| Company Name | Boncold Limited |
|---|---|
| Director | Basil Onunwa |
| Company Status | Active |
| Company Number | 06431996 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2007(16 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3110 | Manufacture electric motors, generators etc. |
| SIC 33140 | Repair of electrical equipment |
| SIC 33190 | Repair of other equipment |
Directors
| Director Name | Mr Basil Onunwa |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 2007(same day as company formation) |
| Role | Mechanical Engineer |
| Country of Residence | England |
| Correspondence Address | 6 Monks Close Dunstable Bedfordshire LU5 4JR |
| Secretary Name | Henriette Oulasse |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32 Fairfield Road Dunstable Bedfordshire LU5 4JT |
| Secretary Name | Mrs Stella Onunwa |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2015(8 years after company formation) |
| Appointment Duration | 3 weeks (resigned 31 December 2015) |
| Role | Company Director |
| Correspondence Address | 6 Monks Close Dunstable Bedfordshire LU5 4JR |
Contact
| Website | boncold.co.uk |
|---|
Location
| Registered Address | 46 Savernake Road Hampstead Heath London NW3 2JP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Gospel Oak |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Basil Onunwa 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,554 |
| Cash | £404 |
| Current Liabilities | £1,072 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 December 2024 (8 months from now) |
Filing History
| 14 December 2020 | Confirmation statement made on 10 December 2020 with no updates (3 pages) |
|---|---|
| 31 August 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 12 December 2019 | Registered office address changed from 6 Monks Close Dunstable Bedfordshire LU5 4JR to 46 Savernake Road Hampstead Heath London NW3 2JP on 12 December 2019 (1 page) |
| 11 December 2019 | Confirmation statement made on 10 December 2019 with no updates (3 pages) |
| 29 April 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 11 December 2018 | Cessation of Basil Onunwa as a person with significant control on 11 December 2018 (1 page) |
| 11 December 2018 | Confirmation statement made on 10 December 2018 with no updates (3 pages) |
| 8 March 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 19 December 2017 | Notification of Basil Onunwa as a person with significant control on 10 December 2017 (2 pages) |
| 18 December 2017 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
| 10 August 2017 | Micro company accounts made up to 30 November 2016 (3 pages) |
| 10 August 2017 | Micro company accounts made up to 30 November 2016 (3 pages) |
| 28 December 2016 | Termination of appointment of Stella Onunwa as a secretary on 31 December 2015 (1 page) |
| 28 December 2016 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
| 28 December 2016 | Termination of appointment of Stella Onunwa as a secretary on 31 December 2015 (1 page) |
| 28 December 2016 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
| 25 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 25 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 11 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 11 December 2015 | Registered office address changed from , 6 Monks Close, Dunstable, Bedfordshire, LU5 4JR, United Kingdom to 6 Monks Close Dunstable Bedfordshire LU5 4JR on 11 December 2015 (1 page) |
| 11 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 11 December 2015 | Registered office address changed from , 6 Monks Close, Dunstable, Bedfordshire, LU5 4JR, United Kingdom to 6 Monks Close Dunstable Bedfordshire LU5 4JR on 11 December 2015 (1 page) |
| 10 December 2015 | Appointment of Mrs Stella Onunwa as a secretary (2 pages) |
| 10 December 2015 | Termination of appointment of Henriette Oulasse as a secretary on 10 December 2015 (1 page) |
| 10 December 2015 | Termination of appointment of Henriette Oulasse as a secretary on 10 December 2015 (1 page) |
| 10 December 2015 | Register inspection address has been changed from C/O Boncold Limited 47 Savernake Road Hampstead London NW3 2JP United Kingdom to 6 Monks Close Dunstable Bedfordshire LU5 4JR (1 page) |
| 10 December 2015 | Appointment of Mrs Stella Onunwa as a secretary on 10 December 2015 (2 pages) |
| 10 December 2015 | Termination of appointment of Henriette Oulasse as a secretary on 10 December 2015 (1 page) |
| 10 December 2015 | Registered office address changed from , C/O Boncold Limited, 32 Fairfield Road, Dunstable, Bedfordshire, LU5 4JT to 6 Monks Close Dunstable Bedfordshire LU5 4JR on 10 December 2015 (1 page) |
| 10 December 2015 | Registered office address changed from , C/O Boncold Limited, 32 Fairfield Road, Dunstable, Bedfordshire, LU5 4JT to 6 Monks Close Dunstable Bedfordshire LU5 4JR on 10 December 2015 (1 page) |
| 10 December 2015 | Appointment of Mrs Stella Onunwa as a secretary (2 pages) |
| 10 December 2015 | Director's details changed for Basil Onunwa on 10 November 2015 (2 pages) |
| 10 December 2015 | Termination of appointment of Henriette Oulasse as a secretary on 10 December 2015 (1 page) |
| 10 December 2015 | Director's details changed for Basil Onunwa on 10 November 2015 (2 pages) |
| 10 December 2015 | Register inspection address has been changed from C/O Boncold Limited 47 Savernake Road Hampstead London NW3 2JP United Kingdom to 6 Monks Close Dunstable Bedfordshire LU5 4JR (1 page) |
| 10 December 2015 | Appointment of Mrs Stella Onunwa as a secretary on 10 December 2015 (2 pages) |
| 19 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 19 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 1 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 13 October 2014 | Secretary's details changed for Henriette Oulasse on 10 October 2014 (1 page) |
| 13 October 2014 | Secretary's details changed for Henriette Oulasse on 10 October 2014 (1 page) |
| 10 October 2014 | Registered office address changed from , 32 Fairfield Road, Dunstable, Bedfordshire, LU5 4JT to 6 Monks Close Dunstable Bedfordshire LU5 4JR on 10 October 2014 (1 page) |
| 10 October 2014 | Registered office address changed from , 32 Fairfield Road, Dunstable, Bedfordshire, LU5 4JT to 6 Monks Close Dunstable Bedfordshire LU5 4JR on 10 October 2014 (1 page) |
| 10 October 2014 | Registered office address changed from 32 Fairfield Road Dunstable Bedfordshire LU5 4JT to C/O Boncold Limited 32 Fairfield Road Dunstable Bedfordshire LU5 4JT on 10 October 2014 (1 page) |
| 24 July 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 24 July 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 9 January 2014 | Registered office address changed from , 30 Eldon Avenue, Borehamwood, Hertfordshire, WD6 1PP, United Kingdom on 9 January 2014 (1 page) |
| 9 January 2014 | Registered office address changed from , 30 Eldon Avenue, Borehamwood, Hertfordshire, WD6 1PP, United Kingdom on 9 January 2014 (1 page) |
| 9 January 2014 | Registered office address changed from 30 Eldon Avenue Borehamwood Hertfordshire WD6 1PP United Kingdom on 9 January 2014 (1 page) |
| 9 January 2014 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 22 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 22 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 27 November 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (4 pages) |
| 27 November 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (4 pages) |
| 30 May 2012 | Registered office address changed from , 46 Savernake Road, Hampstead, London, NW3 2JP on 30 May 2012 (1 page) |
| 30 May 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 30 May 2012 | Registered office address changed from , 46 Savernake Road, Hampstead, London, NW3 2JP on 30 May 2012 (1 page) |
| 30 May 2012 | Registered office address changed from 46 Savernake Road Hampstead London NW3 2JP on 30 May 2012 (1 page) |
| 30 May 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 28 November 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (4 pages) |
| 28 November 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (4 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 24 November 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (4 pages) |
| 24 November 2010 | Register inspection address has been changed (1 page) |
| 24 November 2010 | Register inspection address has been changed (1 page) |
| 24 November 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (4 pages) |
| 11 March 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 11 March 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 15 January 2010 | Director's details changed for Basil Onunwa on 15 January 2010 (2 pages) |
| 15 January 2010 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
| 15 January 2010 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
| 15 January 2010 | Director's details changed for Basil Onunwa on 15 January 2010 (2 pages) |
| 26 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 26 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 24 December 2008 | Return made up to 20/11/08; full list of members (3 pages) |
| 24 December 2008 | Return made up to 20/11/08; full list of members (3 pages) |
| 20 November 2007 | Incorporation (12 pages) |
| 20 November 2007 | Incorporation (12 pages) |