BONE & CARTER LIMITED

Key Data

Status

Liquidation

Company No.

04061228

Incorporation date

29/08/2000

Size

Micro Entity

Classification

Retail sale of clothing in specialised stores (47.71 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/08/2000)

29/01/2026

Director's details changed for Mr Paul James Bone on 2026-01-29

View PDF (2 pages)

29/01/2026

Change of details for Mr Paul James Bone as a person with significant control on 2026-01-26

View PDF (2 pages)

28/11/2025

Liquidators' statement of receipts and payments to 2025-09-25

View PDF (22 pages)

27/11/2024

Liquidators' statement of receipts and payments to 2024-09-25

View PDF (22 pages)

16/04/2024

Registered office address changed from C/O Begbies Traynor 2/3 Pavilion Buildings Brighton BN1 1EE to 26 Stroudley Road Brighton East Sussex BN1 4BH on 2024-04-16

View PDF (3 pages)

04/10/2023

Statement of affairs

View PDF (9 pages)

04/10/2023

Resolutions

View PDF (1 pages)

04/10/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

04/10/2023

Registered office address changed from Basepoint Business Centre C/O Time Accounts Little High Street Shoreham-by-Sea West Sussex BN43 5EG United Kingdom to C/O Begbies Traynor 2/3 Pavilion Buildings Brighton BN1 1EE on 2023-10-04

View PDF (2 pages)

26/06/2023

Micro company accounts made up to 2022-08-31

View PDF (9 pages)

18/11/2022

Registered office address changed from 136 Ditchling Road Brighton East Sussex BN1 6JA United Kingdom to Basepoint Business Centre C/O Time Accounts Little High Street Shoreham-by-Sea West Sussex BN43 5EG on 2022-11-18

View PDF (1 pages)

03/09/2022

Registered office address changed from 2nd Floor, Stanford Gate South Road Brighton BN1 6SB England to 136 Ditchling Road Brighton East Sussex BN1 6JA on 2022-09-03

View PDF (1 pages)

31/08/2022

Confirmation statement made on 2022-08-29 with no updates

View PDF (3 pages)

04/05/2022

Micro company accounts made up to 2021-08-31

View PDF (3 pages)

28/04/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

07/09/2021

Confirmation statement made on 2021-08-29 with no updates

View PDF (3 pages)

06/09/2021

Director's details changed for Mr John Peter Lassetter on 2021-09-06

View PDF (2 pages)

22/02/2021

Micro company accounts made up to 2020-08-31

View PDF (7 pages)

16/09/2020

Confirmation statement made on 2020-08-29 with no updates

View PDF (3 pages)

07/05/2020

Micro company accounts made up to 2019-08-31

View PDF (6 pages)

24/09/2019

Confirmation statement made on 2019-08-29 with no updates

View PDF (3 pages)

24/09/2019

Termination of appointment of Jane Patricia Bone as a secretary on 2018-09-01

View PDF (1 pages)

02/07/2019

Registered office address changed from 45 Portland Road Hove Sussex BN3 5DQ to 2nd Floor, Stanford Gate South Road Brighton BN1 6SB on 2019-07-02

View PDF (1 pages)

23/05/2019

Micro company accounts made up to 2018-08-31

View PDF (6 pages)

04/09/2018

Confirmation statement made on 2018-08-29 with no updates

View PDF (3 pages)

10/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (5 pages)

31/08/2017

Confirmation statement made on 2017-08-29 with no updates

View PDF (3 pages)

26/05/2017

Total exemption full accounts made up to 2016-08-31

View PDF (8 pages)

05/09/2016

Confirmation statement made on 2016-08-29 with updates

View PDF (6 pages)

22/04/2016

Total exemption full accounts made up to 2015-08-31

View PDF (8 pages)

02/09/2015

Annual return made up to 2015-08-29 with full list of shareholders

View PDF (4 pages)

16/04/2015

Total exemption full accounts made up to 2014-08-31

View PDF (8 pages)

24/09/2014

Annual return made up to 2014-08-29 with full list of shareholders

View PDF (4 pages)

13/05/2014

Total exemption full accounts made up to 2013-08-31

View PDF (8 pages)

07/10/2013

Annual return made up to 2013-08-29 with full list of shareholders

View PDF (4 pages)

31/05/2013

Total exemption full accounts made up to 2012-08-31

View PDF (8 pages)

12/09/2012

Annual return made up to 2012-08-29 with full list of shareholders

View PDF (4 pages)

29/05/2012

Total exemption full accounts made up to 2011-08-31

View PDF (8 pages)

07/09/2011

Annual return made up to 2011-08-29 with full list of shareholders

View PDF (4 pages)

03/05/2011

Total exemption full accounts made up to 2010-08-31

View PDF (8 pages)

29/09/2010

Annual return made up to 2010-08-29 with full list of shareholders

View PDF (4 pages)

28/09/2010

Director's details changed for Paul James Bone on 2009-10-01

View PDF (2 pages)

13/07/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

21/06/2010

Appointment of John Peter Lassetter as a director

View PDF (2 pages)

28/05/2010

Total exemption full accounts made up to 2009-08-31

View PDF (8 pages)

05/10/2009

Annual return made up to 2009-08-29 with full list of shareholders

View PDF (3 pages)

30/06/2009

Total exemption full accounts made up to 2008-08-31

View PDF (8 pages)

26/11/2008

Return made up to 29/08/08; no change of members

View PDF (5 pages)

23/06/2008

Total exemption full accounts made up to 2007-08-31

View PDF (8 pages)

16/10/2007

Return made up to 29/08/07; no change of members

View PDF (6 pages)

04/07/2007

Total exemption full accounts made up to 2006-08-31

View PDF (8 pages)

08/11/2006

Return made up to 29/08/06; full list of members

View PDF (6 pages)

30/06/2006

Total exemption full accounts made up to 2005-08-31

View PDF (8 pages)

07/10/2005

Return made up to 29/08/05; full list of members

View PDF (6 pages)

06/07/2005

Total exemption full accounts made up to 2004-08-31

View PDF (8 pages)

15/09/2004

Return made up to 29/08/04; full list of members

View PDF (6 pages)

05/07/2004

Total exemption full accounts made up to 2003-08-31

View PDF (8 pages)

06/10/2003

Return made up to 29/08/03; full list of members

View PDF (6 pages)

20/06/2003

Total exemption full accounts made up to 2002-08-31

View PDF (8 pages)

03/09/2002

Return made up to 29/08/02; full list of members

View PDF (7 pages)

19/08/2002

New secretary appointed

View PDF (1 pages)

03/07/2002

Total exemption full accounts made up to 2001-08-31

View PDF (8 pages)

11/10/2001

Registered office changed on 11/10/01 from: 30 norfolk square brighton east sussex BN1 2PE

View PDF (1 pages)

11/10/2001

Return made up to 29/08/01; full list of members

View PDF (6 pages)

21/09/2000

Ad 29/08/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

21/09/2000

New director appointed

View PDF (2 pages)

21/09/2000

New secretary appointed;new director appointed

View PDF (2 pages)

06/09/2000

Registered office changed on 06/09/00 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ

View PDF (1 pages)

06/09/2000

Director resigned

View PDF (1 pages)

06/09/2000

Secretary resigned

View PDF (1 pages)

29/08/2000

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BONE & CARTER LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/08/2022

Next confirmation date

29/08/2023

Last change occurred

31/08/2022

Accounts

Micro Entity

Last made up date

31/08/2022

Next account date

31/08/2023

Next due on

31/05/2024

See more events →

Financial Ratios

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

2021
3
209.66K
-
0.00
-
-

2022
2
203.95K
-
33.71K
-
-

2022
2
203.95K
-
33.71K
-
-

Employees

2022

Employees

2 -33 % *

Net Assets(GBP)

203.95K £-2.72 % *

Total Assets(GBP)

Turnover(GBP)

33.71K £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bone, Paul James	Director	29/08/2000 - Present	3
Lassetter, John Peter	Director	19/10/2009 - Present	2
STARTCO LIMITED	Corporate Secretary	28/08/2000 - 28/08/2000	727
Newco Limited	Director	28/08/2000 - 28/08/2000	724
Carter, Simon Michael	Director	28/08/2000 - 27/02/2001	1

Persons with Significant Control

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

Similar companies

Company	Classification	Incorporation	Status	Turnover	Employees
LIFESUCCESS ACADEMY C.I.C. C/O Revolution Rti Limited Suite 1, Heritage House, 9b Hoghton Street, Southport, Sefton PR9 0TE, 06876851	Other accommodation	14/04/2009	Liquidation	-	2
TCOPACT LIMITED C/O Revolution Rti Limited Suite 1, Heritage House, 9b Hoghton Street, Southport, Sefton PR9 0TE, 09207302	Information technology consultancy activities	08/09/2014	Liquidation	-	1
IXL CONSULTING LTD Brackenwood, Norrells Drive, East Horsley KT24 5DL, 10296878	Management consultancy activities other than financial management	26/07/2016	Liquidation	-	2
LIEBMANN LTD 22 James Stewart House, Dyne Road, London NW6 7XY, 11864704	Management consultancy activities other than financial management	06/03/2019	Liquidation	-	1
STANLOW CRS LTD. Suite 4 Second Floor Aus Bore House, 19-25 Manchester Road, Wilmslow, Cheshire SK9 1BQ, 09370210	Renting and leasing of cars and light motor vehicles	30/12/2014	Liquidation	-	1

LIFESUCCESS ACADEMY C.I.C.C/O Revolution Rti Limited Suite 1, Heritage House, 9b Hoghton Street, Southport, Sefton PR9 0TE

Liquidation

Category:

Other accommodation

Comp. code:

06876851

Reg. date:

14/04/2009

Turnover:

No. of employees:

TCOPACT LIMITEDC/O Revolution Rti Limited Suite 1, Heritage House, 9b Hoghton Street, Southport, Sefton PR9 0TE

Liquidation

Category:

Information technology consultancy activities

Comp. code:

09207302

Reg. date:

08/09/2014

Turnover:

No. of employees:

IXL CONSULTING LTDBrackenwood, Norrells Drive, East Horsley KT24 5DL

Liquidation

Category:

Management consultancy activities other than financial management

Comp. code:

10296878

Reg. date:

26/07/2016

Turnover:

No. of employees:

LIEBMANN LTD22 James Stewart House, Dyne Road, London NW6 7XY

Liquidation

Category:

Management consultancy activities other than financial management

Comp. code:

11864704

Reg. date:

06/03/2019

Turnover:

No. of employees:

STANLOW CRS LTD.Suite 4 Second Floor Aus Bore House, 19-25 Manchester Road, Wilmslow, Cheshire SK9 1BQ

Liquidation

Category:

Renting and leasing of cars and light motor vehicles

Comp. code:

09370210

Reg. date:

30/12/2014

Turnover:

No. of employees:

Description

About BONE & CARTER LIMITED

BONE & CARTER LIMITED is an(a) Liquidation company incorporated on 29/08/2000 with the registered office located at 26 Stroudley Road, Brighton, East Sussex BN1 4BH. 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 BONE & CARTER LIMITED?

BONE & CARTER LIMITED is currently Liquidation. It was registered on 29/08/2000 .

Where is BONE & CARTER LIMITED located?

BONE & CARTER LIMITED is registered at 26 Stroudley Road, Brighton, East Sussex BN1 4BH.

What does BONE & CARTER LIMITED do?

BONE & CARTER LIMITED operates in the Retail sale of clothing in specialised stores (47.71 - SIC 2007) sector.

How many employees does BONE & CARTER LIMITED have?

BONE & CARTER LIMITED had 2 employees in 2022.

What is the latest filing for BONE & CARTER LIMITED?

The latest filing was on 29/01/2026: Director's details changed for Mr Paul James Bone on 2026-01-29.