| Company Name | Bonale Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01854711 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 1984(39 years, 6 months ago) |
| Dissolution Date | 16 August 2022 (1 year, 8 months ago) |
| Previous Name | Poetgrove Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Calogero Bongiorno |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 07 August 1991(6 years, 10 months after company formation) |
| Appointment Duration | 31 years (closed 16 August 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Eastfield Road Waltham Cross Hertfordshire EN8 7ES |
| Director Name | Mr Saverio Alessandro Stumpo |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 07 August 1991(6 years, 10 months after company formation) |
| Appointment Duration | 31 years (closed 16 August 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Bewley Close Cheshunt Herts EN8 8PZ |
| Secretary Name | Mr Calogero Bongiorno |
|---|---|
| Nationality | Italian |
| Status | Closed |
| Appointed | 07 August 1991(6 years, 10 months after company formation) |
| Appointment Duration | 31 years (closed 16 August 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Eastfield Road Waltham Cross Hertfordshire EN8 7ES |
| Director Name | Roy Alan Franstone Ward |
|---|---|
| Date of Birth | November 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1999(15 years, 1 month after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 02 August 2000) |
| Role | Retired |
| Correspondence Address | The Old Courthouse 31-35 Highbridge Street Waltham Abbey Essex EN9 1BZ |
Location
| Registered Address | 167 Turners Hill Cheshunt Herts EN8 9BH |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Cheshunt South and Theobalds |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 25 at £1 | Mr Calogero Bongiorno 25.00% Ordinary A |
|---|---|
| 25 at £1 | Mr Saverio Alessandro Stumpo 25.00% Ordinary A |
| 25 at £1 | Mrs G. Bongiorno 25.00% Ordinary B |
| 25 at £1 | Mrs J.m. Stumpo 25.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,590 |
| Cash | £30,280 |
| Current Liabilities | £66,389 |
Accounts
| Latest Accounts | 30 September 2021 (2 years, 6 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 September |
Charges
| 21 April 1995 | Delivered on: 2 May 1995 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
|---|
Filing History
| 7 August 2020 | Confirmation statement made on 7 August 2020 with no updates (3 pages) |
|---|---|
| 25 June 2020 | Confirmation statement made on 25 June 2020 with updates (4 pages) |
| 23 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (8 pages) |
| 9 August 2019 | Confirmation statement made on 7 August 2019 with no updates (3 pages) |
| 20 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (7 pages) |
| 17 August 2018 | Confirmation statement made on 7 August 2018 with no updates (3 pages) |
| 11 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
| 11 August 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
| 11 August 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 12 August 2016 | Confirmation statement made on 7 August 2016 with updates (6 pages) |
| 12 August 2016 | Confirmation statement made on 7 August 2016 with updates (6 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 20 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 20 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 20 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 18 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-18
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| 18 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-18
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| 18 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-18
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| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 15 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
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| 15 August 2013 | Director's details changed for Mr Saverio Alessandro Stumpo on 7 August 2013 (2 pages) |
| 15 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
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| 15 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
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| 15 August 2013 | Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 15 August 2013 (1 page) |
| 15 August 2013 | Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 15 August 2013 (1 page) |
| 15 August 2013 | Director's details changed for Mr Saverio Alessandro Stumpo on 7 August 2013 (2 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 22 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (6 pages) |
| 22 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (6 pages) |
| 22 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (6 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 5 September 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (6 pages) |
| 5 September 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (6 pages) |
| 5 September 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (6 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 25 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (6 pages) |
| 25 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (6 pages) |
| 25 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (6 pages) |
| 12 October 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 12 October 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 23 September 2009 | Return made up to 07/08/09; full list of members (4 pages) |
| 23 September 2009 | Return made up to 07/08/09; full list of members (4 pages) |
| 23 September 2009 | Registered office changed on 23/09/2009 from 167 turners hill cheshunt herts EN8 9BH (1 page) |
| 23 September 2009 | Registered office changed on 23/09/2009 from 167 turners hill cheshunt herts EN8 9BH (1 page) |
| 21 December 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 21 December 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 18 September 2008 | Return made up to 07/08/08; full list of members (4 pages) |
| 18 September 2008 | Return made up to 07/08/08; full list of members (4 pages) |
| 3 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 3 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 17 October 2007 | Return made up to 07/08/07; full list of members (3 pages) |
| 17 October 2007 | Return made up to 07/08/07; full list of members (3 pages) |
| 18 October 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 18 October 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 8 September 2006 | Return made up to 07/08/06; full list of members (3 pages) |
| 8 September 2006 | Return made up to 07/08/06; full list of members (3 pages) |
| 22 August 2005 | Return made up to 07/08/05; full list of members (8 pages) |
| 22 August 2005 | Return made up to 07/08/05; full list of members (8 pages) |
| 22 July 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 22 July 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 10 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 10 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 25 August 2004 | Return made up to 07/08/04; full list of members (8 pages) |
| 25 August 2004 | Return made up to 07/08/04; full list of members (8 pages) |
| 17 September 2003 | Return made up to 07/08/03; full list of members (8 pages) |
| 17 September 2003 | Return made up to 07/08/03; full list of members (8 pages) |
| 11 September 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 11 September 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 4 December 2002 | Resolutions
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| 4 December 2002 | Resolutions
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| 4 December 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 4 December 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 6 September 2002 | Return made up to 07/08/02; full list of members (8 pages) |
| 6 September 2002 | Return made up to 07/08/02; full list of members (8 pages) |
| 17 September 2001 | Return made up to 07/08/01; full list of members (7 pages) |
| 17 September 2001 | Return made up to 07/08/01; full list of members (7 pages) |
| 7 August 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 7 August 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 30 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 30 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 14 August 2000 | Return made up to 07/08/00; full list of members (8 pages) |
| 14 August 2000 | Return made up to 07/08/00; full list of members (8 pages) |
| 10 August 2000 | Director resigned (1 page) |
| 10 August 2000 | Director resigned (1 page) |
| 6 April 2000 | New director appointed (2 pages) |
| 6 April 2000 | New director appointed (2 pages) |
| 20 August 1999 | Return made up to 07/08/99; full list of members (6 pages) |
| 20 August 1999 | Return made up to 07/08/99; full list of members (6 pages) |
| 6 July 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 6 July 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 28 September 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 28 September 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 20 August 1998 | Return made up to 07/08/98; no change of members (4 pages) |
| 20 August 1998 | Return made up to 07/08/98; no change of members (4 pages) |
| 28 August 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 28 August 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 7 August 1997 | Return made up to 07/08/97; no change of members
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| 7 August 1997 | Return made up to 07/08/97; no change of members
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| 19 November 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 November 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 October 1996 | Return made up to 07/08/96; full list of members (6 pages) |
| 8 October 1996 | Return made up to 07/08/96; full list of members (6 pages) |
| 16 July 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 16 July 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 18 March 1996 | Ad 27/02/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 18 March 1996 | Ad 27/02/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 12 October 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 12 October 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 11 August 1995 | Return made up to 07/08/95; no change of members
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| 11 August 1995 | Return made up to 07/08/95; no change of members
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| 2 May 1995 | Particulars of mortgage/charge (4 pages) |
| 2 May 1995 | Particulars of mortgage/charge (4 pages) |