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THE HAMWORTHY BODY SHOP LIMITED

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

This company is commonly known as The Hamworthy Body Shop Limited. The company was founded 19 years ago and was given the registration number 05328857. The firm's registered office is in POOLE. You can find them at Unit 4 10 Allens Lane, Hamworthy, Poole, Dorset. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:THE HAMWORTHY BODY SHOP LIMITED
Company Number:05328857
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2005
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Unit 4 10 Allens Lane, Hamworthy, Poole, Dorset, England, BH16 5DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
178, Verity Crescent, Canford Heath, Poole, BH17 8TZ

Director12 November 2008Active
16 Oakley Hill, Wimborne, BH21 1QH

Secretary14 October 2005Active
57 Wheelers Lane, Bearwood, Bournemouth, BH11 9QH

Secretary11 January 2005Active
16 Oakley Hill, Wimborne, BH21 1QH

Director11 January 2005Active
57 Wheelers Lane, Bearwood, Bournemouth, BH11 9QH

Director11 January 2005Active

People with Significant Control

Mr Paul Graham Price
Notified on:06 April 2016
Status:Active
Date of birth:September 1955
Nationality:British
Country of residence:England
Address:Unit 4, 10 Allens Lane, Poole, England, BH16 5DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Andrew Brazier
Notified on:06 April 2016
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:England
Address:Unit 4, 10 Allens Lane, Poole, England, BH16 5DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Confirmation statement

Confirmation statement with no updates.

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2023-08-30Accounts

Accounts with accounts type micro entity.

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2023-05-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type micro entity.

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2022-03-24Confirmation statement

Second filing of confirmation statement with made up date.

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2022-03-23Officers

Termination director company with name termination date.

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2022-03-23Officers

Termination secretary company with name termination date.

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2022-03-02Confirmation statement

Confirmation statement with updates.

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2022-03-02Persons with significant control

Cessation of a person with significant control.

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2022-03-02Persons with significant control

Change to a person with significant control.

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2021-08-20Accounts

Accounts with accounts type micro entity.

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2021-02-19Confirmation statement

Confirmation statement with no updates.

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2020-11-13Accounts

Accounts with accounts type micro entity.

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2020-01-15Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type micro entity.

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2019-02-01Confirmation statement

Confirmation statement with no updates.

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2018-08-29Accounts

Accounts with accounts type micro entity.

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2018-01-31Confirmation statement

Confirmation statement with no updates.

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2017-12-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-10-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-08-31Accounts

Accounts with accounts type total exemption small.

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2017-01-24Confirmation statement

Confirmation statement with updates.

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2016-08-30Accounts

Accounts with accounts type total exemption small.

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2016-02-08Address

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

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