| Company Name | BONZ Tree Surgeons Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06706139 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 2008(15 years, 7 months ago) |
| Dissolution Date | 7 March 2023 (1 year, 1 month ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 02200 | Logging |
Directors
| Director Name | Mr Jonathan Kingsley Banyard |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 2008(same day as company formation) |
| Role | Tree Surgeon |
| Country of Residence | England |
| Correspondence Address | Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ |
| Director Name | Mr Robert George Cairey |
|---|---|
| Date of Birth | October 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2013(5 years, 2 months after company formation) |
| Appointment Duration | 9 years, 3 months (closed 07 March 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 2008(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 69 Richmond Avenue Prestwich M25 0LW |
| Secretary Name | Anne Parker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ |
Location
| Registered Address | Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Tolleshunt Major |
| Ward | Tolleshunt D'Arcy |
| Built Up Area | Tolleshunt Major |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 51 at £1 | Jonathan Banyard 51.00% Ordinary |
|---|---|
| 49 at £1 | Robert Cairey 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,174 |
| Cash | £281 |
| Current Liabilities | £13,299 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 9 October 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
|---|---|
| 2 October 2020 | Confirmation statement made on 24 September 2020 with no updates (3 pages) |
| 2 October 2019 | Confirmation statement made on 24 September 2019 with updates (5 pages) |
| 29 July 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 23 October 2018 | Confirmation statement made on 24 September 2018 with updates (5 pages) |
| 23 October 2018 | Change of details for Mr Jonathan Kingsley Banyard as a person with significant control on 6 April 2016 (2 pages) |
| 15 August 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 4 October 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
| 4 October 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
| 10 August 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 10 August 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 6 October 2016 | Confirmation statement made on 24 September 2016 with updates (6 pages) |
| 6 October 2016 | Confirmation statement made on 24 September 2016 with updates (6 pages) |
| 12 August 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 12 August 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 8 October 2015 | Director's details changed for Robert George Cairey on 23 September 2014 (2 pages) |
| 8 October 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 October 2015 | Director's details changed for Jonathan Kingsley Banyard on 23 September 2014 (2 pages) |
| 8 October 2015 | Secretary's details changed for Anne Parker on 25 September 2014 (1 page) |
| 8 October 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 October 2015 | Secretary's details changed for Anne Parker on 25 September 2014 (1 page) |
| 8 October 2015 | Director's details changed for Jonathan Kingsley Banyard on 23 September 2014 (2 pages) |
| 8 October 2015 | Director's details changed for Robert George Cairey on 23 September 2014 (2 pages) |
| 11 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 11 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 23 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 23 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 3 July 2014 | Amended accounts made up to 31 March 2014 (4 pages) |
| 3 July 2014 | Amended accounts made up to 31 March 2014 (4 pages) |
| 16 June 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 16 June 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 7 April 2014 | Statement of capital following an allotment of shares on 18 March 2014
|
| 7 April 2014 | Statement of capital following an allotment of shares on 18 March 2014
|
| 14 January 2014 | Appointment of Robert George Cairey as a director (3 pages) |
| 14 January 2014 | Appointment of Robert George Cairey as a director (3 pages) |
| 18 October 2013 | Annual return made up to 24 September 2013 with a full list of shareholders (4 pages) |
| 18 October 2013 | Annual return made up to 24 September 2013 with a full list of shareholders (4 pages) |
| 3 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 3 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 27 September 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (4 pages) |
| 27 September 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (4 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 26 September 2011 | Register inspection address has been changed from Suite 1 South House Lodge Mundon Road Maldon Essex CM9 6PP United Kingdom (1 page) |
| 26 September 2011 | Register inspection address has been changed from Suite 1 South House Lodge Mundon Road Maldon Essex CM9 6PP United Kingdom (1 page) |
| 26 September 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (4 pages) |
| 26 September 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (4 pages) |
| 11 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 11 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 12 April 2011 | Registered office address changed from Suite 1 South House Lodge Maldon Essex CM9 6PP on 12 April 2011 (1 page) |
| 12 April 2011 | Registered office address changed from Suite 1 South House Lodge Maldon Essex CM9 6PP on 12 April 2011 (1 page) |
| 12 October 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (4 pages) |
| 12 October 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (4 pages) |
| 12 October 2010 | Register inspection address has been changed (1 page) |
| 12 October 2010 | Register inspection address has been changed (1 page) |
| 18 May 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 18 May 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 21 October 2009 | Annual return made up to 24 September 2009 with a full list of shareholders (3 pages) |
| 21 October 2009 | Annual return made up to 24 September 2009 with a full list of shareholders (3 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 18 September 2009 | Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page) |
| 18 September 2009 | Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page) |
| 16 October 2008 | Secretary appointed anne parker (2 pages) |
| 16 October 2008 | Director appointed jonathan banyard (2 pages) |
| 16 October 2008 | Director appointed jonathan banyard (2 pages) |
| 16 October 2008 | Secretary appointed anne parker (2 pages) |
| 24 September 2008 | Incorporation (9 pages) |
| 24 September 2008 | Incorporation (9 pages) |
| 24 September 2008 | Appointment terminated director yomtov jacobs (1 page) |
| 24 September 2008 | Appointment terminated director yomtov jacobs (1 page) |