Bonnells Electrical Contractors Limited

Company Name	Bonnells Electrical Contractors Limited
Directors	Alan Bonnell and Christopher Patrick Taylor
Company Status	Active
Company Number	02297919
Category	Private Limited Company
Incorporation Date	20 September 1988(35 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Alan Bonnell
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	28 February 1992(3 years, 5 months after company formation)
Appointment Duration	32 years, 2 months
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	9 Long Drive Ruislip Middlesex HA4 0HH

Director Name	Mr Christopher Patrick Taylor
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 February 1992(3 years, 5 months after company formation)
Appointment Duration	32 years, 2 months
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	Cedar Haven Rickmansworth Lane Chalfont St Peter Gerards Cross SL9 0QU

Secretary Name	Mr Christopher Patrick Taylor
Nationality	British
Status	Current
Appointed	01 July 2004(15 years, 9 months after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cedar Haven Rickmansworth Lane Chalfont St Peter Gerards Cross SL9 0QU

Director Name	Susan Margaret Bonnell
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(3 years, 5 months after company formation)
Appointment Duration	12 years, 4 months (resigned 01 July 2004)
Role	Company Director
Correspondence Address	115 Sylvia Avenue Hatch End Pinner Middlesex HA5 4QL

Secretary Name	Susan Margaret Bonnell
Nationality	British
Status	Resigned
Appointed	28 February 1992(3 years, 5 months after company formation)
Appointment Duration	12 years, 4 months (resigned 01 July 2004)
Role	Company Director
Correspondence Address	115 Sylvia Avenue Hatch End Pinner Middlesex HA5 4QL

Contact

Website	bonnells.co.uk
Email address	[email protected]
Telephone	020 88458455
Telephone region	London

Location

Registered Address	4 Swanbridge Industrial Park Croft Road Witham CM8 3YN
Region	East of England
Constituency	Witham
County	Essex
Parish	Witham
Ward	Witham Central
Built Up Area	Witham
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50k at £1	Alan Bonnell 50.00% Ordinary
50k at £1	Mr Christopher Taylor 50.00% Ordinary

Financials

Year	2014
Net Worth	£77,514
Cash	£41,110
Current Liabilities	£133,358

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Returns

Latest Return	19 February 2024 (2 months, 1 week ago)
Next Return Due	5 March 2025 (10 months, 1 week from now)

Charges

26 August 1999	Delivered on: 1 September 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as unit D6 braintree road industrial estate braintree road ruislip t/no:AGL44792 hillingdon. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
15 March 1993	Delivered on: 19 March 1993 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property--39 shaftesbury parade,shaftesbury ave,south harrow,midd'x; t/no.ngl 658697 and the proceeds of sale thereof; the goodwill of business and full benefit of all licences.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
19 June 1990	Delivered on: 27 June 1990 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
19 September 1995	Delivered on: 22 September 1995 Satisfied on: 2 December 1999 Persons entitled: Nabarro Nathanson Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit D6 braintree road industrial estate ruislip in the l/borough of hillingdon t/n agl 44792. see the mortgage charge document for full details. Fully Satisfied

Filing History

3 March 2021	Confirmation statement made on 19 February 2021 with no updates (3 pages)
12 October 2020	Unaudited abridged accounts made up to 28 February 2020 (8 pages)
24 February 2020	Confirmation statement made on 19 February 2020 with no updates (3 pages)
27 November 2019	Unaudited abridged accounts made up to 28 February 2019 (7 pages)
20 February 2019	Confirmation statement made on 19 February 2019 with no updates (3 pages)
26 November 2018	Unaudited abridged accounts made up to 28 February 2018 (7 pages)
22 March 2018	Confirmation statement made on 19 February 2018 with no updates (3 pages)
5 December 2017	Total exemption full accounts made up to 28 February 2017 (4 pages)
5 December 2017	Total exemption full accounts made up to 28 February 2017 (4 pages)
20 February 2017	Confirmation statement made on 19 February 2017 with updates (6 pages)
20 February 2017	Confirmation statement made on 19 February 2017 with updates (6 pages)
30 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
30 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
8 March 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 100,000 (5 pages)
8 March 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 100,000 (5 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
22 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-22 GBP 100,000 (5 pages)
22 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-22 GBP 100,000 (5 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
27 February 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 100,000 (5 pages)
27 February 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 100,000 (5 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
20 February 2013	Annual return made up to 19 February 2013 with a full list of shareholders (5 pages)
20 February 2013	Annual return made up to 19 February 2013 with a full list of shareholders (5 pages)
30 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
30 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
21 February 2012	Annual return made up to 19 February 2012 with a full list of shareholders (5 pages)
21 February 2012	Annual return made up to 19 February 2012 with a full list of shareholders (5 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
18 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (5 pages)
18 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (5 pages)
24 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
24 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
25 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
25 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
25 March 2010	Director's details changed for Mr Alan Bonnell on 19 February 2010 (2 pages)
25 March 2010	Director's details changed for Mr Alan Bonnell on 19 February 2010 (2 pages)
25 March 2010	Director's details changed for Mr Christopher Patrick Taylor on 19 February 2010 (2 pages)
25 March 2010	Director's details changed for Mr Christopher Patrick Taylor on 19 February 2010 (2 pages)
5 January 2010	Total exemption full accounts made up to 28 February 2009 (9 pages)
5 January 2010	Total exemption full accounts made up to 28 February 2009 (9 pages)
6 March 2009	Return made up to 19/02/09; full list of members (4 pages)
6 March 2009	Return made up to 19/02/09; full list of members (4 pages)
21 December 2008	Total exemption full accounts made up to 28 February 2008 (8 pages)
21 December 2008	Total exemption full accounts made up to 28 February 2008 (8 pages)
12 May 2008	Return made up to 19/02/08; full list of members (4 pages)
12 May 2008	Return made up to 19/02/08; full list of members (4 pages)
2 January 2008	Total exemption full accounts made up to 28 February 2007 (7 pages)
2 January 2008	Total exemption full accounts made up to 28 February 2007 (7 pages)
8 March 2007	Return made up to 19/02/07; full list of members (7 pages)
8 March 2007	Return made up to 19/02/07; full list of members (7 pages)
22 December 2006	Total exemption full accounts made up to 28 February 2006 (8 pages)
22 December 2006	Total exemption full accounts made up to 28 February 2006 (8 pages)
10 March 2006	Return made up to 19/02/06; full list of members (7 pages)
10 March 2006	Return made up to 19/02/06; full list of members (7 pages)
5 January 2006	Total exemption full accounts made up to 28 February 2005 (8 pages)
5 January 2006	Total exemption full accounts made up to 28 February 2005 (8 pages)
29 March 2005	Return made up to 19/02/05; full list of members (7 pages)
29 March 2005	Return made up to 19/02/05; full list of members (7 pages)
8 December 2004	Total exemption full accounts made up to 28 February 2004 (8 pages)
8 December 2004	Total exemption full accounts made up to 28 February 2004 (8 pages)
17 November 2004	New secretary appointed (1 page)
17 November 2004	Secretary resigned;director resigned (1 page)
17 November 2004	New secretary appointed (1 page)
17 November 2004	Secretary resigned;director resigned (1 page)
26 February 2004	Return made up to 19/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 February 2004	Return made up to 19/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 January 2004	Total exemption full accounts made up to 28 February 2003 (8 pages)
6 January 2004	Total exemption full accounts made up to 28 February 2003 (8 pages)
28 February 2003	Return made up to 19/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 February 2003	Return made up to 19/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 December 2002	Total exemption full accounts made up to 28 February 2002 (8 pages)
30 December 2002	Total exemption full accounts made up to 28 February 2002 (8 pages)
8 March 2002	Return made up to 28/02/02; full list of members (7 pages)
8 March 2002	Return made up to 28/02/02; full list of members (7 pages)
28 December 2001	Total exemption full accounts made up to 28 February 2001 (11 pages)
28 December 2001	Total exemption full accounts made up to 28 February 2001 (11 pages)
2 April 2001	Full accounts made up to 29 February 2000 (12 pages)
2 April 2001	Full accounts made up to 29 February 2000 (12 pages)
13 March 2001	Return made up to 28/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 March 2001	Return made up to 28/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 October 2000	Registered office changed on 16/10/00 from: unit D6 braintree road industrial estate braintree road ruislip middlesex HA4 0EJ (1 page)
16 October 2000	Registered office changed on 16/10/00 from: unit D6 braintree road industrial estate braintree road ruislip middlesex HA4 0EJ (1 page)
24 March 2000	Return made up to 28/02/00; full list of members (7 pages)
24 March 2000	Return made up to 28/02/00; full list of members (7 pages)
3 February 2000	Full accounts made up to 28 February 1999 (10 pages)
3 February 2000	Full accounts made up to 28 February 1999 (10 pages)
2 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 September 1999	Particulars of mortgage/charge (3 pages)
1 September 1999	Particulars of mortgage/charge (3 pages)
10 June 1999	Return made up to 28/02/99; full list of members (6 pages)
10 June 1999	Return made up to 28/02/99; full list of members (6 pages)
5 February 1999	Full accounts made up to 28 February 1998 (10 pages)
5 February 1999	Full accounts made up to 28 February 1998 (10 pages)
25 September 1998	Receiver ceasing to act (1 page)
25 September 1998	Receiver's abstract of receipts and payments (2 pages)
25 September 1998	Receiver's abstract of receipts and payments (2 pages)
25 September 1998	Receiver ceasing to act (1 page)
7 May 1998	Full accounts made up to 28 February 1997 (10 pages)
7 May 1998	Full accounts made up to 28 February 1997 (10 pages)
23 December 1997	Appointment of receiver/manager (3 pages)
23 December 1997	Appointment of receiver/manager (3 pages)
1 October 1997	Full accounts made up to 28 February 1996 (10 pages)
1 October 1997	Full accounts made up to 28 February 1996 (10 pages)
21 August 1997	Return made up to 28/02/97; no change of members (4 pages)
21 August 1997	Return made up to 28/02/97; no change of members (4 pages)
26 October 1996	Full accounts made up to 28 February 1995 (10 pages)
26 October 1996	Full accounts made up to 28 February 1995 (10 pages)
8 May 1996	Return made up to 28/02/96; full list of members (6 pages)
8 May 1996	Return made up to 28/02/96; full list of members (6 pages)
22 September 1995	Particulars of mortgage/charge (4 pages)
22 September 1995	Particulars of mortgage/charge (4 pages)
16 June 1995	Accounts for a small company made up to 28 February 1994 (10 pages)
16 June 1995	Accounts for a small company made up to 28 February 1994 (10 pages)
23 May 1995	Return made up to 28/02/95; no change of members (4 pages)
23 May 1995	Return made up to 28/02/95; no change of members (4 pages)
25 April 1994	Accounts for a small company made up to 28 February 1993 (10 pages)
25 April 1994	Accounts for a small company made up to 28 February 1993 (10 pages)
19 July 1993	Full accounts made up to 28 February 1992 (10 pages)
19 July 1993	Full accounts made up to 28 February 1992 (10 pages)
28 April 1992	Full accounts made up to 28 February 1991 (11 pages)
28 April 1992	Full accounts made up to 28 February 1991 (11 pages)

Bonnells Electrical Contractors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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