Bonner Logistics Limited in Marlow Street WALSALL

Bonner Logistics Limited WALSALL

Bonner Logistics started in year 2004 as Private Limited Company with registration number 05046887. The Bonner Logistics company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Walsall at Unit 1 Phoenix Business Park. Postal code: WS2 8AQ.

There is a single director in the firm at the moment - Ann C., appointed on 17 February 2004. In addition, a secretary was appointed - Ann C., appointed on 17 February 2004. As of 29 April 2024, there was 1 ex director - Frank C.. There were no ex secretaries.

Bonner Logistics Limited Address / Contact

Office Address	Unit 1 Phoenix Business Park
Office Address2	Marlow Street
Town	Walsall
Post code	WS2 8AQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05046887
Date of Incorporation	Tue, 17th Feb 2004
Industry	Dormant Company
End of financial Year	31st August
Company age	20 years old
Account next due date	Fri, 31st May 2024 (32 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated	Fri, 17th Feb 2023

Company staff

Ann C.

Position: Director

Appointed: 17 February 2004

Ann C.

Position: Secretary

Appointed: 17 February 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 17 February 2004

Resigned: 17 February 2004

Frank C.

Position: Director

Appointed: 17 February 2004

Resigned: 13 March 2021

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is Ann C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ann C.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-02-28	2012-02-28	2013-02-28	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Net Worth	4	4	4	4	4	4	4

Balance Sheet
Debtors	4	4	4	4	4	4	4	4	4	4	4	4	4	4
Other Debtors							4	4	4	4	4	4	4	4
Current Assets	4	4
Net Assets Liabilities Including Pension Asset Liability	4	4

Reserves/Capital
Called Up Share Capital	4	4	4	4	4	4	4
Shareholder Funds	4	4	4	4	4	4	4

Other
Average Number Employees During Period										2	2	1		1
Number Shares Allotted			4	4	4	4	4
Par Value Share			1	1	1	1	1
Share Capital Allotted Called Up Paid		4	4	4	4	4	4
Total Assets Less Current Liabilities	4	4	4	4	4	4	4	4	4	4	4	4	4	4
Net Current Assets Liabilities	4	4

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/08/31 filed on: 18th, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/08/31 filed on: 18th, December 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 7th, January 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2021/08/31 filed on: 20th, October 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2020/08/31 filed on: 1st, April 2021	accounts	Free Download (6 pages)
TM01	2021/03/13 - the day director's appointment was terminated filed on: 31st, March 2021	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 18th, January 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 19th, December 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 23rd, April 2018	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 31st, May 2017	accounts	Free Download (6 pages)
AD01	Address change date: 2016/12/28. New Address: Unit 1 Phoenix Business Park Marlow Street Walsall WS2 8AQ. Previous address: Caparo Works Heath Road Darlaston West Midlands WS10 8XL filed on: 28th, December 2016	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/08/31 filed on: 10th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/02/17 with full list of members filed on: 29th, February 2016	annual return	Free Download (5 pages)
SH01	4.00 GBP is the capital in company's statement on 2016/02/29	capital
AA	Dormant company accounts reported for the period up to 2014/08/31 filed on: 28th, May 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/02/17 with full list of members filed on: 17th, February 2015	annual return	Free Download (5 pages)
SH01	4.00 GBP is the capital in company's statement on 2015/02/17	capital
AA	Dormant company accounts reported for the period up to 2013/08/31 filed on: 14th, May 2014	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 2013/08/31 filed on: 12th, May 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2014/02/17 with full list of members filed on: 27th, February 2014	annual return	Free Download (5 pages)
SH01	4.00 GBP is the capital in company's statement on 2014/02/27	capital
AA	Data of total exemption small company accounts made up to 2013/02/28 filed on: 7th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/02/17 with full list of members filed on: 19th, February 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/02/28 filed on: 5th, November 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/02/17 with full list of members filed on: 26th, February 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/02/28 filed on: 30th, November 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/02/17 with full list of members filed on: 17th, March 2011	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2010/02/28 filed on: 31st, January 2011	accounts	Free Download (5 pages)
AD01	Change of registered office on 2010/05/27 from Tibbington Works High Street Princes End Tipton West Midlands DY4 9HR filed on: 27th, May 2010	address	Free Download (2 pages)
AR01	Annual return drawn up to 2010/02/17 with full list of members filed on: 27th, May 2010	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 2009/02/28 filed on: 24th, December 2009	accounts	Free Download (1 page)
363a	Annual return up to 2009/03/26 with shareholders record filed on: 26th, March 2009	annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2008/02/28 filed on: 3rd, December 2008	accounts	Free Download (1 page)
363a	Annual return up to 2008/03/06 with shareholders record filed on: 6th, March 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/02/28 filed on: 13th, April 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/02/28 filed on: 13th, April 2007	accounts	Free Download (1 page)
363s	Annual return up to 2007/03/01 with shareholders record filed on: 1st, March 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/03/01 with shareholders record filed on: 1st, March 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2006/03/01 filed on: 1st, February 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/03/01 filed on: 1st, February 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/03/01 filed on: 18th, October 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/03/01 filed on: 18th, October 2006	accounts	Free Download (1 page)
363s	Annual return up to 2006/02/15 with shareholders record filed on: 15th, February 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/02/15 with shareholders record filed on: 15th, February 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/02/28 filed on: 15th, September 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/02/28 filed on: 15th, September 2005	accounts	Free Download (2 pages)
363s	Annual return up to 2005/03/16 with shareholders record filed on: 16th, March 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/03/16 with shareholders record filed on: 16th, March 2005	annual return	Free Download (7 pages)
287	Registered office changed on 14/02/05 from: 6-10 george street, snow hill wolverhampton west midlands WV2 4DN filed on: 14th, February 2005	address	Free Download (1 page)
287	Registered office changed on 14/02/05 from: 6-10 george street, snow hill wolverhampton west midlands WV2 4DN filed on: 14th, February 2005	address	Free Download (1 page)
88(2)R	Alloted 3 shares on 2004/02/17. Value of each share 1 £, total number of shares: 4. filed on: 8th, March 2004	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on 2004/02/17. Value of each share 1 £, total number of shares: 4. filed on: 8th, March 2004	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 17th, February 2004	incorporation	Free Download (23 pages)
NEWINC	Company registration filed on: 17th, February 2004	incorporation	Free Download (23 pages)
288b	On 2004/02/17 Secretary resigned filed on: 17th, February 2004	officers	Free Download (1 page)
288b	On 2004/02/17 Secretary resigned filed on: 17th, February 2004	officers	Free Download (1 page)

Bonner Logistics Limited WALSALL

Bonner Logistics Limited Address / Contact

Company Information / Profile

Company staff

Ann C.

Ann C.

Swift Incorporations Limited

Frank C.

People with significant control

Annual reports financial information

Company filings

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