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Home > England & Wales Companies > BONUS SECURITIES LIMITED
Company Information for

BONUS SECURITIES LIMITED

UNIT 1 KINGSWOOD BUSINESS PARK, CONNAUGHT ROAD, HULL, HU7 3AP,
Company Registration Number
04470081
Private Limited Company
Active

Company Overview

About Bonus Securities Ltd
BONUS SECURITIES LIMITED was founded on 2002-06-26 and has its registered office in Hull. The organisation's status is listed as "Active". Bonus Securities Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BONUS SECURITIES LIMITED
 
Legal Registered Office
UNIT 1 KINGSWOOD BUSINESS PARK
CONNAUGHT ROAD
HULL
HU7 3AP
Other companies in LS17
 
Previous Names
DIRECT TECHNICAL SERVICES LIMITED20/08/2007
Filing Information
Company Number 04470081
Company ID Number 04470081
Date formed 2002-06-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts SMALL
Last Datalog update: 2024-04-06 20:24:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BONUS SECURITIES LIMITED
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Company Officers of BONUS SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
RODNEY JACKSON
 Company Secretary 2016-09-26
SHAUN TREVOR ERIC BOANAS
 Director 2002-07-01
RODNEY JACKSON
 Director 2002-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID PARKER
 Company Secretary 2013-04-23 2016-09-26
JOHN HOWARD GREEN
 Company Secretary 2007-05-01 2013-04-23
ROBERT WILFRED JAGGER
 Company Secretary 2002-07-01 2007-04-30
ROBERT WILFRED JAGGER
 Director 2002-07-01 2007-04-30
PETER SWANBOROUGH
 Director 2002-07-01 2005-02-02
HCS SECRETARIAL LIMITED
 Nominated Secretary 2002-06-26 2002-06-28
HANOVER DIRECTORS LIMITED
 Nominated Director 2002-06-26 2002-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHAUN TREVOR ERIC BOANAS CABLE TECHNOLOGIES (UK) LIMITED Director 2012-12-10 CURRENT 2012-12-10 Active
SHAUN TREVOR ERIC BOANAS BONUS POWER SYSTEMS LIMITED Director 2011-05-03 CURRENT 2011-05-03 Active
SHAUN TREVOR ERIC BOANAS TRADE IN LIMITED Director 2009-02-11 CURRENT 1992-06-12 Active
SHAUN TREVOR ERIC BOANAS RIO INDUSTRIAL LIMITED Director 2007-08-01 CURRENT 2004-07-23 Active - Proposal to Strike off
SHAUN TREVOR ERIC BOANAS MOTORCYCLE ELECTRICAL SERVICES LIMITED Director 1999-07-14 CURRENT 1999-07-01 Active
SHAUN TREVOR ERIC BOANAS BONUS ACCESSORIES LIMITED Director 1997-05-30 CURRENT 1985-07-16 Active
SHAUN TREVOR ERIC BOANAS BONUS ELECTRICAL LIMITED Director 1997-01-01 CURRENT 1974-11-19 Active
SHAUN TREVOR ERIC BOANAS BONUS ELECTRICAL GROUP LIMITED Director 1994-04-01 CURRENT 1979-05-23 Active
RODNEY JACKSON G-ECO SOLAR LIMITED Director 2017-07-12 CURRENT 2017-07-12 Active
RODNEY JACKSON DOMAPP LIMITED Director 2015-12-22 CURRENT 2015-12-22 Active
RODNEY JACKSON BONUS SOLAR LIMITED Director 2015-08-26 CURRENT 2015-08-26 Active
RODNEY JACKSON CHEAPLEDLIGHTING.DIRECT LIMITED Director 2014-12-16 CURRENT 2014-12-16 Active - Proposal to Strike off
RODNEY JACKSON CORPORATE TRAVEL INTERNATIONAL LIMITED Director 2013-08-29 CURRENT 2013-08-29 Active
RODNEY JACKSON LOW CARBON LIGHTING SPECIALISTS LIMITED Director 2013-03-01 CURRENT 2013-01-14 Dissolved 2014-12-30
RODNEY JACKSON BONUS POWER SYSTEMS LIMITED Director 2013-01-29 CURRENT 2011-05-03 Active
RODNEY JACKSON BONUS PROMOTIONS LIMITED Director 2010-09-14 CURRENT 2010-09-14 Dissolved 2015-01-13
RODNEY JACKSON ELECTRICALSTOCK.COM LIMITED Director 2010-08-04 CURRENT 2000-05-03 Active
RODNEY JACKSON MICROSAN LIMITED Director 2008-07-28 CURRENT 2008-07-28 Active
RODNEY JACKSON Y-BUY LIMITED Director 2008-03-10 CURRENT 2004-11-08 Active
RODNEY JACKSON MICRO SANITISE LIMITED Director 2007-09-12 CURRENT 2007-09-12 Active
RODNEY JACKSON BONUS ACCESSORIES LIMITED Director 2007-06-01 CURRENT 1985-07-16 Active
RODNEY JACKSON BOANAS ESTATES LIMITED Director 2004-12-08 CURRENT 2004-12-08 Active
RODNEY JACKSON RIO INDUSTRIAL LIMITED Director 2004-07-27 CURRENT 2004-07-23 Active - Proposal to Strike off
RODNEY JACKSON FLEXTRANS LIMITED Director 2002-08-12 CURRENT 2002-08-09 Dissolved 2013-10-15
RODNEY JACKSON INDUSTRIAL CONTROL COMPONENTS LIMITED Director 2001-05-17 CURRENT 2000-01-20 Dissolved 2013-09-03
RODNEY JACKSON MOTORCYCLE ELECTRICAL SERVICES LIMITED Director 1999-07-14 CURRENT 1999-07-01 Active
RODNEY JACKSON STANROD LIMITED Director 1999-04-23 CURRENT 1999-04-21 Active
RODNEY JACKSON TOPCHEER LIMITED Director 1997-08-20 CURRENT 1997-07-28 Dissolved 2013-10-15
RODNEY JACKSON BONUS ELECTRICAL LIMITED Director 1997-01-01 CURRENT 1974-11-19 Active
RODNEY JACKSON BONUS ELECTRICAL GROUP LIMITED Director 1997-01-01 CURRENT 1979-05-23 Active
RODNEY JACKSON TRADE IN LIMITED Director 1997-01-01 CURRENT 1992-06-12 Active
RODNEY JACKSON PLUG-IN SYSTEMS LIMITED Director 1997-01-01 CURRENT 1978-05-15 Active
RODNEY JACKSON CONTINENTAL ELECTRICAL COMPONENTS (U.K.) LIMITED Director 1997-01-01 CURRENT 1976-10-22 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
2024-03-28SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-06-30APPOINTMENT TERMINATED, DIRECTOR THOMAS EDWARD GIBSON
2023-06-30Termination of appointment of Thomas Edward Gibson on 2023-06-30
2023-06-30Appointment of Mrs Jean Henriksen as company secretary on 2023-06-30
2023-06-26CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES
2023-03-29SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES
2022-05-06CH01Director's details changed for Mr Shaun Trevor Eric Boanas on 2022-05-06
2022-03-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-07-01TM01APPOINTMENT TERMINATED, DIRECTOR RODNEY JACKSON
2021-07-01AP01DIRECTOR APPOINTED MR THOMAS EDWARD GIBSON
2021-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/21 FROM 18 Plane Tree Croft Leeds West Yorkshire LS17 8UQ
2021-07-01AP03Appointment of Mr Thomas Edward Gibson as company secretary on 2021-07-01
2021-07-01TM02Termination of appointment of Rodney Jackson on 2021-06-30
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES
2021-06-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2020-02-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES
2019-03-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2018-01-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2017-07-04PSC02Notification of Bonus Electrical Group Ltd as a person with significant control on 2016-04-06
2017-05-08CH01Director's details changed for Shaun Trevor Eric Boanas on 2017-04-30
2017-02-07AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-09-26AP03Appointment of Mr Rodney Jackson as company secretary on 2016-09-26
2016-09-26TM02Termination of appointment of David Parker on 2016-09-26
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-16AR0126/06/16 ANNUAL RETURN FULL LIST
2016-02-25AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-24AR0126/06/15 ANNUAL RETURN FULL LIST
2015-02-24AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-10AR0126/06/14 ANNUAL RETURN FULL LIST
2014-03-04AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-07-15AR0126/06/13 ANNUAL RETURN FULL LIST
2013-04-24AP03Appointment of Mr David Parker as company secretary
2013-04-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN GREEN
2013-03-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-07-11AR0126/06/12 ANNUAL RETURN FULL LIST
2012-02-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2011-07-26AR0126/06/11 ANNUAL RETURN FULL LIST
2011-03-10AAFULL ACCOUNTS MADE UP TO 27/06/10
2010-07-12AR0126/06/10 ANNUAL RETURN FULL LIST
2010-02-23AAFULL ACCOUNTS MADE UP TO 28/06/09
2009-07-02363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2009-06-23AUDAUDITOR'S RESIGNATION
2009-03-02AAFULL ACCOUNTS MADE UP TO 29/06/08
2008-07-17363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2008-03-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-03-06AAFULL ACCOUNTS MADE UP TO 01/07/07
2008-02-12395PARTICULARS OF MORTGAGE/CHARGE
2007-08-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-08-20CERTNMCOMPANY NAME CHANGED DIRECT TECHNICAL SERVICES LIMITE D CERTIFICATE ISSUED ON 20/08/07
2007-07-21363sRETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS
2007-06-02288aNEW SECRETARY APPOINTED
2007-06-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-04-13AAFULL ACCOUNTS MADE UP TO 02/07/06
2006-07-06363sRETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2006-04-13AAFULL ACCOUNTS MADE UP TO 03/07/05
2005-07-14288bDIRECTOR RESIGNED
2005-07-14363sRETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2005-02-24AAFULL ACCOUNTS MADE UP TO 27/06/04
2004-07-08363sRETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2004-05-07AAFULL ACCOUNTS MADE UP TO 29/06/03
2003-08-13363sRETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2002-10-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-07-19288aNEW DIRECTOR APPOINTED
2002-07-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-12287REGISTERED OFFICE CHANGED ON 12/07/02 FROM: 18 PLANE TREE CROFT LEEDS LS17 8UQ
2002-07-12288aNEW DIRECTOR APPOINTED
2002-07-12288aNEW DIRECTOR APPOINTED
2002-07-03287REGISTERED OFFICE CHANGED ON 03/07/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2002-07-03288bSECRETARY RESIGNED
2002-07-03288bDIRECTOR RESIGNED
2002-06-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BONUS SECURITIES 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 BONUS SECURITIES 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
LEGAL CHARGE 2008-03-14 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2008-02-12 Outstanding NATIONAL WESTMINSTER BANK PLC
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
2010-06-27
Annual Accounts
2009-06-28
Annual Accounts
2008-06-29
Annual Accounts
2007-07-01
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
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 BONUS SECURITIES LIMITED

Intangible Assets
Patents
We have not found any records of BONUS SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BONUS SECURITIES LIMITED
Trademarks
We have not found any records of BONUS SECURITIES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BONUS SECURITIES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Tandridge District Council 2010-10-22 GBP £68
Tandridge District Council 2010-10-22 GBP £949
Tandridge District Council 2010-10-13 GBP £44
Tandridge District Council 2010-09-28 GBP £220
Tandridge District Council 2010-08-12 GBP £22
Tandridge District Council 2010-08-11 GBP £70
Tandridge District Council 2010-07-20 GBP £561
Tandridge District Council 2010-05-25 GBP £55
Tandridge District Council 2010-05-13 GBP £75
Tandridge District Council 2010-04-23 GBP £949
Tandridge District Council 2010-04-23 GBP £68

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BONUS SECURITIES 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 BONUS SECURITIES 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 BONUS SECURITIES 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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