Harpenden
Hertfordshire
AL5 1BY
Director Name | Mr John Smith Bonnington |
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Date of Birth | April 1929 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(18 years, 1 month after company formation) |
Appointment Duration | 29 years, 7 months (resigned 14 August 2020) |
Role | Architect |
Country of Residence | United Kingdom |
Correspondence Address | Ferrum House Grange Court Road Harpenden Hertfordshire AL5 1BY |
Secretary Name | Mr John Smith Bonnington |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(18 years, 1 month after company formation) |
Appointment Duration | 29 years, 7 months (resigned 14 August 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ferrum House Grange Court Road Harpenden Hertfordshire AL5 1BY |
Website | jsbp.com |
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Telephone | 01727 823633 |
Telephone region | St Albans |
Registered Address | 33 Park Place Leeds LS1 2RY |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | E.d. Bonnington 50.00% Ordinary |
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1 at £1 | J.s. Bonnington 50.00% Ordinary |
Latest Accounts | 31 March 2019 (4 years, 12 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
4 November 1974 | Delivered on: 11 November 1974 Persons entitled: Midland Bank Limited Classification: Mortgage Secured details: £80,000. Particulars: Tyttenhenger house calney london hertfordshire together with plant machinery fixtures implements and utensils. Outstanding |
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22 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
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24 February 2017 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
19 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
21 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-21
|
15 December 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
27 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
8 January 2015 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
28 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
17 December 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
28 January 2013 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
17 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
24 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
7 November 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
17 February 2011 | Secretary's details changed for Mr John Smith Bonnington on 1 January 2010 (2 pages) |
17 February 2011 | Secretary's details changed for Mr John Smith Bonnington on 1 January 2010 (2 pages) |
17 February 2011 | Director's details changed for Mrs Esme Dorothy Bonnington on 1 January 2010 (2 pages) |
17 February 2011 | Director's details changed for Mr John Smith Bonnington on 1 January 2010 (2 pages) |
17 February 2011 | Director's details changed for Mr John Smith Bonnington on 1 January 2010 (2 pages) |
17 February 2011 | Director's details changed for Mrs Esme Dorothy Bonnington on 1 January 2010 (2 pages) |
17 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
18 January 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
11 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (14 pages) |
2 February 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
26 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
22 January 2009 | Return made up to 31/12/08; no change of members (4 pages) |
3 March 2008 | Return made up to 31/12/07; no change of members (7 pages) |
30 November 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
12 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
5 December 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
9 May 2006 | Return made up to 31/12/05; full list of members (7 pages) |
4 February 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
21 March 2005 | Return made up to 31/12/04; full list of members (7 pages) |
5 February 2005 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
20 April 2004 | Return made up to 31/12/03; full list of members (7 pages) |
12 February 2004 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
6 February 2003 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
9 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
7 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
5 February 2002 | Accounting reference date shortened from 05/05/01 to 31/03/01 (1 page) |
5 February 2002 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
28 February 2001 | Accounts for a dormant company made up to 5 May 2000 (5 pages) |
28 February 2001 | Accounts for a dormant company made up to 5 May 2000 (5 pages) |
26 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
13 April 2000 | Return made up to 31/12/99; full list of members (6 pages) |
1 March 2000 | Accounts for a dormant company made up to 5 May 1999 (5 pages) |
1 March 2000 | Accounts for a dormant company made up to 5 May 1999 (5 pages) |
8 June 1999 | Full accounts made up to 5 May 1998 (5 pages) |
8 June 1999 | Full accounts made up to 5 May 1998 (5 pages) |
24 December 1998 | Return made up to 31/12/98; full list of members (7 pages) |
19 March 1998 | Full accounts made up to 5 May 1997 (5 pages) |
19 March 1998 | Full accounts made up to 5 May 1997 (5 pages) |
12 March 1998 | Return made up to 31/12/97; no change of members (4 pages) |
10 March 1997 | Accounts for a small company made up to 5 May 1996 (4 pages) |
10 March 1997 | Accounts for a small company made up to 5 May 1996 (4 pages) |
9 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
5 March 1996 | Return made up to 31/12/95; full list of members (7 pages) |