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Company Information for

SHOP BODYSHOP DIRECT LIMITED

FORSYTH HOUSE, CROMAC SQUARE, BELFAST, BT2 8LA,
Company Registration Number
NI055093
Private Limited Company
Active

Company Overview

About Shop Bodyshop Direct Ltd
SHOP BODYSHOP DIRECT LIMITED was founded on 2005-05-09 and has its registered office in Belfast. The organisation's status is listed as "Active". Shop Bodyshop Direct Limited 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
SHOP BODYSHOP DIRECT LIMITED
 
Legal Registered Office
FORSYTH HOUSE
CROMAC SQUARE
BELFAST
BT2 8LA
Other companies in BT2
 
Filing Information
Company Number NI055093
Company ID Number NI055093
Date formed 2005-05-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-03-05 08:50:00
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 SHOP BODYSHOP DIRECT LIMITED
The accountancy firm based at this address is DOCKLANDS LIMITED

Company Officers of SHOP BODYSHOP DIRECT LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY FITZGERALD
Director 2005-05-09
CHANEL PENNY
Director 2006-05-31
JONATHAN PENNY
Director 2005-05-09
JONATHAN PENNY
Company Secretary 2005-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
C.S. SECRETARIAL SERVICES LTD
Company Secretary 2005-05-09 2005-05-09
CS DIRECTOR SERVICES LIMITED
Director 2005-05-09 2005-05-07

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
2016-06-29AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-13AA01PREVEXT FROM 30/09/2015 TO 31/12/2015
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-08AR0109/05/16 FULL LIST
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-29AR0109/05/15 FULL LIST
2015-05-26AA30/09/14 TOTAL EXEMPTION SMALL
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-04AR0109/05/14 FULL LIST
2014-06-04CH03SECRETARY'S CHANGE OF PARTICULARS / JOHNATHAN PENNY / 04/06/2014
2014-06-04AA30/09/13 TOTAL EXEMPTION SMALL
2014-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/2014 FROM 79 CHICHESTER STREET BELFAST BT1 4JE
2013-05-30AR0109/05/13 FULL LIST
2013-05-30AA30/09/12 TOTAL EXEMPTION SMALL
2012-05-24AR0109/05/12 FULL LIST
2012-05-02AA30/09/11 TOTAL EXEMPTION SMALL
2012-02-29AA01PREVSHO FROM 31/05/2012 TO 30/09/2011
2012-02-17AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-10AR0109/05/11 FULL LIST
2011-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
2010-07-08AA31/05/09 TOTAL EXEMPTION SMALL
2010-05-21AR0109/05/10 FULL LIST
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHNATHAN PENNY / 09/05/2010
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / CHANEL PENNY / 09/05/2010
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FITZGERALD / 09/05/2010
2010-05-20CH03SECRETARY'S CHANGE OF PARTICULARS / JOHNATHAN PENNY / 09/05/2010
2009-06-06371S(NI)09/05/09 ANNUAL RETURN SHUTTLE
2009-04-03AC(NI)31/05/08 ANNUAL ACCTS
2008-07-24AC(NI)31/05/07 ANNUAL ACCTS
2008-06-13371S(NI)09/05/08 ANNUAL RETURN SHUTTLE
2007-07-17AC(NI)31/05/06 ANNUAL ACCTS
2007-06-05371S(NI)09/05/07 ANNUAL RETURN SHUTTLE
2007-06-05RES(NI)SPECIAL/EXTRA RESOLUTION
2006-10-11296(NI)CHANGE OF DIRS/SEC
2006-10-1198-2(NI)RETURN OF ALLOT OF SHARES
2006-07-31371S(NI)09/05/06 ANNUAL RETURN SHUTTLE
2006-05-16296(NI)CHANGE OF DIRS/SEC
2005-08-13296(NI)CHANGE OF DIRS/SEC
2005-08-13296(NI)CHANGE OF DIRS/SEC
2005-05-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2011-10-01 £ 29,411

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30

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 SHOP BODYSHOP DIRECT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Current Assets 2011-10-01 £ 8,536
Debtors 2011-10-01 £ 8,536
Fixed Assets 2011-10-01 £ 2,900
Shareholder Funds 2011-10-01 £ 17,975
Tangible Fixed Assets 2011-10-01 £ 2,900

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SHOP BODYSHOP DIRECT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHOP BODYSHOP DIRECT LIMITED
Trademarks
We have not found any records of SHOP BODYSHOP DIRECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHOP BODYSHOP DIRECT 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 (96090 - Other service activities n.e.c.) as SHOP BODYSHOP DIRECT LIMITED are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229

Outgoings
Business Rates/Property Tax
No properties were found where SHOP BODYSHOP DIRECT 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 SHOP BODYSHOP DIRECT 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 SHOP BODYSHOP DIRECT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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