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Company Information for

BONNERS DIRECT LIMITED

30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW,
Company Registration Number
03677094
Private Limited Company
Active

Company Overview

About Bonners Direct Ltd
BONNERS DIRECT LIMITED was founded on 1998-12-02 and has its registered office in East Sussex. The organisation's status is listed as "Active". Bonners Direct 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
Company Name
BONNERS DIRECT LIMITED
 
Legal Registered Office
30-34 NORTH STREET
HAILSHAM
EAST SUSSEX
BN27 1DW
Other companies in BN27
 
Filing Information
Company Number 03677094
Company ID Number 03677094
Date formed 1998-12-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 02/12/2015
Return next due 30/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-07 00:02:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BONNERS DIRECT LIMITED
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Company Officers of BONNERS DIRECT LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY JAMES WHITE
Company Secretary 2000-10-31
MICHAEL OLDFIELD-EDWARDS
Director 1998-12-02
ANTHONY JAMES WHITE
Director 1998-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN PAUL DODD
Company Secretary 1998-12-02 2000-10-31
MARTIN PAUL DODD
Director 1998-12-02 2000-10-31
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1998-12-02 1998-12-02
COMPANY DIRECTORS LIMITED
Nominated Director 1998-12-02 1998-12-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY JAMES WHITE BONNERS LIMITED Company Secretary 2000-10-31 CURRENT 1986-02-28 Active
MICHAEL OLDFIELD-EDWARDS BONNERS LIMITED Director 1995-10-01 CURRENT 1986-02-28 Active
ANTHONY JAMES WHITE BONNERS LIMITED Director 1995-10-01 CURRENT 1986-02-28 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
2024-02-15Change of details for Mr Anthony James White as a person with significant control on 2016-04-06
2024-02-14Change of details for Mr Anthony James White as a person with significant control on 2024-01-12
2024-02-14CESSATION OF ANTHONY JAMES WHITE AS A PERSON OF SIGNIFICANT CONTROL
2024-02-14NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY JAMES WHITE
2024-02-13APPOINTMENT TERMINATED, DIRECTOR MICHAEL OLDFIELD-EDWARDS
2024-02-13CONFIRMATION STATEMENT MADE ON 13/02/24, WITH UPDATES
2024-02-13CESSATION OF MICHAEL OLDFIELD-EDWARDS AS A PERSON OF SIGNIFICANT CONTROL
2024-02-13Change of details for Mr Anthony James White as a person with significant control on 2024-01-12
2024-02-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2023-12-04CONFIRMATION STATEMENT MADE ON 02/12/23, WITH NO UPDATES
2023-02-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-12-09CS01CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES
2022-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-12-15CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2021-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES
2020-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES
2019-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES
2018-02-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES
2017-02-16AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-06AR0102/12/15 ANNUAL RETURN FULL LIST
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-02AR0102/12/14 ANNUAL RETURN FULL LIST
2014-02-24AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-03AR0102/12/13 ANNUAL RETURN FULL LIST
2013-08-09CH01Director's details changed for Anthony James White on 2013-07-16
2013-02-18AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-03AR0102/12/12 ANNUAL RETURN FULL LIST
2012-02-21CH01Director's details changed for Anthony James White on 2012-02-08
2012-02-20AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-06AR0102/12/11 ANNUAL RETURN FULL LIST
2011-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-12-20AR0102/12/10 ANNUAL RETURN FULL LIST
2010-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES WHITE / 03/12/2009
2010-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL OLDFIELD-EDWARDS / 02/12/2010
2010-03-03AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-07AR0102/12/09 ANNUAL RETURN FULL LIST
2009-12-07CH01Director's details changed for Anthony James White on 2009-10-01
2009-12-07CH03SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JAMES WHITE / 01/10/2009
2009-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-12-04363aRETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
2008-12-03288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY WHITE / 15/11/2008
2008-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-12-03363aRETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
2007-12-03288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-09287REGISTERED OFFICE CHANGED ON 09/10/07 FROM: C/O DOMINIC HILL ARCHER HOUSE NORTHBOURNE ROAD EASTBOURNE EAST SUSSEX BN22 8PW
2007-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-01-04363aRETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2005-12-09363aRETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
2005-07-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-01-10363sRETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
2004-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-01-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-19363sRETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS
2003-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-01-03363sRETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS
2002-07-09RES03EXEMPTION FROM APPOINTING AUDITORS
2002-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2001-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-12-21363sRETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS
2001-05-02363sRETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS
2001-01-22287REGISTERED OFFICE CHANGED ON 22/01/01 FROM: ARCHER HOUSE NORTHBOURNE ROAD EASTBOURNE EAST SUSSEX BN22 8PW
2000-12-29288aNEW SECRETARY APPOINTED
2000-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-12-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-09-27225ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/05/00
2000-04-06287REGISTERED OFFICE CHANGED ON 06/04/00 FROM: 30/32 GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4SH
2000-02-24363(288)DIRECTOR'S PARTICULARS CHANGED
2000-02-24363sRETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS
1999-07-0188(2)RAD 22/06/99--------- £ SI 100@1=100 £ IC 1/101
1999-01-19288aNEW DIRECTOR APPOINTED
1999-01-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-01-19288bSECRETARY RESIGNED
1999-01-19288aNEW DIRECTOR APPOINTED
1999-01-19288bDIRECTOR RESIGNED
1998-12-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




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

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 BONNERS DIRECT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Debtors 2013-05-31 £ 0
Debtors 2012-05-31 £ 0
Shareholder Funds 2013-05-31 £ 0
Shareholder Funds 2012-05-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BONNERS DIRECT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BONNERS DIRECT LIMITED
Trademarks
We have not found any records of BONNERS DIRECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BONNERS DIRECT 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 (74990 - Non-trading company) as BONNERS DIRECT LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BONNERS DIRECT 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 BONNERS DIRECT 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 BONNERS DIRECT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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