The Biomechanics Workshop Limited

General information

Name:

The Biomechanics Workshop Ltd

Office Address:

39-41 North Road C/o Ekb Accountancy Services North Road N7 9DP London

Number: 03177130

Incorporation date: 1996-03-25

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is located in London registered with number: 03177130. This company was established in the year 1996. The office of this company is located at 39-41 North Road C/o Ekb Accountancy Services North Road. The area code for this place is N7 9DP. This company has been on the market under three previous names. Its very first listed name, Second Wind Usa, was changed on 1996-07-19 to Maverick 4. The current name, used since 2008, is The Biomechanics Workshop Limited. The enterprise's principal business activity number is 74909 and their NACE code stands for Other professional, scientific and technical activities not elsewhere classified. Its latest annual accounts cover the period up to 2022-09-30 and the latest confirmation statement was released on 2023-03-12.

Concerning this limited company, the full scope of director's tasks have so far been executed by Shula W. who was designated to this position on 1996-06-18. This limited company had been directed by Hamish W. until 12 years ago. To help the directors in their tasks, this particular limited company has been utilizing the skills of Shula W. as a secretary for the last twenty seven years.

  • Previous company's names
  • The Biomechanics Workshop Limited 2008-11-18
  • Maverick 4 Ltd 1996-07-19
  • Second Wind Usa Ltd 1996-03-25

Financial data based on annual reports

Company staff

Shula W.

Role: Secretary

Appointed: 13 March 1997

Latest update: 17 April 2024

Shula W.

Role: Director

Appointed: 18 June 1996

Latest update: 17 April 2024

People with significant control

Shula W. is the individual with significant control over this firm, owns over 3/4 of company shares.

Shula W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 26 March 2024
Confirmation statement last made up date 12 March 2023
Annual Accounts 29 March 2014
Start Date For Period Covered By Report 01 July 2012
Date Approval Accounts 29 March 2014
Annual Accounts 30 March 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 30 March 2015
Annual Accounts 22 January 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 22 January 2016
Annual Accounts 7 March 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 7 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
End Date For Period Covered By Report 30 June 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Total exemption full company accounts data drawn up to September 30, 2022 (AA)
filed on: 27th, June 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2013

Address:

50 Annett Road Walton-on-thames

Post code:

KT12 2JS

City / Town:

Surrey

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
28
Company Age

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