BONDS LIMITED

Key Data

Status

Active

Company No.

03363167

Incorporation date

01/05/1997

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/05/1997)

16/04/2026

Confirmation statement made on 2026-04-15 with no updates

View PDF (3 pages)

16/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

15/04/2025

Confirmation statement made on 2025-04-15 with no updates

View PDF (3 pages)

20/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

19/05/2024

Confirmation statement made on 2024-05-01 with no updates

View PDF (3 pages)

19/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

28/11/2023

Appointment of Mrs Melissa Joy Duncan as a director on 2023-11-28

View PDF (2 pages)

22/05/2023

Confirmation statement made on 2023-05-01 with no updates

View PDF (3 pages)

20/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (14 pages)

07/06/2022

Confirmation statement made on 2022-05-01 with no updates

View PDF (3 pages)

07/06/2022

Registered office address changed from PO Box TS27 4SU the Old Brewery the Old Brewery Room 3, Castle Eden, Hartlepool Co. Durham TS27 4SU England to The Old Brewery, Room 3, Castle Eden, Hartlepool, Co. Durham TS27 4SU on 2022-06-07

View PDF (1 pages)

07/06/2022

Registered office address changed from The Old Brewery Room 5 Hartlepool Co. Durham TS27 4SU England to PO Box TS27 4SU the Old Brewery the Old Brewery Room 3, Castle Eden, Hartlepool Co. Durham TS27 4SU on 2022-06-07

View PDF (1 pages)

13/05/2022

Termination of appointment of Melissa Joy Duncan as a director on 2022-05-01

View PDF (1 pages)

23/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (14 pages)

07/06/2021

Confirmation statement made on 2021-05-01 with no updates

View PDF (3 pages)

07/06/2021

Registered office address changed from Room 20 the Old Brewery Castle Eden Co. Durham TS27 4SU England to The Old Brewery Room 5 Hartlepool Co. Durham TS27 4SU on 2021-06-07

View PDF (1 pages)

01/04/2021

Total exemption full accounts made up to 2020-03-31

View PDF (14 pages)

08/05/2020

Confirmation statement made on 2020-05-01 with no updates

View PDF (3 pages)

28/01/2020

Registered office address changed from Prospect Road Prospect Road Crook County Durham DL15 8JL to Room 20 the Old Brewery Castle Eden Co. Durham TS27 4SU on 2020-01-28

View PDF (1 pages)

27/01/2020

Total exemption full accounts made up to 2019-03-31

View PDF (13 pages)

09/05/2019

Confirmation statement made on 2019-05-01 with no updates

View PDF (3 pages)

31/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (12 pages)

15/08/2018

Termination of appointment of Robert Jon Blackett as a secretary on 2018-08-01

View PDF (1 pages)

01/06/2018

Confirmation statement made on 2018-05-01 with no updates

View PDF (3 pages)

28/11/2017

Current accounting period extended from 2017-09-30 to 2018-03-31

View PDF (1 pages)

26/06/2017

Total exemption full accounts made up to 2016-09-30

View PDF (14 pages)

12/05/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (4 pages)

06/07/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (6 pages)

29/06/2016

Total exemption full accounts made up to 2015-09-30

View PDF (15 pages)

29/07/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (5 pages)

29/07/2015

Registered office address changed from First Floor Suite 2 Beaufront Park Anick Road Hexham Northumberland NE46 4TU to Prospect Road Prospect Road Crook County Durham DL15 8JL on 2015-07-29

View PDF (1 pages)

26/03/2015

Total exemption full accounts made up to 2014-09-30

View PDF (15 pages)

20/06/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (5 pages)

24/03/2014

Total exemption full accounts made up to 2013-09-30

View PDF (13 pages)

27/06/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (5 pages)

05/06/2013

Total exemption full accounts made up to 2012-09-30

View PDF (15 pages)

12/06/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (5 pages)

12/06/2012

Registered office address changed from the Old Brewery Castle Eden Co Durham TS27 4SU on 2012-06-12

View PDF (1 pages)

27/03/2012

Accounts for a small company made up to 2011-09-30

View PDF (6 pages)

22/06/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (6 pages)

09/03/2011

Group of companies' accounts made up to 2010-09-30

View PDF (28 pages)

06/12/2010

Resolutions

View PDF (20 pages)

06/12/2010

Sub-division of shares on 2010-11-23

View PDF (6 pages)

24/11/2010

Termination of appointment of John Temple as a director

View PDF (1 pages)

01/07/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (5 pages)

30/06/2010

Director's details changed for Melissa Joy Duncan on 2010-04-01

View PDF (2 pages)

30/06/2010

Director's details changed for Mr Paul Robson Duncan on 2010-04-01

View PDF (2 pages)

16/04/2010

Statement of capital on 2010-04-16

View PDF (4 pages)

12/03/2010

Solvency statement dated 03/03/10

View PDF (1 pages)

12/03/2010

Resolutions

View PDF (2 pages)

08/02/2010

Group of companies' accounts made up to 2009-09-30

View PDF (24 pages)

27/06/2009

Return made up to 01/05/09; full list of members

View PDF (4 pages)

09/04/2009

Director appointed john michael temple

View PDF (2 pages)

11/02/2009

Accounts for a medium company made up to 2008-09-30

View PDF (16 pages)

17/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

17/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

17/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

17/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

14/08/2008

Return made up to 01/05/08; full list of members

View PDF (5 pages)

17/01/2008

Accounts for a medium company made up to 2007-09-30

View PDF (16 pages)

05/07/2007

Return made up to 01/05/07; no change of members

View PDF (6 pages)

18/05/2007

Accounts for a small company made up to 2006-09-30

View PDF (8 pages)

16/05/2007

£ ic 186380/171380 28/03/07 £ sr 15000@1=15000

View PDF (1 pages)

16/05/2007

£ ic 267642/186380 10/04/07 £ sr 81262@1=81262

View PDF (1 pages)

03/05/2007

Resolutions

View PDF (4 pages)

02/05/2007

Resolutions

View PDF (5 pages)

02/05/2007

Resolutions

View PDF (4 pages)

02/05/2007

Resolutions

View PDF (4 pages)

02/05/2007

Resolutions

View PDF (5 pages)

30/04/2007

New director appointed

View PDF (2 pages)

30/04/2007

Registered office changed on 30/04/07 from: c/o bonds foundry tow law LTD north road bishop auckland county durham DL13 4AB

View PDF (1 pages)

24/03/2007

Ad 30/11/06--------- £ si 62380@1=62380 £ ic 205262/267642

View PDF (2 pages)

24/03/2007

Nc inc already adjusted 14/02/07

View PDF (1 pages)

24/03/2007

Resolutions

View PDF (1 pages)

10/03/2007

Resolutions

View PDF (4 pages)

19/02/2007

Certificate of change of name

View PDF (2 pages)

16/02/2007

New secretary appointed

View PDF (2 pages)

16/02/2007

Secretary resigned

View PDF (1 pages)

01/02/2007

Declaration of mortgage charge released/ceased

View PDF (1 pages)

23/06/2006

Accounts for a small company made up to 2005-09-30

View PDF (7 pages)

30/05/2006

Return made up to 01/05/06; full list of members

View PDF (8 pages)

01/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

01/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

29/07/2005

Ad 01/06/05--------- £ si 95262@1=95262 £ ic 110000/205262

View PDF (2 pages)

29/07/2005

Nc inc already adjusted 31/05/05

View PDF (2 pages)

29/07/2005

Memorandum and Articles of Association

View PDF (3 pages)

29/07/2005

Resolutions

View PDF (1 pages)

08/06/2005

Return made up to 01/05/05; full list of members

View PDF (7 pages)

23/05/2005

Full accounts made up to 2004-09-30

View PDF (18 pages)

02/12/2004

Return made up to 01/05/04; full list of members

View PDF (7 pages)

02/12/2004

Secretary resigned

View PDF (1 pages)

02/12/2004

New secretary appointed

View PDF (2 pages)

03/08/2004

Full accounts made up to 2003-09-30

View PDF (15 pages)

17/10/2003

Director resigned

View PDF (1 pages)

17/10/2003

Director resigned

View PDF (1 pages)

05/08/2003

Full accounts made up to 2002-09-30

View PDF (14 pages)

15/05/2003

Return made up to 01/05/03; full list of members

View PDF (8 pages)

03/08/2002

Full accounts made up to 2001-09-30

View PDF (14 pages)

01/06/2002

Return made up to 01/05/02; full list of members

View PDF (8 pages)

03/08/2001

Full accounts made up to 2000-09-30

View PDF (13 pages)

23/05/2001

Return made up to 01/05/01; full list of members

View PDF (8 pages)

12/12/2000

New director appointed

View PDF (2 pages)

01/08/2000

Full accounts made up to 1999-09-30

View PDF (13 pages)

24/05/2000

Return made up to 01/05/00; full list of members

View PDF (6 pages)

09/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

24/05/1999

Accounting reference date extended from 31/05/99 to 30/09/99

View PDF (1 pages)

22/05/1999

Return made up to 01/05/99; no change of members

View PDF (4 pages)

29/03/1999

Full accounts made up to 1998-05-31

View PDF (7 pages)

14/08/1998

Return made up to 01/05/98; full list of members

View PDF (6 pages)

04/08/1998

Ad 02/07/98--------- £ si 109998@1=109998 £ ic 2/110000

View PDF (2 pages)

04/08/1998

Resolutions

View PDF (1 pages)

04/08/1998

Nc inc already adjusted 02/07/98

View PDF (1 pages)

04/08/1998

Resolutions

View PDF (1 pages)

18/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

10/07/1998

New director appointed

View PDF (2 pages)

06/07/1998

Director resigned

View PDF (1 pages)

06/07/1998

Secretary resigned

View PDF (1 pages)

06/07/1998

Registered office changed on 06/07/98 from: suite 16819 72 new bond street london W1Y 9DD

View PDF (1 pages)

06/07/1998

New director appointed

View PDF (2 pages)

06/07/1998

New secretary appointed

View PDF (2 pages)

23/06/1998

Certificate of change of name

View PDF (2 pages)

01/05/1997

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+6.31 % *

* during past year

Cash in Bank

£2,914.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

15/04/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
2
664.91K
-
0.00
19.57K
-

2022
2
614.80K
-
0.00
2.74K
-

2023
2
578.84K
-
0.00
2.91K
-

2023
2
578.84K
-
0.00
2.91K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

578.84K £-5.85 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.91K £6.31 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Duncan, Paul Robson	Director	14/10/1997 - Present	7
Duncan, Melissa Joy	Director	11/04/2007 - 01/05/2022	6
Duncan, Melissa Joy	Director	28/11/2023 - Present	6

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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Growing of other non-perennial crops

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Description

About BONDS LIMITED

BONDS LIMITED is an(a) Active company incorporated on 01/05/1997 with the registered office located at The Old Brewery, Room 3,, Castle Eden,, Hartlepool,, Co. Durham TS27 4SU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BONDS LIMITED?

BONDS LIMITED is currently Active. It was registered on 01/05/1997 .

Where is BONDS LIMITED located?

BONDS LIMITED is registered at The Old Brewery, Room 3,, Castle Eden,, Hartlepool,, Co. Durham TS27 4SU.

What does BONDS LIMITED do?

BONDS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does BONDS LIMITED have?

BONDS LIMITED had 2 employees in 2023.

What is the latest filing for BONDS LIMITED?

The latest filing was on 16/04/2026: Confirmation statement made on 2026-04-15 with no updates.