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Company Information for

BONDELIVERY NI LIMITED

205 MOORFIELDS ROAD, BALLYMENA, ANTRIM, BT42 3EG,
Company Registration Number
NI043334
Private Limited Company
Active

Company Overview

About Bondelivery Ni Ltd
BONDELIVERY NI LIMITED was founded on 2002-05-28 and has its registered office in Antrim. The organisation's status is listed as "Active". Bondelivery Ni Limited is a Private Limited Company registered in 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
BONDELIVERY NI LIMITED
 
Legal Registered Office
205 MOORFIELDS ROAD
BALLYMENA
ANTRIM
BT42 3EG
Other companies in BT42
 
Filing Information
Company Number NI043334
Company ID Number NI043334
Date formed 2002-05-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/05/2016
Return next due 25/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB393558314  
Last Datalog update: 2023-11-06 15:10:47
Primary Source:Companies House
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Company Officers of BONDELIVERY NI LIMITED

Current Directors
Officer Role Date Appointed
NORMAN DEREK MCBURNEY
Company Secretary 2002-05-28
LYNN MCBURNEY
Director 2002-05-28
NORMAN DEREK MCBURNEY
Director 2002-05-28
VALDA GEORGINA MARGUERITE SMITH
Director 2002-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NORMAN DEREK MCBURNEY MCBURNEY TRANSPORT GROUP LIMITED Company Secretary 2002-05-29 CURRENT 2002-05-29 Active
NORMAN DEREK MCBURNEY MCBURNEY HOLDINGS LIMITED Company Secretary 2000-04-07 CURRENT 2000-04-07 Active
LYNN MCBURNEY PLEROMA DISTRIBUTION (TRADING AS MCBURNEY REFRIGERATION) LIMITED Director 2003-05-09 CURRENT 1985-09-06 Dissolved 2014-04-04
LYNN MCBURNEY PLEROMA DISTRIBUTION LIMITED Director 2003-05-09 CURRENT 1994-01-27 Active
LYNN MCBURNEY MCBURNEY HOLDINGS LIMITED Director 2000-08-10 CURRENT 2000-04-07 Active
NORMAN DEREK MCBURNEY BOND DELIVERY IRELAND LIMITED Director 2010-08-31 CURRENT 1999-09-24 Active
NORMAN DEREK MCBURNEY MCBURNEY REFRIGERATION (IRELAND) LIMITED Director 2010-08-31 CURRENT 2001-07-25 Active
NORMAN DEREK MCBURNEY PLEROMA DISTRIBUTION (TRADING AS MCBURNEY REFRIGERATION) LIMITED Director 2003-05-09 CURRENT 1985-09-06 Dissolved 2014-04-04
NORMAN DEREK MCBURNEY PLEROMA DISTRIBUTION LIMITED Director 2003-05-09 CURRENT 1994-01-27 Active
NORMAN DEREK MCBURNEY MCBURNEY TRANSPORT GROUP LIMITED Director 2002-05-29 CURRENT 2002-05-29 Active
NORMAN DEREK MCBURNEY MCBURNEY HOLDINGS LIMITED Director 2000-08-10 CURRENT 2000-04-07 Active
VALDA GEORGINA MARGUERITE SMITH BOND DELIVERY IRELAND LIMITED Director 2010-08-31 CURRENT 1999-09-24 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
2023-10-09FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-05CONFIRMATION STATEMENT MADE ON 28/05/23, WITH UPDATES
2023-03-14Appointment of Mr Andrew Meek as company secretary on 2023-02-28
2023-03-06APPOINTMENT TERMINATED, DIRECTOR VALDA GEORGINA MARGUERITE SMITH
2023-03-06APPOINTMENT TERMINATED, DIRECTOR LYNN MCBURNEY
2023-03-06Termination of appointment of Norman Derek Mcburney on 2023-02-28
2023-03-06DIRECTOR APPOINTED MR ALLAN JAMES MACINTYRE BELL
2023-03-06DIRECTOR APPOINTED MS PAMELA ELIZABETH MCCREA
2023-03-06DIRECTOR APPOINTED MS CAROLYN LOUISE CARMICHAEL
2023-03-06CESSATION OF MCBURNEY HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-03-06Notification of Dfds a/S as a person with significant control on 2023-02-28
2023-03-06APPOINTMENT TERMINATED, DIRECTOR NORMAN DEREK MCBURNEY
2023-01-04Statement of capital on 2019-12-31 GBP260,110
2023-01-04Statement of capital on 2013-12-31 GBP1,516,087
2022-09-30FULL ACCOUNTS MADE UP TO 31/12/21
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 28/05/22, WITH NO UPDATES
2021-09-30AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-31CS01CONFIRMATION STATEMENT MADE ON 28/05/21, WITH NO UPDATES
2020-09-30AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES
2019-10-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 28/05/19, WITH NO UPDATES
2018-09-21AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-30LATEST SOC30/05/18 STATEMENT OF CAPITAL;GBP 262687
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 1340087
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2017-01-04MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0433340001
2017-01-03CERT1CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD
2017-01-03RR06Certificate of re-registration from unlimited to private limited company
2017-01-03RES02Resolutions passed:
  • Resolution of re-registration
2017-01-03MARRe-registration of memorandum and articles of association
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 1340087
2016-06-24AR0128/05/16 ANNUAL RETURN FULL LIST
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 1340087
2015-06-15AR0128/05/15 ANNUAL RETURN FULL LIST
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 1516087
2014-06-25AR0128/05/14 ANNUAL RETURN FULL LIST
2013-06-19AR0128/05/13 ANNUAL RETURN FULL LIST
2012-05-29AR0128/05/12 ANNUAL RETURN FULL LIST
2011-05-31AR0128/05/11 ANNUAL RETURN FULL LIST
2010-06-01AR0128/05/10 ANNUAL RETURN FULL LIST
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / VALDA SMITH / 28/05/2010
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / NORMAN DEREK MCBURNEY / 28/05/2010
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNN MCBURNEY / 28/05/2010
2009-06-25371S(NI)28/05/09 annual return shuttle
2008-07-01371SR(NI)Annual return: 28/05/08
2008-02-09132(NI)Not re consol/divn of shs
2007-06-25371S(NI)28/05/07 annual return shuttle
2006-06-13371S(NI)28/05/06 annual return shuttle
2005-07-14371S(NI)28/05/05 annual return shuttle
2004-06-22371S(NI)28/05/04 annual return shuttle
2003-05-30371S(NI)28/05/03 ANNUAL RETURN SHUTTLE
2003-04-03233(NI)CHANGE OF ARD
2002-09-03296(NI)CHANGE OF DIRS/SEC
2002-07-29UDM+A(NI)UPDATED MEM AND ARTS
2002-07-29132(NI)NOT RE CONSOL/DIVN OF SHS
2002-07-29RES(NI)SPECIAL/EXTRA RESOLUTION
2002-06-05296(NI)CHANGE OF DIRS/SEC
2002-05-28G21(NI)PARS RE DIRS/SIT REG OFF
2002-05-28G23(NI)DECLN COMPLNCE REG NEW CO
2002-05-28ARTS(NI)ARTICLES
2002-05-28MEM(NI)MEMORANDUM
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OC1124436 Expired Licenced property: UNIT H KINGMOOR BUSINESS PARK NORTH CARLISLE CA6 4SJ;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 BONDELIVERY NI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BONDELIVERY NI LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-12-31

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 BONDELIVERY NI LIMITED

Intangible Assets
Patents
We have not found any records of BONDELIVERY NI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BONDELIVERY NI LIMITED
Trademarks
We have not found any records of BONDELIVERY NI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BONDELIVERY NI 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 (49410 - Freight transport by road) as BONDELIVERY NI LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
Outgoings
Business Rates/Property Tax
No properties were found where BONDELIVERY NI 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 BONDELIVERY NI 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 BONDELIVERY NI 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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