Company Information for BONITO TECHNOLOGY LIMITED
UNIT 7A WATERSIDE BUSINESS PARK, WATERSIDE, CHESHAM, BUCKINGHAMSHIRE, HP5 1PE,
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Company Registration Number
03743289
Private Limited Company
Active |
Company Name | |
---|---|
BONITO TECHNOLOGY LIMITED | |
Legal Registered Office | |
UNIT 7A WATERSIDE BUSINESS PARK WATERSIDE CHESHAM BUCKINGHAMSHIRE HP5 1PE Other companies in HP5 | |
Company Number | 03743289 | |
---|---|---|
Company ID Number | 03743289 | |
Date formed | 1999-03-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 24/03/2016 | |
Return next due | 21/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-11-05 18:17:26 |
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Officer | Role | Date Appointed |
---|---|---|
1ST CONTACT SECRETARIES LIMITED |
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DAVID SINCLAIR WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
1ST CONTACT DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PALAMINO DEVELOPMENTS LIMITED | Company Secretary | 2006-02-03 | CURRENT | 2003-06-05 | Active | |
ERETZ ENTERPRISES LIMITED | Company Secretary | 2005-11-10 | CURRENT | 2005-11-10 | Dissolved 2017-01-17 | |
SUNDANCE TRADING LTD | Company Secretary | 2005-11-09 | CURRENT | 2004-10-27 | Active - Proposal to Strike off | |
EVERLYN FINANCIAL CONSULTANTS LIMITED | Company Secretary | 2005-09-30 | CURRENT | 2005-09-30 | Dissolved 2016-01-26 | |
FULLY CHARGED INC LIMITED | Company Secretary | 2005-09-29 | CURRENT | 2005-09-29 | Dissolved 2017-12-12 | |
MONTOBELLO SERVICE PROVIDERS LIMITED | Company Secretary | 2005-08-11 | CURRENT | 2005-08-11 | Dissolved 2014-01-28 | |
SHEVLANE MEDIA SERVICES LIMITED | Company Secretary | 2005-07-19 | CURRENT | 2005-07-19 | Dissolved 2016-07-05 | |
WARRADALE BUSINESS SOLUTIONS LIMITED | Company Secretary | 2005-07-04 | CURRENT | 2005-07-04 | Dissolved 2015-02-03 | |
RANDILYN FINANCE LIMITED | Company Secretary | 2005-06-23 | CURRENT | 2005-06-23 | Dissolved 2015-01-27 | |
ANEKO FINANCIAL CONSULTANTS LIMITED | Company Secretary | 2005-06-20 | CURRENT | 2005-06-20 | Active - Proposal to Strike off | |
GUYTECH CONSULTING LIMITED | Company Secretary | 2005-06-15 | CURRENT | 2005-06-15 | Active - Proposal to Strike off | |
CARNVIEW ASSOCIATES LIMITED | Company Secretary | 2005-04-26 | CURRENT | 2005-04-26 | Active | |
POVEY CONTRACTING SERVICES LIMITED | Company Secretary | 2005-04-07 | CURRENT | 2005-04-07 | Dissolved 2015-01-27 | |
TOP BANANA UK LIMITED | Company Secretary | 2005-01-11 | CURRENT | 2005-01-11 | Dissolved 2017-08-15 | |
CHRISLIZ ASSOCIATES LTD | Company Secretary | 2004-12-15 | CURRENT | 1995-10-05 | Active | |
GIGG FINANCIAL CONTRACTS LIMITED | Company Secretary | 2004-12-03 | CURRENT | 2004-12-03 | Dissolved 2013-10-29 | |
SHERIN MANAGEMENT SERVICES LIMITED | Company Secretary | 2004-04-28 | CURRENT | 2004-04-28 | Active | |
MATERA MANAGEMENT SERVICES LIMITED | Company Secretary | 2004-02-18 | CURRENT | 2004-02-18 | Active - Proposal to Strike off | |
TOLKIEN INVESTMENT SERVICES LIMITED | Company Secretary | 2004-01-08 | CURRENT | 2004-01-08 | Active | |
EDGECOMBE CONSULTING LIMITED | Company Secretary | 2003-10-14 | CURRENT | 2003-10-14 | Active | |
MARK-YOUNG LIMITED | Company Secretary | 2003-10-01 | CURRENT | 1998-07-03 | Dissolved 2013-09-24 | |
DIMEN CONTRACTING SERVICES LIMITED | Company Secretary | 2003-08-08 | CURRENT | 2003-08-08 | Dissolved 2013-08-13 | |
SCOOBY FINANCIAL CONTRACTS LIMITED | Company Secretary | 2003-07-18 | CURRENT | 2003-07-18 | Dissolved 2013-08-13 | |
KUMERA CONSULTING SERVICES LIMITED | Company Secretary | 2003-06-30 | CURRENT | 2003-06-30 | Active - Proposal to Strike off | |
RAPID EYE MOVIES LIMITED | Company Secretary | 2003-06-16 | CURRENT | 1991-04-23 | Active | |
KUMARA ENTERPRISES LIMITED | Company Secretary | 2003-03-03 | CURRENT | 1999-06-22 | Liquidation | |
GRAY LEGAL LIMITED | Company Secretary | 2002-10-14 | CURRENT | 1999-03-08 | Active - Proposal to Strike off | |
COMPUWAY LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1999-11-01 | Active | |
CORNET FINANCIAL CONTRACTS LIMITED | Company Secretary | 2002-09-17 | CURRENT | 2002-09-17 | Dissolved 2014-02-18 | |
MESCAL COMPUTER SOLUTIONS LIMITED | Company Secretary | 2002-03-05 | CURRENT | 2002-03-05 | Dissolved 2014-09-27 | |
CRESCENT COMMUNICATIONS LIMITED | Company Secretary | 2002-02-20 | CURRENT | 2002-02-20 | Active | |
DUNTHORNE LIMITED | Company Secretary | 2001-10-09 | CURRENT | 2000-07-26 | Dissolved 2016-10-18 | |
BEATNIK INFRASTRUCTURE AND MEDIA SERVICES LIMITED | Company Secretary | 2001-09-28 | CURRENT | 2001-09-28 | Dissolved 2015-03-10 | |
CAMDEN CANAL ACCOUNTANTS LIMITED | Company Secretary | 2001-08-18 | CURRENT | 1997-07-03 | Liquidation | |
TIMARU ENGINEERING LIMITED | Company Secretary | 2000-09-06 | CURRENT | 2000-08-29 | Active | |
CHIME SYSTEMS LIMITED | Company Secretary | 1999-05-28 | CURRENT | 1994-07-04 | Dissolved 2013-09-10 | |
1ST CONTACT DIRECTORS LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1995-09-25 | Dissolved 2017-01-17 |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES | |
TM02 | Termination of appointment of 1St Contact Secretaries Limited on 2021-03-11 | |
PSC04 | Change of details for Mr David Sinclair Wilson as a person with significant control on 2021-01-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/21 FROM 1st Floor, Seymour House R/O 60 High Street Chesham Buckinghamshire HP5 1EP England | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr David Sinclair Wilson as a person with significant control on 2019-06-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/19 FROM Unit 1 Chess Business Park Moor Road Chesham Buckinghamshire HP5 1SD England | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/17 FROM Bridgeson & Co (Accountants Ltd) 31a High Street Chesham Bucks HP5 1BW | |
LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/13 FROM 55 Station Road Beaconsfield Buckinghamshire HP9 1QL United Kingdom | |
AR01 | 24/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/03/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/12 FROM Silvertrees Dibden Hill Chalfont St. Giles HP8 4RD | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 24/03/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for David Sinclair Wilson on 2010-03-24 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 1ST CONTACT SECRETARIES LIMITED / 24/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SINCLAIR WILSON / 20/01/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/2010 FROM NARCOT HOUSE NARCOT LANE CHALFONT ST. GILES BUCKINGHAMSHIRE HP8 4RE UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/2009 FROM NARCOT HOUSE NARCOT LANE CHALFONT ST. GILES BUCKINGHAMSHIRE HP8 4RE UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/2009 FROM CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 31/01/06 FROM: 3RD FLOOR ABFORD HOUSE 15 WILTON ROAD LONDON SW1V 1LT | |
363s | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/04/05 FROM: 6TH FLOOR ABFORD HOUSE 15 WILTON ROAD LONDON SW1V 1LT | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 19/05/03 FROM: 1ST CONTACT CLYDESDALE BANK HOUSE 33 REGENT STREET LONDON SW1Y 4ZT | |
363(287) | REGISTERED OFFICE CHANGED ON 19/05/03 | |
363s | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 10/05/01 | |
363s | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
(W)ELRES | S252 DISP LAYING ACC 15/08/00 | |
(W)ELRES | S366A DISP HOLDING AGM 15/08/00 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors Due Within One Year | 2012-04-01 | £ 32,684 |
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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 BONITO TECHNOLOGY LIMITED
Called Up Share Capital | 2012-04-01 | £ 1 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 5,636 |
Current Assets | 2012-04-01 | £ 32,830 |
Debtors | 2012-04-01 | £ 27,194 |
Fixed Assets | 2012-04-01 | £ 838 |
Shareholder Funds | 2012-04-01 | £ 984 |
Tangible Fixed Assets | 2012-04-01 | £ 838 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BONITO TECHNOLOGY LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |