| Company Name | Bond Street Catering Limited |
|---|---|
| Directors | Gillian Clare Bakes and Paul Crier |
| Company Status | Active |
| Company Number | 04164133 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2001(23 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Gillian Clare Bakes |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 February 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | East House 10 Church Lane Chapelthorpe Wakefield West Yorkshire WF4 3JF |
| Director Name | Mr Paul Crier |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 February 2001(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Woodland Drive Sandal Wakefield West Yorkshire WF2 6DB |
| Secretary Name | Ian Alfred Johnson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 February 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47 School Lane Walton Wakefield West Yorkshire WF2 6NR |
| Director Name | Barry Everton |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2001(same day as company formation) |
| Role | Co Director |
| Correspondence Address | Rose Farm Ryhill Pits Lane, Cold Hiendley Wakefield West Yorkshire WF4 2DU |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2001(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2001(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Contact
| Website | idhgroup.co.uk |
|---|---|
| Telephone | 07 700000000 |
| Telephone region | Mobile |
Location
| Registered Address | 12 Bond Street Wakefield West Yorkshire WF1 2QP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Wakefield North |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 500 at £1 | Gillian Clare Bakes 33.33% Ordinary |
|---|---|
| 500 at £1 | Mrs D.k. Bray 33.33% Ordinary |
| 500 at £1 | Paul Crier 33.33% Ordinary |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Returns
| Latest Return | 18 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 4 March 2025 (10 months, 2 weeks from now) |
Filing History
| 17 February 2021 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
|---|---|
| 19 February 2020 | Confirmation statement made on 18 February 2020 with no updates (3 pages) |
| 23 October 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 26 February 2019 | Confirmation statement made on 18 February 2019 with no updates (3 pages) |
| 24 October 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 20 February 2018 | Confirmation statement made on 18 February 2018 with no updates (3 pages) |
| 31 October 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 31 October 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 22 February 2017 | Confirmation statement made on 18 February 2017 with updates (7 pages) |
| 22 February 2017 | Confirmation statement made on 18 February 2017 with updates (7 pages) |
| 28 October 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 28 October 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 11 March 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 11 March 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 4 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 4 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 24 February 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 10 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 10 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 27 February 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 27 February 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 8 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 8 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 19 February 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (5 pages) |
| 19 February 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (5 pages) |
| 26 October 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 26 October 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 21 February 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (5 pages) |
| 21 February 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (5 pages) |
| 28 October 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 28 October 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 22 February 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (5 pages) |
| 22 February 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (5 pages) |
| 5 November 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
| 5 November 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
| 2 March 2010 | Director's details changed for Gillian Clare Bakes on 1 October 2009 (2 pages) |
| 2 March 2010 | Director's details changed for Gillian Clare Bakes on 1 October 2009 (2 pages) |
| 2 March 2010 | Director's details changed for Gillian Clare Bakes on 1 October 2009 (2 pages) |
| 2 March 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (5 pages) |
| 2 March 2010 | Director's details changed for Mr Paul Crier on 1 October 2009 (2 pages) |
| 2 March 2010 | Director's details changed for Mr Paul Crier on 1 October 2009 (2 pages) |
| 2 March 2010 | Director's details changed for Mr Paul Crier on 1 October 2009 (2 pages) |
| 2 March 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (5 pages) |
| 24 December 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 24 December 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 18 February 2009 | Return made up to 18/02/09; full list of members (4 pages) |
| 18 February 2009 | Return made up to 18/02/09; full list of members (4 pages) |
| 10 December 2008 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
| 10 December 2008 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
| 19 February 2008 | Return made up to 19/02/08; full list of members (3 pages) |
| 19 February 2008 | Return made up to 19/02/08; full list of members (3 pages) |
| 26 November 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 26 November 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 12 March 2007 | Return made up to 20/02/07; full list of members (7 pages) |
| 12 March 2007 | Return made up to 20/02/07; full list of members (7 pages) |
| 10 November 2006 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
| 10 November 2006 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
| 13 March 2006 | Return made up to 20/02/06; full list of members (7 pages) |
| 13 March 2006 | Return made up to 20/02/06; full list of members (7 pages) |
| 30 November 2005 | Accounts for a dormant company made up to 28 February 2005 (2 pages) |
| 30 November 2005 | Accounts for a dormant company made up to 28 February 2005 (2 pages) |
| 15 March 2005 | Return made up to 20/02/05; full list of members (7 pages) |
| 15 March 2005 | Return made up to 20/02/05; full list of members (7 pages) |
| 19 April 2004 | Accounts for a dormant company made up to 28 February 2004 (1 page) |
| 19 April 2004 | Accounts for a dormant company made up to 28 February 2004 (1 page) |
| 6 March 2004 | Return made up to 20/02/04; change of members (7 pages) |
| 6 March 2004 | Return made up to 20/02/04; change of members (7 pages) |
| 22 July 2003 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
| 22 July 2003 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
| 28 February 2003 | Return made up to 20/02/03; no change of members (7 pages) |
| 28 February 2003 | Return made up to 20/02/03; no change of members (7 pages) |
| 10 October 2002 | Accounts for a dormant company made up to 28 February 2002 (1 page) |
| 10 October 2002 | Accounts for a dormant company made up to 28 February 2002 (1 page) |
| 22 March 2002 | Return made up to 20/02/02; full list of members
|
| 22 March 2002 | Return made up to 20/02/02; full list of members
|
| 1 March 2002 | Director resigned (1 page) |
| 1 March 2002 | Director resigned (1 page) |
| 26 April 2001 | Ad 20/02/01--------- £ si 1499@1=1499 £ ic 1/1500 (2 pages) |
| 26 April 2001 | Ad 20/02/01--------- £ si 1499@1=1499 £ ic 1/1500 (2 pages) |
| 20 March 2001 | New director appointed (2 pages) |
| 20 March 2001 | Registered office changed on 20/03/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 20 March 2001 | New director appointed (2 pages) |
| 20 March 2001 | New director appointed (2 pages) |
| 20 March 2001 | Registered office changed on 20/03/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 20 March 2001 | New director appointed (2 pages) |
| 20 March 2001 | New director appointed (2 pages) |
| 20 March 2001 | New director appointed (2 pages) |
| 14 March 2001 | New secretary appointed (1 page) |
| 14 March 2001 | New secretary appointed (1 page) |
| 20 February 2001 | Incorporation (17 pages) |
| 20 February 2001 | Incorporation (17 pages) |