| Company Name | Bonruss Limited |
|---|---|
| Director | Maurice Barlow |
| Company Status | Active |
| Company Number | 01262297 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 1976(47 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mrt Maurice Barlow |
|---|---|
| Date of Birth | July 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 February 1991(14 years, 8 months after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Property Developer |
| Country of Residence | Scotland |
| Correspondence Address | Bryher House Kirkcudbright Galloway DG6 4SA Scotland |
| Secretary Name | Mrs Yvonne Catherine Barlow |
|---|---|
| Status | Current |
| Appointed | 01 June 2018(42 years after company formation) |
| Appointment Duration | 5 years, 11 months |
| Role | Company Director |
| Correspondence Address | Bryher House Kircudbright Galloway DG6 4SA Scotland |
| Secretary Name | Mr James Walter Openshaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 1991(14 years, 8 months after company formation) |
| Appointment Duration | 27 years, 3 months (resigned 01 June 2018) |
| Role | Company Director |
| Correspondence Address | 48 Victoria Road Salford Lancashire M6 8EY |
Location
| Registered Address | 1 Broseley Avenue Culcheth Warrington WA3 4HH |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Culcheth and Glazebury |
| Ward | Culcheth, Glazebury and Croft |
| Built Up Area | Culcheth |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 99 at £1 | Maurice Barlow 99.00% Ordinary |
|---|---|
| 1 at £1 | Mr James Walter Openshaw 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £36,532 |
| Cash | £4,255 |
| Current Liabilities | £4,197 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 May 2024 (3 weeks, 6 days from now) |
Charges
| 22 July 1985 | Delivered on: 25 July 1985 Persons entitled: Nationwide Building Society. Classification: Legal charge Secured details: £17,500. Particulars: 191 ecles old road, salford. Outstanding |
|---|---|
| 22 July 1985 | Delivered on: 25 July 1985 Persons entitled: Nationwide Building Society. Classification: Legal charge Secured details: £17,500. Particulars: 19O eccles old road, salford,. Outstanding |
| 19 April 1982 | Delivered on: 28 April 1982 Persons entitled: Williams & Glyns Bvan PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land with buildings erected known as 191 & 193 eccles old and salford greater manchester together with all fixtures whatsoever now or any any time hereafter or any part thereof other than trade machinery as defined by section of the bills of sale act 1878. together with plant machinery fixtures implements and utensils. Outstanding |
| 14 December 1977 | Delivered on: 23 December 1977 Persons entitled: Williams & Glyn's Bank Limited. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 land at victoria road salford greater mancheter title no. La 46519 together with all fixtures whatsoever now or at any time hereafter affixed or attached ot the property and any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878 2. together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding |
Filing History
| 23 February 2021 | Confirmation statement made on 21 February 2021 with no updates (3 pages) |
|---|---|
| 1 June 2020 | Micro company accounts made up to 31 March 2020 (8 pages) |
| 25 February 2020 | Confirmation statement made on 21 February 2020 with no updates (3 pages) |
| 13 June 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
| 7 March 2019 | Confirmation statement made on 21 February 2019 with no updates (3 pages) |
| 5 March 2019 | Termination of appointment of James Walter Openshaw as a secretary on 1 June 2018 (1 page) |
| 5 March 2019 | Appointment of Mrs Yvonne Catherine Barlow as a secretary on 1 June 2018 (2 pages) |
| 12 June 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 27 February 2018 | Confirmation statement made on 21 February 2018 with no updates (3 pages) |
| 18 May 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 18 May 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 28 February 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
| 28 February 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
| 24 May 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 24 May 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 3 March 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
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| 3 March 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
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| 13 November 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 13 November 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 28 February 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-28
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| 28 February 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-28
|
| 30 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 30 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 17 June 2014 | Registered office address changed from 1 Common Lane Culcheth Warrington Cheshire WA3 4EH on 17 June 2014 (1 page) |
| 17 June 2014 | Registered office address changed from 1 Common Lane Culcheth Warrington Cheshire WA3 4EH on 17 June 2014 (1 page) |
| 13 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
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| 13 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 6 August 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 6 August 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 1 March 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (4 pages) |
| 1 March 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (4 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 16 March 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (4 pages) |
| 16 March 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (4 pages) |
| 21 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 21 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 4 March 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (4 pages) |
| 4 March 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (4 pages) |
| 8 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 8 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 11 March 2010 | Director's details changed for Maurice Barlow on 1 October 2009 (2 pages) |
| 11 March 2010 | Director's details changed for Maurice Barlow on 1 October 2009 (2 pages) |
| 11 March 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (4 pages) |
| 11 March 2010 | Director's details changed for Maurice Barlow on 1 October 2009 (2 pages) |
| 11 March 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (4 pages) |
| 10 November 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 10 November 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 3 March 2009 | Return made up to 21/02/09; full list of members (3 pages) |
| 3 March 2009 | Return made up to 21/02/09; full list of members (3 pages) |
| 13 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 13 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 7 March 2008 | Return made up to 21/02/08; full list of members (3 pages) |
| 7 March 2008 | Return made up to 21/02/08; full list of members (3 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 12 March 2007 | Return made up to 21/02/07; full list of members (6 pages) |
| 12 March 2007 | Return made up to 21/02/07; full list of members (6 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 8 March 2006 | Return made up to 21/02/06; full list of members (6 pages) |
| 8 March 2006 | Return made up to 21/02/06; full list of members (6 pages) |
| 29 September 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 29 September 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 7 March 2005 | Return made up to 21/02/05; full list of members (6 pages) |
| 7 March 2005 | Return made up to 21/02/05; full list of members (6 pages) |
| 23 July 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 23 July 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 5 May 2004 | Return made up to 21/02/04; full list of members
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| 5 May 2004 | Return made up to 21/02/04; full list of members
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| 1 December 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 1 December 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 2 March 2003 | Return made up to 21/02/03; full list of members
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| 2 March 2003 | Return made up to 21/02/03; full list of members
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| 18 November 2002 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 18 November 2002 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 26 October 2002 | Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page) |
| 26 October 2002 | Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page) |
| 4 March 2002 | Return made up to 21/02/02; full list of members (6 pages) |
| 4 March 2002 | Return made up to 21/02/02; full list of members (6 pages) |
| 12 February 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 12 February 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 23 March 2001 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 23 March 2001 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 28 February 2001 | Return made up to 21/02/01; full list of members (6 pages) |
| 28 February 2001 | Return made up to 21/02/01; full list of members (6 pages) |
| 1 March 2000 | Return made up to 21/02/00; full list of members
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| 1 March 2000 | Return made up to 21/02/00; full list of members
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| 4 February 2000 | Accounts for a small company made up to 31 July 1999 (4 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 July 1999 (4 pages) |
| 3 March 1999 | Return made up to 21/02/99; full list of members (6 pages) |
| 3 March 1999 | Return made up to 21/02/99; full list of members (6 pages) |
| 11 December 1998 | Accounts for a small company made up to 31 July 1998 (3 pages) |
| 11 December 1998 | Accounts for a small company made up to 31 July 1998 (3 pages) |
| 19 March 1998 | Accounts for a small company made up to 31 July 1997 (3 pages) |
| 19 March 1998 | Return made up to 21/02/98; no change of members (4 pages) |
| 19 March 1998 | Return made up to 21/02/98; no change of members (4 pages) |
| 19 March 1998 | Accounts for a small company made up to 31 July 1997 (3 pages) |
| 3 March 1997 | Return made up to 21/02/97; no change of members (4 pages) |
| 3 March 1997 | Return made up to 21/02/97; no change of members (4 pages) |
| 22 January 1997 | Accounts for a small company made up to 31 July 1996 (3 pages) |
| 22 January 1997 | Accounts for a small company made up to 31 July 1996 (3 pages) |
| 26 May 1996 | Accounts for a small company made up to 31 July 1995 (3 pages) |
| 26 May 1996 | Accounts for a small company made up to 31 July 1995 (3 pages) |