Bonaprene Products Limited in Wrexham Industrial Estate WREXHAM

Bonaprene Products Limited WREXHAM

Bonaprene Products started in year 1979 as Private Limited Company with registration number 01461678. The Bonaprene Products company has been functioning successfully for 45 years now and its status is active. The firm's office is based in Wrexham at Bonaprene Products Ltd Clywedog Road South. Postal code: LL13 9XS.

The firm has 5 directors, namely Nicola T., Robert M. and Thomas M. and others. Of them, Robert M., Thomas M., Richard M., Mylrea M. have been with the company the longest, being appointed on 29 October 1991 and Nicola T. has been with the company for the least time - from 19 May 2014. As of 27 April 2024, there was 1 ex director - Stefan K.. There were no ex secretaries.

This company operates within the LL13 9XS postal code. The company is dealing with transport and has been registered as such. Its registration number is OG0094043 . It is located at Clywedog Road South, Wrexham Industrial Estate, Wrexham with a total of 2 cars.

Bonaprene Products Limited Address / Contact

Office Address	Bonaprene Products Ltd Clywedog Road South
Office Address2	Wrexham Industrial Estate
Town	Wrexham
Post code	LL13 9XS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01461678
Date of Incorporation	Fri, 16th Nov 1979
Industry	Manufacture of other rubber products
End of financial Year	30th November
Company age	45 years old
Account next due date	Sat, 31st Aug 2024 (126 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Sun, 12th Nov 2023 (2023-11-12)
Last confirmation statement dated	Sat, 29th Oct 2022

Company staff

Mylrea M.

Position: Secretary

Resigned:

Nicola T.

Position: Director

Appointed: 19 May 2014

Robert M.

Position: Director

Appointed: 29 October 1991

Thomas M.

Position: Director

Appointed: 29 October 1991

Richard M.

Position: Director

Appointed: 29 October 1991

Mylrea M.

Position: Director

Appointed: 29 October 1991

Stefan K.

Position: Director

Appointed: 01 July 1994

Resigned: 12 April 2010

People with significant control

The list of PSCs who own or control the company consists of 3 names. As we discovered, there is Richard M. This PSC and has 25-50% shares. The second one in the persons with significant control register is Thomas M. This PSC owns 25-50% shares. The third one is Robert M., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.

Richard M.

Notified on	30 November 2016
Nature of control:	25-50% shares

Thomas M.

Notified on	30 November 2016
Nature of control:	25-50% shares

Robert M.

Notified on	6 April 2016
Ceased on	30 November 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30

Balance Sheet
Cash Bank On Hand	782 470	810 122	999 072	600 802	910 902	1 020 178	928 934	891 384
Current Assets	1 747 408	1 942 745	2 190 152	1 765 106	1 957 368	2 369 303	2 422 979	2 393 209
Debtors	805 313	939 229	987 016	949 047	814 287	1 062 311	1 164 406	1 163 484
Net Assets Liabilities	1 331 914	1 369 709	1 445 252	1 571 433	1 529 226	1 591 792	1 749 173	1 948 524
Other Debtors	52 999	57 378	138 967	66 869	45 198	55 645	109 379	59 985
Property Plant Equipment	471 698	386 188	457 141	690 088	561 041	492 999	421 540
Total Inventories	159 625	193 394	204 064	215 257	232 179	286 814	329 639	338 341

Other
Accumulated Depreciation Impairment Property Plant Equipment	1 417 542	1 523 155	1 676 568	1 834 975	1 995 930	2 142 612	2 283 593	1 669 573
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss		-12 745	15 322	45 070	-20 746	-9 527	7 081	47 141
Amounts Owed To Group Undertakings		8 896	8 896
Average Number Employees During Period	52	50	54	53	50	51	52	51
Creditors	841 475	1 029 995	1 153 747	790 397	916 565	1 207 419	1 025 174	964 618
Deferred Tax Liabilities	45 717	32 972	48 294	93 364	72 618	63 091	70 172	117 313
Disposals Decrease In Depreciation Impairment Property Plant Equipment		10 643		28 165	22 015	36 454	39 186	166 570
Disposals Property Plant Equipment		29 240		35 400	22 015	36 454	39 186	131 753
Fixed Assets	471 698	489 931	457 141
Increase From Depreciation Charge For Year Property Plant Equipment		116 256	153 413	186 572	182 970	183 136	180 167	11 788
Investments Fixed Assets		103 743
Investments In Group Undertakings		103 743	-103 743
Net Current Assets Liabilities	905 933	912 750	1 036 405	974 709	1 040 803	1 161 884	1 397 805	1 428 591
Number Shares Issued Fully Paid		1 000	1 000	1 000	1 000	1 000	1 000	1 000
Other Creditors	341 546	416 305	514 502	231 177	217 126	484 224	312 118	239 241
Other Taxation Social Security Payable	161 529	184 722	230 623	164 186	226 943	291 427	257 706	249 342
Par Value Share		1	1	1	1	1	1	1
Property Plant Equipment Gross Cost	1 889 240	1 909 343	2 133 709	2 525 063	2 556 971	2 635 611	2 705 133	2 964 768
Provisions	45 717	32 972	48 294	93 364	72 618	63 091	70 172	117 313
Provisions For Liabilities Balance Sheet Subtotal	45 717	32 972	48 294	93 364	72 618	63 091	70 172	117 313
Total Additions Including From Business Combinations Property Plant Equipment		49 343	224 366	426 754	53 923	115 094	108 708	58 633
Total Assets Less Current Liabilities	1 377 631	1 402 681	1 493 546	1 664 797	1 601 844	1 654 883	1 819 345	2 065 837
Trade Creditors Trade Payables	338 400	420 072	399 726	395 034	472 496	431 768	455 350	476 035
Trade Debtors Trade Receivables	752 314	881 851	848 049	882 178	769 089	1 006 666	1 055 027	1 103 499

Transport Operator Data

Clywedog Road South
Address	Wrexham Industrial Estate
City	Wrexham
Post code	LL13 9XS
Vehicles	2

Company filings

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Bonaprene Products Limited WREXHAM

Bonaprene Products Limited Address / Contact

Company Information / Profile

Company staff

Mylrea M.

Nicola T.

Robert M.

Thomas M.

Richard M.

Mylrea M.

Stefan K.

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

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