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SARAH BODDY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sarah Boddy Limited. The company was founded 20 years ago and was given the registration number 04974567. The firm's registered office is in RUGBY. You can find them at Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SARAH BODDY LIMITED
Company Number:04974567
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom, CV23 0UZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Magma House, 16 Davy Court, Castle Mound Way, Rugby, United Kingdom, CV23 0UZ

Secretary25 January 2018Active
Magma House, 16 Davy Court, Castle Mound Way, Rugby, United Kingdom, CV23 0UZ

Director01 January 2004Active
17 Middle Lane, Stoke Albany, Market Harborough, LE16 8QA

Secretary01 January 2004Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary24 November 2003Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director24 November 2003Active

People with Significant Control

Mrs Sarah Elizabeth Boddy
Notified on:01 July 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:United Kingdom
Address:Magma House, 16 Davy Court, Castle Mound Way, Rugby, United Kingdom, CV23 0UZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Peter Ashley Boddy
Notified on:01 July 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:United Kingdom
Address:Magma House, 16 Davy Court, Castle Mound Way, Rugby, United Kingdom, CV23 0UZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type total exemption full.

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2023-12-22Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2021-12-24Accounts

Accounts with accounts type total exemption full.

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2021-11-24Confirmation statement

Confirmation statement with no updates.

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2021-03-24Accounts

Change account reference date company current extended.

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2021-01-28Confirmation statement

Confirmation statement with updates.

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2020-04-07Accounts

Accounts with accounts type dormant.

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2019-11-25Confirmation statement

Confirmation statement with updates.

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2019-08-20Accounts

Accounts with accounts type total exemption full.

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2018-12-10Confirmation statement

Confirmation statement with no updates.

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2018-11-23Officers

Change person director company with change date.

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2018-08-30Accounts

Accounts with accounts type total exemption full.

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2018-01-31Confirmation statement

Confirmation statement with updates.

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2018-01-25Officers

Appoint person secretary company with name date.

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2018-01-25Officers

Termination secretary company with name termination date.

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2018-01-25Address

Change registered office address company with date old address new address.

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2017-08-21Accounts

Accounts with accounts type dormant.

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2017-08-14Resolution

Resolution.

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2016-11-24Confirmation statement

Confirmation statement with updates.

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2016-02-09Accounts

Accounts with accounts type dormant.

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2015-11-27Annual return

Annual return company with made up date full list shareholders.

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2015-11-27Officers

Change person director company with change date.

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2015-08-11Accounts

Accounts with accounts type dormant.

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