A.K. BODYSHOP LIMITED

A.K. BODYSHOP LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	A.K. BODYSHOP LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	06614414
Jurisdiction	England/Wales
Date of Creation	Jun 09, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of A.K. BODYSHOP LIMITED?

Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is A.K. BODYSHOP LIMITED located?

Registered Office Address	Begbies Traynor 2 Harcourt Way LE19 1WP Meridian Business Park Leicestershire
Undeliverable Registered Office Address	No

What are the latest accounts for A.K. BODYSHOP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for A.K. BODYSHOP LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jun 09, 2025
Next Confirmation Statement Due	Jun 23, 2025
Next Confirmation Statement Made Up To	Jun 09, 2024
Overdue	Yes

What are the latest filings for A.K. BODYSHOP LIMITED?

Filings

Date

Description

Document

Type

May 14, 2025

Statement of affairs

LIQ02

May 14, 2025

Appointment of a voluntary liquidator

600

May 14, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on May 07, 2025	LRESEX

May 09, 2025

Registered office address changed from Lyndale House Ervington Court Meridian Business Park Leicester LE19 1WL England to Begbies Traynor 2 Harcourt Way Meridian Business Park Leicestershire LE19 1WP on May 09, 2025

AD01

Mar 24, 2025

Accounts for a small company made up to Jun 30, 2024

AA

Jul 05, 2024

Confirmation statement made on Jun 09, 2024 with no updates

CS01

Mar 28, 2024

Accounts for a small company made up to Jun 30, 2023

AA

Jun 09, 2023

Confirmation statement made on Jun 09, 2023 with no updates

CS01

Mar 31, 2023

Total exemption full accounts made up to Jun 30, 2022

AA

Jun 10, 2022

Confirmation statement made on Jun 09, 2022 with no updates

CS01

Mar 29, 2022

Total exemption full accounts made up to Jun 30, 2021

AA

Jun 29, 2021

Total exemption full accounts made up to Jun 30, 2020

AA

Jun 15, 2021

Confirmation statement made on Jun 09, 2021 with no updates

CS01

Jun 27, 2020

Confirmation statement made on Jun 09, 2020 with no updates

CS01

Mar 26, 2020

Total exemption full accounts made up to Jun 30, 2019

AA

Jul 04, 2019

Registered office address changed from Framework House 1 Church Lane Goole East Yorkshire DN14 9HN to Lyndale House Ervington Court Meridian Business Park Leicester LE19 1WL on Jul 04, 2019

AD01

Jun 19, 2019

Confirmation statement made on Jun 09, 2019 with updates

CS01

May 13, 2019

Cessation of Lisa Kirk as a person with significant control on Jul 01, 2018

PSC07

May 13, 2019

Cessation of Andrew David Kirk as a person with significant control on Jul 01, 2018

PSC07

May 13, 2019

Appointment of Mr Ian James Pugh as a director on May 01, 2019

AP01

May 13, 2019

Notification of Commuto Uk Ltd. as a person with significant control on May 01, 2019

PSC02

Mar 28, 2019

Micro company accounts made up to Jun 30, 2018

AA

Aug 01, 2018

Statement of capital following an allotment of shares on Aug 01, 2018

Capital: GBP 100

SH01

Aug 01, 2018

Statement of capital following an allotment of shares on Aug 01, 2018

Capital: GBP 100

SH01

Jul 30, 2018

Statement of capital following an allotment of shares on Jul 27, 2018

Capital: GBP 40

SH01

View All Filings

Who are the officers of A.K. BODYSHOP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
KIRK, Lisa Park Avenue DN14 6UY Goole Chester Court East Yorkshire England	Jun 09, 2008		Secretary	Park Avenue DN14 6UY Goole Chester Court East Yorkshire England			British		Administration	131141820001
KIRK, Andrew David Park Avenue DN14 6UY Goole Chester Court East Yorkshire England	Jun 09, 2008		Director	Park Avenue DN14 6UY Goole Chester Court East Yorkshire England			British	1973-12	Car Mechanic	131141710002
KIRK, Lisa Park Avenue DN14 6UY Goole Chester Court East Yorkshire England	Jun 09, 2008		Director	Park Avenue DN14 6UY Goole Chester Court East Yorkshire England			British	1974-1	Administration	131141820002
PUGH, Ian James Ervington Court Meridian Business Park LE19 1WL Leicester Lyndale House England	May 01, 2019		Director	Ervington Court Meridian Business Park LE19 1WL Leicester Lyndale House England		England	British	1968-11	Director	166336670002
DMCS SECRETARIES LIMITED 7 Leonard Street EC2A 4AQ London	Jun 09, 2008	Jun 09, 2008	Nominee Secretary	7 Leonard Street EC2A 4AQ London						900006030001
DMS DIRECTORS LIMITED Leonard Street EC2A 4AQ London 7	Jun 09, 2008	Jun 09, 2008	Director	Leonard Street EC2A 4AQ London 7						131000810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of A.K. BODYSHOP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Commuto Uk Ltd.

May 01, 2019

Ervington Court

Meridian Business Park

LE19 1WL Leicester

Lyndale House

England

No

Legal Form	Limited Company
Legal Authority	Companies Act

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Mrs Lisa Kirk

Apr 06, 2016

Park Avenue

DN14 6UY Goole

Chester Court

East Yorkshire

England

Yes

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.

Mr Andrew David Kirk

Apr 06, 2016

Park Avenue

DN14 6UY Goole

Chester Court

East Yorkshire

England

Yes

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.

View Detailed Information on Persons with Significant Control

Does A.K. BODYSHOP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
May 07, 2025	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Martin Richard Buttriss 2 Harcourt Way Meridian Business Park LE19 1WP Leicester Leicestershire	practitioner	2 Harcourt Way Meridian Business Park LE19 1WP Leicester Leicestershire	May 07, 2025
Thomas Harris 2 Harcourt Way Meridian Business Park LE19 1WP Leicester	practitioner	2 Harcourt Way Meridian Business Park LE19 1WP Leicester	May 07, 2025

View Detailed Information on Insolvency Cases

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