Bonus Securities Limited. Head office in Hull. Check Director.

Bonus Securities Limited, Hull

Bonus Securities Limited is a private limited company. Previously, it was named Direct Technical Services Limited (it was changed on 2007-08-20). Situated at Unit 1 Kingswood Business Park, Connaught Road, Hull HU7 3AP, this 21 years old enterprise was incorporated on 2002-06-26 and is categorised as "other service activities not elsewhere classified" (SIC: 96090).
2 directors can be found in the company: Trevor B. (appointed on 01 July 2021), Shaun B. (appointed on 01 July 2002). When it comes to the secretaries (1 in total), we can name: Jean H. (appointed on 30 June 2023).

About
Name: Bonus Securities Limited
Number: 04470081
Incorporation date: 2002-06-26
End of financial year: 30 June


Address:	Unit 1 Kingswood Business Park Connaught Road Hull HU7 3AP
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Bonus Electrical Group Ltd

6 April 2016

Address	Unit 1 Kingswood Business Park Connaught Road, Kingswood, Hull, HU7 3AP, England
Legal authority	Uk Companies Acts
Legal form	Limited Company
Country registered	Uk
Place registered	England And Wales
Registration number	01422329
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Fixed Assets	3,501,233	3,244,500	816,564	833,442	828,520	-	-
Total Assets Less Current Liabilities	1,817,946	302,267	257,168	217,812	600,638	613,180	523,251
Current Assets	-	-	1,196,293	1,326,993	658,528	880,583	-

The due date for Bonus Securities Limited confirmation statement filing is 2024-07-10. The last one was submitted on 2023-06-26. The due date for the next annual accounts filing is 31 March 2024. Most current accounts filing was sent for the time period up until 30 June 2022.

1 person of significant control is indexed in the Companies House, a solitary business Bonus Electrical Group Ltd who owns over 3/4 of shares. This corporate PSC can be found at Connaught Road, Kingswood, HU7 3AP Hull.

Company filing

Filter filings by category:

Type		Free download
AA	Small company accounts made up to Fri, 30th Jun 2023 filed on: 28th, March 2024 \| accounts	Free Download (8 pages)

Type		Free download
AA	Small company accounts made up to Fri, 30th Jun 2023 filed on: 28th, March 2024 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to Thu, 30th Jun 2022 filed on: 29th, March 2023 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to Wed, 30th Jun 2021 filed on: 10th, March 2022 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to Tue, 30th Jun 2020 filed on: 10th, June 2021 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to Sun, 30th Jun 2019 filed on: 5th, February 2020 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to Sat, 30th Jun 2018 filed on: 19th, March 2019 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to Fri, 30th Jun 2017 filed on: 30th, January 2018 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2016 filed on: 7th, February 2017 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 26th Jun 2016 filed on: 16th, August 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 16th Aug 2016: 2.00 GBP capital
AA	Full accounts for the period ending Tue, 30th Jun 2015 filed on: 25th, February 2016 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 26th Jun 2015 filed on: 24th, August 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 24th Aug 2015: 2.00 GBP capital
AA	Full accounts for the period ending Mon, 30th Jun 2014 filed on: 24th, February 2015 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 26th Jun 2014 filed on: 10th, July 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 10th Jul 2014: 2.00 GBP capital
AA	Full accounts for the period ending Sun, 30th Jun 2013 filed on: 4th, March 2014 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 26th Jun 2013 filed on: 15th, July 2013 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to Sat, 30th Jun 2012 filed on: 13th, March 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 26th Jun 2012 filed on: 11th, July 2012 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to Thu, 30th Jun 2011 filed on: 7th, February 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 26th Jun 2011 filed on: 26th, July 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 27th Jun 2010 filed on: 10th, March 2011 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 26th Jun 2010 filed on: 12th, July 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 28th Jun 2009 filed on: 23rd, February 2010 \| accounts	Free Download (13 pages)
363a	Annual return drawn up to Thu, 2nd Jul 2009 with complete member list filed on: 2nd, July 2009 \| annual return	Free Download (3 pages)
AUD	Resignation of an auditor filed on: 23rd, June 2009 \| auditors	Free Download (1 page)
AA	Full accounts for the period ending Sun, 29th Jun 2008 filed on: 2nd, March 2009 \| accounts	Free Download (13 pages)
363a	Annual return drawn up to Thu, 17th Jul 2008 with complete member list filed on: 17th, July 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 1st Jul 2007 filed on: 6th, March 2008 \| accounts	Free Download (12 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 23rd, August 2007 \| incorporation	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 23rd, August 2007 \| incorporation	Free Download (4 pages)
363s	Annual return drawn up to Sat, 21st Jul 2007 with complete member list filed on: 21st, July 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Sat, 21st Jul 2007 with complete member list filed on: 21st, July 2007 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 2nd Jul 2006 filed on: 13th, April 2007 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 2nd Jul 2006 filed on: 13th, April 2007 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to Thu, 6th Jul 2006 with complete member list filed on: 6th, July 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 6th Jul 2006 with complete member list filed on: 6th, July 2006 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 3rd Jul 2005 filed on: 13th, April 2006 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 3rd Jul 2005 filed on: 13th, April 2006 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to Thu, 14th Jul 2005 with complete member list filed on: 14th, July 2005 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 14th Jul 2005 with complete member list filed on: 14th, July 2005 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 27th Jun 2004 filed on: 24th, February 2005 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 27th Jun 2004 filed on: 24th, February 2005 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to Thu, 8th Jul 2004 with complete member list filed on: 8th, July 2004 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 8th Jul 2004 with complete member list filed on: 8th, July 2004 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 29th Jun 2003 filed on: 7th, May 2004 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 29th Jun 2003 filed on: 7th, May 2004 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to Wed, 13th Aug 2003 with complete member list filed on: 13th, August 2003 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 13th Aug 2003 with complete member list filed on: 13th, August 2003 \| annual return	Free Download (8 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 9th, October 2002 \| resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 9th, October 2002 \| resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, June 2002 \| incorporation	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 26th, June 2002 \| incorporation	Free Download (6 pages)

Companies nearby - by postcode
Ahc Holdings Group Limited
Boanas Estates Limited
Bonus Solar Limited
Cheapledlighting.direct Limited


G-eco Solar Limited
Domapp Limited
Rio Industrial Limited

Find other company