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Home > England & Wales Companies > BONDED COMPONENTS LIMITED
Company Information for

BONDED COMPONENTS LIMITED

BROOKSIDE, SAWTRY, HUNTINGDON, CAMBRIDGESHIRE, PE28 5SB,
Company Registration Number
01858852
Private Limited Company
Active

Company Overview

About Bonded Components Ltd
BONDED COMPONENTS LIMITED was founded on 1984-10-26 and has its registered office in Huntingdon. The organisation's status is listed as "Active". Bonded Components Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BONDED COMPONENTS LIMITED
 
Legal Registered Office
BROOKSIDE
SAWTRY
HUNTINGDON
CAMBRIDGESHIRE
PE28 5SB
Other companies in PE28
 
Filing Information
Company Number 01858852
Company ID Number 01858852
Date formed 1984-10-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/11/2015
Return next due 11/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB396038525  
Last Datalog update: 2023-12-05 21:26:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BONDED COMPONENTS LIMITED
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Company Officers of BONDED COMPONENTS LIMITED

Current Directors
Officer Role Date Appointed
KINNAIRD HILL LIMITED
 Company Secretary 2012-06-14
KEVIN EDWARD ARMSTRONG
 Director 1991-11-13
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN FOWLER
 Company Secretary 1991-11-13 2012-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KINNAIRD HILL LIMITED G.B. BRUDENELL LIMITED Company Secretary 2018-01-15 CURRENT 1945-10-10 Active
KINNAIRD HILL LIMITED THE RAPTOR FOUNDATION (UK) TRADING LIMITED Company Secretary 2014-10-01 CURRENT 1995-10-05 Active
KINNAIRD HILL LIMITED HUNTINGDON FUSION TECHNIQUES LIMITED Company Secretary 2013-06-03 CURRENT 1976-12-07 Active
KINNAIRD HILL LIMITED OUSETECH LIMITED Company Secretary 2012-02-02 CURRENT 2001-05-31 Active
KINNAIRD HILL LIMITED HURFORD & TEBBUTT LIMITED Company Secretary 2011-04-12 CURRENT 2007-03-15 Active
KINNAIRD HILL LIMITED LIMESQUARE RENT A CAR LIMITED Company Secretary 2008-06-30 CURRENT 2005-07-12 Active - Proposal to Strike off
KINNAIRD HILL LIMITED LIMESQUARE CAR HIRE LIMITED Company Secretary 2008-06-30 CURRENT 2005-07-12 Active - Proposal to Strike off
KINNAIRD HILL LIMITED LIMESQUARE IT LIMITED Company Secretary 2008-06-30 CURRENT 2005-07-12 Active
KINNAIRD HILL LIMITED LIMESQUARE VEHICLE HIRE LIMITED Company Secretary 2008-06-30 CURRENT 2005-07-12 Liquidation
KINNAIRD HILL LIMITED GOISERN LIMITED Company Secretary 2006-12-04 CURRENT 2006-12-04 Dissolved 2014-04-01
KINNAIRD HILL LIMITED LAIM LIMITED Company Secretary 2006-06-26 CURRENT 2006-06-26 Dissolved 2014-04-01
KINNAIRD HILL LIMITED KWIKLITE LIMITED Company Secretary 2005-10-25 CURRENT 1996-01-30 Dissolved 2015-09-01
KEVIN EDWARD ARMSTRONG ROUNDHILLS VIEW (GLATTON) LIMITED Director 2000-07-11 CURRENT 1997-07-03 Active
KEVIN EDWARD ARMSTRONG SPORTS & FASHIONS (HUNTINGDON) LIMITED Director 2000-03-24 CURRENT 1971-09-02 Dissolved 2015-01-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-09-2231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 13/11/21, WITH UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW CHARLES INGLE
2021-09-07PSC07CESSATION OF KEVIN EDWARD ARMSTRONG AS A PERSON OF SIGNIFICANT CONTROL
2021-09-07TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN EDWARD ARMSTRONG
2021-09-07AP01DIRECTOR APPOINTED MR DUNCAN EDWARD ARMSTRONG
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES
2020-08-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES
2019-08-05AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES
2018-07-02AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-22LATEST SOC22/11/17 STATEMENT OF CAPITAL;GBP 90
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES
2017-08-14AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 90
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-06-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/16 FROM Brookside Sawtry Huntingdon Cambridgeshire PE28 5SB
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 90
2015-11-23AR0113/11/15 ANNUAL RETURN FULL LIST
2015-06-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 90
2014-11-26AR0113/11/14 ANNUAL RETURN FULL LIST
2014-06-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 90
2013-12-05AR0113/11/13 ANNUAL RETURN FULL LIST
2013-06-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-10AR0113/11/12 ANNUAL RETURN FULL LIST
2012-07-23AP04Appointment of corporate company secretary Kinnaird Hill Limited
2012-07-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL FOWLER
2012-06-22AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-16AR0113/11/11 ANNUAL RETURN FULL LIST
2011-05-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-29AR0113/11/10 ANNUAL RETURN FULL LIST
2010-05-19AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-27AR0113/11/09 ANNUAL RETURN FULL LIST
2010-01-27AD02Register inspection address has been changed
2010-01-27CH01Director's details changed for Kevin Edward Armstrong on 2010-01-01
2009-06-16AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-26363aRETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
2008-06-18AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-07363sRETURN MADE UP TO 13/11/07; NO CHANGE OF MEMBERS
2007-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-19363sRETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
2006-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-02363(288)SECRETARY'S PARTICULARS CHANGED
2005-12-02363sRETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
2005-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-26363sRETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
2004-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-24363sRETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
2003-06-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-27363sRETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
2002-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-01-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-01-26363sRETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
2001-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-10363sRETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS
2000-09-07287REGISTERED OFFICE CHANGED ON 07/09/00 FROM: 70A HIGH STREET HUNTINGDON CAMBRIDGESHIRE PE18 6DJ
2000-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-19363sRETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS
1999-08-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-05-12169£ IC 100/90 05/04/99 £ SR 10@1=10
1999-05-06SRES08AUTH. TO PURCHASE SHARES OUT OF CAPITAL 25/03/99
1998-11-25363(287)REGISTERED OFFICE CHANGED ON 25/11/98
1998-11-25363sRETURN MADE UP TO 13/11/98; NO CHANGE OF MEMBERS
1998-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-02-18363(287)REGISTERED OFFICE CHANGED ON 18/02/98
1998-02-18363sRETURN MADE UP TO 13/11/97; FULL LIST OF MEMBERS
1997-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-01-23363sRETURN MADE UP TO 13/11/96; NO CHANGE OF MEMBERS
1996-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-01-16363(288)SECRETARY'S PARTICULARS CHANGED
1996-01-16363sRETURN MADE UP TO 13/11/95; NO CHANGE OF MEMBERS
1995-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-01-19363sRETURN MADE UP TO 13/11/94; FULL LIST OF MEMBERS
1994-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-02-28363sRETURN MADE UP TO 13/11/93; NO CHANGE OF MEMBERS
1994-02-28363(287)REGISTERED OFFICE CHANGED ON 28/02/94
1993-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-02-17363sRETURN MADE UP TO 13/11/92; NO CHANGE OF MEMBERS
1992-08-18AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-02-04363bRETURN MADE UP TO 13/11/91; FULL LIST OF MEMBERS
1991-09-17AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-09-17AAFULL ACCOUNTS MADE UP TO 31/12/89
1990-02-19363RETURN MADE UP TO 13/11/89; NO CHANGE OF MEMBERS
1990-02-19AAFULL ACCOUNTS MADE UP TO 31/12/88
1988-11-29363RETURN MADE UP TO 31/10/88; NO CHANGE OF MEMBERS
1988-11-29AAFULL ACCOUNTS MADE UP TO 31/12/87
1987-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BONDED COMPONENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BONDED COMPONENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1986-02-13 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BONDED COMPONENTS LIMITED

Intangible Assets
Patents
We have not found any records of BONDED COMPONENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BONDED COMPONENTS LIMITED
Trademarks
We have not found any records of BONDED COMPONENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BONDED COMPONENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as BONDED COMPONENTS LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where BONDED COMPONENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BONDED COMPONENTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-08-0148062000Greaseproof papers, in rolls of a width > 36 cm or in square or rectangular sheets with one side > 36 cm and the other side > 15 cm in the unfolded state

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BONDED COMPONENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BONDED COMPONENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode PE28 5SB