Bond Chemicals Limited. Head office in Holywell. Check Director.

Bond Chemicals Limited, Holywell

Bond Chemicals Limited is a private limited company. Situated at Brynford House, 21 Brynford Street, Holywell CH8 7RD, the aforementioned 20 years old firm was incorporated on 2003-10-27 and is officially classified as "agents specialized in the sale of other particular products" (SIC: 46180).
3 directors can be found in this business: Sheila G. (appointed on 02 February 2021), Byron H. (appointed on 30 January 2018), Allan H. (appointed on 01 September 2006). Among the secretaries (1 in total), we can name: Amanda H. (appointed on 06 June 2014).

About
Name: Bond Chemicals Limited
Number: 04944192
Incorporation date: 2003-10-27
End of financial year: 31 December


Address:	Brynford House 21 Brynford Street Holywell CH8 7RD
SIC code:	46180 - Agents specialized in the sale of other particular products

Company staff

People with significant control

Byron H.

31 December 2021

Nature of control:	25-50% voting rights

Allan H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Clive S.

6 April 2016 - 24 December 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	99,254	99,218	97,681	187,235	73,116	136,444	232,725	817,225	369,670	1,099,622	1,628,129	2,060,099
Total Assets Less Current Liabilities	123	-4,028	-4,445	7,806	9,382	10,936	9,008	61,318	177,863	454,946	578,587	1,016,216
Fixed Assets	-	-	-	1,245	762	2,030	1,617	4,227	4,008	-	-	-
Intangible Fixed Assets	-	-	-	3,632	-	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	133	-	-	-	-	-	-	-
Shareholder Funds	-3,365	-4,028	-4,445	7,806	9,382	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	1,245	762	-	-	-	-	-	-	-

The due date for Bond Chemicals Limited confirmation statement filing is 2024-05-15. The most recent one was submitted on 2023-05-01. The target date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Byron H. who has 1/2 or less of voting rights. Allan H. who has 3/4 to full of voting rights. Clive S. who has 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 14th, March 2023 \| accounts	Free Download (12 pages)

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 14th, March 2023 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 19th, April 2022 \| accounts	Free Download (12 pages)
SH03	Report of purchase of own shares filed on: 8th, February 2022 \| capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on Fri, 24th Dec 2021 - 10100.00 GBP filed on: 25th, January 2022 \| capital	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 9th, July 2021 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 22nd, July 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 29th, January 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 28th, September 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 28th, September 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 27th, June 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 28th May 2016 with full list of members filed on: 21st, June 2016 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 28th May 2015 with full list of members filed on: 23rd, June 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 23rd Jun 2015: 133.00 GBP capital
SH01	Capital declared on Mon, 20th Oct 2014: 133.00 GBP filed on: 18th, June 2015 \| capital	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 31st, March 2015 \| accounts	Free Download (8 pages)
AA01	Extension of current accouting period to Wed, 31st Dec 2014 filed on: 2nd, September 2014 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Wed, 28th May 2014 with full list of members filed on: 28th, May 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 28th May 2014: 100.00 GBP capital
AR01	Annual return drawn up to Sun, 24th Nov 2013 with full list of members filed on: 11th, December 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013 filed on: 9th, December 2013 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012 filed on: 19th, July 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 27th Oct 2012 with full list of members filed on: 29th, November 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011 filed on: 13th, July 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 27th Oct 2011 with full list of members filed on: 24th, November 2011 \| annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 27th Jul 2011: 100.00 GBP filed on: 9th, November 2011 \| capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010 filed on: 27th, July 2011 \| accounts	Free Download (4 pages)
SH01	Capital declared on Tue, 26th Oct 2010: 2.00 GBP filed on: 13th, December 2010 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 27th Oct 2010 with full list of members filed on: 6th, December 2010 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009 filed on: 27th, July 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 27th Oct 2009 with full list of members filed on: 22nd, December 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008 filed on: 27th, August 2009 \| accounts	Free Download (3 pages)
363a	Annual return up to Thu, 27th Nov 2008 with shareholders record filed on: 27th, November 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2007 filed on: 27th, August 2008 \| accounts	Free Download (3 pages)
363a	Annual return up to Fri, 8th Feb 2008 with shareholders record filed on: 8th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to Fri, 8th Feb 2008 with shareholders record filed on: 8th, February 2008 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Oct 2006 filed on: 28th, August 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Oct 2006 filed on: 28th, August 2007 \| accounts	Free Download (2 pages)
363a	Annual return up to Tue, 14th Nov 2006 with shareholders record filed on: 14th, November 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 14th Nov 2006 with shareholders record filed on: 14th, November 2006 \| annual return	Free Download (2 pages)
88(2)R	Alloted 1 shares on Fri, 1st Sep 2006. Value of each share 1 £, total number of shares: 2. filed on: 16th, October 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Fri, 1st Sep 2006. Value of each share 1 £, total number of shares: 2. filed on: 16th, October 2006 \| capital	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 2005 filed on: 6th, September 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Oct 2005 filed on: 6th, September 2006 \| accounts	Free Download (1 page)
363a	Annual return up to Mon, 22nd May 2006 with shareholders record filed on: 22nd, May 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Mon, 22nd May 2006 with shareholders record filed on: 22nd, May 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Oct 2004 filed on: 7th, September 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Oct 2004 filed on: 7th, September 2005 \| accounts	Free Download (1 page)
363s	Annual return up to Thu, 12th May 2005 with shareholders record filed on: 12th, May 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 12th May 2005 with shareholders record filed on: 12th, May 2005 \| annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 12/05/05 annual return
88(2)R	Alloted 1 shares on Mon, 27th Oct 2003. Value of each share 1 £, total number of shares: 2. filed on: 9th, December 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Mon, 27th Oct 2003. Value of each share 1 £, total number of shares: 2. filed on: 9th, December 2003 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 27th, October 2003 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 27th, October 2003 \| incorporation	Free Download (16 pages)

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