BONUS ACCESSORIES LIMITED

Key Data

Status

Active

Company No.

01931017

Incorporation date

16/07/1985

Size

Medium

Classification

Retail sale of electrical household appliances in specialised stores (47.54 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/07/1985)

30/03/2026

Accounts for a medium company made up to 2025-06-30

View PDF (19 pages)

06/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

28/03/2025

Accounts for a medium company made up to 2024-06-30

View PDF (19 pages)

02/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

28/03/2024

Full accounts made up to 2023-06-30

View PDF (19 pages)

04/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

30/06/2023

Termination of appointment of Thomas Edward Gibson as a director on 2023-06-30

View PDF (1 pages)

30/06/2023

Appointment of Mrs Jean Henriksen as a secretary on 2023-06-30

View PDF (2 pages)

30/06/2023

Termination of appointment of Thomas Edward Gibson as a secretary on 2023-06-30

View PDF (1 pages)

29/03/2023

Full accounts made up to 2022-06-30

View PDF (19 pages)

20/03/2023

Director's details changed for Jean Allen on 2023-03-20

View PDF (2 pages)

03/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

06/05/2022

Director's details changed for Darren Madden on 2022-05-06

View PDF (2 pages)

06/05/2022

Director's details changed for Mr Shaun Trevor Eric Boanas on 2022-05-06

View PDF (2 pages)

06/05/2022

Director's details changed for Jean Allen on 2022-05-06

View PDF (2 pages)

10/03/2022

Full accounts made up to 2021-06-30

View PDF (19 pages)

04/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

01/07/2021

Registered office address changed from 18 Plane Tree Croft Leeds West Yorkshire LS17 8UQ to Unit 1 Kingswood Business Park Connaught Road Hull HU7 3AP on 2021-07-01

View PDF (1 pages)

01/07/2021

Appointment of Mr Thomas Edward Gibson as a secretary on 2021-07-01

View PDF (2 pages)

01/07/2021

Termination of appointment of Rodney Jackson as a secretary on 2021-06-30

View PDF (1 pages)

01/07/2021

Termination of appointment of Rodney Jackson as a director on 2021-06-30

View PDF (1 pages)

01/07/2021

Appointment of Mr Thomas Edward Gibson as a director on 2021-07-01

View PDF (2 pages)

10/06/2021

Full accounts made up to 2020-06-30

View PDF (16 pages)

04/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

05/02/2020

Full accounts made up to 2019-06-30

View PDF (18 pages)

06/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

10/06/2019

Appointment of Jean Allen as a director on 2019-06-10

View PDF (2 pages)

19/03/2019

Full accounts made up to 2018-06-30

View PDF (17 pages)

07/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

25/04/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

30/01/2018

Full accounts made up to 2017-06-30

View PDF (17 pages)

02/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

06/02/2017

Full accounts made up to 2016-06-30

View PDF (17 pages)

10/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

26/09/2016

Appointment of Mr Rodney Jackson as a secretary on 2016-09-26

View PDF (2 pages)

26/09/2016

Termination of appointment of David Parker as a secretary on 2016-09-26

View PDF (1 pages)

25/02/2016

Full accounts made up to 2015-06-30

View PDF (15 pages)

07/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (6 pages)

07/01/2016

Director's details changed for Shaun Trevor Eric Boanas on 2015-11-25

View PDF (2 pages)

24/02/2015

Full accounts made up to 2014-06-30

View PDF (15 pages)

08/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (6 pages)

04/03/2014

Full accounts made up to 2013-06-30

View PDF (15 pages)

23/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (6 pages)

24/04/2013

Appointment of Mr David Parker as a secretary

View PDF (2 pages)

23/04/2013

Termination of appointment of John Green as a secretary

View PDF (1 pages)

13/03/2013

Full accounts made up to 2012-06-30

View PDF (15 pages)

08/02/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

07/02/2012

Full accounts made up to 2011-06-30

View PDF (15 pages)

10/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

10/03/2011

Full accounts made up to 2010-06-27

View PDF (14 pages)

12/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

16/10/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

01/04/2010

Appointment of Darren Madden as a director

View PDF (3 pages)

27/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

27/01/2010

Director's details changed for Shaun Trevor Eric Boanas on 2010-01-27

View PDF (2 pages)

18/08/2009

Accounts for a dormant company made up to 2009-06-28

View PDF (6 pages)

27/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

24/07/2008

Accounts for a dormant company made up to 2008-06-29

View PDF (6 pages)

16/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

15/08/2007

Accounts for a dormant company made up to 2007-07-01

View PDF (7 pages)

20/06/2007

New secretary appointed

View PDF (2 pages)

20/06/2007

Secretary resigned

View PDF (1 pages)

20/06/2007

New director appointed

View PDF (2 pages)

22/01/2007

Return made up to 31/12/06; full list of members

View PDF (6 pages)

29/11/2006

Accounts for a dormant company made up to 2006-07-02

View PDF (7 pages)

14/02/2006

Return made up to 31/12/05; full list of members

View PDF (6 pages)

04/10/2005

Accounts for a dormant company made up to 2005-07-03

View PDF (7 pages)

11/01/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

15/11/2004

Accounts for a dormant company made up to 2004-06-27

View PDF (7 pages)

26/04/2004

Accounts for a dormant company made up to 2003-06-29

View PDF (7 pages)

09/01/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

28/01/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

02/01/2003

Full accounts made up to 2002-06-30

View PDF (8 pages)

01/03/2002

Full accounts made up to 2001-07-01

View PDF (8 pages)

08/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

14/03/2001

Full accounts made up to 2000-07-02

View PDF (7 pages)

17/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

16/04/2000

Full accounts made up to 1999-06-27

View PDF (8 pages)

10/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

12/04/1999

Full accounts made up to 1998-06-28

View PDF (8 pages)

07/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

16/04/1998

Full accounts made up to 1997-06-29

View PDF (8 pages)

12/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

23/06/1997

Director resigned

View PDF (1 pages)

23/06/1997

New director appointed

View PDF (2 pages)

07/01/1997

Full accounts made up to 1996-06-30

View PDF (10 pages)

07/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

18/02/1996

Accounts for a small company made up to 1995-07-02

View PDF (7 pages)

10/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

10/01/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

04/01/1995

Accounts for a small company made up to 1994-07-03

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (34 pages)

14/06/1994

Registered office changed on 14/06/94 from: p o box 105 10-20 blackfriargate hull HU1 1UR

View PDF (0 pages)

19/01/1994

Return made up to 31/12/93; no change of members

View PDF (0 pages)

11/01/1994

Full accounts made up to 1993-06-27

View PDF (13 pages)

14/04/1993

Full accounts made up to 1992-06-28

View PDF (11 pages)

12/01/1993

Return made up to 31/12/92; full list of members

View PDF (0 pages)

15/06/1992

Particulars of mortgage/charge

View PDF (0 pages)

15/06/1992

Full accounts made up to 1991-06-30

View PDF (12 pages)

17/01/1992

Return made up to 31/12/91; no change of members

View PDF (0 pages)

05/11/1991

Full accounts made up to 1989-06-30

View PDF (8 pages)

27/06/1991

Full accounts made up to 1990-06-30

View PDF (12 pages)

27/06/1991

Return made up to 31/12/90; no change of members

View PDF (0 pages)

19/04/1991

Accounting reference date shortened from 31/03 to 30/06

View PDF (0 pages)

23/11/1990

Notice of resolution removing auditor

View PDF (0 pages)

13/11/1990

Registered office changed on 13/11/90 from: blackfriars house blackfriargate hull north humberside

View PDF (0 pages)

04/05/1990

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

View PDF (0 pages)

13/04/1989

Full accounts made up to 1988-06-30

View PDF (8 pages)

13/04/1989

Return made up to 26/10/88; full list of members

View PDF (4 pages)

17/05/1988

Accounts made up to 1987-06-30

View PDF (8 pages)

17/05/1988

Return made up to 14/12/87; full list of members

View PDF (4 pages)

04/12/1987

Return made up to 31/12/86; full list of members

View PDF (4 pages)

06/08/1987

Accounts made up to 1986-12-31

View PDF (4 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

16/12/1986

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

View PDF (2 pages)

16/12/1986

Registered office changed on 16/12/86 from: blackfriars house blackfriars gate hull HU1 1UP

View PDF (0 pages)

26/11/1986

Certificate of change of name

View PDF (2 pages)

23/06/1986

Secretary resigned;director resigned

View PDF (1 pages)

23/06/1986

Registered office changed on 23/06/86 from: regis house 134 percival road enfield middlesex

View PDF (1 pages)

12/07/1985

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-64 *

* during past year

Number of employees

2023

+181.24 % *

* during past year

Cash in Bank

£2,616,739.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

31/12/2026

Last change occurred

30/06/2024

Accounts

Medium

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
62
7.07M
-
0.00
1.96M
-

2022
64
7.74M
-
21.41M
930.44K
-

2023
0
8.98M
-
16.88M
2.62M
-

2023
0
8.98M
-
16.88M
2.62M
-

Employees

2023

Employees

0 -100 % *

Net Assets(GBP)

8.98M £16.03 % *

Total Assets(GBP)

Turnover(GBP)

16.88M £-21.16 % *

Cash in Bank(GBP)

2.62M £181.24 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Rodney Jackson	Director	01/06/2007 - 30/06/2021	43
Boanas, Shaun Trevor Eric	Director	30/05/1997 - Present	28
Gibson, Thomas Edward	Director	01/07/2021 - 30/06/2023	8
Madden, Darren	Director	26/03/2010 - Present	3
Allen, Jean	Director	10/06/2019 - Present	-

Persons with Significant Control

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

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Description

About BONUS ACCESSORIES LIMITED

BONUS ACCESSORIES LIMITED is an(a) Active company incorporated on 16/07/1985 with the registered office located at Unit 1 Kingswood Business Park, Connaught Road, Hull HU7 3AP. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BONUS ACCESSORIES LIMITED?

BONUS ACCESSORIES LIMITED is currently Active. It was registered on 16/07/1985 .

Where is BONUS ACCESSORIES LIMITED located?

BONUS ACCESSORIES LIMITED is registered at Unit 1 Kingswood Business Park, Connaught Road, Hull HU7 3AP.

What does BONUS ACCESSORIES LIMITED do?

BONUS ACCESSORIES LIMITED operates in the Retail sale of electrical household appliances in specialised stores (47.54 - SIC 2007) sector.

What is the latest filing for BONUS ACCESSORIES LIMITED?

The latest filing was on 30/03/2026: Accounts for a medium company made up to 2025-06-30.