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Home > England & Wales Companies > BONDING AND RELINE SERVICES LIMITED
Company Information for

BONDING AND RELINE SERVICES LIMITED

UNIT 4 EARLS WAY, THURMASTON, LEICESTERSHIRE, LE4 8DL,
Company Registration Number
05209962
Private Limited Company
Active

Company Overview

About Bonding And Reline Services Ltd
BONDING AND RELINE SERVICES LIMITED was founded on 2004-08-19 and has its registered office in Leicestershire. The organisation's status is listed as "Active". Bonding And Reline Services 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
BONDING AND RELINE SERVICES LIMITED
 
Legal Registered Office
UNIT 4 EARLS WAY
THURMASTON
LEICESTERSHIRE
LE4 8DL
Other companies in LE4
 
Filing Information
Company Number 05209962
Company ID Number 05209962
Date formed 2004-08-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 19/08/2015
Return next due 16/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB851825026  
Last Datalog update: 2023-11-06 15:10:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BONDING AND RELINE SERVICES LIMITED
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Company Officers of BONDING AND RELINE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ROBERT JOHN PETER FITCH
Company Secretary 2004-08-20
ROBERT JOHN PETER FITCH
Director 2004-08-19
JONATHAN DAVID HEEL
Director 2004-08-19
ALBERT MAURICE TAYLOR
Director 2004-08-19
Previous Officers
Officer Role Date Appointed Date Resigned
WHITE ROSE FORMATIONS LIMITED
Nominated Secretary 2004-08-19 2004-08-20

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
2023-07-24CESSATION OF ROBERT JOHN FITCH AS A PERSON OF SIGNIFICANT CONTROL
2023-07-24CONFIRMATION STATEMENT MADE ON 24/07/23, WITH UPDATES
2023-06-08APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN PETER FITCH
2023-06-08Termination of appointment of Robert John Peter Fitch on 2023-05-24
2023-04-15Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-04-11Cancellation of shares. Statement of capital on 2023-03-28 GBP 2
2022-10-29AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-08CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2022-09-08CS01CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2021-10-26AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-27CS01CONFIRMATION STATEMENT MADE ON 19/08/21, WITH NO UPDATES
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES
2020-07-09AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES
2019-05-07AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES
2018-06-14AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-31LATEST SOC31/08/17 STATEMENT OF CAPITAL;GBP 3
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES
2017-08-31PSC07CESSATION OF JONATHAN DAVID HEEL AS A PERSON OF SIGNIFICANT CONTROL
2017-08-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALBERT MAURICE TAYLOR
2017-08-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN DAVID HEEL
2017-08-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JOHN FITCH
2017-06-09AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2016-05-12CH01Director's details changed for Jonathan David Heel on 2016-05-12
2016-05-05AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-05CH01Director's details changed for Jonathan David Heel on 2015-11-04
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 3
2015-08-24AR0119/08/15 ANNUAL RETURN FULL LIST
2015-06-03AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 3
2014-08-21AR0119/08/14 ANNUAL RETURN FULL LIST
2014-05-15AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-20AR0119/08/13 ANNUAL RETURN FULL LIST
2013-05-17AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-10AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-20AR0119/08/12 ANNUAL RETURN FULL LIST
2012-08-20AD02Register inspection address changed from C/O Ashgates Accountants Christopher House 94B London Road Leicester LE2 0QS United Kingdom
2012-02-06MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-10-19AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-19AR0119/08/11 ANNUAL RETURN FULL LIST
2011-08-19AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 228-DIR SERV CONT
2010-09-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-09-06AR0119/08/10 FULL LIST
2010-09-03AD02SAIL ADDRESS CREATED
2010-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ALBERT MAURICE TAYLOR / 01/10/2009
2010-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID HEEL / 01/10/2009
2010-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN PETER FITCH / 01/10/2009
2010-08-06AA31/01/10 TOTAL EXEMPTION SMALL
2009-11-21AA31/01/09 TOTAL EXEMPTION SMALL
2009-09-08363aRETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS
2009-09-08288cDIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HEEL / 01/01/2009
2008-11-05AA31/01/08 TOTAL EXEMPTION SMALL
2008-10-28363aRETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS
2007-09-09363sRETURN MADE UP TO 19/08/07; NO CHANGE OF MEMBERS
2007-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-10-03363sRETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS
2006-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-09-02363sRETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS
2005-09-0288(2)RAD 20/08/04--------- £ SI 1@1=1 £ IC 2/3
2005-06-29225ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/01/06
2005-01-11395PARTICULARS OF MORTGAGE/CHARGE
2004-08-27288bSECRETARY RESIGNED
2004-08-27288aNEW SECRETARY APPOINTED
2004-08-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BONDING AND RELINE SERVICES 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 BONDING AND RELINE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of BONDING AND RELINE SERVICES LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2014-01-31 £ 159,035
Creditors Due Within One Year 2013-01-31 £ 161,813
Creditors Due Within One Year 2013-01-31 £ 161,813
Creditors Due Within One Year 2012-01-31 £ 147,690
Provisions For Liabilities Charges 2014-01-31 £ 0
Provisions For Liabilities Charges 2013-01-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 BONDING AND RELINE SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-01-31 £ 0
Called Up Share Capital 2013-01-31 £ 0
Cash Bank In Hand 2014-01-31 £ 457,158
Cash Bank In Hand 2013-01-31 £ 421,239
Cash Bank In Hand 2013-01-31 £ 421,239
Cash Bank In Hand 2012-01-31 £ 300,441
Current Assets 2014-01-31 £ 697,220
Current Assets 2013-01-31 £ 651,790
Current Assets 2013-01-31 £ 651,790
Current Assets 2012-01-31 £ 546,962
Debtors 2014-01-31 £ 192,095
Debtors 2013-01-31 £ 181,829
Debtors 2013-01-31 £ 181,829
Debtors 2012-01-31 £ 196,839
Fixed Assets 2014-01-31 £ 32,832
Fixed Assets 2013-01-31 £ 58,494
Fixed Assets 2013-01-31 £ 58,494
Fixed Assets 2012-01-31 £ 85,544
Shareholder Funds 2014-01-31 £ 570,611
Shareholder Funds 2013-01-31 £ 548,170
Shareholder Funds 2013-01-31 £ 548,170
Shareholder Funds 2012-01-31 £ 484,407
Stocks Inventory 2014-01-31 £ 41,139
Stocks Inventory 2013-01-31 £ 39,941
Stocks Inventory 2013-01-31 £ 39,941
Stocks Inventory 2012-01-31 £ 40,918
Tangible Fixed Assets 2014-01-31 £ 5,225
Tangible Fixed Assets 2013-01-31 £ 5,402
Tangible Fixed Assets 2013-01-31 £ 5,402
Tangible Fixed Assets 2012-01-31 £ 6,967

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BONDING AND RELINE SERVICES LIMITED registering or being granted any patents
Domain Names

BONDING AND RELINE SERVICES LIMITED owns 1 domain names.

bondingandreline.co.uk  

Trademarks
We have not found any records of BONDING AND RELINE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BONDING AND RELINE SERVICES 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 (96090 - Other service activities n.e.c.) as BONDING AND RELINE SERVICES LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where BONDING AND RELINE SERVICES 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.
Import/Export of Goods
Goods imported/exported by BONDING AND RELINE SERVICES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-04-0184133080Fuel, lubricating or cooling medium pumps for internal combustion piston engine (excl. injection pumps)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BONDING AND RELINE SERVICES 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 BONDING AND RELINE SERVICES 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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