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Home > England & Wales Companies > HASLAM BOND ASSOCIATES LIMITED
Company Information for

HASLAM BOND ASSOCIATES LIMITED

F A SIMMS & PARTNERS LIMITED ALMA PARK, WOODWAY LANE, CLAYBROOKE PARVA, LEICESTERSHIRE, LE17 5FB,
Company Registration Number
05227001
Private Limited Company
Liquidation

Company Overview

About Haslam Bond Associates Ltd
HASLAM BOND ASSOCIATES LIMITED was founded on 2004-09-09 and has its registered office in Claybrooke Parva. The organisation's status is listed as "Liquidation". Haslam Bond Associates 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
HASLAM BOND ASSOCIATES LIMITED
 
Legal Registered Office
F A SIMMS & PARTNERS LIMITED ALMA PARK
WOODWAY LANE
CLAYBROOKE PARVA
LEICESTERSHIRE
LE17 5FB
Other companies in KT1
 
Previous Names
TAHIRAH LIMITED06/06/2005
Filing Information
Company Number 05227001
Company ID Number 05227001
Date formed 2004-09-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-05-05 03:19:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HASLAM BOND ASSOCIATES LIMITED
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Companies with same name HASLAM BOND ASSOCIATES LIMITED
The following companies were found which have the same name as HASLAM BOND ASSOCIATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HASLAM BOND ASSOCIATES LIMITED Unknown

Company Officers of HASLAM BOND ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
JOANNA CATHRYN HASLAM
 Company Secretary 2005-12-31
PAUL HASLAM
 Director 2004-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL GRENFELL HASLAM
 Director 2005-04-23 2007-11-10
NEIL GRENFELL HASLAM
 Company Secretary 2005-04-23 2005-12-31
JOANNA CATHRYN HASLAM
 Company Secretary 2004-12-15 2005-04-28
JOANNA CATHRYN HASLAM
 Director 2004-12-15 2005-04-28
STL SECRETARIES LTD
 Company Secretary 2004-09-09 2004-12-15
STL DIRECTORS LTD
 Director 2004-09-09 2004-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNA CATHRYN HASLAM BENWELL SEBARD LIMITED Company Secretary 2005-12-31 CURRENT 1969-03-13 Liquidation
PAUL HASLAM BENWELL SEBARD LIMITED Director 2005-05-17 CURRENT 1969-03-13 Liquidation

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
2020-06-08LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-09-11LIQ10Removal of liquidator by court order
2019-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/19 FROM 24 Crimscott Street Crimscott Street London SE1 5TE United Kingdom
2019-04-19LIQ02Voluntary liquidation Statement of affairs
2019-04-19600Appointment of a voluntary liquidator
2019-04-19LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-04-02
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-06-28AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-09-04AA01Current accounting period extended from 31/03/17 TO 30/09/17
2017-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/17 FROM 9 Bridle Close Surbiton Road Kingston upon Thames Surrey KT1 2JW
2017-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-10-29LATEST SOC29/10/16 STATEMENT OF CAPITAL;GBP 20000
2016-10-29CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 20000
2015-12-03AR0109/09/15 ANNUAL RETURN FULL LIST
2015-11-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-01-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 20000
2014-10-06AR0109/09/14 ANNUAL RETURN FULL LIST
2014-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-09-09AR0109/09/13 ANNUAL RETURN FULL LIST
2012-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-09-12AR0109/09/12 ANNUAL RETURN FULL LIST
2012-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-10-05AR0109/09/11 ANNUAL RETURN FULL LIST
2010-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-10-22AR0109/09/10 ANNUAL RETURN FULL LIST
2010-02-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/09
2009-11-25AR0109/09/09 FULL LIST
2009-11-25AR0109/09/08 FULL LIST
2009-11-11AR0109/09/07 FULL LIST
2009-07-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-11-19287REGISTERED OFFICE CHANGED ON 19/11/07 FROM: CONDUIT HOUSE CONDUIT LANE HODDESDON HERTFORDSHIRE EN11 8EP
2007-11-19288bDIRECTOR RESIGNED
2007-06-01363sRETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2006-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-11-14225ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06
2006-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-02-15363sRETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
2006-02-08288bSECRETARY RESIGNED
2006-02-08288aNEW SECRETARY APPOINTED
2005-06-1788(2)RAD 17/05/05--------- £ SI 19900@1=19900 £ IC 100/20000
2005-06-06CERTNMCOMPANY NAME CHANGED TAHIRAH LIMITED CERTIFICATE ISSUED ON 06/06/05
2005-05-31RES04£ NC 1000/20000 17/05/
2005-05-31RES13REGISTER APPLICANTS 17/05/05
2005-05-31123NC INC ALREADY ADJUSTED 17/05/05
2005-05-27395PARTICULARS OF MORTGAGE/CHARGE
2005-05-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-05-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-02-01288bSECRETARY RESIGNED
2005-02-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-02-01288aNEW DIRECTOR APPOINTED
2005-02-01287REGISTERED OFFICE CHANGED ON 01/02/05 FROM: EDBROOKE HOUSE, ST JOHNS ROAD WOKING SURREY GU21 7SE
2005-02-01288bDIRECTOR RESIGNED
2005-02-0188(2)RAD 15/12/04--------- £ SI 99@1=99 £ IC 1/100
2004-09-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
181 - Printing and service activities related to printing
18129 - Printing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HASLAM BOND ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2019-04-08
Appointment of Liquidators2019-04-08
Fines / Sanctions
No fines or sanctions have been issued against HASLAM BOND ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2009-07-14 Outstanding BARCLAYS BANK PLC
DEBENTURE 2005-05-27 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2017-09-30

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 HASLAM BOND ASSOCIATES LIMITED

Intangible Assets
Patents
We have not found any records of HASLAM BOND ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HASLAM BOND ASSOCIATES LIMITED
Trademarks
We have not found any records of HASLAM BOND ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HASLAM BOND ASSOCIATES 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 (18129 - Printing n.e.c.) as HASLAM BOND ASSOCIATES LIMITED are:

SERVICE POINT UK LIMITED £ 666,831
REED LTD £ 194,609
CFH DOCMAIL LTD £ 188,019
LATCHAM DIRECT LIMITED £ 169,226
COMPUTASTAT GROUP LIMITED £ 141,137
ELANDERS LTD £ 123,447
HUDSON AND PEARSON LIMITED £ 88,468
LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED £ 73,901
PURBROOKS LIMITED £ 66,802
BLUE MUSHROOM LIMITED £ 53,867
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
Outgoings
Business Rates/Property Tax
No properties were found where HASLAM BOND ASSOCIATES 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyHASLAM BOND ASSOCIATES LIMITEDEvent Date2019-04-02
At a General Meeting of the above-named Company, duly convened and held at Larks Way, Shophouse Lane, Albury, Guildford, GU5 9EG on 02 April 2019 at 10.45am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:- That the Company be wound up voluntarily and that Martin Richard Buttriss (IP No 9291 ) and Richard Frank Simms (IP No 9252 ) of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB be appointed Joint Liquidators of the Company, and that they act either jointly or separately. Signatory: Paul Haslam , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyHASLAM BOND ASSOCIATES LIMITEDEvent Date2019-04-02
Liquidator's name and address: Joint Liquidators: Martin Richard Buttriss and Richard Frank Simms of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB. : Members and Creditors
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HASLAM BOND ASSOCIATES 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 HASLAM BOND ASSOCIATES 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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