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BOND FABRICATIONS LIMITED

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BOND FABRICATIONS LIMITED

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Key Data

Status

Active

Company No.

04430287

Incorporation date

02/05/2002

Size

Total Exemption Full

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

Registered address

Suite 5 Corum 2 Corum Office Park, Crown Way, Warmley, Bristol BS30 8FJCopy
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Latest events (Record since 02/05/2002)
dot icon30/05/2025
Total exemption full accounts made up to 2024-10-31
View PDF (12 pages)
dot icon17/05/2025
Confirmation statement made on 2025-05-01 with no updates
View PDF (3 pages)
dot icon01/05/2024
Confirmation statement made on 2024-05-01 with no updates
View PDF (3 pages)
dot icon23/04/2024
Total exemption full accounts made up to 2023-10-31
View PDF (12 pages)
dot icon11/05/2023
Confirmation statement made on 2023-05-01 with no updates
View PDF (3 pages)
dot icon24/04/2023
Total exemption full accounts made up to 2022-10-31
View PDF (10 pages)
dot icon04/01/2023
Registered office address changed from Freshford House Redcliffe Way Bristol BS1 6NL England to Suite 5 Corum 2 Corum Office Park Crown Way, Warmley Bristol BS30 8FJ on 2023-01-04
View PDF (1 pages)
dot icon19/07/2022
Total exemption full accounts made up to 2021-10-31
View PDF (13 pages)
dot icon09/06/2022
Confirmation statement made on 2022-05-01 with no updates
View PDF (3 pages)
dot icon06/07/2021
Total exemption full accounts made up to 2020-10-31
View PDF (13 pages)
dot icon20/05/2021
Confirmation statement made on 2021-05-01 with no updates
View PDF (3 pages)
dot icon30/10/2020
Total exemption full accounts made up to 2019-10-31
View PDF (12 pages)
dot icon10/06/2020
Confirmation statement made on 2020-05-01 with no updates
View PDF (3 pages)
dot icon21/06/2019
Total exemption full accounts made up to 2018-10-31
View PDF (10 pages)
dot icon01/05/2019
Confirmation statement made on 2019-05-01 with no updates
View PDF (3 pages)
dot icon30/04/2019
Change of details for Jamm Ck Limited as a person with significant control on 2019-04-30
View PDF (2 pages)
dot icon01/05/2018
Confirmation statement made on 2018-05-01 with no updates
View PDF (3 pages)
dot icon26/04/2018
Registered office address changed from C/O Houghton Stone the Conifers Filton Road Hambrook Bristol Avon BS16 1QG to Freshford House Redcliffe Way Bristol BS1 6NL on 2018-04-26
View PDF (1 pages)
dot icon20/03/2018
Total exemption full accounts made up to 2017-10-31
View PDF (13 pages)
dot icon09/05/2017
Confirmation statement made on 2017-05-01 with updates
View PDF (7 pages)
dot icon20/02/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (6 pages)
dot icon13/05/2016
Annual return made up to 2016-05-01 with full list of shareholders
View PDF (6 pages)
dot icon21/03/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (6 pages)
dot icon05/05/2015
Annual return made up to 2015-05-01 with full list of shareholders
View PDF (6 pages)
dot icon05/05/2015
Director's details changed for Michael Jonathan Halliwell on 2015-05-01
View PDF (2 pages)
dot icon05/05/2015
Director's details changed for Michelle Anne Halliwell on 2015-05-01
View PDF (2 pages)
dot icon05/05/2015
Secretary's details changed for Michael Jonathan Halliwell on 2015-05-01
View PDF (1 pages)
dot icon05/03/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (5 pages)
dot icon11/08/2014
Satisfaction of charge 044302870002 in full
View PDF (4 pages)
dot icon29/05/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (6 pages)
dot icon08/05/2014
Annual return made up to 2014-05-01 with full list of shareholders
View PDF (6 pages)
dot icon14/05/2013
Annual return made up to 2013-05-01 with full list of shareholders
View PDF (6 pages)
dot icon24/04/2013
Registration of charge 044302870002
View PDF (29 pages)
dot icon26/02/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (6 pages)
dot icon21/09/2012
Current accounting period extended from 2012-09-30 to 2012-10-31
View PDF (1 pages)
dot icon29/05/2012
Annual return made up to 2012-05-01
View PDF (15 pages)
dot icon28/05/2012
Registered office address changed from Units E1 & E2 Bath Road Trading Estate Stroud Gloucestershire GL5 3QF on 2012-05-28
View PDF (2 pages)
dot icon23/05/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon11/05/2012
Termination of appointment of Simon Acland as a director
View PDF (2 pages)
dot icon11/05/2012
Termination of appointment of Sophia Acland as a secretary
View PDF (2 pages)
dot icon11/05/2012
Termination of appointment of Nicholas Acland as a director
View PDF (2 pages)
dot icon11/05/2012
Termination of appointment of Sophia Acland as a director
View PDF (2 pages)
dot icon10/05/2012
Registered office address changed from Hazlewoods, Windsor House Barnett Way Gloucester Gloucestershire GL4 3RT on 2012-05-10
View PDF (2 pages)
dot icon10/05/2012
Appointment of Michael Jonathan Halliwell as a secretary
View PDF (3 pages)
dot icon10/05/2012
Appointment of Michael Jonathan Halliwell as a director
View PDF (3 pages)
dot icon10/05/2012
Appointment of Michelle Anne Halliwell as a director
View PDF (3 pages)
dot icon20/02/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (5 pages)
dot icon21/06/2011
Annual return made up to 2011-05-02 with full list of shareholders
View PDF (15 pages)
dot icon16/02/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (5 pages)
dot icon25/05/2010
Annual return made up to 2010-05-02
View PDF (15 pages)
dot icon05/05/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (5 pages)
dot icon24/06/2009
Return made up to 02/05/09; full list of members
View PDF (7 pages)
dot icon22/01/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (5 pages)
dot icon02/06/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (5 pages)
dot icon02/06/2008
Return made up to 02/05/08; no change of members
View PDF (7 pages)
dot icon08/06/2007
Return made up to 02/05/07; no change of members
View PDF (5 pages)
dot icon24/05/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (6 pages)
dot icon26/02/2007
New director appointed
View PDF (5 pages)
dot icon01/06/2006
Return made up to 02/05/06; full list of members
View PDF (7 pages)
dot icon02/03/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (6 pages)
dot icon28/06/2005
Total exemption small company accounts made up to 2004-09-30
View PDF (6 pages)
dot icon31/05/2005
Return made up to 02/05/05; full list of members
View PDF (7 pages)
dot icon28/05/2004
Return made up to 02/05/04; full list of members
View PDF (7 pages)
dot icon06/03/2004
Total exemption small company accounts made up to 2003-09-30
View PDF (5 pages)
dot icon02/06/2003
Return made up to 02/05/03; full list of members
View PDF (7 pages)
dot icon06/06/2002
Ad 02/05/02--------- £ si 50099@1=50099 £ ic 1/50100
View PDF (2 pages)
dot icon29/05/2002
Particulars of mortgage/charge
View PDF (4 pages)
dot icon22/05/2002
Accounting reference date extended from 31/05/03 to 30/09/03
View PDF (1 pages)
dot icon17/05/2002
Resolutions
View PDF (0 pages)
dot icon17/05/2002
Resolutions
View PDF (23 pages)
dot icon15/05/2002
New secretary appointed;new director appointed
View PDF (3 pages)
dot icon15/05/2002
New director appointed
View PDF (3 pages)
dot icon15/05/2002
Registered office changed on 15/05/02 from: 84 temple chambers temple avenue london EC4Y 0HP
View PDF (1 pages)
dot icon15/05/2002
Secretary resigned
View PDF (1 pages)
dot icon15/05/2002
Director resigned
View PDF (1 pages)
dot icon02/05/2002
Incorporation
View PDF (32 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

9
2023
change arrow icon+3.34 % *

* during past year

Cash in Bank

£63,786.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
01/05/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
66.41K
-
0.00
110.79K
-
2022
10
72.14K
-
0.00
61.73K
-
2023
9
69.74K
-
0.00
63.79K
-
2023
9
69.74K
-
0.00
63.79K
-

Employees

2023

Employees

9 Descended-10 % *

Net Assets(GBP)

69.74K £Descended-3.33 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

63.79K £Ascended3.34 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
02/05/2002 - 02/05/2002
16011
London Law Services Limited
Nominee Director
02/05/2002 - 02/05/2002
15403
Acland, Simon Hugh Verdon
Director
12/02/2007 - 02/05/2012
40
Halliwell, Michael Jonathan
Director
02/05/2012 - Present
4
Mrs Michelle Anne Halliwell
Director
02/05/2012 - Present
2

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BOND FABRICATIONS LIMITED

BOND FABRICATIONS LIMITED is an(a) Active company incorporated on 02/05/2002 with the registered office located at Suite 5 Corum 2 Corum Office Park, Crown Way, Warmley, Bristol BS30 8FJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of BOND FABRICATIONS LIMITED?

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BOND FABRICATIONS LIMITED is currently Active. It was registered on 02/05/2002 .

Where is BOND FABRICATIONS LIMITED located?

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BOND FABRICATIONS LIMITED is registered at Suite 5 Corum 2 Corum Office Park, Crown Way, Warmley, Bristol BS30 8FJ.

What does BOND FABRICATIONS LIMITED do?

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BOND FABRICATIONS LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

How many employees does BOND FABRICATIONS LIMITED have?

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BOND FABRICATIONS LIMITED had 9 employees in 2023.

What is the latest filing for BOND FABRICATIONS LIMITED?

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The latest filing was on 30/05/2025: Total exemption full accounts made up to 2024-10-31.