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BOND SMITH LIMITED

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BOND SMITH LIMITED

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Key Data

Status

Active

Company No.

00386464

Incorporation date

25/03/1944

Size

Unaudited abridged

Classification

Retail sale of antiques including antique books in stores (47.79/1 - SIC 2007);

Contacts

Registered address

Registered address

C/O Michael Heaven & Associates Limited 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands B15 1THCopy
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Latest events (Record since 01/01/1987)
dot icon07/01/2026
Termination of appointment of Mary Frances Hawthorne as a director on 2025-10-12
View PDF (1 pages)
dot icon03/06/2025
Confirmation statement made on 2025-05-31 with no updates
View PDF (3 pages)
dot icon27/05/2025
Unaudited abridged accounts made up to 2024-08-31
View PDF (9 pages)
dot icon05/06/2024
Confirmation statement made on 2024-05-31 with no updates
View PDF (3 pages)
dot icon28/05/2024
Unaudited abridged accounts made up to 2023-08-31
View PDF (9 pages)
dot icon21/05/2024
Change of details for Mr John Patrick Hawthorne as a person with significant control on 2024-05-21
View PDF (2 pages)
dot icon07/06/2023
Confirmation statement made on 2023-05-31 with no updates
View PDF (3 pages)
dot icon22/05/2023
Unaudited abridged accounts made up to 2022-08-31
View PDF (9 pages)
dot icon06/06/2022
Confirmation statement made on 2022-05-31 with no updates
View PDF (3 pages)
dot icon24/05/2022
Unaudited abridged accounts made up to 2021-08-31
View PDF (9 pages)
dot icon09/06/2021
Confirmation statement made on 2021-05-31 with no updates
View PDF (3 pages)
dot icon17/05/2021
Unaudited abridged accounts made up to 2020-08-31
View PDF (10 pages)
dot icon06/07/2020
Unaudited abridged accounts made up to 2019-08-31
View PDF (9 pages)
dot icon02/06/2020
Confirmation statement made on 2020-05-31 with updates
View PDF (5 pages)
dot icon19/06/2019
Unaudited abridged accounts made up to 2018-08-31
View PDF (9 pages)
dot icon07/06/2019
Confirmation statement made on 2019-05-31 with updates
View PDF (5 pages)
dot icon01/06/2018
Confirmation statement made on 2018-05-31 with updates
View PDF (5 pages)
dot icon01/06/2018
Change of details for Mr John Patrick Hawthorne as a person with significant control on 2018-05-31
View PDF (2 pages)
dot icon22/05/2018
Unaudited abridged accounts made up to 2017-08-31
View PDF (9 pages)
dot icon02/06/2017
Confirmation statement made on 2017-05-31 with updates
View PDF (6 pages)
dot icon22/05/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (9 pages)
dot icon16/05/2017
Director's details changed for Mr John Patrick Hawthorne on 2016-12-06
View PDF (2 pages)
dot icon16/05/2017
Secretary's details changed for Arnold Ivor Shepherd on 2016-12-06
View PDF (1 pages)
dot icon16/05/2017
Director's details changed for Mary Frances Hawthorne on 2016-12-06
View PDF (2 pages)
dot icon08/12/2016
Registered office address changed from C/O Michael Heaven + Associates Limited Quadrant Court 48 Calthorpe Road Edgbaston Birmingham B15 1th to C/O Michael Heaven & Associates Limited 47 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th on 2016-12-08
View PDF (1 pages)
dot icon27/06/2016
Annual return made up to 2016-05-31 with full list of shareholders
View PDF (6 pages)
dot icon13/05/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (8 pages)
dot icon13/05/2016
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon02/07/2015
Annual return made up to 2015-05-31 with full list of shareholders
View PDF (6 pages)
dot icon27/05/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (8 pages)
dot icon31/07/2014
Change of share class name or designation
View PDF (2 pages)
dot icon31/07/2014
Resolutions
View PDF (1 pages)
dot icon30/06/2014
Annual return made up to 2014-05-31 with full list of shareholders
View PDF (7 pages)
dot icon30/05/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (9 pages)
dot icon04/06/2013
Annual return made up to 2013-05-31 with full list of shareholders
View PDF (6 pages)
dot icon29/05/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (7 pages)
dot icon27/06/2012
Annual return made up to 2012-05-31 with full list of shareholders
View PDF (6 pages)
dot icon28/05/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (4 pages)
dot icon03/06/2011
Annual return made up to 2011-05-31 with full list of shareholders
View PDF (6 pages)
dot icon03/06/2011
Director's details changed for Mr John Patrick Hawthorne on 2011-05-30
View PDF (2 pages)
dot icon01/06/2011
Resolutions
View PDF (1 pages)
dot icon27/05/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (4 pages)
dot icon30/12/2010
Appointment of Mr John Patrick Hawthorne as a director
View PDF (2 pages)
dot icon13/07/2010
Resolutions
View PDF (1 pages)
dot icon18/06/2010
Secretary's details changed for Arnold Ivor Sheperd on 2010-05-30
View PDF (1 pages)
dot icon18/06/2010
Annual return made up to 2010-05-31 with full list of shareholders
View PDF (4 pages)
dot icon17/06/2010
Director's details changed for Mary Frances Hawthorne on 2010-05-30
View PDF (2 pages)
dot icon28/05/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (4 pages)
dot icon29/06/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (4 pages)
dot icon24/06/2009
Return made up to 31/05/09; full list of members
View PDF (3 pages)
dot icon30/06/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (4 pages)
dot icon26/06/2008
Return made up to 31/05/08; full list of members
View PDF (3 pages)
dot icon29/06/2007
Total exemption small company accounts made up to 2006-08-31
View PDF (4 pages)
dot icon12/06/2007
Return made up to 31/05/07; full list of members
View PDF (2 pages)
dot icon11/12/2006
Return made up to 31/05/06; full list of members
View PDF (2 pages)
dot icon05/12/2006
Registered office changed on 05/12/06 from: 77 high street harborne birmingham B17 9NS
View PDF (1 pages)
dot icon05/12/2006
Accounting reference date extended from 31/07/06 to 31/08/06
View PDF (1 pages)
dot icon03/08/2006
Amended accounts made up to 2005-07-31
View PDF (7 pages)
dot icon03/06/2006
Total exemption small company accounts made up to 2005-07-31
View PDF (7 pages)
dot icon03/08/2005
Return made up to 31/05/05; full list of members
View PDF (6 pages)
dot icon03/06/2005
Total exemption small company accounts made up to 2004-07-31
View PDF (7 pages)
dot icon13/12/2004
Return made up to 31/05/04; full list of members
View PDF (6 pages)
dot icon02/06/2004
Total exemption small company accounts made up to 2003-07-31
View PDF (7 pages)
dot icon09/08/2003
Return made up to 31/05/03; full list of members
View PDF (6 pages)
dot icon06/06/2003
Total exemption small company accounts made up to 2002-07-31
View PDF (6 pages)
dot icon03/10/2002
Return made up to 31/05/02; full list of members
View PDF (6 pages)
dot icon17/07/2002
Total exemption small company accounts made up to 2001-07-31
View PDF (4 pages)
dot icon24/08/2001
Accounts for a small company made up to 2000-07-31
View PDF (4 pages)
dot icon08/07/2001
Return made up to 31/05/01; full list of members
View PDF (6 pages)
dot icon09/06/2000
Secretary resigned
View PDF (1 pages)
dot icon09/06/2000
New secretary appointed
View PDF (2 pages)
dot icon09/06/2000
Return made up to 31/05/00; full list of members
View PDF (7 pages)
dot icon02/06/2000
Accounts for a small company made up to 1999-07-31
View PDF (4 pages)
dot icon03/08/1999
Return made up to 31/05/99; full list of members
View PDF (6 pages)
dot icon22/05/1999
Accounts for a small company made up to 1998-07-31
View PDF (4 pages)
dot icon07/05/1999
Director resigned
View PDF (1 pages)
dot icon17/08/1998
Return made up to 31/05/98; full list of members
View PDF (6 pages)
dot icon01/06/1998
Accounts for a small company made up to 1997-07-31
View PDF (4 pages)
dot icon24/07/1997
Return made up to 31/05/97; full list of members
View PDF (0 pages)
dot icon04/05/1997
Accounts for a small company made up to 1996-07-31
View PDF (4 pages)
dot icon24/07/1996
Return made up to 31/05/96; full list of members
View PDF (6 pages)
dot icon28/05/1996
Accounts for a small company made up to 1995-07-31
View PDF (4 pages)
dot icon21/06/1995
Accounts for a small company made up to 1994-07-31
View PDF (4 pages)
dot icon16/08/1994
Return made up to 31/05/94; full list of members
View PDF (0 pages)
dot icon31/05/1994
Accounts for a small company made up to 1993-07-31
View PDF (0 pages)
dot icon27/08/1993
Return made up to 31/05/93; full list of members
View PDF (0 pages)
dot icon02/06/1993
Accounts for a small company made up to 1992-07-31
View PDF (0 pages)
dot icon06/10/1992
Return made up to 31/05/92; full list of members
View PDF (0 pages)
dot icon09/07/1992
Accounts for a small company made up to 1991-07-31
View PDF (0 pages)
dot icon02/10/1991
Particulars of mortgage/charge
View PDF (0 pages)
dot icon24/06/1991
Return made up to 31/05/91; full list of members
View PDF (0 pages)
dot icon12/06/1991
Accounts for a small company made up to 1990-07-31
View PDF (0 pages)
dot icon07/11/1990
Return made up to 31/05/90; full list of members
View PDF (0 pages)
dot icon07/11/1990
Accounts for a small company made up to 1989-07-31
View PDF (0 pages)
dot icon19/07/1989
Return made up to 31/05/89; full list of members
View PDF (0 pages)
dot icon10/05/1989
Accounts for a small company made up to 1987-07-31
View PDF (0 pages)
dot icon10/05/1989
Accounts for a small company made up to 1986-07-31
View PDF (0 pages)
dot icon02/11/1988
Return made up to 30/09/88; full list of members
View PDF (0 pages)
dot icon25/03/1988
Return made up to 31/12/87; full list of members
View PDF (0 pages)
dot icon02/04/1987
Return made up to 05/09/86; full list of members
View PDF (0 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (0 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon-46.78 % *

* during past year

Cash in Bank

£79,264.00

Business linkages

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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
31/05/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
624.47K
-
0.00
148.95K
-
2022
0
756.85K
-
0.00
79.26K
-
2022
0
756.85K
-
0.00
79.26K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

756.85K £Ascended21.20 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

79.26K £Descended-46.78 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hawthorne, John Patrick
Director
01/10/2009 - Present
-
Shepherd, Arnold Ivor
Secretary
30/03/1999 - Present
-

Persons with Significant Control

1
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 SMITH LIMITED

BOND SMITH LIMITED is an(a) Active company incorporated on 25/03/1944 with the registered office located at C/O Michael Heaven & Associates Limited 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands B15 1TH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BOND SMITH LIMITED?

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BOND SMITH LIMITED is currently Active. It was registered on 25/03/1944 .

Where is BOND SMITH LIMITED located?

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BOND SMITH LIMITED is registered at C/O Michael Heaven & Associates Limited 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands B15 1TH.

What does BOND SMITH LIMITED do?

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BOND SMITH LIMITED operates in the Retail sale of antiques including antique books in stores (47.79/1 - SIC 2007) sector.

What is the latest filing for BOND SMITH LIMITED?

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The latest filing was on 07/01/2026: Termination of appointment of Mary Frances Hawthorne as a director on 2025-10-12.