Bond Fire Protection Service Limited

Company Name	Bond Fire Protection Service Limited
Directors	Malcolm Bond and Lee Bond
Company Status	Active
Company Number	04210661
Category	Private Limited Company
Incorporation Date	3 May 2001(22 years, 12 months ago)

Business Activity

Section C	Manufacturing
SIC 3110	Manufacture electric motors, generators etc.
SIC 33140	Repair of electrical equipment

Directors

Director Name	Mr Malcolm Bond
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	15 May 2001(1 week, 5 days after company formation)
Appointment Duration	22 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	57a Broadway Leigh On Sea Essex SS9 1PE

Secretary Name	Tina Ann Bond
Nationality	British
Status	Current
Appointed	15 May 2001(1 week, 5 days after company formation)
Appointment Duration	22 years, 11 months
Role	Company Director
Correspondence Address	57a Broadway Leigh On Sea Essex SS9 1PE

Director Name	Mr Lee Bond
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	17 March 2015(13 years, 10 months after company formation)
Appointment Duration	9 years, 1 month
Role	Electrician
Country of Residence	England
Correspondence Address	57a Broadway Leigh On Sea Essex SS9 1PE

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	03 May 2001(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 May 2001(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	bondfireservice.co.uk

Location

Registered Address	57a Broadway Leigh On Sea Essex SS9 1PE
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	Leigh
Built Up Area	Southend-on-Sea
Address Matches	Over 800 other UK companies use this postal address

Shareholders

34 at £1	Malcolm Bond 34.00% Ordinary
33 at £1	Lee Bond 33.00% Ordinary
33 at £1	Tina Ann Bond 33.00% Ordinary

Financials

Year	2014
Net Worth	£3,001
Cash	£17,364
Current Liabilities	£24,402

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	3 November 2023 (5 months, 3 weeks ago)
Next Return Due	17 November 2024 (6 months, 3 weeks from now)

Charges

21 February 2005	Delivered on: 24 February 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

21 February 2005

Delivered on: 24 February 2005
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

10 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
29 October 2020	Micro company accounts made up to 31 May 2020 (3 pages)
2 January 2020	Confirmation statement made on 31 October 2019 with no updates (3 pages)
29 November 2019	Micro company accounts made up to 31 May 2019 (2 pages)
12 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
29 October 2018	Micro company accounts made up to 31 May 2018 (2 pages)
8 January 2018	Micro company accounts made up to 31 May 2017 (2 pages)
29 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
29 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
2 December 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
2 December 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
10 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
10 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
22 December 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
22 December 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
4 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 100 (4 pages)
4 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 100 (4 pages)
23 March 2015	Appointment of Mr Lee Bond as a director on 17 March 2015 (2 pages)
23 March 2015	Appointment of Mr Lee Bond as a director on 17 March 2015 (2 pages)
24 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (4 pages)
24 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (4 pages)
19 August 2014	Total exemption full accounts made up to 31 May 2014 (7 pages)
19 August 2014	Total exemption full accounts made up to 31 May 2014 (7 pages)
28 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (4 pages)
28 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (4 pages)
15 August 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
15 August 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
4 December 2012	Total exemption full accounts made up to 31 May 2012 (11 pages)
4 December 2012	Total exemption full accounts made up to 31 May 2012 (11 pages)
6 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
6 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
7 November 2011	Total exemption full accounts made up to 31 May 2011 (12 pages)
7 November 2011	Total exemption full accounts made up to 31 May 2011 (12 pages)
31 October 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
31 October 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
11 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
11 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
11 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
1 September 2010	Total exemption full accounts made up to 31 May 2010 (12 pages)
1 September 2010	Total exemption full accounts made up to 31 May 2010 (12 pages)
12 August 2010	Statement of capital following an allotment of shares on 12 October 2009 GBP 100 (3 pages)
12 August 2010	Statement of capital following an allotment of shares on 12 October 2009 GBP 100 (3 pages)
5 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
5 May 2010	Director's details changed for Malcolm Bond on 3 May 2010 (2 pages)
5 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
5 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
5 May 2010	Director's details changed for Malcolm Bond on 3 May 2010 (2 pages)
5 May 2010	Director's details changed for Malcolm Bond on 3 May 2010 (2 pages)
2 September 2009	Total exemption full accounts made up to 31 May 2009 (12 pages)
2 September 2009	Total exemption full accounts made up to 31 May 2009 (12 pages)
3 August 2009	Capitals not rolled up (2 pages)
3 August 2009	Capitals not rolled up (2 pages)
15 May 2009	Return made up to 03/05/09; full list of members (3 pages)
15 May 2009	Return made up to 03/05/09; full list of members (3 pages)
7 February 2009	Ad 15/01/09\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
7 February 2009	Ad 15/01/09\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
3 September 2008	Total exemption full accounts made up to 31 May 2008 (12 pages)
3 September 2008	Total exemption full accounts made up to 31 May 2008 (12 pages)
8 May 2008	Return made up to 03/05/08; full list of members (3 pages)
8 May 2008	Return made up to 03/05/08; full list of members (3 pages)
29 August 2007	Total exemption full accounts made up to 31 May 2007 (12 pages)
29 August 2007	Total exemption full accounts made up to 31 May 2007 (12 pages)
13 June 2007	Return made up to 03/05/07; no change of members (6 pages)
13 June 2007	Return made up to 03/05/07; no change of members (6 pages)
1 August 2006	Total exemption full accounts made up to 31 May 2006 (11 pages)
1 August 2006	Total exemption full accounts made up to 31 May 2006 (11 pages)
10 May 2006	Return made up to 03/05/06; full list of members (6 pages)
10 May 2006	Return made up to 03/05/06; full list of members (6 pages)
13 September 2005	Total exemption full accounts made up to 31 May 2005 (11 pages)
13 September 2005	Total exemption full accounts made up to 31 May 2005 (11 pages)
10 May 2005	Return made up to 03/05/05; full list of members (6 pages)
10 May 2005	Return made up to 03/05/05; full list of members (6 pages)
24 February 2005	Particulars of mortgage/charge (3 pages)
24 February 2005	Particulars of mortgage/charge (3 pages)
21 September 2004	Total exemption full accounts made up to 31 May 2004 (11 pages)
21 September 2004	Total exemption full accounts made up to 31 May 2004 (11 pages)
1 June 2004	Return made up to 03/05/04; full list of members (6 pages)
1 June 2004	Return made up to 03/05/04; full list of members (6 pages)
11 March 2004	Total exemption full accounts made up to 31 May 2003 (11 pages)
11 March 2004	Total exemption full accounts made up to 31 May 2003 (11 pages)
7 May 2003	Return made up to 03/05/03; full list of members (6 pages)
7 May 2003	Return made up to 03/05/03; full list of members (6 pages)
18 December 2002	Registered office changed on 18/12/02 from: 1ST floor 130 ferry road hullbridge hockley essex SS5 6EU (1 page)
18 December 2002	Registered office changed on 18/12/02 from: 1ST floor 130 ferry road hullbridge hockley essex SS5 6EU (1 page)
17 December 2002	Total exemption full accounts made up to 31 May 2002 (9 pages)
17 December 2002	Total exemption full accounts made up to 31 May 2002 (9 pages)
7 May 2002	Return made up to 03/05/02; full list of members (6 pages)
7 May 2002	Return made up to 03/05/02; full list of members (6 pages)
8 November 2001	Registered office changed on 08/11/01 from: 20 devon way canvey island essex SS8 9YD (1 page)
8 November 2001	Registered office changed on 08/11/01 from: 20 devon way canvey island essex SS8 9YD (1 page)
23 May 2001	New secretary appointed (2 pages)
23 May 2001	New director appointed (2 pages)
23 May 2001	Registered office changed on 23/05/01 from: 20 devon way castle point canvey island essex SS8 9YD (1 page)
23 May 2001	Registered office changed on 23/05/01 from: 20 devon way castle point canvey island essex SS8 9YD (1 page)
23 May 2001	New secretary appointed (2 pages)
23 May 2001	New director appointed (2 pages)
14 May 2001	Director resigned (1 page)
14 May 2001	Registered office changed on 14/05/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
14 May 2001	Secretary resigned (1 page)
14 May 2001	Director resigned (1 page)
14 May 2001	Registered office changed on 14/05/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
14 May 2001	Secretary resigned (1 page)
3 May 2001	Incorporation (7 pages)
3 May 2001	Incorporation (7 pages)