Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > BONNETT SECURITY SYSTEMS LTD
Company Information for

BONNETT SECURITY SYSTEMS LTD

51 CLARKEGROVE ROAD, SHEFFIELD, SOUTH YORKSHIRE, S10 2NH,
Company Registration Number
04492093
Private Limited Company
Active

Company Overview

About Bonnett Security Systems Ltd
BONNETT SECURITY SYSTEMS LTD was founded on 2002-07-23 and has its registered office in Sheffield. The organisation's status is listed as "Active". Bonnett Security Systems Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BONNETT SECURITY SYSTEMS LTD
 
Legal Registered Office
51 CLARKEGROVE ROAD
SHEFFIELD
SOUTH YORKSHIRE
S10 2NH
Other companies in S10
 
Filing Information
Company Number 04492093
Company ID Number 04492093
Date formed 2002-07-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2016
Account next due 30/04/2018
Latest return 23/07/2015
Return next due 20/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-07 01:40:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BONNETT SECURITY SYSTEMS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BROWN MCLEOD LIMITED   WHISTON CORPORATE SERVICES LIMITED

Company Officers of BONNETT SECURITY SYSTEMS LTD

Current Directors
Officer Role Date Appointed
MICHAEL JAMES BONNETT
Director 2002-07-23
CHRISTINE BONNETT
Company Secretary 2002-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
INCORPORATE DIRECTORS LIMITED
Nominated Director 2002-07-23 2002-07-23
INCORPORATE SECRETARIAT LIMITED
Nominated Secretary 2002-07-23 2002-07-23

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
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES
2017-04-28AA31/07/16 TOTAL EXEMPTION SMALL
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2016-04-29AA31/07/15 TOTAL EXEMPTION SMALL
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-06AR0123/07/15 FULL LIST
2015-04-17AA31/07/14 TOTAL EXEMPTION SMALL
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-19AR0123/07/14 FULL LIST
2014-04-23AA31/07/13 TOTAL EXEMPTION SMALL
2013-08-06AR0123/07/13 FULL LIST
2013-04-19AA31/07/12 TOTAL EXEMPTION SMALL
2012-09-20AR0123/07/12 FULL LIST
2012-04-30AA31/07/11 TOTAL EXEMPTION SMALL
2011-09-27AR0123/07/11 FULL LIST
2011-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES BONNETT / 24/07/2010
2011-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/2011 FROM 77 NORTHFIELD LANE WICKERSLEY ROTHERHAM YORKSHIRE S66 2JA
2011-05-05AA31/07/10 TOTAL EXEMPTION SMALL
2010-09-29AR0123/07/10 NO CHANGES
2010-09-29AA31/07/09 TOTAL EXEMPTION SMALL
2010-09-29AR0123/07/09 FULL LIST
2010-09-23RT01APPLICATION FOR ADMINISTRATIVE RESTORATION
2010-03-02GAZ2STRUCK OFF AND DISSOLVED
2009-11-17GAZ1FIRST GAZETTE
2009-05-28AA31/07/08 TOTAL EXEMPTION SMALL
2009-03-26363aRETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
2009-02-20DISS40DISS40 (DISS40(SOAD))
2009-02-19363aRETURN MADE UP TO 23/07/07; NO CHANGE OF MEMBERS
2009-01-27GAZ1FIRST GAZETTE
2008-06-02AA31/07/07 TOTAL EXEMPTION SMALL
2007-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-11-02363sRETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
2006-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-09-27363sRETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
2005-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-09-14363sRETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
2003-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-10-16363(287)REGISTERED OFFICE CHANGED ON 16/10/03
2003-10-16363sRETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
2002-08-28288aNEW SECRETARY APPOINTED
2002-08-28288aNEW DIRECTOR APPOINTED
2002-08-28287REGISTERED OFFICE CHANGED ON 28/08/02 FROM: 51 CLARKEGROVE ROAD, SHEFFIELD, S10 2NH
2002-07-23288bDIRECTOR RESIGNED
2002-07-23288bSECRETARY RESIGNED
2002-07-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to BONNETT SECURITY SYSTEMS LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Proposal to Strike Off2009-11-17
Proposal to Strike Off2009-01-27
Fines / Sanctions
No fines or sanctions have been issued against BONNETT SECURITY SYSTEMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BONNETT SECURITY SYSTEMS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.399
MortgagesNumMortOutstanding0.277
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.118

This shows the max and average number of mortgages for companies with the same SIC code of 80200 - Security systems service activities

Creditors
Creditors Due Within One Year 2013-07-31 £ 5,392
Creditors Due Within One Year 2012-07-31 £ 7,206
Creditors Due Within One Year 2012-07-31 £ 7,206
Creditors Due Within One Year 2011-07-31 £ 4,318
Provisions For Liabilities Charges 2013-07-31 £ 0
Provisions For Liabilities Charges 2012-07-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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 BONNETT SECURITY SYSTEMS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 17,075
Cash Bank In Hand 2012-07-31 £ 13,456
Cash Bank In Hand 2012-07-31 £ 13,456
Cash Bank In Hand 2011-07-31 £ 5,592
Current Assets 2013-07-31 £ 21,875
Current Assets 2012-07-31 £ 19,667
Current Assets 2012-07-31 £ 19,667
Current Assets 2011-07-31 £ 7,640
Debtors 2013-07-31 £ 4,800
Debtors 2012-07-31 £ 6,211
Debtors 2012-07-31 £ 6,211
Debtors 2011-07-31 £ 2,048
Shareholder Funds 2013-07-31 £ 18,507
Shareholder Funds 2012-07-31 £ 14,941
Shareholder Funds 2012-07-31 £ 14,941
Shareholder Funds 2011-07-31 £ 5,672
Tangible Fixed Assets 2013-07-31 £ 2,433
Tangible Fixed Assets 2012-07-31 £ 2,985
Tangible Fixed Assets 2012-07-31 £ 2,985
Tangible Fixed Assets 2011-07-31 £ 2,836

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BONNETT SECURITY SYSTEMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BONNETT SECURITY SYSTEMS LTD
Trademarks
We have not found any records of BONNETT SECURITY SYSTEMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BONNETT SECURITY SYSTEMS LTD. 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 (80200 - Security systems service activities) as BONNETT SECURITY SYSTEMS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BONNETT SECURITY SYSTEMS LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBONNETT SECURITY SYSTEMS LTDEvent Date2009-11-17
 
Initiating party Event TypeProposal to Strike Off
Defending partyBONNETT SECURITY SYSTEMS LTDEvent Date2009-01-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BONNETT SECURITY SYSTEMS LTD 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 BONNETT SECURITY SYSTEMS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode S10 2NH

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1