Bonzo Ltd

Company Registration Number: 08286359

Company registered in England and Wales

Approximate Location Map

Registered Address

5 ARGOSY COURT
SCIMITAR WAY, WHITLEY BUSINESS PARK
COVENTRY
WEST MIDLANDS
ENGLAND
CV3 4GA

There are 461 companies currently registered at this postcode, including this one.

All companies at CV3 4GA

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Bonzo Ltd is a Private Company Limited by Shares first registered on 8 November 2012. Its current registered address is in Coventry, West Midlands.

Registration Data

Company Number

08286359

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 November 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 November

Accounts Category

Accounts Last Made Up

30 November 2018

Accounts Next Due

31 August 2020

Returns Last Made Up

8 November 2015

Returns Next Due

6 December 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013
Fixed Assets £0£0£100£0
Current Assets £599,966£211,000£0£0
of which Cash £599,866£210,900£0£0
Total Assets £599,966£211,000£100£0
Current Liabilities £433,424£251,240£0£0
Net Current Assets £166,542£-40,240£0£0
Total Net Worth £298,425£91,643£100£0

Previous Names

No previous names

Company Officers

  • CONNOLLY, Leone Catherine

    Director

    Appointed on 22 March 2013

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: March 1972

    Corner Oak
    1 Homer Road
    Solihull
    West Midlands
    B91 3QG
    United Kingdom

  • UK COMPANY SECRETARIES LTD

    Corporate Secretary

    Appointed on 8 November 2012

    Resigned on 22 March 2013

    11
    Church Road
    Great Bookham
    Surrey
    KT23 3PB
    United Kingdom

  • CAVELEY, Maureen Anne

    Director

    Appointed on 8 November 2012

    Resigned on 22 March 2013

    Nationality: British

    Occupation: Manager

    Month of birth: September 1953

    UK COMPANY SECRETARIES LTD
    11
    Church Road
    Great Bookham
    Surrey
    KT23 3PB
    United Kingdom

  • CONNOLLY, Kevin Thomas

    Director

    Appointed on 22 March 2013

    Resigned on 1 October 2017

    Nationality: Irish

    Occupation: Company Director

    Month of birth: December 1970

    Corner Oak
    1 Homer Road
    Solihull
    West Midlands
    B91 3QG
    United Kingdom

This information was most recently updated 24/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 5 November 2018 [View PDF]

    Action Date: 5 November 2018. Category: Confirmation statement. Type: CS01. Barcode: X7I1RNBF. Transaction: MzIxODY1NjYzMGFkaXF6a2N4.

  2. 31 August 2018 Micro company accounts made up to 30 November 2017 [View PDF]

    Action Date: 30 November 2017. Category: Accounts. Type: AA. Barcode: X7DHG1QW. Transaction: MzIxMzM2MjMwNGFkaXF6a2N4.

  3. 19 February 2018 Satisfaction of charge 082863590001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A704RTQ3. Transaction: MzE5ODg2MDcwNWFkaXF6a2N4.

  4. 18 December 2017 Registration of charge 082863590002, created on 14 December 2017 [View PDF]

    Action Date: 14 December 2017. Category: Mortgage. Type: MR01. Barcode: A6LKLX2R. Transaction: MzE5MzYzNDUzM2FkaXF6a2N4.

  5. 16 November 2017 [View PDF]

    Action Date: 16 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6JB1M0O. Transaction: MzE5MDM1NTU3N2FkaXF6a2N4.

  6. 14 November 2017 Registration of charge 082863590001, created on 13 November 2017 [View PDF]

    Action Date: 13 November 2017. Category: Mortgage. Type: MR01. Barcode: X6J7OM7S. Transaction: MzE5MDE0OTY5MGFkaXF6a2N4.

  7. 10 November 2017 [View PDF]

    Action Date: 1 January 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6IXX48A. Transaction: MzE4OTg4NTc0MGFkaXF6a2N4.

  8. 10 November 2017 [View PDF]

    Action Date: 10 November 2017. Category: Persons with significant control. Type: PSC09. Barcode: X6IXWYD4. Transaction: MzE4OTg4NTUyNGFkaXF6a2N4.

  9. 9 November 2017 [View PDF]

    Action Date: 8 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6IUWMMN. Transaction: MzE4OTg0NzU3M2FkaXF6a2N4.

  10. 9 November 2017 Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB to 5 Argosy Court Scimitar Way, Whitley Business Park Coventry West Midlands CV3 4GA on 9 November 2017 [View PDF]

    Action Date: 9 November 2017. Category: Address. Type: AD01. Barcode: X6IU5UJS. Transaction: MzE4OTgxOTcwNWFkaXF6a2N4.

  11. 19 October 2017 Termination of appointment of Kevin Thomas Connolly as a director on 1 October 2017 [View PDF]

    Action Date: 1 October 2017. Category: Officers. Type: TM01. Barcode: X6HBA1AJ. Transaction: MzE4ODA4MTYxN2FkaXF6a2N4.

  12. 18 August 2017 Amended total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AAMD. Barcode: A6CIQFJ1. Transaction: MzE4MzA3NTMyNWFkaXF6a2N4.

  13. 18 August 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: A6CIQFIP. Transaction: MzE4MzA3NTMyM2FkaXF6a2N4.

  14. 1 June 2017 Director's details changed for Mr Kevin Thomas Connolly on 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Officers. Type: CH01. Barcode: X67MTYA0. Transaction: MzE3NzAyNzUxOGFkaXF6a2N4.

  15. 31 May 2017 Director's details changed for Ms Leone Catherine Connolly on 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Officers. Type: CH01. Barcode: X67MTYC9. Transaction: MzE3NzAyNzU0M2FkaXF6a2N4.

  16. 8 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JATKTU. Transaction: MzE2MTQ2ODA5OWFkaXF6a2N4.

  17. 1 September 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKLWTU. Transaction: MzE1NjQxNTM2OWFkaXF6a2N4.

  18. 9 November 2015 Annual return made up to 8 November 2015 with full list of shareholders [View PDF]

    Action Date: 8 November 2015. Category: Annual return. Type: AR01. Barcode: X4JSDI5G. Transaction: MzEzNDc2Njg0M2FkaXF6a2N4.

  19. 25 September 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4GO2OGI. Transaction: MzEzMTc2NDg1OWFkaXF6a2N4.

  20. 5 December 2014 Annual return made up to 8 November 2014 with full list of shareholders [View PDF]

    Action Date: 8 November 2014. Category: Annual return. Type: AR01. Barcode: X3M2NIYV. Transaction: MzExMjkwNDczNWFkaXF6a2N4.

  21. 29 September 2014 Accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3HFUSM2. Transaction: MzEwODQxOTYzMGFkaXF6a2N4.

  22. 12 November 2013 Annual return made up to 8 November 2013 with full list of shareholders [View PDF]

    Action Date: 8 November 2013. Category: Annual return. Type: AR01. Barcode: X2KYU2OY. Transaction: MzA4ODY1MDM0MmFkaXF6a2N4.

  23. 12 November 2013 Director's details changed for Ms Leone Catherine Connolly on 12 November 2013 [View PDF]

    Action Date: 12 November 2013. Category: Officers. Type: CH01. Barcode: X2KYU2OQ. Transaction: MzA4ODY1MDE5MmFkaXF6a2N4.

  24. 22 March 2013 Termination of appointment of Maureen Anne Caveley as a director on 22 March 2013 [View PDF]

    Action Date: 22 March 2013. Category: Officers. Type: TM01. Barcode: X24NI3GJ. Transaction: MzA3NDk5NjY0N2FkaXF6a2N4.

  25. 22 March 2013 Termination of appointment of Uk Company Secretaries Ltd as a secretary on 22 March 2013 [View PDF]

    Action Date: 22 March 2013. Category: Officers. Type: TM02. Barcode: X24NI3AA. Transaction: MzA3NDk5NjYwNWFkaXF6a2N4.

  26. 22 March 2013 Appointment of Mr Kevin Thomas Connolly as a director on 22 March 2013 [View PDF]

    Action Date: 22 March 2013. Category: Officers. Type: AP01. Barcode: X24NI389. Transaction: MzA3NDk5NjU5OGFkaXF6a2N4.

  27. 22 March 2013 Appointment of Ms Leone Catherine Connolly as a director on 22 March 2013 [View PDF]

    Action Date: 22 March 2013. Category: Officers. Type: AP01. Barcode: X24NI2EP. Transaction: MzA3NDk5NjQwN2FkaXF6a2N4.

  28. 8 November 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1L9IHAP. Transaction: MzA2NzE5ODIxNWFkaXF6a2N4.

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3.231.226.211 Thu, 14 Nov 2019 23:57:05 +0000