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Company Information for

BODY ELECTRIC LTD.

THIRD FLOOR, 10 SOUTH PARADE, LEEDS, LS1 5QS,
Company Registration Number
03523448
Private Limited Company
Active

Company Overview

About Body Electric Ltd.
BODY ELECTRIC LTD. was founded on 1998-03-06 and has its registered office in Leeds. The organisation's status is listed as "Active". Body Electric Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BODY ELECTRIC LTD.
 
Legal Registered Office
THIRD FLOOR
10 SOUTH PARADE
LEEDS
LS1 5QS
Other companies in LS1
 
Filing Information
Company Number 03523448
Company ID Number 03523448
Date formed 1998-03-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 06/03/2016
Return next due 03/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-06-06 16:36:25
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BODY ELECTRIC LTD.

Company Officers of BODY ELECTRIC LTD.

Current Directors
Officer Role Date Appointed
ANDREA MICHELE DAVIES
Director 2017-01-03
MICHAEL JOHN EASTCOTT
Director 1998-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
FLORENCE EASTCOTT
Company Secretary 1998-03-06 2017-01-03
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 1998-03-06 1998-03-06
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 1998-03-06 1998-03-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2017-01-27TM02APPOINTMENT TERMINATED, SECRETARY FLORENCE EASTCOTT
2017-01-27AP01DIRECTOR APPOINTED MS ANDREA MICHELE DAVIES
2016-10-19AA31/03/16 TOTAL EXEMPTION SMALL
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-07AR0106/03/16 FULL LIST
2015-11-10AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-30AR0106/03/15 FULL LIST
2014-12-12SH02SUB-DIVISION 14/11/14
2014-11-28SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-11-28CC04STATEMENT OF COMPANY'S OBJECTS
2014-11-28RES12VARYING SHARE RIGHTS AND NAMES
2014-11-28RES01ADOPT ARTICLES 14/11/2014
2014-11-24AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/2014 FROM CENTRAL HOUSE SAINT PAULS STREET LEEDS WEST YORKSHIRE LS1 2TE
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-24AR0106/03/14 FULL LIST
2013-12-11AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-10AR0106/03/13 FULL LIST
2012-08-29AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-04AR0106/03/12 FULL LIST
2011-10-12AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-17AR0106/03/11 FULL LIST
2010-07-12AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-30AR0106/03/10 FULL LIST
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN EASTCOTT / 02/10/2009
2009-06-11AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-25363aRETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2008-11-10AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-19363aRETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
2008-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-24363sRETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
2006-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-17363sRETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
2005-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-10363sRETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
2004-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-16363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-16363sRETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
2003-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-14363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-14363sRETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS
2002-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-14363sRETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS
2001-12-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-02363(288)DIRECTOR'S PARTICULARS CHANGED
2001-04-02363sRETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS
2000-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-30363sRETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS
2000-03-31287REGISTERED OFFICE CHANGED ON 31/03/00 FROM: 6 PARK SQUARE LEEDS WEST YORKSHIRE LS1 2LX
1999-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-14363sRETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS
1998-03-11288bDIRECTOR RESIGNED
1998-03-11287REGISTERED OFFICE CHANGED ON 11/03/98 FROM: 12 YORK PLACE LEEDS LS1 2DS
1998-03-11288aNEW SECRETARY APPOINTED
1998-03-11288aNEW DIRECTOR APPOINTED
1998-03-11288bSECRETARY RESIGNED
1998-03-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to BODY ELECTRIC LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BODY ELECTRIC LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BODY ELECTRIC LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BODY ELECTRIC LTD.

Intangible Assets
Patents
We have not found any records of BODY ELECTRIC LTD. registering or being granted any patents
Domain Names

BODY ELECTRIC LTD. owns 6 domain names.

mikeeastcott.co.uk   thewitches.co.uk   beserve.co.uk   thebodyelectric.co.uk   belmontmurraychryslerjeepdodge.co.uk   hubart.co.uk  

Trademarks
We have not found any records of BODY ELECTRIC LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BODY ELECTRIC LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as BODY ELECTRIC LTD. are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544

Outgoings
Business Rates/Property Tax
No properties were found where BODY ELECTRIC LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BODY ELECTRIC LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BODY ELECTRIC LTD. any grants or awards.
Ownership
    We could not find any group structure information
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