Bonus Control Systems Limited is a private limited company situated at Unit 1 Kingswood Business Park, Connaught Road, Hull HU7 3AP. Its total net worth is valued to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-06-12, this 4-year-old company is run by 1 director and 1 secretary.
Director Shaun B., appointed on 13 November 2019.
Changing the topic to secretaries, we can name: Jean H., appointed on 30 June 2023.
The company is officially categorised as "electrical installation" (SIC code: 43210).
The latest confirmation statement was sent on 2023-06-11 and the deadline for the following filing is 2024-06-25. Moreover, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | Unit 1 Kingswood Business Park |
| Office Address2 | Connaught Road |
| Town | Hull |
| Post code | HU7 3AP |
| Country of origin | United Kingdom |
| Registration Number | 12046516 |
| Date of Incorporation | Wed, 12th Jun 2019 |
| Industry | Electrical installation |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Sun, 31st Mar 2024 (29 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 25th Jun 2024 (2024-06-25) |
| Last confirmation statement dated | Sun, 11th Jun 2023 |
Position: Secretary
Appointed: 30 June 2023
Position: Director
Appointed: 13 November 2019
The list of PSCs that own or control the company includes 1 name. As we found, there is Bonus Electrical Group Limited from Hull, England. The abovementioned PSC is categorised as "a ltd", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Bonus Electrical Group Limited
Unit 1 Kingswood Business Park, Connaught Road, Hull, HU7 3AP, England
| Legal authority | Uk |
| Legal form | Ltd |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 01422329 |
| Notified on | 12 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 55 193 | 33 307 | 219 431 | 36 512 |
| Current Assets | 132 100 | 194 546 | 351 945 | 323 994 |
| Debtors | 72 876 | 126 533 | 122 681 | 228 862 |
| Other Debtors | 6 407 | 5 203 | 5 367 | 7 448 |
| Property Plant Equipment | 12 750 | 10 500 | 8 250 | 6 000 |
| Total Inventories | 4 031 | 34 706 | 9 833 | 58 620 |
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 2 250 | 4 500 | 6 750 | 9 000 |
| Amounts Owed To Group Undertakings | 250 320 | 303 480 | 269 945 | 7 037 |
| Average Number Employees During Period | 7 | 3 | 4 | 4 |
| Creditors | 283 313 | 356 638 | 374 341 | 238 187 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 250 | 2 250 | 2 250 | 2 250 |
| Net Current Assets Liabilities | -151 213 | -162 092 | -22 396 | 85 807 |
| Other Creditors | 2 190 | 5 406 | 25 190 | 33 817 |
| Other Taxation Social Security Payable | 8 527 | 3 559 | 49 724 | 41 975 |
| Property Plant Equipment Gross Cost | 15 000 | 15 000 | 15 000 | |
| Total Assets Less Current Liabilities | -138 463 | -151 592 | -14 146 | 91 807 |
| Trade Creditors Trade Payables | 22 276 | 44 193 | 29 482 | 155 358 |
| Trade Debtors Trade Receivables | 66 469 | 121 330 | 117 314 | 221 414 |
| Total Additions Including From Business Combinations Property Plant Equipment | 15 000 | |||
| Type | Category | Free download | |
|---|---|---|---|
| TM02 |
Termination of appointment as a secretary on June 30, 2023 filed on: 30th, June 2023 |
officers | Free Download (1 page) |
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