G W Bodyshop Limited

Company Name	G W Bodyshop Limited
Director	Shane Wooler
Company Status	Active
Company Number	05492456
Category	Private Limited Company
Incorporation Date	27 June 2005(18 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Shane Wooler
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	27 June 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 101 Lumina Business Centre 32 Lumina Way Enfield EN1 1FS

Director Name	Claire Madigan
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11a Sunnymead Waterloo Huddersfield West Yorkshire HD5 9XR

Director Name	Barbara Wooler
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11a Sunnymead Waterloo Huddersfield West Yorkshire HD5 9XR

Director Name	Gary Wooler
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Birkhead Close Highburton Huddersfield HD8 0GR

Secretary Name	Barbara Wooler
Nationality	British
Status	Resigned
Appointed	27 June 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11a Sunnymead Waterloo Huddersfield West Yorkshire HD5 9XR

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	27 June 2005(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	27 June 2005(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Location

Registered Address	Suite 101 Lumina Business Centre 32 Lumina Way Enfield EN1 1FS
Region	London
Constituency	Edmonton
County	Greater London
Ward	Jubilee
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£294,769
Cash	£6,721
Current Liabilities	£666,096

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	28 June 2023 (10 months ago)
Next Return Due	12 July 2024 (2 months, 2 weeks from now)

Charges

8 February 2006	Delivered on: 10 February 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

8 February 2006

Delivered on: 10 February 2006
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

15 July 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
15 July 2020	Micro company accounts made up to 30 September 2019 (3 pages)
15 July 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
28 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
30 July 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
28 June 2018	Unaudited abridged accounts made up to 30 September 2017 (8 pages)
18 July 2017	Notification of Shane Wooler as a person with significant control on 6 April 2016 (2 pages)
18 July 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
18 July 2017	Notification of Shane Wooler as a person with significant control on 6 April 2016 (2 pages)
18 July 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
12 June 2017	Registered office address changed from Tribec House 58 Edward Road Barnet Hertfordshire EN4 8AZ England to Suite 101 Lumina Business Centre 32 Lumina Way Enfield EN1 1FS on 12 June 2017 (1 page)
12 June 2017	Registered office address changed from Tribec House 58 Edward Road Barnet Hertfordshire EN4 8AZ England to Suite 101 Lumina Business Centre 32 Lumina Way Enfield EN1 1FS on 12 June 2017 (1 page)
25 April 2017	Satisfaction of charge 1 in full (1 page)
25 April 2017	Satisfaction of charge 1 in full (1 page)
5 August 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-08-05 GBP 100 (6 pages)
5 August 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-08-05 GBP 100 (6 pages)
1 June 2016	Registered office address changed from Southpoint House 1st Floor 321 Chase Road London N14 6JT to Tribec House 58 Edward Road Barnet Hertfordshire EN4 8AZ on 1 June 2016 (1 page)
1 June 2016	Registered office address changed from Southpoint House 1st Floor 321 Chase Road London N14 6JT to Tribec House 58 Edward Road Barnet Hertfordshire EN4 8AZ on 1 June 2016 (1 page)
31 May 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
31 May 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
25 April 2016	Notice of completion of voluntary arrangement (13 pages)
25 April 2016	Notice of completion of voluntary arrangement (13 pages)
14 September 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 100 (3 pages)
14 September 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 100 (3 pages)
1 July 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
1 July 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
24 March 2015	Voluntary arrangement supervisor's abstract of receipts and payments to 13 January 2015 (18 pages)
24 March 2015	Voluntary arrangement supervisor's abstract of receipts and payments to 13 January 2015 (18 pages)
28 November 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 100 (3 pages)
28 November 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 100 (3 pages)
3 November 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
3 November 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
18 March 2014	Voluntary arrangement supervisor's abstract of receipts and payments to 13 January 2014 (17 pages)
18 March 2014	Voluntary arrangement supervisor's abstract of receipts and payments to 13 January 2014 (17 pages)
13 February 2014	Director's details changed for Shane Wooler on 9 May 2013 (2 pages)
13 February 2014	Director's details changed for Shane Wooler on 9 May 2013 (2 pages)
13 February 2014	Director's details changed for Shane Wooler on 9 May 2013 (2 pages)
13 February 2014	Annual return made up to 28 June 2013 with a full list of shareholders Statement of capital on 2014-02-13 GBP 100 (3 pages)
13 February 2014	Annual return made up to 28 June 2013 with a full list of shareholders Statement of capital on 2014-02-13 GBP 100 (3 pages)
16 August 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
16 August 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
21 March 2013	Voluntary arrangement supervisor's abstract of receipts and payments to 13 January 2013 (8 pages)
21 March 2013	Voluntary arrangement supervisor's abstract of receipts and payments to 13 January 2013 (8 pages)
7 September 2012	Annual return made up to 28 June 2012 with a full list of shareholders (3 pages)
7 September 2012	Annual return made up to 28 June 2012 with a full list of shareholders (3 pages)
20 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
20 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
16 April 2012	Notice to Registrar of companies voluntary arrangement taking effect (8 pages)
16 April 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 13 January 2012 (2 pages)
16 April 2012	Notice to Registrar of companies voluntary arrangement taking effect (8 pages)
16 April 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 13 January 2012 (2 pages)
23 December 2011	Registered office address changed from the Grange 3Rd Floor 100 High Street London N14 6TB United Kingdom on 23 December 2011 (1 page)
23 December 2011	Registered office address changed from the Grange 3Rd Floor 100 High Street London N14 6TB United Kingdom on 23 December 2011 (1 page)
12 August 2011	Annual return made up to 28 June 2011 with a full list of shareholders (4 pages)
12 August 2011	Annual return made up to 28 June 2011 with a full list of shareholders (4 pages)
29 June 2011	Registered office address changed from Whitby Court Abbey Road Shepley Huddersfield West Yorkshire HD8 8ER on 29 June 2011 (1 page)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
29 June 2011	Registered office address changed from Whitby Court Abbey Road Shepley Huddersfield West Yorkshire HD8 8ER on 29 June 2011 (1 page)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
13 October 2010	Termination of appointment of Barbara Wooler as a director (1 page)
13 October 2010	Termination of appointment of Claire Madigan as a director (1 page)
13 October 2010	Termination of appointment of Barbara Wooler as a secretary (1 page)
13 October 2010	Termination of appointment of Barbara Wooler as a director (1 page)
13 October 2010	Termination of appointment of Gary Wooler as a director (1 page)
13 October 2010	Termination of appointment of Claire Madigan as a director (1 page)
13 October 2010	Termination of appointment of Barbara Wooler as a secretary (1 page)
13 October 2010	Termination of appointment of Gary Wooler as a director (1 page)
5 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (6 pages)
5 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (6 pages)
28 June 2010	Director's details changed for Gary Wooler on 26 June 2010 (2 pages)
28 June 2010	Director's details changed for Barbara Wooler on 26 June 2010 (2 pages)
28 June 2010	Director's details changed for Shane Wooler on 26 June 2010 (2 pages)
28 June 2010	Annual return made up to 27 June 2010 with a full list of shareholders (6 pages)
28 June 2010	Director's details changed for Shane Wooler on 26 June 2010 (2 pages)
28 June 2010	Annual return made up to 27 June 2010 with a full list of shareholders (6 pages)
28 June 2010	Director's details changed for Claire Madigan on 26 June 2010 (2 pages)
28 June 2010	Director's details changed for Gary Wooler on 26 June 2010 (2 pages)
28 June 2010	Director's details changed for Barbara Wooler on 26 June 2010 (2 pages)
28 June 2010	Director's details changed for Claire Madigan on 26 June 2010 (2 pages)
13 May 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
13 May 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
29 June 2009	Return made up to 27/06/09; full list of members (4 pages)
29 June 2009	Return made up to 27/06/09; full list of members (4 pages)
10 March 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
10 March 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
30 June 2008	Return made up to 27/06/08; full list of members (4 pages)
30 June 2008	Return made up to 27/06/08; full list of members (4 pages)
18 March 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
18 March 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
27 June 2007	Return made up to 27/06/07; full list of members (3 pages)
27 June 2007	Return made up to 27/06/07; full list of members (3 pages)
21 April 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
21 April 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
27 July 2006	Return made up to 27/06/06; full list of members (3 pages)
27 July 2006	Return made up to 27/06/06; full list of members (3 pages)
26 July 2006	Director's particulars changed (1 page)
26 July 2006	Director's particulars changed (1 page)
26 July 2006	Director's particulars changed (1 page)
26 July 2006	Director's particulars changed (1 page)
11 May 2006	Accounting reference date extended from 30/06/06 to 30/09/06 (1 page)
11 May 2006	Accounting reference date extended from 30/06/06 to 30/09/06 (1 page)
10 February 2006	Particulars of mortgage/charge (3 pages)
10 February 2006	Particulars of mortgage/charge (3 pages)
25 August 2005	New director appointed (2 pages)
25 August 2005	Director resigned (1 page)
25 August 2005	New director appointed (2 pages)
25 August 2005	Ad 27/06/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 August 2005	New director appointed (2 pages)
25 August 2005	Registered office changed on 25/08/05 from: 8/10 stamford hill london N16 6XZ (1 page)
25 August 2005	New secretary appointed;new director appointed (2 pages)
25 August 2005	Secretary resigned (1 page)
25 August 2005	New director appointed (2 pages)
25 August 2005	Secretary resigned (1 page)
25 August 2005	New secretary appointed;new director appointed (2 pages)
25 August 2005	Ad 27/06/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 August 2005	New director appointed (2 pages)
25 August 2005	New director appointed (2 pages)
25 August 2005	Director resigned (1 page)
25 August 2005	Registered office changed on 25/08/05 from: 8/10 stamford hill london N16 6XZ (1 page)
27 June 2005	Incorporation (15 pages)
27 June 2005	Incorporation (15 pages)