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Company Information for

BONDECK LIMITED

UNIT C ANCHOR HOUSE SCHOOL LANE, CHANDLER'S FORD, EASTLEIGH, SO53 4DY,
Company Registration Number
05197658
Private Limited Company
Active

Company Overview

About Bondeck Ltd
BONDECK LIMITED was founded on 2004-08-04 and has its registered office in Eastleigh. The organisation's status is listed as "Active". Bondeck Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BONDECK LIMITED
 
Legal Registered Office
UNIT C ANCHOR HOUSE SCHOOL LANE
CHANDLER'S FORD
EASTLEIGH
SO53 4DY
Other companies in SO53
 
Filing Information
Company Number 05197658
Company ID Number 05197658
Date formed 2004-08-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 04/08/2015
Return next due 01/09/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB857552295  
Last Datalog update: 2023-11-06 16:10:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BONDECK LIMITED
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Company Officers of BONDECK LIMITED

Current Directors
Officer Role Date Appointed
AMANDA JOY DOCHERTY
 Company Secretary 2016-08-15
RICHARD STEPHEN BOND
 Director 2004-08-04
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER BOND
 Company Secretary 2004-08-04 2016-08-15
HARLAN GREGORY BEVIS
 Director 2004-08-04 2016-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD STEPHEN BOND SMARTDECK LIMITED Director 2007-12-11 CURRENT 2007-12-11 Active
RICHARD STEPHEN BOND BOND BRICK LIMITED Director 2003-11-22 CURRENT 1999-01-19 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
2023-10-09Unaudited abridged accounts made up to 2023-06-30
2023-08-01CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2023-03-15Unaudited abridged accounts made up to 2022-06-30
2022-10-04CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES
2021-10-05AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 04/08/21, WITH NO UPDATES
2020-12-09AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 04/08/20, WITH NO UPDATES
2020-01-17AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 04/08/19, WITH NO UPDATES
2019-03-12AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 04/08/18, WITH NO UPDATES
2018-01-24AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 04/08/17, WITH NO UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/17 FROM Highland House Mayflower Close Chandlers Ford Eastleigh Hampshire SO53 4AR
2016-09-08TM01APPOINTMENT TERMINATED, DIRECTOR HARLAN GREGORY BEVIS
2016-09-08TM02Termination of appointment of Jennifer Bond on 2016-08-15
2016-09-08AP03Appointment of Amanda Joy Docherty as company secretary on 2016-08-15
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 172108
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2016-07-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 051976580001
2015-12-21AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 172108
2015-08-18AR0104/08/15 ANNUAL RETURN FULL LIST
2014-11-05AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 172108
2014-08-13AR0104/08/14 ANNUAL RETURN FULL LIST
2013-10-30AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-19AR0104/08/13 ANNUAL RETURN FULL LIST
2012-11-09AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-24AR0104/08/12 ANNUAL RETURN FULL LIST
2011-10-10AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-12AR0104/08/11 ANNUAL RETURN FULL LIST
2011-08-12CH01Director's details changed for Harlan Bevis on 2011-08-04
2010-10-13AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-10-07RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2010-10-07SH0112/03/10 STATEMENT OF CAPITAL GBP 172108
2010-08-17AR0104/08/10 FULL LIST
2009-10-09AA30/06/09 TOTAL EXEMPTION SMALL
2009-08-19363aRETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
2009-03-13AA30/06/08 TOTAL EXEMPTION SMALL
2008-08-21363aRETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
2008-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-09-24363aRETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS
2007-09-17288cDIRECTOR'S PARTICULARS CHANGED
2007-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-01-26288cDIRECTOR'S PARTICULARS CHANGED
2007-01-08287REGISTERED OFFICE CHANGED ON 08/01/07 FROM: 26 BOTLEY ROAD HEDGE END SOUTHAMPTON HANTS SO30 2HE
2006-12-11287REGISTERED OFFICE CHANGED ON 11/12/06 FROM: 32 WEAVILLS ROAD, BISHOPSTOKE EASTLEIGH HAMPSHIRE SO50 8HQ
2006-08-11363sRETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
2006-06-27225ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/06/06
2006-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2006-06-09225ACC. REF. DATE SHORTENED FROM 31/08/05 TO 28/02/05
2005-08-02363sRETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
2004-08-31ELRESS386 DISP APP AUDS 10/08/04
2004-08-31ELRESS366A DISP HOLDING AGM 10/08/04
2004-08-3188(2)RAD 04/08/04--------- £ SI 1@1=1 £ IC 1/2
2004-08-31ELRESS252 DISP LAYING ACC 10/08/04
2004-08-05288aNEW DIRECTOR APPOINTED
2004-08-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BONDECK 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 BONDECK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-07-04 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2013-06-30 £ 18,523
Creditors Due After One Year 2012-06-30 £ 4,639
Creditors Due Within One Year 2013-06-30 £ 75,062
Creditors Due Within One Year 2012-06-30 £ 45,120
Provisions For Liabilities Charges 2013-06-30 £ 13,369
Provisions For Liabilities Charges 2012-06-30 £ 1,905

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 BONDECK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 172,108
Called Up Share Capital 2012-06-30 £ 172,108
Cash Bank In Hand 2013-06-30 £ 117,971
Cash Bank In Hand 2012-06-30 £ 63,822
Current Assets 2013-06-30 £ 248,135
Current Assets 2012-06-30 £ 170,469
Debtors 2013-06-30 £ 130,164
Debtors 2012-06-30 £ 106,647
Fixed Assets 2013-06-30 £ 145,550
Fixed Assets 2012-06-30 £ 60,696
Secured Debts 2013-06-30 £ 30,047
Secured Debts 2012-06-30 £ 8,564
Shareholder Funds 2013-06-30 £ 286,731
Shareholder Funds 2012-06-30 £ 179,501
Tangible Fixed Assets 2013-06-30 £ 143,400
Tangible Fixed Assets 2012-06-30 £ 58,512

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BONDECK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BONDECK LIMITED
Trademarks
We have not found any records of BONDECK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BONDECK 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 (43999 - Other specialised construction activities n.e.c.) as BONDECK LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where BONDECK 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 BONDECK 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 BONDECK 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 SO53 4DY