Company Information for BONDING AND RELINE SERVICES LIMITED
UNIT 4 EARLS WAY, THURMASTON, LEICESTERSHIRE, LE4 8DL,
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Company Registration Number
05209962
Private Limited Company
Active |
Company Name | |
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BONDING AND RELINE SERVICES LIMITED | |
Legal Registered Office | |
UNIT 4 EARLS WAY THURMASTON LEICESTERSHIRE LE4 8DL Other companies in LE4 | |
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 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT JOHN PETER FITCH |
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ROBERT JOHN PETER FITCH |
||
JONATHAN DAVID HEEL |
||
ALBERT MAURICE TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WHITE ROSE FORMATIONS LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF ROBERT JOHN FITCH AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 24/07/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN PETER FITCH | ||
Termination of appointment of Robert John Peter Fitch on 2023-05-24 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Cancellation of shares. Statement of capital on 2023-03-28 GBP 2 | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 31/08/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES | |
PSC07 | CESSATION OF JONATHAN DAVID HEEL AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALBERT MAURICE TAYLOR | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN DAVID HEEL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JOHN FITCH | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES | |
CH01 | Director's details changed for Jonathan David Heel on 2016-05-12 | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Jonathan David Heel on 2015-11-04 | |
LATEST SOC | 24/08/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 19/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/08/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 19/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/08/12 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Ashgates Accountants Christopher House 94B London Road Leicester LE2 0QS United Kingdom | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/08/11 ANNUAL RETURN FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 228-DIR SERV CONT | |
AD03 | REGISTER(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 | |
AR01 | 19/08/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT MAURICE TAYLOR / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID HEEL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN PETER FITCH / 01/10/2009 | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HEEL / 01/01/2009 | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/08/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363s | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS | |
88(2)R | AD 20/08/04--------- £ SI 1@1=1 £ IC 2/3 | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/01/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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
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
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
BONDING AND RELINE SERVICES LIMITED owns 1 domain names.
bondingandreline.co.uk
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 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84133080 | Fuel, 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
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. |