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BODYTECH ROD & CUSTOM LIMITED

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BODYTECH ROD & CUSTOM LIMITED

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Key Data

Status

Active

Company No.

04714401

Incorporation date

27/03/2003

Size

Micro Entity

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

26 Hillfield Park, London, N21 3QHCopy
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Latest events (Record since 27/03/2003)
dot icon17/04/2026
Confirmation statement made on 2026-03-23 with no updates
View PDF (3 pages)
dot icon16/12/2025
Micro company accounts made up to 2025-03-31
View PDF (3 pages)
dot icon27/03/2025
Confirmation statement made on 2025-03-23 with no updates
View PDF (3 pages)
dot icon28/11/2024
Micro company accounts made up to 2024-03-31
View PDF (3 pages)
dot icon29/03/2024
Confirmation statement made on 2024-03-23 with no updates
View PDF (3 pages)
dot icon04/12/2023
Micro company accounts made up to 2023-03-31
View PDF (3 pages)
dot icon28/03/2023
Confirmation statement made on 2023-03-23 with no updates
View PDF (3 pages)
dot icon09/12/2022
Micro company accounts made up to 2022-03-31
View PDF (3 pages)
dot icon31/03/2022
Confirmation statement made on 2022-03-23 with no updates
View PDF (3 pages)
dot icon20/12/2021
Micro company accounts made up to 2021-03-31
View PDF (2 pages)
dot icon06/04/2021
Confirmation statement made on 2021-03-23 with no updates
View PDF (3 pages)
dot icon19/01/2021
Micro company accounts made up to 2020-03-31
View PDF (2 pages)
dot icon03/04/2020
Confirmation statement made on 2020-03-23 with no updates
View PDF (3 pages)
dot icon16/01/2020
Micro company accounts made up to 2019-03-31
View PDF (2 pages)
dot icon03/04/2019
Confirmation statement made on 2019-03-23 with no updates
View PDF (3 pages)
dot icon11/11/2018
Micro company accounts made up to 2018-03-31
View PDF (2 pages)
dot icon30/03/2018
Confirmation statement made on 2018-03-23 with no updates
View PDF (3 pages)
dot icon20/12/2017
Micro company accounts made up to 2017-03-31
View PDF (2 pages)
dot icon26/03/2017
Confirmation statement made on 2017-03-23 with updates
View PDF (5 pages)
dot icon30/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon30/03/2016
Annual return made up to 2016-03-23 with full list of shareholders
View PDF (3 pages)
dot icon16/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon26/03/2015
Annual return made up to 2015-03-23 with full list of shareholders
View PDF (3 pages)
dot icon18/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon14/04/2014
Annual return made up to 2014-03-23 with full list of shareholders
View PDF (3 pages)
dot icon07/01/2014
Certificate of change of name
View PDF (2 pages)
dot icon07/01/2014
Change of name notice
View PDF (2 pages)
dot icon30/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon29/03/2013
Annual return made up to 2013-03-23 with full list of shareholders
View PDF (3 pages)
dot icon27/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon10/04/2012
Annual return made up to 2012-03-23 with full list of shareholders
View PDF (3 pages)
dot icon29/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon31/03/2011
Annual return made up to 2011-03-23 with full list of shareholders
View PDF (3 pages)
dot icon31/03/2011
Termination of appointment of Tat Secretarial Ltd as a secretary
View PDF (1 pages)
dot icon30/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon23/03/2010
Annual return made up to 2010-03-23 with full list of shareholders
View PDF (4 pages)
dot icon23/03/2010
Secretary's details changed for Tat Secretarial Ltd on 2009-10-01
View PDF (2 pages)
dot icon23/03/2010
Director's details changed for Paul Doyle on 2009-10-01
View PDF (2 pages)
dot icon27/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon25/03/2009
Return made up to 23/03/09; full list of members
View PDF (3 pages)
dot icon03/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon11/04/2008
Return made up to 23/03/08; full list of members
View PDF (3 pages)
dot icon11/04/2008
Secretary appointed tat secretarial LTD
View PDF (1 pages)
dot icon11/04/2008
Appointment terminated secretary annie estiot
View PDF (1 pages)
dot icon29/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (4 pages)
dot icon02/08/2007
Director's particulars changed
View PDF (1 pages)
dot icon24/04/2007
Return made up to 23/03/07; full list of members
View PDF (2 pages)
dot icon30/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (4 pages)
dot icon06/04/2006
Return made up to 23/03/06; full list of members
View PDF (2 pages)
dot icon10/01/2006
Total exemption full accounts made up to 2005-03-31
View PDF (8 pages)
dot icon13/12/2005
Registered office changed on 13/12/05 from: 320 high road wood green london N22 8JR
View PDF (1 pages)
dot icon30/09/2005
Certificate of change of name
View PDF (2 pages)
dot icon05/04/2005
Return made up to 23/03/05; full list of members
View PDF (6 pages)
dot icon11/01/2005
Total exemption full accounts made up to 2004-03-31
View PDF (8 pages)
dot icon06/05/2004
Return made up to 27/03/04; full list of members
View PDF (6 pages)
dot icon22/07/2003
Secretary resigned
View PDF (1 pages)
dot icon22/07/2003
New secretary appointed
View PDF (1 pages)
dot icon23/04/2003
Ad 11/04/03--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon23/04/2003
New director appointed
View PDF (2 pages)
dot icon23/04/2003
New secretary appointed
View PDF (2 pages)
dot icon04/04/2003
Registered office changed on 04/04/03 from: regent house 316 beulah hill london SE19 3HF
View PDF (1 pages)
dot icon04/04/2003
Secretary resigned
View PDF (1 pages)
dot icon04/04/2003
Director resigned
View PDF (1 pages)
dot icon27/03/2003
Incorporation
View PDF (12 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
23/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
1
6.76K
-
0.00
-
-
2022
1
143.00
-
0.00
-
-
2023
1
3.00K
-
0.00
-
-
2023
1
3.00K
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

3.00K £Ascended2.00K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Paul Doyle
Director
27/03/2003 - Present
-
M W DOUGLAS & COMPANY LIMITED
Nominee Secretary
27/03/2003 - 27/03/2003
5172
DOUGLAS NOMINEES LIMITED
Nominee Director
27/03/2003 - 27/03/2003
5153
C K SECRETARIAL SERVICES LIMITED
Corporate Secretary
27/03/2003 - 24/06/2003
19
TAT SECRETARIAL LTD
Corporate Secretary
23/03/2008 - 28/02/2011
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BODYTECH ROD & CUSTOM LIMITED

BODYTECH ROD & CUSTOM LIMITED is an(a) Active company incorporated on 27/03/2003 with the registered office located at 26 Hillfield Park, London, N21 3QH. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BODYTECH ROD & CUSTOM LIMITED?

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BODYTECH ROD & CUSTOM LIMITED is currently Active. It was registered on 27/03/2003 .

Where is BODYTECH ROD & CUSTOM LIMITED located?

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BODYTECH ROD & CUSTOM LIMITED is registered at 26 Hillfield Park, London, N21 3QH.

What does BODYTECH ROD & CUSTOM LIMITED do?

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BODYTECH ROD & CUSTOM LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does BODYTECH ROD & CUSTOM LIMITED have?

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BODYTECH ROD & CUSTOM LIMITED had 1 employees in 2023.

What is the latest filing for BODYTECH ROD & CUSTOM LIMITED?

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The latest filing was on 17/04/2026: Confirmation statement made on 2026-03-23 with no updates.