Company Information for BOND ELECTRICAL & MECHANICAL LIMITED
HAYES HOUSE 6, HAYES ROAD, BROMLEY, KENT, BR2 9AA,
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Company Registration Number
06047906
Private Limited Company
Liquidation |
Company Name | |
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BOND ELECTRICAL & MECHANICAL LIMITED | |
Legal Registered Office | |
HAYES HOUSE 6 HAYES ROAD BROMLEY KENT BR2 9AA Other companies in SE3 | |
Company Number | 06047906 | |
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Company ID Number | 06047906 | |
Date formed | 2007-01-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/01/2018 | |
Account next due | 31/10/2019 | |
Latest return | 27/01/2016 | |
Return next due | 24/02/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-04-04 06:39:26 |
Companies House |
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Officer | Role | Date Appointed |
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DEREK BOLLEN |
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DEREK BOLLEN |
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GLEN FULLER |
Officer | Role | Date Appointed | Date Resigned |
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JOHN BARHAM |
Director | ||
FINSBURY ROBINSON |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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AD01 | REGISTERED OFFICE CHANGED ON 08/08/18 FROM 237 Westcombe Hill London SE3 7DW | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
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LATEST SOC | 09/02/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17 | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/01/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARHAM | |
SH01 | 01/01/12 STATEMENT OF CAPITAL GBP 100 | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/11 FROM West Hill House, West Hill Dartford Kent DA1 2EU | |
AR01 | 10/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/01/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK BOLLEN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GLEN FULLER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARHAM / 01/10/2009 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 10/01/07--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2018-07-24 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.00 | 9 |
MortgagesNumMortOutstanding | 0.55 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.45 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 30990 - Manufacture of other transport equipment n.e.c.
Creditors Due Within One Year | 2012-02-01 | £ 51,230 |
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Provisions For Liabilities Charges | 2012-02-01 | £ 1,072 |
Creditors and other liabilities
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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 ELECTRICAL & MECHANICAL LIMITED
Called Up Share Capital | 2012-02-01 | £ 100 |
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Cash Bank In Hand | 2012-02-01 | £ 34,093 |
Current Assets | 2012-02-01 | £ 68,039 |
Debtors | 2012-02-01 | £ 33,946 |
Fixed Assets | 2012-02-01 | £ 6,352 |
Shareholder Funds | 2012-02-01 | £ 22,089 |
Tangible Fixed Assets | 2012-02-01 | £ 6,352 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (30990 - Manufacture of other transport equipment n.e.c.) as BOND ELECTRICAL & MECHANICAL LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | BOND ELECTRICAL& MECHANICAL LTD | Event Date | 2018-07-24 |
Initiating party | Event Type | Appointmen | |
Defending party | BOND ELECTRICAL& MECHANICAL LTD | Event Date | 2018-07-24 |
Company Number: 06047906 Name of Company: BOND ELECTRICAL& MECHANICAL LTD Nature of Business: Manufacture of other transport equipment Type of Liquidation: Members' Voluntary Liquidation Registered of… | |||
Initiating party | Event Type | Resolution | |
Defending party | BOND ELECTRICAL& MECHANICAL LTD | Event Date | 2018-07-24 |
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. |