BONDS TECHNICAL COURIERS LTD

Overview

Company Name	BONDS TECHNICAL COURIERS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03036141
Jurisdiction	England/Wales
Date of Creation	Mar 21, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BONDS TECHNICAL COURIERS LTD?

Freight transport by road (49410) / Transportation and storage
Licensed carriers (53201) / Transportation and storage
Unlicensed carriers (53202) / Transportation and storage

Where is BONDS TECHNICAL COURIERS LTD located?

Registered Office Address	3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BONDS TECHNICAL COURIERS LTD?

Previous Company Names
Company Name	From	Until
BONDS WORLDWIDE EXPRESS (BIRMINGHAM) LTD	May 01, 1995	May 01, 1995
INDELIBLE COMMUNICATIONS LTD	Mar 21, 1995	Mar 21, 1995

What are the latest accounts for BONDS TECHNICAL COURIERS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BONDS TECHNICAL COURIERS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 21, 2026
Next Confirmation Statement Due	Apr 04, 2026
Next Confirmation Statement Made Up To	Mar 21, 2025
Overdue	No

What are the latest filings for BONDS TECHNICAL COURIERS LTD?

Filings

Date

Description

Document

Type

Sep 24, 2025

Accounts for a dormant company made up to Dec 31, 2024

6 pages

Jun 26, 2025

Registered office address changed from Unit 6 the Gateway Estate West Midlands Freeport Birmingham West Midlands B26 3QD to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on Jun 26, 2025

1 pages

AD01

Mar 24, 2025

Confirmation statement made on Mar 21, 2025 with no updates

3 pages

CS01

Mar 06, 2025

Second filing for the appointment of Alan Maldwyn Robert Makey as a director

3 pages

RP04AP01

Sep 24, 2024

Accounts for a dormant company made up to Dec 31, 2023

6 pages

Jul 22, 2024

Appointment of Mr Alan Maldwyn Robert Makey as a director on Jul 22, 2024

3 pages

AP01

Annotations
Date	Annotation
Mar 06, 2025	Clarification A second filed AP01 was registered on 06/03/25.

Jul 22, 2024

Termination of appointment of Eva-Maria Deppe as a director on Jul 22, 2024

1 pages

TM01

Apr 04, 2024

Confirmation statement made on Mar 21, 2024 with no updates

3 pages

CS01

Nov 10, 2023

Total exemption full accounts made up to Dec 31, 2022

6 pages

Mar 22, 2023

Confirmation statement made on Mar 21, 2023 with no updates

3 pages

CS01

Mar 16, 2023

Previous accounting period extended from Sep 30, 2022 to Dec 31, 2022

1 pages

AA01

Mar 15, 2023

Cessation of Karen Shane Waters as a person with significant control on Apr 06, 2016

1 pages

PSC07

Mar 15, 2023

Notification of Bonds Worldwide Express Limited as a person with significant control on Apr 06, 2016

2 pages

PSC02

Mar 06, 2023

Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

1 pages

AD03

Mar 06, 2023

Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

1 pages

AD02

Sep 24, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 24, 2022

Memorandum and Articles of Association

18 pages

Jul 08, 2022

Termination of appointment of Karen Shane Waters as a director on Jul 01, 2022

1 pages

TM01

Jul 08, 2022

Appointment of Alexander Bertsch as a director on Jul 01, 2022

2 pages

AP01

Jul 08, 2022

Appointment of Eva-Maria Deppe as a director on Jul 01, 2022

2 pages

AP01

Jul 08, 2022

Appointment of Oakwood Corporate Secretary Limited as a secretary on Jul 01, 2022

2 pages

AP04

May 27, 2022

Satisfaction of charge 1 in full

1 pages

MR04

Apr 11, 2022

Accounts for a dormant company made up to Sep 30, 2021

3 pages

Mar 22, 2022

Confirmation statement made on Mar 21, 2022 with no updates

3 pages

CS01

Jun 20, 2021

Accounts for a dormant company made up to Sep 30, 2020

3 pages

View All Filings

Who are the officers of BONDS TECHNICAL COURIERS LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

OAKWOOD CORPORATE SECRETARY LIMITED

Jul 01, 2022

Secretary

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	7038430

146358090001

BERTSCH, Alexander

Jul 01, 2022

Director

The Gateway Estate

West Midlands Freeport

B26 3QD Birmingham

Unit 6

West Midlands

United Kingdom

Germany

German

1986-10

None

297797940001

MAKEY, Alan Maldwyn Robert

Jun 24, 2024

Director

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

England

English

1986-4

Director

243187150001

ROGERS, Richard Rashid

Apr 19, 1995

Jan 10, 2015

Secretary

65 Ashburnham Road

MK40 1EA Bedford

British

Company Secretary

55687100001

CV'S UK LIMITED

Mar 21, 1995

Apr 19, 1995

Nominee Secretary

35 Drayson Mews

Kensington

W8 4LY London

900008330001

DEPPE, Eva-Maria

Jul 01, 2022

Jul 22, 2024

Director

The Gateway Estate

West Midlands Freeport

B26 3QD Birmingham

Unit 6

West Midlands

United Kingdom

Germany

German

1986-1

None

297797930001

HAMILTON-DAVIS, Justin

Apr 19, 1995

Apr 07, 2003

Director

Manton House

2 Drax Avenue

SW20 0EH London

British

1961-1

Company Director

66390000005

WATERS, Karen Shane

Apr 19, 1995

Jul 01, 2022

Director

Coughton Fields Lane,

Coughton

B49 6BS Alcester

Millford House

Warwickshire

England

British

1958-10

Director

40729770009

AARON AND AARON ASSOCIATES LIMITED

Mar 21, 1995

Apr 19, 1995

Nominee Director

35 Drayson Mews

Kensington

W8 4LY London

900005260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BONDS TECHNICAL COURIERS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Mrs Karen Shane Waters

Apr 06, 2016

The Gateway Estate

West Midlands Freeport

B26 3QD Birmingham

Unit 6

West Midlands

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Bonds Worldwide Express Limited

Apr 06, 2016

The Gateway Estate

West Midlands Freeport

B26 3QD Birmingham

Unit 6

West Midlands

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	1938935

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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