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Company Information for

BOND CARS LIMITED

8 ELM COURT, ARDEN STREET, STRATFORD-UPON-AVON, CV37 6PA,
Company Registration Number
03697666
Private Limited Company
Active

Company Overview

About Bond Cars Ltd
BOND CARS LIMITED was founded on 1999-01-19 and has its registered office in Stratford-upon-avon. The organisation's status is listed as "Active". Bond Cars Limited is a Private Limited Company registered in ENGLAND 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
BOND CARS LIMITED
 
Legal Registered Office
8 ELM COURT
ARDEN STREET
STRATFORD-UPON-AVON
CV37 6PA
Other companies in CV37
 
Filing Information
Company Number 03697666
Company ID Number 03697666
Date formed 1999-01-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 19/01/2016
Return next due 16/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB729400540  
Last Datalog update: 2024-02-06 23:02:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOND CARS LIMITED
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Companies with same name BOND CARS LIMITED
The following companies were found which have the same name as BOND CARS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOND CARS 12637 64TH AVE S SEATTLE WA 981783534 Active Company formed on the 0000-00-00

Company Officers of BOND CARS LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN HEYNES
 Company Secretary 2013-02-01
JONATHAN HEYNES
 Director 1999-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
SAMANTHA LOUISE HEYNES
 Company Secretary 1999-01-25 2013-02-01
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 1999-01-19 1999-01-25
BRIGHTON DIRECTOR LIMITED
 Nominated Director 1999-01-19 1999-01-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN HEYNES MICHAELS OF SELBY LTD Director 2015-04-21 CURRENT 2015-04-20 Active - Proposal to Strike off
JONATHAN HEYNES HEYNES HERITAGE LIMITED Director 1998-12-03 CURRENT 1998-11-11 Active
JONATHAN HEYNES HARRINGTYE LIMITED Director 1998-01-12 CURRENT 1997-12-03 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
2024-02-05CONFIRMATION STATEMENT MADE ON 19/01/24, WITH UPDATES
2023-02-27CONFIRMATION STATEMENT MADE ON 19/01/23, WITH UPDATES
2022-11-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-15AA01Previous accounting period extended from 31/12/21 TO 31/03/22
2022-02-01CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2021-12-2331/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES
2020-12-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 19/01/20, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 19/01/19, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/18 FROM Barclays Bank Chambers Bridge Street Stratford upon Avon Warwickshire CV37 6AH
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES
2017-12-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 4
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-11-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 036976660002
2016-05-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 4
2016-02-04AR0119/01/16 ANNUAL RETURN FULL LIST
2015-04-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-22AR0119/01/15 ANNUAL RETURN FULL LIST
2014-05-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 4
2014-01-24AR0119/01/14 ANNUAL RETURN FULL LIST
2014-01-24AP03Appointment of Mr Jonathan Heynes as company secretary
2014-01-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY SAMANTHA HEYNES
2013-08-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-25AR0119/01/13 ANNUAL RETURN FULL LIST
2012-05-29AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-30AR0119/01/12 ANNUAL RETURN FULL LIST
2011-04-07AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-04AR0119/01/11 ANNUAL RETURN FULL LIST
2010-09-28AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-04AR0119/01/10 ANNUAL RETURN FULL LIST
2009-04-16AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-19363aRETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
2008-06-26AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-30363aRETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
2007-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-28363aRETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-14363aRETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
2005-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-29363sRETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
2004-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-06-17287REGISTERED OFFICE CHANGED ON 17/06/04 FROM: GREVILLE HOUSE 10 JURY STREET WARWICK WARWICKSHIRE CV34 4EW
2004-04-27363sRETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
2003-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-02-2088(2)RAD 01/04/02--------- £ SI 2@1
2003-02-09363sRETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS
2002-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-05-22363sRETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS
2002-04-10363sRETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS
2001-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-01-30287REGISTERED OFFICE CHANGED ON 30/01/01 FROM: 2 CHAPEL COURT HOLLY WALK LEAMINGTON SPA WARWICKSHIRE CV32 4YS
2000-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-16225ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99
2000-03-17395PARTICULARS OF MORTGAGE/CHARGE
2000-02-28363sRETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS
1999-01-29287REGISTERED OFFICE CHANGED ON 29/01/99 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD
1999-01-29288aNEW SECRETARY APPOINTED
1999-01-29288bSECRETARY RESIGNED
1999-01-29288bDIRECTOR RESIGNED
1999-01-29288aNEW DIRECTOR APPOINTED
1999-01-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to BOND CARS 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 BOND CARS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-11-07 Outstanding BARCLAYS BANK PLC
DEBENTURE 2000-03-17 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-12-31 £ 262,526
Creditors Due Within One Year 2012-12-31 £ 391,392
Provisions For Liabilities Charges 2013-12-31 £ 0

Creditors and other liabilities

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

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 CARS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 0
Cash Bank In Hand 2012-12-31 £ 125,700
Current Assets 2013-12-31 £ 280,905
Current Assets 2012-12-31 £ 405,149
Debtors 2013-12-31 £ 51,761
Debtors 2012-12-31 £ 116,707
Fixed Assets 2013-12-31 £ 30,325
Fixed Assets 2012-12-31 £ 50,341
Shareholder Funds 2013-12-31 £ 48,487
Shareholder Funds 2012-12-31 £ 64,098
Stocks Inventory 2013-12-31 £ 228,456
Stocks Inventory 2012-12-31 £ 162,742
Tangible Fixed Assets 2013-12-31 £ 5,325
Tangible Fixed Assets 2012-12-31 £ 15,341

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOND CARS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOND CARS LIMITED
Trademarks
We have not found any records of BOND CARS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOND CARS 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 (45111 - Sale of new cars and light motor vehicles) as BOND CARS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOND CARS 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 BOND CARS 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 BOND CARS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode CV37 6PA