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Company Information for

BONUSGUARD LIMITED

104 HIGH STREET, WEST WICKHAM, KENT, BR4 0NF,
Company Registration Number
01894977
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bonusguard Ltd
BONUSGUARD LIMITED was founded on 1985-03-13 and has its registered office in Kent. The organisation's status is listed as "Active - Proposal to Strike off". Bonusguard Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
BONUSGUARD LIMITED
 
Legal Registered Office
104 HIGH STREET
WEST WICKHAM
KENT
BR4 0NF
Other companies in BR4
 
Filing Information
Company Number 01894977
Company ID Number 01894977
Date formed 1985-03-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 18/07/2015
Return next due 15/08/2016
Type of accounts 
VAT Number /Sales tax ID GB662090938  
Last Datalog update: 2020-12-05 16:24:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BONUSGUARD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLUMIRE GURAM LIMITED   C.E.D BOOKKEEPING SERVICES LIMITED   WINDY WILLOWS LIMITED
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Company Officers of BONUSGUARD LIMITED

Current Directors
Officer Role Date Appointed
JAMES NEAL O'CONNOR
Company Secretary 1991-07-18
MARGARET BERNADETTE OCONNOR
Director 1991-07-18

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
2020-11-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-11-05DS01Application to strike the company off the register
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES
2020-06-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES
2018-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES
2017-12-06AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES
2016-11-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2015-12-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-06AR0118/07/15 ANNUAL RETURN FULL LIST
2014-10-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-04AR0118/07/14 ANNUAL RETURN FULL LIST
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-30AR0118/07/13 ANNUAL RETURN FULL LIST
2012-12-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-15AR0118/07/12 ANNUAL RETURN FULL LIST
2011-12-01AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-09AR0118/07/11 ANNUAL RETURN FULL LIST
2010-09-24AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-17AR0118/07/10 ANNUAL RETURN FULL LIST
2010-08-17CH01Director's details changed for Margaret Bernadette Oconnor on 2009-10-01
2009-08-20AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-23363aReturn made up to 18/07/09; full list of members
2008-08-21363aReturn made up to 18/07/08; full list of members
2008-08-04AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2007-08-13AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-08-06363aReturn made up to 18/07/07; full list of members
2006-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-08363aRETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
2006-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-30363aRETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
2004-09-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-08-04363sRETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
2003-07-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-07-15363sRETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
2003-01-14363sRETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
2002-07-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2001-07-26363sRETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
2001-07-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2000-08-04363sRETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS
2000-06-28AAFULL ACCOUNTS MADE UP TO 31/03/00
1999-08-27363sRETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS
1999-06-01AAFULL ACCOUNTS MADE UP TO 31/03/99
1998-09-24AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-07-26363sRETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS
1997-09-19AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-08-19363sRETURN MADE UP TO 18/07/97; NO CHANGE OF MEMBERS
1996-08-28363sRETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS
1996-08-22AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-01-19AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-08-21363sRETURN MADE UP TO 18/07/95; NO CHANGE OF MEMBERS
1995-01-20AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-08-06363sRETURN MADE UP TO 18/07/94; NO CHANGE OF MEMBERS
1994-08-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-01-25AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-08-04363sRETURN MADE UP TO 18/07/93; FULL LIST OF MEMBERS
1992-10-20AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-08-12363sRETURN MADE UP TO 18/07/92; NO CHANGE OF MEMBERS
1991-07-22363bRETURN MADE UP TO 18/07/91; NO CHANGE OF MEMBERS
1991-07-22AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-06-18225(1)ACCOUNTING REF. DATE SHORT FROM 12/03 TO 31/03
1991-02-07AAFULL ACCOUNTS MADE UP TO 12/03/90
1991-02-07363RETURN MADE UP TO 27/06/90; FULL LIST OF MEMBERS
1989-07-31AAFULL ACCOUNTS MADE UP TO 12/03/89
1989-07-31363RETURN MADE UP TO 18/07/89; FULL LIST OF MEMBERS
1988-09-29288DIRECTOR'S PARTICULARS CHANGED
1988-06-01AAFULL ACCOUNTS MADE UP TO 12/03/88
1988-05-10225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 12/03
1988-02-25363RETURN MADE UP TO 15/02/88; FULL LIST OF MEMBERS
1988-02-25AAFULL ACCOUNTS MADE UP TO 12/03/87
1988-02-25AAFULL ACCOUNTS MADE UP TO 12/03/86
1987-12-21PUC 2WD 23/11/87 AD 19/03/85--------- £ SI 98@1=98 £ IC 2/100
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to BONUSGUARD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BONUSGUARD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BONUSGUARD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 15,340
Creditors Due Within One Year 2012-04-01 £ 14,332

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31

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 BONUSGUARD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2013-03-31 £ 19,879
Cash Bank In Hand 2012-04-01 £ 12,236
Current Assets 2013-03-31 £ 25,665
Current Assets 2012-04-01 £ 19,031
Debtors 2013-03-31 £ 5,786
Debtors 2012-04-01 £ 6,795
Tangible Fixed Assets 2012-04-01 £ 37

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BONUSGUARD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BONUSGUARD LIMITED
Trademarks
We have not found any records of BONUSGUARD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BONUSGUARD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as BONUSGUARD LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where BONUSGUARD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BONUSGUARD 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 BONUSGUARD 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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