BONK & CO. LIMITED

Key Data

Status

Active

Company No.

SC064104

Incorporation date

17/02/1978

Size

Total Exemption Full

Classification

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/02/1978)

31/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (10 pages)

10/12/2025

Appointment of Reagan Matthew Brice as a director on 2025-12-10

View PDF (2 pages)

07/10/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

31/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (10 pages)

24/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

14/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (11 pages)

21/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

31/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (10 pages)

11/10/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

29/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (11 pages)

13/10/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

20/04/2021

Total exemption full accounts made up to 2020-06-30

View PDF (11 pages)

04/10/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

24/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (11 pages)

06/10/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

25/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (12 pages)

01/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

03/09/2018

Director's details changed for Mr Andrew William Dolby on 2018-08-30

View PDF (2 pages)

03/09/2018

Director's details changed for Mrs Deborah Marta Dolby on 2018-08-30

View PDF (2 pages)

03/09/2018

Director's details changed for Mr Alexander Robert Dolby on 2018-08-30

View PDF (2 pages)

29/08/2018

Appointment of Mrs Emma Jane Dolby as a secretary on 2018-08-20

View PDF (2 pages)

29/08/2018

Termination of appointment of Deborah Marta Dolby as a secretary on 2018-08-20

View PDF (1 pages)

29/08/2018

Appointment of Mrs Emma Jane Dolby as a director on 2018-08-20

View PDF (2 pages)

14/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (14 pages)

02/10/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

02/10/2017

Notification of Alexander Robert Dolby as a person with significant control on 2017-09-01

View PDF (2 pages)

29/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

05/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (6 pages)

24/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

30/09/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (7 pages)

30/09/2015

Register inspection address has been changed from Taindore Cottage Nort Kessock Inverness Highland IV1 3XG Scotland to Taindore Cottage North Kessock Inverness IV1 3XG

View PDF (1 pages)

17/02/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

08/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (7 pages)

08/10/2014

Director's details changed for Mr Alexander Robert Dolby on 2014-05-05

View PDF (2 pages)

21/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

01/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (7 pages)

13/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

03/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (7 pages)

08/02/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

05/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (8 pages)

05/10/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

05/10/2011

Register inspection address has been changed

View PDF (1 pages)

05/10/2011

Director's details changed for Mr Alexander Robert Dolby on 2011-05-01

View PDF (2 pages)

16/03/2011

Statement of satisfaction in full or in part of a floating charge /full /charge no 1

View PDF (3 pages)

03/03/2011

Statement of satisfaction in full or in part of a charge /full /charge no 2

View PDF (3 pages)

06/12/2010

Appointment of Mr Alexander Robert Dolby as a director

View PDF (2 pages)

05/11/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

13/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (6 pages)

25/06/2010

Termination of appointment of Douglas Dolby as a director

View PDF (1 pages)

23/01/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

07/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (5 pages)

06/03/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

04/12/2008

Resolutions

View PDF (2 pages)

15/10/2008

Return made up to 30/09/08; full list of members

View PDF (5 pages)

15/10/2008

Director's change of particulars / douglas dolby / 29/09/2008

View PDF (1 pages)

17/01/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

08/10/2007

Return made up to 30/09/07; full list of members

View PDF (3 pages)

13/12/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

24/10/2006

Return made up to 30/09/06; full list of members

View PDF (3 pages)

24/10/2006

Director's particulars changed

View PDF (1 pages)

24/10/2006

Director's particulars changed

View PDF (1 pages)

05/01/2006

Total exemption full accounts made up to 2005-06-30

View PDF (12 pages)

11/10/2005

Return made up to 30/09/05; full list of members

View PDF (3 pages)

11/10/2005

Director's particulars changed

View PDF (1 pages)

16/02/2005

Total exemption full accounts made up to 2004-06-30

View PDF (12 pages)

11/10/2004

Return made up to 30/09/04; full list of members

View PDF (8 pages)

18/03/2004

Full accounts made up to 2003-06-30

View PDF (14 pages)

14/10/2003

Return made up to 30/09/03; full list of members

View PDF (8 pages)

13/03/2003

Full accounts made up to 2002-06-30

View PDF (13 pages)

11/12/2002

Secretary resigned

View PDF (1 pages)

11/12/2002

New secretary appointed

View PDF (2 pages)

01/10/2002

Return made up to 30/09/02; full list of members

View PDF (8 pages)

20/12/2001

Full accounts made up to 2001-06-30

View PDF (14 pages)

21/11/2001

Return made up to 30/09/01; full list of members

View PDF (8 pages)

11/04/2001

Full accounts made up to 2000-06-30

View PDF (14 pages)

08/02/2001

Director resigned

View PDF (1 pages)

29/01/2001

New director appointed

View PDF (2 pages)

29/01/2001

New director appointed

View PDF (2 pages)

01/11/2000

Return made up to 30/09/00; full list of members

View PDF (6 pages)

07/04/2000

Accounts for a small company made up to 1999-06-30

View PDF (14 pages)

26/10/1999

Return made up to 30/09/99; full list of members

View PDF (7 pages)

24/02/1999

Full accounts made up to 1998-06-30

View PDF (14 pages)

25/09/1998

Return made up to 30/09/98; full list of members

View PDF (6 pages)

06/04/1998

Full accounts made up to 1997-06-30

View PDF (14 pages)

01/10/1997

Return made up to 30/09/97; no change of members

View PDF (4 pages)

25/03/1997

Full accounts made up to 1996-06-30

View PDF (14 pages)

07/10/1996

Return made up to 30/09/96; no change of members

View PDF (4 pages)

22/07/1996

Registered office changed on 22/07/96 from: 7 tomnahurich street inverness IV3 5DA

View PDF (1 pages)

06/02/1996

Full accounts made up to 1995-06-30

View PDF (15 pages)

26/10/1995

Return made up to 30/09/95; full list of members

View PDF (6 pages)

26/10/1995

Ad 30/06/92--------- £ si 10500@1

View PDF (2 pages)

15/02/1995

Full accounts made up to 1994-06-30

View PDF (0 pages)

14/10/1994

Return made up to 30/09/94; no change of members

View PDF (0 pages)

21/03/1994

Director resigned

View PDF (0 pages)

09/12/1993

Full accounts made up to 1993-06-30

View PDF (0 pages)

07/10/1993

Return made up to 30/09/93; no change of members

View PDF (0 pages)

28/01/1993

Full accounts made up to 1992-06-30

View PDF (0 pages)

16/11/1992

Director resigned

View PDF (0 pages)

25/09/1992

Return made up to 30/09/92; full list of members

View PDF (0 pages)

10/04/1992

Accounting reference date extended from 31/05 to 30/06

View PDF (0 pages)

20/01/1992

Resolutions

View PDF (1 pages)

20/01/1992

£ nc 35000/45000 14/01/92

View PDF (1 pages)

18/10/1991

Return made up to 30/09/91; no change of members

View PDF (0 pages)

10/10/1991

Full accounts made up to 1991-05-31

View PDF (0 pages)

08/02/1991

Full accounts made up to 1990-05-31

View PDF (0 pages)

11/01/1991

Return made up to 31/12/90; full list of members

View PDF (0 pages)

03/04/1990

Full accounts made up to 1989-05-31

View PDF (0 pages)

03/04/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

31/10/1988

Return made up to 11/10/88; full list of members

View PDF (0 pages)

25/10/1988

Full accounts made up to 1988-05-31

View PDF (0 pages)

17/10/1988

Alterations to a floating charge

View PDF (5 pages)

12/10/1988

New director appointed

View PDF (0 pages)

29/09/1988

Partic of mort/charge 9670

View PDF (3 pages)

22/09/1988

Registered office changed on 22/09/88 from: main street north kessock inverness

View PDF (0 pages)

26/11/1987

Return made up to 13/11/87; full list of members

View PDF (0 pages)

26/11/1987

Full accounts made up to 1987-05-31

View PDF (0 pages)

09/01/1987

Full accounts made up to 1986-05-31

View PDF (0 pages)

09/01/1987

Return made up to 19/12/86; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

21/05/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/06/1983

Accounts made up to 1982-05-31

View PDF (8 pages)

25/05/1978

Particulars of property mortgage/charge

View PDF (4 pages)

17/02/1978

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

+1.25 % *

* during past year

Cash in Bank

£401,736.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

30/09/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
18
355.72K
-
0.00
396.77K
-

2022
17
377.59K
-
0.00
401.74K
-

2022
17
377.59K
-
0.00
401.74K
-

Employees

2022

Employees

17 -6 % *

Net Assets(GBP)

377.59K £6.15 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

401.74K £1.25 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dolby, Deborah Marta	Director	01/01/2001 - Present	2
Dolby, Douglas George	Director	01/01/2001 - 25/05/2010	4
Mr Alexander Robert Dolby	Director	01/12/2010 - Present	2
Dolby, Emma Jane	Secretary	20/08/2018 - Present	-
Dolby, Emma Jane	Director	20/08/2018 - Present	-

Persons with Significant Control

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Description

About BONK & CO. LIMITED

BONK & CO. LIMITED is an(a) Active company incorporated on 17/02/1978 with the registered office located at 8 Harbour Road, Longman, Inverness, Highland IV1 1SY. There are currently 5 active directors according to the latest confirmation statement. Number of employees 17 according to last financial statements.

Frequently Asked Questions

What is the current status of BONK & CO. LIMITED?

BONK & CO. LIMITED is currently Active. It was registered on 17/02/1978 .

Where is BONK & CO. LIMITED located?

BONK & CO. LIMITED is registered at 8 Harbour Road, Longman, Inverness, Highland IV1 1SY.

What does BONK & CO. LIMITED do?

BONK & CO. LIMITED operates in the Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007) sector.

How many employees does BONK & CO. LIMITED have?

BONK & CO. LIMITED had 17 employees in 2022.

What is the latest filing for BONK & CO. LIMITED?

The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-06-30.