Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > P.G. BONES DEVELOPMENTS LTD.
Company Information for

P.G. BONES DEVELOPMENTS LTD.

39 BLACKWELL DRIVE, SPRINGWOOD INDUSTRIAL ESTATE, BRAINTREE, ESSEX, CM7 2PU,
Company Registration Number
01841254
Private Limited Company
Active

Company Overview

About P.g. Bones Developments Ltd.
P.G. BONES DEVELOPMENTS LTD. was founded on 1984-08-15 and has its registered office in Braintree. The organisation's status is listed as "Active". P.g. Bones Developments Ltd. is a Private Limited Company registered in 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
P.G. BONES DEVELOPMENTS LTD.
 
Legal Registered Office
39 BLACKWELL DRIVE
SPRINGWOOD INDUSTRIAL ESTATE
BRAINTREE
ESSEX
CM7 2PU
Other companies in CM7
 
Previous Names
P.G. BONES & SONS LIMITED28/09/2009
Filing Information
Company Number 01841254
Company ID Number 01841254
Date formed 1984-08-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 29/03/2016
Return next due 26/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 08:54:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for P.G. BONES DEVELOPMENTS LTD.
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.

Company Officers of P.G. BONES DEVELOPMENTS LTD.

Current Directors
Officer Role Date Appointed
NICHOLAS SHAUN BONES
 Director 1991-03-29
STEPHEN JAMES BONES
 Director 1991-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL PATRICK BONES
 Company Secretary 1991-03-29 2009-08-07
NIGEL PATRICK BONES
 Director 1991-03-29 2009-08-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS SHAUN BONES THE PADDOCKS (RAYNE) MANAGEMENT COMPANY LIMITED Director 2007-03-28 CURRENT 2007-03-28 Dissolved 2014-09-09
NICHOLAS SHAUN BONES P.G. BONES LIMITED Director 1999-01-04 CURRENT 1974-09-27 Active
STEPHEN JAMES BONES THE PADDOCKS (RAYNE) MANAGEMENT COMPANY LIMITED Director 2009-08-07 CURRENT 2007-03-28 Dissolved 2014-09-09
STEPHEN JAMES BONES P.G. BONES LIMITED Director 1999-01-04 CURRENT 1974-09-27 Active

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
2024-12-1131/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-31CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES
2022-11-03AA01Current accounting period extended from 30/09/22 TO 31/03/23
2022-06-28AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 29/03/22, WITH UPDATES
2022-04-04CH01Director's details changed for Mr Nicholas Shaun Bones on 2022-04-04
2022-04-04PSC04Change of details for Mr Nicholas Shaun Bones as a person with significant control on 2022-04-04
2021-06-24AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 29/03/21, WITH UPDATES
2021-03-15PSC04Change of details for Mr Nicholas Shaun Bones as a person with significant control on 2020-09-09
2021-03-15PSC07CESSATION OF STEPHEN JAMES BONES AS A PERSON OF SIGNIFICANT CONTROL
2020-09-09SH03Purchase of own shares
2020-09-08SH06Cancellation of shares. Statement of capital on 2020-08-11 GBP 402
2020-09-03RES09Resolution of authority to purchase a number of shares
2020-08-25AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-12TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES BONES
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES
2020-04-02CH01Director's details changed for Mr Stephen James Bones on 2020-04-02
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 701
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2017-03-06AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 701
2016-04-27AR0129/03/16 ANNUAL RETURN FULL LIST
2016-03-15AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 701
2015-04-17AR0129/03/15 ANNUAL RETURN FULL LIST
2015-03-18AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 701
2014-04-28AR0129/03/14 ANNUAL RETURN FULL LIST
2014-02-25AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-09AR0129/03/13 ANNUAL RETURN FULL LIST
2013-03-06AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-03AR0129/03/12 ANNUAL RETURN FULL LIST
2012-02-20AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-31AR0129/03/11 ANNUAL RETURN FULL LIST
2011-03-04AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-25AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-29AR0129/03/10 ANNUAL RETURN FULL LIST
2010-04-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY NIGEL BONES
2010-04-12RES09Resolution of authority to purchase a number of shares
2010-04-12SH03Purchase of own shares
2010-01-20TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL BONES
2009-09-26CERTNMCompany name changed P.G. bones & sons LIMITED\certificate issued on 28/09/09
2009-07-06RES01ADOPT ARTICLES 24/06/2009
2009-04-06363aRETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2009-03-23AA30/09/08 TOTAL EXEMPTION SMALL
2009-03-06287REGISTERED OFFICE CHANGED ON 06/03/2009 FROM P G BONES & SONS LTD STATION APPROACH BRAINTREE ESSEX CM7 3QL
2008-09-24288cDIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BONES / 03/09/2008
2008-06-23403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-06-23403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-05-20AA30/09/07 TOTAL EXEMPTION SMALL
2008-05-12363aRETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2007-09-17288cDIRECTOR'S PARTICULARS CHANGED
2007-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-05-16395PARTICULARS OF MORTGAGE/CHARGE
2007-04-30363sRETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2007-03-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-23395PARTICULARS OF MORTGAGE/CHARGE
2006-12-16395PARTICULARS OF MORTGAGE/CHARGE
2006-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-04-05363sRETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
2005-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-05-20395PARTICULARS OF MORTGAGE/CHARGE
2005-04-06363sRETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
2004-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-04-28363sRETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
2004-01-28288cDIRECTOR'S PARTICULARS CHANGED
2003-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-04-10363(287)REGISTERED OFFICE CHANGED ON 10/04/03
2003-04-10363sRETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS
2002-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-04-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-04-19363sRETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS
2001-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-04-09363sRETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS
2000-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-03-28363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-28363sRETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS
1999-03-29363(287)REGISTERED OFFICE CHANGED ON 29/03/99
1999-03-29363sRETURN MADE UP TO 29/03/99; NO CHANGE OF MEMBERS
1999-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-08-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-04-03363sRETURN MADE UP TO 29/03/98; FULL LIST OF MEMBERS
1997-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-04-17363(288)DIRECTOR'S PARTICULARS CHANGED
1997-04-17363sRETURN MADE UP TO 29/03/97; NO CHANGE OF MEMBERS
1996-05-19363(288)DIRECTOR'S PARTICULARS CHANGED
1996-05-19363sRETURN MADE UP TO 29/03/96; NO CHANGE OF MEMBERS
1996-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-03-28363(288)DIRECTOR'S PARTICULARS CHANGED
1995-03-28363sRETURN MADE UP TO 29/03/95; FULL LIST OF MEMBERS
1995-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-04-20363sRETURN MADE UP TO 29/03/94; NO CHANGE OF MEMBERS
1994-04-20363(288)DIRECTOR'S PARTICULARS CHANGED
1994-04-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to P.G. BONES DEVELOPMENTS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 P.G. BONES DEVELOPMENTS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2007-05-16 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2006-12-22 Satisfied CLYDESDALE BANK PLC
DEBENTURE 2006-12-06 Satisfied CLYDESDALE BANK PLC
LEGAL CHARGE 2005-05-16 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-09-30 £ 63,362
Creditors Due Within One Year 2012-09-30 £ 96,752
Creditors Due Within One Year 2012-09-30 £ 96,752
Creditors Due Within One Year 2011-09-30 £ 199,232
Provisions For Liabilities Charges 2013-09-30 £ 2,400
Provisions For Liabilities Charges 2011-09-30 £ 2,500

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 P.G. BONES DEVELOPMENTS LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 231,451
Cash Bank In Hand 2012-09-30 £ 152,442
Cash Bank In Hand 2012-09-30 £ 152,442
Cash Bank In Hand 2011-09-30 £ 399,376
Current Assets 2013-09-30 £ 426,017
Current Assets 2012-09-30 £ 433,050
Current Assets 2012-09-30 £ 433,050
Current Assets 2011-09-30 £ 555,415
Debtors 2013-09-30 £ 20,355
Debtors 2012-09-30 £ 25,753
Debtors 2012-09-30 £ 25,753
Debtors 2011-09-30 £ 93,403
Secured Debts 2011-09-30 £ 2,291
Shareholder Funds 2013-09-30 £ 377,880
Shareholder Funds 2012-09-30 £ 357,828
Shareholder Funds 2012-09-30 £ 357,828
Shareholder Funds 2011-09-30 £ 381,269
Stocks Inventory 2013-09-30 £ 174,211
Stocks Inventory 2012-09-30 £ 254,855
Stocks Inventory 2012-09-30 £ 254,855
Stocks Inventory 2011-09-30 £ 62,636
Tangible Fixed Assets 2013-09-30 £ 17,625
Tangible Fixed Assets 2012-09-30 £ 21,530
Tangible Fixed Assets 2012-09-30 £ 21,530
Tangible Fixed Assets 2011-09-30 £ 27,586

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of P.G. BONES DEVELOPMENTS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for P.G. BONES DEVELOPMENTS LTD.
Trademarks
We have not found any records of P.G. BONES DEVELOPMENTS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for P.G. BONES DEVELOPMENTS 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 (41100 - Development of building projects) as P.G. BONES DEVELOPMENTS LTD. are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where P.G. BONES DEVELOPMENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded P.G. BONES DEVELOPMENTS 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 P.G. BONES DEVELOPMENTS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CM7 2PU