BONDS LIMITED

Overview

Company Name	BONDS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03363167
Jurisdiction	England/Wales
Date of Creation	May 01, 1997

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 LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is BONDS LIMITED located?

Registered Office Address	The Old Brewery, Room 3, Castle Eden, TS27 4SU Hartlepool, Co. Durham England
Undeliverable Registered Office Address	No

What were the previous names of BONDS LIMITED?

Previous Company Names
Company Name	From	Until
STEEL GROUP LIMITED	Jun 24, 1998	Jun 24, 1998
ADDED LIMITED	May 01, 1997	May 01, 1997

What are the latest accounts for BONDS LIMITED?

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

What is the status of the latest confirmation statement for BONDS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 15, 2027
Next Confirmation Statement Due	Apr 29, 2027
Next Confirmation Statement Made Up To	Apr 15, 2026
Overdue	No

What are the latest filings for BONDS LIMITED?

Filings
Date	Description	Document	Type
Apr 16, 2026	Confirmation statement made on Apr 15, 2026 with no updates	3 pages	CS01

Dec 16, 2025	Total exemption full accounts made up to Mar 31, 2025	11 pages	AA

Apr 15, 2025	Confirmation statement made on Apr 15, 2025 with no updates	3 pages	CS01

Dec 20, 2024	Total exemption full accounts made up to Mar 31, 2024	11 pages	AA

May 19, 2024	Confirmation statement made on May 01, 2024 with no updates	3 pages	CS01

Dec 19, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Nov 28, 2023	Appointment of Mrs Melissa Joy Duncan as a director on Nov 28, 2023	2 pages	AP01

May 22, 2023	Confirmation statement made on May 01, 2023 with no updates	3 pages	CS01

Dec 20, 2022	Total exemption full accounts made up to Mar 31, 2022	14 pages	AA

Jun 07, 2022	Confirmation statement made on May 01, 2022 with no updates	3 pages	CS01

Jun 07, 2022	Registered office address changed from PO Box TS27 4SU the Old Brewery the Old Brewery Room 3, Castle Eden, Hartlepool Co. Durham TS27 4SU England to The Old Brewery, Room 3, Castle Eden, Hartlepool, Co. Durham TS27 4SU on Jun 07, 2022	1 pages	AD01

Jun 07, 2022	Registered office address changed from The Old Brewery Room 5 Hartlepool Co. Durham TS27 4SU England to PO Box TS27 4SU the Old Brewery the Old Brewery Room 3, Castle Eden, Hartlepool Co. Durham TS27 4SU on Jun 07, 2022	1 pages	AD01

May 13, 2022	Termination of appointment of Melissa Joy Duncan as a director on May 01, 2022	1 pages	TM01

Dec 23, 2021	Total exemption full accounts made up to Mar 31, 2021	14 pages	AA

Jun 07, 2021	Confirmation statement made on May 01, 2021 with no updates	3 pages	CS01

Jun 07, 2021	Registered office address changed from Room 20 the Old Brewery Castle Eden Co. Durham TS27 4SU England to The Old Brewery Room 5 Hartlepool Co. Durham TS27 4SU on Jun 07, 2021	1 pages	AD01

Apr 01, 2021	Total exemption full accounts made up to Mar 31, 2020	14 pages	AA

May 08, 2020	Confirmation statement made on May 01, 2020 with no updates	3 pages	CS01

Jan 28, 2020	Registered office address changed from Prospect Road Prospect Road Crook County Durham DL15 8JL to Room 20 the Old Brewery Castle Eden Co. Durham TS27 4SU on Jan 28, 2020	1 pages	AD01

Jan 27, 2020	Total exemption full accounts made up to Mar 31, 2019	13 pages	AA

May 09, 2019	Confirmation statement made on May 01, 2019 with no updates	3 pages	CS01

Jan 31, 2019	Total exemption full accounts made up to Mar 31, 2018	12 pages	AA

Aug 15, 2018	Termination of appointment of Robert Jon Blackett as a secretary on Aug 01, 2018	1 pages	TM02

Jun 01, 2018	Confirmation statement made on May 01, 2018 with no updates	3 pages	CS01

Nov 28, 2017	Current accounting period extended from Sep 30, 2017 to Mar 31, 2018	1 pages	AA01

View All Filings

Who are the officers of BONDS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUNCAN, Melissa Joy Room 3, Castle Eden, TS27 4SU Hartlepool, The Old Brewery, Co. Durham England	Nov 28, 2023		Director	Room 3, Castle Eden, TS27 4SU Hartlepool, The Old Brewery, Co. Durham England	England	American	1968-12	121097690001
DUNCAN, Paul Robson School House Bank Foot Shincliffe DH1 2PD Durham	Oct 14, 1997		Director	School House Bank Foot Shincliffe DH1 2PD Durham	England	British	1948-8	38147460006
BLACKETT, Robert Jon 33 Medway Place Northburn Edge NE23 3GQ Cramlington Northumberland	Jan 31, 2007	Aug 01, 2018	Secretary	33 Medway Place Northburn Edge NE23 3GQ Cramlington Northumberland		British		102005930001
GOODENOUGH, Anthony Bakery Drive Grange Park TS19 0SN Stockton-On-Tees 1 Cleveland	Nov 06, 2004	Jan 30, 2007	Secretary	Bakery Drive Grange Park TS19 0SN Stockton-On-Tees 1 Cleveland		British		139196050001
PRESTON, Martin Ernest 11 Osborne Gardens NE26 3PG Whitley Bay Tyne & Wear	Oct 14, 1997	Nov 05, 2004	Secretary	11 Osborne Gardens NE26 3PG Whitley Bay Tyne & Wear		British		49902590001
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	May 01, 1997	Oct 14, 1997	Nominee Secretary	72 New Bond Street W1S 1RR London				900000780001
DUNCAN, Melissa Joy School House Bankfoot Shincliffe DH1 2PD Durham Co Durham	Apr 11, 2007	May 01, 2022	Director	School House Bankfoot Shincliffe DH1 2PD Durham Co Durham	England	American	1968-12	121097690001
MAUDSLAY, Richard Henry Priorsgate House Brinkburn, Longframlington NE65 8HZ Morpeth Northumberland	Jul 01, 1998	Sep 30, 2003	Director	Priorsgate House Brinkburn, Longframlington NE65 8HZ Morpeth Northumberland	Great Britain	British	1946-11	67774210001
STANSBURY, Neill Hannell David 130 Chartridge Lane HP5 2RH Chesham Buckinghamshire	Dec 05, 2000	Sep 30, 2003	Director	130 Chartridge Lane HP5 2RH Chesham Buckinghamshire	England	British	1958-4	45293780001
TEMPLE, John Michael The Coach House Partridge Lane RH5 5BP Newdigate Surrey	Mar 02, 2009	Oct 01, 2010	Director	The Coach House Partridge Lane RH5 5BP Newdigate Surrey	England	British	1954-8	79466060001
FIRST DIRECTORS LIMITED 72 New Bond Street W1S 1RR London	May 01, 1997	Oct 14, 1997	Nominee Director	72 New Bond Street W1S 1RR London				900000770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BONDS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bondsteel Ltd

Apr 06, 2016

Prospect Road

DL15 8JL Crook

Bonds Ltd

England

Legal Form	Limited Company
Legal Authority	England

Natures of Control

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