Company NameBodyline Dunston Limited
DirectorsRoy Stabler and John Welch Snr
Company StatusActive
Company Number00360146
CategoryPrivate Limited Company
Incorporation Date29 March 1940 (80 years, 6 months ago)

Business Activity

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

Directors

Director NameMr Roy Stabler
Date of BirthMay 1949 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed15 February 1991(50 years, 11 months after company formation)
Appointment Duration29 years, 7 months
RoleAccountant/ Chairman
Country of ResidenceUnited Kingdom
Correspondence AddressMooshed
3 Laker Hall Newton
Stocksfield
Northumberland
NE43 7UZ
Director NameJohn Welch Snr
Date of BirthMarch 1950 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed15 February 1991(50 years, 11 months after company formation)
Appointment Duration29 years, 7 months
RoleMotor Engineer/ Md
Country of ResidenceEngland
Correspondence AddressFellclose Cottage
Newlands
Ebchester
Co Durham
DH8 9JE
Secretary NameMr Roy Stabler
NationalityBritish
StatusCurrent
Appointed15 February 1991(50 years, 11 months after company formation)
Appointment Duration29 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMooshed
3 Laker Hall Newton
Stocksfield
Northumberland
NE43 7UZ

Contact

Telephone0191 4605782
Telephone regionTyneside / Durham / Sunderland

Location

Registered AddressColliery Road A1114
Gateshead
Tyne & Wear
NE11 9DX
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardDunston and Teams
Built Up AreaTyneside

Shareholders

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

Financials

Year2014
Net Worth£121,498
Cash£125,300
Current Liabilities£106,822

Accounts

Latest Accounts31 March 2019 (1 year, 6 months ago)
Next Accounts Due31 March 2021 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return31 January 2020 (8 months ago)
Next Return Due14 March 2021 (5 months, 2 weeks from now)

Charges

1 November 1988Delivered 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

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