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Home > England & Wales Companies > BODY ASPECT LTD
Company Information for

BODY ASPECT LTD

CASTLE CAVENDISH WORKS, DORKING ROAD, NOTTINGHAM, NG7 5PN,
Company Registration Number
04640528
Private Limited Company
Active

Company Overview

About Body Aspect Ltd
BODY ASPECT LTD was founded on 2003-01-17 and has its registered office in Nottingham. The organisation's status is listed as "Active". Body Aspect Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BODY ASPECT LTD
 
Legal Registered Office
CASTLE CAVENDISH WORKS
DORKING ROAD
NOTTINGHAM
NG7 5PN
Other companies in NG5
 
Filing Information
Company Number 04640528
Company ID Number 04640528
Date formed 2003-01-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2025
Account next due 31/10/2026
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB808834802  
Last Datalog update: 2026-05-05 05:44:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BODY ASPECT LTD
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Companies with same name BODY ASPECT LTD
The following companies were found which have the same name as BODY ASPECT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BODY ASPECTS HUME AVENUE Singapore 598753 Dissolved Company formed on the 2008-09-12

Company Officers of BODY ASPECT LTD

Current Directors
Officer Role Date Appointed
GRAHAM HUTTON
 Company Secretary 2003-01-17
GRAHAM HUTTON
 Director 2003-01-17
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW THOMAS BROADHEAD
 Director 2003-01-17 2010-04-26
MARTIN JOHN BAYLEY
 Director 2004-09-01 2005-05-31

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
2026-01-09CONFIRMATION STATEMENT MADE ON 09/01/26, WITH NO UPDATES
2025-05-14Unaudited abridged accounts made up to 2025-01-31
2025-01-29CONFIRMATION STATEMENT MADE ON 17/01/25, WITH NO UPDATES
2024-09-23Unaudited abridged accounts made up to 2024-01-31
2023-09-27Unaudited abridged accounts made up to 2023-01-31
2023-01-18CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES
2022-10-1331/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-13AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/22 FROM 63-67 st. Peters Street Nottingham NG7 3EN
2022-01-20CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2022-01-20CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2021-01-23CS01CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES
2020-07-15AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES
2019-08-22AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES
2018-10-30AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES
2017-06-29AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 198.5
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-09-23AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 198.5
2016-01-21AR0117/01/16 ANNUAL RETURN FULL LIST
2015-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/15 FROM 395 Mansfield Road Nottingham NG5 2DL
2015-07-03AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-24LATEST SOC24/01/15 STATEMENT OF CAPITAL;GBP 198.5
2015-01-24AR0117/01/15 ANNUAL RETURN FULL LIST
2014-09-19AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 198.5
2014-02-04AR0117/01/14 ANNUAL RETURN FULL LIST
2013-07-22AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-18AR0117/01/13 ANNUAL RETURN FULL LIST
2012-09-18AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-19AR0117/01/12 ANNUAL RETURN FULL LIST
2011-10-05AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-03CH03SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM HUTTON / 23/04/2011
2011-05-03CH01Director's details changed for Mr Graham Hutton on 2011-04-23
2011-05-03CH03SECRETARY'S CHANGE OF PARTICULARS / GRAHAM HUTTON / 23/04/2011
2011-01-19AR0117/01/11 ANNUAL RETURN FULL LIST
2010-10-11AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-11TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW BROADHEAD
2010-01-21AR0117/01/10 ANNUAL RETURN FULL LIST
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HUTTON / 01/01/2010
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW THOMAS BROADHEAD / 01/01/2010
2009-07-01AA31/01/09 TOTAL EXEMPTION SMALL
2009-01-29363aRETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2009-01-29288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRAHAM HUTTON / 17/09/2008
2008-08-11AA31/01/08 TOTAL EXEMPTION SMALL
2008-01-22363aRETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2008-01-22287REGISTERED OFFICE CHANGED ON 22/01/08 FROM: 73 BURNS ROAD SHEFFIELD S6 3GL
2007-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-09-12288cDIRECTOR'S PARTICULARS CHANGED
2007-07-16287REGISTERED OFFICE CHANGED ON 16/07/07 FROM: 12 CRICH VIEW, SHERWOOD NOTTINGHAM NOTTINGHAMSHIRE NG5 4BS
2007-01-18363aRETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2007-01-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-03-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-02363aRETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
2005-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-07-01RES12VARYING SHARE RIGHTS AND NAMES
2005-06-09287REGISTERED OFFICE CHANGED ON 09/06/05 FROM: 11 ST ANTHONY ROAD SHEFFIELD S10 1SF
2005-06-06288bDIRECTOR RESIGNED
2005-01-17363sRETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
2004-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-09-30288cDIRECTOR'S PARTICULARS CHANGED
2004-09-16RES12VARYING SHARE RIGHTS AND NAMES
2004-09-14288aNEW DIRECTOR APPOINTED
2004-07-16287REGISTERED OFFICE CHANGED ON 16/07/04 FROM: 83 GAWTHORNE STREET NOTTINGHAM NG7 7JS
2004-02-1288(2)R
2004-02-1288(2)R
2004-02-06RES12VARYING SHARE RIGHTS AND NAMES
2004-01-22363sRETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
2004-01-20288cDIRECTOR'S PARTICULARS CHANGED
2004-01-20288cSECRETARY'S PARTICULARS CHANGED
2003-06-27123NC INC ALREADY ADJUSTED 04/06/03
2003-06-16ELRESS369(4) SHT NOTICE MEET 04/06/03
2003-06-16RES04
2003-01-17NEWINCINCORPORATION 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
62020 - Information technology consultancy activities




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.109
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2012-02-01 £ 17,951
Provisions For Liabilities Charges 2012-02-01 £ 1,228

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 ASPECT LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 198
Cash Bank In Hand 2012-02-01 £ 62,906
Current Assets 2012-02-01 £ 79,180
Debtors 2012-02-01 £ 16,274
Fixed Assets 2012-02-01 £ 12,818
Shareholder Funds 2012-02-01 £ 72,819
Tangible Fixed Assets 2012-02-01 £ 12,818

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BODY ASPECT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BODY ASPECT LTD
Trademarks
We have not found any records of BODY ASPECT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BODY ASPECT LTD. 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 (62020 - Information technology consultancy activities) as BODY ASPECT LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where BODY ASPECT LTD 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.
Import/Export of Goods
Goods imported/exported by BODY ASPECT LTD
OriginDestinationDateImport CodeImported Goods classification description
2014-10-0190314990Optical instruments, appliances and machines for measuring or checking, not elsewhere specified or included in chapter 90
2013-05-0190314990Optical instruments, appliances and machines for measuring or checking, not elsewhere specified or included in chapter 90

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BODY ASPECT LTD 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 ASPECT LTD 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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