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Company Information for

AB BONDING COMPANY LIMITED

Lincoln Road, Pocklington Industrial Estate,, Pocklington, York, EAST YORKSHIRE, YO42 1NR,

Company Registration Number

02643873

Private Limited Company

Active

Company Overview

About Ab Bonding Company Ltd

AB BONDING COMPANY LIMITED was founded on 1991-09-06 and has its registered office in Pocklington, York. The organisation's status is listed as "Active". Ab Bonding Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
AB BONDING COMPANY LIMITED

Lincoln Road Pocklington Industrial Estate, Pocklington, York EAST YORKSHIRE YO42 1NR Other companies in YO42

Filing Information

Company Number		02643873
Company ID Number		02643873
Date formed		1991-09-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2024-08-31
Account next due		2026-05-31
Latest return		2025-03-11
Return next due		2026-03-25
Type of accounts		DORMANT

Last Datalog update:	2025-03-11 12:30:25
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AB BONDING COMPANY LIMITED

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Companies with same name AB BONDING COMPANY LIMITED

The following companies were found which have the same name as AB BONDING COMPANY LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	AB BONDING COMPANY INC	Tennessee	Unknown

Company Officers of AB BONDING COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
CAROL MARY CHAMBERLAIN	Company Secretary	2008-08-22
DANIEL NICHOLAS OATES	Director	2008-08-22
DAVID ROBERT SMITH	Director	1991-09-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GUY DEVIN HEATHCOTE	Company Secretary	1994-12-01	2008-08-22
GUY DEVIN HEATHCOTE	Director	1991-09-06	2008-08-22
DAVID JAMES STARR	Director	1991-09-06	1996-09-16
STEPHEN RICHARD NICHOLAS	Company Secretary	1991-09-06	1994-12-01
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Secretary	1991-09-06	1991-09-06
COMBINED NOMINEES LIMITED	Nominated Director	1991-09-06	1991-09-06
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Director	1991-09-06	1991-09-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CAROL MARY CHAMBERLAIN	NORMANTON LAMINATING SERVICES LIMITED	Company Secretary	2004-10-08	CURRENT	1978-10-03	Active
DANIEL NICHOLAS OATES	NORMANTON LAMINATING SERVICES LIMITED	Director	1996-11-04	CURRENT	1978-10-03	Active
DAVID ROBERT SMITH	NORMANTON LAMINATING SERVICES LIMITED	Director	1992-01-16	CURRENT	1978-10-03	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.

Date	Document Type	Document Description
2025-03-11		CONFIRMATION STATEMENT MADE ON 11/03/25, WITH NO UPDATES
2025-02-19		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/24
2024-05-10		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23
2024-03-11		CONFIRMATION STATEMENT MADE ON 11/03/24, WITH NO UPDATES
2023-03-13		CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES
2023-02-20		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-03-11	CS01	CONFIRMATION STATEMENT MADE ON 11/03/22, WITH UPDATES
2022-03-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-09-06	CS01	CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES
2021-09-06	PSC07	CESSATION OF DAVID ROBERT SMITH AS A PERSON OF SIGNIFICANT CONTROL
2021-04-23	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT SMITH
2021-04-21	TM02	Termination of appointment of Carol Mary Chamberlain on 2021-04-21
2020-09-08	CS01	CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES
2019-09-06	CS01	CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES
2019-05-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-09-11	CS01	CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES
2018-05-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-09-19	CS01	CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES
2017-06-01	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-16	LATEST SOC	16/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-16	CS01	CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-05-31	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29	LATEST SOC	29/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-29	AR01	06/09/15 ANNUAL RETURN FULL LIST
2015-06-06	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-02	LATEST SOC	02/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-02	AR01	06/09/14 ANNUAL RETURN FULL LIST
2014-10-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT SMITH / 13/12/2013
2014-10-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL NICHOLAS OATES / 01/09/2014
2014-10-02	CH03	SECRETARY'S DETAILS CHNAGED FOR CAROL MARY CHAMBERLAIN on 2014-09-01
2014-01-21	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02	LATEST SOC	02/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-02	AR01	06/09/13 ANNUAL RETURN FULL LIST
2013-06-05	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-03	AR01	06/09/12 ANNUAL RETURN FULL LIST
2011-12-23	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-05	AA01	Previous accounting period extended from 31/03/11 TO 31/08/11
2011-09-09	AR01	06/09/11 ANNUAL RETURN FULL LIST
2010-11-30	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-01	AR01	06/09/10 ANNUAL RETURN FULL LIST
2010-01-19	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-24	363a	Return made up to 06/09/09; full list of members
2009-01-09	AA	31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-02	363a	RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
2008-09-01	288a	SECRETARY APPOINTED CAROL MARY CHAMBERLAIN
2008-09-01	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GUY HEATHCOTE
2008-09-01	288a	DIRECTOR APPOINTED DANIEL NICHOLAS OATES
2008-01-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-26	363a	RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
2007-09-04	288c	DIRECTOR'S PARTICULARS CHANGED
2007-02-06	288c	DIRECTOR'S PARTICULARS CHANGED
2007-01-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-21	363a	RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
2005-11-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-28	363a	RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
2004-10-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-28	363s	RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
2004-02-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-09-30	363s	RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
2003-04-11	287	REGISTERED OFFICE CHANGED ON 11/04/03 FROM: UNIT 2 JENNING STREET HULL HU8 7AN
2003-02-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-09-18	363s	RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS
2002-01-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-10-02	363s	RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS
2001-04-03	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-10-25	363s	RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS
2000-05-15	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-09-27	363s	RETURN MADE UP TO 06/09/99; NO CHANGE OF MEMBERS
1999-06-09	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-10-12	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-09-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-09-23	363s	RETURN MADE UP TO 06/09/98; FULL LIST OF MEMBERS
1997-10-08	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-09-25	363s	RETURN MADE UP TO 06/09/97; NO CHANGE OF MEMBERS
1997-02-04	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-10-06	288b	DIRECTOR RESIGNED
1996-10-06	363(288)	DIRECTOR RESIGNED
1996-10-06	363s	RETURN MADE UP TO 06/09/96; NO CHANGE OF MEMBERS
1996-10-01	CERTNM	COMPANY NAME CHANGED STARBOARD LIMITED CERTIFICATE ISSUED ON 02/10/96
1996-09-27	395	PARTICULARS OF MORTGAGE/CHARGE
1995-10-26	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1995-09-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
1995-09-28	363s	RETURN MADE UP TO 06/09/95; FULL LIST OF MEMBERS
1995-01-27	AA	FULL ACCOUNTS MADE UP TO 30/09/94
1995-01-25	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-01-19	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-01-09	225(1)	ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03
1994-09-12	363s	RETURN MADE UP TO 06/09/94; FULL LIST OF MEMBERS
1994-09-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
1994-07-25	395	PARTICULARS OF MORTGAGE/CHARGE
1994-06-30	AA	FULL ACCOUNTS MADE UP TO 30/09/93
1994-02-23	287	REGISTERED OFFICE CHANGED ON 23/02/94 FROM: HOME FARM HOTHAM YORK YO4 3UN
1993-11-03	363(288)	DIRECTOR'S PARTICULARS CHANGED
1993-11-03	363s	RETURN MADE UP TO 06/09/93; NO CHANGE OF MEMBERS
1993-01-17	AA	FULL ACCOUNTS MADE UP TO 30/09/92
1992-10-23	288	DIRECTOR'S PARTICULARS CHANGED

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to AB BONDING COMPANY 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 AB BONDING COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	1996-09-27	Outstanding	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1994-07-25	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	1992-09-01	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-08-31

Annual Accounts
2013-08-31

Annual Accounts
2012-08-31

Annual Accounts
2011-08-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2007-03-31

Annual Accounts
2017-08-31

Annual Accounts
2019-08-31

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 AB BONDING COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of AB BONDING COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AB BONDING COMPANY LIMITED

Trademarks

We have not found any records of AB BONDING COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AB BONDING COMPANY 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 (99999 - Dormant Company) as AB BONDING COMPANY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AB BONDING COMPANY 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 AB BONDING COMPANY 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 AB BONDING COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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