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BOND SMITH LIMITED

Learn more about BOND SMITH LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O MICHAEL HEAVEN + ASSOCIATES LIMITED, QUADRANT COURT, 48 CALTHORPE ROAD EDGBASTON, BIRMINGHAM, B15 1TH

BOND SMITH LIMITED on the map

Company type: Private Limited Company
Company number: 00386464
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.03.25
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47791 - Retail sale of antiques including antique books in stores

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.10.02

List of company documents:

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31/05/15 FULL LIST
Form type: AR01
Date: 2015.07.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.02
Form type: LATEST SOC
Document description: 02/07/15 STATEMENT OF CAPITAL;GBP 7000
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.27
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.07.31
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2014.07.31
£2.95
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.30
£2.95
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.30
£2.95
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.04
£2.95
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.29
£2.95
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.27
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.28
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK HAWTHORNE / 30/05/2011
Form type: CH01
Date: 2011.06.03
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NC INC ALREADY ADJUSTED 01/10/2009
Form type: RES04
Date: 2011.06.01
Child documents:
Document type: ANNOTATION
Date: 2011.06.01
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.27
£2.95
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DIRECTOR APPOINTED MR JOHN PATRICK HAWTHORNE
Form type: AP01
Date: 2010.12.30
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2010.07.13
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ARNOLD IVOR SHEPERD / 30/05/2010
Form type: CH03
Date: 2010.06.18
£2.95
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARY FRANCES HAWTHORNE / 30/05/2010
Form type: CH01
Date: 2010.06.17
£2.95
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.28
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.29
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.24
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.30
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.29
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.12
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.11
£2.95
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REGISTERED OFFICE CHANGED ON 05/12/06 FROM:, 77 HIGH STREET, HARBORNE, BIRMINGHAM, B17 9NS
Form type: 287
Date: 2006.12.05
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ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/08/06
Form type: 225
Date: 2006.12.05
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AAMD
Date: 2006.08.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.06.03
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.03
Child documents:
Document type: ANNOTATION
Date: 2005.08.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.03
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.06.02
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.06.06
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.08.24
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.09
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.06.02
£2.95
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.07
£2.95
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RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.06.01
£2.95
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RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.05.04
£2.95
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RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.24
Child documents:
Document type: ANNOTATION
Date: 1996.07.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/07/96
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.05.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS
Form type: 363a
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1993.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.10.06

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Company directors and board members:

ARNOLD IVOR SHEPHERD (current)
Secretary, 1999.03.30
C/O MICHAEL HEAVEN + ASSOCIATES LIMITED QUADRANT COURT , 48 CALTHORPE ROAD EDGBASTON
B15 1TH, BIRMINGHAM
JOHN PATRICK HAWTHORNE (current)
Director, LECTURER, 2009.10.01
C/O MICHAEL HEAVEN & ASSOCIATES LIMITED QUADRANT C 48 CALTHORPE ROAD EDGBASTON , BIRMINGHAM
B15 1TH, WEST MIDLANDS
MARY FRANCES HAWTHORNE (current)
Director, COMPANY DIRECTOR, 1992.05.31
C/O MICHAEL HEAVEN + ASSOCIATES LIMITED QUADRANT COURT , 48 CALTHORPE ROAD EDGBASTON
B15 1TH, BIRMINGHAM
MARY FRANCES HAWTHORNE (resigned)
Secretary, 1992.05.31 - 1999.03.30
52 CROFTDOWN ROAD HARBORNE , BIRMINGHAM
B17 8AS, WEST MIDLANDS
ARNOLD IVOR SHEPHERD (resigned)
Director, COMPANY DIRECTOR, 1992.05.31 - 1999.03.30
12 HAMILTON AVENUE HARBORNE , BIRMINGHAM
B17 9AJ, WEST MIDLANDS
Date 2013.08.31
Current Assets £ 462,098
Debtors £ 5,244
Shareholder Funds £ 93,454
Profit Loss Account Reserve £ 86,454
Called Up Share Capital £ 7,000
Total Assets Less Current Liabilities £ 93,454
Net Current Assets Liabilities £ 93,454
Creditors Due Within One Year £ 368,644
Cash Bank In Hand £ 1,889
Stocks Inventory £ 454,965
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Amount Due From To Related Party £ 349,412

Companies near to BOND SMITH ltd.

Information about the Private Limited Company BOND SMITH LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data