BURRIDGE BODY SHOP LIMITED

Key Data

Status

Dissolved

Company No.

04136529

Incorporation date

05/01/2001

Size

Total Exemption Full

Classification

Manufacture of bodies (coachwork) for motor vehicles (except caravans) (29.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/2001)

30/11/2024

Final Gazette dissolved following liquidation

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30/08/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (25 pages)

14/08/2023

Liquidators' statement of receipts and payments to 2023-06-23

View PDF (24 pages)

03/01/2023

Satisfaction of charge 041365290003 in full

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11/08/2022

Liquidators' statement of receipts and payments to 2022-06-23

View PDF (25 pages)

14/07/2021

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

08/07/2021

Registered office address changed from 33a Portsmouth Road Woolston Southampton Hampshire SO19 9BA England to 2nd Floor 40 Queen Square Bristol BS1 4QP on 2021-07-08

View PDF (2 pages)

06/07/2021

Statement of affairs

View PDF (11 pages)

06/07/2021

Resolutions

View PDF (1 pages)

05/07/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

31/03/2021

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

View PDF (7 pages)

06/11/2020

Termination of appointment of Power Secretaries Limited as a secretary on 2020-11-06

View PDF (1 pages)

06/11/2020

Registered office address changed from 8C High Street Southampton Hampshire SO14 2DH to 33a Portsmouth Road Woolston Southampton Hampshire SO19 9BA on 2020-11-06

View PDF (1 pages)

06/11/2020

Confirmation statement made on 2020-08-27 with no updates

View PDF (3 pages)

03/10/2019

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

View PDF (7 pages)

10/09/2019

Confirmation statement made on 2019-08-27 with no updates

View PDF (3 pages)

29/10/2018

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

View PDF (8 pages)

28/08/2018

Confirmation statement made on 2018-08-27 with updates

View PDF (4 pages)

09/09/2017

Notification of Mark Lawrence as a person with significant control on 2016-04-06

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09/09/2017

Confirmation statement made on 2017-08-27 with updates

View PDF (4 pages)

28/07/2017

Micro company accounts made up to 2017-03-31

View PDF (8 pages)

03/01/2017

Satisfaction of charge 041365290002 in full

View PDF (1 pages)

21/12/2016

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

View PDF (5 pages)

26/09/2016

Registration of charge 041365290003, created on 2016-09-14

View PDF (16 pages)

14/09/2016

Confirmation statement made on 2016-08-27 with updates

View PDF (6 pages)

28/09/2015

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

View PDF (6 pages)

03/09/2015

Annual return made up to 2015-08-27 with full list of shareholders

View PDF (6 pages)

18/05/2015

Director's details changed for Deborah Amy Lawrence on 2015-03-20

View PDF (2 pages)

15/01/2015

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

View PDF (6 pages)

15/12/2014

Secretary's details changed for Power Secretaries Limited on 2014-12-11

View PDF (1 pages)

04/09/2014

Annual return made up to 2014-08-22 with full list of shareholders

View PDF (6 pages)

04/01/2014

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

View PDF (7 pages)

06/09/2013

Registration of charge 041365290002

View PDF (26 pages)

22/08/2013

Annual return made up to 2013-08-22 with full list of shareholders

View PDF (6 pages)

11/01/2013

Annual return made up to 2013-01-05 with full list of shareholders

View PDF (6 pages)

06/07/2012

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

View PDF (7 pages)

09/01/2012

Annual return made up to 2012-01-05 with full list of shareholders

View PDF (6 pages)

27/05/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

20/05/2011

Termination of appointment of Peter Lawrence as a director

View PDF (1 pages)

21/03/2011

Annual return made up to 2011-01-05 with full list of shareholders

View PDF (7 pages)

13/01/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

22/12/2010

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

View PDF (8 pages)

17/02/2010

Annual return made up to 2010-01-05 with full list of shareholders

View PDF (6 pages)

04/02/2010

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

View PDF (8 pages)

09/03/2009

Return made up to 05/01/09; full list of members

View PDF (4 pages)

05/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

06/05/2008

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

View PDF (8 pages)

28/03/2008

Return made up to 05/01/08; full list of members

View PDF (4 pages)

28/03/2007

Return made up to 05/01/07; full list of members

View PDF (3 pages)

10/02/2007

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

View PDF (8 pages)

03/04/2006

Return made up to 05/01/06; full list of members

View PDF (3 pages)

03/04/2006

New director appointed

View PDF (1 pages)

07/03/2006

Notice of assignment of name or new name to shares

View PDF (1 pages)

27/02/2006

Notice of assignment of name or new name to shares

View PDF (1 pages)

21/02/2006

Ad 31/12/03--------- £ si 50@1=50 £ si 49@1=49

View PDF (2 pages)

16/08/2005

New director appointed

View PDF (1 pages)

15/08/2005

Secretary resigned

View PDF (1 pages)

15/08/2005

Accounting reference date extended from 31/12/05 to 31/03/06

View PDF (1 pages)

22/07/2005

Registered office changed on 22/07/05 from: 40 locks heath centre centre way locks heath southampton hampshire SO31 6DX

View PDF (2 pages)

23/06/2005

New secretary appointed

View PDF (2 pages)

23/06/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

27/01/2005

Return made up to 05/01/05; full list of members

View PDF (6 pages)

04/06/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

02/02/2004

Return made up to 05/01/04; full list of members

View PDF (6 pages)

27/05/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

27/05/2003

Accounting reference date shortened from 31/01/03 to 31/12/02

View PDF (1 pages)

05/03/2003

Registered office changed on 05/03/03 from: sovereign house 37 middle road park gate southampton hampshire SO31 7GH

View PDF (1 pages)

05/02/2003

Return made up to 05/01/03; full list of members

View PDF (6 pages)

11/03/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (6 pages)

04/02/2002

Return made up to 05/01/02; full list of members

View PDF (6 pages)

17/01/2001

Director resigned

View PDF (1 pages)

17/01/2001

Secretary resigned

View PDF (1 pages)

17/01/2001

New secretary appointed

View PDF (2 pages)

17/01/2001

New director appointed

View PDF (2 pages)

05/01/2001

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2020

Next confirmation date

27/08/2021

Last change occurred

31/03/2020

Accounts

Total Exemption Full

Last made up date

31/03/2020

Next account date

31/03/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lawrence, Peter	Director	06/01/2005 - 05/01/2008	-
Lawrence, Deborah Amy	Director	01/02/2005 - Present	-
POWER SECRETARIES LIMITED	Corporate Secretary	09/06/2005 - 06/11/2020	112
Lawrence, Peter	Secretary	05/01/2001 - 09/06/2005	-
RCA COMPANY SECRETARIAL SERVICES LTD	Corporate Secretary	05/01/2001 - 05/01/2001	33

Persons with Significant Control

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

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Support activities for crop production

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D.LEES & COMPANY LIMITEDCvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD

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Description

About BURRIDGE BODY SHOP LIMITED

BURRIDGE BODY SHOP LIMITED is an(a) Dissolved company incorporated on 05/01/2001 with the registered office located at 2nd Floor 40 Queen Square, Bristol BS1 4QP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BURRIDGE BODY SHOP LIMITED?

BURRIDGE BODY SHOP LIMITED is currently Dissolved. It was registered on 05/01/2001 and dissolved on 30/11/2024.

Where is BURRIDGE BODY SHOP LIMITED located?

BURRIDGE BODY SHOP LIMITED is registered at 2nd Floor 40 Queen Square, Bristol BS1 4QP.

What does BURRIDGE BODY SHOP LIMITED do?

BURRIDGE BODY SHOP LIMITED operates in the Manufacture of bodies (coachwork) for motor vehicles (except caravans) (29.20/1 - SIC 2007) sector.

What is the latest filing for BURRIDGE BODY SHOP LIMITED?

The latest filing was on 30/11/2024: Final Gazette dissolved following liquidation.