| Company Name | Bond Retail Marketing Limited |
|---|---|
| Director | Paul Alexander Phillips |
| Company Status | Active |
| Company Number | 02806307 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 1993(31 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5115 | Agents in household goods, etc. |
| SIC 46150 | Agents involved in the sale of furniture, household goods, hardware and ironmongery |
Directors
| Director Name | Mr Paul Alexander Phillips |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 April 1993(same day as company formation) |
| Role | Carpeting Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB |
| Director Name | John Howard Bond |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 1993(same day as company formation) |
| Role | Carpet Buying Consultancy |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Nelson Street Southend-On-Sea Essex SS1 1EH |
| Secretary Name | John Howard Bond |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 1993(same day as company formation) |
| Role | Carpet Buying Consultancy |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Nelson Street Southend-On-Sea Essex SS1 1EH |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.beautifulflooring.co.uk |
|---|
Location
| Registered Address | 1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr John Howard Bond 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Paul Alexander Phillips 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23,393 |
| Cash | £201,979 |
| Current Liabilities | £191,039 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 January 2025 (9 months from now) |
Filing History
| 4 February 2021 | Change of details for Mr Paul Alexander Phillips as a person with significant control on 29 January 2021 (2 pages) |
|---|---|
| 29 January 2021 | Registered office address changed from 7 Nelson Street Southend-on-Sea Essex SS1 1EH United Kingdom to 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on 29 January 2021 (1 page) |
| 14 January 2021 | Confirmation statement made on 10 January 2021 with updates (5 pages) |
| 15 October 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 14 January 2020 | Confirmation statement made on 10 January 2020 with updates (5 pages) |
| 3 October 2019 | Purchase of own shares. (3 pages) |
| 3 October 2019 | Resolutions
|
| 3 October 2019 | Cancellation of shares. Statement of capital on 3 August 2019
|
| 19 September 2019 | Cessation of John Howard Bond as a person with significant control on 3 August 2019 (1 page) |
| 19 September 2019 | Termination of appointment of John Howard Bond as a director on 1 August 2019 (1 page) |
| 19 September 2019 | Change of details for Mr Paul Alexander Phillips as a person with significant control on 3 August 2019 (2 pages) |
| 19 September 2019 | Termination of appointment of John Howard Bond as a secretary on 1 August 2019 (1 page) |
| 8 July 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 15 January 2019 | Confirmation statement made on 10 January 2019 with updates (5 pages) |
| 19 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 16 January 2018 | Confirmation statement made on 10 January 2018 with updates (5 pages) |
| 29 August 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 29 August 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 11 August 2017 | Registered office address changed from 9 Nelson Street Southend-on-Sea Essex SS1 1EH to 7 Nelson Street Southend-on-Sea Essex SS1 1EH on 11 August 2017 (1 page) |
| 11 August 2017 | Registered office address changed from 9 Nelson Street Southend-on-Sea Essex SS1 1EH to 7 Nelson Street Southend-on-Sea Essex SS1 1EH on 11 August 2017 (1 page) |
| 31 January 2017 | Confirmation statement made on 10 January 2017 with updates (7 pages) |
| 31 January 2017 | Confirmation statement made on 10 January 2017 with updates (7 pages) |
| 6 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 6 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 20 January 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 15 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 15 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 21 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 7 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 7 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 17 January 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 22 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 22 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 18 January 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (4 pages) |
| 18 January 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (4 pages) |
| 8 August 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 8 August 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 11 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (4 pages) |
| 11 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (4 pages) |
| 5 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 5 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 24 January 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (4 pages) |
| 24 January 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (4 pages) |
| 4 January 2011 | Secretary's details changed for John Howard Bond on 4 January 2011 (1 page) |
| 4 January 2011 | Director's details changed for Mr Paul Alexander Phillips on 4 January 2011 (2 pages) |
| 4 January 2011 | Director's details changed for John Howard Bond on 4 January 2011 (2 pages) |
| 4 January 2011 | Director's details changed for John Howard Bond on 4 January 2011 (2 pages) |
| 4 January 2011 | Secretary's details changed for John Howard Bond on 4 January 2011 (1 page) |
| 4 January 2011 | Director's details changed for John Howard Bond on 4 January 2011 (2 pages) |
| 4 January 2011 | Secretary's details changed for John Howard Bond on 4 January 2011 (1 page) |
| 4 January 2011 | Director's details changed for Mr Paul Alexander Phillips on 4 January 2011 (2 pages) |
| 4 January 2011 | Director's details changed for Mr Paul Alexander Phillips on 4 January 2011 (2 pages) |
| 4 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 4 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 19 January 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (5 pages) |
| 19 January 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (5 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 31 March 2009 (9 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 31 March 2009 (9 pages) |
| 2 February 2009 | Return made up to 10/01/09; no change of members (3 pages) |
| 2 February 2009 | Return made up to 10/01/09; no change of members (3 pages) |
| 28 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 28 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 22 January 2008 | Return made up to 10/01/08; full list of members (3 pages) |
| 22 January 2008 | Return made up to 10/01/08; full list of members (3 pages) |
| 24 July 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 24 July 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 29 January 2007 | Return made up to 10/01/07; full list of members (3 pages) |
| 29 January 2007 | Return made up to 10/01/07; full list of members (3 pages) |
| 25 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 25 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 25 January 2006 | Return made up to 10/01/06; full list of members (2 pages) |
| 25 January 2006 | Return made up to 10/01/06; full list of members (2 pages) |
| 15 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 15 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 29 January 2005 | Return made up to 10/01/05; full list of members
|
| 29 January 2005 | Return made up to 10/01/05; full list of members
|
| 8 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 8 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 10 February 2004 | Return made up to 10/01/04; full list of members (7 pages) |
| 10 February 2004 | Return made up to 10/01/04; full list of members (7 pages) |
| 18 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 18 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 20 February 2003 | Return made up to 10/01/03; full list of members (7 pages) |
| 20 February 2003 | Return made up to 10/01/03; full list of members (7 pages) |
| 28 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 28 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 27 January 2002 | Return made up to 10/01/02; full list of members (6 pages) |
| 27 January 2002 | Return made up to 10/01/02; full list of members (6 pages) |
| 12 November 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 12 November 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 17 January 2001 | Return made up to 10/01/01; full list of members (6 pages) |
| 17 January 2001 | Return made up to 10/01/01; full list of members (6 pages) |
| 29 September 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 29 September 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 11 January 2000 | Return made up to 10/01/00; full list of members (6 pages) |
| 11 January 2000 | Return made up to 10/01/00; full list of members (6 pages) |
| 12 November 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 12 November 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 18 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 18 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 15 January 1999 | Return made up to 10/01/99; full list of members (6 pages) |
| 15 January 1999 | Return made up to 10/01/99; full list of members (6 pages) |
| 12 January 1998 | Return made up to 10/01/98; no change of members (4 pages) |
| 12 January 1998 | Return made up to 10/01/98; no change of members (4 pages) |
| 5 January 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 5 January 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 21 January 1997 | Return made up to 10/01/97; no change of members (4 pages) |
| 21 January 1997 | Return made up to 10/01/97; no change of members (4 pages) |
| 29 October 1996 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 29 October 1996 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 13 February 1996 | Return made up to 10/01/96; full list of members (6 pages) |
| 13 February 1996 | Return made up to 10/01/96; full list of members (6 pages) |
| 5 February 1996 | Full accounts made up to 31 March 1995 (6 pages) |
| 5 February 1996 | Full accounts made up to 31 March 1995 (6 pages) |
| 16 May 1995 | Registered office changed on 16/05/95 from: moore house 75 prince of wales road norwich NR1 1DG (1 page) |
| 16 May 1995 | Registered office changed on 16/05/95 from: moore house 75 prince of wales road norwich NR1 1DG (1 page) |
| 2 April 1993 | Incorporation (14 pages) |
| 2 April 1993 | Incorporation (14 pages) |