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Home > England & Wales Companies > BONDS WORLDWIDE HOLDINGS LIMITED
Company Information for

BONDS WORLDWIDE HOLDINGS LIMITED

UNIT 6 THE GATEWAY ESTATE, WEST MIDLANDS FREEPORT, BIRMINGHAM, WEST MIDLANDS, B26 3QD,
Company Registration Number
04608847
Private Limited Company
Active

Company Overview

About Bonds Worldwide Holdings Ltd
BONDS WORLDWIDE HOLDINGS LIMITED was founded on 2002-12-04 and has its registered office in Birmingham. The organisation's status is listed as "Active". Bonds Worldwide Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BONDS WORLDWIDE HOLDINGS LIMITED
 
Legal Registered Office
UNIT 6 THE GATEWAY ESTATE
WEST MIDLANDS FREEPORT
BIRMINGHAM
WEST MIDLANDS
B26 3QD
Other companies in B26
 
Filing Information
Company Number 04608847
Company ID Number 04608847
Date formed 2002-12-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 04/12/2015
Return next due 01/01/2017
Type of accounts SMALL
Last Datalog update: 2024-03-07 00:01:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BONDS WORLDWIDE HOLDINGS LIMITED
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Company Officers of BONDS WORLDWIDE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
KAREN SHANE WATERS
 Director 2002-12-04
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD RASHID ROGERS
 Company Secretary 2002-12-04 2015-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN SHANE WATERS KSW PROPERTY DEVELOPMENTS LTD. Director 2005-10-25 CURRENT 2005-10-25 Active - Proposal to Strike off
KAREN SHANE WATERS BONDS WORLDWIDE EXPRESS LIMITED Director 1995-11-03 CURRENT 1985-08-14 Active
KAREN SHANE WATERS BONDS TECHNICAL COURIERS LTD Director 1995-04-19 CURRENT 1995-03-21 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
2024-03-06CONFIRMATION STATEMENT MADE ON 24/02/24, WITH NO UPDATES
2023-03-16CONFIRMATION STATEMENT MADE ON 24/02/23, WITH UPDATES
2023-03-16Previous accounting period extended from 30/09/22 TO 31/12/22
2023-03-15CESSATION OF KAREN SHANE WATERS AS A PERSON OF SIGNIFICANT CONTROL
2023-03-15Notification of Lgi Logistics Group International Uk Limited as a person with significant control on 2022-07-01
2023-03-06Register inspection address changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2023-03-06Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2022-09-24Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-09-24Memorandum articles filed
2022-07-08AP01DIRECTOR APPOINTED ALEXANDER BERTSCH
2022-07-08TM01APPOINTMENT TERMINATED, DIRECTOR KAREN SHANE WATERS
2022-07-08AP04Appointment of Oakwood Corporate Secretary Limited as company secretary on 2022-07-01
2022-05-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-04-11AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 24/02/22, WITH UPDATES
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES
2021-06-20AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES
2020-06-11AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES
2019-01-24AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES
2018-04-24AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 04/12/17, WITH NO UPDATES
2017-06-22AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-05-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-09AR0104/12/15 ANNUAL RETURN FULL LIST
2015-06-01AUDAUDITOR'S RESIGNATION
2015-02-20TM02Termination of appointment of Richard Rashid Rogers on 2015-01-10
2015-01-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-09AR0104/12/14 ANNUAL RETURN FULL LIST
2014-06-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-10AR0104/12/13 ANNUAL RETURN FULL LIST
2013-05-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2012-12-18AR0104/12/12 ANNUAL RETURN FULL LIST
2012-03-13AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-12-19AR0104/12/11 ANNUAL RETURN FULL LIST
2011-03-14AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-12-14AR0104/12/10 ANNUAL RETURN FULL LIST
2010-12-14CH01Director's details changed for Mrs Karen Shane Waters on 2010-12-03
2010-06-14AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-04-29SH0122/04/10 STATEMENT OF CAPITAL GBP 100
2009-12-22AR0104/12/09 ANNUAL RETURN FULL LIST
2009-09-23287Registered office changed on 23/09/2009 from unit b the apsley centre apsley way london NW2 7LZ
2009-04-22AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-12-30363aRETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2008-06-30AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-12-10363aRETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
2007-07-19AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-12-04363aRETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
2006-04-21AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-01-11363aRETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
2005-05-05288cDIRECTOR'S PARTICULARS CHANGED
2005-03-22AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-12-14363sRETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
2004-03-23AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-12-17363sRETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
2003-09-26225ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03
2003-04-15395PARTICULARS OF MORTGAGE/CHARGE
2003-01-31395PARTICULARS OF MORTGAGE/CHARGE
2003-01-17287REGISTERED OFFICE CHANGED ON 17/01/03 FROM: UNIT 8 APSLEY CENTRE APSLEY WAY LONDON NW2 7LZ
2003-01-17288aNEW DIRECTOR APPOINTED
2003-01-17288aNEW SECRETARY APPOINTED
2002-12-04NEWINCINCORPORATION 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 BONDS WORLDWIDE HOLDINGS 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 BONDS WORLDWIDE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2003-04-15 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2003-01-31 Outstanding BARCLAYS BANK PLC
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
2006-09-30
Annual Accounts
2005-09-30

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 BONDS WORLDWIDE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of BONDS WORLDWIDE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BONDS WORLDWIDE HOLDINGS LIMITED
Trademarks
We have not found any records of BONDS WORLDWIDE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BONDS WORLDWIDE HOLDINGS 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 BONDS WORLDWIDE HOLDINGS 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 BONDS WORLDWIDE HOLDINGS 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 BONDS WORLDWIDE HOLDINGS 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 BONDS WORLDWIDE HOLDINGS 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.
    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.
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    Other companies at postcode B26 3QD