| Company Name | Bonties Limited |
|---|---|
| Directors | Isabel Grace Bontoft and Patricia Margaret Bontoft |
| Company Status | Active |
| Company Number | 09002934 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 2014(10 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Miss Isabel Grace Bontoft |
|---|---|
| Date of Birth | November 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 April 2014(same day as company formation) |
| Role | Clothing Retail |
| Country of Residence | England |
| Correspondence Address | Suite 1, The Riverside Building Livingstone Road Hessle North Humberside HU13 0DZ |
| Director Name | Mrs Patricia Margaret Bontoft |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 April 2014(same day as company formation) |
| Role | Clothing Retail |
| Country of Residence | England |
| Correspondence Address | Suite 1, The Riverside Building Livingstone Road Hessle North Humberside HU13 0DZ |
Location
| Registered Address | Suite 1, The Riverside Building Livingstone Road Hessle North Humberside HU13 0DZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Parish | Hessle |
| Ward | Hessle |
| Built Up Area | Kingston upon Hull |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 50 at £1 | Isabel Bontoft 50.00% Ordinary A |
|---|---|
| 50 at £1 | Patricia Bontoft 50.00% Ordinary A |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 17 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 1 May 2024 (4 days from now) |
Filing History
| 4 March 2021 | Change of details for Mrs Patricia Margaret Bontoft as a person with significant control on 26 February 2021 (2 pages) |
|---|---|
| 4 March 2021 | Change of details for Miss Isabel Grace Bontoft as a person with significant control on 26 February 2021 (2 pages) |
| 4 March 2021 | Director's details changed for Miss Isabel Grace Bontoft on 26 February 2021 (2 pages) |
| 4 March 2021 | Director's details changed for Mrs Patricia Margaret Bontoft on 26 February 2021 (2 pages) |
| 4 May 2020 | Confirmation statement made on 17 April 2020 with no updates (3 pages) |
| 27 January 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 26 April 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 17 April 2019 | Confirmation statement made on 17 April 2019 with no updates (3 pages) |
| 28 January 2019 | Previous accounting period shortened from 28 April 2018 to 27 April 2018 (1 page) |
| 25 May 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 17 April 2018 | Confirmation statement made on 17 April 2018 with no updates (3 pages) |
| 29 January 2018 | Previous accounting period shortened from 29 April 2017 to 28 April 2017 (1 page) |
| 19 April 2017 | Confirmation statement made on 17 April 2017 with updates (6 pages) |
| 19 April 2017 | Confirmation statement made on 17 April 2017 with updates (6 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 15 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 15 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 14 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 10 June 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 10 June 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 18 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 18 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 14 January 2016 | Previous accounting period shortened from 30 April 2015 to 29 April 2015 (1 page) |
| 14 January 2016 | Previous accounting period shortened from 30 April 2015 to 29 April 2015 (1 page) |
| 4 June 2015 | Registered office address changed from 8 Waterside Park Livingstone Road Hessle North Humberside HU13 0EN United Kingdom to Suite 1, the Riverside Building Livingstone Road Hessle North Humberside HU13 0DZ on 4 June 2015 (1 page) |
| 4 June 2015 | Registered office address changed from 8 Waterside Park Livingstone Road Hessle North Humberside HU13 0EN United Kingdom to Suite 1, the Riverside Building Livingstone Road Hessle North Humberside HU13 0DZ on 4 June 2015 (1 page) |
| 4 June 2015 | Registered office address changed from 8 Waterside Park Livingstone Road Hessle North Humberside HU13 0EN United Kingdom to Suite 1, the Riverside Building Livingstone Road Hessle North Humberside HU13 0DZ on 4 June 2015 (1 page) |
| 4 June 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 17 April 2014 | Incorporation Statement of capital on 2014-04-17
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| 17 April 2014 | Incorporation Statement of capital on 2014-04-17
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