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Company Information for

BOND TURNER LIMITED

THE PLAZA, OLD HALL STREET, LIVERPOOL, MERSEYSIDE, L3 9QJ,
Company Registration Number
05770681
Private Limited Company
Active

Company Overview

About Bond Turner Ltd
BOND TURNER LIMITED was founded on 2006-04-05 and has its registered office in Liverpool. The organisation's status is listed as "Active". Bond Turner Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BOND TURNER LIMITED
 
Legal Registered Office
THE PLAZA
OLD HALL STREET
LIVERPOOL
MERSEYSIDE
L3 9QJ
Other companies in L2
 
Previous Names
ARMSTRONG SOLICITORS LIMITED19/06/2018
Filing Information
Company Number 05770681
Company ID Number 05770681
Date formed 2006-04-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 05/04/2016
Return next due 03/05/2017
Type of accounts FULL
VAT Number /Sales tax ID GB889904354  
Last Datalog update: 2018-11-05 16:00:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOND TURNER LIMITED

Company Officers of BOND TURNER LIMITED

Current Directors
Officer Role Date Appointed
DAWN O'BRIEN
Company Secretary 2011-04-08
JOANNE ELIZABETH ALLEN
Director 2018-06-21
SAMANTHA ANN MOSS
Director 2009-08-01
DAWN CATHERINE O'BRIEN
Director 2018-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNE ELIZABETH ALLEN
Director 2009-08-01 2013-02-12
PETER IAN CARRUTHERS
Director 2009-08-01 2011-05-03
LINDA CAROL BAKEWELL
Director 2010-08-31 2010-08-31
ALAN JAMES WHARTON
Company Secretary 2007-12-12 2010-08-27
ALAN JAMES WHARTON
Director 2006-04-05 2010-08-27
LINDA CAROL BAKEWELL
Director 2006-07-17 2009-08-21
NICHOLAS JOHN TAPPIN
Company Secretary 2006-04-05 2007-12-12
NICHOLAS JOHN TAPPIN
Director 2006-04-05 2007-12-12
C & M SECRETARIES LIMITED
Nominated Secretary 2006-04-05 2006-04-05
C & M REGISTRARS LIMITED
Nominated Director 2006-04-05 2006-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMANTHA ANN MOSS ARMSTRONGS SOLICITORS LIMITED Director 2011-09-01 CURRENT 2006-04-05 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
2018-08-01RES01ADOPT ARTICLES 15/06/2018
2018-07-24PSC07CESSATION OF SAMANTHA ANN MOSS AS A PSC
2018-06-21AP01DIRECTOR APPOINTED DAWN CATHERINE O'BRIEN
2018-06-21AP01DIRECTOR APPOINTED JOANNE ELIZABETH ALLEN
2018-06-19RES15CHANGE OF NAME 19/06/2018
2018-06-19CERTNMCOMPANY NAME CHANGED ARMSTRONG SOLICITORS LIMITED CERTIFICATE ISSUED ON 19/06/18
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES
2017-10-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2017-01-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057706810003
2017-01-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 057706810004
2017-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2017 FROM NO 5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL MERSEYSIDE L2 5RH
2016-10-11AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-25AR0105/04/16 FULL LIST
2015-10-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-22AR0105/04/15 FULL LIST
2015-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/2015 FROM 5 TEMPLE SQUARE LIVERPOOL MERSEYSIDE L2 5RH
2014-12-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 057706810003
2014-10-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
2014-06-13AA01PREVSHO FROM 31/07/2014 TO 31/12/2013
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-01AR0105/04/14 FULL LIST
2014-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SAMANTHA MOSS / 08/01/2014
2014-05-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/13
2013-05-02AR0105/04/13 FULL LIST
2013-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/2013 FROM 5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL L2 5RH UNITED KINGDOM
2013-03-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/12
2013-02-18TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE ALLEN
2012-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/2012 FROM HANOVER BUILDINGS 11-13 HANOVER STREET LIVERPOOL MERSEYSIDE L1 3DN ENGLAND
2012-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/2012 FROM NO 5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL MERSEYSIDE L2 5RH
2012-04-23AR0105/04/12 FULL LIST
2012-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE ELIZABETH ALLEN / 01/04/2012
2012-04-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-03-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/11
2012-03-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/2012 FROM 1 OLD HALL STREET LIVERPOOL MERSEYSIDE L3 9HF UNITED KINGDOM
2011-06-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/10
2011-06-06AR0105/04/11 FULL LIST
2011-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA MOSS / 01/04/2011
2011-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER IAN CARRUTHERS / 01/04/2011
2011-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNE ELIZABETH ALLEN / 01/04/2011
2011-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2011 FROM 1 OLD HALL STREET LIVERPOOL L3 9HF
2011-05-24TM01APPOINTMENT TERMINATED, DIRECTOR PETER CARRUTHERS
2011-05-09AP03SECRETARY APPOINTED DAWN O'BRIEN
2011-04-27TM01APPOINTMENT TERMINATED, DIRECTOR LINDA BAKEWELL
2010-11-01AP01DIRECTOR APPOINTED LINDA CAROL BAKEWELL
2010-10-28TM01APPOINTMENT TERMINATED, DIRECTOR ALAN WHARTON
2010-10-28TM02APPOINTMENT TERMINATED, SECRETARY ALAN WHARTON
2010-09-01AAFULL ACCOUNTS MADE UP TO 31/07/09
2010-04-14AR0105/04/10 FULL LIST
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES WHARTON / 12/04/2010
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA MOSS / 12/04/2010
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER IAN CARRUTHERS / 12/04/2010
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNE ELIZABETH ALLEN / 12/04/2010
2009-10-13AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08
2009-09-22288cDIRECTOR'S CHANGE OF PARTICULARS / JOANNE GREEN / 19/09/2009
2009-09-02288bAPPOINTMENT TERMINATED DIRECTOR LINDA BAKEWELL
2009-08-25288aDIRECTOR APPOINTED JOANNE ELIZABETH GREEN
2009-08-20288aDIRECTOR APPOINTED PETER IAN CARRUTHERS
2009-08-20288aDIRECTOR APPOINTED SAMANTHA ANN MOSS
2009-04-28363aRETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2008-08-06ELRESS369(4) SHT NOTICE MEET 22/07/2008
2008-08-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-05-15363aRETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2008-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2008-01-16225ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/07/07
2007-12-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-12-18288aNEW SECRETARY APPOINTED
2007-06-25363sRETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
2007-05-29287REGISTERED OFFICE CHANGED ON 29/05/07 FROM: ARMSTRONG SOLICITORS, 3RD FLOOR 42 CASTLE STREET LIVERPOOL L2 7LA
2006-10-05395PARTICULARS OF MORTGAGE/CHARGE
2006-08-02288aNEW DIRECTOR APPOINTED
2006-07-27288aNEW DIRECTOR APPOINTED
2006-07-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-07-27288bDIRECTOR RESIGNED
2006-07-27288bSECRETARY RESIGNED
2006-04-21287REGISTERED OFFICE CHANGED ON 21/04/06 FROM: 5 THE HAWTHORNS, 10 YORK ROAD FORMBY LIVERPOOL L37 8BA
2006-04-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69102 - Solicitors




Licences & Regulatory approval
We could not find any licences issued to BOND TURNER 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 BOND TURNER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-11-20 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2012-03-24 Satisfied CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
DEBENTURE 2006-09-30 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31

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 BOND TURNER LIMITED

Intangible Assets
Patents
We have not found any records of BOND TURNER LIMITED registering or being granted any patents
Domain Names

BOND TURNER LIMITED owns 1 domain names.

pimsuk.co.uk  

Trademarks
We have not found any records of BOND TURNER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOND TURNER 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 (69102 - Solicitors) as BOND TURNER LIMITED are:

WALKER MORRIS RESOURCES LIMITED £ 618,711
GATELEY WAREING LIMITED £ 534,902
BLM LAW LIMITED £ 285,987
DAC BEACHCROFT CLAIMS LIMITED £ 153,000
MOSS BEACHLEY MULLEM & COLEMAN LIMITED £ 66,644
EAST LONDON COMMUNITY LAW SERVICE £ 54,242
BOND SOLON TRAINING LIMITED £ 47,286
DAVITT JONES BOULD LIMITED £ 41,603
WILFORD SMITH & CO LTD £ 40,438
ACTIVE LEGAL LIMITED £ 36,104
Outgoings
Business Rates/Property Tax
No properties were found where BOND TURNER 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 BOND TURNER 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 BOND TURNER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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