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Home > England & Wales Companies > BONSAI PROCESSING LTD
Company Information for

BONSAI PROCESSING LTD

100 HIGH ASH DRIVE, ALWOODLEY, LEEDS, WEST YORKSHIRE, LS17 8RE,
Company Registration Number
09565190
Private Limited Company
Active

Company Overview

About Bonsai Processing Ltd
BONSAI PROCESSING LTD was founded on 2015-04-28 and has its registered office in Leeds. The organisation's status is listed as "Active". Bonsai Processing Ltd 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
BONSAI PROCESSING LTD
 
Legal Registered Office
100 HIGH ASH DRIVE
ALWOODLEY
LEEDS
WEST YORKSHIRE
LS17 8RE
 
Previous Names
OMNICOM LTD09/04/2020
Filing Information
Company Number 09565190
Company ID Number 09565190
Date formed 2015-04-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2022
Account next due 30/04/2024
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-07 21:32:19
Primary Source:Companies House
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Company Officers of BONSAI PROCESSING LTD

Current Directors
Officer Role Date Appointed
JUSTIN GEORGE SMITH
Director 2015-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUSTIN GEORGE SMITH JIT CONSULTANCY LTD Director 2016-07-12 CURRENT 2016-07-12 Active
JUSTIN GEORGE SMITH OMNITECH SOFTWARE LTD Director 2015-08-10 CURRENT 2015-08-10 Active

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
2023-10-23CONFIRMATION STATEMENT MADE ON 05/10/23, WITH UPDATES
2023-02-0130/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-01AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-05CONFIRMATION STATEMENT MADE ON 05/10/22, WITH UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/22, WITH UPDATES
2022-04-2930/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-15CS01CONFIRMATION STATEMENT MADE ON 05/10/21, WITH UPDATES
2021-04-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES
2020-10-06SH0130/09/20 STATEMENT OF CAPITAL GBP 160
2020-09-30AP01DIRECTOR APPOINTED DR DARREN ASHLEY STONE
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES
2020-06-18CH01Director's details changed for Mrs Helen Louise Cutler on 2020-06-18
2020-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/20 FROM Unit 130 the Innovation Forum Frederick Road Salford Lancashire M6 6FP England
2020-04-16PSC08Notification of a person with significant control statement
2020-04-16PSC07CESSATION OF JUSTIN GEORGE SMITH AS A PERSON OF SIGNIFICANT CONTROL
2020-04-09AP01DIRECTOR APPOINTED MR CHRISTOPHER DAVIS FORTUNE
2020-04-09CH01Director's details changed for Mr Justin George Smith on 2020-04-09
2020-04-09RES15CHANGE OF COMPANY NAME 09/04/20
2020-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/20 FROM Unit 114 the Innovation Forum Frederick Road Salford Lancashire M6 6FP England
2020-04-09SH0101/04/20 STATEMENT OF CAPITAL GBP 100
2020-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES
2019-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES
2018-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 3
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2017-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/16 FROM 47 Dereham Way Winstanley Wigan Lancashire WN3 6HX England
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 3
2016-05-24AR0128/04/16 ANNUAL RETURN FULL LIST
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 3
2015-04-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-04-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy



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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 BONSAI PROCESSING LTD

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

Government spend with BONSAI PROCESSING LTD

Government Department Income DateTransaction(s) Value Services/Products
Northumberland County Council 2013-12-09 GBP £14,429 CIP - land and Buildings

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 BONSAI PROCESSING 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BONSAI PROCESSING 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 BONSAI PROCESSING 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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