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Home > England & Wales Companies > BONNER & HINDLEY MARKETING & PUBLIC RELATIONS LIMITED
Company Information for

BONNER & HINDLEY MARKETING & PUBLIC RELATIONS LIMITED

UNIT 9 ACORN BUSINESS PARK, KILLINGBECK DRIVE, LEEDS, LS14 6UF,
Company Registration Number
03938518
Private Limited Company
Active

Company Overview

About Bonner & Hindley Marketing & Public Relations Ltd
BONNER & HINDLEY MARKETING & PUBLIC RELATIONS LIMITED was founded on 2000-03-02 and has its registered office in Leeds. The organisation's status is listed as "Active". Bonner & Hindley Marketing & Public Relations Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BONNER & HINDLEY MARKETING & PUBLIC RELATIONS LIMITED
 
Legal Registered Office
UNIT 9 ACORN BUSINESS PARK
KILLINGBECK DRIVE
LEEDS
LS14 6UF
Other companies in LS3
 
Filing Information
Company Number 03938518
Company ID Number 03938518
Date formed 2000-03-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/04/2016
Return next due 10/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB698960455  
Last Datalog update: 2024-02-07 00:01:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BONNER & HINDLEY MARKETING & PUBLIC RELATIONS LIMITED
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Company Officers of BONNER & HINDLEY MARKETING & PUBLIC RELATIONS LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH HINDLEY
Company Secretary 2017-12-31
DEBORAH HINDLEY
Director 2000-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
SHERALYN BONNER
Company Secretary 2000-03-02 2017-12-31
SHERALYN BONNER
Director 2000-03-02 2017-12-31
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2000-03-02 2000-03-02
COMPANY DIRECTORS LIMITED
Nominated Director 2000-03-02 2000-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEBORAH HINDLEY LEEDS HOTELS AND VENUES ASSOCIATION LIMITED Director 2010-10-25 CURRENT 2010-10-25 Active
DEBORAH HINDLEY HOSPITALITY SHEFFIELD LIMITED Director 2009-08-01 CURRENT 2007-10-10 Active - Proposal to Strike off

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
2024-01-29CONFIRMATION STATEMENT MADE ON 10/01/24, WITH NO UPDATES
2023-09-0531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-10CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES
2022-08-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-20CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES
2020-10-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES
2019-04-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES
2018-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/18 FROM 31 Burley Road Leeds LS3 1JT
2018-07-03SH06Cancellation of shares. Statement of capital on 2018-04-23 GBP 50
2018-07-03RES09Resolution of authority to purchase a number of shares
2018-07-02SH03Purchase of own shares
2018-06-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-15RES09Resolution of authority to purchase a number of shares
2018-02-15LATEST SOC15/02/18 STATEMENT OF CAPITAL;GBP 85
2018-02-15SH06Cancellation of shares. Statement of capital on 2018-01-15 GBP 85
2018-02-15SH03Purchase of own shares
2018-01-20CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES
2018-01-12AP03Appointment of Ms Deborah Hindley as company secretary on 2017-12-31
2018-01-12TM01APPOINTMENT TERMINATED, DIRECTOR SHERALYN BONNER
2018-01-12TM02Termination of appointment of Sheralyn Bonner on 2017-12-31
2018-01-12PSC07CESSATION OF SHERALYN BONNER AS A PERSON OF SIGNIFICANT CONTROL
2017-05-10AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-05-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-01LATEST SOC01/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-01AR0112/04/16 ANNUAL RETURN FULL LIST
2015-07-31AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-30AR0112/04/15 ANNUAL RETURN FULL LIST
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-01AR0112/04/14 ANNUAL RETURN FULL LIST
2013-09-09AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-24AR0112/04/13 ANNUAL RETURN FULL LIST
2012-09-12AA31/12/11 TOTAL EXEMPTION SMALL
2012-04-18AR0112/04/12 FULL LIST
2011-09-08AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-19AR0112/04/11 FULL LIST
2010-08-02AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-26AR0112/04/10 FULL LIST
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH HINDLEY / 12/04/2010
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SHERALYN BONNER / 12/04/2010
2009-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/2009 FROM CARLTON HOUSE PICKERING STREET LEEDS WEST YORKSHIRE LS12 2QG
2009-09-07AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-24363aRETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
2008-07-08AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-10363aRETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
2007-07-11363sRETURN MADE UP TO 25/03/07; NO CHANGE OF MEMBERS
2007-05-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-04-07363sRETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
2005-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-06-22225ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
2005-05-04363sRETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS
2005-01-11287REGISTERED OFFICE CHANGED ON 11/01/05 FROM: 10 NEW WAY GUISELEY LEEDS WEST YORKSHIRE LS20 8JR
2005-01-1188(2)RAD 02/12/04--------- £ SI 98@1=98 £ IC 2/100
2004-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-03-15363sRETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS
2004-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-03-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-03-17363sRETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS
2003-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-03-26363sRETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS
2001-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-05-0188(2)RAD 20/03/01--------- £ SI 1@1=1 £ IC 1/2
2001-03-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-03-26363sRETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS
2000-03-21288aNEW DIRECTOR APPOINTED
2000-03-21288bSECRETARY RESIGNED
2000-03-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-03-21288bDIRECTOR RESIGNED
2000-03-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70210 - Public relations and communications activities




Licences & Regulatory approval
We could not find any licences issued to BONNER & HINDLEY MARKETING & PUBLIC RELATIONS 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 BONNER & HINDLEY MARKETING & PUBLIC RELATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BONNER & HINDLEY MARKETING & PUBLIC RELATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.078

This shows the max and average number of mortgages for companies with the same SIC code of 70210 - Public relations and communications activities

Creditors
Creditors Due Within One Year 2012-01-01 £ 202,750

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
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 BONNER & HINDLEY MARKETING & PUBLIC RELATIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 91,565
Current Assets 2012-01-01 £ 206,640
Debtors 2012-01-01 £ 113,795
Fixed Assets 2012-01-01 £ 11,257
Shareholder Funds 2012-01-01 £ 15,147
Stocks Inventory 2012-01-01 £ 1,280
Tangible Fixed Assets 2012-01-01 £ 4,257

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BONNER & HINDLEY MARKETING & PUBLIC RELATIONS LIMITED registering or being granted any patents
Domain Names

BONNER & HINDLEY MARKETING & PUBLIC RELATIONS LIMITED owns 5 domain names.

leedshotelsandvenues.co.uk   hotelsandvenuesinleeds.co.uk   southeastattractions.co.uk   scotlandattractions.co.uk   northumbriaattractions.co.uk  

Trademarks
We have not found any records of BONNER & HINDLEY MARKETING & PUBLIC RELATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BONNER & HINDLEY MARKETING & PUBLIC RELATIONS 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 (70210 - Public relations and communications activities) as BONNER & HINDLEY MARKETING & PUBLIC RELATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BONNER & HINDLEY MARKETING & PUBLIC RELATIONS 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 BONNER & HINDLEY MARKETING & PUBLIC RELATIONS 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 BONNER & HINDLEY MARKETING & PUBLIC RELATIONS 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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