Company NameBonused Services Ltd
Company StatusDissolved
Company Number06241336
CategoryPrivate Limited Company
Incorporation Date9 May 2007(16 years, 11 months ago)
Dissolution Date26 September 2023 (6 months, 3 weeks ago)

Business Activity

Section FConstruction
SIC 4511Demolition buildings; earth moving
SIC 43120Site preparation

Directors

Director NameMr David Gavin Baker
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed09 May 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address122 Chanterlands Ave
Hull
HU5 3TS
Secretary NameAbacus Accountants Ltd (Corporation)
StatusClosed
Appointed09 May 2007(same day as company formation)
Correspondence Address122 Chanterlands Avenue
Hull
E Yorks
HU5 3TS
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed09 May 2007(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed09 May 2007(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address122 Chanterlands Ave
Hull
HU5 3TS
RegionYorkshire and The Humber
ConstituencyKingston upon Hull North
CountyEast Riding of Yorkshire
WardAvenue
Built Up AreaKingston upon Hull
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1David Gavin Baker
100.00%
Ordinary

Financials

Year2014
Net Worth£84
Current Liabilities£16,963

Accounts

Latest Accounts31 May 2022 (1 year, 10 months ago)
Accounts CategoryMicro
Accounts Year End31 May

Filing History

12 May 2020Confirmation statement made on 9 May 2020 with no updates (3 pages)
27 February 2020Micro company accounts made up to 31 May 2019 (2 pages)
23 May 2019Confirmation statement made on 9 May 2019 with no updates (3 pages)
28 February 2019Micro company accounts made up to 31 May 2018 (2 pages)
10 May 2018Confirmation statement made on 9 May 2018 with no updates (3 pages)
29 March 2018Micro company accounts made up to 31 May 2017 (2 pages)
15 May 2017Confirmation statement made on 9 May 2017 with updates (4 pages)
15 May 2017Director's details changed for David Gavin Baker on 8 January 2017 (2 pages)
15 May 2017Confirmation statement made on 9 May 2017 with updates (4 pages)
15 May 2017Director's details changed for David Gavin Baker on 8 January 2017 (2 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (3 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (3 pages)
20 July 2016Annual return made up to 9 May 2016 with a full list of shareholders
Statement of capital on 2016-07-20
  • GBP 1
(6 pages)
20 July 2016Annual return made up to 9 May 2016 with a full list of shareholders
Statement of capital on 2016-07-20
  • GBP 1
(6 pages)
24 February 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
24 February 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
29 May 2015Annual return made up to 9 May 2015 with a full list of shareholders
Statement of capital on 2015-05-29
  • GBP 1
(4 pages)
29 May 2015Annual return made up to 9 May 2015 with a full list of shareholders
Statement of capital on 2015-05-29
  • GBP 1
(4 pages)
29 May 2015Annual return made up to 9 May 2015 with a full list of shareholders
Statement of capital on 2015-05-29
  • GBP 1
(4 pages)
27 February 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
27 February 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
23 May 2014Annual return made up to 9 May 2014 with a full list of shareholders
Statement of capital on 2014-05-23
  • GBP 1
(4 pages)
23 May 2014Annual return made up to 9 May 2014 with a full list of shareholders
Statement of capital on 2014-05-23
  • GBP 1
(4 pages)
23 May 2014Annual return made up to 9 May 2014 with a full list of shareholders
Statement of capital on 2014-05-23
  • GBP 1
(4 pages)
28 February 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
28 February 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
30 May 2013Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
30 May 2013Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
30 May 2013Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
27 February 2013Total exemption small company accounts made up to 31 May 2012 (3 pages)
27 February 2013Total exemption small company accounts made up to 31 May 2012 (3 pages)
31 May 2012Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
31 May 2012Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
31 May 2012Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
28 February 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
28 February 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
31 May 2011Secretary's details changed for Abcus Accountants Ltd on 10 May 2010 (2 pages)
31 May 2011Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
31 May 2011Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
31 May 2011Secretary's details changed for Abcus Accountants Ltd on 10 May 2010 (2 pages)
31 May 2011Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
28 February 2011Total exemption small company accounts made up to 31 May 2010 (4 pages)
28 February 2011Total exemption small company accounts made up to 31 May 2010 (4 pages)
2 June 2010Secretary's details changed for Abcus Accountants Ltd on 1 October 2009 (2 pages)
2 June 2010Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
2 June 2010Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
2 June 2010Director's details changed for David Gavin Baker on 1 October 2009 (2 pages)
2 June 2010Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
2 June 2010Director's details changed for David Gavin Baker on 1 October 2009 (2 pages)
2 June 2010Secretary's details changed for Abcus Accountants Ltd on 1 October 2009 (2 pages)
2 June 2010Director's details changed for David Gavin Baker on 1 October 2009 (2 pages)
2 June 2010Secretary's details changed for Abcus Accountants Ltd on 1 October 2009 (2 pages)
25 February 2010Total exemption small company accounts made up to 31 May 2009 (3 pages)
25 February 2010Total exemption small company accounts made up to 31 May 2009 (3 pages)
1 June 2009Return made up to 09/05/09; full list of members (3 pages)
1 June 2009Return made up to 09/05/09; full list of members (3 pages)
9 March 2009Total exemption small company accounts made up to 31 May 2008 (3 pages)
9 March 2009Total exemption small company accounts made up to 31 May 2008 (3 pages)
20 May 2008Return made up to 09/05/08; full list of members (3 pages)
20 May 2008Return made up to 09/05/08; full list of members (3 pages)
4 August 2007New director appointed (2 pages)
4 August 2007New director appointed (2 pages)
4 August 2007New secretary appointed (2 pages)
4 August 2007New secretary appointed (2 pages)
6 July 2007Secretary resigned (1 page)
6 July 2007Registered office changed on 06/07/07 from: 39A leicester road salford manchester M7 4AS (1 page)
6 July 2007Secretary resigned (1 page)
6 July 2007Director resigned (1 page)
6 July 2007Registered office changed on 06/07/07 from: 39A leicester road salford manchester M7 4AS (1 page)
6 July 2007Director resigned (1 page)
9 May 2007Incorporation (12 pages)
9 May 2007Incorporation (12 pages)