Company NameDAVE Bonner Joinery Limited
DirectorMark David Bonner
Company StatusActive
Company Number05841291
CategoryPrivate Limited Company
Incorporation Date8 June 2006(17 years, 10 months ago)

Business Activity

Section FConstruction
SIC 4542Joinery Installations
SIC 43320Joinery installation

Directors

Director NameMr Mark David Bonner
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed08 June 2006(same day as company formation)
RoleJoiner
Country of ResidenceWales
Correspondence AddressSevenoaks
Killins Lane, Shotton
Deeside
Flintshire
CH5 1RF
Wales
Secretary NameElizabeth Grace Bonner
NationalityBritish
StatusCurrent
Appointed08 June 2006(same day as company formation)
RoleCompany Director
Correspondence AddressJaymarkin
6 Taylors View, Shotton
Deeside
Flintshire
CH5 1PN
Wales

Location

Registered Address33 Chester Road West
Queensferry, Deeside
Clwyd
CH5 1SA
Wales
ConstituencyAlyn and Deeside
ParishQueensferry
WardQueensferry
Built Up AreaBuckley
Address Matches4 other UK companies use this postal address

Shareholders

10 at £1Mark David Bonner
100.00%
Ordinary

Financials

Year2014
Net Worth-£11,429
Cash£16,880
Current Liabilities£34,385

Accounts

Latest Accounts30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return7 June 2023 (10 months, 3 weeks ago)
Next Return Due21 June 2024 (1 month, 3 weeks from now)

Filing History

20 October 2023Total exemption full accounts made up to 30 June 2023 (9 pages)
14 June 2023Confirmation statement made on 7 June 2023 with no updates (3 pages)
22 March 2023Total exemption full accounts made up to 30 June 2022 (9 pages)
9 June 2022Confirmation statement made on 7 June 2022 with no updates (3 pages)
24 August 2021Total exemption full accounts made up to 30 June 2021 (9 pages)
7 June 2021Confirmation statement made on 7 June 2021 with no updates (3 pages)
19 November 2020Total exemption full accounts made up to 30 June 2020 (9 pages)
8 June 2020Confirmation statement made on 8 June 2020 with no updates (3 pages)
29 January 2020Total exemption full accounts made up to 30 June 2019 (9 pages)
12 June 2019Confirmation statement made on 8 June 2019 with no updates (3 pages)
1 October 2018Total exemption full accounts made up to 30 June 2018 (9 pages)
8 June 2018Confirmation statement made on 8 June 2018 with no updates (3 pages)
18 January 2018Total exemption full accounts made up to 30 June 2017 (9 pages)
13 June 2017Confirmation statement made on 8 June 2017 with updates (5 pages)
13 June 2017Confirmation statement made on 8 June 2017 with updates (5 pages)
7 April 2017Amended total exemption small company accounts made up to 30 June 2015 (6 pages)
7 April 2017Amended total exemption small company accounts made up to 30 June 2015 (6 pages)
29 March 2017Total exemption small company accounts made up to 30 June 2016 (7 pages)
29 March 2017Total exemption small company accounts made up to 30 June 2016 (7 pages)
14 June 2016Annual return made up to 8 June 2016 with a full list of shareholders
Statement of capital on 2016-06-14
  • GBP 10
(4 pages)
14 June 2016Annual return made up to 8 June 2016 with a full list of shareholders
Statement of capital on 2016-06-14
  • GBP 10
(4 pages)
11 January 2016Total exemption small company accounts made up to 30 June 2015 (7 pages)
11 January 2016Total exemption small company accounts made up to 30 June 2015 (7 pages)
10 June 2015Annual return made up to 8 June 2015 with a full list of shareholders
Statement of capital on 2015-06-10
  • GBP 10
(4 pages)
10 June 2015Annual return made up to 8 June 2015 with a full list of shareholders
Statement of capital on 2015-06-10
  • GBP 10
(4 pages)
10 June 2015Annual return made up to 8 June 2015 with a full list of shareholders
Statement of capital on 2015-06-10
  • GBP 10
(4 pages)
17 January 2015Total exemption small company accounts made up to 30 June 2014 (8 pages)
17 January 2015Total exemption small company accounts made up to 30 June 2014 (8 pages)
12 June 2014Annual return made up to 8 June 2014 with a full list of shareholders
Statement of capital on 2014-06-12
  • GBP 10
(4 pages)
12 June 2014Annual return made up to 8 June 2014 with a full list of shareholders
Statement of capital on 2014-06-12
  • GBP 10
(4 pages)
12 June 2014Annual return made up to 8 June 2014 with a full list of shareholders
Statement of capital on 2014-06-12
  • GBP 10
(4 pages)
2 November 2013Total exemption small company accounts made up to 30 June 2013 (8 pages)
2 November 2013Total exemption small company accounts made up to 30 June 2013 (8 pages)
13 June 2013Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
13 June 2013Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
13 June 2013Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
6 January 2013Total exemption small company accounts made up to 30 June 2012 (7 pages)
6 January 2013Total exemption small company accounts made up to 30 June 2012 (7 pages)
11 June 2012Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
11 June 2012Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
11 June 2012Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
26 September 2011Total exemption small company accounts made up to 30 June 2011 (7 pages)
26 September 2011Total exemption small company accounts made up to 30 June 2011 (7 pages)
13 June 2011Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
13 June 2011Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
13 June 2011Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
5 November 2010Total exemption small company accounts made up to 30 June 2010 (7 pages)
5 November 2010Total exemption small company accounts made up to 30 June 2010 (7 pages)
17 June 2010Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
17 June 2010Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
17 June 2010Director's details changed for Mark David Bonner on 8 June 2010 (2 pages)
17 June 2010Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
17 June 2010Director's details changed for Mark David Bonner on 8 June 2010 (2 pages)
17 June 2010Director's details changed for Mark David Bonner on 8 June 2010 (2 pages)
24 November 2009Total exemption small company accounts made up to 30 June 2009 (7 pages)
24 November 2009Total exemption small company accounts made up to 30 June 2009 (7 pages)
17 June 2009Return made up to 08/06/09; full list of members (3 pages)
17 June 2009Return made up to 08/06/09; full list of members (3 pages)
21 December 2008Total exemption small company accounts made up to 30 June 2008 (7 pages)
21 December 2008Total exemption small company accounts made up to 30 June 2008 (7 pages)
9 June 2008Return made up to 08/06/08; full list of members (3 pages)
9 June 2008Return made up to 08/06/08; full list of members (3 pages)
6 December 2007Total exemption small company accounts made up to 30 June 2007 (6 pages)
6 December 2007Total exemption small company accounts made up to 30 June 2007 (6 pages)
4 July 2007Return made up to 08/06/07; full list of members (2 pages)
4 July 2007Return made up to 08/06/07; full list of members (2 pages)
13 July 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 July 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 June 2006Incorporation (11 pages)
8 June 2006Incorporation (11 pages)