017

    		2 pagesCH01

    Confirmation statement made on Mar 21, 2017 with updates

    		6 pagesCS01

    Appointment of Mr Adam Watson as a director on Dec 21, 2016

    		2 pagesAP01

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Annual return made up to Mar 21, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 03, 2016

    Statement of capital on Apr 03, 2016

    • Capital: GBP 2,000
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		5 pagesAA

    Annual return made up to Mar 21, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 05, 2015

    Statement of capital on Apr 05, 2015

    • Capital: GBP 2,000
    		SH01
    View All Filings

    Who are the officers of N.W. BODYSHOP SUPPLIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATSON, Teresa
    7 Greenvale
    Shevington
    WN6 8JE Wigan
    Lancashire
    		Secretary
    7 Greenvale
    Shevington
    WN6 8JE Wigan
    Lancashire
    		British81122030001
    WATSON, Keith
    7 Greenvale
    Shevington
    WN6 8JE Wigan
    Lancashire
    		Director
    7 Greenvale
    Shevington
    WN6 8JE Wigan
    Lancashire
    		EnglandBritish81122140001
    WATSON, Teresa
    7 Greenvale
    Shevington
    WN6 8JE Wigan
    Lancashire
    		Director
    7 Greenvale
    Shevington
    WN6 8JE Wigan
    Lancashire
    		EnglandBritish81122030001
    LAZARUS, Heather Ann
    3 Wimmerfield Crescent
    Killay
    SA2 7BU Swansea
    West Glamorgan
    Wales
    		Nominee Secretary
    3 Wimmerfield Crescent
    Killay
    SA2 7BU Swansea
    West Glamorgan
    Wales
    		British900001810001
    LAZARUS, Harry Pierre
    3 Wimmerfield Crescent
    Killay
    SA2 7BU Swansea
    West Glamorgan
    Wales
    		Nominee Director
    3 Wimmerfield Crescent
    Killay
    SA2 7BU Swansea
    West Glamorgan
    Wales
    		British900001820001
    WATSON, Adam
    Charter Lane
    Charnock Richard
    PR7 5LZ Chorley
    Moss Farm Cottage, 19
    England
    		Director
    Charter Lane
    Charnock Richard
    PR7 5LZ Chorley
    Moss Farm Cottage, 19
    England
    		EnglandBritish221169590002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of N.W. BODYSHOP SUPPLIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Teresa Watson
    7 Greenvale
    Shevington
    WN6 8JE Wigan
    Lancashire
    		Apr 06, 2016
    7 Greenvale
    Shevington
    WN6 8JE Wigan
    Lancashire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Keith Watson
    7 Greenvale
    Shevington
    WN6 8JE Wigan
    Lancashire
    		Apr 06, 2016
    7 Greenvale
    Shevington
    WN6 8JE Wigan
    Lancashire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0