BODMIN ROAD LIMITED

Key Data

Status

Dissolved

Company No.

04257802

Incorporation date

24/07/2001

Size

Micro Entity

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/07/2001)

17/09/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

29/02/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

27/02/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/02/2024

Application to strike the company off the register

View PDF (3 pages)

25/09/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

26/07/2023

Confirmation statement made on 2023-07-24 with no updates

View PDF (3 pages)

28/07/2022

Confirmation statement made on 2022-07-24 with no updates

View PDF (3 pages)

14/07/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

29/09/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

29/07/2021

Confirmation statement made on 2021-07-24 with no updates

View PDF (3 pages)

27/09/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

31/07/2020

Confirmation statement made on 2020-07-24 with updates

View PDF (4 pages)

28/07/2020

Registered office address changed from Unit 3 Bodmin Road Coventry West Midlands CV2 5DY to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 2020-07-28

View PDF (1 pages)

20/01/2020

Withdraw the company strike off application

View PDF (1 pages)

11/01/2020

Voluntary strike-off action has been suspended

View PDF (1 pages)

24/12/2019

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/12/2019

Application to strike the company off the register

View PDF (3 pages)

25/09/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

26/07/2019

Confirmation statement made on 2019-07-24 with updates

View PDF (4 pages)

24/07/2018

Confirmation statement made on 2018-07-24 with updates

View PDF (4 pages)

24/07/2018

Change of details for Mrs Lisa Mcdonald as a person with significant control on 2018-07-09

View PDF (2 pages)

24/07/2018

Change of details for Mr Gerard Vincent Mcdonald as a person with significant control on 2018-07-09

View PDF (2 pages)

17/04/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

22/03/2018

Change of details for Mr Gerard Vincent Mcdonald as a person with significant control on 2018-03-21

View PDF (2 pages)

22/03/2018

Change of details for Mrs Lisa Mcdonald as a person with significant control on 2018-03-21

View PDF (2 pages)

21/03/2018

Change of details for Mrs Lisa Mcdonald as a person with significant control on 2018-03-21

View PDF (2 pages)

21/03/2018

Director's details changed for Mr Gerard Vincent Mcdonald on 2018-03-21

View PDF (2 pages)

21/03/2018

Change of details for Mr Gerard Vincent Mcdonald as a person with significant control on 2018-03-21

View PDF (2 pages)

21/03/2018

Director's details changed for Mr Gerard Vincent Mcdonald on 2018-03-21

View PDF (2 pages)

24/07/2017

Confirmation statement made on 2017-07-24 with updates

View PDF (4 pages)

28/04/2017

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

View PDF (6 pages)

01/08/2016

Confirmation statement made on 2016-07-24 with updates

View PDF (5 pages)

23/05/2016

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

View PDF (6 pages)

24/07/2015

Annual return made up to 2015-07-24 with full list of shareholders

View PDF (3 pages)

11/06/2015

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

View PDF (6 pages)

28/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

24/07/2014

Annual return made up to 2014-07-24 with full list of shareholders

View PDF (3 pages)

24/07/2013

Annual return made up to 2013-07-24 with full list of shareholders

View PDF (3 pages)

22/05/2013

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

View PDF (7 pages)

14/03/2013

Termination of appointment of Stanley Oxnard as a secretary

View PDF (1 pages)

14/03/2013

Termination of appointment of Stanley Oxnard as a director

View PDF (1 pages)

14/01/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (8 pages)

31/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

31/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

01/10/2012

Current accounting period shortened from 2013-05-31 to 2012-12-31

View PDF (1 pages)

25/07/2012

Annual return made up to 2012-07-24 with full list of shareholders

View PDF (5 pages)

14/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

14/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

14/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

08/06/2012

Certificate of change of name

View PDF (2 pages)

08/06/2012

Change of name notice

View PDF (2 pages)

23/04/2012

Current accounting period extended from 2011-12-31 to 2012-05-31

View PDF (1 pages)

16/09/2011

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

View PDF (8 pages)

26/07/2011

Annual return made up to 2011-07-24 with full list of shareholders

View PDF (5 pages)

26/07/2010

Annual return made up to 2010-07-24 with full list of shareholders

View PDF (5 pages)

26/07/2010

Director's details changed for Stanley John Oxnard on 2010-07-24

View PDF (2 pages)

26/07/2010

Director's details changed for Gerard Vincent Mcdonald on 2010-07-24

View PDF (2 pages)

23/04/2010

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

View PDF (7 pages)

16/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

24/07/2009

Return made up to 24/07/09; full list of members

View PDF (4 pages)

18/06/2009

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

View PDF (8 pages)

29/07/2008

Return made up to 24/07/08; full list of members

View PDF (4 pages)

06/06/2008

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

View PDF (8 pages)

02/08/2007

Return made up to 24/07/07; full list of members

View PDF (2 pages)

25/05/2007

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

View PDF (8 pages)

07/08/2006

Return made up to 24/07/06; full list of members

View PDF (2 pages)

31/05/2006

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

27/07/2005

Return made up to 24/07/05; full list of members

View PDF (2 pages)

09/05/2005

Accounts for a small company made up to 2004-12-31

View PDF (8 pages)

15/09/2004

Particulars of mortgage/charge

View PDF (7 pages)

28/07/2004

Return made up to 24/07/04; full list of members

View PDF (7 pages)

22/06/2004

£ ic 50000/33333 19/03/04 £ sr 16667@1=16667

View PDF (1 pages)

14/04/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

05/04/2004

New director appointed

View PDF (2 pages)

05/04/2004

New secretary appointed

View PDF (2 pages)

05/04/2004

Secretary resigned;director resigned

View PDF (1 pages)

05/04/2004

Resolutions

View PDF (10 pages)

01/04/2004

Resolutions

View PDF (5 pages)

30/07/2003

Return made up to 24/07/03; full list of members

View PDF (7 pages)

11/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

17/05/2003

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

08/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

18/09/2002

Return made up to 24/07/02; full list of members

View PDF (7 pages)

13/05/2002

Accounting reference date extended from 31/07/02 to 31/12/02

View PDF (1 pages)

16/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

08/03/2002

Statement of affairs

View PDF (24 pages)

08/03/2002

Ad 06/02/02--------- £ si 49999@1=49999 £ ic 1/50000

View PDF (2 pages)

08/03/2002

Memorandum and Articles of Association

View PDF (17 pages)

22/02/2002

Certificate of change of name

View PDF (2 pages)

15/02/2002

Particulars of mortgage/charge

View PDF (7 pages)

07/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

29/01/2002

Memorandum and Articles of Association

View PDF (10 pages)

29/01/2002

Resolutions

View PDF (3 pages)

29/01/2002

Nc inc already adjusted 25/01/02

View PDF (1 pages)

29/01/2002

Resolutions

View PDF (0 pages)

29/01/2002

Resolutions

View PDF (1 pages)

29/01/2002

Resolutions

View PDF (0 pages)

29/01/2002

Resolutions

View PDF (0 pages)

29/01/2002

Resolutions

View PDF (1 pages)

29/01/2002

New secretary appointed

View PDF (2 pages)

29/01/2002

New director appointed

View PDF (2 pages)

29/01/2002

New director appointed

View PDF (2 pages)

29/01/2002

Registered office changed on 29/01/02 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

25/01/2002

Director resigned

View PDF (1 pages)

25/01/2002

Secretary resigned

View PDF (1 pages)

24/07/2001

Incorporation

View PDF (13 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

31/12/2022

Next confirmation date

24/07/2024

Last change occurred

31/12/2022

Accounts

Micro Entity

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

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

2021
0
50.00K
-
0.00
-
-

2022
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

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
INSTANT COMPANIES LIMITED	Nominee Director	24/07/2001 - 25/01/2002	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	24/07/2001 - 25/01/2002	99600
Oxnard, Stanley John	Director	25/01/2002 - 14/03/2013	6
Oxnard, Stanley John	Secretary	19/03/2004 - 14/03/2013	-
Boffey, John Robert	Secretary	25/01/2002 - 19/03/2004	-

Persons with Significant Control

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

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Description

About BODMIN ROAD LIMITED

BODMIN ROAD LIMITED is an(a) Dissolved company incorporated on 24/07/2001 with the registered office located at 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands CV5 6UB. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BODMIN ROAD LIMITED?

BODMIN ROAD LIMITED is currently Dissolved. It was registered on 24/07/2001 and dissolved on 17/09/2024.

Where is BODMIN ROAD LIMITED located?

BODMIN ROAD LIMITED is registered at 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands CV5 6UB.

What does BODMIN ROAD LIMITED do?

BODMIN ROAD LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for BODMIN ROAD LIMITED?

The latest filing was on 17/09/2024: Final Gazette dissolved via voluntary strike-off.