Bondgate I.T. Services Limited

Company Name	Bondgate I.T. Services Limited
Director	Garry Brown
Company Status	Active
Company Number	03573055
Category	Private Limited Company
Incorporation Date	1 June 1998(25 years, 11 months ago)
Previous Name	One Stop Computer Solutions Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section S	Other service activities
SIC 7250	Maintenance office & computing machinery
SIC 95110	Repair of computers and peripheral equipment

Directors

Director Name	Mr Garry Brown
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 July 2000(2 years, 1 month after company formation)
Appointment Duration	23 years, 10 months
Role	Engineer
Country of Residence	England
Correspondence Address	Newham House, 3 Dudley Court Dudley Road Darlington County Durham DL1 4GG

Director Name	Adam Nunns
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(same day as company formation)
Role	Engineer
Correspondence Address	61 Harlsey Road Stockton-On-Tees TS18 5DJ

Secretary Name	Karen Ann Nunns
Nationality	British
Status	Resigned
Appointed	01 June 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61a Harlsey Road Hartburn Stockton Cleveland TS18 5DJ

Director Name	David Plews
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1998(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 11 months (resigned 02 June 2001)
Role	Engineer
Correspondence Address	62 Whitehouse Street Middlesbrough Cleveland TS5 4BY

Secretary Name	Christine Robinson
Nationality	British
Status	Resigned
Appointed	17 December 2007(9 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Ivy Cottage, Morris Grange. Great North Road, Nr. Middleton Tyas Richmond North Yorkshire DL10 6PA

Secretary Name	Mrs Anne Kathryn Brown
Nationality	British
Status	Resigned
Appointed	22 June 2009(11 years after company formation)
Appointment Duration	10 years, 10 months (resigned 01 May 2020)
Role	Company Director
Correspondence Address	Newham House, 3 Dudley Court Dudley Road Darlington County Durham DL1 4GG

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	01 June 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 June 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	bondgate.co.uk
Email address	[email protected]
Telephone	01325 369950
Telephone region	Darlington

Location

Registered Address	Newham House, 3 Dudley Court Dudley Road Darlington County Durham DL1 4GG
Region	North East
Constituency	Darlington
County	County Durham
Ward	Red Hall & Lingfield
Built Up Area	Darlington

Shareholders

100 at £1	Bondgate Uk LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£156,423
Cash	£137,935
Current Liabilities	£204,164

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 1 week from now)

Charges

25 June 2021	Delivered on: 8 July 2021 Persons entitled: Jamie Lee Scotchbrook Classification: A registered charge Particulars: The chargor chargers to the seller as a continuing security for the payment and discharge of the secured liabilities the following assets, both present and future, by way of a legal mortgage with full title guarantee, all property and all estates or interests in any freehold, leasehold or commonhold property in england and wales now belonging to the chargor and by way of a fixed charge with full title guarantee:(to the extent they are not subject of an effective mortgage above), all estates or interests in any freehold, leasehold or commonhold property in england and wales now or hereafter belonging to the chargor; all other interest belonging to it in or over land or the proceeds of sale of land and all licences now or in the future held by it to enter on or use land; the benefit of all other agreements relating to each property, to which it is or may become a party or otherwise entitled and all itâ€™s intellectual property which means (a) any patents, trademarks, service marks, designs, business names, copyrights, design rights, moral rights, inventions, confidential information, know-how and other intellectual property rights and interests, whether registered or unregistered and (b) the benefit of all applications and rights to use such assets of the chargor. Outstanding
6 November 2017	Delivered on: 8 November 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

25 June 2021

Delivered on: 8 July 2021
Persons entitled: Jamie Lee Scotchbrook

Classification: A registered charge
Particulars: The chargor chargers to the seller as a continuing security for the payment and discharge of the secured liabilities the following assets, both present and future, by way of a legal mortgage with full title guarantee, all property and all estates or interests in any freehold, leasehold or commonhold property in england and wales now belonging to the chargor and by way of a fixed charge with full title guarantee:(to the extent they are not subject of an effective mortgage above), all estates or interests in any freehold, leasehold or commonhold property in england and wales now or hereafter belonging to the chargor; all other interest belonging to it in or over land or the proceeds of sale of land and all licences now or in the future held by it to enter on or use land; the benefit of all other agreements relating to each property, to which it is or may become a party or otherwise entitled and all itâ€™s intellectual property which means (a) any patents, trademarks, service marks, designs, business names, copyrights, design rights, moral rights, inventions, confidential information, know-how and other intellectual property rights and interests, whether registered or unregistered and (b) the benefit of all applications and rights to use such assets of the chargor.
Outstanding

6 November 2017

Delivered on: 8 November 2017
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding

Filing History

23 June 2020	Notification of Bondgate Uk Holdings Limited as a person with significant control on 30 April 2020 (2 pages)
23 June 2020	Cessation of Bondgate Uk Ltd as a person with significant control on 30 April 2020 (1 page)
11 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
1 May 2020	Termination of appointment of Anne Kathryn Brown as a secretary on 1 May 2020 (1 page)
26 March 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
13 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
7 March 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
6 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
2 January 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
8 November 2017	Registration of charge 035730550001, created on 6 November 2017 (23 pages)
8 November 2017	Registration of charge 035730550001, created on 6 November 2017 (23 pages)
20 June 2017	Director's details changed for Mr Garry Brown on 20 June 2017 (2 pages)
20 June 2017	Secretary's details changed for Mrs Anne Kathryn Brown on 20 June 2017 (1 page)
20 June 2017	Secretary's details changed for Mrs Anne Kathryn Brown on 20 June 2017 (1 page)
20 June 2017	Director's details changed for Mr Garry Brown on 20 June 2017 (2 pages)
14 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
14 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
22 March 2017	Total exemption small company accounts made up to 30 June 2016 (11 pages)
22 March 2017	Total exemption small company accounts made up to 30 June 2016 (11 pages)
8 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 100 (4 pages)
8 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 100 (4 pages)
16 February 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
16 February 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
17 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100 (4 pages)
17 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100 (4 pages)
17 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100 (4 pages)
28 October 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
28 October 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
4 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (4 pages)
4 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (4 pages)
4 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (4 pages)
23 December 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
23 December 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
3 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
3 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
3 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
19 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
19 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
13 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
13 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
13 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
27 January 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
27 January 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
6 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
6 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
6 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
7 January 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
7 January 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
7 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
7 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
7 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
2 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
2 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
15 July 2009	Secretary appointed mrs anne kathryn brown (1 page)
15 July 2009	Secretary appointed mrs anne kathryn brown (1 page)
13 July 2009	Appointment terminated secretary christine robinson (1 page)
13 July 2009	Appointment terminated secretary christine robinson (1 page)
1 July 2009	Return made up to 01/06/09; full list of members (3 pages)
1 July 2009	Return made up to 01/06/09; full list of members (3 pages)
13 March 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
13 March 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
16 July 2008	Capitals not rolled up (2 pages)
16 July 2008	Capitals not rolled up (2 pages)
20 June 2008	Return made up to 01/06/08; full list of members (4 pages)
20 June 2008	Return made up to 01/06/08; full list of members (4 pages)
5 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
5 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
23 December 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
23 December 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
20 December 2007	Secretary resigned (1 page)
20 December 2007	New secretary appointed (2 pages)
20 December 2007	Secretary resigned (1 page)
20 December 2007	New secretary appointed (2 pages)
20 December 2007	Resolutions RES13 ‐ Share transfer 17/12/07 (1 page)
20 December 2007	Resolutions RES13 ‐ Share transfer 17/12/07 (1 page)
19 July 2007	Return made up to 01/06/07; change of members (6 pages)
19 July 2007	Return made up to 01/06/07; change of members (6 pages)
25 May 2007	Director resigned (1 page)
25 May 2007	Director resigned (1 page)
3 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
3 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
7 March 2007	Ad 20/02/07--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 March 2007	Ad 20/02/07--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
1 June 2006	Registered office changed on 01/06/06 from: 51-52 bondgate darlington county durham DL3 7JJ (1 page)
1 June 2006	Registered office changed on 01/06/06 from: 51-52 bondgate darlington county durham DL3 7JJ (1 page)
1 June 2006	Return made up to 01/06/06; full list of members (3 pages)
1 June 2006	Return made up to 01/06/06; full list of members (3 pages)
9 March 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
9 March 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
1 June 2005	Return made up to 01/06/05; full list of members (3 pages)
1 June 2005	Return made up to 01/06/05; full list of members (3 pages)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
24 June 2004	Return made up to 01/06/04; full list of members 363(288) ‐ Director's particulars changed (3 pages)
24 June 2004	Return made up to 01/06/04; full list of members 363(288) ‐ Director's particulars changed (3 pages)
26 February 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
26 February 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
2 July 2003	Return made up to 01/06/03; full list of members (7 pages)
2 July 2003	Return made up to 01/06/03; full list of members (7 pages)
1 April 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
1 April 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
28 May 2002	Return made up to 01/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 May 2002	Return made up to 01/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 April 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
30 April 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
13 September 2001	Director resigned (1 page)
13 September 2001	Director resigned (1 page)
11 July 2001	Return made up to 01/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 July 2001	Return made up to 01/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
27 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
15 August 2000	New director appointed (2 pages)
15 August 2000	New director appointed (2 pages)
1 August 2000	Return made up to 01/06/00; full list of members (6 pages)
1 August 2000	Return made up to 01/06/00; full list of members (6 pages)
22 May 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
22 May 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
13 August 1999	Return made up to 01/06/99; full list of members (6 pages)
13 August 1999	Return made up to 01/06/99; full list of members (6 pages)
28 August 1998	Registered office changed on 28/08/98 from: c/o chipchase nelson & co bank chambers 9 kensington, cockton hill rd, bishop auckland co durham DL14 6HX (1 page)
28 August 1998	Registered office changed on 28/08/98 from: c/o chipchase nelson & co bank chambers 9 kensington, cockton hill rd, bishop auckland co durham DL14 6HX (1 page)
17 July 1998	Memorandum and Articles of Association (16 pages)
17 July 1998	Memorandum and Articles of Association (16 pages)
30 June 1998	Company name changed one stop computer solutions limi ted\certificate issued on 01/07/98 (2 pages)
30 June 1998	Company name changed one stop computer solutions limi ted\certificate issued on 01/07/98 (2 pages)
22 June 1998	New director appointed (2 pages)
22 June 1998	New director appointed (2 pages)
11 June 1998	New secretary appointed (2 pages)
11 June 1998	Secretary resigned (1 page)
11 June 1998	Secretary resigned (1 page)
11 June 1998	Director resigned (1 page)
11 June 1998	New director appointed (2 pages)
11 June 1998	New secretary appointed (2 pages)
11 June 1998	New director appointed (2 pages)
11 June 1998	Director resigned (1 page)
1 June 1998	Incorporation (20 pages)
1 June 1998	Incorporation (20 pages)