Bounce! Sales & Marketing Limited

Company Name	Bounce! Sales & Marketing Limited
Company Status	Active
Company Number	04365005
Category	Private Limited Company
Incorporation Date	1 February 2002(22 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Mr Robert James Snuggs
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 February 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Southwood Lawn Road London N6 5SF

Director Name	Ms Julie Elizabeth Anderson
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	29 April 2008(6 years, 2 months after company formation)
Appointment Duration	16 years
Role	Publishing
Country of Residence	England
Correspondence Address	86 Arlesey Road Ickleford Hitchin SG5 3TG

Director Name	Henryk Weslolwski
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	30 April 2008(6 years, 2 months after company formation)
Appointment Duration	15 years, 12 months
Role	Retired
Correspondence Address	Woodside House Vicarage Road Whaddon Milton Keynes Buckinghamshire MK17 0LU

Secretary Name	Julie Elizabeth Anderson
Status	Current
Appointed	01 January 2015(12 years, 11 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Correspondence Address	86 Arlesey Road Ickleford Hitchin SG5 3TG

Director Name	Ms Ruth Huddleston
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	09 March 2021(19 years, 1 month after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Warren Barn Bedham Road Fittleworth Pulborough RH20 1JW

Director Name	Mr Martin Higgins
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 October 2023(21 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Retail Director
Country of Residence	England
Correspondence Address	Prh Uk, 20 Vauxhall Bridge Road London SW1V 2SA

Secretary Name	Ian Trevor Geldard
Nationality	British
Status	Resigned
Appointed	01 February 2002(same day as company formation)
Role	Company Director
Correspondence Address	17 Buttermere Close Wrecklesham Farnham Surrey GU10 4PN

Director Name	Mr Maurice Harvey Brodie
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2008(6 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 19 November 2013)
Role	Chartered Accountant
Correspondence Address	44 Allington Road Hendon London NW4 3DE

Director Name	Mr Robert Andrew Phillips
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2008(6 years, 2 months after company formation)
Appointment Duration	11 months (resigned 31 March 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	39 Repton Road West Bridgford Nottingham NG2 7EP

Director Name	Mark Richard Williams
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(8 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 June 2018)
Role	Supply Chain
Country of Residence	United Kingdom
Correspondence Address	Tbs Distribution Centre Colchester Road Frating Green Colchester Essex CO7 7DW

Director Name	Colin Andrew James
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2019(17 years after company formation)
Appointment Duration	3 years, 10 months (resigned 30 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Millbay 9 Marine Parade Dovercourt Harwich Essex CO12 3JX

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	01 February 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 February 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	bouncemarketing.co.uk
Email address	[email protected]
Telephone	020 71383650
Telephone region	London

Location

Registered Address	Hathaway House Popes Drive London N3 1QF
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

600 at £0.01	Mr Robert James Snuggs 6.00% Ordinary B
4k at £0.01	Mr Robert James Snuggs 40.00% Ordinary A
3k at £0.01	Book Service 30.00% Ordinary A
2k at £0.01	Mr Robert James Snuggs 20.00% Ordinary C
150 at £0.01	Ms Julie Anderson 1.50% Ordinary B
100 at £0.01	Mr Colin Perry 1.00% Ordinary B
100 at £0.01	Ms Sheila O'sullivan 1.00% Ordinary B
50 at £0.01	Mr Graham Ireland 0.50% Ordinary B

Financials

Year	2014
Net Worth	£76,895
Cash	£70,751
Current Liabilities	£500,162

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 April 2023 (1 year ago)
Next Return Due	19 April 2024 (overdue)

Charges

16 April 2002	Delivered on: 17 April 2002 Persons entitled: Hsbc 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. Outstanding

16 April 2002

Delivered on: 17 April 2002
Persons entitled: Hsbc 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.
Outstanding

Filing History

20 December 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
25 October 2023	Appointment of Mr Martin Higgins as a director on 1 October 2023 (2 pages)
11 April 2023	Confirmation statement made on 5 April 2023 with updates (4 pages)
29 March 2023	Confirmation statement made on 1 February 2023 with updates (4 pages)
3 January 2023	Termination of appointment of Colin Andrew James as a director on 30 November 2022 (1 page)
21 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
31 March 2022	Confirmation statement made on 1 February 2022 with no updates (3 pages)
21 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
23 June 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
30 March 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
10 March 2021	Appointment of Ms Ruth Huddleston as a director on 9 March 2021 (2 pages)
7 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
14 August 2019	Appointment of Colin Andrew James as a director on 31 January 2019 (2 pages)
14 August 2019	Director's details changed for Julie Elizabeth Anderson on 24 January 2019 (2 pages)
14 August 2019	Termination of appointment of Mark Richard Williams as a director on 30 June 2018 (1 page)
14 August 2019	Secretary's details changed for Julie Elizabeth Anderson on 24 January 2019 (1 page)
6 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
10 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
15 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
6 March 2017	Confirmation statement made on 1 February 2017 with updates (7 pages)
6 March 2017	Confirmation statement made on 1 February 2017 with updates (7 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 100 (8 pages)
29 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 100 (8 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 April 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 100 (8 pages)
10 April 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 100 (8 pages)
10 April 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 100 (8 pages)
30 March 2015	Appointment of Julie Elizabeth Anderson as a secretary on 1 January 2015 (3 pages)
30 March 2015	Appointment of Julie Elizabeth Anderson as a secretary on 1 January 2015 (3 pages)
30 March 2015	Appointment of Julie Elizabeth Anderson as a secretary on 1 January 2015 (3 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
4 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (8 pages)
4 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (8 pages)
4 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (8 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
27 November 2013	Termination of appointment of Maurice Brodie as a director (1 page)
27 November 2013	Termination of appointment of Maurice Brodie as a director (1 page)
19 February 2013	Second filing of AR01 previously delivered to Companies House made up to 1 February 2013 (19 pages)
19 February 2013	Second filing of AR01 previously delivered to Companies House made up to 1 February 2013 (19 pages)
19 February 2013	Second filing of AR01 previously delivered to Companies House made up to 1 February 2013 (19 pages)
8 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 19/02/2013 (10 pages)
8 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 19/02/2013 (10 pages)
8 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 19/02/2013 (10 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
14 March 2012	Second filing of AR01 previously delivered to Companies House made up to 1 February 2012 (19 pages)
14 March 2012	Second filing of AR01 previously delivered to Companies House made up to 1 February 2012 (19 pages)
14 March 2012	Second filing of AR01 previously delivered to Companies House made up to 1 February 2012 (19 pages)
28 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 14/03/12. (9 pages)
28 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 14/03/12. (9 pages)
28 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 14/03/12. (9 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
11 February 2011	Termination of appointment of Ian Geldard as a secretary (1 page)
11 February 2011	Termination of appointment of Ian Geldard as a secretary (1 page)
10 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (8 pages)
10 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (8 pages)
10 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (8 pages)
7 February 2011	Appointment of Mark Richard Williams as a director (3 pages)
7 February 2011	Appointment of Mark Richard Williams as a director (3 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
18 March 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
18 March 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
16 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (8 pages)
16 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (8 pages)
16 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (8 pages)
16 June 2009	Appointment terminated director robert phillips (1 page)
16 June 2009	Appointment terminated director robert phillips (1 page)
1 May 2009	Return made up to 01/02/09; full list of members (7 pages)
1 May 2009	Return made up to 01/02/09; full list of members (7 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
22 July 2008	Director appointed maurice brodie (2 pages)
22 July 2008	Director appointed henryk weslolwski (2 pages)
22 July 2008	Director appointed robert andrew phillips (2 pages)
22 July 2008	Director appointed robert andrew phillips (2 pages)
22 July 2008	Director appointed maurice brodie (2 pages)
22 July 2008	Director appointed julie elizabeth anderson (2 pages)
22 July 2008	Director appointed henryk weslolwski (2 pages)
22 July 2008	Director appointed julie elizabeth anderson (2 pages)
19 March 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
19 March 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
1 March 2008	Return made up to 01/02/08; full list of members (5 pages)
1 March 2008	Return made up to 01/02/08; full list of members (5 pages)
15 May 2007	Return made up to 01/02/07; full list of members (3 pages)
15 May 2007	Return made up to 01/02/07; full list of members (3 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
3 May 2006	Return made up to 01/02/06; full list of members (3 pages)
3 May 2006	Return made up to 01/02/06; full list of members (3 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
7 November 2005	Return made up to 01/02/05; full list of members; amend (6 pages)
7 November 2005	Return made up to 01/02/05; full list of members; amend (6 pages)
8 September 2005	Return made up to 01/02/05; full list of members (3 pages)
8 September 2005	Return made up to 01/02/05; full list of members (3 pages)
13 April 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
13 April 2005	Memorandum and Articles of Association (22 pages)
13 April 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
13 April 2005	Memorandum and Articles of Association (22 pages)
27 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
27 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
14 April 2004	Return made up to 01/02/04; full list of members (5 pages)
14 April 2004	Return made up to 01/02/04; full list of members (5 pages)
14 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
14 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
9 April 2003	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
9 April 2003	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
1 April 2003	Return made up to 01/02/03; full list of members (5 pages)
1 April 2003	Return made up to 01/02/03; full list of members (5 pages)
17 April 2002	Particulars of mortgage/charge (3 pages)
17 April 2002	Particulars of mortgage/charge (3 pages)
1 March 2002	Secretary resigned (1 page)
1 March 2002	Director resigned (1 page)
1 March 2002	New secretary appointed (2 pages)
1 March 2002	New director appointed (2 pages)
1 March 2002	New director appointed (2 pages)
1 March 2002	Secretary resigned (1 page)
1 March 2002	New secretary appointed (2 pages)
1 March 2002	Director resigned (1 page)
1 February 2002	Incorporation (16 pages)
1 February 2002	Incorporation (16 pages)