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BONDS OF ELSWICK LIMITED

BONDS OF ELSWICK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBONDS OF ELSWICK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04796309
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BONDS OF ELSWICK LIMITED?

    • Manufacture of ice cream (10520) / Manufacturing

    Where is BONDS OF ELSWICK LIMITED located?

    Registered Office Address
    4 Croft Court
    Whitehills Business Park
    FY4 5PR Blackpool
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BONDS OF ELSWICK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToApr 25, 2026
    Next Confirmation Statement DueMay 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 25, 2025
    OverdueNo

    What are the latest filings for BONDS OF ELSWICK LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		10 pagesAA

    Confirmation statement made on Apr 25, 2025 with updates

    		5 pagesCS01

    Cessation of R-Group of Companies Limited as a person with significant control on Dec 19, 2024

    		1 pagesPSC07

    Notification of Linda Rigby as a person with significant control on Dec 19, 2024

    		2 pagesPSC01

    Confirmation statement made on Dec 16, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		11 pagesAA

    Total exemption full accounts made up to Dec 31, 2022

    		13 pagesAA

    Confirmation statement made on Dec 16, 2023 with updates

    		4 pagesCS01

    Termination of appointment of Thomas Adam Flack as a director on Jan 01, 2023

    		1 pagesTM01

    Confirmation statement made on Dec 16, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		12 pagesAA

    Satisfaction of charge 047963090002 in full

    		1 pagesMR04

    Satisfaction of charge 047963090001 in full

    		1 pagesMR04

    Satisfaction of charge 047963090003 in full

    		1 pagesMR04

    Registration of charge 047963090005, created on Dec 21, 2021

    		41 pagesMR01

    Registration of charge 047963090004, created on Dec 21, 2021

    		64 pagesMR01

    Unaudited abridged accounts made up to Dec 31, 2020

    		11 pagesAA

    Appointment of Mr Thomas Adam Flack as a director on Dec 17, 2021

    		2 pagesAP01

    Confirmation statement made on Dec 16, 2021 with updates

    		5 pagesCS01

    Notification of R-Group of Companies Limited as a person with significant control on Dec 16, 2021

    		2 pagesPSC02

    Cessation of Clifton Quality Meats Limited as a person with significant control on Dec 16, 2021

    		1 pagesPSC07

    Confirmation statement made on Jun 12, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Jun 12, 2020 with updates

    		4 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40
    View All Filings

    Who are the officers of BONDS OF ELSWICK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RIGBY, Linda
    Whitehills Business Park
    FY4 5PR Blackpool
    4 Croft Court
    		Director
    Whitehills Business Park
    FY4 5PR Blackpool
    4 Croft Court
    		EnglandBritish259844510001
    MOLLOY, Caroline Alice
    Copp Villa
    Copp Lane End
    PR4 3SE Elswick
    Copp Villa
    Lancashire
    United Kingdom
    		Secretary
    Copp Villa
    Copp Lane End
    PR4 3SE Elswick
    Copp Villa
    Lancashire
    United Kingdom
    		British90988670001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FLACK, Thomas Adam
    Whitehills Business Park
    FY4 5PR Blackpool
    4 Croft Court
    		Director
    Whitehills Business Park
    FY4 5PR Blackpool
    4 Croft Court
    		United KingdomBritish205378190006
    FLACK, Thomas Adam
    Whitehills Business Park
    FY4 5PR Blackpool
    4 Croft Court
    England
    		Director
    Whitehills Business Park
    FY4 5PR Blackpool
    4 Croft Court
    England
    		United KingdomBritish245054060001
    MOLLOY, Caroline Alice
    Copp Villa
    Copp Lane End
    PR4 3SE Elswick
    Copp Villa
    Lancashire
    United Kingdom
    		Director
    Copp Villa
    Copp Lane End
    PR4 3SE Elswick
    Copp Villa
    Lancashire
    United Kingdom
    		EnglandBritish90988670001
    MOLLOY, Martin Thomas
    Copp Villa
    Copp End Lane
    PR4 3ZE Elswick
    Copp Villa
    Lancashire
    United Kingdom
    		Director
    Copp Villa
    Copp End Lane
    PR4 3ZE Elswick
    Copp Villa
    Lancashire
    United Kingdom
    		EnglandBritish90988690002
    RIGBY, William Simon
    Whitehills Business Park
    FY4 5PR Blackpool
    4 Croft Court
    England
    		Director
    Whitehills Business Park
    FY4 5PR Blackpool
    4 Croft Court
    England
    		United KingdomBritish48515290017
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BONDS OF ELSWICK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Linda Rigby
    Whitehills Business Park
    FY4 5PR Blackpool
    4 Croft Court
    United Kingdom
    		Dec 19, 2024
    Whitehills Business Park
    FY4 5PR Blackpool
    4 Croft Court
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    R-Group Of Companies Limited
    Whitehills Business Park
    FY4 5PR Blackpool
    4 Croft Court
    United Kingdom
    		Dec 16, 2021
    Whitehills Business Park
    FY4 5PR Blackpool
    4 Croft Court
    United Kingdom
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number02804357
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    4 Croft Court
    Whitehills Business Park
    FY4 5PR Blackpool
    Lancashire
    England
    		Dec 01, 2017
    4 Croft Court
    Whitehills Business Park
    FY4 5PR Blackpool
    Lancashire
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number01356795
    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.
    Clifton Quality Meats Ltd
    Whitehills Business Park
    FY4 5PR Blackpool
    4 Croft Court
    United Kingdom
    		Dec 01, 2017
    Whitehills Business Park
    FY4 5PR Blackpool
    4 Croft Court
    United Kingdom
    		Yes
    Legal FormLmited
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredRegister Of Companies
    Registration Number01356795
    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.
    Mr Martin Thomas Molloy
    Whitehills Business Park
    FY4 5PR Blackpool
    4 Croft Court
    		Jun 12, 2017
    Whitehills Business Park
    FY4 5PR Blackpool
    4 Croft Court
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Caroline Molloy
    Whitehills Business Park
    FY4 5PR Blackpool
    4 Croft Court
    		Jun 12, 2017
    Whitehills Business Park
    FY4 5PR Blackpool
    4 Croft Court
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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.
    • license: CC0