Bonded Seals Limited in Brampton BARNSLEY - S73 0UF

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Bonded Seals Limited BARNSLEY

Founded in 2007, Bonded Seals, classified under reg no. 06041633 is an active company. Currently registered at The Ashton Building Cortonwood Drive S73 0UF, Barnsley the company has been in the business for 17 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

At present there are 2 directors in the the company, namely Timothy W. and Peter D.. In addition one secretary - Peter D. - is with the firm. As of 27 April 2024, there was 1 ex director - Ann D.. There were no ex secretaries.

Bonded Seals Limited Address / Contact

Office Address	The Ashton Building Cortonwood Drive
Office Address2	Brampton
Town	Barnsley
Post code	S73 0UF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06041633
Date of Incorporation	Thu, 4th Jan 2007
Industry	Wholesale of other intermediate products
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated	Tue, 3rd Jan 2023

Company staff

Timothy W.

Position: Director

Appointed: 14 December 2010

Peter D.

Position: Director

Appointed: 04 January 2007

Peter D.

Position: Secretary

Appointed: 04 January 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 04 January 2007

Resigned: 04 January 2007

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 04 January 2007

Resigned: 04 January 2007

Ann D.

Position: Director

Appointed: 04 January 2007

Resigned: 31 March 2009

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we established, there is Timothy W. This PSC has significiant influence or control over the company,.

Timothy W.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates January 3, 2024 filed on: 11th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates January 3, 2024 filed on: 11th, January 2024	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2022 filed on: 3rd, October 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates January 3, 2023 filed on: 4th, January 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 6th, May 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates January 3, 2022 filed on: 4th, January 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 1st, October 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates January 3, 2021 filed on: 8th, January 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 11th, September 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates January 3, 2020 filed on: 7th, January 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 25th, September 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates January 3, 2019 filed on: 3rd, January 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 2nd, October 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates January 4, 2018 filed on: 4th, January 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 3rd, October 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates January 4, 2017 filed on: 12th, January 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 9th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to January 4, 2016 with full list of members filed on: 26th, January 2016	annual return	Free Download (5 pages)
SH01	Capital declared on January 26, 2016: 100.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2014 filed on: 13th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to January 4, 2015 with full list of members filed on: 22nd, January 2015	annual return	Free Download (5 pages)
SH01	Capital declared on January 22, 2015: 100.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 6th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to January 4, 2014 with full list of members filed on: 16th, January 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 3rd, October 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to January 4, 2013 with full list of members filed on: 29th, January 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 2nd, October 2012	accounts	Free Download (6 pages)
AA01	Previous accounting period extended from September 30, 2011 to December 31, 2011 filed on: 11th, June 2012	accounts	Free Download (1 page)
AR01	Annual return made up to January 4, 2012 with full list of members filed on: 1st, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 1st, July 2011	accounts	Free Download (6 pages)
AP01	On February 1, 2011 new director was appointed. filed on: 1st, February 2011	officers	Free Download (2 pages)
AR01	Annual return made up to January 4, 2011 with full list of members filed on: 1st, February 2011	annual return	Free Download (5 pages)
AA01	Previous accounting period extended from March 31, 2010 to September 30, 2010 filed on: 17th, December 2010	accounts	Free Download (1 page)
CH01	On October 1, 2009 director's details were changed filed on: 26th, January 2010	officers	Free Download (2 pages)
AR01	Annual return made up to January 4, 2010 with full list of members filed on: 26th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 26th, October 2009	accounts	Free Download (6 pages)
288b	On April 20, 2009 Appointment terminated director filed on: 20th, April 2009	officers	Free Download (1 page)
287	Registered office changed on 20/04/2009 from cross chambers, high street newtown powys SY16 2NY filed on: 20th, April 2009	address	Free Download (1 page)
363a	Annual return made up to January 8, 2009 filed on: 8th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 29th, October 2008	accounts	Free Download (6 pages)
288c	Director's particulars changed filed on: 8th, January 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 8th, January 2008	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 8th, January 2008	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 8th, January 2008	officers	Free Download (1 page)
363a	Annual return made up to January 8, 2008 filed on: 8th, January 2008	annual return	Free Download (3 pages)
363a	Annual return made up to January 8, 2008 filed on: 8th, January 2008	annual return	Free Download (3 pages)
88(2)R	Alloted 99 shares on January 4, 2007. Value of each share 1 £, total number of shares: 100. filed on: 15th, May 2007	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/01/08 to 31/03/08 filed on: 15th, May 2007	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on January 4, 2007. Value of each share 1 £, total number of shares: 100. filed on: 15th, May 2007	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/01/08 to 31/03/08 filed on: 15th, May 2007	accounts	Free Download (1 page)
288a	On January 16, 2007 New director appointed filed on: 16th, January 2007	officers	Free Download (2 pages)
288a	On January 16, 2007 New secretary appointed;new director appointed filed on: 16th, January 2007	officers	Free Download (2 pages)
288a	On January 16, 2007 New secretary appointed;new director appointed filed on: 16th, January 2007	officers	Free Download (2 pages)
288a	On January 16, 2007 New director appointed filed on: 16th, January 2007	officers	Free Download (2 pages)
288b	On January 4, 2007 Secretary resigned filed on: 4th, January 2007	officers	Free Download (1 page)
288b	On January 4, 2007 Director resigned filed on: 4th, January 2007	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, January 2007	incorporation	Free Download (17 pages)
288b	On January 4, 2007 Secretary resigned filed on: 4th, January 2007	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, January 2007	incorporation	Free Download (17 pages)
288b	On January 4, 2007 Director resigned filed on: 4th, January 2007	officers	Free Download (1 page)

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