Bonus Trading Uk Ltd. Head office in Kimbolton. Check Director.

Bonus Trading Uk Ltd, Kimbolton

Bonus Trading Uk Ltd is a private limited company. Located at Trading House, Unit 12, Harvard Way, Harvard Industrial Estate, Kimbolton PE28 0NJ, this 11 years old enterprise was incorporated on 2012-07-20 and is categorised as "packaging activities" (SIC: 82920).
6 directors can be found in this enterprise: Laura C. (appointed on 01 January 2014), Carla C. (appointed on 20 July 2012), Darwin C. (appointed on 20 July 2012).

About
Name: Bonus Trading Uk Ltd
Number: 08151258
Incorporation date: 2012-07-20
End of financial year: 31 March


Address:	Trading House Unit 12, Harvard Way, Harvard Industrial Estate Kimbolton PE28 0NJ
SIC code:	82920 - Packaging activities

Company staff

People with significant control

Bonus Trading (Holdings) Ltd

6 April 2016

Address	Trading House, Enterprise Road Raunds, Wellingborough, Northamptonshire, NN9 6JE, England
Legal authority	The Companies Act 2006
Legal form	Private Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	08472333
Nature of control:	75,01-100% shares 75,01-100% voting rights

Carla C.

6 April 2016

Nature of control:	significiant influence or control

Harvey C.

6 April 2016

Nature of control:	significiant influence or control

Tarquin C.

6 April 2016

Nature of control:	significiant influence or control

Vernon C.

6 April 2016

Nature of control:	significiant influence or control

Darwin C.

6 April 2016

Nature of control:	significiant influence or control

Laura C.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	717,922	980,644	1,175,451	1,530,475	2,595,608	2,745,503	2,896,065	3,334,331	3,874,049	3,938,798	3,852,320
Fixed Assets	518,311	927,050	811,792	749,534	281,694	246,767	291,485	308,783	307,082	274,150	484,713
Total Assets Less Current Liabilities	167,249	1,341,831	1,266,068	1,543,949	2,242,339	2,421,310	2,665,585	2,787,922	3,183,254	2,499,951	3,257,224
Intangible Fixed Assets	495,000	385,000	275,000	173,939	-	-	-	-	-	-	-
Number Shares Allotted	-	-	24	24	-	-	-	-	-	-	-
Shareholder Funds	164,543	477,299	607,032	883,154	-	-	-	-	-	-	-
Tangible Fixed Assets	23,311	542,050	536,792	575,595	-	-	-	-	-	-	-

The due date for Bonus Trading Uk Ltd confirmation statement filing is 2024-08-03. The last one was sent on 2023-07-20. The date for the next accounts filing is 31 December 2023. Most current accounts filing was submitted for the time period up until 31 March 2022.

7 persons of significant control are indexed in the Companies House, namely: Bonus Trading (Holdings) Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Raunds, NN9 6JE Wellingborough, Northamptonshire.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 22nd, November 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 22nd, November 2023 \| accounts	Free Download (11 pages)
MR04	Charge 081512580002 satisfaction in full. filed on: 8th, November 2023 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with updates 2023/07/20 filed on: 7th, August 2023 \| confirmation statement	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 24th, November 2022 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2022/07/20 filed on: 9th, August 2022 \| confirmation statement	Free Download (10 pages)
MA	Articles and Memorandum of Association filed on: 12th, March 2022 \| incorporation	Free Download (22 pages)
SH01	640395.00 GBP is the capital in company's statement on 2021/12/06 filed on: 12th, March 2022 \| capital	Free Download (15 pages)
RESOLUTIONS	Securities allocation resolution filed on: 12th, March 2022 \| resolution	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 1st, September 2021 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2021/07/20 filed on: 3rd, August 2021 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 081512580002, created on 2021/06/08 filed on: 23rd, June 2021 \| mortgage	Free Download (22 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 27th, November 2020 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2020/07/20 filed on: 30th, July 2020 \| confirmation statement	Free Download (10 pages)
CH01	On 2020/03/03 director's details were changed filed on: 3rd, March 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 23rd, October 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2019/07/20 filed on: 12th, August 2019 \| confirmation statement	Free Download (10 pages)
CH01	On 2019/04/01 director's details were changed filed on: 30th, April 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 13th, September 2018 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2018/07/20 filed on: 30th, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 5th, January 2018 \| accounts	Free Download (11 pages)
PSC01	Notification of a person with significant control 2017/08/02 filed on: 2nd, August 2017 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2017/08/02 filed on: 2nd, August 2017 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 2017/08/02 filed on: 2nd, August 2017 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2017/08/02 filed on: 2nd, August 2017 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2017/08/02 filed on: 2nd, August 2017 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2017/08/02 filed on: 2nd, August 2017 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2017/08/02 filed on: 2nd, August 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/07/20 filed on: 1st, August 2017 \| confirmation statement	Free Download (10 pages)
AD01	Change of registered address from Trading House Enterprise Road Raunds Wellingborough Northamptonshire NN9 6JE on 2017/05/24 to Trading House Unit 12, Harvard Way, Harvard Industrial Estate Kimbolton PE28 0NJ filed on: 24th, May 2017 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 24th, November 2016 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2016/07/20 filed on: 3rd, August 2016 \| confirmation statement	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 11th, November 2015 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/20 filed on: 29th, July 2015 \| annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 18th, December 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/20 filed on: 14th, August 2014 \| annual return	Free Download (12 pages)
CH01	On 2014/05/20 director's details were changed filed on: 22nd, May 2014 \| officers	Free Download (2 pages)
CH01	On 2014/05/20 director's details were changed filed on: 22nd, May 2014 \| officers	Free Download (2 pages)
CH01	On 2014/05/20 director's details were changed filed on: 22nd, May 2014 \| officers	Free Download (2 pages)
CH01	On 2014/05/20 director's details were changed filed on: 22nd, May 2014 \| officers	Free Download (2 pages)
CH01	On 2014/05/20 director's details were changed filed on: 22nd, May 2014 \| officers	Free Download (2 pages)
CH01	On 2014/05/20 director's details were changed filed on: 22nd, May 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/02/06. filed on: 6th, February 2014 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 24th, December 2013 \| accounts	Free Download (9 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 15th, August 2013 \| resolution	Free Download (32 pages)
SH01	82.00 GBP is the capital in company's statement on 2013/08/01 filed on: 15th, August 2013 \| capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/20 filed on: 15th, August 2013 \| annual return	Free Download (8 pages)
AD01	Change of registered office on 2013/05/30 from Unit 1 & 2 Sartoris Road Rushden NN10 9TL England filed on: 30th, May 2013 \| address	Free Download (1 page)
MR01	Registration of charge 081512580001 filed on: 24th, May 2013 \| mortgage	Free Download (41 pages)
AA01	Current accounting period shortened to 2013/03/31, originally was 2013/07/31. filed on: 12th, November 2012 \| accounts	Free Download (1 page)
CH01	On 2012/08/06 director's details were changed filed on: 7th, August 2012 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 20th, July 2012 \| incorporation	Free Download (26 pages)

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