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Home > England & Wales Companies > BOND WARD ENTERPRISES LTD
Company Information for

BOND WARD ENTERPRISES LTD

28-31 The Stables Wrest Park, WREST PARK, Silsoe, BEDFORDSHIRE, MK45 4HR,
Company Registration Number
04725696
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bond Ward Enterprises Ltd
BOND WARD ENTERPRISES LTD was founded on 2003-04-07 and has its registered office in Silsoe. The organisation's status is listed as "Active - Proposal to Strike off". Bond Ward Enterprises Ltd 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
BOND WARD ENTERPRISES LTD
 
Legal Registered Office
28-31 The Stables Wrest Park
WREST PARK
Silsoe
BEDFORDSHIRE
MK45 4HR
Other companies in NN6
 
Filing Information
Company Number 04725696
Company ID Number 04725696
Date formed 2003-04-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-03-31
Account next due 31/12/2022
Latest return 07/04/2016
Return next due 05/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-06-08 07:15:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOND WARD ENTERPRISES LTD
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Company Officers of BOND WARD ENTERPRISES LTD

Current Directors
Officer Role Date Appointed
FREDERICK HAYWARD
 Company Secretary 2003-04-10
SUSAN HAYWARD
 Director 2003-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2003-04-07 2003-04-10
FORM 10 DIRECTORS FD LTD
 Nominated Director 2003-04-07 2003-04-10

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
2022-03-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-03-16DS01Application to strike the company off the register
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-26AA01Previous accounting period shortened from 30/04/21 TO 31/03/21
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 07/04/21, WITH UPDATES
2021-04-29CH01Director's details changed for Ms Susan Hayward on 2021-04-29
2021-04-29PSC04Change of details for Ms Susan Hayward as a person with significant control on 2021-04-29
2021-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/21 FROM Thistle Down Barn, Holcot Lane Sywell Northampton Northants NN6 0BG
2020-10-13AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES
2020-01-21AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES
2018-10-12AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES
2018-01-18TM02Termination of appointment of Frederick Hayward on 2017-12-31
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2016-08-12AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-13AR0107/04/16 ANNUAL RETURN FULL LIST
2015-10-09AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-09AR0107/04/15 ANNUAL RETURN FULL LIST
2014-09-09AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-08AR0107/04/14 ANNUAL RETURN FULL LIST
2013-11-07AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15AR0107/04/13 ANNUAL RETURN FULL LIST
2012-11-08AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-23AR0107/04/12 ANNUAL RETURN FULL LIST
2011-12-01AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-08AR0107/04/11 ANNUAL RETURN FULL LIST
2010-11-25AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-27AR0107/04/10 ANNUAL RETURN FULL LIST
2009-12-07AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-24363aReturn made up to 07/04/09; full list of members
2008-10-22AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-16363aReturn made up to 07/04/08; full list of members
2007-12-02AA30/04/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-05-21363aRETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS
2006-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-11363aRETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS
2005-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-05363sRETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS
2005-04-13287REGISTERED OFFICE CHANGED ON 13/04/05 FROM: VENTURE COURT 2 DEBDALE ROAD WELLINGBOROUGH NN8 5AA
2005-03-24288cDIRECTOR'S PARTICULARS CHANGED
2004-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-10-31ELRESS252 DISP LAYING ACC 18/10/04
2004-10-31ELRESS366A DISP HOLDING AGM 18/10/04
2004-05-19363sRETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS
2003-05-23288aNEW SECRETARY APPOINTED
2003-05-14288aNEW DIRECTOR APPOINTED
2003-04-10288bDIRECTOR RESIGNED
2003-04-10288bSECRETARY RESIGNED
2003-04-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63910 - News agency activities




Licences & Regulatory approval
We could not find any licences issued to BOND WARD ENTERPRISES LTD 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 WARD ENTERPRISES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOND WARD ENTERPRISES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.147
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.138

This shows the max and average number of mortgages for companies with the same SIC code of 63910 - News agency activities

Creditors
Creditors Due Within One Year 2013-04-30 £ 6,617
Creditors Due Within One Year 2012-04-30 £ 7,262

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-03-31

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 WARD ENTERPRISES LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 4,247
Cash Bank In Hand 2012-04-30 £ 5,520
Current Assets 2013-04-30 £ 7,420
Current Assets 2012-04-30 £ 7,645
Debtors 2013-04-30 £ 3,173
Debtors 2012-04-30 £ 2,125
Shareholder Funds 2013-04-30 £ 1,005

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOND WARD ENTERPRISES LTD registering or being granted any patents
Domain Names

BOND WARD ENTERPRISES LTD owns 1 domain names.

suehaywardmedia.co.uk  

Trademarks
We have not found any records of BOND WARD ENTERPRISES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOND WARD ENTERPRISES LTD. 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 (63910 - News agency activities) as BOND WARD ENTERPRISES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BOND WARD ENTERPRISES LTD 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 WARD ENTERPRISES LTD 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 WARD ENTERPRISES LTD 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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