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Company Information for

BOND MAILROOM LIMITED

THE VERSAPAK CENTRE, 4 VERIDION WAY, ERITH, KENT, DA18 4AL,
Company Registration Number
05653280
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bond Mailroom Ltd
BOND MAILROOM LIMITED was founded on 2005-12-13 and has its registered office in Erith. The organisation's status is listed as "Active - Proposal to Strike off". Bond Mailroom Limited is a Private Limited Company registered in 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 MAILROOM LIMITED
 
Legal Registered Office
THE VERSAPAK CENTRE
4 VERIDION WAY
ERITH
KENT
DA18 4AL
Other companies in DA18
 
Filing Information
Company Number 05653280
Company ID Number 05653280
Date formed 2005-12-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2018
Account next due 31/08/2020
Latest return 13/12/2015
Return next due 10/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-09-06 23:58:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOND MAILROOM LIMITED
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Company Officers of BOND MAILROOM LIMITED

Current Directors
Officer Role Date Appointed
ANNE FLORENCE ANDERSON
 Company Secretary 2007-10-12
NICHOLA KAREN CARROLL
 Company Secretary 2015-01-20
ANNE FLORENCE ANDERSON
 Director 2012-10-26
IAN DENNY ANDERSON
 Director 2005-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
LEON DANIEL EDWARDS
 Director 2012-05-10 2015-01-05
SUZANNE BUTCHER
 Director 2013-09-01 2014-05-14
SUZANNE BUTCHER
 Company Secretary 2013-02-14 2014-05-13
KELLY SZOSTAK
 Company Secretary 2009-09-08 2013-02-14
MICHAEL JOHN RALPH
 Director 2005-12-13 2009-08-28
KAREN WAKE
 Company Secretary 2007-10-17 2009-08-07
MICHAEL JOHN RALPH
 Company Secretary 2005-12-13 2007-10-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNE FLORENCE ANDERSON VERSAPAK DOPING CONTROL LIMITED Company Secretary 2007-10-12 CURRENT 1998-03-12 Active
ANNE FLORENCE ANDERSON VERSAPAK INTERNATIONAL LIMITED Company Secretary 2007-10-12 CURRENT 1998-05-18 Active
ANNE FLORENCE ANDERSON VERSAPAK GROUP LIMITED Company Secretary 2005-05-20 CURRENT 2005-05-16 Active
ANNE FLORENCE ANDERSON VERSAPAK DOPING CONTROL LIMITED Director 2012-10-26 CURRENT 1998-03-12 Active
ANNE FLORENCE ANDERSON VERSAPAK PROPERTY SERVICES LIMITED Director 2012-10-26 CURRENT 2011-03-08 Active
ANNE FLORENCE ANDERSON VERSAPAK INTERNATIONAL LIMITED Director 2012-10-26 CURRENT 1998-05-18 Active
ANNE FLORENCE ANDERSON VERSAPAK GROUP LIMITED Director 2011-06-15 CURRENT 2005-05-16 Active
ANNE FLORENCE ANDERSON VERSAPAK (HOLDINGS) LIMITED Director 1994-03-01 CURRENT 1989-04-04 Active
IAN DENNY ANDERSON VERSAPAK PROPERTY SERVICES LIMITED Director 2011-03-08 CURRENT 2011-03-08 Active
IAN DENNY ANDERSON VERSAPAK GROUP LIMITED Director 2005-05-20 CURRENT 2005-05-16 Active
IAN DENNY ANDERSON VERSAPAK INTERNATIONAL LIMITED Director 1998-09-30 CURRENT 1998-05-18 Active
IAN DENNY ANDERSON VERSAPAK DOPING CONTROL LIMITED Director 1998-03-12 CURRENT 1998-03-12 Active
IAN DENNY ANDERSON VERSAPAK (HOLDINGS) LIMITED Director 1994-03-01 CURRENT 1989-04-04 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
2020-08-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-07-29DS01Application to strike the company off the register
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES
2019-05-24AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES
2018-11-29RP04CS01Second filing of Confirmation Statement dated 13/12/2016
2018-11-29RES01ADOPT ARTICLES 29/11/18
2018-10-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE FLORENCE ANDERSON
2018-04-12AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-13LATEST SOC13/12/17 STATEMENT OF CAPITAL;GBP 2
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES
2017-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16
2017-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-06-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/15
2015-12-24LATEST SOC24/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-24AR0113/12/15 ANNUAL RETURN FULL LIST
2015-06-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/14
2015-01-20AP03Appointment of Mrs Nichola Karen Carroll as company secretary on 2015-01-20
2015-01-08TM01APPOINTMENT TERMINATED, DIRECTOR LEON DANIEL EDWARDS
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-22AR0113/12/14 ANNUAL RETURN FULL LIST
2014-05-14TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNE BUTCHER
2014-05-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY SUZANNE BUTCHER
2014-05-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/13
2014-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/14 FROM , Lygon House 50 London Road, Bromley, Kent, BR1 3RA
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-02AR0113/12/13 ANNUAL RETURN FULL LIST
2013-09-02AP01DIRECTOR APPOINTED MRS SUZANNE BUTCHER
2013-06-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/12
2013-02-19AP03Appointment of Suzanne Butcher as company secretary
2013-02-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY KELLY SZOSTAK
2013-02-07CH03SECRETARY'S DETAILS CHNAGED FOR MRS SUZANNE BUTCHER on 2013-01-18
2013-01-24CH03SECRETARY'S CHANGE OF PARTICULARS / MRS KELLY ANN SZOSTAK / 18/01/2013
2013-01-14AR0113/12/12 FULL LIST
2012-10-29AP01DIRECTOR APPOINTED MRS ANNE FLORENCE ANDERSON
2012-05-29AP01DIRECTOR APPOINTED MR LEON DANIEL EDWARDS
2012-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
2012-01-11AR0113/12/11 FULL LIST
2011-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
2011-01-05AR0113/12/10 FULL LIST
2010-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
2010-01-12AR0113/12/09 FULL LIST
2009-09-16288aSECRETARY APPOINTED MRS KELLY ANN SZOSTAK
2009-09-09288bAPPOINTMENT TERMINATED SECRETARY KAREN WAKE
2009-09-09288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL RALPH
2009-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2008-12-23363aRETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-08-19287REGISTERED OFFICE CHANGED ON 19/08/2008 FROM 5 WHITE OAK SQUARE, LONDON ROAD SWANLEY KENT BR8 7AG
2008-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2008-05-13288cSECRETARY'S CHANGE OF PARTICULARS / KAREN WAKE / 13/05/2008
2008-02-04363aRETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2007-10-23395PARTICULARS OF MORTGAGE/CHARGE
2007-10-22288aNEW SECRETARY APPOINTED
2007-10-12288aNEW SECRETARY APPOINTED
2007-10-12288bSECRETARY RESIGNED
2007-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2007-07-23225ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/08/06
2007-01-02363aRETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2005-12-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BOND MAILROOM 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 MAILROOM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-10-23 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31

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 MAILROOM LIMITED

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

Government spend with BOND MAILROOM LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Central Bedfordshire Council 2014-11-06 GBP £25 Printing Stationery and General Office Expenses
Central Bedfordshire Council 2014-11-06 GBP £550 Printing Stationery and General Office Expenses
Warwickshire County Council 2014-07-22 GBP £927 Acquisition Of New Assets
Newcastle City Council 2013-09-23 GBP £742
Bournemouth Borough Council 2012-06-07 GBP £2,028
Bournemouth Borough Council 2012-05-31 GBP £-2,028
Bournemouth Borough Council 2012-05-30 GBP £2,028
Nottingham City Council 2012-04-27 GBP £435
Nottingham City Council 2012-04-27 GBP £435 OTHER EQUIPMENT
Cambridge City Council 2011-05-11 GBP £75
Cambridge City Council 2011-05-11 GBP £119
Cambridge City Council 2011-05-11 GBP £368

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 BOND MAILROOM 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 MAILROOM 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 MAILROOM 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 DA18 4AL