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BONART LIMITED

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

Company details

34 BLACKMILE LANE, GRENDON, NORTHAMPTON, ENGLAND, NN7 1JR

BONART LIMITED on the map

Company type: Private Limited Company
Company number: 00696113
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.06.21
last member list: 2016.05.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46420 - Wholesale of clothing and footwear

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.20
overdue: NO
last made update: 2016.05.23
documents available: 1

List of company documents:

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23/05/16 FULL LIST
Form type: AR01
Date: 2016.05.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.23
Form type: LATEST SOC
Document description: 23/05/16 STATEMENT OF CAPITAL;GBP 1000
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.24
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REGISTERED OFFICE CHANGED ON 23/10/2015 FROM, FIORENZA HOUSE STILEBROOK ROAD, YARDLEY ROAD INDUSTRIAL ESTATE, OLNEY, BUCKINGHAMSHIRE, MK46 5EG
Form type: AD01
Date: 2015.10.23
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PREVEXT FROM 31/12/2014 TO 30/06/2015
Form type: AA01
Date: 2015.08.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006961130003
Form type: MR04
Date: 2015.08.29
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23/05/15 FULL LIST
Form type: AR01
Date: 2015.05.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.11.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006961130002
Form type: MR04
Date: 2014.10.06
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REGISTRATION OF A CHARGE / CHARGE CODE 006961130003
Form type: MR01
Date: 2014.09.09
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.29
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23/05/14 FULL LIST
Form type: AR01
Date: 2014.05.28
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.26
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23/05/13 FULL LIST
Form type: AR01
Date: 2013.05.28
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REGISTRATION OF A CHARGE / CHARGE CODE 006961130002
Form type: MR01
Date: 2013.05.15
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.11
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23/05/12 FULL LIST
Form type: AR01
Date: 2012.05.25
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23/05/11 FULL LIST
Form type: AR01
Date: 2011.05.30
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.20
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23/05/10 FULL LIST
Form type: AR01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / VERA GWYNETH MAISEY / 01/05/2010
Form type: CH01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / SHEILA ROSEMARY MAISEY / 01/05/2010
Form type: CH01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WILLIAM MAISEY / 01/05/2010
Form type: CH01
Date: 2010.05.28
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.06
£2.95
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RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.22
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REGISTERED OFFICE CHANGED ON 22/06/2009 FROM, YARDLEY ROAD, OLNEY, BUCKS, MK46 5EG
Form type: 287
Date: 2009.06.22
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.06.22
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.18
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RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.07
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ADOPT ARTICLES 13/03/2008
Form type: RES01
Date: 2008.04.10
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.19
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RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.11
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.13
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RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.13
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.06.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.06.13
£2.95
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RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.02
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RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.02
Child documents:
Document type: ANNOTATION
Date: 2004.06.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.24
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RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.25
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RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.18
Child documents:
Document type: ANNOTATION
Date: 2002.06.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.01
£2.95
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RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.12
Child documents:
Document type: ANNOTATION
Date: 2001.06.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.13
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RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.08.02
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 2000.08.02
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2000.08.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.25
£2.95
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RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.10

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Company directors and board members:

SHEILA ROSEMARY MAISEY (current)
Secretary, 1992.05.23
HORTON HOUSE THE DRIVE HORTON , NORTHAMPTON
NN7 2AY, NORTHAMPTONSHIRE
MATTHEW WILLIAM MAISEY (current)
Director, ASSISTANT MANAGING DIRECTOR, 2004.05.14
GOLDCREST 34 BLACKMILE LANE, GRENDON , NORTHAMPTON
NN7 1JR, NORTHAMPTONSHIRE
ROBERT JOHN MAISEY (current)
Director, COMPANY DIRECTOR, 1992.05.23
GOLDCREST 34 BLACKMILE LANE GRENDON , NORTHAMPTON
NN7 1JR
SHEILA ROSEMARY MAISEY (current)
Director, COMPANY DIRECTOR, 1992.05.23
HORTON HOUSE THE DRIVE HORTON , NORTHAMPTON
NN7 2AY, NORTHAMPTONSHIRE
VERA GWYNETH MAISEY (current)
Director, COMPANY DIRECTOR, 1992.05.23
GOLDCREST 34 BLACKMILE LANE GRENDON , NORTHAMPTON
NN7 1JR
PETER MICHAEL BASHFORD (resigned)
Director, COMPANY DIRECTOR, 1992.05.23 - 2002.05.31
13 HIGH STREET EMBERTON , OLNEY
MK46 4EB, BUCKINGHAMSHIRE
JAMES GEORGE DAMRELL (resigned)
Director, COMPANY DIRECTOR, 1993.06.22 - 2007.06.28
2 WILSON WAY EARLS BARTON , NORTHAMPTON
NN6 0NZ
HAROLD LIONEL MAISEY (resigned)
Director, COMPANY DIRECTOR, 1992.05.23 - 2003.09.24
HORTON HOUSE THE DRIVE HORTON , NORTHAMPTON
NN7 2AY, NORTHAMPTONSHIRE
Date 2013.12.31
Tangible Fixed Assets £ 2,592
Current Assets £ 702,622
Tangible Fixed Assets Depreciation £ 140,001
Debtors £ 433,601
Shareholder Funds £ 680,484
Profit Loss Account Reserve £ 679,484
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 680,484
Net Current Assets Liabilities £ 677,892
Creditors Due Within One Year £ 24,730
Cash Bank In Hand £ 162,769
Stocks Inventory £ 106,252
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Additions £ 9,140
Tangible Fixed Assets Cost Or Valuation £ 146,827
Tangible Fixed Assets Depreciation Charged In Period £ 4,906

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Information about the Private Limited Company BONART 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: 2016.05.27. Reload the data