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BONDGATE FISHERIES LIMITED

BONDGATE FISHERIES LIMITED

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

    • Overview

    Company NameBONDGATE FISHERIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04963653
    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 BONDGATE FISHERIES LIMITED?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is BONDGATE FISHERIES LIMITED located?

    Registered Office Address
    1 Station Houses
    New Coundon
    DL14 8QD Bishop Auckland
    Co Durham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BONDGATE FISHERIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for BONDGATE FISHERIES LIMITED?

    Last Confirmation Statement Made Up ToNov 13, 2025
    Next Confirmation Statement DueNov 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 13, 2024
    OverdueNo

    What are the latest filings for BONDGATE FISHERIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 13, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    		3 pagesAA

    Notification of Julie Jefferson as a person with significant control on Nov 14, 2022

    		2 pagesPSC01

    Confirmation statement made on Nov 13, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    		3 pagesAA

    Confirmation statement made on Nov 13, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		9 pagesAA

    Confirmation statement made on Nov 13, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		9 pagesAA

    Confirmation statement made on Nov 13, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		9 pagesAA

    Confirmation statement made on Nov 13, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		7 pagesAA

    Confirmation statement made on Nov 13, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		7 pagesAA

    Confirmation statement made on Nov 13, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2016

    		7 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 13, 2016 with updates

    		5 pagesCS01

    Micro company accounts made up to Nov 30, 2015

    		7 pagesAA

    Annual return made up to Nov 13, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2015

    Statement of capital on Dec 01, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		10 pagesAA

    Annual return made up to Nov 13, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2014

    Statement of capital on Dec 12, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		4 pagesAA
    View All Filings

    Who are the officers of BONDGATE FISHERIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JEFFERSON, Julie
    1 Station Houses
    New Coundon
    DL14 8QD Bishop Auckland
    Co Durham
    		Secretary
    1 Station Houses
    New Coundon
    DL14 8QD Bishop Auckland
    Co Durham
    		BritishSecretary93843960002
    JEFFERSON, William
    1 Station Houses
    New Coundon
    DL14 8QD Bishop Auckland
    Co Durham
    		Director
    1 Station Houses
    New Coundon
    DL14 8QD Bishop Auckland
    Co Durham
    		EnglandBritishDirector93843850002
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025730001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BONDGATE FISHERIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Julie Jefferson
    Station Houses
    New Coundon
    DL14 8QD Bishop Auckland
    1 Station Houses
    England
    		Nov 14, 2022
    Station Houses
    New Coundon
    DL14 8QD Bishop Auckland
    1 Station Houses
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr William Jefferson
    1 Station Houses
    New Coundon
    DL14 8QD Bishop Auckland
    Co Durham
    		Apr 06, 2016
    1 Station Houses
    New Coundon
    DL14 8QD Bishop Auckland
    Co Durham
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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