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Home > England & Wales Companies > BODY MATTERS BEAUTY LIMITED
Company Information for

BODY MATTERS BEAUTY LIMITED

6 WELL STREET, BUCKINGHAM, MK18 1EW,
Company Registration Number
04461122
Private Limited Company
Active

Company Overview

About Body Matters Beauty Ltd
BODY MATTERS BEAUTY LIMITED was founded on 2002-06-14 and has its registered office in Buckingham. The organisation's status is listed as "Active". Body Matters Beauty Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BODY MATTERS BEAUTY LIMITED
 
Legal Registered Office
6 WELL STREET
BUCKINGHAM
MK18 1EW
Other companies in OX13
 
Previous Names
BODYMATTERS MARKET HARBOROUGH LIMITED14/05/2004
Filing Information
Company Number 04461122
Company ID Number 04461122
Date formed 2002-06-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB748287978  
Last Datalog update: 2024-01-09 18:10:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BODY MATTERS BEAUTY LIMITED
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Companies with same name BODY MATTERS BEAUTY LIMITED
The following companies were found which have the same name as BODY MATTERS BEAUTY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BODY MATTERS BEAUTY SALON LTD. 2 MELVILLE STREET FALKIRK FALKIRK STIRLINGSHIRE FK1 1HZ Dissolved Company formed on the 2001-03-12
BODY MATTERS BEAUTY CLINIC LIMITED 13 THE CLOSE NORWICH NR1 4DS Active Company formed on the 2024-01-12

Company Officers of BODY MATTERS BEAUTY LIMITED

Current Directors
Officer Role Date Appointed
ANITA STUBBINGS
Company Secretary 2002-06-14
ANITA STUBBINGS
Director 2002-06-14
HELEN TALLANT
Director 2008-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
GAVIN PATRICK LANNEN
Director 2005-05-01 2008-10-20
SUSAN GORDON
Director 2002-06-14 2005-04-30
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2002-06-14 2002-06-14
COMPANY DIRECTORS LIMITED
Nominated Director 2002-06-14 2002-06-14

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
2023-06-15REGISTERED OFFICE CHANGED ON 15/06/23 FROM 2 Michaels Court Hanney Road Southmoor Abingdon Oxfordshire OX13 5HR
2023-06-15CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-16CH01Director's details changed for Helen Tallant on 2022-06-15
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2021-12-1631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-05PSC04Change of details for Anita Stubbings as a person with significant control on 2021-06-24
2021-07-05CH01Director's details changed for Anita Stubbings on 2021-06-24
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES
2021-06-24PSC04Change of details for Helen Tallant as a person with significant control on 2021-06-24
2021-06-24CH01Director's details changed for Helen Tallant on 2021-06-24
2021-04-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-14AR0114/06/16 ANNUAL RETURN FULL LIST
2016-07-14CH03SECRETARY'S DETAILS CHNAGED FOR ANITA LANNEN on 2016-06-13
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-05AR0114/06/15 ANNUAL RETURN FULL LIST
2014-12-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-25AR0114/06/14 ANNUAL RETURN FULL LIST
2014-06-25CH01Director's details changed for Anita Lannen on 2013-07-01
2014-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN TALLANT / 01/04/2014
2014-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANITA LANNEN / 01/04/2014
2014-04-16CH03SECRETARY'S DETAILS CHNAGED FOR ANITA LANNEN on 2014-04-01
2014-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/14 FROM 8 King Edward Street Oxford OX1 4HL United Kingdom
2014-01-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-02AR0114/06/13 ANNUAL RETURN FULL LIST
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-20AR0114/06/12 ANNUAL RETURN FULL LIST
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-29AR0114/06/11 ANNUAL RETURN FULL LIST
2011-07-29CH03SECRETARY'S DETAILS CHNAGED FOR ANITA LANNEN on 2011-03-01
2011-07-29CH01Director's details changed for Anita Lannen on 2011-03-01
2011-01-11AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-07AR0114/06/10 FULL LIST
2010-02-05AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-30363aRETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2009-06-29190LOCATION OF DEBENTURE REGISTER
2009-06-29353LOCATION OF REGISTER OF MEMBERS
2009-06-29288cDIRECTOR'S CHANGE OF PARTICULARS / HELEN TALLANT / 26/05/2009
2009-06-29287REGISTERED OFFICE CHANGED ON 29/06/2009 FROM 6 WELL STREET BUCKINGHAM BUCKS MK18 1EW
2009-02-24288cDIRECTOR'S CHANGE OF PARTICULARS / HELEN TALLANT / 08/12/2008
2008-11-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-29288aDIRECTOR APPOINTED HELEN TALLANT
2008-10-24288bAPPOINTMENT TERMINATED DIRECTOR GAVIN LANNEN
2008-10-02363(288)SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
2008-10-02363sRETURN MADE UP TO 14/06/08; NO CHANGE OF MEMBERS
2008-08-12287REGISTERED OFFICE CHANGED ON 12/08/2008 FROM THE WHITE HOUSE HIGH STREET BUCKINGHAM MK18 1JW
2008-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-19363sRETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS
2007-05-05395PARTICULARS OF MORTGAGE/CHARGE
2007-02-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-09363sRETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2005-12-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-12-05225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05
2005-08-02363(288)DIRECTOR'S PARTICULARS CHANGED
2005-08-02363sRETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2005-08-01288aNEW DIRECTOR APPOINTED
2005-07-15288bDIRECTOR RESIGNED
2005-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-07-08363(287)REGISTERED OFFICE CHANGED ON 08/07/04
2004-07-08363sRETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2004-07-02395PARTICULARS OF MORTGAGE/CHARGE
2004-05-18288bSECRETARY RESIGNED
2004-05-14CERTNMCOMPANY NAME CHANGED BODYMATTERS MARKET HARBOROUGH LI MITED CERTIFICATE ISSUED ON 14/05/04
2004-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-07-02363sRETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
2002-09-09288aNEW SECRETARY APPOINTED
2002-08-16288aNEW DIRECTOR APPOINTED
2002-08-16287REGISTERED OFFICE CHANGED ON 16/08/02 FROM: 23 CASTLE STREET BUCKINGHAM BUCKINGHAMSHIRE MK18 1BP
2002-08-16288bDIRECTOR RESIGNED
2002-08-16288aNEW DIRECTOR APPOINTED
2002-06-14NEWINCINCORPORATION 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
96020 - Hairdressing and other beauty treatment




Licences & Regulatory approval
We could not find any licences issued to BODY MATTERS BEAUTY 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 BODY MATTERS BEAUTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2007-05-05 Outstanding ESPORTA HEALTH & FITNESS LTD
DEBENTURE 2004-07-02 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 MATTERS BEAUTY LIMITED

Intangible Assets
Patents
We have not found any records of BODY MATTERS BEAUTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BODY MATTERS BEAUTY LIMITED
Trademarks
We have not found any records of BODY MATTERS BEAUTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BODY MATTERS BEAUTY 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 (96020 - Hairdressing and other beauty treatment) as BODY MATTERS BEAUTY LIMITED are:

NICOLA SMITH LTD. £ 7,858
MASTER CUTTERS LIMITED £ 6,998
MARIO'S FASHION HAIR STUDIO LIMITED £ 1,159
FUNMIHAIR SALON & CO LTD £ 1,057
SUSAN GEORGE LIMITED £ 725
DAWN WALKER LIMITED £ 644
BOURNE & HAYSTAFF LIMITED £ 615
FISH FEET LIMITED £ 600
FISHY FEET LIMITED £ 600
ANGELS HAIR LIMITED £ 500
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
Outgoings
Business Rates/Property Tax
No properties were found where BODY MATTERS BEAUTY 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 BODY MATTERS BEAUTY 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 MATTERS BEAUTY 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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