BONDS TECHNICAL COURIERS LTD

Key Data

Status

Active

Company No.

03036141

Incorporation date

21/03/1995

Size

Dormant

Classification

Freight transport by road (49.41 - SIC 2007);Licensed carriers (53.20/1 - SIC 2007);Unlicensed carriers (53.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/03/1995)

23/03/2026

Confirmation statement made on 2026-03-21 with no updates

View PDF (3 pages)

16/02/2026

Termination of appointment of Magnus Nilsson as a director on 2026-02-11

View PDF (1 pages)

16/02/2026

Notification of Timothy Bloch as a person with significant control on 2026-02-11

View PDF (2 pages)

29/01/2026

Appointment of Mr Timothy Bloch as a director on 2026-01-21

View PDF (2 pages)

29/01/2026

Appointment of Magnus Nilsson as a director on 2026-01-21

View PDF (2 pages)

29/01/2026

Termination of appointment of Alan Maldwyn Robert Makey as a director on 2026-01-21

View PDF (1 pages)

29/01/2026

Termination of appointment of Alexander Bertsch as a director on 2026-01-21

View PDF (1 pages)

24/09/2025

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

View PDF (6 pages)

26/06/2025

Registered office address changed from Unit 6 the Gateway Estate West Midlands Freeport Birmingham West Midlands B26 3QD to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2025-06-26

View PDF (1 pages)

24/03/2025

Confirmation statement made on 2025-03-21 with no updates

View PDF (3 pages)

24/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

22/07/2024

Termination of appointment of Eva-Maria Deppe as a director on 2024-07-22

View PDF (1 pages)

22/07/2024

Appointment of Mr Alan Maldwyn Robert Makey as a director on 2024-07-22

View PDF (2 pages)

04/04/2024

Confirmation statement made on 2024-03-21 with no updates

View PDF (3 pages)

10/11/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

22/03/2023

Confirmation statement made on 2023-03-21 with no updates

View PDF (3 pages)

16/03/2023

Previous accounting period extended from 2022-09-30 to 2022-12-31

View PDF (1 pages)

15/03/2023

Notification of Bonds Worldwide Express Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

15/03/2023

Cessation of Karen Shane Waters as a person with significant control on 2016-04-06

View PDF (1 pages)

24/09/2022

Resolutions

View PDF (2 pages)

24/09/2022

Memorandum and Articles of Association

View PDF (18 pages)

08/07/2022

Termination of appointment of Karen Shane Waters as a director on 2022-07-01

View PDF (1 pages)

08/07/2022

Appointment of Alexander Bertsch as a director on 2022-07-01

View PDF (2 pages)

08/07/2022

Appointment of Eva-Maria Deppe as a director on 2022-07-01

View PDF (2 pages)

08/07/2022

Appointment of Oakwood Corporate Secretary Limited as a secretary on 2022-07-01

View PDF (2 pages)

27/05/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

11/04/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (3 pages)

22/03/2022

Confirmation statement made on 2022-03-21 with no updates

View PDF (3 pages)

20/06/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (3 pages)

23/03/2021

Confirmation statement made on 2021-03-21 with no updates

View PDF (3 pages)

11/06/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (8 pages)

02/04/2020

Confirmation statement made on 2020-03-21 with no updates

View PDF (3 pages)

21/03/2019

Confirmation statement made on 2019-03-21 with no updates

View PDF (3 pages)

30/01/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (8 pages)

30/04/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (8 pages)

21/03/2018

Confirmation statement made on 2018-03-21 with no updates

View PDF (3 pages)

26/06/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (3 pages)

27/03/2017

Confirmation statement made on 2017-03-21 with updates

View PDF (5 pages)

03/05/2016

Accounts for a small company made up to 2015-09-30

View PDF (5 pages)

04/04/2016

Annual return made up to 2016-03-21 with full list of shareholders

View PDF (3 pages)

01/06/2015

Auditor's resignation

View PDF (1 pages)

15/04/2015

Annual return made up to 2015-03-21 with full list of shareholders

View PDF (3 pages)

20/02/2015

Termination of appointment of Richard Rashid Rogers as a secretary on 2015-01-10

View PDF (1 pages)

19/01/2015

Accounts for a small company made up to 2014-09-30

View PDF (5 pages)

06/06/2014

Accounts for a small company made up to 2013-09-30

View PDF (5 pages)

08/05/2014

Annual return made up to 2014-03-21 with full list of shareholders

View PDF (4 pages)

22/05/2013

Accounts for a small company made up to 2012-09-30

View PDF (5 pages)

04/04/2013

Annual return made up to 2013-03-21 with full list of shareholders

View PDF (4 pages)

29/03/2012

Annual return made up to 2012-03-21 with full list of shareholders

View PDF (4 pages)

13/03/2012

Full accounts made up to 2011-09-30

View PDF (10 pages)

31/03/2011

Annual return made up to 2011-03-21 with full list of shareholders

View PDF (4 pages)

31/03/2011

Director's details changed for Mrs Karen Shane Waters on 2011-03-30

View PDF (2 pages)

14/03/2011

Full accounts made up to 2010-09-30

View PDF (10 pages)

14/06/2010

Full accounts made up to 2009-09-30

View PDF (10 pages)

12/04/2010

Annual return made up to 2010-03-21 with full list of shareholders

View PDF (4 pages)

23/09/2009

Registered office changed on 23/09/2009 from unit b the apsley centre apsley way staples corner london NW2 7LZ

View PDF (1 pages)

22/04/2009

Full accounts made up to 2008-09-30

View PDF (11 pages)

25/03/2009

Return made up to 21/03/09; full list of members

View PDF (3 pages)

30/06/2008

Full accounts made up to 2007-09-30

View PDF (13 pages)

28/03/2008

Return made up to 21/03/08; full list of members

View PDF (3 pages)

19/07/2007

Full accounts made up to 2006-09-30

View PDF (11 pages)

24/04/2007

Return made up to 21/03/07; full list of members

View PDF (2 pages)

30/06/2006

Full accounts made up to 2005-09-30

View PDF (11 pages)

04/04/2006

Director's particulars changed

View PDF (1 pages)

03/04/2006

Return made up to 21/03/06; full list of members

View PDF (2 pages)

16/09/2005

Certificate of change of name

View PDF (2 pages)

23/05/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (1 pages)

05/05/2005

Director's particulars changed

View PDF (1 pages)

30/03/2005

Return made up to 21/03/05; full list of members

View PDF (2 pages)

27/03/2004

Return made up to 21/03/04; full list of members

View PDF (6 pages)

23/03/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (1 pages)

04/05/2003

Full accounts made up to 2002-09-30

View PDF (15 pages)

16/04/2003

Director resigned

View PDF (1 pages)

08/04/2003

Return made up to 21/03/03; full list of members

View PDF (7 pages)

31/07/2002

Director's particulars changed

View PDF (1 pages)

25/04/2002

Full accounts made up to 2001-09-30

View PDF (13 pages)

27/03/2002

Return made up to 21/03/02; full list of members

View PDF (6 pages)

01/05/2001

Full accounts made up to 2000-09-30

View PDF (13 pages)

11/04/2001

Return made up to 21/03/01; full list of members

View PDF (6 pages)

03/05/2000

Full accounts made up to 1999-09-30

View PDF (13 pages)

12/04/2000

Return made up to 21/03/00; full list of members

View PDF (6 pages)

01/04/1999

Return made up to 21/03/99; no change of members

View PDF (4 pages)

23/02/1999

Full accounts made up to 1998-09-30

View PDF (13 pages)

20/11/1998

Auditor's resignation

View PDF (2 pages)

30/07/1998

Full accounts made up to 1997-09-30

View PDF (11 pages)

08/04/1998

Return made up to 21/03/98; no change of members

View PDF (4 pages)

15/07/1997

Director's particulars changed

View PDF (1 pages)

15/07/1997

Director's particulars changed

View PDF (1 pages)

22/06/1997

Full accounts made up to 1996-09-30

View PDF (12 pages)

15/05/1997

Director's particulars changed

View PDF (1 pages)

03/04/1997

Return made up to 21/03/97; full list of members

View PDF (6 pages)

20/11/1996

Registered office changed on 20/11/96 from: 143 harrow road london W2 1JP

View PDF (1 pages)

20/11/1996

Director's particulars changed

View PDF (1 pages)

18/04/1996

Return made up to 21/03/96; full list of members

View PDF (6 pages)

01/04/1996

Accounts for a dormant company made up to 1995-09-30

View PDF (4 pages)

17/11/1995

Particulars of mortgage/charge

View PDF (6 pages)

06/09/1995

Accounting reference date notified as 30/09

View PDF (1 pages)

21/06/1995

Ad 19/05/95--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

03/05/1995

New director appointed

View PDF (2 pages)

28/04/1995

Certificate of change of name

View PDF (4 pages)

24/04/1995

Registered office changed on 24/04/95 from: 19 old court place kensington london W8 4PF

View PDF (1 pages)

24/04/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

24/04/1995

Director resigned;new director appointed

View PDF (2 pages)

21/03/1995

Incorporation

View PDF (26 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/03/2026

Last change occurred

31/12/2024

Accounts

Dormant

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)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Nilsson, Magnus	Director	21/01/2026 - 11/02/2026	8
Bloch, Timothy	Director	21/01/2026 - Present	25
Makey, Alan Maldwyn Robert	Director	24/06/2024 - 21/01/2026	2
Rogers, Richard Rashid	Secretary	19/04/1995 - 10/01/2015	2
Bertsch, Alexander	Director	01/07/2022 - 21/01/2026	2

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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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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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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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BONDS TECHNICAL COURIERS LTD

BONDS TECHNICAL COURIERS LTD is an(a) Active company incorporated on 21/03/1995 with the registered office located at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BONDS TECHNICAL COURIERS LTD?

BONDS TECHNICAL COURIERS LTD is currently Active. It was registered on 21/03/1995 .

Where is BONDS TECHNICAL COURIERS LTD located?

BONDS TECHNICAL COURIERS LTD is registered at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT.

What does BONDS TECHNICAL COURIERS LTD do?

BONDS TECHNICAL COURIERS LTD operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for BONDS TECHNICAL COURIERS LTD?

The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-21 with no updates.