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Home > England & Wales Companies > BONDCO 628 LIMITED
Company Information for

BONDCO 628 LIMITED

1-6 TRAFALGAR COURT, 2 MILTON STREET, SHEFFIELD, ENGLAND, S1 4JU,
Company Registration Number
03287593
Private Limited Company
Active

Company Overview

About Bondco 628 Ltd
BONDCO 628 LIMITED was founded on 1996-12-04 and has its registered office in Sheffield. The organisation's status is listed as "Active". Bondco 628 Limited is a Private Limited Company registered in 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
BONDCO 628 LIMITED
 
Legal Registered Office
1-6 TRAFALGAR COURT
2 MILTON STREET
SHEFFIELD
ENGLAND
S1 4JU
Other companies in S1
 
Filing Information
Company Number 03287593
Company ID Number 03287593
Date formed 1996-12-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB694666084  
Last Datalog update: 2024-02-06 23:02:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BONDCO 628 LIMITED
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Company Officers of BONDCO 628 LIMITED

Current Directors
Officer Role Date Appointed
MARK JONATHAN HOBSON
 Director 2001-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
ROSEMARY ANN DE VILLE
 Company Secretary 2001-04-26 2013-12-16
SHABIR ALI
 Director 2001-12-19 2002-11-28
PAUL JAMES GOODES
 Company Secretary 1997-02-05 2001-04-26
MARK RUSSELL KAY
 Director 1997-02-05 2001-04-26
BONDLAW SECRETARIES LIMITED
 Nominated Secretary 1996-12-04 1997-02-05
BONDLAW DIRECTORS LIMITED
 Nominated Director 1996-12-04 1997-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JONATHAN HOBSON SHEFFIELD CITY CENTRE BID LIMITED Director 2017-10-26 CURRENT 2015-05-20 Active
MARK JONATHAN HOBSON POLLCREST LIMITED Director 2001-12-06 CURRENT 2000-10-31 Active - Proposal to Strike off
MARK JONATHAN HOBSON CORPORATION PROPERTIES LIMITED Director 2001-02-23 CURRENT 2001-02-23 Active

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
2024-01-23CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-09-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-09-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2023-09-08DIRECTOR APPOINTED MR DAVID PATRICK SAVEREUX
2023-01-1930/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-19AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2022-03-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-03CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-01-18AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2020-12-01PSC04Change of details for Mr Mark Jonathan Hobson as a person with significant control on 2020-12-01
2020-12-01CH01Director's details changed for Mr Mark Jonathan Hobson on 2020-12-01
2020-03-16AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-09-18AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-09-30AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-10-21AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-09AR0101/12/15 ANNUAL RETURN FULL LIST
2015-09-01AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-08AR0101/12/14 ANNUAL RETURN FULL LIST
2014-09-23AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-16AR0101/12/13 ANNUAL RETURN FULL LIST
2013-12-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY ROSEMARY DE VILLE
2013-12-05AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/13 FROM 1-6 Trafalgar Court 2 Milton Street Sheffield England S2 4JU England
2013-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/13 FROM 4 Huntley Road Sheffield South Yorkshire S11 7PA
2012-12-11AR0101/12/12 ANNUAL RETURN FULL LIST
2012-09-18AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-13AR0101/12/11 ANNUAL RETURN FULL LIST
2011-09-14AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-06AR0101/12/10 ANNUAL RETURN FULL LIST
2010-09-03AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-10AR0101/12/09 ANNUAL RETURN FULL LIST
2009-10-13MG01Particulars of a mortgage or charge / charge no: 7
2009-09-16AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-11403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2009-03-11403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-03-11403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-12-08363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-11-20AA30/06/08 TOTAL EXEMPTION SMALL
2008-03-27AA30/06/07 TOTAL EXEMPTION SMALL
2007-12-11363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-03-07363aRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-03-07363aRETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-12-08363sRETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2004-02-12363sRETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
2003-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-08-27395PARTICULARS OF MORTGAGE/CHARGE
2003-08-20395PARTICULARS OF MORTGAGE/CHARGE
2003-08-13395PARTICULARS OF MORTGAGE/CHARGE
2003-07-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-02-13363sRETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
2002-12-17288bDIRECTOR RESIGNED
2002-12-09288bDIRECTOR RESIGNED
2002-11-29395PARTICULARS OF MORTGAGE/CHARGE
2002-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-04-17395PARTICULARS OF MORTGAGE/CHARGE
2002-03-04363sRETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
2002-01-07288aNEW DIRECTOR APPOINTED
2002-01-0788(2)RAD 19/12/01--------- £ SI 1@1=1 £ IC 1/2
2001-05-21287REGISTERED OFFICE CHANGED ON 21/05/01 FROM: 4 HUNTLEY ROAD SHEFFIELD SOUTH YORKSHIRE S11 7PA
2001-05-02288bDIRECTOR RESIGNED
2001-05-02288aNEW DIRECTOR APPOINTED
2001-05-02288aNEW SECRETARY APPOINTED
2001-05-02288bSECRETARY RESIGNED
2001-04-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-01-15363sRETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
2001-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-01-21363sRETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
1999-12-05287REGISTERED OFFICE CHANGED ON 05/12/99 FROM: MAMHEAD HOUSE MAMHEAD EXETER DEVON EX6 8HD
1999-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-01-08363sRETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS
1998-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-01-06363sRETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS
1997-12-16225ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/06/97
1997-09-04395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BONDCO 628 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 BONDCO 628 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ASSIGNMENT 2009-10-13 Outstanding BANK OF SCOTLAND PLC
DEBENTURE 2003-08-08 Satisfied COORS BREWERS LIMITED
LEGAL CHARGE 2003-08-08 Satisfied COORS BREWERS LIMITED
LEGAL CHARGE 2003-08-08 Satisfied COORS BREWERS LIMITED
DEBENTURE 2002-11-29 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2002-04-15 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1997-09-03 Satisfied STARBURST LIMITED
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 BONDCO 628 LIMITED

Intangible Assets
Patents
We have not found any records of BONDCO 628 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BONDCO 628 LIMITED
Trademarks
We have not found any records of BONDCO 628 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BONDCO 628 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 (93290 - Other amusement and recreation activities n.e.c.) as BONDCO 628 LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where BONDCO 628 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BONDCO 628 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 BONDCO 628 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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