BODY SHOCK LIMITED

Key Data

Status

Active

Company No.

03465862

Incorporation date

14/11/1997

Size

Total Exemption Full

Classification

Wholesale of watches and jewellery (46.48 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/1997)

23/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

14/10/2025

Confirmation statement made on 2025-10-13 with no updates

View PDF (3 pages)

21/10/2024

Confirmation statement made on 2024-10-13 with no updates

View PDF (3 pages)

19/09/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

17/10/2023

Confirmation statement made on 2023-10-13 with no updates

View PDF (3 pages)

14/09/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

20/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

17/10/2022

Confirmation statement made on 2022-10-13 with no updates

View PDF (3 pages)

22/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

26/10/2021

Confirmation statement made on 2021-10-13 with no updates

View PDF (3 pages)

13/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

15/10/2020

Confirmation statement made on 2020-10-13 with no updates

View PDF (3 pages)

20/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

24/10/2019

Confirmation statement made on 2019-10-13 with updates

View PDF (4 pages)

16/10/2019

Cessation of Louise Wayne as a person with significant control on 2018-02-09

View PDF (1 pages)

16/10/2019

Change of details for Mr Ian Wayne as a person with significant control on 2018-02-09

View PDF (2 pages)

13/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

03/12/2018

Confirmation statement made on 2018-10-13 with updates

View PDF (5 pages)

08/03/2018

Termination of appointment of Louise Anne Wayne as a secretary on 2018-02-20

View PDF (1 pages)

14/11/2017

Confirmation statement made on 2017-10-13 with updates

View PDF (4 pages)

01/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

22/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (9 pages)

10/11/2016

Confirmation statement made on 2016-10-13 with updates

View PDF (6 pages)

23/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (9 pages)

05/11/2015

Annual return made up to 2015-10-13 with full list of shareholders

View PDF (4 pages)

23/10/2014

Annual return made up to 2014-10-13 with full list of shareholders

View PDF (4 pages)

25/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (9 pages)

12/11/2013

Annual return made up to 2013-10-13 with full list of shareholders

View PDF (4 pages)

07/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (17 pages)

21/06/2013

Termination of appointment of Maximillian Newey as a director

View PDF (1 pages)

25/10/2012

Annual return made up to 2012-10-13 with full list of shareholders

View PDF (5 pages)

25/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

10/11/2011

Annual return made up to 2011-10-13 with full list of shareholders

View PDF (5 pages)

21/10/2011

Partial exemption accounts made up to 2011-03-31

View PDF (8 pages)

02/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

26/10/2010

Annual return made up to 2010-10-13 with full list of shareholders

View PDF (6 pages)

02/11/2009

Annual return made up to 2009-10-13 with full list of shareholders

View PDF (6 pages)

02/11/2009

Director's details changed for Ian Wayne on 2009-10-10

View PDF (2 pages)

02/11/2009

Director's details changed for Maximillian Barry Newey on 2009-10-10

View PDF (2 pages)

15/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

18/11/2008

Return made up to 13/10/08; full list of members

View PDF (4 pages)

17/10/2008

Total exemption full accounts made up to 2008-03-31

View PDF (8 pages)

07/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

22/10/2007

Return made up to 13/10/07; full list of members

View PDF (3 pages)

09/08/2007

Registered office changed on 09/08/07 from: 32 lichfield street walsall west midlands WS1 1TJ

View PDF (1 pages)

09/11/2006

Return made up to 13/10/06; full list of members

View PDF (3 pages)

05/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

14/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

13/10/2005

Return made up to 13/10/05; full list of members

View PDF (8 pages)

22/04/2005

Secretary resigned

View PDF (1 pages)

22/04/2005

New secretary appointed

View PDF (2 pages)

08/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

19/10/2004

Return made up to 13/10/04; full list of members

View PDF (7 pages)

18/11/2003

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

22/10/2003

Return made up to 21/10/03; full list of members

View PDF (7 pages)

26/10/2002

Return made up to 21/10/02; full list of members

View PDF (7 pages)

11/10/2002

Full accounts made up to 2002-03-31

View PDF (13 pages)

25/10/2001

Return made up to 30/10/01; full list of members

View PDF (6 pages)

10/08/2001

Full accounts made up to 2001-03-31

View PDF (13 pages)

24/11/2000

Secretary's particulars changed

View PDF (1 pages)

06/11/2000

Return made up to 30/10/00; full list of members

View PDF (7 pages)

20/10/2000

Director resigned

View PDF (1 pages)

13/10/2000

Full accounts made up to 2000-03-31

View PDF (13 pages)

08/12/1999

Full accounts made up to 1999-03-31

View PDF (12 pages)

10/11/1999

Return made up to 05/11/99; full list of members

View PDF (7 pages)

31/12/1998

Full accounts made up to 1998-03-31

View PDF (9 pages)

11/11/1998

Return made up to 14/11/98; full list of members

View PDF (6 pages)

16/03/1998

Accounting reference date shortened from 30/11/98 to 31/03/98

View PDF (1 pages)

18/02/1998

Certificate of change of name

View PDF (2 pages)

13/01/1998

New director appointed

View PDF (2 pages)

02/01/1998

New director appointed

View PDF (2 pages)

02/01/1998

New director appointed

View PDF (2 pages)

02/01/1998

Ad 08/12/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

22/12/1997

Director resigned

View PDF (1 pages)

22/12/1997

Secretary resigned

View PDF (1 pages)

22/12/1997

New secretary appointed

View PDF (2 pages)

22/12/1997

New secretary appointed

View PDF (2 pages)

22/12/1997

New director appointed

View PDF (2 pages)

27/11/1997

Ad 14/11/97--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

25/11/1997

Director resigned

View PDF (1 pages)

25/11/1997

Secretary resigned

View PDF (1 pages)

25/11/1997

Registered office changed on 25/11/97 from: somerset house temple street birmingham B2 5DN

View PDF (1 pages)

14/11/1997

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+189.04 % *

* during past year

Cash in Bank

£279,128.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

13/10/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
4
522.59K
-
0.00
325.68K
-

2022
4
527.88K
-
0.00
96.57K
-

2023
4
474.09K
-
0.00
279.13K
-

2023
4
474.09K
-
0.00
279.13K
-

Employees

2023

Employees

4 0 % *

Net Assets(GBP)

474.09K £-10.19 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

279.13K £189.04 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Holles, Adrian Peter	Director	14/11/1997 - 21/11/1997	20
Brewer, Kevin	Nominee Director	14/11/1997 - 14/11/1997	2895
Wayne, Ian	Director	08/12/1997 - Present	3
Brewer, Suzanne	Nominee Secretary	14/11/1997 - 14/11/1997	2524
Newey, Maximillian Barry	Director	21/11/1997 - 14/06/2013	-

Persons with Significant Control

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

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14/04/2000

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Mixed farming

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01052813

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About BODY SHOCK LIMITED

BODY SHOCK LIMITED is an(a) Active company incorporated on 14/11/1997 with the registered office located at Wallace House, 20 Birmingham Road, Walsall, West Midlands WS1 2LT. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BODY SHOCK LIMITED?

BODY SHOCK LIMITED is currently Active. It was registered on 14/11/1997 .

Where is BODY SHOCK LIMITED located?

BODY SHOCK LIMITED is registered at Wallace House, 20 Birmingham Road, Walsall, West Midlands WS1 2LT.

What does BODY SHOCK LIMITED do?

BODY SHOCK LIMITED operates in the Wholesale of watches and jewellery (46.48 - SIC 2007) sector.

How many employees does BODY SHOCK LIMITED have?

BODY SHOCK LIMITED had 4 employees in 2023.

What is the latest filing for BODY SHOCK LIMITED?

The latest filing was on 23/12/2025: Total exemption full accounts made up to 2025-03-31.