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Home > England & Wales Companies > THE OFFSHORE BOND COMPANY LIMITED
Company Information for

THE OFFSHORE BOND COMPANY LIMITED

ALDGATE HOUSE, 1-4 MARKET PLACE, HULL, HU1 1RS,
Company Registration Number
05373862
Private Limited Company
Active - Proposal to Strike off

Company Overview

About The Offshore Bond Company Ltd
THE OFFSHORE BOND COMPANY LIMITED was founded on 2005-02-23 and has its registered office in Hull. The organisation's status is listed as "Active - Proposal to Strike off". The Offshore Bond Company Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
THE OFFSHORE BOND COMPANY LIMITED
 
Legal Registered Office
ALDGATE HOUSE
1-4 MARKET PLACE
HULL
HU1 1RS
Other companies in HU1
 
Filing Information
Company Number 05373862
Company ID Number 05373862
Date formed 2005-02-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 23/02/2016
Return next due 23/03/2017
Type of accounts 
Last Datalog update: 2021-04-17 01:07:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE OFFSHORE BOND COMPANY LIMITED
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Company Officers of THE OFFSHORE BOND COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ALAN EDWIN BONE
 Company Secretary 2005-02-23
ALAN EDWIN BONE
 Director 2005-02-23
BRIAN SAYLES
 Director 2005-02-23
Previous Officers
Officer Role Date Appointed Date Resigned
IRENE LESLEY HARRISON
 Company Secretary 2005-02-23 2005-02-23
BUSINESS INFORMATION RESEARCH & REPORTING LTD
 Director 2005-02-23 2005-02-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN EDWIN BONE CREATIVE WEALTH SOLUTIONS LIMITED Company Secretary 2005-02-10 CURRENT 2005-02-08 Active
ALAN EDWIN BONE HOME ESTATES LETTINGS LIMITED Director 2015-12-18 CURRENT 2015-12-18 Active
ALAN EDWIN BONE NEIL HICKS & CO LTD Director 2008-12-18 CURRENT 2008-04-23 Active - Proposal to Strike off
ALAN EDWIN BONE CREATIVE WEALTH MANAGEMENT LTD Director 2007-11-16 CURRENT 2007-04-30 Active
ALAN EDWIN BONE THE OFFSHORE PENSION COMPANY LIMITED Director 2005-07-18 CURRENT 2005-04-15 Active - Proposal to Strike off
ALAN EDWIN BONE CREATIVE WEALTH INVESTMENTS LIMITED Director 2005-02-10 CURRENT 2005-02-08 Active - Proposal to Strike off
ALAN EDWIN BONE FIRST STATE GROUP LIMITED Director 2003-12-19 CURRENT 2003-12-15 Active - Proposal to Strike off
ALAN EDWIN BONE FIRST STATE FINANCIAL SERVICES LIMITED Director 2002-01-22 CURRENT 2001-11-19 Active - Proposal to Strike off
ALAN EDWIN BONE ASSET INDEPENDENT FINANCIAL ADVISORS LIMITED Director 1998-05-08 CURRENT 1998-04-29 Liquidation
BRIAN SAYLES COW & CO PROPERTIES LIMITED Director 2018-01-15 CURRENT 2018-01-15 Active
BRIAN SAYLES DORSET CREATIVE LEARNING PARTNERSHIPS LTD Director 2011-06-06 CURRENT 2011-06-06 Active - Proposal to Strike off
BRIAN SAYLES FIRST STATE INDEPENDENT FINANCIAL ADVISORS LIMITED Director 2004-08-10 CURRENT 2001-11-21 Active - Proposal to Strike off

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
2021-02-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-02-10DS01Application to strike the company off the register
2021-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES
2019-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES
2018-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES
2017-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-03-28CH03SECRETARY'S DETAILS CHNAGED FOR MR ALAN EDWIN BONE on 2016-10-14
2017-03-28CH01Director's details changed for Mr Alan Edwin Bone on 2016-10-14
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 90
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2016-08-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-11AR0123/02/16 ANNUAL RETURN FULL LIST
2015-10-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 90
2015-03-23AR0123/02/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 90
2014-04-16AR0123/02/14 ANNUAL RETURN FULL LIST
2014-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/14 FROM C/O Dutton Moore Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RA United Kingdom
2013-10-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-22AR0123/02/13 ANNUAL RETURN FULL LIST
2012-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/12 FROM C/O Dutton Moore 6 Silver Street Hull East Yorkshire HU1 1JA United Kingdom
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-19AR0123/02/12 ANNUAL RETURN FULL LIST
2011-09-27AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-07AR0123/02/11 ANNUAL RETURN FULL LIST
2011-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/11 FROM Lowna Beech Hill Road Swanland North Ferriby East Yorkshire HU14 3QY
2010-08-13AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-01AR0123/02/10 ANNUAL RETURN FULL LIST
2009-10-23AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-20363aRETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
2008-10-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-15363aRETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
2008-05-08190LOCATION OF DEBENTURE REGISTER
2008-05-08353LOCATION OF REGISTER OF MEMBERS
2008-05-08288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALAN BONE / 31/03/2007
2008-05-08287REGISTERED OFFICE CHANGED ON 08/05/2008 FROM LOWNA, BEECH HILL ROAD SWANLAND NORTH FERRIBY NORTH HUMBERSIDE HU14 3QY
2007-10-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-13363aRETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
2007-04-13190LOCATION OF DEBENTURE REGISTER
2007-04-13353LOCATION OF REGISTER OF MEMBERS
2007-04-13287REGISTERED OFFICE CHANGED ON 13/04/07 FROM: THE BELVEDERE HESSLEWOOR HALL FERRIBY ROAD HESSLE EAST YORKSHIRE HU13 0LH
2007-03-20287REGISTERED OFFICE CHANGED ON 20/03/07 FROM: THE CONSERVATORY HESSLEWOOD HALL FERRIBY ROAD HESSLE EAST YORKSHIRE HU13 0LH
2006-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-10-04287REGISTERED OFFICE CHANGED ON 04/10/06 FROM: 15 SPRINGFIELD WAY ANLABY EAST YORKSHIRE HU10 6RJ
2006-03-09363aRETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
2005-06-06288aNEW DIRECTOR APPOINTED
2005-06-06288aNEW SECRETARY APPOINTED
2005-06-06288aNEW DIRECTOR APPOINTED
2005-05-09288bDIRECTOR RESIGNED
2005-05-09288bSECRETARY RESIGNED
2005-03-22225ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05
2005-03-22287REGISTERED OFFICE CHANGED ON 22/03/05 FROM: 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2005-03-2288(2)RAD 23/02/05--------- £ SI 89@1=89 £ IC 1/90
2005-02-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




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

  Average Max
MortgagesNumMortCharges0.5096
MortgagesNumMortOutstanding0.3796
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
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 THE OFFSHORE BOND COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of THE OFFSHORE BOND COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE OFFSHORE BOND COMPANY LIMITED
Trademarks
We have not found any records of THE OFFSHORE BOND COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE OFFSHORE BOND COMPANY 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 (66300 - Fund management activities) as THE OFFSHORE BOND COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE OFFSHORE BOND COMPANY 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 THE OFFSHORE BOND COMPANY 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 THE OFFSHORE BOND COMPANY 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 HU1 1RS