Bodyline Dunston Limited

Company Name	Bodyline Dunston Limited
Directors	Roy Stabler and John Welch Snr
Company Status	Active
Company Number	00360146
Category	Private Limited Company
Incorporation Date	29 March 1940(84 years, 1 month ago)
Previous Name	J. Brewster & Co. (Transport Engineers) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Roy Stabler
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	15 February 1991(50 years, 11 months after company formation)
Appointment Duration	33 years, 2 months
Role	Accountant/ Chairman
Country of Residence	United Kingdom
Correspondence Address	Mooshed 3 Laker Hall Newton Stocksfield Northumberland NE43 7UZ

Director Name	John Welch Snr
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	15 February 1991(50 years, 11 months after company formation)
Appointment Duration	33 years, 2 months
Role	Motor Engineer/ Md
Country of Residence	England
Correspondence Address	Fellclose Cottage Newlands Ebchester Co Durham DH8 9JE

Secretary Name	Mr Roy Stabler
Nationality	British
Status	Current
Appointed	15 February 1991(50 years, 11 months after company formation)
Appointment Duration	33 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mooshed 3 Laker Hall Newton Stocksfield Northumberland NE43 7UZ

Contact

Telephone	0191 4605782
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Colliery Road A1114 Gateshead Tyne & Wear NE11 9DX
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Dunston and Teams
Built Up Area	Tyneside

Shareholders

5.1k at £1	John Welch Snr 50.00% Ordinary
5.1k at £1	Roy Stabler 50.00% Ordinary

Financials

Year	2014
Net Worth	£121,498
Cash	£125,300
Current Liabilities	£106,822

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Charges

1 November 1988	Delivered on: 9 November 1988 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

1 November 1988

Delivered on: 9 November 1988
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

1 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
3 November 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
14 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
26 April 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
1 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
10 September 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
31 January 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
5 June 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
5 June 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
2 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
2 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
2 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 10,200 (5 pages)
2 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 10,200 (5 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
3 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 10,200 (5 pages)
3 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 10,200 (5 pages)
10 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
4 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 10,200 (5 pages)
4 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 10,200 (5 pages)
16 October 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
16 October 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
1 March 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
1 March 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
6 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 March 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
5 March 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
31 January 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
31 January 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
22 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
26 February 2010	Director's details changed for John Welch Snr on 26 February 2010 (2 pages)
26 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
26 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
26 February 2010	Director's details changed for Roy Stabler on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for John Welch Snr on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for Roy Stabler on 26 February 2010 (2 pages)
23 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
23 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
27 February 2009	Return made up to 31/01/09; full list of members (4 pages)
27 February 2009	Return made up to 31/01/09; full list of members (4 pages)
26 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
26 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
28 February 2008	Return made up to 31/01/08; full list of members (4 pages)
28 February 2008	Return made up to 31/01/08; full list of members (4 pages)
11 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
11 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
16 February 2007	Return made up to 31/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 February 2007	Return made up to 31/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
31 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
7 February 2006	Return made up to 31/01/06; full list of members (7 pages)
7 February 2006	Return made up to 31/01/06; full list of members (7 pages)
14 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
14 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
5 February 2005	Return made up to 31/01/05; full list of members 363(287) ‐ Registered office changed on 05/02/05 (7 pages)
5 February 2005	Return made up to 31/01/05; full list of members 363(287) ‐ Registered office changed on 05/02/05 (7 pages)
25 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
25 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
10 February 2004	Return made up to 31/01/04; full list of members (7 pages)
10 February 2004	Return made up to 31/01/04; full list of members (7 pages)
2 December 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
2 December 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
8 February 2003	Return made up to 31/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 February 2003	Return made up to 31/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
28 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
7 February 2002	Return made up to 31/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 February 2002	Return made up to 31/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 July 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
24 July 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
24 January 2001	Return made up to 31/01/01; full list of members (6 pages)
24 January 2001	Return made up to 31/01/01; full list of members (6 pages)
29 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
29 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
9 February 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 February 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
14 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
27 January 1999	Return made up to 31/01/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
27 January 1999	Return made up to 31/01/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
18 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
18 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
5 February 1998	Return made up to 31/01/98; no change of members (6 pages)
5 February 1998	Return made up to 31/01/98; no change of members (6 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
19 February 1997	Return made up to 31/01/97; full list of members (6 pages)
19 February 1997	Return made up to 31/01/97; full list of members (6 pages)
29 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
29 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
17 February 1996	Return made up to 31/01/96; full list of members (6 pages)
17 February 1996	Return made up to 31/01/96; full list of members (6 pages)
4 February 1996	Full accounts made up to 31 March 1995 (10 pages)
4 February 1996	Full accounts made up to 31 March 1995 (10 pages)