BONDS WORLDWIDE EXPRESS LIMITED

Key Data

Status

Active

Company No.

01938935

Incorporation date

14/08/1985

Size

Small

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 14/08/1985)

09/03/2026

Confirmation statement made on 2026-02-28 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 Magnus Nilsson as a director on 2026-01-21

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

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

View PDF (1 pages)

29/01/2026

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

View PDF (1 pages)

25/09/2025

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

View PDF (12 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)

27/09/2024

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

View PDF (13 pages)

22/07/2024

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

View PDF (1 pages)

06/03/2024

Confirmation statement made on 2024-02-28 with no updates

View PDF (3 pages)

12/01/2024

Accounts for a small company made up to 2022-12-31

View PDF (15 pages)

16/03/2023

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

View PDF (1 pages)

15/03/2023

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

View PDF (1 pages)

15/03/2023

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

View PDF (2 pages)

15/03/2023

Confirmation statement made on 2023-02-28 with no updates

View PDF (3 pages)

24/09/2022

Resolutions

View PDF (2 pages)

24/09/2022

Memorandum and Articles of Association

View PDF (18 pages)

08/07/2022

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

View PDF (2 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 Eva-Maria Deppe as a director on 2022-07-01

View PDF (2 pages)

08/07/2022

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

View PDF (2 pages)

27/05/2022

Satisfaction of charge 5 in full

View PDF (1 pages)

25/05/2022

Satisfaction of charge 4 in full

View PDF (1 pages)

24/05/2022

Termination of appointment of Katherine Sarah Waters as a director on 2022-05-23

View PDF (1 pages)

11/04/2022

Total exemption full accounts made up to 2021-09-30

View PDF (14 pages)

11/03/2022

Confirmation statement made on 2022-02-28 with no updates

View PDF (3 pages)

20/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (14 pages)

04/03/2021

Confirmation statement made on 2021-02-28 with no updates

View PDF (3 pages)

11/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (14 pages)

09/03/2020

Confirmation statement made on 2020-02-29 with no updates

View PDF (3 pages)

07/03/2019

Confirmation statement made on 2019-02-28 with no updates

View PDF (3 pages)

24/01/2019

Total exemption full accounts made up to 2018-09-30

View PDF (14 pages)

23/04/2018

Total exemption full accounts made up to 2017-09-30

View PDF (13 pages)

28/02/2018

Confirmation statement made on 2018-02-28 with no updates

View PDF (3 pages)

14/02/2018

Appointment of Mr Alan Maldwyn Robert Makey as a director on 2018-02-14

View PDF (2 pages)

23/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

08/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (5 pages)

03/05/2016

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

View PDF (6 pages)

02/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (4 pages)

02/03/2016

Director's details changed for Miss Katherine Sarah Waters on 2016-02-01

View PDF (2 pages)

01/06/2015

Auditor's resignation

View PDF (1 pages)

06/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (4 pages)

06/03/2015

Director's details changed for Miss Katherine Sarah Waters on 2015-02-27

View PDF (2 pages)

20/02/2015

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

View PDF (1 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 (6 pages)

06/06/2014

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

View PDF (6 pages)

17/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (6 pages)

17/03/2014

Director's details changed for Miss Katherine Sarah Waters on 2013-09-15

View PDF (2 pages)

22/05/2013

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

View PDF (7 pages)

13/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (6 pages)

20/04/2012

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

View PDF (3 pages)

20/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (6 pages)

13/03/2012

Full accounts made up to 2011-09-30

View PDF (15 pages)

06/04/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (6 pages)

06/04/2011

Director's details changed for Miss Katherine Sarah Waters on 2011-02-28

View PDF (2 pages)

06/04/2011

Director's details changed for Mrs Karen Shane Waters on 2011-02-28

View PDF (2 pages)

14/03/2011

Full accounts made up to 2010-09-30

View PDF (16 pages)

14/06/2010

Full accounts made up to 2009-09-30

View PDF (17 pages)

22/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (5 pages)

22/03/2010

Director's details changed for Katherine Sarah Waters on 2010-02-22

View PDF (2 pages)

22/03/2010

Director's details changed for Richard Rashid Rogers on 2010-03-22

View PDF (2 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 (17 pages)

25/03/2009

Return made up to 28/02/09; full list of members

View PDF (4 pages)

30/06/2008

Full accounts made up to 2007-09-30

View PDF (17 pages)

09/04/2008

Appointment terminated director lee restell

View PDF (1 pages)

28/03/2008

Return made up to 28/02/08; full list of members

View PDF (4 pages)

28/03/2008

Director's change of particulars / lee restell / 01/10/2007

View PDF (1 pages)

19/07/2007

Full accounts made up to 2006-09-30

View PDF (18 pages)

19/03/2007

Return made up to 28/02/07; full list of members

View PDF (3 pages)

21/04/2006

Full accounts made up to 2005-09-30

View PDF (20 pages)

10/03/2006

Return made up to 28/02/06; full list of members

View PDF (3 pages)

29/09/2005

Director's particulars changed

View PDF (1 pages)

05/05/2005

Director's particulars changed

View PDF (1 pages)

22/03/2005

Full accounts made up to 2004-09-30

View PDF (21 pages)

12/03/2005

Return made up to 28/02/05; full list of members

View PDF (3 pages)

09/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

27/03/2004

Return made up to 28/02/04; full list of members

View PDF (8 pages)

23/03/2004

Full accounts made up to 2003-09-30

View PDF (21 pages)

10/12/2003

New director appointed

View PDF (2 pages)

14/09/2003

New director appointed

View PDF (2 pages)

14/09/2003

New director appointed

View PDF (2 pages)

04/05/2003

Group of companies' accounts made up to 2002-09-30

View PDF (25 pages)

01/05/2003

Director resigned

View PDF (1 pages)

16/04/2003

Declaration of assistance for shares acquisition

View PDF (5 pages)

15/04/2003

Particulars of mortgage/charge

View PDF (4 pages)

10/03/2003

Return made up to 28/02/03; full list of members

View PDF (7 pages)

31/01/2003

Particulars of mortgage/charge

View PDF (5 pages)

23/01/2003

Certificate of change of name and re-registration from Public Limited Company to Private

View PDF (1 pages)

23/01/2003

Re-registration of Memorandum and Articles

View PDF (11 pages)

23/01/2003

Application for reregistration from PLC to private

View PDF (1 pages)

23/01/2003

Resolutions

View PDF (1 pages)

27/09/2002

Auditor's resignation

View PDF (1 pages)

31/07/2002

Director's particulars changed

View PDF (1 pages)

25/04/2002

Group of companies' accounts made up to 2001-09-30

View PDF (22 pages)

12/03/2002

Return made up to 28/02/02; full list of members

View PDF (6 pages)

01/05/2001

Full group accounts made up to 2000-09-30

View PDF (20 pages)

14/03/2001

Return made up to 28/02/01; full list of members

View PDF (6 pages)

15/02/2001

Particulars of contract relating to shares

View PDF (4 pages)

15/02/2001

Ad 08/06/00--------- £ si 8824@1=8824 £ ic 50000/58824

View PDF (2 pages)

15/02/2001

Nc inc already adjusted 21/04/89

View PDF (1 pages)

15/02/2001

Resolutions

View PDF (1 pages)

26/06/2000

Director resigned

View PDF (1 pages)

03/05/2000

Full group accounts made up to 1999-09-30

View PDF (20 pages)

21/03/2000

New director appointed

View PDF (2 pages)

13/03/2000

Return made up to 28/02/00; full list of members

View PDF (6 pages)

10/03/1999

Return made up to 28/02/99; full list of members

View PDF (6 pages)

23/02/1999

Full accounts made up to 1998-09-30

View PDF (18 pages)

20/11/1998

Auditor's resignation

View PDF (2 pages)

25/08/1998

Director resigned

View PDF (1 pages)

06/05/1998

Full accounts made up to 1997-09-30

View PDF (18 pages)

19/03/1998

Return made up to 28/02/98; no change of members

View PDF (4 pages)

06/11/1997

New director appointed

View PDF (2 pages)

15/07/1997

Director's particulars changed

View PDF (1 pages)

15/07/1997

Director's particulars changed

View PDF (2 pages)

03/05/1997

Full accounts made up to 1996-09-30

View PDF (16 pages)

10/03/1997

Return made up to 28/02/97; no change of members

View PDF (4 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)

21/03/1996

Return made up to 28/02/96; full list of members

View PDF (6 pages)

19/02/1996

Full accounts made up to 1995-09-30

View PDF (21 pages)

10/11/1995

Director resigned;new director appointed

View PDF (2 pages)

29/06/1995

Director's particulars changed;director resigned;new director appointed

View PDF (16 pages)

03/05/1995

Director resigned

View PDF (2 pages)

01/05/1995

Full accounts made up to 1994-09-30

View PDF (16 pages)

25/03/1995

Particulars of mortgage/charge

View PDF (10 pages)

16/03/1995

Return made up to 28/02/95; no change of members

View PDF (4 pages)

21/10/1994

Director resigned;new director appointed

View PDF (0 pages)

21/10/1994

New director appointed

View PDF (0 pages)

05/05/1994

Full accounts made up to 1993-09-30

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25/03/1994

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

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17/03/1994

Return made up to 28/02/94; no change of members

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09/03/1994

Secretary resigned;director resigned;new director appointed

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04/06/1993

Full accounts made up to 1992-09-30

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18/04/1993

Return made up to 28/02/93; full list of members

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05/10/1992

Certificate of change of name

View PDF (2 pages)

12/03/1992

Return made up to 28/02/92; no change of members

View PDF (0 pages)

11/03/1992

Full accounts made up to 1991-09-30

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28/03/1991

Return made up to 28/02/91; full list of members

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03/03/1991

Full accounts made up to 1990-09-30

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28/01/1991

Director resigned

View PDF (0 pages)

17/01/1991

Registered office changed on 17/01/91 from: 10 toll bar close oxspring nr penistone sheffield S3O 6WJ

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17/01/1991

Secretary resigned;new secretary appointed;new director appointed

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29/06/1990

Full accounts made up to 1989-09-30

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25/06/1990

Return made up to 13/06/90; full list of members

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01/05/1990

Registered office changed on 01/05/90 from: 10 toll bat close oxspring nr penistone sheffield. S30 6WJ

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01/05/1990

Director resigned;new director appointed

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24/04/1990

Registered office changed on 24/04/90 from: 401 st. John street london EC1V 4LH

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23/01/1990

Secretary resigned

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27/06/1989

Return made up to 09/12/88; full list of members

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15/06/1989

Full accounts made up to 1988-09-30

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21/04/1989

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

21/04/1989

Declaration on reregistration from private to PLC

View PDF (0 pages)

21/04/1989

Balance Sheet

View PDF (0 pages)

21/04/1989

Auditor's statement

View PDF (0 pages)

21/04/1989

Auditor's report

View PDF (0 pages)

21/04/1989

Re-registration of Memorandum and Articles

View PDF (10 pages)

21/04/1989

Application for reregistration from private to PLC

View PDF (3 pages)

21/04/1989

Resolutions

View PDF (2 pages)

21/04/1989

Resolutions

View PDF (0 pages)

20/04/1989

Particulars of contract relating to shares

View PDF (0 pages)

20/04/1989

Wd 10/04/89 ad 22/03/89--------- £ si 49000@1=49000 £ ic 1000/50000

View PDF (0 pages)

20/04/1989

£ nc 10000/1000000

View PDF (0 pages)

31/03/1989

Director resigned;new director appointed

View PDF (0 pages)

12/12/1988

New director appointed

View PDF (0 pages)

05/12/1988

Registered office changed on 05/12/88 from: 1 verulam buildings grays inn london

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28/07/1988

Full accounts made up to 1987-09-30

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15/03/1988

Director resigned

View PDF (0 pages)

18/02/1988

Full accounts made up to 1986-09-30

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21/10/1987

Return made up to 31/08/87; full list of members

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21/10/1987

New director appointed

View PDF (0 pages)

14/10/1987

Wd 08/10/87 ad 01/05/87--------- £ si 998@1=998 £ ic 2/1000

View PDF (0 pages)

28/07/1987

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

View PDF (0 pages)

25/10/1986

Registered office changed on 25/10/86 from: rosewood house 30 uphall road ilford essex

View PDF (0 pages)

21/10/1986

Accounting reference date extended from 31/03 to 30/09

View PDF (0 pages)

14/08/1985

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/02/2027

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

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bertsch, Alexander	Director	01/07/2022 - 21/01/2026	2
Nilsson, Magnus	Director	21/01/2026 - 11/02/2026	8
Bloch, Timothy	Director	21/01/2026 - Present	25
Deppe, Eva-Maria	Director	01/07/2022 - 22/07/2024	2
Makey, Alan Maldwyn Robert	Director	14/02/2018 - 21/01/2026	2

Persons with Significant Control

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

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Description

About BONDS WORLDWIDE EXPRESS LIMITED

BONDS WORLDWIDE EXPRESS LIMITED is an(a) Active company incorporated on 14/08/1985 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 WORLDWIDE EXPRESS LIMITED?

BONDS WORLDWIDE EXPRESS LIMITED is currently Active. It was registered on 14/08/1985 .

Where is BONDS WORLDWIDE EXPRESS LIMITED located?

BONDS WORLDWIDE EXPRESS LIMITED is registered at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT.

What does BONDS WORLDWIDE EXPRESS LIMITED do?

BONDS WORLDWIDE EXPRESS LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for BONDS WORLDWIDE EXPRESS LIMITED?

The latest filing was on 09/03/2026: Confirmation statement made on 2026-02-28 with no updates.