BODES E-HR LIMITED

Key Data

Status

Active

Company No.

04623049

Incorporation date

20/12/2002

Size

Micro Entity

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2002)

23/01/2026

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

23/12/2025

Confirmation statement made on 2025-12-20 with updates

View PDF (4 pages)

03/12/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/03/2025

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

17/02/2025

Registered office address changed from 560 Brighton Road South Croydon CR2 6AW England to Clotton Cottage High Street Clotton Tarporley Cheshire CW6 0EH on 2025-02-17

View PDF (1 pages)

17/02/2025

Confirmation statement made on 2024-12-20 with no updates

View PDF (3 pages)

08/02/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/07/2024

Registered office address changed from 36 Scotts Road Bromley BR1 3QD England to 560 Brighton Road South Croydon CR2 6AW on 2024-07-03

View PDF (1 pages)

03/01/2024

Confirmation statement made on 2023-12-20 with updates

View PDF (4 pages)

11/08/2023

Cessation of Adam Mark Davis as a person with significant control on 2023-07-20

View PDF (1 pages)

11/08/2023

Termination of appointment of Adam Mark Davis as a secretary on 2023-07-20

View PDF (1 pages)

11/08/2023

Termination of appointment of Adam Mark Davis as a director on 2023-07-20

View PDF (1 pages)

10/05/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

23/12/2022

Confirmation statement made on 2022-12-20 with no updates

View PDF (3 pages)

08/07/2022

Registered office address changed from Pennyfarthing House 560 Brighton Road South Croydon Surrey CR2 6AW to 36 Scotts Road Bromley BR1 3QD on 2022-07-08

View PDF (1 pages)

10/03/2022

Total exemption full accounts made up to 2021-12-31

View PDF (4 pages)

20/12/2021

Confirmation statement made on 2021-12-20 with no updates

View PDF (3 pages)

11/03/2021

Total exemption full accounts made up to 2020-12-31

View PDF (4 pages)

21/12/2020

Confirmation statement made on 2020-12-20 with no updates

View PDF (3 pages)

04/05/2020

Total exemption full accounts made up to 2019-12-31

View PDF (4 pages)

08/01/2020

Confirmation statement made on 2019-12-20 with no updates

View PDF (3 pages)

19/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (4 pages)

04/01/2019

Confirmation statement made on 2018-12-20 with no updates

View PDF (3 pages)

21/03/2018

Total exemption full accounts made up to 2017-12-31

View PDF (4 pages)

21/12/2017

Confirmation statement made on 2017-12-20 with no updates

View PDF (3 pages)

24/03/2017

Total exemption full accounts made up to 2016-12-31

View PDF (3 pages)

05/01/2017

Confirmation statement made on 2016-12-20 with updates

View PDF (8 pages)

05/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

15/01/2016

Annual return made up to 2015-12-20 with full list of shareholders

View PDF (5 pages)

08/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

20/01/2015

Annual return made up to 2014-12-20 with full list of shareholders

View PDF (5 pages)

03/03/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

20/01/2014

Annual return made up to 2013-12-20 with full list of shareholders

View PDF (5 pages)

07/02/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

28/01/2013

Annual return made up to 2012-12-20 with full list of shareholders

View PDF (5 pages)

30/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (3 pages)

09/01/2012

Annual return made up to 2011-12-20 with full list of shareholders

View PDF (5 pages)

17/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

18/01/2011

Annual return made up to 2010-12-20 with full list of shareholders

View PDF (5 pages)

10/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

07/01/2010

Annual return made up to 2009-12-20 with full list of shareholders

View PDF (6 pages)

11/12/2009

Termination of appointment of Anthony Carnell as a director

View PDF (1 pages)

10/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

23/01/2009

Return made up to 20/12/08; full list of members

View PDF (4 pages)

15/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

02/01/2008

Return made up to 20/12/07; full list of members

View PDF (3 pages)

02/01/2008

Director's particulars changed

View PDF (1 pages)

02/01/2008

Director's particulars changed

View PDF (1 pages)

02/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

12/01/2007

Return made up to 20/12/06; full list of members

View PDF (3 pages)

12/01/2007

Director's particulars changed

View PDF (1 pages)

15/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

12/01/2006

Return made up to 20/12/05; full list of members

View PDF (3 pages)

12/01/2006

Director's particulars changed

View PDF (1 pages)

12/01/2006

Director's particulars changed

View PDF (1 pages)

25/08/2005

Total exemption full accounts made up to 2004-12-31

View PDF (7 pages)

28/02/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/02/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/01/2005

Return made up to 20/12/04; full list of members

View PDF (7 pages)

09/06/2004

Full accounts made up to 2003-12-31

View PDF (5 pages)

10/05/2004

Certificate of change of name

View PDF (2 pages)

19/02/2004

Return made up to 20/12/03; full list of members

View PDF (7 pages)

05/09/2003

New director appointed

View PDF (2 pages)

12/03/2003

Ad 23/01/03--------- £ si 600@1=600 £ ic 2/602

View PDF (3 pages)

12/03/2003

Secretary resigned

View PDF (1 pages)

12/03/2003

Director resigned

View PDF (1 pages)

12/03/2003

New secretary appointed

View PDF (2 pages)

12/03/2003

New director appointed

View PDF (2 pages)

12/03/2003

New director appointed

View PDF (2 pages)

26/01/2003

Resolutions

View PDF (1 pages)

23/01/2003

Certificate of change of name

View PDF (2 pages)

20/12/2002

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/12/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
18.67K
-
0.00
44.29K
-

2022
2
18.98K
-
0.00
-
-

2022
2
18.98K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

18.98K £1.66 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
KIMBROUGH LIMITED	Corporate Secretary	20/12/2002 - 23/01/2003	40
Davis, Adam Mark	Director	23/01/2003 - 20/07/2023	3
Carnell, Anthony Joseph	Director	23/01/2003 - 10/11/2009	4
Davies, Stuart Douglas	Director	31/07/2003 - Present	6
Davis, Adam Mark	Secretary	23/01/2003 - 20/07/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BODES E-HR LIMITED

BODES E-HR LIMITED is an(a) Active company incorporated on 20/12/2002 with the registered office located at Clotton Cottage High Street, Clotton, Tarporley, Cheshire CW6 0EH. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BODES E-HR LIMITED?

BODES E-HR LIMITED is currently Active. It was registered on 20/12/2002 .

Where is BODES E-HR LIMITED located?

BODES E-HR LIMITED is registered at Clotton Cottage High Street, Clotton, Tarporley, Cheshire CW6 0EH.

What does BODES E-HR LIMITED do?

BODES E-HR LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does BODES E-HR LIMITED have?

BODES E-HR LIMITED had 2 employees in 2022.

What is the latest filing for BODES E-HR LIMITED?

The latest filing was on 23/01/2026: Micro company accounts made up to 2024-12-31.