The Bonds Group Of Companies Limited

Company Name	The Bonds Group Of Companies Limited
Directors	Doreen Gertrude Bond and Anthony Donald Bond
Company Status	Active
Company Number	00506740
Category	Private Limited Company
Incorporation Date	7 April 1952(72 years, 1 month ago)
Previous Name	Bonds Of Tooting Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Doreen Gertrude Bond
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(38 years, 9 months after company formation)
Appointment Duration	33 years, 4 months
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	16 Clearwater House Langley Waterside Beckenham Kent BR3 3GD

Director Name	Mr Anthony Donald Bond
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 November 1995(43 years, 7 months after company formation)
Appointment Duration	28 years, 6 months
Role	IT Analyst
Country of Residence	England
Correspondence Address	36 Hillcrest Road Purley Surrey CR8 2JE

Secretary Name	Mr Anthony Donald Bond
Nationality	British
Status	Current
Appointed	12 February 1997(44 years, 10 months after company formation)
Appointment Duration	27 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	36 Hillcrest Road Purley Surrey CR8 2JE

Director Name	Mr Harry Bond
Date of Birth	April 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(38 years, 9 months after company formation)
Appointment Duration	6 years (resigned 03 January 1997)
Role	Retired
Correspondence Address	Sun Ridge Woodmansterne Lane Wallington Surrey SM6 0SU

Director Name	Lucy Bond
Date of Birth	August 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(38 years, 9 months after company formation)
Appointment Duration	11 years, 9 months (resigned 02 October 2002)
Role	Retired
Correspondence Address	Acacia Lodge 1 Stanhope Road Croydon Surrey CR0 5NS

Director Name	Mr Barrington Michael Bond
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(38 years, 9 months after company formation)
Appointment Duration	33 years (resigned 31 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Clearwater House Langley Waterside Beckenham Kent BR3 3GD

Secretary Name	Mr Barrington Michael Bond
Nationality	British
Status	Resigned
Appointed	31 December 1990(38 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 12 February 1997)
Role	Company Director
Correspondence Address	11 Sandilands Addiscombe Croydon Surrey CR0 5DF

Director Name	Elizabeth Helen McGinlay
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1995(43 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 January 2002)
Role	Graduate Nurse
Correspondence Address	26 Morland Avenue Croydon Surrey CR0 6EA

Contact

Website	bondsgroupofcompanies.com

Location

Registered Address	Northside House Mount Pleasant Barnet Hertfordshire EN4 9EE
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Cockfosters
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

6.7k at £1	B.m. Bond 33.25% Ordinary
6k at £1	A.d. Bond 30.00% Ordinary
4.4k at £1	D.g. Bond 21.75% Ordinary
3k at £1	C.a. Moyal 15.00% Ordinary

Financials

Year	2014
Net Worth	£20,976

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	29 December 2023 (4 months ago)
Next Return Due	12 January 2025 (8 months, 2 weeks from now)

Charges

8 November 1976	Delivered on: 26 November 1976 Satisfied on: 7 February 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 103 church street, croydon surrey. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

8 November 1976

Delivered on: 26 November 1976
Satisfied on: 7 February 2001
Persons entitled: National Westminster Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 103 church street, croydon surrey. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

26 January 2024	Termination of appointment of Barrington Michael Bond as a director on 31 December 2023 (1 page)
8 January 2024	Confirmation statement made on 29 December 2023 with no updates (3 pages)
22 November 2023	Total exemption full accounts made up to 31 July 2023 (9 pages)
18 April 2023	Total exemption full accounts made up to 31 July 2022 (9 pages)
16 January 2023	Confirmation statement made on 29 December 2022 with no updates (3 pages)
1 March 2022	Total exemption full accounts made up to 31 July 2021 (9 pages)
28 January 2022	Confirmation statement made on 29 December 2021 with no updates (3 pages)
16 February 2021	Total exemption full accounts made up to 31 July 2020 (7 pages)
18 January 2021	Confirmation statement made on 29 December 2020 with no updates (3 pages)
20 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
10 December 2019	Total exemption full accounts made up to 31 July 2019 (7 pages)
16 January 2019	Confirmation statement made on 29 December 2018 with updates (4 pages)
16 January 2019	Cessation of Anthony Donald Bond as a person with significant control on 6 April 2018 (1 page)
22 November 2018	Total exemption full accounts made up to 31 July 2018 (7 pages)
11 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
11 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
9 January 2018	Total exemption full accounts made up to 31 July 2017 (7 pages)
9 January 2018	Total exemption full accounts made up to 31 July 2017 (7 pages)
17 January 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
17 January 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
9 January 2017	Confirmation statement made on 29 December 2016 with updates (6 pages)
9 January 2017	Confirmation statement made on 29 December 2016 with updates (6 pages)
11 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 20,000 (6 pages)
11 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 20,000 (6 pages)
9 December 2015	Accounts for a small company made up to 31 July 2015 (6 pages)
9 December 2015	Accounts for a small company made up to 31 July 2015 (6 pages)
10 February 2015	Accounts for a small company made up to 31 July 2014 (6 pages)
10 February 2015	Accounts for a small company made up to 31 July 2014 (6 pages)
3 February 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-02-03 GBP 20,000 (6 pages)
3 February 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-02-03 GBP 20,000 (6 pages)
10 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 20,000 (7 pages)
10 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 20,000 (7 pages)
8 January 2014	Accounts for a small company made up to 31 July 2013 (6 pages)
8 January 2014	Accounts for a small company made up to 31 July 2013 (6 pages)
18 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (6 pages)
18 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (6 pages)
14 December 2012	Accounts for a small company made up to 31 July 2012 (6 pages)
14 December 2012	Accounts for a small company made up to 31 July 2012 (6 pages)
16 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (6 pages)
16 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (6 pages)
2 January 2012	Accounts for a small company made up to 31 July 2011 (6 pages)
2 January 2012	Accounts for a small company made up to 31 July 2011 (6 pages)
20 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (6 pages)
20 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (6 pages)
2 December 2010	Accounts for a small company made up to 31 July 2010 (6 pages)
2 December 2010	Accounts for a small company made up to 31 July 2010 (6 pages)
13 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
13 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
13 January 2010	Director's details changed for Mrs Doreen Gertrude Bond on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Anthony Donald Bond on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Mrs Doreen Gertrude Bond on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Mrs Doreen Gertrude Bond on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Mr Barrington Michael Bond on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Mr Barrington Michael Bond on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Anthony Donald Bond on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Anthony Donald Bond on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Mr Barrington Michael Bond on 1 October 2009 (2 pages)
18 November 2009	Accounts for a small company made up to 31 July 2009 (6 pages)
18 November 2009	Accounts for a small company made up to 31 July 2009 (6 pages)
22 January 2009	Accounts for a small company made up to 31 July 2008 (6 pages)
22 January 2009	Accounts for a small company made up to 31 July 2008 (6 pages)
19 January 2009	Return made up to 29/12/08; full list of members (4 pages)
19 January 2009	Return made up to 29/12/08; full list of members (4 pages)
4 February 2008	Return made up to 29/12/07; full list of members (3 pages)
4 February 2008	Return made up to 29/12/07; full list of members (3 pages)
11 January 2008	Accounts for a small company made up to 31 July 2007 (6 pages)
11 January 2008	Accounts for a small company made up to 31 July 2007 (6 pages)
10 January 2007	Director's particulars changed (1 page)
10 January 2007	Return made up to 29/12/06; full list of members (3 pages)
10 January 2007	Director's particulars changed (1 page)
10 January 2007	Director's particulars changed (1 page)
10 January 2007	Director's particulars changed (1 page)
10 January 2007	Return made up to 29/12/06; full list of members (3 pages)
5 December 2006	Total exemption small company accounts made up to 31 July 2006 (6 pages)
5 December 2006	Total exemption small company accounts made up to 31 July 2006 (6 pages)
16 January 2006	Return made up to 29/12/05; full list of members (3 pages)
16 January 2006	Return made up to 29/12/05; full list of members (3 pages)
2 December 2005	Full accounts made up to 31 July 2005 (12 pages)
2 December 2005	Full accounts made up to 31 July 2005 (12 pages)
25 January 2005	Return made up to 29/12/04; full list of members (8 pages)
25 January 2005	Return made up to 29/12/04; full list of members (8 pages)
20 January 2005	Full accounts made up to 31 July 2004 (12 pages)
20 January 2005	Full accounts made up to 31 July 2004 (12 pages)
18 January 2004	Return made up to 29/12/03; full list of members (8 pages)
18 January 2004	Return made up to 29/12/03; full list of members (8 pages)
7 January 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
7 January 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
16 January 2003	Return made up to 29/12/02; full list of members (8 pages)
16 January 2003	Return made up to 29/12/02; full list of members (8 pages)
9 December 2002	Full accounts made up to 31 July 2002 (26 pages)
9 December 2002	Full accounts made up to 31 July 2002 (26 pages)
27 October 2002	Director resigned (1 page)
27 October 2002	Director resigned (1 page)
13 May 2002	Accounts for a medium company made up to 31 July 2001 (22 pages)
13 May 2002	Accounts for a medium company made up to 31 July 2001 (22 pages)
28 February 2002	Group of companies' accounts made up to 31 July 2000 (22 pages)
28 February 2002	Group of companies' accounts made up to 31 July 2000 (22 pages)
14 February 2002	Director resigned (1 page)
14 February 2002	Director resigned (1 page)
11 January 2002	Return made up to 29/12/01; full list of members (8 pages)
11 January 2002	Return made up to 29/12/01; full list of members (8 pages)
7 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
7 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
19 January 2001	Return made up to 29/12/00; full list of members (8 pages)
19 January 2001	Return made up to 29/12/00; full list of members (8 pages)
18 April 2000	Full group accounts made up to 31 July 1999 (23 pages)
18 April 2000	Full group accounts made up to 31 July 1999 (23 pages)
18 January 2000	Return made up to 29/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 January 2000	Return made up to 29/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 May 1999	Full group accounts made up to 31 July 1998 (23 pages)
22 May 1999	Full group accounts made up to 31 July 1998 (23 pages)
14 January 1999	Return made up to 29/12/98; no change of members (6 pages)
14 January 1999	Return made up to 29/12/98; no change of members (6 pages)
22 May 1998	Full group accounts made up to 31 July 1997 (15 pages)
22 May 1998	Full group accounts made up to 31 July 1997 (15 pages)
14 January 1998	Return made up to 29/12/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 January 1998	Return made up to 29/12/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 September 1997	Registered office changed on 03/09/97 from: annandale west heath avenue london NW11 7QY (1 page)
3 September 1997	Registered office changed on 03/09/97 from: annandale west heath avenue london NW11 7QY (1 page)
8 April 1997	Full group accounts made up to 31 July 1996 (15 pages)
8 April 1997	Full group accounts made up to 31 July 1996 (15 pages)
14 March 1997	New secretary appointed (2 pages)
14 March 1997	New secretary appointed (2 pages)
14 March 1997	Secretary resigned (1 page)
14 March 1997	Secretary resigned (1 page)
21 January 1997	Director resigned (1 page)
21 January 1997	Director's particulars changed (1 page)
21 January 1997	Director's particulars changed (1 page)
21 January 1997	Director resigned (1 page)
7 January 1997	Return made up to 29/12/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
7 January 1997	Return made up to 29/12/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
22 May 1996	Full group accounts made up to 31 July 1995 (14 pages)
22 May 1996	Full group accounts made up to 31 July 1995 (14 pages)
29 January 1996	Return made up to 29/12/95; no change of members (6 pages)
29 January 1996	Return made up to 29/12/95; no change of members (6 pages)
28 November 1995	New director appointed (2 pages)
28 November 1995	New director appointed (2 pages)
28 November 1995	New director appointed (2 pages)
28 November 1995	New director appointed (2 pages)
23 November 1995	Company name changed bonds of tooting LIMITED\certificate issued on 24/11/95 (4 pages)
23 November 1995	Company name changed bonds of tooting LIMITED\certificate issued on 24/11/95 (4 pages)
20 November 1995	Â£ nc 25000/30000 06/11/95 (1 page)
20 November 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
20 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
20 November 1995	Â£ nc 25000/30000 06/11/95 (1 page)
20 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
20 November 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
9 March 1995	Full group accounts made up to 31 July 1994 (14 pages)
9 March 1995	Full group accounts made up to 31 July 1994 (14 pages)