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Home > England & Wales Companies > BONDED PANEL TECHNOLOGY LIMITED
Company Information for

BONDED PANEL TECHNOLOGY LIMITED

10 ST HELENS ROAD, SWANSEA, SA1 4AW,
Company Registration Number
08710140
Private Limited Company
Liquidation

Company Overview

About Bonded Panel Technology Ltd
BONDED PANEL TECHNOLOGY LIMITED was founded on 2013-09-30 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". Bonded Panel Technology 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
BONDED PANEL TECHNOLOGY LIMITED
 
Legal Registered Office
10 ST HELENS ROAD
SWANSEA
SA1 4AW
Other companies in SA4
 
Filing Information
Company Number 08710140
Company ID Number 08710140
Date formed 2013-09-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 30/12/2018
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB173593385  
Last Datalog update: 2018-08-06 05:11:12
Primary Source:Companies House
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Company Officers of BONDED PANEL TECHNOLOGY LIMITED

Current Directors
Officer Role Date Appointed
MARK PERDUE
 Director 2015-02-03
KEVIN THOMAS
 Director 2013-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
MARK PERDUE
 Company Secretary 2013-09-30 2014-06-30
MARK PERDUE
 Director 2013-09-30 2014-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN THOMAS CALIBION LTD Director 2018-03-09 CURRENT 2018-03-09 Active
KEVIN THOMAS DUEMAS TECHNOLOGY LIMITED Director 1994-11-01 CURRENT 1993-11-01 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
2019-07-10GAZ2Final Gazette dissolved via compulsory strike-off
2019-07-10GAZ2Final Gazette dissolved via compulsory strike-off
2019-04-10LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-04-10LIQ13Voluntary liquidation. Notice of members return of final meeting
2018-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/18 FROM . Victoria Road Gowerton Swansea SA4 3AB
2018-03-15LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-03-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-03-15LRESSPSPECIAL RESOLUTION TO WIND UP
2018-03-15LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-03-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-03-15LRESSPSPECIAL RESOLUTION TO WIND UP
2017-12-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-07-26AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-01AR0130/09/15 ANNUAL RETURN FULL LIST
2015-09-25CH01Director's details changed for Mr Mark Perdue on 2015-09-24
2015-07-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-24AP01DIRECTOR APPOINTED MR MARK PERDUE
2014-10-03AA01Current accounting period extended from 30/09/14 TO 30/03/15
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-30AR0130/09/14 ANNUAL RETURN FULL LIST
2014-06-30TM01APPOINTMENT TERMINATED, DIRECTOR MARK PERDUE
2014-06-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARK PERDUE
2014-04-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 087101400001
2013-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/13 FROM 491 Gower Road Swansea West Glamorgan SA2 7DY United Kingdom
2013-09-30NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BONDED PANEL TECHNOLOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2018-03-12
Notices to2018-03-12
Appointmen2018-03-12
Fines / Sanctions
No fines or sanctions have been issued against BONDED PANEL TECHNOLOGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-05 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2017-03-31

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 BONDED PANEL TECHNOLOGY LIMITED

Intangible Assets
Patents
We have not found any records of BONDED PANEL TECHNOLOGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BONDED PANEL TECHNOLOGY LIMITED
Trademarks
We have not found any records of BONDED PANEL TECHNOLOGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BONDED PANEL TECHNOLOGY 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 (28990 - Manufacture of other special-purpose machinery n.e.c.) as BONDED PANEL TECHNOLOGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BONDED PANEL TECHNOLOGY 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.
Import/Export of Goods
Goods imported/exported by BONDED PANEL TECHNOLOGY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-12-0184136080Rotary positive displacement pumps, power-driven (excl. pumps of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine, concrete pumps, gear pumps, vane pumps, screw pumps and hydraulic units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeResolution
Defending partyBONDED PANEL TECHNOLOGY LIMITEDEvent Date2018-03-12
 
Initiating party Event TypeNotices to
Defending partyBONDED PANEL TECHNOLOGY LIMITEDEvent Date2018-03-12
 
Initiating party Event TypeAppointmen
Defending partyBONDED PANEL TECHNOLOGY LIMITEDEvent Date2018-03-12
Company Number: 08710140 Name of Company: BONDED PANEL TECHNOLOGY LIMITED Nature of Business: Manufacture of other special-purpose machinery Type of Liquidation: Members' Voluntary Liquidation Registe…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BONDED PANEL TECHNOLOGY 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 BONDED PANEL TECHNOLOGY 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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    Other companies at postcode SA1 4AW