Active
Company Information for BOND SMITH LIMITED
C/O MICHAEL HEAVEN & ASSOCIATES LIMITED 47 CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B15 1TH,
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Company Registration Number
00386464
Private Limited Company
Active |
Company Name | |
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BOND SMITH LIMITED | |
Legal Registered Office | |
C/O MICHAEL HEAVEN & ASSOCIATES LIMITED 47 CALTHORPE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1TH Other companies in B15 | |
Company Number | 00386464 | |
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Company ID Number | 00386464 | |
Date formed | 1944-03-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2023-07-05 17:01:56 |
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Registered address | Last known status | Formation date | ||
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BOND SMITH & ASSOCIATES, INC. | 87 E SEAHORSE CIRCLE SANTA ROSA BEACH FL 32459 | Inactive | Company formed on the 2013-08-02 | |
BOND SMITH CORPORATION | Michigan | UNKNOWN |
Officer | Role | Date Appointed |
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ARNOLD IVOR SHEPHERD |
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JOHN PATRICK HAWTHORNE |
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MARY FRANCES HAWTHORNE |
Officer | Role | Date Appointed | Date Resigned |
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MARY FRANCES HAWTHORNE |
Company Secretary | ||
ARNOLD IVOR SHEPHERD |
Director |
Date | Document Type | Document Description |
---|---|---|
Change of details for Mr John Patrick Hawthorne as a person with significant control on 2024-05-21 | ||
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | |
Unaudited abridged accounts made up to 2022-08-31 | ||
CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES | |
Unaudited abridged accounts made up to 2021-08-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES | |
LATEST SOC | 01/06/18 STATEMENT OF CAPITAL;GBP 7000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES | |
PSC04 | Change of details for Mr John Patrick Hawthorne as a person with significant control on 2018-05-31 | |
LATEST SOC | 02/06/17 STATEMENT OF CAPITAL;GBP 7000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK HAWTHORNE / 06/12/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ARNOLD IVOR SHEPHERD on 2016-12-06 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY FRANCES HAWTHORNE / 06/12/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/16 FROM C/O Michael Heaven + Associates Limited Quadrant Court 48 Calthorpe Road Edgbaston Birmingham B15 1th | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 7000 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 02/07/15 STATEMENT OF CAPITAL;GBP 7000 | |
AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 7000 | |
AR01 | 31/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/05/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK HAWTHORNE / 30/05/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES04 | NC INC ALREADY ADJUSTED 01/10/2009 | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JOHN PATRICK HAWTHORNE | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ARNOLD IVOR SHEPERD / 30/05/2010 | |
AR01 | 31/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY FRANCES HAWTHORNE / 30/05/2010 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/12/06 FROM: 77 HIGH STREET HARBORNE BIRMINGHAM B17 9NS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/08/06 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
363s | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | |
363s | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | |
363(287) | REGISTERED OFFICE CHANGED ON 24/07/96 | |
363s | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | |
363a | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | |
363s | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 | |
363a | RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2013-08-31 | £ 407,319 |
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Creditors Due Within One Year | 2012-08-31 | £ 368,644 |
Creditors Due Within One Year | 2012-08-31 | £ 368,644 |
Creditors Due Within One Year | 2011-08-31 | £ 368,630 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOND SMITH LIMITED
Called Up Share Capital | 2013-08-31 | £ 7,000 |
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Called Up Share Capital | 2012-08-31 | £ 7,000 |
Called Up Share Capital | 2012-08-31 | £ 7,000 |
Called Up Share Capital | 2011-08-31 | £ 7,000 |
Cash Bank In Hand | 2013-08-31 | £ 30,181 |
Cash Bank In Hand | 2012-08-31 | £ 1,889 |
Cash Bank In Hand | 2012-08-31 | £ 1,889 |
Cash Bank In Hand | 2011-08-31 | £ 4,014 |
Current Assets | 2013-08-31 | £ 540,350 |
Current Assets | 2012-08-31 | £ 462,098 |
Current Assets | 2012-08-31 | £ 462,098 |
Current Assets | 2011-08-31 | £ 442,510 |
Debtors | 2013-08-31 | £ 0 |
Debtors | 2012-08-31 | £ 5,244 |
Debtors | 2012-08-31 | £ 5,244 |
Debtors | 2011-08-31 | £ 12,074 |
Shareholder Funds | 2013-08-31 | £ 133,031 |
Shareholder Funds | 2012-08-31 | £ 93,454 |
Shareholder Funds | 2012-08-31 | £ 93,454 |
Shareholder Funds | 2011-08-31 | £ 73,880 |
Stocks Inventory | 2013-08-31 | £ 509,809 |
Stocks Inventory | 2012-08-31 | £ 454,965 |
Stocks Inventory | 2012-08-31 | £ 454,965 |
Stocks Inventory | 2011-08-31 | £ 426,422 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47791 - Retail sale of antiques including antique books in stores) as BOND SMITH LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |