| Company Name | Bonito Limited |
|---|---|
| Director | Paul Anthony Sullivan |
| Company Status | Active |
| Company Number | 01579598 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 1981(42 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Mr Paul Anthony Sullivan |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1991(10 years, 2 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Draughtsman |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Garden Leys Leighton Buzzard Bedfordshire LU7 3PQ |
| Secretary Name | Mrs Jean Sullivan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1991(10 years, 2 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Correspondence Address | 4 Garden Leys Leighton Buzzard Bedfordshire LU7 3PQ |
Location
| Registered Address | Summit House 170 Finchley Road London NW3 6BP |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Paul Anthony Sullivan 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Jean Sullivan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,224 |
| Cash | £10,812 |
| Current Liabilities | £11,003 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 November 2024 (6 months, 4 weeks from now) |
Filing History
| 15 January 2021 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
|---|---|
| 22 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 5 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
| 27 September 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
| 23 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
| 14 December 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 6 October 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 6 October 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 6 January 2017 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
| 6 January 2017 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
| 10 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 10 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 17 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 7 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 7 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 17 December 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 2 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 2 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 10 January 2014 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 8 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 8 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 11 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 11 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 3 December 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 3 December 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 9 December 2009 | Director's details changed for Mr Paul Anthony Sullivan on 31 October 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Director's details changed for Mr Paul Anthony Sullivan on 31 October 2009 (2 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 17 December 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 17 December 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 28 November 2007 | Return made up to 31/10/07; full list of members (6 pages) |
| 28 November 2007 | Return made up to 31/10/07; full list of members (6 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 11 December 2006 | Return made up to 31/10/06; full list of members (6 pages) |
| 11 December 2006 | Return made up to 31/10/06; full list of members (6 pages) |
| 29 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 29 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 24 November 2005 | Return made up to 31/10/05; full list of members
|
| 24 November 2005 | Return made up to 31/10/05; full list of members
|
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 18 November 2004 | Return made up to 31/10/04; full list of members (6 pages) |
| 18 November 2004 | Return made up to 31/10/04; full list of members (6 pages) |
| 17 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 17 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 6 December 2003 | Return made up to 31/10/03; full list of members (6 pages) |
| 6 December 2003 | Return made up to 31/10/03; full list of members (6 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 26 November 2002 | Return made up to 31/10/02; full list of members (6 pages) |
| 26 November 2002 | Return made up to 31/10/02; full list of members (6 pages) |
| 16 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 16 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 14 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 14 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 17 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 17 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 21 December 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 21 December 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 24 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 24 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 15 December 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 15 December 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 26 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 26 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 11 November 1998 | Return made up to 31/10/98; no change of members (4 pages) |
| 11 November 1998 | Return made up to 31/10/98; no change of members (4 pages) |
| 29 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 29 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 6 November 1997 | Return made up to 31/10/97; full list of members (6 pages) |
| 6 November 1997 | Return made up to 31/10/97; full list of members (6 pages) |
| 24 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 24 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 16 January 1997 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 16 January 1997 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 9 December 1996 | Return made up to 31/10/96; no change of members (4 pages) |
| 9 December 1996 | Return made up to 31/10/96; no change of members (4 pages) |
| 21 May 1996 | Return made up to 31/10/95; full list of members (6 pages) |
| 21 May 1996 | Return made up to 31/10/95; full list of members (6 pages) |
| 14 April 1996 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 14 April 1996 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 25 April 1995 | Accounts for a small company made up to 31 December 1993 (5 pages) |
| 25 April 1995 | Accounts for a small company made up to 31 December 1993 (5 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |