Bond - Kernow Limited in Trerulefoot SALTASH - PL12 5BL

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Bond - Kernow Limited SALTASH

Bond - Kernow started in year 2004 as Private Limited Company with registration number 05230375. The Bond - Kernow company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Saltash at Trerule Farm. Postal code: PL12 5BL. Since 2005-02-10 Bond - Kernow Limited is no longer carrying the name Northcross Developments.

At the moment there are 3 directors in the the company, namely Alison B., Christopher B. and Jonathan B.. In addition one secretary - Alison B. - is with the firm. As of 29 May 2024, our data shows no information about any ex officers on these positions.

Bond - Kernow Limited Address / Contact

Office Address	Trerule Farm
Office Address2	Trerulefoot
Town	Saltash
Post code	PL12 5BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05230375
Date of Incorporation	Tue, 14th Sep 2004
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th April
Company age	20 years old
Account next due date	Wed, 31st Jan 2024 (119 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated	Thu, 14th Sep 2023

Company staff

Alison B.

Position: Secretary

Appointed: 14 September 2004

Alison B.

Position: Director

Appointed: 14 September 2004

Christopher B.

Position: Director

Appointed: 14 September 2004

Jonathan B.

Position: Director

Appointed: 14 September 2004

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 14 September 2004

Resigned: 14 September 2004

Key Legal Services (nominees) Limited

Position: Corporate Nominee Director

Appointed: 14 September 2004

Resigned: 14 September 2004

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As BizStats researched, there is Alison B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Jonathan B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Christopher B., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Alison B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Jonathan B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Christopher B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Northcross Developments	February 10, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Current Assets		11 366	9 998	11 702	17 662	26 992	67 668
Net Assets Liabilities	-167 506	-158 235	-149 850	-67 168	-59 737	-55 645	-44 416

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal					727	775	-850
Average Number Employees During Period			3	3	3	3	3
Creditors	203 800	191 460	179 094	169 891	328 822	366 024	364 396
Fixed Assets	280 911	280 911	280 911	252 150	252 150	283 175	252 150
Net Current Assets Liabilities	-244 617	-247 686	-251 667	-149 427	-311 160	-338 045	-295 716
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						987	1 012
Total Assets Less Current Liabilities	36 294	33 225	29 244	102 723	-59 010	-54 870	-43 566
Employees Total		3	3

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-04-30 filed on: 8th, January 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-04-30 filed on: 8th, January 2024	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2022-04-30 filed on: 10th, January 2023	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2021-04-30 filed on: 20th, January 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2020-04-30 filed on: 4th, November 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-04-30 filed on: 30th, October 2019	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-04-30 filed on: 7th, November 2018	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2017-04-30 filed on: 15th, December 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 7th, October 2016	accounts	Free Download (6 pages)
CH01	On 2016-09-26 director's details were changed filed on: 27th, September 2016	officers	Free Download (2 pages)
CH01	On 2016-09-26 director's details were changed filed on: 26th, September 2016	officers	Free Download (2 pages)
CH01	On 2016-09-26 director's details were changed filed on: 26th, September 2016	officers	Free Download (2 pages)
CH03	On 2016-08-20 secretary's details were changed filed on: 25th, August 2016	officers	Free Download (1 page)
CH01	On 2016-08-20 director's details were changed filed on: 25th, August 2016	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 15th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-09-14 with full list of members filed on: 16th, September 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-09-16: 3.00 GBP	capital
CH01	On 2015-03-30 director's details were changed filed on: 11th, May 2015	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 18th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-09-14 with full list of members filed on: 7th, October 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-10-07: 3.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 5th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-09-14 with full list of members filed on: 4th, October 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 5th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-09-14 with full list of members filed on: 21st, September 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 12th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-09-14 with full list of members filed on: 4th, October 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 21st, January 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-09-14 with full list of members filed on: 6th, October 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 31st, January 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2009-09-14 with full list of members filed on: 23rd, October 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2008-04-30 filed on: 26th, February 2009	accounts	Free Download (10 pages)
288c	Director and secretary's change of particulars filed on: 1st, October 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 29th, September 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 29th, September 2008	officers	Free Download (1 page)
363a	Annual return made up to 2008-09-23 filed on: 23rd, September 2008	annual return	Free Download (4 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 22nd, January 2008	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 22nd, January 2008	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2007-04-30 filed on: 14th, January 2008	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2007-04-30 filed on: 14th, January 2008	accounts	Free Download (10 pages)
363a	Annual return made up to 2007-09-18 filed on: 18th, September 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-09-18 filed on: 18th, September 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2006-04-30 filed on: 15th, February 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2006-04-30 filed on: 15th, February 2007	accounts	Free Download (8 pages)
363a	Annual return made up to 2006-09-14 filed on: 14th, September 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-09-14 filed on: 14th, September 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2005-04-30 filed on: 13th, February 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2005-04-30 filed on: 13th, February 2006	accounts	Free Download (9 pages)
363a	Annual return made up to 2005-09-15 filed on: 15th, September 2005	annual return	Free Download (3 pages)
363a	Annual return made up to 2005-09-15 filed on: 15th, September 2005	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 30/09/05 to 30/04/05 filed on: 23rd, February 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/05 to 30/04/05 filed on: 23rd, February 2005	accounts	Free Download (1 page)
CERTNM	Company name changed northcross developments LIMITEDcertificate issued on 10/02/05 filed on: 10th, February 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed northcross developments LIMITEDcertificate issued on 10/02/05 filed on: 10th, February 2005	change of name	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2004-09-14. Value of each share 1 £, total number of shares: 3. filed on: 1st, February 2005	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2004-09-14. Value of each share 1 £, total number of shares: 3. filed on: 1st, February 2005	capital	Free Download (2 pages)
288c	Director's particulars changed filed on: 1st, February 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 1st, February 2005	officers	Free Download (1 page)
288b	On 2005-01-14 Secretary resigned filed on: 14th, January 2005	officers	Free Download (1 page)
288b	On 2005-01-14 Director resigned filed on: 14th, January 2005	officers	Free Download (1 page)
288a	On 2005-01-14 New director appointed filed on: 14th, January 2005	officers	Free Download (2 pages)
288a	On 2005-01-14 New director appointed filed on: 14th, January 2005	officers	Free Download (2 pages)
288a	On 2005-01-14 New secretary appointed;new director appointed filed on: 14th, January 2005	officers	Free Download (2 pages)
288a	On 2005-01-14 New director appointed filed on: 14th, January 2005	officers	Free Download (2 pages)
287	Registered office changed on 14/01/05 from: 76 whitchurch road cardiff CF14 3LX filed on: 14th, January 2005	address	Free Download (1 page)
288b	On 2005-01-14 Director resigned filed on: 14th, January 2005	officers	Free Download (1 page)
288a	On 2005-01-14 New director appointed filed on: 14th, January 2005	officers	Free Download (2 pages)
288a	On 2005-01-14 New secretary appointed;new director appointed filed on: 14th, January 2005	officers	Free Download (2 pages)
287	Registered office changed on 14/01/05 from: 76 whitchurch road cardiff CF14 3LX filed on: 14th, January 2005	address	Free Download (1 page)
288b	On 2005-01-14 Secretary resigned filed on: 14th, January 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, September 2004	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 14th, September 2004	incorporation	Free Download (16 pages)

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