BOND CHEMICALS LIMITED - HOLYWELL
| Company Profile | Company Filings |
Overview
BOND CHEMICALS LIMITED is a Private Limited Company from HOLYWELL and has the status: Active.
BOND CHEMICALS LIMITED was incorporated 20 years ago on 27/10/2003 and has the registered number: 04944192. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BOND CHEMICALS LIMITED was incorporated 20 years ago on 27/10/2003 and has the registered number: 04944192. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BOND CHEMICALS LIMITED - HOLYWELL
This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46180 - Agents specialized in the sale of other particular products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BRYNFORD HOUSE
HOLYWELL
FLINTSHIRE
CH8 7RD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/05/2023 | 15/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BYRON PAULL HUGHES | Jun 1984 | British | Director | 2018-01-30 | CURRENT |
| MR ALLAN RICHARD HUGHES | Feb 1951 | British | Director | 2006-09-01 | CURRENT |
| MRS SHEILA GARDNER | Apr 1971 | British | Director | 2021-02-02 | CURRENT |
| AMANDA JANE HUGHES | British | Secretary | 2014-06-06 | CURRENT | |
| ANDREW WILLIAMS | May 1965 | British | Director | 2005-04-08 UNTIL 2010-10-26 | RESIGNED |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-10-27 UNTIL 2003-10-27 | RESIGNED | ||
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2003-10-27 UNTIL 2003-10-27 | RESIGNED | ||
| MR GEOFFREY WILLIAM LANGDALE | Apr 1951 | British | Secretary | 2005-04-09 UNTIL 2012-11-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Byron Paull Hughes | 2021-12-31 | 6/1984 | Holywell Flintshire | Voting rights 25 to 50 percent |
| Dr Clive Story | 2016-04-06 - 2021-12-24 | 11/1942 | Conwy Conwy |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Allan Richard Hughes | 2016-04-06 | 2/1951 | Conwy Conwy |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BOND_CHEMICALS_LIMITED - Accounts | 2023-03-15 | 31-12-2022 | £305,842 Cash £1,010,317 equity |
| BOND_CHEMICALS_LIMITED - Accounts | 2022-04-20 | 31-12-2021 | £221,212 Cash £538,391 equity |
| BOND_CHEMICALS_LIMITED - Accounts | 2021-07-10 | 31-12-2020 | £200,946 Cash £396,108 equity |
| Bond Chemicals Limited - Accounts to registrar (filleted) - small 18.2 | 2020-07-23 | 31-12-2019 | £114,169 Cash £177,101 equity |
| Bond Chemicals Limited - Accounts to registrar (filleted) - small 18.2 | 2019-01-30 | 31-12-2018 | £36,099 Cash £60,515 equity |
| Bond Chemicals Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-29 | 31-12-2017 | £6,180 Cash £8,701 equity |
| Bond Chemicals Limited - Accounts to registrar - small 17.2 | 2017-09-29 | 31-12-2016 | £5,611 Cash £10,936 equity |
| Bond Chemicals Limited - Abbreviated accounts 16.1 | 2016-06-28 | 31-12-2015 | £1,829 Cash £9,382 equity |
| Bond Chemicals Limited - Limited company - abbreviated - 11.6 | 2015-04-01 | 31-12-2014 | £53,967 Cash £7,806 equity |