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Company Information for

BODYNET LIMITED

KEVIN CONWAY HOUSE LONGBOW CLOSE, BRADLEY, HUDDERSFIELD, HD2 1GQ,
Company Registration Number
04976227
Private Limited Company
Active

Company Overview

About Bodynet Ltd
BODYNET LIMITED was founded on 2003-11-25 and has its registered office in Huddersfield. The organisation's status is listed as "Active". Bodynet Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BODYNET LIMITED
 
Legal Registered Office
KEVIN CONWAY HOUSE LONGBOW CLOSE
BRADLEY
HUDDERSFIELD
HD2 1GQ
Other companies in BD5
 
Filing Information
Company Number 04976227
Company ID Number 04976227
Date formed 2003-11-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB852586889  
Last Datalog update: 2023-10-08 08:06:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BODYNET LIMITED
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Companies with same name BODYNET LIMITED
The following companies were found which have the same name as BODYNET LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Bodynet Trading Co., Limited Active Company formed on the 2012-12-06
BODYNETIC PTY LTD Active Company formed on the 2021-11-03

Company Officers of BODYNET LIMITED

Current Directors
Officer Role Date Appointed
PETER KENNY
 Company Secretary 2004-01-01
PETER KENNY
 Director 2004-01-01
STEVE ALAN MILLER
 Director 2004-01-01
MOHD HILMEY MOHD TAIB
 Director 2005-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
HCS SECRETARIAL LIMITED
 Nominated Secretary 2003-11-25 2003-11-27
HANOVER DIRECTORS LIMITED
 Nominated Director 2003-11-25 2003-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER KENNY CLEVACLOGS LIMITED Director 2015-11-23 CURRENT 2015-11-23 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
2024-03-21DIRECTOR APPOINTED STEVEN ALAN MILLER
2023-09-19Director's details changed for Steve Alan Miller on 2023-09-19
2023-09-19CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES
2023-08-22Director's details changed for Steve Alan Miller on 2022-01-01
2023-08-22Director's details changed for Mr Mark Andrew Johnstone on 2023-08-22
2023-06-05REGISTERED OFFICE CHANGED ON 05/06/23 FROM 9 Cartwright Court Bradley Business Park Huddersfield West Yorks HD2 1GN England
2022-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-09-14CONFIRMATION STATEMENT MADE ON 14/09/22, WITH UPDATES
2022-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/22, WITH UPDATES
2022-02-15CESSATION OF PETER KENNY AS A PERSON OF SIGNIFICANT CONTROL
2022-02-15APPOINTMENT TERMINATED, DIRECTOR PETER KENNY
2022-02-15PSC07CESSATION OF PETER KENNY AS A PERSON OF SIGNIFICANT CONTROL
2022-02-15TM01APPOINTMENT TERMINATED, DIRECTOR PETER KENNY
2021-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2020-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-12-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVE ALAN MILLER
2020-12-15PSC02Notification of Avant Consult Ltd as a person with significant control on 2020-11-01
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES
2020-12-08PSC07CESSATION OF PETER KENNY AS A PERSON OF SIGNIFICANT CONTROL
2020-06-19AP01DIRECTOR APPOINTED MR MARK ANDREW JOHNSTONE
2020-06-19TM01APPOINTMENT TERMINATED, DIRECTOR MOHD HILMEY MOHD TAIB
2020-04-24TM02Termination of appointment of Peter Kenny on 2020-04-24
2020-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/20 FROM Unit 10 Holroyd Business Centre Carr Bottom Road Bradford West Yorkshire BD5 9BP
2020-03-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-06-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-07-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 105000
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-07-15AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 105000
2015-11-05AR0131/10/15 ANNUAL RETURN FULL LIST
2015-07-28CH03SECRETARY'S DETAILS CHNAGED FOR PETER KENNY on 2015-07-14
2015-07-28CH01Director's details changed for Peter Kenny on 2015-07-14
2015-07-14AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 105000
2014-10-31AR0131/10/14 ANNUAL RETURN FULL LIST
2014-07-23AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 105000
2013-11-05AR0131/10/13 ANNUAL RETURN FULL LIST
2013-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER KENNY / 23/10/2013
2013-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/13 FROM Unit10 Holroyd Business Centre Carrbottom Road Bradford West Yorks BD5 9AG United Kingdom
2013-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER KENNY / 23/10/2013
2013-11-05CH03SECRETARY'S DETAILS CHNAGED FOR PETER KENNY on 2013-10-23
2013-07-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-31AAMDAmended accounts made up to 2011-10-31
2012-10-31AR0131/10/12 ANNUAL RETURN FULL LIST
2012-09-19AAMDAmended accounts made up to 2011-10-31
2012-07-30AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-02AR0131/10/11 ANNUAL RETURN FULL LIST
2011-08-24AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-10AR0131/10/10 ANNUAL RETURN FULL LIST
2010-09-02AA31/10/09 TOTAL EXEMPTION SMALL
2010-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2010 FROM STUDIO 6 THE DESIGN EXCHANGE 34 PECKOVER STREET BRADFORD WEST YORKSHIRE BD1 5BD
2009-11-10AR0131/10/09 FULL LIST
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DATO MOHD HILMEY MOHD TAIB / 04/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVE ALAN MILLER / 04/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER KENNY / 04/11/2009
2009-08-24AA31/10/08 TOTAL EXEMPTION FULL
2009-05-26AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07
2009-02-04123GBP NC 100/100000 01/11/07
2008-11-19363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-11-19287REGISTERED OFFICE CHANGED ON 19/11/2008 FROM STUDIO 7 THE DESIGN EXCHANGE 34 PECKOVER STREET BRADFORD WEST YORKS BD1 5BD
2008-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-11-20363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-11-20288cDIRECTOR'S PARTICULARS CHANGED
2007-09-25287REGISTERED OFFICE CHANGED ON 25/09/07 FROM: 514 HALIFAX ROAD BRADFORD WEST YORKSHIRE BD6 2LH
2007-09-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-11-14288cDIRECTOR'S PARTICULARS CHANGED
2006-11-14363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-11-10363sRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-03-24288aNEW DIRECTOR APPOINTED
2004-11-30288cDIRECTOR'S PARTICULARS CHANGED
2004-11-29363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-29363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-09-16225ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/10/04
2004-02-01287REGISTERED OFFICE CHANGED ON 01/02/04 FROM: 514 HALIFAX ROAD BRADFORD WEST YORKSHIRE BD6 2LH
2004-01-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-01-18288aNEW DIRECTOR APPOINTED
2003-12-05288bSECRETARY RESIGNED
2003-12-05287REGISTERED OFFICE CHANGED ON 05/12/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2003-12-05288bDIRECTOR RESIGNED
2003-11-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




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

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due After One Year 2011-11-01 £ 196,597
Creditors Due Within One Year 2011-11-01 £ 56,403

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 BODYNET LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 105,002
Cash Bank In Hand 2011-11-01 £ 68,843
Current Assets 2011-11-01 £ 123,646
Debtors 2011-11-01 £ 54,803
Fixed Assets 2011-11-01 £ 22,121
Shareholder Funds 2011-11-01 £ 107,233
Tangible Fixed Assets 2011-11-01 £ 22,121

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BODYNET LIMITED registering or being granted any patents
Domain Names

BODYNET LIMITED owns 2 domain names.

autoest.co.uk   autopad.co.uk  

Trademarks
We have not found any records of BODYNET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BODYNET 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 (62012 - Business and domestic software development) as BODYNET LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where BODYNET 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 BODYNET 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 BODYNET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HD2 1GQ