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Home > England & Wales Companies > BOND RADAR LTD
Company Information for

BOND RADAR LTD

SWIFT HOUSE, GROUND FLOOR, 18 HOFFMANNS WAY, CHELMSFORD, ESSEX, CM1 1GU,
Company Registration Number
04545013
Private Limited Company
Active

Company Overview

About Bond Radar Ltd
BOND RADAR LTD was founded on 2002-09-25 and has its registered office in Chelmsford. The organisation's status is listed as "Active". Bond Radar Ltd is a Private Limited Company registered in ENGLAND 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
BOND RADAR LTD
 
Legal Registered Office
SWIFT HOUSE
GROUND FLOOR, 18 HOFFMANNS WAY
CHELMSFORD
ESSEX
CM1 1GU
Other companies in CM1
 
Filing Information
Company Number 04545013
Company ID Number 04545013
Date formed 2002-09-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 17/08/2015
Return next due 14/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB809873390  
Last Datalog update: 2024-09-08 11:36:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOND RADAR LTD
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Companies with same name BOND RADAR LTD
The following companies were found which have the same name as BOND RADAR LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOND RADAR (ASIA) LIMITED Unknown Company formed on the 2013-09-25

Company Officers of BOND RADAR LTD

Current Directors
Officer Role Date Appointed
KARL MALLALIEU
Company Secretary 2002-09-25
GREGOR ROGER MARTIN DAVIS
Director 2002-09-25
KARL MALLALIEU
Director 2002-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
BUSINESSLEGAL SECRETARIES LIMITED
Nominated Secretary 2002-09-25 2002-09-25
BUSINESSLEGAL LIMITED
Nominated Director 2002-09-25 2002-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GREGOR ROGER MARTIN DAVIS MARKET ROADSHOW LTD Director 2013-06-04 CURRENT 2013-06-04 Active - Proposal to Strike off
GREGOR ROGER MARTIN DAVIS LOAN RADAR LIMITED Director 2005-06-14 CURRENT 2005-06-14 Active - Proposal to Strike off
KARL MALLALIEU LOAN RADAR LIMITED Director 2005-06-14 CURRENT 2005-06-14 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
2024-06-2630/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-19CONFIRMATION STATEMENT MADE ON 17/08/23, WITH UPDATES
2023-06-2930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-26Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-06-26Memorandum articles filed
2023-06-14Statement of company's objects
2023-06-14Statement of company's objects
2022-08-30CONFIRMATION STATEMENT MADE ON 17/08/22, WITH UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 17/08/22, WITH UPDATES
2022-06-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/21, WITH UPDATES
2021-06-28AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES
2020-06-16AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES
2018-06-01AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-31LATEST SOC31/08/17 STATEMENT OF CAPITAL;GBP 100003
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES
2017-03-30AAMDAmended account small company full exemption
2017-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/17 FROM Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW
2017-03-15AA30/09/16 TOTAL EXEMPTION SMALL
2017-03-15AA30/09/16 TOTAL EXEMPTION SMALL
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 100003
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2016-06-27AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 100003
2015-09-11AR0117/08/15 ANNUAL RETURN FULL LIST
2015-06-08AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 100003
2014-09-11AR0117/08/14 ANNUAL RETURN FULL LIST
2014-06-16AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-27AR0117/08/13 ANNUAL RETURN FULL LIST
2013-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / KARL MALLALIEU / 17/08/2013
2013-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GREGOR ROGER MARTIN DAVIS / 17/08/2013
2013-08-27CH03SECRETARY'S DETAILS CHNAGED FOR KARL MALLALIEU on 2013-08-17
2013-06-17AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/13 FROM 84 High Street Harlesden London NW10 4SJ
2013-01-17SH0130/09/12 STATEMENT OF CAPITAL GBP 100003
2012-08-21AR0117/08/12 ANNUAL RETURN FULL LIST
2012-04-16AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-17AR0117/08/11 ANNUAL RETURN FULL LIST
2011-03-21CH01Director's details changed for Karl Mallalieu on 2011-03-21
2011-03-21CH03SECRETARY'S DETAILS CHNAGED FOR KARL MALL ALIEU MALLALIEU on 2011-03-21
2011-03-18AR0118/01/11 FULL LIST
2011-02-23AA30/09/10 TOTAL EXEMPTION FULL
2011-01-20AR0116/01/11 FULL LIST
2010-02-15AA30/09/09 TOTAL EXEMPTION FULL
2010-01-20AR0116/01/10 FULL LIST
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / KARL MALL ALIEU MALLALIEU / 20/01/2010
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / GREGOR DAVIS / 20/01/2010
2009-01-21363aRETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2008-11-28AA30/09/08 TOTAL EXEMPTION FULL
2008-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
2008-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2008-01-16363aRETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2007-12-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-25363aRETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
2007-10-25287REGISTERED OFFICE CHANGED ON 25/10/07 FROM: CHRISTOPHERJ GARVEY & CO 84 HIGH STREET HARLESDEN LONDON NW10 4SJ
2006-11-01363aRETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
2006-09-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-10-17363aRETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
2005-04-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-01-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-10-26363sRETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2004-03-04363sRETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS; AMEND
2003-10-16363(287)REGISTERED OFFICE CHANGED ON 16/10/03
2003-10-16363sRETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
2002-10-14288bDIRECTOR RESIGNED
2002-10-14288aNEW DIRECTOR APPOINTED
2002-10-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-14288bSECRETARY RESIGNED
2002-10-14287REGISTERED OFFICE CHANGED ON 14/10/02 FROM: 9 HOLGRAVE CLOSE, HIGH LEGH KNUTSFORD CHESHIRE WA16 6TX
2002-09-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




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

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
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 BOND RADAR LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-30 £ 100,003
Called Up Share Capital 2011-09-30 £ 100,000
Cash Bank In Hand 2012-09-30 £ 1,008,379
Cash Bank In Hand 2011-09-30 £ 972,209
Current Assets 2012-09-30 £ 1,388,399
Current Assets 2011-09-30 £ 1,076,363
Debtors 2012-09-30 £ 380,020
Debtors 2011-09-30 £ 104,154
Fixed Assets 2012-09-30 £ 24,095
Fixed Assets 2011-09-30 £ 10,168
Shareholder Funds 2012-09-30 £ 124,579
Shareholder Funds 2011-09-30 £ 486,804
Tangible Fixed Assets 2012-09-30 £ 13,973
Tangible Fixed Assets 2011-09-30 £ 10,168

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOND RADAR LTD registering or being granted any patents
Domain Names

BOND RADAR LTD owns 1 domain names.

loanradar.co.uk  

Trademarks
We have not found any records of BOND RADAR LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOND RADAR 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as BOND RADAR LTD are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where BOND RADAR 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 BOND RADAR 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 BOND RADAR LTD 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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