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Home > England & Wales Companies > BODITRAX TECHNOLOGIES LTD
Company Information for

BODITRAX TECHNOLOGIES LTD

UNIT 1, 2 GEDLING STREET, NOTTINGHAM, NG1 1DS,
Company Registration Number
07888768
Private Limited Company
Active

Company Overview

About Boditrax Technologies Ltd
BODITRAX TECHNOLOGIES LTD was founded on 2011-12-21 and has its registered office in Nottingham. The organisation's status is listed as "Active". Boditrax Technologies Ltd 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
BODITRAX TECHNOLOGIES LTD
 
Legal Registered Office
UNIT 1
2 GEDLING STREET
NOTTINGHAM
NG1 1DS
Other companies in NG1
 
Previous Names
DARKWATER SYSTEMS LTD25/03/2013
Filing Information
Company Number 07888768
Company ID Number 07888768
Date formed 2011-12-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 13/01/2016
Return next due 10/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB131777412  
Last Datalog update: 2024-11-05 18:18:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BODITRAX TECHNOLOGIES LTD
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Company Officers of BODITRAX TECHNOLOGIES LTD

Current Directors
Officer Role Date Appointed
OLIVER MARK WHEATCROFT
 Company Secretary 2011-12-21
SIMON PAUL STEPHENSON
 Director 2014-12-12
NICHOLAS HUGH JAMES CHRISTOPHER STILLMAN
 Director 2012-10-12
HEDLEY STUART STROUD
 Director 2014-12-12
OLIVER MARK WHEATCROFT
 Director 2011-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD DAVID HENSHELL
 Director 2012-10-12 2014-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON PAUL STEPHENSON YOUNG WORLD LEISURE GROUP LIMITED Director 2018-05-01 CURRENT 1992-11-16 Active
SIMON PAUL STEPHENSON BARRACUDAS HOLDINGS LIMITED Director 2018-05-01 CURRENT 2018-02-19 Active
SIMON PAUL STEPHENSON BARRACUDAS MIDCO LIMITED Director 2018-05-01 CURRENT 2018-04-12 Active
SIMON PAUL STEPHENSON BIKEPARK HOLDINGS LIMITED Director 2017-12-21 CURRENT 2017-10-05 Active
SIMON PAUL STEPHENSON CENTRAL JOINERY LIMITED Director 2017-09-29 CURRENT 1993-04-05 Active
SIMON PAUL STEPHENSON CENTRAL JOINERY GROUP LTD Director 2017-09-29 CURRENT 2017-07-12 Active
SIMON PAUL STEPHENSON CENTRAL SPECIALIST JOINERY LTD Director 2017-09-29 CURRENT 1972-08-08 Active
SIMON PAUL STEPHENSON SHOO 798AA LIMITED Director 2016-06-28 CURRENT 2016-06-01 Dissolved 2017-09-12
SIMON PAUL STEPHENSON SAFEGUARD GLAZING SUPPLIES LIMITED Director 2015-12-29 CURRENT 1995-09-18 Active
SIMON PAUL STEPHENSON SGS (PETERBOROUGH) HOLDINGS LIMITED Director 2015-12-29 CURRENT 2015-12-14 Active
SIMON PAUL STEPHENSON BCF EQUITY PARTNERS LIMITED Director 2015-10-05 CURRENT 2015-10-05 Active
SIMON PAUL STEPHENSON CEMTEAL LIMITED Director 2015-09-30 CURRENT 2015-07-20 Liquidation
SIMON PAUL STEPHENSON BISHOPSGATE CORPORATE FINANCE LIMITED Director 1996-02-23 CURRENT 1977-11-18 Active
OLIVER MARK WHEATCROFT BRAEMORE CONSTRUCTION LTD Director 2015-09-30 CURRENT 2015-09-30 Active
OLIVER MARK WHEATCROFT PERRYMEAD ESTATES LIMITED Director 2015-02-26 CURRENT 2015-02-26 Active
OLIVER MARK WHEATCROFT WHEATCROFT SPACES LTD Director 2014-01-15 CURRENT 2014-01-15 Active - Proposal to Strike off
OLIVER MARK WHEATCROFT MYRTOS HOLDINGS LTD Director 2013-04-22 CURRENT 2013-04-22 Active
OLIVER MARK WHEATCROFT 6 PARK DRIVE MANAGEMENT LIMITED Director 2002-01-28 CURRENT 2002-01-28 Active
OLIVER MARK WHEATCROFT WHEATCROFT PROPERTY LIMITED Director 1999-12-23 CURRENT 1999-08-05 Active
OLIVER MARK WHEATCROFT WHEATCROFT LIMITED Director 1999-12-23 CURRENT 1999-08-05 Active
OLIVER MARK WHEATCROFT AVERILL LAND LIMITED Director 1999-12-23 CURRENT 1999-08-11 Active

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
2024-04-10Compulsory strike-off action has been discontinued
2024-04-09CONFIRMATION STATEMENT MADE ON 13/01/24, WITH UPDATES
2024-04-02FIRST GAZETTE notice for compulsory strike-off
2023-10-1131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-06REGISTERED OFFICE CHANGED ON 06/06/23 FROM Stoney Street Studios 51 Stoney Street Nottingham England
2023-06-05APPOINTMENT TERMINATED, DIRECTOR SIMON PAUL STEPHENSON
2023-06-05APPOINTMENT TERMINATED, DIRECTOR HEDLEY STUART STROUD
2023-04-05Compulsory strike-off action has been discontinued
2023-04-04FIRST GAZETTE notice for compulsory strike-off
2023-03-29CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES
2022-07-21AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2021-10-05AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 13/01/21, WITH NO UPDATES
2021-04-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 078887680002
2021-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/21 FROM Unit 1 Nelson Street 2 Gedling Street Nottingham Nottinghamshire NG1 1DS England
2020-09-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES
2019-06-10AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES
2018-10-08AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-20LATEST SOC20/06/18 STATEMENT OF CAPITAL;GBP 110.157
2018-06-20SH06Cancellation of shares. Statement of capital on 2018-05-01 GBP 110.157
2018-06-20SH08Change of share class name or designation
2018-06-13SH03Purchase of own shares
2018-05-25SH10Particulars of variation of rights attached to shares
2018-05-17RES13BUY BANK AGREEMENT 30/04/2018
2018-05-17RES01ADOPT ARTICLES 30/04/2018
2018-05-17RES12Resolution of varying share rights or name
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES
2017-06-06AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 114.153
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2016-12-16RES12VARYING SHARE RIGHTS AND NAMES
2016-12-16RES01ADOPT ARTICLES 22/01/2016
2016-12-16RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
  • Resolution of allotment of securities
  • Resolution of varying share rights or name
2016-12-11SH0122/01/16 STATEMENT OF CAPITAL GBP 114.16
2016-12-11SH08Change of share class name or designation
2016-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/16 FROM Viscosa House George Street Nottingham NG1 3BN
2016-06-01AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-01AA31/12/15 TOTAL EXEMPTION SMALL
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 87.326
2016-01-19AR0113/01/16 ANNUAL RETURN FULL LIST
2015-03-26AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 87.326
2015-03-16AR0113/01/15 ANNUAL RETURN FULL LIST
2015-03-13AP01DIRECTOR APPOINTED MR SIMON PAUL STEPHENSON
2015-03-13AP01DIRECTOR APPOINTED MR HEDLEY STUART STROUD
2015-03-13TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVID HENSHELL
2015-02-26CH01Director's details changed for Mr Oliver Mark Wheatcroft on 2015-02-26
2015-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/15 FROM , Ashbourne House 49-51 Forest Road East, Nottingham, Nottinghamshire, NG1 4HT, England
2014-12-23RES01ADOPT ARTICLES 23/12/14
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 87.33
2014-01-16AR0113/01/14 FULL LIST
2013-09-14AA31/12/12 TOTAL EXEMPTION SMALL
2013-05-23SH0124/04/13 STATEMENT OF CAPITAL GBP 100060
2013-05-21SH02SUB-DIVISION 28/03/13
2013-03-25RES15CHANGE OF NAME 22/03/2013
2013-03-25CERTNMCOMPANY NAME CHANGED DARKWATER SYSTEMS LTD CERTIFICATE ISSUED ON 25/03/13
2013-01-04AR0121/12/12 FULL LIST
2012-11-01SH0111/10/12 STATEMENT OF CAPITAL GBP 80.00
2012-11-01SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-10-31AP01DIRECTOR APPOINTED DR RICHARD DAVID HENSHELL
2012-10-19AP01DIRECTOR APPOINTED MR NICHOLAS HUGH JAMES CHRISTOPHER STILLMAN
2012-10-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-10-19RES01ADOPT ARTICLES 11/10/2012
2012-08-07MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2012-08-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-12-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-12-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing




Licences & Regulatory approval
We could not find any licences issued to BODITRAX TECHNOLOGIES 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 BODITRAX TECHNOLOGIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-08-01 Outstanding SANTANDER UK PLC (AS SECURITY TRUSTEE)
Creditors
Creditors Due After One Year 2011-12-21 £ 70,940
Creditors Due Within One Year 2011-12-21 £ 16,320
Other Creditors Due Within One Year 2011-12-21 £ 13,480
Provisions For Liabilities Charges 2011-12-21 £ 0
Trade Creditors Within One Year 2011-12-21 £ 2,840

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 BODITRAX TECHNOLOGIES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-21 £ 100,060
Cash Bank In Hand 2011-12-21 £ 7,009
Current Assets 2011-12-21 £ 7,780
Debtors 2011-12-21 £ 771
Fixed Assets 2011-12-21 £ 0
Other Debtors 2011-12-21 £ 256
Shareholder Funds 2011-12-21 £ 79,480
Stocks Inventory 2011-12-21 £ 0
Tangible Fixed Assets 2011-12-21 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BODITRAX TECHNOLOGIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BODITRAX TECHNOLOGIES LTD
Trademarks
We have not found any records of BODITRAX TECHNOLOGIES LTD registering or being granted any trademarks
Income
Government Income

Government spend with BODITRAX TECHNOLOGIES LTD

Government Department Income DateTransaction(s) Value Services/Products
Nottingham City Council 2015-03-03 GBP £316 462-Other Fees
Nottingham City Council 2014-08-07 GBP £8,436
Nottingham City Council 2014-08-07 GBP £8,436 450-Grants
Derbyshire Dales District Council 2014-06-23 GBP £5,495
Nottingham City Council 2014-05-19 GBP £9,473
Nottingham City Council 2014-05-19 GBP £9,473 450-Grants
Nottingham City Council 2014-01-31 GBP £5,992
Nottingham City Council 2014-01-31 GBP £5,992 450-GRANTS

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BODITRAX TECHNOLOGIES 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.
Import/Export of Goods
Goods imported/exported by BODITRAX TECHNOLOGIES LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0090318080
2018-11-0090318080
2018-10-0090318080
2018-09-0090318080
2018-07-0090318080
2018-06-0090318080
2018-05-0090318080
2018-03-0084231090Personal weighing machines, incl. baby scales
2018-03-0090318080
2016-11-0084231090Personal weighing machines, incl. baby scales
2016-09-0095069110Exercising apparatus with adjustable resistance mechanisms
2016-05-0095069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BODITRAX TECHNOLOGIES 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 BODITRAX TECHNOLOGIES LTD 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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