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Old Bond Limited HARTLEPOOL

Old Bond started in year 1999 as Private Limited Company with registration number 03749316. The Old Bond company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Hartlepool at 82 Reed Street. Postal code: TS24 7AX.

Currently there are 4 directors in the the firm, namely Eric C., Glen C. and Kimberley C. and others. In addition one secretary - Jeffrey C. - is with the company. As of 30 April 2024, there were 2 ex directors - Andrew P., Chrystal C. and others listed below. There were no ex secretaries.

Old Bond Limited Address / Contact

Office Address 82 Reed Street
Town Hartlepool
Post code TS24 7AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 03749316
Date of Incorporation Thu, 8th Apr 1999
Industry Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
End of financial Year 30th June
Company age 25 years old
Account next due date Mon, 31st Mar 2025 (335 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Mon, 25th Mar 2024 (2024-03-25)
Last confirmation statement dated Sat, 11th Mar 2023

Company staff

Eric C.

Position: Director

Appointed: 08 April 1999

Glen C.

Position: Director

Appointed: 08 April 1999

Kimberley C.

Position: Director

Appointed: 08 April 1999

Jeffrey C.

Position: Secretary

Appointed: 08 April 1999

Jeffrey C.

Position: Director

Appointed: 08 April 1999

Andrew P.

Position: Director

Appointed: 08 April 1999

Resigned: 10 April 2018

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 08 April 1999

Resigned: 08 April 1999

Chrystal C.

Position: Director

Appointed: 08 April 1999

Resigned: 19 December 2022

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 April 1999

Resigned: 08 April 1999

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As we found, there is Jeffrey C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Glen C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Eric C., who also meets the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Jeffrey C.

Notified on 19 December 2022
Nature of control: 25-50% voting rights
25-50% shares

Glen C.

Notified on 19 December 2022
Nature of control: 25-50% voting rights
25-50% shares

Eric C.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-07-312018-07-312019-07-312020-07-312021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand105 244127 932172 689190 619240 986433 944309 611
Current Assets356 581318 649376 269380 150493 848599 369517 315
Debtors28 07716 43131 56024 05798 56713 06510 224
Net Assets Liabilities172 694158 750173 380203 225347 478449 027439 392
Other Debtors23 72816 06415 10420 00795 7742 1983 462
Property Plant Equipment27 26918 6539 01853 06060 09043 58227 277
Total Inventories223 260174 286172 020165 474154 295152 360197 480
Other
Accumulated Amortisation Impairment Intangible Assets405 000427 500450 000450 000450 000450 000450 000
Accumulated Depreciation Impairment Property Plant Equipment246 214236 667246 302253 260270 225287 262303 567
Amortisation Rate Used For Intangible Assets 555555
Average Number Employees During Period26262425252424
Bank Borrowings Overdrafts18 378      
Corporation Tax Payable16 2358 87912 223 33 16126 9191 222
Creditors222 163197 924210 534220 182195 043185 64398 381
Depreciation Rate Used For Property Plant Equipment 202020202020
Disposals Decrease In Depreciation Impairment Property Plant Equipment 24 989     
Disposals Property Plant Equipment 27 398     
Fixed Assets72 26941 1539 01853 06060 09043 58227 277
Government Grant Income   117 652126 47616 686 
Increase From Amortisation Charge For Year Intangible Assets 22 50022 500    
Increase From Depreciation Charge For Year Property Plant Equipment 15 4429 6356 95816 96517 03716 305
Intangible Assets45 00022 500     
Intangible Assets Gross Cost450 000450 000450 000450 000450 000450 000450 000
Net Current Assets Liabilities134 418120 725165 735159 968298 805413 726418 934
Other Creditors55 21964 33372 87854 87475 80675 19135 503
Other Taxation Social Security Payable35 15827 60736 406 34 67139 38125 099
Property Plant Equipment Gross Cost273 483255 320255 320306 320330 315330 844330 844
Provisions For Liabilities Balance Sheet Subtotal4 1353 1281 3739 80311 4178 2816 819
Total Additions Including From Business Combinations Property Plant Equipment   51 00023 995529 
Total Assets Less Current Liabilities206 687161 878174 753213 028358 895457 308446 211
Trade Creditors Trade Payables97 17397 10589 027165 30851 40544 15236 557
Trade Debtors Trade Receivables4 34936716 4564 0502 79310 8676 762
Advances Credits Directors  49 12349 04750 61643 0284 801
Advances Credits Made In Period Directors   7699 66393 64438 227

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2023/06/30
filed on: 9th, October 2023 		Free Download (15 pages)

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