Vincent Bond & Co. Limited in LONDON

Vincent Bond & Co. Limited LONDON

Vincent Bond & started in year 2007 as Private Limited Company with registration number 06391514. The Vincent Bond & company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at 255-261 Horn Lane. Postal code: W3 9EH.

The firm has one director. William B., appointed on 9 January 2012. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Th Company Secretarial Ltd who worked with the the firm until 28 February 2010.

Vincent Bond & Co. Limited Address / Contact

Office Address	255-261 Horn Lane
Town	London
Post code	W3 9EH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06391514
Date of Incorporation	Fri, 5th Oct 2007
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st October
Company age	17 years old
Account next due date	Wed, 31st Jul 2024 (92 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated	Mon, 20th Feb 2023

Company staff

William B.

Position: Director

Appointed: 09 January 2012

Indra W.

Position: Director

Appointed: 09 September 2014

Resigned: 26 January 2016

Th Company Secretarial Ltd

Position: Secretary

Appointed: 28 May 2008

Resigned: 28 February 2010

Cr Secretaries Limited

Position: Corporate Secretary

Appointed: 05 October 2007

Resigned: 28 May 2008

Stephen R.

Position: Director

Appointed: 05 October 2007

Resigned: 11 November 2016

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats discovered, there is William B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

William B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	227 853	262 729	269 858	243 503

Balance Sheet
Current Assets	319 280	331 264	305 562	245 932	16 794	57 271	53 941	50 434	49 593	57 827
Net Assets Liabilities					718	44 770	41 181	38 663	38 242	37 676
Cash Bank In Hand	90 662	119 308	172 877	208 878
Debtors	10 030	7 976	55 547	6 049
Net Assets Liabilities Including Pension Asset Liability	227 853	262 729	269 858	243 503
Stocks Inventory	218 588	203 980	77 138	31 005
Tangible Fixed Assets	15 447	17 056	16 819	6 916

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	226 853	261 729	268 858	242 503
Shareholder Funds	227 853	262 729	269 858	243 503

Other
Creditors				7 962	16 076	12 501	12 760	11 771	11 351	20 151
Net Current Assets Liabilities	255 412	263 736	269 780	237 970	718	44 770	41 181	38 663	38 242	37 676
Total Assets Less Current Liabilities	270 859	280 792	286 599	244 886	718	44 770	41 181	38 663	38 242	37 676
Creditors Due After One Year	40 179	14 869	13 547
Creditors Due Within One Year	63 868	67 528	35 782	7 962
Fixed Assets				6 916
Number Shares Allotted		10 000	10 000	10 000
Par Value Share		0	10	10
Provisions For Liabilities Charges	2 827	3 194	3 194	1 383
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000
Tangible Fixed Assets Additions		7 294	5 369	3 260
Tangible Fixed Assets Cost Or Valuation	45 611	52 905	58 274	25 075
Tangible Fixed Assets Depreciation	30 164	35 849	41 455	18 159
Tangible Fixed Assets Depreciation Charged In Period		5 685	5 606	4 169
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				27 465
Tangible Fixed Assets Disposals				36 459

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Mon, 31st Oct 2022 filed on: 27th, July 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Mon, 31st Oct 2022 filed on: 27th, July 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Mon, 20th Feb 2023 filed on: 22nd, March 2023	confirmation statement	Free Download (5 pages)
PSC04	Change to a person with significant control Mon, 6th Feb 2023 filed on: 21st, February 2023	persons with significant control	Free Download (2 pages)
CH01	On Mon, 6th Feb 2023 director's details were changed filed on: 21st, February 2023	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Oct 2021 filed on: 27th, July 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Sun, 20th Feb 2022 filed on: 24th, February 2022	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Oct 2020 filed on: 29th, July 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Sat, 20th Feb 2021 filed on: 29th, March 2021	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Oct 2019 filed on: 30th, September 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 20th Feb 2020 filed on: 20th, February 2020	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Oct 2018 filed on: 9th, July 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 20th Feb 2019 filed on: 20th, February 2019	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Oct 2017 filed on: 27th, July 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Tue, 20th Feb 2018 filed on: 22nd, February 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016 filed on: 23rd, May 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Mon, 20th Feb 2017 filed on: 20th, February 2017	confirmation statement	Free Download (5 pages)
MR04	Statement of satisfaction of charge in full filed on: 28th, November 2016	mortgage	Free Download (1 page)
TM01	Fri, 11th Nov 2016 - the day director's appointment was terminated filed on: 11th, November 2016	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 24th, June 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sat, 20th Feb 2016 with full list of members filed on: 24th, February 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 24th Feb 2016: 10000.00 GBP	capital
TM01	Tue, 26th Jan 2016 - the day director's appointment was terminated filed on: 26th, January 2016	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014 filed on: 3rd, July 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Fri, 20th Feb 2015 with full list of members filed on: 24th, February 2015	annual return	Free Download (5 pages)
AP01	On Tue, 9th Sep 2014 new director was appointed. filed on: 10th, September 2014	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013 filed on: 29th, July 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 20th Feb 2014 with full list of members filed on: 25th, February 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 25th Feb 2014: 10000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012 filed on: 12th, July 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 20th Feb 2013 with full list of members filed on: 27th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011 filed on: 23rd, July 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 20th Feb 2012 with full list of members filed on: 21st, February 2012	annual return	Free Download (4 pages)
AP01	On Wed, 11th Jan 2012 new director was appointed. filed on: 11th, January 2012	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010 filed on: 15th, July 2011	accounts	Free Download (5 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to Sun, 20th Feb 2011 filed on: 1st, July 2011	document replacement	Free Download (16 pages)
TM02	Thu, 17th Mar 2011 - the day secretary's appointment was terminated filed on: 17th, March 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to Sun, 20th Feb 2011 with full list of members filed on: 10th, March 2011	annual return	Free Download (15 pages)
AD01	Company moved to new address on Thu, 6th Jan 2011. Old Address: the 1929 Building Merton Abbey Mills 18 Watermill Way London SW19 2RD filed on: 6th, January 2011	address	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009 filed on: 29th, June 2010	accounts	Free Download (6 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 14th, June 2010	resolution	Free Download (22 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 14th, June 2010	incorporation	Free Download (21 pages)
AR01	Annual return drawn up to Sat, 20th Feb 2010 with full list of members filed on: 8th, March 2010	annual return	Free Download (4 pages)
TM02	Wed, 24th Feb 2010 - the day secretary's appointment was terminated filed on: 24th, February 2010	officers	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 20th, February 2010	mortgage	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008 filed on: 3rd, August 2009	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 23rd Mar 2009 with shareholders record filed on: 23rd, March 2009	annual return	Free Download (4 pages)
363a	Annual return up to Tue, 24th Feb 2009 with shareholders record filed on: 24th, February 2009	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 22nd Oct 2008 with shareholders record filed on: 22nd, October 2008	annual return	Free Download (3 pages)
288a	On Mon, 16th Jun 2008 Secretary appointed filed on: 16th, June 2008	officers	Free Download (1 page)
287	Registered office changed on 05/06/2008 from new bridge street house 30-34 new bridge street london EC4V 6BJ filed on: 5th, June 2008	address	Free Download (1 page)
288b	On Thu, 5th Jun 2008 Appointment terminated secretary filed on: 5th, June 2008	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, October 2007	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 5th, October 2007	incorporation	Free Download (16 pages)

Vincent Bond & Co. Limited LONDON

Vincent Bond & Co. Limited Address / Contact

Company Information / Profile

Company staff

William B.

Indra W.

Th Company Secretarial Ltd

Cr Secretaries Limited

Stephen R.

People with significant control

Annual reports financial information

Company filings

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