Bond Retail Services Limited in New Road SHEERNESS

Bond Retail Services Limited SHEERNESS

Bond Retail Services started in year 1999 as Private Limited Company with registration number 03755080. The Bond Retail Services company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Sheerness at Bond House. Postal code: ME12 1BB. Since 2014/01/08 Bond Retail Services Limited is no longer carrying the name Bond Industries.

Currently there are 5 directors in the the firm, namely Harish C., Paula E. and Philip P. and others. In addition one secretary - Paula E. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the ME12 1BB postal code. The company is dealing with transport and has been registered as such. Its registration number is OD1146030 . It is located at Telford House, Halesfield 9, Telford with a total of 6 carsand 6 trailers.

Bond Retail Services Limited Address / Contact

Office Address	Bond House
Office Address2	New Road
Town	Sheerness
Post code	ME12 1BB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03755080
Date of Incorporation	Tue, 20th Apr 1999
Industry	Manufacture of non-domestic cooling and ventilation equipment
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (122 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 5th May 2024 (2024-05-05)
Last confirmation statement dated	Fri, 21st Apr 2023

Company staff

Harish C.

Position: Director

Appointed: 06 April 2011

Paula E.

Position: Secretary

Appointed: 31 July 2009

Paula E.

Position: Director

Appointed: 31 July 2009

Philip P.

Position: Director

Appointed: 29 October 2008

Roy E.

Position: Director

Appointed: 21 August 2008

Jonathan L.

Position: Director

Appointed: 31 May 2006

Colin F.

Position: Director

Appointed: 21 August 2008

Resigned: 09 December 2020

Keith L.

Position: Director

Appointed: 21 August 2008

Resigned: 27 July 2018

Ronald G.

Position: Secretary

Appointed: 11 September 2006

Resigned: 31 July 2009

Paul L.

Position: Director

Appointed: 31 May 2006

Resigned: 31 May 2008

Steven H.

Position: Director

Appointed: 31 May 2006

Resigned: 10 September 2021

Andrew M.

Position: Director

Appointed: 24 February 2005

Resigned: 08 May 2006

Michael H.

Position: Director

Appointed: 29 July 2003

Resigned: 07 December 2004

Candida M.

Position: Director

Appointed: 31 May 2001

Resigned: 28 July 2003

Ronald G.

Position: Director

Appointed: 01 June 2000

Resigned: 31 July 2009

John B.

Position: Director

Appointed: 23 August 1999

Resigned: 20 August 2002

Patrick S.

Position: Director

Appointed: 25 June 1999

Resigned: 30 January 2001

Steven H.

Position: Secretary

Appointed: 24 June 1999

Resigned: 11 September 2006

Christopher W.

Position: Director

Appointed: 24 June 1999

Resigned: 18 April 2016

Philip L.

Position: Director

Appointed: 24 June 1999

Resigned: 18 April 2016

Alan L.

Position: Director

Appointed: 24 June 1999

Resigned: 30 April 2000

Tsd Nominees Limited

Position: Corporate Nominee Director

Appointed: 20 April 1999

Resigned: 25 June 1999

Tsd Secretaries Limited

Position: Nominee Secretary

Appointed: 20 April 1999

Resigned: 25 June 1999

People with significant control

The list of PSCs who own or control the company includes 1 name. As we identified, there is Bond Retail Holdings Limited from Sheerness, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Bond Retail Holdings Limited

Bond House New Road, Sheerness, ME12 1BB, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	12476707
Notified on	3 March 2020
Nature of control:	75,01-100% shares

Company previous names

Bond Industries	January 8, 2014
Bond Retail Services	August 17, 1999
Ibis (483)	June 18, 1999

Transport Operator Data

Telford House
Address	Halesfield 9
City	Telford
Post code	TF7 4QW
Vehicles	6
Trailers	6

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 16th, November 2023	accounts	Free Download (37 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 16th, November 2023	accounts	Free Download (37 pages)
AA01	Accounting reference date changed from 2022/12/31 to 2023/03/31 filed on: 4th, April 2023	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 29th, September 2022	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 16th, June 2021	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 18th, August 2020	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 2nd, August 2019	accounts	Free Download (41 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 19th, September 2018	accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 26th, September 2017	accounts	Free Download (35 pages)
AR01	Annual return drawn up to 2016/04/20 with full list of members filed on: 19th, May 2016	annual return	Free Download (10 pages)
SH01	110188.00 GBP is the capital in company's statement on 2016/05/19	capital
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 10th, May 2016	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 18th, June 2015	accounts	Free Download (29 pages)
AR01	Annual return drawn up to 2015/04/20 with full list of members filed on: 11th, May 2015	annual return	Free Download (11 pages)
SH01	169000.00 GBP is the capital in company's statement on 2015/05/11	capital
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 15th, September 2014	accounts	Free Download (30 pages)
AR01	Annual return drawn up to 2014/04/20 with full list of members filed on: 19th, May 2014	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 23rd, May 2013	accounts	Free Download (27 pages)
AR01	Annual return drawn up to 2013/04/20 with full list of members filed on: 16th, May 2013	annual return	Free Download (11 pages)
AR01	Annual return drawn up to 2012/04/20 with full list of members filed on: 4th, May 2012	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 24th, April 2012	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 2011/04/20 with full list of members filed on: 9th, May 2011	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 6th, April 2011	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 28th, September 2010	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 2010/04/20 with full list of members filed on: 10th, May 2010	annual return	Free Download (10 pages)
363a	Annual return up to 2009/05/13 with shareholders record filed on: 13th, May 2009	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/12/31 filed on: 5th, May 2009	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/12/31 filed on: 28th, October 2008	accounts	Free Download (23 pages)
363a	Annual return up to 2008/05/02 with shareholders record filed on: 2nd, May 2008	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 28th, October 2007	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 28th, October 2007	accounts	Free Download (21 pages)
363a	Annual return up to 2007/05/14 with shareholders record filed on: 14th, May 2007	annual return	Free Download (6 pages)
363a	Annual return up to 2007/05/14 with shareholders record filed on: 14th, May 2007	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 22nd, August 2006	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 22nd, August 2006	accounts	Free Download (20 pages)
363s	Annual return up to 2006/06/09 with shareholders record filed on: 9th, June 2006	annual return	Free Download (11 pages)
363s	Annual return up to 2006/06/09 with shareholders record filed on: 9th, June 2006	annual return	Free Download (11 pages)
363(288)	2006/06/09 Annual return (Director's particulars changed)	annual return
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 14th, September 2005	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 14th, September 2005	accounts	Free Download (20 pages)
363s	Annual return up to 2005/05/23 with shareholders record filed on: 23rd, May 2005	annual return	Free Download (11 pages)
363s	Annual return up to 2005/05/23 with shareholders record filed on: 23rd, May 2005	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 22nd, October 2004	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 22nd, October 2004	accounts	Free Download (20 pages)
363s	Annual return up to 2004/05/15 with shareholders record filed on: 15th, May 2004	annual return	Free Download (11 pages)
363s	Annual return up to 2004/05/15 with shareholders record filed on: 15th, May 2004	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 4th, November 2003	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 4th, November 2003	accounts	Free Download (22 pages)
363s	Annual return up to 2003/05/21 with shareholders record filed on: 21st, May 2003	annual return	Free Download (11 pages)
363s	Annual return up to 2003/05/21 with shareholders record filed on: 21st, May 2003	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 16th, June 2002	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 16th, June 2002	accounts	Free Download (20 pages)
363s	Annual return up to 2002/05/23 with shareholders record filed on: 23rd, May 2002	annual return	Free Download (10 pages)
363(288)	2002/05/23 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2002/05/23 with shareholders record filed on: 23rd, May 2002	annual return	Free Download (10 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/12/31 filed on: 11th, June 2001	accounts	Free Download (22 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/12/31 filed on: 11th, June 2001	accounts	Free Download (22 pages)
363s	Annual return up to 2001/05/23 with shareholders record filed on: 23rd, May 2001	annual return	Free Download (10 pages)
363s	Annual return up to 2001/05/23 with shareholders record filed on: 23rd, May 2001	annual return	Free Download (10 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 24th, October 2000	accounts	Free Download (18 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 24th, October 2000	accounts	Free Download (18 pages)
363s	Annual return up to 2000/05/19 with shareholders record filed on: 19th, May 2000	annual return	Free Download (9 pages)
363(288)	2000/05/19 Annual return (Registered office changed on 19/05/00)	annual return
363s	Annual return up to 2000/05/19 with shareholders record filed on: 19th, May 2000	annual return	Free Download (9 pages)
363(288)	2000/05/19 Annual return (Registered office changed on 19/05/00)	annual return
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 23rd, December 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 23rd, December 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/00 to 31/03/00 filed on: 8th, July 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/00 to 31/03/00 filed on: 8th, July 1999	accounts	Free Download (1 page)

Bond Retail Services Limited SHEERNESS

Bond Retail Services Limited Address / Contact

Company Information / Profile

Company staff

Harish C.

Paula E.

Paula E.

Philip P.

Roy E.

Jonathan L.

Colin F.

Keith L.

Ronald G.

Paul L.

Steven H.

Andrew M.

Michael H.

Candida M.

Ronald G.

John B.

Patrick S.

Steven H.

Christopher W.

Philip L.

Alan L.

Tsd Nominees Limited

Tsd Secretaries Limited

People with significant control

Company previous names

Transport Operator Data

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