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BONDAGLASS VOSS LIMITED

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

Company details

158 RAVENSCROFT ROAD, BECKENHAM, KENT, BR3 4TW

BONDAGLASS VOSS LIMITED on the map

Company type: Private Limited Company
Company number: 01063923
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.02
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.14
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.05.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.11.26

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KLAUS VOSS
Form type: TM01
Date: 2016.04.12
£2.95
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.12
Form type: LATEST SOC
Document description: 12/08/15 STATEMENT OF CAPITAL;GBP 30000
£2.95
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.13
£2.95
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.14
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.09
£2.95
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.15
£2.95
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.28
£2.95
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.15
£2.95
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REGISTERED OFFICE CHANGED ON 18/05/2012 FROM, 25-29 HARPER ROAD, LONDON, SE1 6AW, UNITED KINGDOM
Form type: AD01
Date: 2012.05.18
£2.95
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.27
£2.95
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.09.15
£2.95
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.12
£2.95
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.10.15
£2.95
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31/07/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.29
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2009.08.08
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DIRECTOR'S CHANGE OF PARTICULARS / KLAUS VOSS / 05/01/2009
Form type: 288c
Date: 2009.08.06
£2.95
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REGISTERED OFFICE CHANGED ON 24/03/2009 FROM, DELTA HOUSE, E. C. BROWN & BATTS, 175-177 BOROUGH HIGH STREET, LONDON, SE1 1HR
Form type: 287
Date: 2009.03.24
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
Form type: AA
Date: 2008.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.11.05
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.21
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/08/06 FROM:, DELTA HOUSE, 175-177 BOROUGH HIGH STREET, LONDON, SE1 1XP
Form type: 287
Date: 2006.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.06.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.26
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.04.29
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.26
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.06.16
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.08
Child documents:
Document type: ANNOTATION
Date: 2002.08.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/08/02
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.06.06
£2.95
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REGISTERED OFFICE CHANGED ON 04/02/02 FROM:, HEARTS OF OAK HOUSE, 84 KINGSWAY, LONDON, WC2B 6NF
Form type: 287
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.31
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.05.12
£2.95
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RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.04.29
£2.95
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RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.11.26
£2.95
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RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.09.13
£2.95
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RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.04
£2.95
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RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/08/95 FROM:, MESSRS ASHDENS, 106/114 BOROUGH HIGH STREET, LONDON, SE1 1LB
Form type: 287
Date: 1995.08.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.05.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1993.06.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/08/92
Form type: 363(287)
Date: 1992.08.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
Form type: AA
Date: 1992.06.03

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Company directors and board members:

ALISON JANE SWABY (current)
Secretary, 2006.04.24
85 GREENVIEW AVENUE , BECKENHAM
BR3 3RU, KENT
PETER JOHN OWEN (current)
Director, 1991.07.31
26 OAK ROAD , COBHAM
KT11 3BA, SURREY
BRIAN NORMAN WILLIAMS (resigned)
Secretary, 1991.07.31 - 2006.04.24
7 BANKSIDE CLOSE BIGGIN HILL , WESTERHAM
TN16 3RP, KENT
KLAUS WILHELM VOSS (resigned)
Director, 1991.07.31 - 2011.01.14
TH STORM ALLEE 48 , UETERSEN
2082
GERMANY
Date 2013.07.31
Tangible Fixed Assets £ 442,848
Current Assets £ 548,243
Tangible Fixed Assets Depreciation £ 445,987
Provisions For Liabilities Charges £ 2,413
Share Premium Account £ 6,600
Debtors £ 252,526
Shareholder Funds £ 522,906
Profit Loss Account Reserve £ 486,306
Called Up Share Capital £ 30,000
Net Assets Liabilities Including Pension Asset Liability £ 522,906
Total Assets Less Current Liabilities £ 621,854
Net Current Assets Liabilities £ 179,006
Creditors Due Within One Year £ 369,237
Cash Bank In Hand £ 31,329
Stocks Inventory £ 264,388
Share Capital Allotted Called Up Paid £ 30,000
Number Shares Allotted £ 30,000
Tangible Fixed Assets Disposals £ 17,391
Tangible Fixed Assets Additions £ 12,877
Tangible Fixed Assets Cost Or Valuation £ 867,912
Tangible Fixed Assets Depreciation Charged In Period £ 33,800
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 17,391
Creditors Due After One Year £ 96,535

Companies near to BONDAGLASS VOSS ltd.

Information about the Private Limited Company BONDAGLASS VOSS 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: 2016.07.22. Reload the data