Dissolved
Dissolved 2015-07-14
Free data on 57M+ companies
Home > England & Wales Companies > BONUSLOGISTICS LIMITED
Company Information for BONUSLOGISTICS LIMITED
MIDDLESEX, ENGLAND, UB8,
|
Company Registration Number
 05995183 Private Limited Company
Dissolved 2015-07-14 |
Company Overview
About Bonuslogistics Ltd
BONUSLOGISTICS LIMITED was founded on 2006-11-10 and had its registered office in Middlesex. The company was dissolved on the 2015-07-14 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BONUSLOGISTICS LIMITED | |
| Legal Registered Office | |
| MIDDLESEX ENGLAND | |
Filing Information
| Company Number | 05995183 | |
|---|---|---|
| Date formed | 2006-11-10 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-01-31 | |
| Date Dissolved | 2015-07-14 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-07 10:28:31 |
| Companies House |
|
Menu
|
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. |
Company Officers of BONUSLOGISTICS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KAMRAN SADIQ |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JASON HALL |
Director | ||
ASHWELLS LIMITED |
Company Secretary | ||
JASON HALL |
Company Secretary | ||
PHILIP ANTHONY ELLERY |
Director | ||
ASHWELLS ASSOCIATES LIMITED |
Company Secretary | ||
ASHWELLS LIMITED |
Director | ||
WESTLEY HALL |
Company Secretary | ||
JASON HALL |
Director | ||
ASHOK BHARDWAJ |
Company Secretary | ||
BHARDWAJ CORPORATE SERVICES LIMITED |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/01/2015 FROM C/O ASHWELLS ASSOCIATES LTD 54A CHURCH ROAD ASHFORD MIDDLESEX TW15 2TS | |
| AA01 | PREVSHO FROM 31/12/2013 TO 30/12/2013 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON HALL | |
| LATEST SOC | 13/08/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 13/08/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR KAMRAN SADIQ | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ASHWELLS LIMITED | |
| AA01 | PREVSHO FROM 31/01/2014 TO 31/12/2013 | |
| AA | 31/01/13 TOTAL EXEMPTION SMALL | |
| AA01 | CURRSHO FROM 31/12/2013 TO 31/01/2013 | |
| AR01 | 10/11/13 FULL LIST | |
| AA01 | PREVEXT FROM 30/11/2012 TO 31/12/2012 | |
| AR01 | 10/11/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/11/2012 FROM C/O ASHWELLS LIMITED 54A CHURCH ROAD ASHFORD MIDDLESEX TW15 2TS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | |
| AR01 | 10/11/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
| AR01 | 10/11/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
| AR01 | 10/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON HALL / 21/12/2009 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ELLERY | |
| AP04 | CORPORATE SECRETARY APPOINTED ASHWELLS LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JASON HALL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
| 363a | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
| 288a | DIRECTOR APPOINTED MR PHILLIP ELLERY | |
| 288a | SECRETARY APPOINTED MR JASON HALL | |
| 288a | DIRECTOR APPOINTED MR JASON HALL | |
| 288b | APPOINTMENT TERMINATED SECRETARY ASHWELLS ASSOCIATES LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ASHWELLS LIMITED | |
| 363a | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 21/05/2008 FROM C/O ASHWELLS ASSOCIATES LIMITED 2ND FLOOR 32B CHURCH ROAD, ASHFORD MIDDLESEX TW15 2UY | |
| 288a | SECRETARY APPOINTED ASHWELLS ASSOCIATES LIMITED | |
| 288a | DIRECTOR APPOINTED ASHWELLS LIMITED | |
| 288b | APPOINTMENT TERMINATED SECRETARY WESTLEY HALL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JASON HALL | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
53 - Postal and courier activities
532 - Other postal and courier activities
53202 - Unlicensed carrier
Licences & Regulatory approval
We could not find any licences issued to BONUSLOGISTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BONUSLOGISTICS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BONUSLOGISTICS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.29 | 9 |
| MortgagesNumMortOutstanding | 0.23 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.06 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 53202 - Unlicensed carrier
Creditors
| Creditors Due Within One Year | 2013-01-31 | £ 18,549 |
|---|---|---|
| Creditors Due Within One Year | 2012-12-31 | £ 18,549 |
Creditors and other liabilities
Filed Financial Reports
|
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 BONUSLOGISTICS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-01-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-12-31 | £ 0 |
| Stocks Inventory | 2013-01-31 | £ 12,900 |
| Stocks Inventory | 2012-12-31 | £ 12,900 |
| Tangible Fixed Assets | 2013-01-31 | £ 4,346 |
| Tangible Fixed Assets | 2012-12-31 | £ 4,346 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BONUSLOGISTICS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BONUSLOGISTICS LIMITED
Income
Government Income
We have not found government income sources for BONUSLOGISTICS 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 (53202 - Unlicensed carrier) as BONUSLOGISTICS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BONUSLOGISTICS 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 BONUSLOGISTICS 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 BONUSLOGISTICS 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.