Bonds Technical Couriers Ltd in West Midlands Freeport BIRMINGHAM

Bonds Technical Couriers Ltd BIRMINGHAM

Bonds Technical Couriers started in year 1995 as Private Limited Company with registration number 03036141. The Bonds Technical Couriers company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Birmingham at Unit 6 The Gateway Estate. Postal code: B26 3QD. Since 2005-09-16 Bonds Technical Couriers Ltd is no longer carrying the name Bonds Worldwide Express (birmingham).

The company has 2 directors, namely Alexander B., Eva-Maria D.. Of them, Alexander B., Eva-Maria D. have been with the company the longest, being appointed on 1 July 2022. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Richard R. who worked with the the company until 10 January 2015.

Bonds Technical Couriers Ltd Address / Contact

Office Address	Unit 6 The Gateway Estate
Office Address2	West Midlands Freeport
Town	Birmingham
Post code	B26 3QD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03036141
Date of Incorporation	Tue, 21st Mar 1995
Industry	Freight transport by road
Industry	Unlicensed carrier
End of financial Year	31st December
Company age	29 years old
Account next due date	Sat, 30th Sep 2023 (219 days after)
Account last made up date	Thu, 30th Sep 2021
Next confirmation statement due date	Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated	Tue, 21st Mar 2023

Company staff

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 01 July 2022

Alexander B.

Position: Director

Appointed: 01 July 2022

Eva-Maria D.

Position: Director

Appointed: 01 July 2022

Karen W.

Position: Director

Appointed: 19 April 1995

Resigned: 01 July 2022

Richard R.

Position: Secretary

Appointed: 19 April 1995

Resigned: 10 January 2015

Justin H.

Position: Director

Appointed: 19 April 1995

Resigned: 07 April 2003

Cv's Uk Limited

Position: Corporate Nominee Secretary

Appointed: 21 March 1995

Resigned: 19 April 1995

Aaron And Aaron Associates Limited

Position: Nominee Director

Appointed: 21 March 1995

Resigned: 19 April 1995

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats researched, there is Bonds Worldwide Express Limited from Birmingham, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Karen W. This PSC owns 75,01-100% shares.

Bonds Worldwide Express Limited

Unit 6 The Gateway Estate, West Midlands Freeport, Birmingham, West Midlands, B26 3QD, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	1938935
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Karen W.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Bonds Worldwide Express (birmingham)	September 16, 2005
Indelible Communications	May 1, 1995

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 10th, November 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 10th, November 2023	accounts	Free Download (6 pages)
AA01	Previous accounting period extended from 2022-09-30 to 2022-12-31 filed on: 16th, March 2023	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-09-30 filed on: 11th, April 2022	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-09-30 filed on: 20th, June 2021	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-09-30 filed on: 11th, June 2020	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2018-09-30 filed on: 30th, January 2019	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2017-09-30 filed on: 30th, April 2018	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2016-09-30 filed on: 26th, June 2017	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to 2015-09-30 filed on: 3rd, May 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-03-21 with full list of members filed on: 4th, April 2016	annual return	Free Download (3 pages)
AR01	Annual return made up to 2015-03-21 with full list of members filed on: 15th, April 2015	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2014-09-30 filed on: 19th, January 2015	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2013-09-30 filed on: 6th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-03-21 with full list of members filed on: 8th, May 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-05-08: 100.00 GBP	capital
AA	Accounts for a small company made up to 2012-09-30 filed on: 22nd, May 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-03-21 with full list of members filed on: 4th, April 2013	annual return	Free Download (4 pages)
AR01	Annual return made up to 2012-03-21 with full list of members filed on: 29th, March 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-09-30 filed on: 13th, March 2012	accounts	Free Download (10 pages)
AR01	Annual return made up to 2011-03-21 with full list of members filed on: 31st, March 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-09-30 filed on: 14th, March 2011	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2009-09-30 filed on: 14th, June 2010	accounts	Free Download (10 pages)
AR01	Annual return made up to 2010-03-21 with full list of members filed on: 12th, April 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-09-30 filed on: 22nd, April 2009	accounts	Free Download (11 pages)
363a	Annual return made up to 2009-03-25 filed on: 25th, March 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-09-30 filed on: 30th, June 2008	accounts	Free Download (13 pages)
363a	Annual return made up to 2008-03-28 filed on: 28th, March 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-09-30 filed on: 19th, July 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2006-09-30 filed on: 19th, July 2007	accounts	Free Download (11 pages)
363a	Annual return made up to 2007-04-24 filed on: 24th, April 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-04-24 filed on: 24th, April 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-09-30 filed on: 30th, June 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2005-09-30 filed on: 30th, June 2006	accounts	Free Download (11 pages)
363a	Annual return made up to 2006-04-03 filed on: 3rd, April 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-04-03 filed on: 3rd, April 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-09-30 filed on: 23rd, May 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-09-30 filed on: 23rd, May 2005	accounts	Free Download (1 page)
363s	Annual return made up to 2005-03-30 filed on: 30th, March 2005	annual return	Free Download (2 pages)
363s	Annual return made up to 2005-03-30 filed on: 30th, March 2005	annual return	Free Download (2 pages)
363s	Annual return made up to 2004-03-27 filed on: 27th, March 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-03-27 filed on: 27th, March 2004	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2003-09-30 filed on: 23rd, March 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-09-30 filed on: 23rd, March 2004	accounts	Free Download (1 page)
AA	Full accounts data made up to 2002-09-30 filed on: 4th, May 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2002-09-30 filed on: 4th, May 2003	accounts	Free Download (15 pages)
363s	Annual return made up to 2003-04-08 filed on: 8th, April 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-04-08 filed on: 8th, April 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-09-30 filed on: 25th, April 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2001-09-30 filed on: 25th, April 2002	accounts	Free Download (13 pages)
363s	Annual return made up to 2002-03-27 filed on: 27th, March 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-03-27 filed on: 27th, March 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-09-30 filed on: 1st, May 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2000-09-30 filed on: 1st, May 2001	accounts	Free Download (13 pages)
363s	Annual return made up to 2001-04-11 filed on: 11th, April 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-04-11 filed on: 11th, April 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-09-30 filed on: 3rd, May 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1999-09-30 filed on: 3rd, May 2000	accounts	Free Download (13 pages)
363s	Annual return made up to 2000-04-12 filed on: 12th, April 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-04-12 filed on: 12th, April 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-04-01 filed on: 1st, April 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1999-04-01 filed on: 1st, April 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1998-09-30 filed on: 23rd, February 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1998-09-30 filed on: 23rd, February 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1997-09-30 filed on: 30th, July 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1997-09-30 filed on: 30th, July 1998	accounts	Free Download (11 pages)
363s	Annual return made up to 1998-04-08 filed on: 8th, April 1998	annual return	Free Download (4 pages)
363s	Annual return made up to 1998-04-08 filed on: 8th, April 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1996-09-30 filed on: 22nd, June 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1996-09-30 filed on: 22nd, June 1997	accounts	Free Download (12 pages)
363s	Annual return made up to 1997-04-03 filed on: 3rd, April 1997	annual return	Free Download (6 pages)
363s	Annual return made up to 1997-04-03 filed on: 3rd, April 1997	annual return	Free Download (6 pages)
363s	Annual return made up to 1996-04-18 filed on: 18th, April 1996	annual return	Free Download (6 pages)
363s	Annual return made up to 1996-04-18 filed on: 18th, April 1996	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1995-09-30 filed on: 1st, April 1996	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1995-09-30 filed on: 1st, April 1996	accounts	Free Download (4 pages)
224	Accounting reference date notified as 30/09 filed on: 6th, September 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/09 filed on: 6th, September 1995	accounts	Free Download (1 page)

Bonds Technical Couriers Ltd BIRMINGHAM

Bonds Technical Couriers Ltd Address / Contact

Company Information / Profile

Company staff

Oakwood Corporate Secretary Limited

Alexander B.

Eva-Maria D.

Karen W.

Richard R.

Justin H.

Cv's Uk Limited

Aaron And Aaron Associates Limited

People with significant control

Company previous names

Company filings

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