| Company Name | G C Bond Limited |
|---|---|
| Director | Geoffrey Charles Bond |
| Company Status | Active |
| Company Number | 05109997 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 2004(20 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Geoffrey Charles Bond |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 April 2004(same day as company formation) |
| Role | Marketeer |
| Country of Residence | England |
| Correspondence Address | Aissela 46 High Street Esher Surrey KT10 9QY |
| Secretary Name | Jane Bond |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 April 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Aissela 46 High Street Esher Surrey KT10 9QY |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Aissela 46 High Street Esher Surrey KT10 9QY |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Esher |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 80 at £1 | Mr Geoffrey Charles Bond 80.00% Ordinary |
|---|---|
| 20 at £1 | Ms Jane Bond 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,998 |
| Cash | £24,051 |
| Current Liabilities | £27,846 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 26 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 26 March |
Returns
| Latest Return | 23 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 7 May 2024 (1 week, 2 days from now) |
Filing History
| 11 May 2023 | Confirmation statement made on 23 April 2023 with updates (4 pages) |
|---|---|
| 24 March 2023 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 5 August 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 4 August 2022 | Confirmation statement made on 23 April 2022 with updates (4 pages) |
| 12 July 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2022 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 12 July 2021 | Confirmation statement made on 23 April 2021 with updates (4 pages) |
| 25 June 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 26 March 2021 | Current accounting period shortened from 27 March 2020 to 26 March 2020 (1 page) |
| 28 September 2020 | Confirmation statement made on 23 April 2020 with updates (4 pages) |
| 13 March 2020 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 23 December 2019 | Previous accounting period shortened from 28 March 2019 to 27 March 2019 (1 page) |
| 20 May 2019 | Confirmation statement made on 23 April 2019 with updates (4 pages) |
| 19 March 2019 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 21 December 2018 | Previous accounting period shortened from 29 March 2018 to 28 March 2018 (1 page) |
| 26 June 2018 | Confirmation statement made on 23 April 2018 with updates (4 pages) |
| 19 March 2018 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 16 March 2018 | Registered office address changed from 100a High Street Hampton Middlesex TW12 2st to Aissela 46 High Street Esher Surrey KT10 9QY on 16 March 2018 (1 page) |
| 20 December 2017 | Previous accounting period shortened from 30 March 2017 to 29 March 2017 (1 page) |
| 20 December 2017 | Previous accounting period shortened from 30 March 2017 to 29 March 2017 (1 page) |
| 30 May 2017 | Confirmation statement made on 23 April 2017 with updates (5 pages) |
| 30 May 2017 | Confirmation statement made on 23 April 2017 with updates (5 pages) |
| 17 March 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 17 March 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 22 December 2016 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page) |
| 22 December 2016 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page) |
| 19 May 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 19 May 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 9 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 9 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 4 June 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 15 December 2014 | Administrative restoration application (3 pages) |
| 15 December 2014 | Administrative restoration application (3 pages) |
| 15 December 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 2 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 19 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 5 November 2013 | Registered office address changed from Bermuda House, 45 High Street Hampton Wick Surrey KT1 4EH on 5 November 2013 (1 page) |
| 5 November 2013 | Registered office address changed from Bermuda House, 45 High Street Hampton Wick Surrey KT1 4EH on 5 November 2013 (1 page) |
| 5 November 2013 | Registered office address changed from Bermuda House, 45 High Street Hampton Wick Surrey KT1 4EH on 5 November 2013 (1 page) |
| 31 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 31 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 28 August 2013 | Annual return made up to 23 April 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 28 August 2013 | Annual return made up to 23 April 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 20 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 20 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 25 May 2012 | Secretary's details changed for Jane Bond on 25 May 2011 (1 page) |
| 25 May 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (3 pages) |
| 25 May 2012 | Director's details changed for Mr Geoffrey Charles Bond on 25 May 2011 (2 pages) |
| 25 May 2012 | Secretary's details changed for Jane Bond on 25 May 2011 (1 page) |
| 25 May 2012 | Director's details changed for Mr Geoffrey Charles Bond on 25 May 2011 (2 pages) |
| 25 May 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (3 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 25 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (4 pages) |
| 25 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (4 pages) |
| 9 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 9 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 6 July 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (4 pages) |
| 23 November 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 23 November 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 21 May 2009 | Return made up to 23/04/09; full list of members (3 pages) |
| 21 May 2009 | Return made up to 23/04/09; full list of members (3 pages) |
| 7 January 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 7 January 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 12 June 2008 | Return made up to 23/04/08; full list of members (3 pages) |
| 12 June 2008 | Return made up to 23/04/08; full list of members (3 pages) |
| 27 September 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 27 September 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 14 May 2007 | Director's particulars changed (1 page) |
| 14 May 2007 | Return made up to 23/04/07; full list of members (2 pages) |
| 14 May 2007 | Director's particulars changed (1 page) |
| 14 May 2007 | Return made up to 23/04/07; full list of members (2 pages) |
| 2 February 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 2 February 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 23 May 2006 | Return made up to 23/04/06; full list of members (2 pages) |
| 23 May 2006 | Return made up to 23/04/06; full list of members (2 pages) |
| 25 April 2006 | Secretary's particulars changed (1 page) |
| 25 April 2006 | Secretary's particulars changed (1 page) |
| 25 April 2006 | Director's particulars changed (1 page) |
| 25 April 2006 | Director's particulars changed (1 page) |
| 4 January 2006 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
| 4 January 2006 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
| 20 May 2005 | Return made up to 23/04/05; full list of members (3 pages) |
| 20 May 2005 | Return made up to 23/04/05; full list of members (3 pages) |
| 2 December 2004 | Secretary's particulars changed (1 page) |
| 2 December 2004 | Director's particulars changed (1 page) |
| 2 December 2004 | Secretary's particulars changed (1 page) |
| 2 December 2004 | Director's particulars changed (1 page) |
| 13 May 2004 | Secretary resigned (1 page) |
| 13 May 2004 | Ad 24/04/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 May 2004 | Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page) |
| 13 May 2004 | Ad 24/04/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 May 2004 | New director appointed (2 pages) |
| 13 May 2004 | Director resigned (1 page) |
| 13 May 2004 | New secretary appointed (2 pages) |
| 13 May 2004 | Secretary resigned (1 page) |
| 13 May 2004 | Director resigned (1 page) |
| 13 May 2004 | New secretary appointed (2 pages) |
| 13 May 2004 | New director appointed (2 pages) |
| 13 May 2004 | Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page) |
| 23 April 2004 | Incorporation (16 pages) |
| 23 April 2004 | Incorporation (16 pages) |