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Company Information for

BONDLINK LIMITED

THE TOWN HALL BURNLEY ROAD, PADIHAM, BURNLEY, LANCASHIRE, BB12 8BS,
Company Registration Number
01343412
Private Limited Company
Liquidation

Company Overview

About Bondlink Ltd
BONDLINK LIMITED was founded on 1977-12-12 and has its registered office in Burnley. The organisation's status is listed as "Liquidation". Bondlink Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BONDLINK LIMITED
 
Legal Registered Office
THE TOWN HALL BURNLEY ROAD
PADIHAM
BURNLEY
LANCASHIRE
BB12 8BS
Other companies in HP5
 
Filing Information
Company Number 01343412
Company ID Number 01343412
Date formed 1977-12-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 17/09/2015
Return next due 15/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB301785866  
Last Datalog update: 2023-06-05 14:59:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BONDLINK LIMITED
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Companies with same name BONDLINK LIMITED
The following companies were found which have the same name as BONDLINK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BONDLINK BUSINESS CONSULTANTS SDN BHD Unknown
BONDLINK CONSULTANTS PTE LTD BEACH ROAD Singapore 199589 Dissolved Company formed on the 2008-09-11
BONDLINK INC. Delaware Unknown
BONDLINK INC. 9 CHANNEL CTR ST STE 600 BOSTON MA 02210 Active Company formed on the 2019-06-27

Company Officers of BONDLINK LIMITED

Current Directors
Officer Role Date Appointed
JENNIE ROSS
 Company Secretary 1991-09-17
ALISTAIR ROSS
 Director 1991-09-17
JENNIE ROSS
 Director 1991-09-17
OLIVER ROSS
 Director 2012-06-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-08Notice to Registrar of Companies of Notice of disclaimer
2023-03-13Voluntary liquidation Statement of affairs
2023-03-13Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-03-13Appointment of a voluntary liquidator
2023-03-13REGISTERED OFFICE CHANGED ON 13/03/23 FROM Unit 1 Avia House Avia Close Apsley Herts HP3 9th England
2023-02-15CESSATION OF ALISTAIR ROSS AS A PERSON OF SIGNIFICANT CONTROL
2023-02-15CESSATION OF JENNIE ROSS AS A PERSON OF SIGNIFICANT CONTROL
2023-02-15APPOINTMENT TERMINATED, DIRECTOR ALISTAIR ROSS
2023-02-15APPOINTMENT TERMINATED, DIRECTOR JENNIE ROSS
2023-02-15Termination of appointment of Jennie Ross on 2023-02-15
2023-01-05CONFIRMATION STATEMENT MADE ON 04/01/23, WITH UPDATES
2022-11-15Director's details changed for Mr Alistair Ross on 2022-11-15
2022-11-15Director's details changed for Mr Alistair Ross on 2022-11-15
2022-11-15SECRETARY'S DETAILS CHNAGED FOR MRS JENNIE ROSS on 2022-11-15
2022-11-15SECRETARY'S DETAILS CHNAGED FOR MRS JENNIE ROSS on 2022-11-15
2022-11-15Director's details changed for Mrs Jennie Ross on 2022-11-15
2022-11-15Director's details changed for Mrs Jennie Ross on 2022-11-15
2022-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES
2021-07-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/21 FROM 16 Station Road Chesham Bucks HP5 1DH
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES
2020-07-03AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES
2019-06-13AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES
2018-07-12AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 17/09/17, WITH NO UPDATES
2017-07-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 10
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-08-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 10
2015-10-08AR0117/09/15 ANNUAL RETURN FULL LIST
2015-07-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 10
2014-10-13AR0117/09/14 ANNUAL RETURN FULL LIST
2014-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 013434120002
2014-07-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 10
2013-11-05AR0117/09/13 ANNUAL RETURN FULL LIST
2013-07-08AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-03AR0117/09/12 ANNUAL RETURN FULL LIST
2012-08-31AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-29AP01DIRECTOR APPOINTED MR OLIVER ROSS
2011-10-12AR0117/09/11 ANNUAL RETURN FULL LIST
2011-06-07AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-28AR0117/09/10 ANNUAL RETURN FULL LIST
2010-05-24AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-15AR0117/09/09 ANNUAL RETURN FULL LIST
2009-06-01AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-15363sReturn made up to 17/09/08; no change of members
2008-06-23AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-10-22363sReturn made up to 17/09/07; no change of members
2007-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-07287REGISTERED OFFICE CHANGED ON 07/01/07 FROM: 3 CHURCHGATES CHURCH LANE BERKHAMSTED HERTFORDSHIRE HP4 2UB
2006-09-29363sRETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
2006-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-19363sRETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
2005-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-1388(2)RAD 05/09/05--------- £ SI 7@1=7 £ IC 3/10
2004-09-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-16363sRETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
2003-10-02363sRETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
2003-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-05-16287REGISTERED OFFICE CHANGED ON 16/05/03 FROM: 2 VICTORIA ROAD HARPENDEN HERTS AL5 4EA
2002-09-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-09-16363sRETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS
2001-09-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-09-18363sRETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS
2001-06-12AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-09-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-09-13363sRETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS
2000-09-01AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-10-28AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-10-27363sRETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS
1998-10-06363sRETURN MADE UP TO 17/09/98; NO CHANGE OF MEMBERS
1998-07-28AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-10-27AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-10-17363sRETURN MADE UP TO 17/09/97; NO CHANGE OF MEMBERS
1996-10-09AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-10-04363sRETURN MADE UP TO 17/09/96; FULL LIST OF MEMBERS
1995-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-10-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-10-30363sRETURN MADE UP TO 17/09/95; NO CHANGE OF MEMBERS
1994-10-27363sRETURN MADE UP TO 17/09/94; NO CHANGE OF MEMBERS
1994-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-10-13363sRETURN MADE UP TO 17/09/93; FULL LIST OF MEMBERS
1993-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-10-16AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-10-07363sRETURN MADE UP TO 17/09/92; NO CHANGE OF MEMBERS
1991-12-17363bRETURN MADE UP TO 17/09/91; NO CHANGE OF MEMBERS
1991-11-13AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-02-01395PARTICULARS OF MORTGAGE/CHARGE
1990-09-17AAFULL ACCOUNTS MADE UP TO 31/12/89
1990-09-17363RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS
1989-08-31AAFULL ACCOUNTS MADE UP TO 31/12/88
1989-08-31363RETURN MADE UP TO 20/08/89; FULL LIST OF MEMBERS
1988-05-18363RETURN MADE UP TO 04/05/88; FULL LIST OF MEMBERS
1988-05-18AAFULL ACCOUNTS MADE UP TO 31/12/87
1987-06-12AAFULL ACCOUNTS MADE UP TO 31/12/86
1987-06-12363RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to BONDLINK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-03-07
Resolution2023-03-07
Meetings o2023-02-17
Fines / Sanctions
No fines or sanctions have been issued against BONDLINK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-25 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1991-02-01 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BONDLINK LIMITED

Intangible Assets
Patents
We have not found any records of BONDLINK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BONDLINK LIMITED
Trademarks
We have not found any records of BONDLINK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BONDLINK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Dacorum Borough Council 2013-07-02 GBP £625

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BONDLINK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BONDLINK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-04-0163062200Tents of synthetic fibres (excl. umbrella and play tents)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyBONDLINK LIMITEDEvent Date2023-03-07
Name of Company: BONDLINK LIMITED Company Number: 01343412 Nature of Business: Non-specialised wholesale trade Registered office: The Town Hall, Burnley Road, Padiham, Lancashire, BB12 8BS Type of Liq…
 
Initiating party Event TypeResolution
Defending partyBONDLINK LIMITEDEvent Date2023-03-07
 
Initiating party Event TypeMeetings o
Defending partyBONDLINK LIMITEDEvent Date2023-02-17
BONDLINK LIMITED (Company Number 01343412 ) Registered office: Unit 1 Avia House, Avia Close, Apsley, Herts HP3 9TH Principal trading address: Avia House, 1 Avia Close, Apsley, Hemel Hempstead, HP3 9T…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BONDLINK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BONDLINK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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