BONDLOC (UK) LIMITED

Key Data

Status

Active

Company No.

03018597

Incorporation date

06/02/1995

Size

Small

Classification

Wholesale of chemical products (46.75 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/1995)

10/02/2026

Confirmation statement made on 2026-02-06 with updates

View PDF (5 pages)

30/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (11 pages)

12/05/2025

Termination of appointment of Warren John Wilkinson as a director on 2025-05-07

View PDF (1 pages)

19/02/2025

Confirmation statement made on 2025-02-06 with updates

View PDF (5 pages)

24/10/2024

Current accounting period shortened from 2025-01-31 to 2024-12-31

View PDF (1 pages)

02/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (10 pages)

26/08/2024

Appointment of Mr Warren John Wilkinson as a director on 2024-08-06

View PDF (2 pages)

11/07/2024

Appointment of Mr Wayne Byrne as a director on 2024-06-27

View PDF (2 pages)

11/07/2024

Appointment of Mr Markus Knogl as a director on 2024-07-03

View PDF (2 pages)

11/07/2024

Termination of appointment of Warren John Wilkinson as a director on 2024-06-27

View PDF (1 pages)

11/07/2024

Termination of appointment of Mark Antony Adams as a secretary on 2024-06-27

View PDF (1 pages)

11/07/2024

Termination of appointment of Mark Antony Adams as a director on 2024-06-27

View PDF (1 pages)

11/07/2024

Cessation of Mark Antony Adams as a person with significant control on 2024-06-27

View PDF (1 pages)

11/07/2024

Notification of Epoxy Technology Europe Limited as a person with significant control on 2024-06-27

View PDF (2 pages)

11/07/2024

Cessation of Warren John Wilkinson as a person with significant control on 2024-06-27

View PDF (1 pages)

11/07/2024

Appointment of Mr Daniel Pelton as a director on 2024-06-27

View PDF (2 pages)

14/06/2024

Change of details for Mr Mark Antony Adams as a person with significant control on 2024-06-14

View PDF (2 pages)

07/02/2024

Confirmation statement made on 2024-02-06 with no updates

View PDF (3 pages)

10/07/2023

Total exemption full accounts made up to 2023-01-31

View PDF (10 pages)

09/03/2023

Confirmation statement made on 2023-02-06 with no updates

View PDF (3 pages)

05/05/2022

Total exemption full accounts made up to 2022-01-31

View PDF (11 pages)

07/02/2022

Confirmation statement made on 2022-02-06 with no updates

View PDF (3 pages)

15/06/2021

Total exemption full accounts made up to 2021-01-31

View PDF (11 pages)

17/02/2021

Confirmation statement made on 2021-02-06 with no updates

View PDF (3 pages)

05/01/2021

Total exemption full accounts made up to 2020-01-31

View PDF (11 pages)

28/04/2020

Confirmation statement made on 2020-02-06 with no updates

View PDF (3 pages)

23/08/2019

Total exemption full accounts made up to 2019-01-31

View PDF (11 pages)

13/02/2019

Confirmation statement made on 2019-02-06 with no updates

View PDF (3 pages)

23/08/2018

Total exemption full accounts made up to 2018-01-31

View PDF (11 pages)

12/02/2018

Confirmation statement made on 2018-02-06 with no updates

View PDF (3 pages)

10/04/2017

Total exemption full accounts made up to 2017-01-31

View PDF (11 pages)

13/02/2017

Confirmation statement made on 2017-02-06 with updates

View PDF (6 pages)

10/08/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (9 pages)

17/03/2016

Annual return made up to 2016-02-06 with full list of shareholders

View PDF (5 pages)

16/09/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (9 pages)

10/02/2015

Annual return made up to 2015-02-06 with full list of shareholders

View PDF (5 pages)

22/07/2014

Registered office address changed from Unit 2 Bewdley Business Park Long Bank Bewdley Worcestershire DY12 2UJ to Unit 2 Bewdley Business Park Long Bank Bewdley Worcestershire DY12 2TZ on 2014-07-22

View PDF (1 pages)

03/07/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (9 pages)

28/03/2014

Annual return made up to 2014-02-06 with full list of shareholders

View PDF (5 pages)

28/03/2014

Director's details changed for Warren John Wilkinson on 2014-02-06

View PDF (2 pages)

12/12/2013

Director's details changed for Mr Mark Antony Adams on 2013-12-10

View PDF (2 pages)

12/12/2013

Secretary's details changed for Mr Mark Antony Adams on 2013-12-10

View PDF (1 pages)

08/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (17 pages)

13/02/2013

Annual return made up to 2013-02-06 with full list of shareholders

View PDF (6 pages)

27/07/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

12/03/2012

Annual return made up to 2012-02-06 with full list of shareholders

View PDF (6 pages)

08/06/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (6 pages)

18/03/2011

Annual return made up to 2011-02-06 with full list of shareholders

View PDF (6 pages)

18/03/2011

Director's details changed for Mr Mark Antony Adams on 2011-02-06

View PDF (3 pages)

18/03/2011

Secretary's details changed for Mark Antony Adams on 2011-02-06

View PDF (2 pages)

07/10/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

30/06/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (5 pages)

09/02/2010

Annual return made up to 2010-02-06 with full list of shareholders

View PDF (5 pages)

09/02/2010

Director's details changed for Warren John Wilkinson on 2010-02-06

View PDF (2 pages)

09/02/2010

Director's details changed for Mark Antony Adams on 2010-02-06

View PDF (2 pages)

16/10/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (7 pages)

06/02/2009

Return made up to 06/02/09; full list of members

View PDF (4 pages)

25/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (7 pages)

23/09/2008

Return made up to 06/02/08; full list of members

View PDF (4 pages)

23/09/2008

Ad 01/02/08\gbp si 100@1=100\gbp ic 2/102\

View PDF (2 pages)

23/09/2008

Gbp nc 1000/2000\01/02/08

View PDF (2 pages)

22/10/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (7 pages)

02/05/2007

Return made up to 06/02/07; full list of members

View PDF (7 pages)

28/07/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (7 pages)

13/04/2006

Return made up to 06/02/06; full list of members

View PDF (7 pages)

09/04/2005

Accounts for a small company made up to 2005-01-31

View PDF (6 pages)

11/03/2005

Return made up to 06/02/05; full list of members

View PDF (7 pages)

10/11/2004

Accounts for a small company made up to 2004-01-31

View PDF (6 pages)

17/03/2004

Return made up to 06/02/04; full list of members

View PDF (7 pages)

15/01/2004

Particulars of mortgage/charge

View PDF (9 pages)

13/11/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/11/2003

Director's particulars changed

View PDF (1 pages)

14/04/2003

Accounts for a small company made up to 2003-01-31

View PDF (6 pages)

06/02/2003

Return made up to 06/02/03; full list of members

View PDF (7 pages)

15/06/2002

Return made up to 06/02/02; full list of members

View PDF (7 pages)

21/05/2002

Accounts for a small company made up to 2002-01-31

View PDF (6 pages)

19/11/2001

Accounts for a small company made up to 2001-01-31

View PDF (6 pages)

13/03/2001

Registered office changed on 13/03/01 from: ashlane business park worcester road kidderminster worcestershire DY10 1JR

View PDF (1 pages)

08/02/2001

Return made up to 06/02/01; full list of members

View PDF (6 pages)

25/05/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/04/2000

Accounts for a small company made up to 2000-01-31

View PDF (6 pages)

08/02/2000

Return made up to 06/02/00; full list of members

View PDF (6 pages)

12/03/1999

Accounts for a small company made up to 1999-01-31

View PDF (6 pages)

24/02/1999

Return made up to 06/02/99; full list of members

View PDF (6 pages)

17/07/1998

Accounts for a small company made up to 1998-01-31

View PDF (8 pages)

20/05/1998

Return made up to 06/02/98; no change of members

View PDF (4 pages)

18/05/1998

Registered office changed on 18/05/98 from: central building worcester road stourport-on-severn worcestershire DY13 9AS

View PDF (1 pages)

16/04/1997

Accounts for a small company made up to 1997-01-31

View PDF (8 pages)

04/02/1997

Return made up to 06/02/97; no change of members

View PDF (4 pages)

21/08/1996

Accounts for a small company made up to 1996-01-31

View PDF (8 pages)

01/02/1996

Return made up to 06/02/96; full list of members

View PDF (6 pages)

09/04/1995

Registered office changed on 09/04/95 from: central building worcester road stourport on severn worcestershire DY13 9AS

View PDF (1 pages)

09/04/1995

Accounting reference date notified as 31/01

View PDF (1 pages)

22/02/1995

Memorandum and Articles of Association

View PDF (15 pages)

22/02/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (3 pages)

16/02/1995

Registered office changed on 16/02/95 from: classic house 174-180 old street london EC1V 9BP

View PDF (0 pages)

14/02/1995

Certificate of change of name

View PDF (2 pages)

14/02/1995

Certificate of change of name

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06/02/1995

Incorporation

View PDF (19 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

-17.92 % *

* during past year

Cash in Bank

£38,574.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/02/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
27
655.21K
-
0.00
84.50K
-

2022
28
836.97K
-
0.00
46.99K
-

2023
29
1.07M
-
0.00
38.57K
-

2023
29
1.07M
-
0.00
38.57K
-

Employees

2023

Employees

29 4 % *

Net Assets(GBP)

1.07M £27.51 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

38.57K £-17.92 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	05/02/1995 - 05/02/1995	38039
WATERLOW NOMINEES LIMITED	Nominee Director	05/02/1995 - 05/02/1995	36021
Wilkinson, Warren John	Director	06/02/1995 - 27/06/2024	2
Wilkinson, Warren John	Director	06/08/2024 - 07/05/2025	2
Mr Mark Antony Adams	Director	06/02/1995 - 27/06/2024	3

Persons with Significant Control

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

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About BONDLOC (UK) LIMITED

BONDLOC (UK) LIMITED is an(a) Active company incorporated on 06/02/1995 with the registered office located at Unit 2 Bewdley Business Park, Long Bank, Bewdley, Worcestershire DY12 2TZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 29 according to last financial statements.

Frequently Asked Questions

What is the current status of BONDLOC (UK) LIMITED?

BONDLOC (UK) LIMITED is currently Active. It was registered on 06/02/1995 .

Where is BONDLOC (UK) LIMITED located?

BONDLOC (UK) LIMITED is registered at Unit 2 Bewdley Business Park, Long Bank, Bewdley, Worcestershire DY12 2TZ.

What does BONDLOC (UK) LIMITED do?

BONDLOC (UK) LIMITED operates in the Wholesale of chemical products (46.75 - SIC 2007) sector.

How many employees does BONDLOC (UK) LIMITED have?

BONDLOC (UK) LIMITED had 29 employees in 2023.

What is the latest filing for BONDLOC (UK) LIMITED?

The latest filing was on 10/02/2026: Confirmation statement made on 2026-02-06 with updates.