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BOND-A-BAND (TRANSMISSIONS) LIMITED

Learn more about BOND-A-BAND (TRANSMISSIONS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HOLMFIELD INDUSTRIAL ESTATE, HOLMFIELD, HALIFAX, WEST YORKSHIRE, HX2 9TP

BOND-A-BAND (TRANSMISSIONS) LIMITED on the map

Company type: Private Limited Company
Company number: 01045143
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.03.07
last member list: 2016.03.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20160 - Manufacture of plastics in primary forms

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.30
overdue: NO
last made update: 2016.03.16
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2010.07.03
HSBC ASSET FINANCE (UK) LTD AND HSBC EQUIPMENT FINANCE (UK) LTD
CHATTELS MORTGAGE - Outstanding on 2011.02.02

List of company documents:

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16/03/16 FULL LIST
Form type: AR01
Date: 2016.05.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.13
Form type: LATEST SOC
Document description: 13/05/16 STATEMENT OF CAPITAL;GBP 200
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.16
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16/03/15 FULL LIST
Form type: AR01
Date: 2015.03.16
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.17
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16/03/14 FULL LIST
Form type: AR01
Date: 2014.03.17
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.03
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16/03/13 FULL LIST
Form type: AR01
Date: 2013.03.19
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.11
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16/03/12 FULL LIST
Form type: AR01
Date: 2012.03.19
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.26
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16/03/11 FULL LIST
Form type: AR01
Date: 2011.03.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.02.02
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DIRECTOR APPOINTED MATTHEW EDWARD SUTCLIFFE HEATON
Form type: AP01
Date: 2010.11.08
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SECRETARY APPOINTED MATTHEW EDWARD SUTCLIFFE HEATON
Form type: AP03
Date: 2010.11.08
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APPOINTMENT TERMINATED, SECRETARY JOHN HEATON
Form type: TM02
Date: 2010.11.02
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APPOINTMENT TERMINATED, DIRECTOR JOHN HEATON
Form type: TM01
Date: 2010.11.02
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.14
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2010.07.03
£2.95
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16/03/10 FULL LIST
Form type: AR01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ANDREW SUTCLIFFE HEATON / 01/10/2009
Form type: CH01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN JEREMY SUTCLIFFE HEATON / 01/10/2009
Form type: CH01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES RODNEY SUTCLIFFE HEATON / 01/10/2009
Form type: CH01
Date: 2010.03.16
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.16
£2.95
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RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/03/2009 FROM, VALE MILLS, VALE LANE, OAKWORTH, NR KEIGHLEY YORKSHIRE, BD22 0EB
Form type: 287
Date: 2009.03.16
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.04
£2.95
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RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.10.29
£2.95
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RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.12.01
£2.95
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RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.10.28
£2.95
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RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.10.15
£2.95
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RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.20
£2.95
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RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.20
£2.95
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RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.16
£2.95
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RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.12.27
£2.95
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RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.10
£2.95
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RETURN MADE UP TO 16/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.12.04
£2.95
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RETURN MADE UP TO 16/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.09
£2.95
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RETURN MADE UP TO 16/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.11.06
£2.95
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RETURN MADE UP TO 16/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.11.01
£2.95
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RETURN MADE UP TO 16/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.04.06

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Company directors and board members:

MATTHEW EDWARD SUTCLIFFE HEATON (current)
Secretary, 2010.10.27
KIRKLANDS HAWKSBRIDGE LANE OXENHOPE , KEIGHLEY
BD22 9QU, WEST YORKSHIRE
ENGLAND
JAMES RODNEY SUTCLIFFE HEATON (current)
Director, COMPANY DIRECTOR, 1992.03.16
HAWKSBRIDGE FARM OXENHOPE , KEIGHLEY
BD22 9QU, WEST YORKSHIRE
JONATHAN ANDREW SUTCLIFFE HEATON (current)
Director, COMPANY DIRECTOR, 1997.05.01
LOW FOLD FARM OUTSIDE LANE OXENHOPE , KEIGHLEY
BD22 9QW, WEST YORKSHIRE
ENGLAND
MATTHEW EDWARD SUTCLIFFE HEATON (current)
Director, COMPANY DIRECTOR, 2010.10.27
KIRKLANDS HAWKSBRIDGE LANE OXENHOPE , KEIGHLEY
BD22 9QU, WEST YORKSHIRE
ENGLAND
JOHN JEREMY SUTCLIFFE HEATON (resigned)
Secretary, 1992.03.16 - 2010.10.27
KIRKLANDS HAWKSBRIDGE LANE , OXENHOPE, KEIGHLEY
BD20 9QU, WEST YORKSHIRE
JOHN JEREMY SUTCLIFFE HEATON (resigned)
Director, COMPANY DIRECTOR, 1992.03.16 - 2010.10.27
KIRKLANDS HAWKSBRIDGE LANE , OXENHOPE, KEIGHLEY
BD20 9QU, WEST YORKSHIRE
Date 2014.04.30
Tangible Fixed Assets £ 605,489
Current Assets £ 585,720
Tangible Fixed Assets Depreciation £ 859,277
Provisions For Liabilities Charges £ 50,063
Debtors £ 347,106
Shareholder Funds £ 373,259
Profit Loss Account Reserve £ 373,059
Called Up Share Capital £ 200
Net Assets Liabilities Including Pension Asset Liability £ 373,259
Total Assets Less Current Liabilities £ 613,082
Net Current Assets Liabilities £ 7,593
Creditors Due Within One Year £ 578,127
Cash Bank In Hand £ 68,790
Stocks Inventory £ 169,824
Share Capital Allotted Called Up Paid £ 200
Number Shares Allotted £ 200
Tangible Fixed Assets Disposals £ 21,045
Tangible Fixed Assets Additions £ 106,830
Tangible Fixed Assets Cost Or Valuation £ 1,457,831
Tangible Fixed Assets Depreciation Charged In Period £ 104,886
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 12,166
Creditors Due After One Year £ 189,760

Companies near to BOND-A-BAND (TRANSMISSIONS) ltd.

Information about the Private Limited Company BOND-A-BAND (TRANSMISSIONS) 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: 2016.07.21. Reload the data