| Company Name | Da Bodyshop Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC461077 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2013(10 years, 6 months ago) |
| Previous Name | Cartec Autos Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mrs Mary Frances Clark |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Comac House 2 Coddington Crescent Holytown Motherwell Lanarkshire ML1 4YF Scotland |
| Director Name | Mrs Elizabeth Ferguson |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Comac House 2 Coddington Crescent Holytown Motherwell Lanarkshire ML1 4YF Scotland |
| Director Name | Mr Alistair Bryson Clark |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 March 2015(1 year, 5 months after company formation) |
| Appointment Duration | 9 years, 1 month |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Comac House 2 Coddington Crescent Holytown Motherwell Lanarkshire ML1 4YF Scotland |
| Director Name | Mr Francis Vincent Ferguson |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 March 2015(1 year, 5 months after company formation) |
| Appointment Duration | 9 years, 1 month |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Comac House 2 Coddington Crescent Holytown Motherwell Lanarkshire ML1 4YF Scotland |
Location
| Registered Address | Gordon Ferguson & Co 76 Hamilton Road Motherwell ML1 3BY Scotland |
|---|---|
| Constituency | Motherwell and Wishaw |
| Ward | Motherwell West |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Elizabeth Ferguson 50.00% Ordinary |
|---|---|
| 50 at £1 | Mary Frances Clark 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,018 |
| Cash | £19,976 |
| Current Liabilities | £91,286 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 April 2024 (1 week ago) |
|---|---|
| Next Return Due | 27 April 2025 (1 year from now) |
Filing History
| 30 September 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
|---|---|
| 28 May 2020 | Confirmation statement made on 28 May 2020 with no updates (3 pages) |
| 18 June 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 17 June 2019 | Confirmation statement made on 16 June 2019 with no updates (3 pages) |
| 3 August 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 19 June 2018 | Confirmation statement made on 16 June 2018 with no updates (3 pages) |
| 16 June 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 16 June 2017 | Confirmation statement made on 16 June 2017 with updates (4 pages) |
| 16 June 2017 | Confirmation statement made on 16 June 2017 with updates (4 pages) |
| 16 June 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 20 February 2017 | Confirmation statement made on 18 February 2017 with updates (6 pages) |
| 20 February 2017 | Confirmation statement made on 18 February 2017 with updates (6 pages) |
| 19 August 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 19 August 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 24 February 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 24 February 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 8 July 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 8 July 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 20 March 2015 | Appointment of Mr Francis Vincent Ferguson as a director on 20 March 2015 (2 pages) |
| 20 March 2015 | Appointment of Mr Alistair Bryson Clark as a director on 20 March 2015 (2 pages) |
| 20 March 2015 | Appointment of Mr Alistair Bryson Clark as a director on 20 March 2015 (2 pages) |
| 20 March 2015 | Appointment of Mr Francis Vincent Ferguson as a director on 20 March 2015 (2 pages) |
| 20 February 2015 | Director's details changed for Elizabeth Ferguson on 18 February 2015 (2 pages) |
| 20 February 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 20 February 2015 | Director's details changed for Mrs Mary Frances Clark on 18 February 2015 (2 pages) |
| 20 February 2015 | Director's details changed for Elizabeth Ferguson on 18 February 2015 (2 pages) |
| 20 February 2015 | Registered office address changed from C/O Gordon Ferguson & Co 2 Coddington Crescent Eurocentral Bellshill Strathclyde ML1 4YF to C/O Gordon Ferguson & Co Comac House 2 Coddington Crescent Holytown Motherwell Lanarkshire ML1 4YF on 20 February 2015 (1 page) |
| 20 February 2015 | Director's details changed for Mrs Mary Frances Clark on 18 February 2015 (2 pages) |
| 20 February 2015 | Registered office address changed from C/O Gordon Ferguson & Co 2 Coddington Crescent Eurocentral Bellshill Strathclyde ML1 4YF to C/O Gordon Ferguson & Co Comac House 2 Coddington Crescent Holytown Motherwell Lanarkshire ML1 4YF on 20 February 2015 (1 page) |
| 20 February 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 13 February 2015 | Current accounting period extended from 31 October 2014 to 31 March 2015 (1 page) |
| 13 February 2015 | Current accounting period extended from 31 October 2014 to 31 March 2015 (1 page) |
| 19 February 2014 | Annual return made up to 18 February 2014 with a full list of shareholders (4 pages) |
| 19 February 2014 | Annual return made up to 18 February 2014 with a full list of shareholders (4 pages) |
| 12 February 2014 | Resolutions
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| 12 February 2014 | Resolutions
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| 12 February 2014 | Company name changed cartec autos LIMITED\certificate issued on 12/02/14
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| 12 February 2014 | Company name changed cartec autos LIMITED\certificate issued on 12/02/14
|
| 11 February 2014 | Director's details changed for Frances Clark on 10 February 2014 (2 pages) |
| 11 February 2014 | Director's details changed for Frances Clark on 10 February 2014 (2 pages) |
| 8 October 2013 | Incorporation
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| 8 October 2013 | Incorporation
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