BONNER RAIL LIMITED - Engineering related scientific and technical consulting activities - A business based in ENGLAND registered with Companies House

Company Overview

About Bonner Rail Ltd

BONNER RAIL LIMITED was founded on 2013-01-15 and has its registered office in York. The organisation's status is listed as "Active". Bonner Rail Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
BONNER RAIL LIMITED

4 TADCASTER ROAD DRINGHOUSES YORK NORTH YORKSHIRE YO24 1LH Other companies in YO24

Filing Information

Company Number		08360133
Company ID Number		08360133
Date formed		2013-01-15
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return		15/01/2016
Return next due		12/02/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-05-05 18:07:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BONNER RAIL LIMITED

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Company Officers of BONNER RAIL LIMITED

Current Directors

Officer	Role	Date Appointed
CLAIRE LOUISE BONNER	Director	2017-08-01
MARK ANDREW BONNER	Director	2013-01-15

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.

Date	Document Type	Document Description
2024-04-08		CONFIRMATION STATEMENT MADE ON 06/04/24, WITH UPDATES
2024-03-10		Change of details for Bonner Group Limited as a person with significant control on 2024-03-07
2024-03-09		Director's details changed for Mr Mark Andrew Bonner on 2024-03-07
2024-03-09		Director's details changed for Mr Cecil Adriaan Becker on 2024-03-07
2023-06-21		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-11		CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES
2022-09-01		Termination of appointment of Claire Louise Bonner on 2022-09-01
2022-09-01		REGISTERED OFFICE CHANGED ON 01/09/22 FROM 3 Isis Court Rosetta Way York North Yorkshire YO26 5NA
2022-09-01		CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-09-01	CS01	CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-09-01	AD01	REGISTERED OFFICE CHANGED ON 01/09/22 FROM 3 Isis Court Rosetta Way York North Yorkshire YO26 5NA
2022-09-01	TM02	Termination of appointment of Claire Louise Bonner on 2022-09-01
2022-05-16	TM01	APPOINTMENT TERMINATED, DIRECTOR DARREN JAMES PUDSEY
2022-04-15	CS01	CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES
2021-12-23		30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-29	CS01	CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES
2021-09-03	RES01	ADOPT ARTICLES 03/09/21
2021-09-03	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-04-13	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-15	AA01	Current accounting period shortened from 31/03/21 TO 30/09/20
2020-09-15	CS01	CONFIRMATION STATEMENT MADE ON 15/09/20, WITH UPDATES
2020-09-15	PSC02	Notification of Y&Sb Limited as a person with significant control on 2020-08-11
2020-09-15	PSC07	CESSATION OF MARK ANDREW BONNER AS A PERSON OF SIGNIFICANT CONTROL
2020-09-15	AP01	DIRECTOR APPOINTED MR DARREN JAMES PUDSEY
2020-09-09	RES12	Resolution of varying share rights or name
2020-09-08	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-09-08	RES01	ADOPT ARTICLES 08/09/20
2020-09-08	SH08	Change of share class name or designation
2020-09-03	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-26	CS01	CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES
2020-02-12	CS01	CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES
2019-11-12	CS01	CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES
2019-06-21	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-08	RES10	Resolutions passed: Resolution of allotment of securities Resolution of adoption of Articles of Association
2019-05-08	SH08	Change of share class name or designation
2019-04-25	CS01	CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES
2019-04-24	SH01	29/03/19 STATEMENT OF CAPITAL GBP 200
2019-04-11	CS01	CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES
2019-01-25	CS01	CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES
2018-12-09	TM01	APPOINTMENT TERMINATED, DIRECTOR CLAIRE LOUISE BONNER
2018-12-09	AP03	Appointment of Miss Claire Louise Bonner as company secretary on 2018-12-01
2018-11-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083601330001
2018-07-21	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 083601330001
2018-01-26	CS01	CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES
2017-12-29	AA01	Current accounting period extended from 31/01/18 TO 31/03/18
2017-08-04	AP01	DIRECTOR APPOINTED MISS CLAIRE LOUISE BONNER
2017-06-22	LATEST SOC	22/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-22	SH01	15/05/17 STATEMENT OF CAPITAL GBP 1
2017-03-17	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-27	CS01	CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2017-01-20	LATEST SOC	20/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-20	CS01	CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2016-02-26	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-20	LATEST SOC	20/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-20	AR01	15/01/16 ANNUAL RETURN FULL LIST
2015-06-19	AD01	REGISTERED OFFICE CHANGED ON 19/06/15 FROM 3 3 Isis Court Rosetta Way York North Yorkshire YO26 5NA England
2015-06-02	AD01	REGISTERED OFFICE CHANGED ON 02/06/15 FROM Blake House 2a St. Martins Lane York North Yorkshire YO1 6LN
2015-03-13	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-19	LATEST SOC	19/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-19	AR01	15/01/15 ANNUAL RETURN FULL LIST
2014-12-15	AD04	Register(s) moved to registered office address Blake House 2a St. Martins Lane York North Yorkshire YO1 6LN
2014-12-03	CH01	Director's details changed for Mr Mark Andrew Bonner on 2013-01-15
2014-12-01	AD03	Registers moved to registered inspection location of 39 Beech Avenue York YO24 4JJ
2014-12-01	AD02	Register inspection address changed to 39 Beech Avenue York YO24 4JJ
2014-11-01	AD01	REGISTERED OFFICE CHANGED ON 01/11/14 FROM 39 Beech Avenue York N Yorkshire YO24 4JJ
2014-03-22	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-15	LATEST SOC	15/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-15	AR01	15/01/14 ANNUAL RETURN FULL LIST
2013-01-15	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-01-15	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71122 - Engineering related scientific and technical consulting activities

Licences & Regulatory approval

We could not find any licences issued to BONNER RAIL 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 BONNER RAIL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of BONNER RAIL LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2014-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-09-30

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 BONNER RAIL LIMITED

Intangible Assets

Patents

We have not found any records of BONNER RAIL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BONNER RAIL LIMITED

Trademarks

We have not found any records of BONNER RAIL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BONNER RAIL 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 (71122 - Engineering related scientific and technical consulting activities) as BONNER RAIL LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BONNER RAIL 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 BONNER RAIL 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 BONNER RAIL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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