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Company Information for

BONUS TRADING UK LTD

TRADING HOUSE, UNIT 12, HARVARD WAY, HARVARD INDUSTRIAL ESTATE, KIMBOLTON, PE28 0NJ,
Company Registration Number
08151258
Private Limited Company
Active

Company Overview

About Bonus Trading Uk Ltd
BONUS TRADING UK LTD was founded on 2012-07-20 and has its registered office in Kimbolton. The organisation's status is listed as "Active". Bonus Trading Uk Ltd is a Private Limited Company registered in ENGLAND 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
BONUS TRADING UK LTD
 
Legal Registered Office
TRADING HOUSE
UNIT 12, HARVARD WAY, HARVARD INDUSTRIAL ESTATE
KIMBOLTON
PE28 0NJ
Other companies in NN9
 
Filing Information
Company Number 08151258
Company ID Number 08151258
Date formed 2012-07-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/07/2015
Return next due 17/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB847119710  
Last Datalog update: 2023-12-07 02:40:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BONUS TRADING UK LTD
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Company Officers of BONUS TRADING UK LTD

Current Directors
Officer Role Date Appointed
CARLA CHATTELL
 Director 2012-07-20
DARWIN NILSSON CHATTELL
 Director 2012-07-20
HARVEY CHATTELL
 Director 2012-07-20
LAURA CHATTELL
 Director 2014-01-01
TARQUIN CHATTELL
 Director 2012-07-20
VERNON CHATTELL
 Director 2012-07-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARWIN NILSSON CHATTELL BONUS TRADING (HOLDINGS) LTD Director 2013-08-01 CURRENT 2013-04-03 Active
HARVEY CHATTELL BONUS TRADING (HOLDINGS) LTD Director 2013-04-03 CURRENT 2013-04-03 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
2023-11-2231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-07CONFIRMATION STATEMENT MADE ON 20/07/23, WITH UPDATES
2022-11-24AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-10SH02Statement of capital on 2022-08-02 GBP590,395.00
2022-08-09CS01CONFIRMATION STATEMENT MADE ON 20/07/22, WITH UPDATES
2022-03-12SH0106/12/21 STATEMENT OF CAPITAL GBP 640395
2022-03-12RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2022-03-12MEM/ARTSARTICLES OF ASSOCIATION
2021-09-01AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES
2021-06-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 081512580002
2020-11-27AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-30CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES
2020-03-03CH01Director's details changed for Mrs Laura Chattell on 2020-03-03
2019-10-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES
2019-04-30CH01Director's details changed for Mr Vernon Chattell on 2019-04-01
2018-09-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES
2018-01-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA CHATTELL
2017-08-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARWIN NILSSON CHATTELL
2017-08-02PSC02Notification of Bonus Trading (Holdings) Ltd as a person with significant control on 2016-04-06
2017-08-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERNON CHATTELL
2017-08-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TARQUIN CHATTELL
2017-08-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARVEY CHATTELL
2017-08-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARLA CHATTELL
2017-08-01LATEST SOC01/08/17 STATEMENT OF CAPITAL;GBP 639501
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES
2017-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/17 FROM Trading House Enterprise Road Raunds Wellingborough Northamptonshire NN9 6JE
2016-11-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 639501
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2015-11-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 639501
2015-07-29AR0120/07/15 ANNUAL RETURN FULL LIST
2014-12-28LATEST SOC28/12/14 STATEMENT OF CAPITAL;GBP 789477
2014-12-28SH02Statement of capital on 2014-12-10 GBP789,477
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 789501
2014-08-14AR0120/07/14 ANNUAL RETURN FULL LIST
2014-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TARQUIN CHATTELL / 20/05/2014
2014-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VERNON CHATTELL / 20/05/2014
2014-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA CHATTELL / 20/05/2014
2014-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY CHATTELL / 20/05/2014
2014-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CARLA CHATTELL / 20/05/2014
2014-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARWIN NILSSON CHATTELL / 20/05/2014
2014-02-06AP01DIRECTOR APPOINTED MRS LAURA CHATTELL
2013-12-24AA31/03/13 TOTAL EXEMPTION SMALL
2013-08-15AR0120/07/13 FULL LIST
2013-08-15RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-08-15RES01ADOPT ARTICLES 01/08/2013
2013-08-15SH0101/08/13 STATEMENT OF CAPITAL GBP 82
2013-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/2013 FROM UNIT 1 & 2 SARTORIS ROAD RUSHDEN NN10 9TL ENGLAND
2013-05-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 081512580001
2012-11-12AA01CURRSHO FROM 31/07/2013 TO 31/03/2013
2012-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NILSSON CHATTELL / 06/08/2012
2012-07-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82920 - Packaging activities




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF1121506 Active Licenced property: HARVARD INDUSTRIAL ESTATE UNIT 12 KIMBOLTON HUNTINGDON KIMBOLTON GB PE28 0NJ. Correspondance address: PO BOX 6935 TRADING HOUSE RUSHDEN WELLINGBOROUGH RUSHDEN GB NN10 6WZ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 TRADING UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-24 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 1,068,984
Provisions For Liabilities Charges 2013-03-31 £ 2,706

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
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 BONUS TRADING UK LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 153,798
Current Assets 2013-03-31 £ 717,922
Debtors 2013-03-31 £ 331,120
Fixed Assets 2013-03-31 £ 518,311
Shareholder Funds 2013-03-31 £ 164,543
Stocks Inventory 2013-03-31 £ 233,004
Tangible Fixed Assets 2013-03-31 £ 23,311

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BONUS TRADING UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BONUS TRADING UK LTD
Trademarks
We have not found any records of BONUS TRADING UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BONUS TRADING UK 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 (82920 - Packaging activities) as BONUS TRADING UK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BONUS TRADING UK 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 BONUS TRADING UK 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 BONUS TRADING UK 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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    Other companies at postcode PE28 0NJ