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Home > England & Wales Companies > BODILEYS OF NORTHAMPTON LIMITED
Company Information for

BODILEYS OF NORTHAMPTON LIMITED

FIELD HOUSE 6 TUGBY ROAD, GOADBY, LEICESTER, LE7 9EU,
Company Registration Number
04149647
Private Limited Company
Active

Company Overview

About Bodileys Of Northampton Ltd
BODILEYS OF NORTHAMPTON LIMITED was founded on 2001-01-29 and has its registered office in Leicester. The organisation's status is listed as "Active". Bodileys Of Northampton Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BODILEYS OF NORTHAMPTON LIMITED
 
Legal Registered Office
FIELD HOUSE 6 TUGBY ROAD
GOADBY
LEICESTER
LE7 9EU
Other companies in LE15
 
Filing Information
Company Number 04149647
Company ID Number 04149647
Date formed 2001-01-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 29/01/2016
Return next due 26/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB670593811  
Last Datalog update: 2024-02-07 02:35:57
Primary Source:Companies House
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Company Officers of BODILEYS OF NORTHAMPTON LIMITED

Current Directors
Officer Role Date Appointed
SARAH FRANCES DUDLEY
Company Secretary 2001-01-29
SARAH FRANCES DUDLEY
Director 2008-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN THORNTON DUDLEY
Director 2001-01-29 2017-09-18
HOWARD THOMAS
Nominated Secretary 2001-01-29 2001-01-29
WILLIAM ANDREW JOSEPH TESTER
Nominated Director 2001-01-29 2001-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH FRANCES DUDLEY GEORGE WEBB & SONS LIMITED Director 2010-10-28 CURRENT 2010-10-28 Active - Proposal to Strike off

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
2024-02-02CONFIRMATION STATEMENT MADE ON 29/01/24, WITH NO UPDATES
2023-08-1431/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-22CONFIRMATION STATEMENT MADE ON 29/01/23, WITH NO UPDATES
2023-02-15Change of details for Mrs Sarah Frances Dudley as a person with significant control on 2023-02-01
2022-10-27AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES
2021-09-17AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES
2020-09-16AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES
2019-10-08AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES
2019-01-28PSC04Change of details for Mrs Sarah Frances Dudley as a person with significant control on 2019-01-24
2019-01-28PSC07CESSATION OF DAVID BRIAN DUDLEY AS A PERSON OF SIGNIFICANT CONTROL
2019-01-04AD03Registers moved to registered inspection location of 3 Castlegate Grantham Lincolnshire NG31 6SF
2018-10-16AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-29LATEST SOC29/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES
2018-01-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID BRIAN DUDLEY
2017-10-09PSC07CESSATION OF MICHAEL JOHN THORNTON DUDLEY AS A PERSON OF SIGNIFICANT CONTROL
2017-10-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN THORNTON DUDLEY
2017-09-04CH01Director's details changed for Michael John Thornton Dudley on 2017-08-28
2017-09-04PSC04Change of details for Mr Michael John Thornton Dudley as a person with significant control on 2017-08-28
2017-07-26PSC04Change of details for Mrs Sarah Frances Dudley as a person with significant control on 2017-07-26
2017-07-26CH01Director's details changed for Mrs Sarah Frances Dudley on 2017-07-26
2017-07-26CH03SECRETARY'S DETAILS CHNAGED FOR MRS SARAH FRANCES DUDLEY on 2017-07-26
2017-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/17 FROM The Garden House Lyndon Road North Luffenham Rutland LE15 8JZ
2017-07-10AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2017-01-31CH01Director's details changed for Michael John Thornton Dudley on 2017-01-14
2016-10-12AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-04AR0129/01/16 ANNUAL RETURN FULL LIST
2015-07-07AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-29AR0129/01/15 ANNUAL RETURN FULL LIST
2014-09-02AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-30AR0129/01/14 ANNUAL RETURN FULL LIST
2013-06-27AA31/01/13 TOTAL EXEMPTION SMALL
2013-02-21AR0129/01/13 FULL LIST
2012-10-17AA31/01/12 TOTAL EXEMPTION SMALL
2012-02-02AR0129/01/12 FULL LIST
2012-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN THORNTON DUDLEY / 15/01/2012
2011-09-15AA31/01/11 TOTAL EXEMPTION SMALL
2011-02-02AR0129/01/11 FULL LIST
2011-01-26CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH FRANCES DUDLEY / 25/01/2011
2011-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH FRANCES DUDLEY / 25/01/2011
2011-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN THORNTON DUDLEY / 25/01/2011
2010-10-15AA31/01/10 TOTAL EXEMPTION SMALL
2010-10-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-10-14AD02SAIL ADDRESS CREATED
2010-02-12AR0129/01/10 FULL LIST
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN THORNTON DUDLEY / 29/01/2010
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH FRANCES DUDLEY / 29/01/2010
2009-12-06AA31/01/09 TOTAL EXEMPTION SMALL
2009-03-16363aRETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
2009-03-09287REGISTERED OFFICE CHANGED ON 09/03/2009 FROM 14-15 ALL SAINTS STREET STAMFORD LINCOLNSHIRE PE9 2PA
2009-03-09288aDIRECTOR APPOINTED SARAH FRANCES DUDLEY
2009-03-09287REGISTERED OFFICE CHANGED ON 09/03/2009 FROM FIELD HOUSE EAST LANGTON MARKET HARBOROUGH LEICESTERSHIRE LE16 7TB
2008-12-04AA31/01/08 TOTAL EXEMPTION SMALL
2008-05-21363sRETURN MADE UP TO 29/01/08; NO CHANGE OF MEMBERS
2007-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-05-10363aRETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
2007-05-10288cSECRETARY'S PARTICULARS CHANGED
2007-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-03-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-01363sRETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
2005-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-03-14363sRETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
2004-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-01-21363(287)REGISTERED OFFICE CHANGED ON 21/01/04
2004-01-21363sRETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS
2003-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-05-13363sRETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS
2002-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-02-02363sRETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS
2001-04-04288bSECRETARY RESIGNED
2001-04-04288aNEW DIRECTOR APPOINTED
2001-04-04287REGISTERED OFFICE CHANGED ON 04/04/01 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT
2001-04-04288aNEW SECRETARY APPOINTED
2001-04-04288bDIRECTOR RESIGNED
2001-01-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47721 - Retail sale of footwear in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet



Licences & Regulatory approval
We could not find any licences issued to BODILEYS OF NORTHAMPTON LIMITED 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 BODILEYS OF NORTHAMPTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BODILEYS OF NORTHAMPTON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.029
MortgagesNumMortOutstanding0.668
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 47721 - Retail sale of footwear in specialised stores

Intangible Assets
Patents
We have not found any records of BODILEYS OF NORTHAMPTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BODILEYS OF NORTHAMPTON LIMITED
Trademarks
We have not found any records of BODILEYS OF NORTHAMPTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BODILEYS OF NORTHAMPTON LIMITED. 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 (47721 - Retail sale of footwear in specialised stores) as BODILEYS OF NORTHAMPTON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BODILEYS OF NORTHAMPTON LIMITED 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 BODILEYS OF NORTHAMPTON LIMITED 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 BODILEYS OF NORTHAMPTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LE7 9EU