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Home > England & Wales Companies > BIONIC COMMUNICATIONS LIMITED
Company Information for

BIONIC COMMUNICATIONS LIMITED

HANBURYS LIMITED, 6B PARKWAY, PORTERS WOOD, ST. ALBANS, HERTFORDSHIRE, AL3 6PA,
Company Registration Number
04447037
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bionic Communications Ltd
BIONIC COMMUNICATIONS LIMITED was founded on 2002-05-24 and has its registered office in St. Albans. The organisation's status is listed as "Active - Proposal to Strike off". Bionic Communications Limited 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
BIONIC COMMUNICATIONS LIMITED
 
Legal Registered Office
HANBURYS LIMITED
6B PARKWAY
PORTERS WOOD
ST. ALBANS
HERTFORDSHIRE
AL3 6PA
Other companies in AL3
 
Filing Information
Company Number 04447037
Company ID Number 04447037
Date formed 2002-05-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-05 12:48:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIONIC COMMUNICATIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HANBURYS BUSINESS SERVICES LIMITED   HANBURYS LIMITED   STACEY & CO LIMITED
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Company Officers of BIONIC COMMUNICATIONS LIMITED

Current Directors
Officer Role Date Appointed
PAUL DAVID WALKER
 Company Secretary 2002-08-02
PAUL BRUNTON
 Director 2002-05-24
PAUL DAVID WALKER
 Director 2003-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN BRUNTON
 Company Secretary 2002-05-24 2002-08-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL DAVID WALKER REVIVE INVESTMENTS LTD Company Secretary 2009-05-01 CURRENT 2009-05-01 Dissolved 2014-07-15
PAUL BRUNTON TROUBLE MAKERS LTD Director 2016-07-15 CURRENT 2016-07-15 Active - Proposal to Strike off

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
2019-07-06DISS16(SOAS)Compulsory strike-off action has been suspended
2019-06-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BRUNTON
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 12000
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-08-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 044470370002
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 12000
2016-05-04AR0131/03/16 ANNUAL RETURN FULL LIST
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 12000
2015-05-11AR0131/03/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 12000
2014-06-05AR0131/03/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-14AR0131/03/13 ANNUAL RETURN FULL LIST
2013-04-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-23AR0131/03/12 ANNUAL RETURN FULL LIST
2012-04-25AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/12 FROM Prime House 14 Porters Wood St. Albans Hertfordshire AL3 6PQ United Kingdom
2011-05-03AR0131/03/11 ANNUAL RETURN FULL LIST
2011-05-03CH01Director's details changed for Mr Paul David Walker on 2011-03-31
2011-05-03CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL DAVID WALKER on 2011-03-31
2011-04-27AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-28AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-28AR0131/03/10 ANNUAL RETURN FULL LIST
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID WALKER / 01/01/2010
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRUNTON / 01/01/2010
2009-09-17363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-05-29AA31/07/08 TOTAL EXEMPTION SMALL
2009-04-06363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2009-01-19363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2009-01-19288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL WALKER / 31/03/2007
2009-01-19288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL BRUNTON / 31/03/2007
2008-11-24287REGISTERED OFFICE CHANGED ON 24/11/2008 FROM FOUNTAIN COURT, 2 VICTORIA SQUARE, VICTORIA STREET ST. ALBANS HERTFORDSHIRE AL1 3TF
2008-06-02AA31/07/07 TOTAL EXEMPTION SMALL
2007-10-24287REGISTERED OFFICE CHANGED ON 24/10/07 FROM: 6B PARKWAY PORTERS WOOD ST ALBANS HERTS AL3 6PA
2007-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-06-29363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-03-07287REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 3 KINSBOURNE COURT LUTON ROAD HARPENDEN HERTFORDSHIRE AL5 3BL
2005-05-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-05-03363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-10-14287REGISTERED OFFICE CHANGED ON 14/10/04 FROM: TOP FLOOR UNIT D GARRATT COURT FURMAGE STREET WANDSWORTH LONDON SW18 4DF
2004-05-07288cDIRECTOR'S PARTICULARS CHANGED
2004-04-29363aRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-03-17287REGISTERED OFFICE CHANGED ON 17/03/04 FROM: 142B EARLSFIELD ROAD EARLSFIELD LONDON SW18 3DS
2004-01-14288cDIRECTOR'S PARTICULARS CHANGED
2004-01-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-14225ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/07/03
2003-04-29363aRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-04-29288aNEW DIRECTOR APPOINTED
2002-10-18395PARTICULARS OF MORTGAGE/CHARGE
2002-08-17288bSECRETARY RESIGNED
2002-08-17288aNEW SECRETARY APPOINTED
2002-07-10123£ NC 100/20000 28/06/02
2002-07-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-07-10RES04NC INC ALREADY ADJUSTED 28/06/02
2002-07-1088(2)RAD 28/06/02--------- £ SI 11998@1=11998 £ IC 2/12000
2002-05-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BIONIC COMMUNICATIONS 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 BIONIC COMMUNICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-08-09 Outstanding BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
RENT DEPOSIT DEED 2002-10-18 Outstanding LTC HOLDINGS PLC
Creditors
Creditors Due Within One Year 2013-07-31 £ 121,419
Creditors Due Within One Year 2012-07-31 £ 75,440
Creditors Due Within One Year 2012-07-31 £ 75,440
Creditors Due Within One Year 2011-07-31 £ 194,111

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31

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 BIONIC COMMUNICATIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 12,000
Called Up Share Capital 2012-07-31 £ 12,000
Called Up Share Capital 2012-07-31 £ 12,000
Called Up Share Capital 2011-07-31 £ 12,000
Cash Bank In Hand 2013-07-31 £ 49,270
Cash Bank In Hand 2012-07-31 £ 31,636
Cash Bank In Hand 2012-07-31 £ 31,636
Cash Bank In Hand 2011-07-31 £ 128,084
Current Assets 2013-07-31 £ 143,807
Current Assets 2012-07-31 £ 76,953
Current Assets 2012-07-31 £ 76,953
Current Assets 2011-07-31 £ 243,348
Debtors 2013-07-31 £ 52,989
Debtors 2012-07-31 £ 45,317
Debtors 2012-07-31 £ 45,317
Debtors 2011-07-31 £ 115,264
Shareholder Funds 2013-07-31 £ 22,553
Shareholder Funds 2012-07-31 £ 1,924
Shareholder Funds 2012-07-31 £ 1,924
Shareholder Funds 2011-07-31 £ 50,720
Stocks Inventory 2013-07-31 £ 41,548
Tangible Fixed Assets 2013-07-31 £ 0
Tangible Fixed Assets 2012-07-31 £ 0
Tangible Fixed Assets 2011-07-31 £ 1,483

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIONIC COMMUNICATIONS LIMITED registering or being granted any patents
Domain Names

BIONIC COMMUNICATIONS LIMITED owns 2 domain names.

bionic-comms.co.uk   bioniccommunications.co.uk  

Trademarks
We have not found any records of BIONIC COMMUNICATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIONIC COMMUNICATIONS 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 (82990 - Other business support service activities n.e.c.) as BIONIC COMMUNICATIONS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BIONIC COMMUNICATIONS 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 BIONIC COMMUNICATIONS 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 BIONIC COMMUNICATIONS LIMITED 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.
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    Other companies at postcode AL3 6PA