| Company Name | Bodega Distribution Limited |
|---|---|
| Director | Nicos Spirou |
| Company Status | Active |
| Company Number | 05442346 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 2005(18 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Mr Nicos Spirou |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2005(same day as company formation) |
| Role | Fashion Agent |
| Country of Residence | England |
| Correspondence Address | 2 Cleveland Road Stockport Cheshire SK4 4BS |
| Secretary Name | Andrea Waters |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 Edward Avenue Bredbury Stockport Cheshire SK6 2PQ |
| Director Name | Ar Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 May 2005(same day as company formation) |
| Correspondence Address | PO Box 384 10 St George Street Douglas Isle Of Man IM99 2XD |
| Secretary Name | Ar Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 May 2005(same day as company formation) |
| Correspondence Address | PO Box 384 10 St George Street Douglas Isle Of Man IM99 2XD |
Location
| Registered Address | 78 Chorley New Road Bolton BL1 4BY |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 2 at £1 | Nicos Spirou 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,002 |
| Cash | £6,249 |
| Current Liabilities | £4,013 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 May 2024 (3 weeks, 3 days from now) |
Filing History
| 10 July 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
|---|---|
| 4 May 2020 | Confirmation statement made on 4 May 2020 with no updates (3 pages) |
| 2 August 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 8 May 2019 | Confirmation statement made on 4 May 2019 with no updates (3 pages) |
| 3 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 4 May 2018 | Confirmation statement made on 4 May 2018 with no updates (3 pages) |
| 6 February 2018 | Termination of appointment of Andrea Waters as a secretary on 6 February 2018 (1 page) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 8 May 2017 | Confirmation statement made on 4 May 2017 with updates (5 pages) |
| 8 May 2017 | Confirmation statement made on 4 May 2017 with updates (5 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 9 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 9 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 9 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 9 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 11 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 4 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 4 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 7 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 8 August 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 8 August 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 20 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (4 pages) |
| 20 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (4 pages) |
| 20 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (4 pages) |
| 16 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 16 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 11 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (4 pages) |
| 11 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (4 pages) |
| 11 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 7 June 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (4 pages) |
| 7 June 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (4 pages) |
| 7 June 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (4 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 4 May 2010 | Director's details changed for Nicos Spirou on 15 April 2010 (2 pages) |
| 4 May 2010 | Director's details changed for Nicos Spirou on 15 April 2010 (2 pages) |
| 4 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (4 pages) |
| 4 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (4 pages) |
| 4 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (4 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 11 May 2009 | Return made up to 04/05/09; full list of members (3 pages) |
| 11 May 2009 | Return made up to 04/05/09; full list of members (3 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 2 June 2008 | Return made up to 04/05/08; full list of members (3 pages) |
| 2 June 2008 | Return made up to 04/05/08; full list of members (3 pages) |
| 28 March 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 28 March 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 31 May 2007 | Return made up to 04/05/07; full list of members (2 pages) |
| 31 May 2007 | Return made up to 04/05/07; full list of members (2 pages) |
| 15 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 15 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 16 August 2006 | Return made up to 04/05/06; full list of members (6 pages) |
| 16 August 2006 | Return made up to 04/05/06; full list of members (6 pages) |
| 31 May 2006 | Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page) |
| 31 May 2006 | Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page) |
| 22 March 2006 | Registered office changed on 22/03/06 from: 183 london road south poynton stockport cheshire SK12 1LQ (1 page) |
| 22 March 2006 | Registered office changed on 22/03/06 from: 183 london road south poynton stockport cheshire SK12 1LQ (1 page) |
| 25 May 2005 | Secretary resigned (1 page) |
| 25 May 2005 | Director resigned (1 page) |
| 25 May 2005 | New director appointed (2 pages) |
| 25 May 2005 | New secretary appointed (2 pages) |
| 25 May 2005 | Registered office changed on 25/05/05 from: 12-14 st mary`s street newport shropshire TF10 7AB (1 page) |
| 25 May 2005 | Secretary resigned (1 page) |
| 25 May 2005 | Registered office changed on 25/05/05 from: 12-14 st mary`s street newport shropshire TF10 7AB (1 page) |
| 25 May 2005 | Director resigned (1 page) |
| 25 May 2005 | New director appointed (2 pages) |
| 25 May 2005 | New secretary appointed (2 pages) |
| 4 May 2005 | Incorporation (12 pages) |
| 4 May 2005 | Incorporation (12 pages) |