| Company Name | John S. Bonnington (Services) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01084927 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 1972(51 years, 5 months ago) |
| Dissolution Date | 28 February 2021 (3 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Esme Dorothy Bonnington |
|---|---|
| Date of Birth | August 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 December 1990(18 years after company formation) |
| Appointment Duration | 30 years, 2 months (closed 28 February 2021) |
| Role | Company Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Ferrum House Grange Court Road Harpenden Hertfordshire AL5 1BY |
| Director Name | Mr John Smith Bonnington |
|---|---|
| Date of Birth | April 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 December 1990(18 years after company formation) |
| Appointment Duration | 30 years, 2 months (closed 28 February 2021) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | Ferrum House Grange Court Road Harpenden Hertfordshire AL5 1BY |
| Secretary Name | Mr John Smith Bonnington |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 December 1990(18 years after company formation) |
| Appointment Duration | 30 years, 2 months (closed 28 February 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ferrum House Grange Court Road Harpenden Hertfordshire AL5 1BY |
Contact
| Website | jsbp.com |
|---|---|
| Telephone | 01727 823633 |
| Telephone region | St Albans |
Location
| Registered Address | C/O Gaines Robson Insolvency Limited Carrwood Park Selby Road Leeds LS15 4LG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Parish | Swillington |
| Ward | Garforth and Swillington |
Shareholders
| 48 at £1 | Mrs Esme Dorothy Bonnington Settlement 48.00% Ordinary |
|---|---|
| 26 at £1 | E.d. Bonnington 26.00% Ordinary |
| 26 at £1 | J.s. Bonnington 26.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£335,363 |
| Cash | £2,587 |
| Current Liabilities | £514,818 |
Accounts
| Latest Accounts | 31 March 2019 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
|---|---|
| 20 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 19 January 2017 | Confirmation statement made on 26 December 2016 with updates (7 pages) |
| 21 January 2016 | Annual return made up to 26 December 2015 with a full list of shareholders Statement of capital on 2016-01-21
|
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 27 January 2015 | Annual return made up to 26 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 2 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 28 January 2014 | Annual return made up to 26 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 17 January 2013 | Annual return made up to 26 December 2012 with a full list of shareholders (5 pages) |
| 6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 12 January 2012 | Annual return made up to 26 December 2011 with a full list of shareholders (5 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 17 February 2011 | Director's details changed for Mrs Esme Dorothy Bonnington on 27 December 2009 (2 pages) |
| 17 February 2011 | Annual return made up to 26 December 2010 with a full list of shareholders (5 pages) |
| 17 February 2011 | Director's details changed for Mr John Smith Bonnington on 27 December 2009 (2 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 21 January 2010 | Annual return made up to 26 December 2009 with a full list of shareholders (13 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 22 January 2009 | Return made up to 26/12/08; full list of members (4 pages) |
| 28 January 2008 | Return made up to 26/12/07; no change of members (7 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 12 January 2007 | Return made up to 26/12/06; full list of members (7 pages) |
| 27 November 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 4 July 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 6 February 2006 | Return made up to 26/12/05; full list of members (7 pages) |
| 21 March 2005 | Return made up to 26/12/04; full list of members (7 pages) |
| 4 February 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 20 April 2004 | Return made up to 26/12/03; full list of members (7 pages) |
| 31 March 2004 | Return made up to 26/12/02; full list of members; amend (7 pages) |
| 12 March 2004 | Ad 02/08/02--------- £ si 98@1 (2 pages) |
| 3 February 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 6 February 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 9 January 2003 | Return made up to 26/12/02; full list of members (7 pages) |
| 21 February 2002 | Return made up to 26/12/01; full list of members (6 pages) |
| 5 February 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 5 February 2002 | Accounting reference date shortened from 05/05/01 to 31/03/01 (1 page) |
| 28 February 2001 | Full accounts made up to 5 May 2000 (9 pages) |
| 28 February 2001 | Full accounts made up to 5 May 2000 (9 pages) |
| 16 January 2001 | Return made up to 26/12/00; full list of members (6 pages) |
| 13 April 2000 | Return made up to 26/12/99; full list of members (6 pages) |
| 1 March 2000 | Full accounts made up to 5 May 1999 (8 pages) |
| 1 March 2000 | Full accounts made up to 5 May 1999 (8 pages) |
| 10 May 1999 | Full accounts made up to 5 May 1998 (8 pages) |
| 10 May 1999 | Full accounts made up to 5 May 1998 (8 pages) |
| 24 December 1998 | Return made up to 26/12/98; full list of members (7 pages) |
| 12 March 1998 | Return made up to 26/12/97; no change of members (4 pages) |
| 9 March 1998 | Full accounts made up to 5 May 1997 (8 pages) |
| 9 March 1998 | Full accounts made up to 5 May 1997 (8 pages) |
| 10 March 1997 | Full accounts made up to 5 May 1996 (8 pages) |
| 10 March 1997 | Full accounts made up to 5 May 1996 (8 pages) |
| 9 January 1997 | Return made up to 26/12/96; no change of members (4 pages) |
| 5 March 1996 | Return made up to 26/12/95; full list of members (7 pages) |