BONUS ELECTRICAL LIMITED

Key Data

Status

Active

Company No.

01191139

Incorporation date

19/11/1974

Size

Small

Classification

Wholesale of radio television goods & electrical household appliances (other than records tapes CD's & video tapes and the equipment used for playing them) (46.43/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/1974)

30/03/2026

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

View PDF (9 pages)

06/01/2026

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

View PDF (3 pages)

28/03/2025

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

View PDF (9 pages)

02/01/2025

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

View PDF (3 pages)

28/03/2024

Accounts for a small company made up to 2023-06-30

View PDF (8 pages)

03/01/2024

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

Accounts for a small company made up to 2022-06-30

View PDF (8 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

Change of details for Bonus Electrical Group Ltd as a person with significant control on 2022-05-06

View PDF (2 pages)

10/03/2022

Accounts for a small company made up to 2021-06-30

View PDF (8 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

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

View PDF (2 pages)

01/07/2021

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

View PDF (1 pages)

10/06/2021

Accounts for a small company made up to 2020-06-30

View PDF (8 pages)

04/01/2021

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

View PDF (3 pages)

05/02/2020

Accounts for a small company made up to 2019-06-30

View PDF (8 pages)

06/01/2020

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

View PDF (3 pages)

19/03/2019

Accounts for a small company made up to 2018-06-30

View PDF (8 pages)

07/01/2019

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

View PDF (3 pages)

25/04/2018

Satisfaction of charge 4 in full

View PDF (1 pages)

29/01/2018

Accounts for a small company made up to 2017-06-30

View PDF (7 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 (18 pages)

03/01/2017

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

Accounts made up to 2013-06-30

View PDF (16 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

Accounts made up to 2012-06-30

View PDF (16 pages)

05/03/2013

Termination of appointment of Allen Young as a director

View PDF (1 pages)

12/02/2013

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

View PDF (7 pages)

07/02/2012

Accounts made up to 2011-06-30

View PDF (17 pages)

10/01/2012

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

View PDF (7 pages)

12/04/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

10/03/2011

Accounts made up to 2010-06-27

View PDF (17 pages)

12/01/2011

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

View PDF (7 pages)

16/10/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

18/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (4 pages)

23/02/2010

Accounts made up to 2009-06-28

View PDF (17 pages)

29/01/2010

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

View PDF (6 pages)

29/01/2010

Director's details changed for Allen Young on 2010-01-29

View PDF (2 pages)

29/01/2010

Director's details changed for Darren Madden on 2010-01-29

View PDF (2 pages)

23/06/2009

Auditor's resignation

View PDF (1 pages)

02/03/2009

Accounts made up to 2008-06-29

View PDF (14 pages)

27/01/2009

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

View PDF (4 pages)

06/03/2008

Accounts made up to 2007-07-01

View PDF (14 pages)

16/01/2008

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

View PDF (3 pages)

02/06/2007

Secretary resigned;director resigned

View PDF (1 pages)

02/06/2007

New secretary appointed

View PDF (2 pages)

13/04/2007

Full accounts made up to 2006-07-02

View PDF (14 pages)

22/01/2007

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

View PDF (8 pages)

13/04/2006

Full accounts made up to 2005-07-03

View PDF (13 pages)

14/02/2006

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

View PDF (8 pages)

24/02/2005

Full accounts made up to 2004-06-27

View PDF (13 pages)

11/01/2005

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

View PDF (8 pages)

07/05/2004

Full accounts made up to 2003-06-29

View PDF (14 pages)

09/01/2004

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

View PDF (9 pages)

28/01/2003

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

View PDF (9 pages)

02/01/2003

Full accounts made up to 2002-06-30

View PDF (14 pages)

09/10/2002

Resolutions

View PDF (1 pages)

07/08/2002

New director appointed

View PDF (2 pages)

01/03/2002

Full accounts made up to 2001-07-01

View PDF (12 pages)

08/01/2002

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

View PDF (7 pages)

04/09/2001

New director appointed

View PDF (2 pages)

14/03/2001

Full accounts made up to 2000-07-02

View PDF (12 pages)

17/01/2001

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

View PDF (7 pages)

16/04/2000

Full accounts made up to 1999-06-27

View PDF (13 pages)

10/01/2000

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

View PDF (7 pages)

12/04/1999

Full accounts made up to 1998-06-28

View PDF (15 pages)

16/02/1999

Director resigned

View PDF (1 pages)

07/01/1999

Return made up to 31/12/98; no change of members

View PDF (6 pages)

16/04/1998

Accounts for a medium company made up to 1997-06-29

View PDF (15 pages)

12/01/1998

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

View PDF (6 pages)

15/11/1997

Particulars of mortgage/charge

View PDF (7 pages)

23/06/1997

Director resigned

View PDF (1 pages)

15/04/1997

Full accounts made up to 1996-06-30

View PDF (18 pages)

07/01/1997

New director appointed

View PDF (2 pages)

07/01/1997

New director appointed

View PDF (2 pages)

07/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

18/02/1996

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

View PDF (19 pages)

10/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

10/11/1995

Memorandum and Articles of Association

View PDF (28 pages)

10/11/1995

Resolutions

View PDF (2 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 medium company made up to 1994-07-03

View PDF (19 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

13/06/1994

Registered office changed on 13/06/94 from: P.O. Box 105 10-20 blackfriargate hull HU1 1UR

View PDF (0 pages)

18/01/1994

Return made up to 31/12/93; full list of members

View PDF (0 pages)

10/01/1994

Full accounts made up to 1993-06-27

View PDF (15 pages)

23/12/1993

Director resigned

View PDF (0 pages)

15/10/1993

New director appointed

View PDF (0 pages)

14/04/1993

Full accounts made up to 1992-06-28

View PDF (12 pages)

12/01/1993

Return made up to 31/12/92; no change of members

View PDF (0 pages)

16/06/1992

Full accounts made up to 1991-06-30

View PDF (14 pages)

19/01/1992

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

View PDF (0 pages)

27/06/1991

Full accounts made up to 1990-06-30

View PDF (14 pages)

27/06/1991

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

View PDF (0 pages)

27/02/1991

Full accounts made up to 1989-06-30

View PDF (14 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 road 10-20 blackfriargate hull HU1 1EX

View PDF (0 pages)

04/05/1990

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

View PDF (0 pages)

14/02/1990

Director resigned;new director appointed

View PDF (0 pages)

07/07/1989

Full accounts made up to 1988-06-30

View PDF (8 pages)

25/04/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

18/02/1989

Return made up to 31/12/87; full list of members

View PDF (0 pages)

18/02/1989

Full accounts made up to 1987-06-30

View PDF (8 pages)

13/05/1988

Full accounts made up to 1986-06-30

View PDF (8 pages)

13/05/1988

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

View PDF (0 pages)

22/06/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

04/07/1986

Full accounts made up to 1985-06-30

View PDF (8 pages)

04/07/1986

Return made up to 31/12/85; full list of members

View PDF (0 pages)

08/06/1983

Certificate of change of name

View PDF (2 pages)

19/11/1974

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

6 *

* during past year

Number of employees

2023

-56.71 % *

* during past year

Cash in Bank

£532,951.00

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

Small

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
25
1.50M
-
0.00
251.89K
-

2022
22
2.21M
-
0.00
1.23M
-

2023
28
2.36M
-
0.00
532.95K
-

2023
28
2.36M
-
0.00
532.95K
-

Employees

2023

Employees

28 27 % *

Net Assets(GBP)

2.36M £6.82 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

532.95K £-56.71 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Rodney Jackson	Director	01/01/1997 - 30/06/2021	43
Cliffe, Gary	Director	01/10/1993 - 31/01/2003	4
Boanas, Shaun Trevor Eric	Director	01/01/1997 - Present	28
Gibson, Thomas Edward	Director	01/07/2021 - 30/06/2023	8
Madden, Darren	Director	01/09/2001 - Present	3

Persons with Significant Control

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

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Description

About BONUS ELECTRICAL LIMITED

BONUS ELECTRICAL LIMITED is an(a) Active company incorporated on 19/11/1974 with the registered office located at Unit 1 Kingswood Business Park, Connaught Road, Hull HU7 3AP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 28 according to last financial statements.

Frequently Asked Questions

What is the current status of BONUS ELECTRICAL LIMITED?

BONUS ELECTRICAL LIMITED is currently Active. It was registered on 19/11/1974 .

Where is BONUS ELECTRICAL LIMITED located?

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

What does BONUS ELECTRICAL LIMITED do?

BONUS ELECTRICAL LIMITED operates in the Wholesale of radio television goods & electrical household appliances (other than records tapes CD's & video tapes and the equipment used for playing them) (46.43/9 - SIC 2007) sector.

How many employees does BONUS ELECTRICAL LIMITED have?

BONUS ELECTRICAL LIMITED had 28 employees in 2023.

What is the latest filing for BONUS ELECTRICAL LIMITED?

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