Bonds Builders And Contractors Limited in 342 Regents Park Road LONDON - N3 2LJ

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Bonds Builders And Contractors Limited LONDON

Bonds Builders And Contractors started in year 1994 as Private Limited Company with registration number 02973643. The Bonds Builders And Contractors company has been functioning successfully for thirty years now and its status is active. The firm's office is based in London at Abbey House. Postal code: N3 2LJ. Since 1994-10-17 Bonds Builders And Contractors Limited is no longer carrying the name Bond Builders And Contractors.

At the moment there are 2 directors in the the company, namely Martin W. and Sauro G.. In addition one secretary - Sally G. - is with the firm. 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 - Beryl B. who worked with the the company until 21 February 2019.

Bonds Builders And Contractors Limited Address / Contact

Office Address	Abbey House
Office Address2	342 Regents Park Road
Town	London
Post code	N3 2LJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02973643
Date of Incorporation	Wed, 5th Oct 1994
Industry	Construction of domestic buildings
End of financial Year	31st October
Company age	30 years old
Account next due date	Wed, 31st Jul 2024 (103 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Thu, 19th Oct 2023 (2023-10-19)
Last confirmation statement dated	Wed, 5th Oct 2022

Company staff

Sally G.

Position: Secretary

Appointed: 21 February 2019

Martin W.

Position: Director

Appointed: 20 May 1998

Sauro G.

Position: Director

Appointed: 20 May 1998

Christopher G.

Position: Director

Appointed: 31 March 2016

Resigned: 03 September 2018

Anthony B.

Position: Director

Appointed: 05 October 1994

Resigned: 21 February 2019

Beryl B.

Position: Director

Appointed: 05 October 1994

Resigned: 21 February 2019

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 05 October 1994

Resigned: 05 October 1994

Beryl B.

Position: Secretary

Appointed: 05 October 1994

Resigned: 21 February 2019

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 October 1994

Resigned: 05 October 1994

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats identified, there is Sauro G. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Anthony B. This PSC owns 50,01-75% shares.

Sauro G.

Notified on	21 February 2019
Nature of control:	25-50% shares

Anthony B.

Notified on	6 April 2016
Ceased on	21 February 2019
Nature of control:	50,01-75% shares

Company previous names

Bond Builders And Contractors	October 17, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31

Balance Sheet
Cash Bank On Hand	458 186	816 472	549 383	452 863	880 347	1 214 666	754 000
Current Assets	822 916	1 295 951	979 269	1 327 967	1 879 088	2 078 756	1 501 310
Debtors	364 730	479 479	429 886	875 104	998 741	864 090	747 310
Net Assets Liabilities	440 914	784 744	705 799	808 380	1 221 855	1 494 853	1 238 110
Other Debtors	31 660	6 862	24 122	52 910	48 588	67 871	514 984
Property Plant Equipment	49 189	38 920	55 751	92 975	72 935	67 172	53 674

Other
Accumulated Depreciation Impairment Property Plant Equipment	109 112	121 906	99 966	54 036	74 076	89 584	103 082
Additions Other Than Through Business Combinations Property Plant Equipment		24 975		59 760		9 745
Amounts Owed To Related Parties	5 289	109 236	47 000	41 304	57 655	1 676	2 607
Average Number Employees During Period	12	14	13	11	12	12	11
Creditors	422 111	543 655	322 749	606 090	723 697	644 603	310 402
Depreciation Expense Property Plant Equipment						15 508	13 498
Disposals Decrease In Depreciation Impairment Property Plant Equipment				-58 088
Disposals Property Plant Equipment		-22 450		-68 466
Dividends Paid On Shares Interim	338 000	392 500				410 000	135 000
Finance Lease Liabilities Present Value Total	4 820	4 820	3 925	3 925	3 925	3 675	3 713
Finance Lease Payments Owing Minimum Gross	10 053	5 233	16 367	12 901	8 975	4 001	12 894
Future Minimum Lease Payments Under Non-cancellable Operating Leases	17 500	20 000	20 000	20 000	20 000	20 000	20 000
Increase From Depreciation Charge For Year Property Plant Equipment		12 794		12 158	20 040	15 508	13 498
Minimum Operating Lease Payments Recognised As Expense			26 905	23 675	23 675	23 675	32 894
Net Current Assets Liabilities	400 805	752 296	656 520	721 877	1 155 391	1 434 153	1 190 908
Nominal Value Allotted Share Capital	130	130	130	106	106	106	106
Number Shares Issued Fully Paid	130	130	130	106	106	106	106
Other Creditors	13 872	14 538	15 048	9 628	12 571	13 131	11 332
Par Value Share		1		1	1	1	1
Prepayments						9 862	10 398
Property Plant Equipment Gross Cost	158 301	160 826	155 717	147 011	147 011	156 756	156 756
Provisions For Liabilities Balance Sheet Subtotal	9 080	6 472	6 472	6 472	6 472	6 472	6 472
Taxation Social Security Payable	78 170	185 713	25 011	133 563	217 872	180 778	23 375
Total Assets Less Current Liabilities	449 994	791 216	712 271	814 852	1 228 326	1 501 325	1 244 582
Total Borrowings			17 536	68 338			37 118
Trade Creditors Trade Payables	324 780	234 168	218 154	353 257	435 599	449 018	235 970
Trade Debtors Trade Receivables	1 185	533	118	377 456	266 827	167 043	221 928

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2022-10-31 filed on: 28th, June 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2022-10-31 filed on: 28th, June 2023	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to 2021-10-31 filed on: 18th, May 2022	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to 2020-10-31 filed on: 14th, April 2021	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to 2019-10-31 filed on: 12th, June 2020	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to 2018-10-31 filed on: 7th, March 2019	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to 2017-10-31 filed on: 4th, May 2018	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to 2016-10-31 filed on: 30th, May 2017	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2015-10-31 filed on: 29th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-05 filed on: 12th, October 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2015-10-12: 120.00 GBP	capital
AA	Small company accounts for the period up to 2014-10-31 filed on: 25th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-05 filed on: 20th, October 2014	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2013-10-31 filed on: 17th, July 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-05 filed on: 14th, October 2013	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2013-10-14: 120.00 GBP	capital
AA	Small company accounts for the period up to 2012-10-31 filed on: 12th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-05 filed on: 14th, November 2012	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2011-10-31 filed on: 18th, May 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-05 filed on: 12th, October 2011	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2010-10-31 filed on: 18th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-05 filed on: 8th, October 2010	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2009-10-31 filed on: 29th, July 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-05 filed on: 15th, October 2009	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2008-10-31 filed on: 8th, June 2009	accounts	Free Download (6 pages)
363a	Period up to 2008-10-27 - Annual return with full member list filed on: 27th, October 2008	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2007-10-31 filed on: 13th, June 2008	accounts	Free Download (6 pages)
363s	Period up to 2007-10-29 - Annual return with full member list filed on: 29th, October 2007	annual return	Free Download (8 pages)
363s	Period up to 2007-10-29 - Annual return with full member list filed on: 29th, October 2007	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2006-10-31 filed on: 28th, August 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2006-10-31 filed on: 28th, August 2007	accounts	Free Download (6 pages)
363s	Period up to 2006-10-30 - Annual return with full member list filed on: 30th, October 2006	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2006-10-30 (Director's particulars changed)	annual return
363s	Period up to 2006-10-30 - Annual return with full member list filed on: 30th, October 2006	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2006-10-30 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to 2005-10-31 filed on: 14th, July 2006	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2005-10-31 filed on: 14th, July 2006	accounts	Free Download (6 pages)
363s	Period up to 2005-10-19 - Annual return with full member list filed on: 19th, October 2005	annual return	Free Download (9 pages)
363s	Period up to 2005-10-19 - Annual return with full member list filed on: 19th, October 2005	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to 2004-10-31 filed on: 5th, August 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2004-10-31 filed on: 5th, August 2005	accounts	Free Download (6 pages)
363s	Period up to 2004-10-21 - Annual return with full member list filed on: 21st, October 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-10-21 - Annual return with full member list filed on: 21st, October 2004	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2003-10-31 filed on: 20th, April 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2003-10-31 filed on: 20th, April 2004	accounts	Free Download (6 pages)
363s	Period up to 2003-11-11 - Annual return with full member list filed on: 11th, November 2003	annual return	Free Download (8 pages)
363s	Period up to 2003-11-11 - Annual return with full member list filed on: 11th, November 2003	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2002-10-31 filed on: 9th, August 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2002-10-31 filed on: 9th, August 2003	accounts	Free Download (6 pages)
363s	Period up to 2002-10-27 - Annual return with full member list filed on: 27th, October 2002	annual return	Free Download (8 pages)
363s	Period up to 2002-10-27 - Annual return with full member list filed on: 27th, October 2002	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2001-10-31 filed on: 23rd, August 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2001-10-31 filed on: 23rd, August 2002	accounts	Free Download (6 pages)
363s	Period up to 2001-10-19 - Annual return with full member list filed on: 19th, October 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-10-19 - Annual return with full member list filed on: 19th, October 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2001-10-19 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to 2000-10-31 filed on: 4th, July 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-10-31 filed on: 4th, July 2001	accounts	Free Download (6 pages)
363s	Period up to 2000-11-02 - Annual return with full member list filed on: 2nd, November 2000	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2000-11-02 (Director's particulars changed)	annual return
363s	Period up to 2000-11-02 - Annual return with full member list filed on: 2nd, November 2000	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2000-11-02 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to 1999-10-31 filed on: 22nd, April 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-10-31 filed on: 22nd, April 2000	accounts	Free Download (6 pages)
363s	Period up to 1999-10-13 - Annual return with full member list filed on: 13th, October 1999	annual return	Free Download (7 pages)
363s	Period up to 1999-10-13 - Annual return with full member list filed on: 13th, October 1999	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 1998-10-31 filed on: 8th, May 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1998-10-31 filed on: 8th, May 1999	accounts	Free Download (6 pages)
363s	Period up to 1998-11-06 - Annual return with full member list filed on: 6th, November 1998	annual return	Free Download (6 pages)
363s	Period up to 1998-11-06 - Annual return with full member list filed on: 6th, November 1998	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1997-10-31 filed on: 1st, April 1998	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1997-10-31 filed on: 1st, April 1998	accounts	Free Download (7 pages)
363s	Period up to 1997-10-31 - Annual return with full member list filed on: 31st, October 1997	annual return	Free Download (6 pages)
363s	Period up to 1997-10-31 - Annual return with full member list filed on: 31st, October 1997	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1996-10-31 filed on: 23rd, April 1997	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1996-10-31 filed on: 23rd, April 1997	accounts	Free Download (7 pages)
363s	Period up to 1996-11-06 - Annual return with full member list filed on: 6th, November 1996	annual return	Free Download (4 pages)
363s	Period up to 1996-11-06 - Annual return with full member list filed on: 6th, November 1996	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to 1996-11-06 (Secretary's particulars changed)	annual return
AA	Small company accounts for the period up to 1995-10-31 filed on: 21st, July 1996	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1995-10-31 filed on: 21st, July 1996	accounts	Free Download (5 pages)
363s	Period up to 1995-11-02 - Annual return with full member list filed on: 2nd, November 1995	annual return	Free Download
363s	Period up to 1995-11-02 - Annual return with full member list filed on: 2nd, November 1995	annual return
224	Accounting reference date notified as 31/10 filed on: 18th, November 1994	accounts
224	Accounting reference date notified as 31/10 filed on: 18th, November 1994	accounts	Free Download

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