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Company Information for

BONACIA LTD

15 STATION ROAD, ST IVES, CAMBRIDGESHIRE, PE27 5BH,
Company Registration Number
05368980
Private Limited Company
Active

Company Overview

About Bonacia Ltd
BONACIA LTD was founded on 2005-02-18 and has its registered office in St Ives. The organisation's status is listed as "Active". Bonacia Ltd is a Private Limited Company registered in 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
BONACIA LTD
 
Legal Registered Office
15 STATION ROAD
ST IVES
CAMBRIDGESHIRE
PE27 5BH
Other companies in PE27
 
Filing Information
Company Number 05368980
Company ID Number 05368980
Date formed 2005-02-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/02/2016
Return next due 18/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 08:07:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BONACIA LTD
The accountancy firm based at this address is MOORWOOD LIMITED
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Companies with same name BONACIA LTD
The following companies were found which have the same name as BONACIA LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BONACIA AVIATION LLC 14480 QUIET MEADOW DRIVE RENO NV 89511 Active Company formed on the 2012-09-26
BONACIA CORP 11750 SW 18th Street Miami FL 33175 Active Company formed on the 2011-03-24
BONACIA HOLDINGS, LLC 12222 MERIT DR STE 360 DALLAS TX 75251 Active Company formed on the 2017-03-16

Company Officers of BONACIA LTD

Current Directors
Officer Role Date Appointed
MORGAN SUNDAY WALTON
 Director 2010-12-01
ROSIE JAYNE WALTON
 Director 2010-11-29
GEOFFREY WILKES
 Director 2012-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
IAN ROBERT WALTON
 Company Secretary 2005-02-20 2018-06-28
IAN ROBERT WALTON
 Director 2010-09-13 2018-06-28
TRACEY JANE ROSE WALTON
 Director 2005-05-20 2010-09-13
WESTCO NOMINEES LIMITED
 Company Secretary 2005-02-18 2005-02-20
WESTCO DIRECTORS LTD
 Director 2005-02-18 2005-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MORGAN SUNDAY WALTON STAND PAT LIMITED Director 2010-11-05 CURRENT 2010-11-05 Active
GEOFFREY WILKES TOWERMEAD PROPERTIES (HOLDINGS) LIMITED Director 1993-03-30 CURRENT 1993-03-30 Active
GEOFFREY WILKES DOCKWORTH LIMITED Director 1992-03-30 CURRENT 1979-07-12 Active
GEOFFREY WILKES TOWERMEAD PROPERTIES LIMITED Director 1991-11-29 CURRENT 1989-11-29 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Junior Marketing Copywriter SEO/ Web ContentPeterboroughWe are looking for a passionate copywriter to join an expending marketing team within a company in an exciting period of growth. We need someone with a love2016-11-17
Junior Content MarketerPeterboroughAssisting other areas of the marketing mix including digital, social, PPC and SEO when necessary. We are looking for a creative and outgoing Junior Marketing...2016-11-10
Editorial TraineePeterborough*Bonacia* is a dynamic company that is always looking to improve and grow, innovate and create. Made up of several divisions we are ultimately one big family,2016-10-04
Data InputterPeterboroughAs a Data Inputter you will be responsible for ensuring the accuracy of all entries into the database according to Company Standards and practices. * Nils 2016-04-27
Editorial AssistantPeterboroughTemp Required starting ASAP. 4-6 weeks Hourly Rate - 7.20 Working in the editorial department there will be a lot of reading involved. Jobs will include:2016-04-13
Administration AssistantPeterboroughOur Requirement - Temporary - 9th May - 29th July 2016. with the possibility of a Permanent position depending on the needs of the Business THE DEPARTMENT2016-04-13
Team MemberPeterboroughTHE DEPARTMENT Covers four brands of Bonacia; Nursery Resources, Leavers Books, School Products and Magic Chair. OUTLINE JOB DESCRIPTION To assist the2016-04-08
Digital Marketing ExecutivePeterborough*BPUK MARKETING* *DEPARTMENT: * Book Printing UK *DIVISION: * Marketing *REPORTS TO: * Managing Director *JOB HOLDER: * *LOCATION: * Remus House, Coltsfoot2016-03-22
Cleaning OperativePeterboroughTo be responsible for the cleaning of the internal fabric of the Bonacia building to the standards outlined in the cleaning schedule 5 hours per day. Mon,2016-02-05
Despatch and Mailing MemberPeterboroughThe Despatch Department is responsible for all mailing, acceptances and reminders and adhering to Company quality standards. Working within a small, busy team2016-01-29
Administration AssistantPeterborough*Contract: * Temp 22 week contract - possibility of becoming permanent *Hours: * 37.5 hours per week *Start Date: * 1st March 2016 *The Job* Were looking2016-01-28
Customer Service Team MemberPeterboroughCustomer Services Team Member at Bonacia Ltd*. If so Bonacia Ltd is looking for you! Bonacia Ltd is a family-run digital printing business based in Woodston,...2016-01-21
Marketing ExecutivePeterboroughTo engage customers on all social media platforms. Market Leavers Books and School Products via paper mailshots, e shots, social media, cross selling with...2016-01-08
Marketing ExecutivePeterboroughTo engage customers on all social media platforms. Market Leavers Books and School Products via paper mailshots, e shots, social media, cross selling with...2015-12-04
Marketing CoordinatorPeterboroughMarketing, Sales and SEO:. Confident in creating marketing strategies. As the Head of Marketing you will create and implement marketing strategies for all...2015-11-06

Jobs results powered by Indeed
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
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-30APPOINTMENT TERMINATED, DIRECTOR IAN ROBERT WALTON
2023-08-30CESSATION OF IAN ROBERT WALTON AS A PERSON OF SIGNIFICANT CONTROL
2023-08-30NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACEY JANE ROSE WALTON
2023-08-30CONFIRMATION STATEMENT MADE ON 30/08/23, WITH UPDATES
2023-03-16REGISTRATION OF A CHARGE / CHARGE CODE 053689800002
2023-02-23CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES
2022-09-20AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES
2022-03-02CH01Director's details changed for Ms Rosie Jayne Walton on 2022-03-02
2021-12-10AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-28CH01Director's details changed for Miss Morgan Sunday Walton on 2021-04-28
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES
2021-03-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-29AA01Previous accounting period shortened from 31/12/19 TO 30/12/19
2020-05-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 053689800001
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES
2019-06-14AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES
2018-08-15AP01DIRECTOR APPOINTED MR IAN ROBERT WALTON
2018-07-16TM01APPOINTMENT TERMINATED, DIRECTOR IAN ROBERT WALTON
2018-07-16TM02Termination of appointment of Ian Robert Walton on 2018-06-28
2018-05-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-21CH01Director's details changed for Ms Rosie Jayne Walton on 2018-05-21
2018-02-22LATEST SOC22/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES
2018-02-20PSC04Change of details for Mr Ian Robert Walton as a person with significant control on 2016-05-02
2018-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MORGAN SUNDAY WALTON / 01/02/2017
2018-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT WALTON / 01/01/2017
2017-06-23AA31/12/16 TOTAL EXEMPTION FULL
2017-06-23AA31/12/16 TOTAL EXEMPTION FULL
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2016-07-11AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-07AR0118/02/16 ANNUAL RETURN FULL LIST
2016-03-07CH01Director's details changed for Ms Morgan Sunday Walton on 2016-03-02
2015-05-05AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-23AR0118/02/15 ANNUAL RETURN FULL LIST
2014-03-20AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-14AR0118/02/14 ANNUAL RETURN FULL LIST
2014-03-14CH01Director's details changed for Ms Morgan Sunday Walton on 2014-03-14
2013-05-29AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-07AR0118/02/13 ANNUAL RETURN FULL LIST
2013-03-07CH01Director's details changed for Ms Morgan Sunday Walton on 2013-02-20
2013-01-09AP01DIRECTOR APPOINTED MR GEOFFREY WILKES
2012-03-15AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-29AR0118/02/12 FULL LIST
2012-02-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ROSIE JAYNE WALTON / 17/02/2012
2012-02-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS MORGAN SUNDAY WALTON / 17/02/2012
2012-01-27AA01PREVSHO FROM 28/02/2012 TO 31/12/2011
2011-04-15AA28/02/11 TOTAL EXEMPTION FULL
2011-03-10AR0118/02/11 FULL LIST
2011-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT WALTON / 18/02/2011
2011-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSIE JANE WALTON / 18/02/2011
2011-01-06AP01DIRECTOR APPOINTED ROSIE JANE WALTON
2010-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/2010 FROM 15 STATION ROAD ST. IVES CAMBRIDGESHIRE PE27 5BH UNITED KINGDOM
2010-12-22AP01DIRECTOR APPOINTED MISS MORGAN SUNDAY WALTON
2010-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/2010 FROM RUTLAND HOUSE, MINERVA BUSINESS PARK, LYNCH WOOD PETERBOROUGH PE2 6PZ
2010-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-09-28AP01DIRECTOR APPOINTED MR IAN ROBERT WALTON
2010-09-28TM01APPOINTMENT TERMINATED, DIRECTOR TRACEY WALTON
2010-02-25AR0118/02/10 FULL LIST
2010-02-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR IAN ROBERT WALTON / 07/10/2009
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / TRACEY JANE ROSE WALTON / 07/10/2009
2009-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-02-26363aRETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
2008-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
2008-02-18363aRETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
2008-01-31287REGISTERED OFFICE CHANGED ON 31/01/08 FROM: RIVERSIDE COTTAGE OLD GREAT NORTH RD STIBBINGTON, PETERBOROUGH CAMBS PE86LR
2008-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-02-26363aRETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
2007-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-03-20363sRETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
2006-03-20288aNEW DIRECTOR APPOINTED
2006-03-20288aNEW SECRETARY APPOINTED
2006-03-20363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-02-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BONACIA LTD 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 BONACIA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BONACIA LTD's previous or outstanding mortgage charges.
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
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
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 BONACIA LTD

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

Government spend with BONACIA LTD

Government Department Income DateTransaction(s) Value Services/Products
Devon County Council 2016-07-22 GBP £649 Materials & Consumables
Birmingham City Council 2013-10-18 GBP £599
Wolverhampton City Council 2013-07-30 GBP £52
Wolverhampton City Council 2013-07-09 GBP £77
Wolverhampton City Council 2013-06-11 GBP £37
Leeds City Council 2013-04-26 GBP £924 Teaching Furniture & Equipment
Nottingham City Council 2012-11-22 GBP £18
Nottingham City Council 2012-11-22 GBP £18 BOOKS, PUBLICATIONS ETC
Newcastle City Council 2012-10-08 GBP £330
Bristol City Council 2012-09-04 GBP £737
Bristol City Council 2012-09-04 GBP £737 828 KNOWLE PARK PRIMARY
Shropshire Council 2012-08-09 GBP £0 Current Assets-Government Debtors
Herefordshire Council 2012-08-08 GBP £458 Supplies & Services

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 BONACIA 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.
Import/Export of Goods
Goods imported/exported by BONACIA LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0048172000Letter cards, plain postcards and correspondence cards, of paper or paperboard (excl. those with imprinted postage stamps)
2018-08-0048172000Letter cards, plain postcards and correspondence cards, of paper or paperboard (excl. those with imprinted postage stamps)
2018-06-0048172000Letter cards, plain postcards and correspondence cards, of paper or paperboard (excl. those with imprinted postage stamps)
2018-04-0048172000Letter cards, plain postcards and correspondence cards, of paper or paperboard (excl. those with imprinted postage stamps)
2018-03-0048172000Letter cards, plain postcards and correspondence cards, of paper or paperboard (excl. those with imprinted postage stamps)
2018-03-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2018-02-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2017-03-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2016-09-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2016-07-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2016-06-0049019100Dictionaries and encyclopaedias, and serial instalments thereof
2016-05-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2016-05-0085439000Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2016-04-0049019100Dictionaries and encyclopaedias, and serial instalments thereof
2015-07-0184401090Bookbinding machinery (excl. machinery of heading 8441, general-purpose presses, printing machinery of heading 8443 and machines of uses ancillary to printing, folding machines, collating machines, gathering machines, sewing, wire stitching and stapling machines and unsewn binding machines)
2015-07-0084401090Bookbinding machinery (excl. machinery of heading 8441, general-purpose presses, printing machinery of heading 8443 and machines of uses ancillary to printing, folding machines, collating machines, gathering machines, sewing, wire stitching and stapling machines and unsewn binding machines)

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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BONACIA 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 BONACIA LTD 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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    Other companies at postcode PE27 5BH