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Home > England & Wales Companies > BODY TRANSFORMATIONS LIMITED
Company Information for

BODY TRANSFORMATIONS LIMITED

83A HIGH STREET, STEVENAGE, HERTS, SG1 3HR,
Company Registration Number
04817131
Private Limited Company
Active

Company Overview

About Body Transformations Ltd
BODY TRANSFORMATIONS LIMITED was founded on 2003-07-01 and has its registered office in Stevenage. The organisation's status is listed as "Active". Body Transformations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BODY TRANSFORMATIONS LIMITED
 
Legal Registered Office
83A HIGH STREET
STEVENAGE
HERTS
SG1 3HR
Other companies in SG1
 
Filing Information
Company Number 04817131
Company ID Number 04817131
Date formed 2003-07-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 18:06:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BODY TRANSFORMATIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   RMBS LTD.   WEST END LEGAL ACCOUNTANCY SERVICES LIMITED
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Companies with same name BODY TRANSFORMATIONS LIMITED
The following companies were found which have the same name as BODY TRANSFORMATIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Body Transformations By Malissa LLC 1985 E. 116th Dr. Northglenn CO 80233 Voluntarily Dissolved Company formed on the 2014-02-26
Body Transformations, LLC 832 Stagecoach Dr Lafayette CO 80026 Good Standing Company formed on the 2014-10-20
BODY TRANSFORMATIONS LLC 13238 NE 20TH ST BELLEVUE WA 980050000 Dissolved Company formed on the 2015-02-10
Body Transformations, Inc. 15 LAUREL OAK CT ZION CROSSROADS VA 22942 Active Company formed on the 2012-02-22
BODY TRANSFORMATIONS 11-7 FITNESS, LLC 9455 103rd St JACKSONVILLE FL 32210 Active Company formed on the 2015-06-02
BODY TRANSFORMATIONS, INC. 540 HWY 27 MINNEOLA FL 34715 Inactive Company formed on the 2006-04-27
BODY TRANSFORMATIONS LLC 316 S Kensington Ave Lecanto FL 34461 Active Company formed on the 2018-01-02
BODY TRANSFORMATIONS BY REEN LLC 209 NE 36TH AVE OCALA FL 34470 Inactive Company formed on the 2018-09-26
BODY TRANSFORMATIONS OF ATL LLC Georgia Unknown
BODY TRANSFORMATIONS INCORPORATED California Unknown
BODY TRANSFORMATIONS LLC Michigan UNKNOWN
BODY TRANSFORMATIONS 4 LIFE LLC New Jersey Unknown
BODY TRANSFORMATIONS LLC California Unknown
BODY TRANSFORMATIONS NUTRITION INC North Carolina Unknown
BODY TRANSFORMATIONS NUTRITION BT N WELLNESS CLINIC INC North Carolina Unknown
BODY TRANSFORMATIONS OF ATL LLC Georgia Unknown

Company Officers of BODY TRANSFORMATIONS LIMITED

Current Directors
Officer Role Date Appointed
PAUL ADOLPHUS HERBERT
 Director 2003-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
LYNNE ROONEY
 Company Secretary 2004-10-01 2009-06-02
PAUL ADOLPHUS HERBERT
 Company Secretary 2003-07-01 2004-09-17
ANGELA RIVIERE
 Director 2003-07-01 2004-08-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ADOLPHUS HERBERT MYPHYSIQUE LIMITED Director 2015-06-15 CURRENT 2015-06-15 Dissolved 2016-09-20

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
2024-04-29MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-07-03CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES
2023-04-27MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES
2022-04-29MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES
2021-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES
2020-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES
2019-06-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES
2018-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES
2017-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-07CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-03-02AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-09AR0101/07/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-07AR0101/07/14 ANNUAL RETURN FULL LIST
2013-11-21AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-08AR0101/07/13 ANNUAL RETURN FULL LIST
2013-01-23AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-10AR0101/07/12 ANNUAL RETURN FULL LIST
2012-07-10CH01Director's details changed for Paul Adolphus Herbert on 2012-07-10
2012-03-19AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-12AR0101/07/11 ANNUAL RETURN FULL LIST
2011-04-11AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-27AR0101/07/10 ANNUAL RETURN FULL LIST
2010-09-27CH01Director's details changed for Paul Adolphus Herbert on 2010-07-01
2010-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/10 FROM 8 Fair Haven Park Street Lane St. Albans Hertfordshire AL2 2ND
2010-06-02AA31/07/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-07DISS40Compulsory strike-off action has been discontinued
2009-11-05AR0116/09/09 ANNUAL RETURN FULL LIST
2009-07-29287Registered office changed on 29/07/2009 from 52 dunlin road grove hill hemel hempstead hertfordshire HP2 6LY
2009-07-07288bAPPOINTMENT TERMINATE, SECRETARY ANGELA RIVIERE LOGGED FORM
2009-07-0788(2)Capitals not rolled up
2009-06-30288bAPPOINTMENT TERMINATED SECRETARY LYNNE ROONEY
2009-06-30288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL HERBERT / 02/06/2009
2009-05-05GAZ1FIRST GAZETTE
2009-02-06DISS40DISS40 (DISS40(SOAD))
2009-02-05AA31/07/08 TOTAL EXEMPTION FULL
2009-02-05AA31/07/07 TOTAL EXEMPTION FULL
2008-12-09GAZ1FIRST GAZETTE
2008-06-07DISS40DISS40 (DISS40(SOAD))
2008-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2008-02-28363(287)REGISTERED OFFICE CHANGED ON 28/02/08
2008-02-28363sRETURN MADE UP TO 01/07/06; NO CHANGE OF MEMBERS
2007-10-23GAZ1FIRST GAZETTE
2006-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2006-04-07363aRETURN MADE UP TO 01/07/05; NO CHANGE OF MEMBERS
2005-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-10-08288aNEW SECRETARY APPOINTED
2004-10-05288bSECRETARY RESIGNED
2004-09-22363sRETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
2004-08-26287REGISTERED OFFICE CHANGED ON 26/08/04 FROM: SUITE 501 INTERNATIONAL HOUSE 223 REGENT STREET WESTMINSTER LONDON W1B 2QD
2004-08-24288bDIRECTOR RESIGNED
2003-08-06287REGISTERED OFFICE CHANGED ON 06/08/03 FROM: 63 WOOLLAM CRESCENT ST ALBANS AL3 6EH
2003-07-12288cDIRECTOR'S PARTICULARS CHANGED
2003-07-01NEWINCINCORPORATION 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
96040 - Physical well-being activities




Licences & Regulatory approval
We could not find any licences issued to BODY TRANSFORMATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-05-05
Proposal to Strike Off2008-12-09
Proposal to Strike Off2007-10-23
Fines / Sanctions
No fines or sanctions have been issued against BODY TRANSFORMATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BODY TRANSFORMATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.137
MortgagesNumMortOutstanding0.107
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 96040 - Physical well-being activities

Creditors
Creditors Due Within One Year 2012-08-01 £ 0
Creditors Due Within One Year 2011-08-01 £ 644

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 TRANSFORMATIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 100
Called Up Share Capital 2011-08-01 £ 100
Cash Bank In Hand 2012-08-01 £ 260
Cash Bank In Hand 2011-08-01 £ 2,253
Current Assets 2012-08-01 £ 5,442
Current Assets 2011-08-01 £ 5,110
Debtors 2012-08-01 £ 5,182
Debtors 2011-08-01 £ 2,857
Fixed Assets 2012-08-01 £ 1,587
Fixed Assets 2011-08-01 £ 2,095
Shareholder Funds 2012-08-01 £ 7,029
Shareholder Funds 2011-08-01 £ 6,561
Tangible Fixed Assets 2012-08-01 £ 1,587
Tangible Fixed Assets 2011-08-01 £ 2,095

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BODY TRANSFORMATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BODY TRANSFORMATIONS LIMITED
Trademarks
We have not found any records of BODY TRANSFORMATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BODY TRANSFORMATIONS 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 (96040 - Physical well-being activities) as BODY TRANSFORMATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BODY TRANSFORMATIONS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBODY TRANSFORMATIONS LIMITEDEvent Date2009-05-05
 
Initiating party Event TypeProposal to Strike Off
Defending partyBODY TRANSFORMATIONS LIMITEDEvent Date2008-12-09
 
Initiating party Event TypeProposal to Strike Off
Defending partyBODY TRANSFORMATIONS LIMITEDEvent Date2007-10-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BODY TRANSFORMATIONS 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 BODY TRANSFORMATIONS 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 SG1 3HR