| Company Name | Bonaldi Hydraulics Limited |
|---|---|
| Directors | Ernest Christopher Donald and Margaret Ann Donald |
| Company Status | Active |
| Company Number | 03918647 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2000(24 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section M | Professional, scientific and technical activities |
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Ernest Christopher Donald |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 February 2000(same day as company formation) |
| Role | Consultant Engineer |
| Country of Residence | Scotland |
| Correspondence Address | C/O Azets Bulman House, Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS |
| Director Name | Dr Margaret Ann Donald |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 February 2000(same day as company formation) |
| Role | Pharmaceutical Chemist (Retire |
| Country of Residence | Scotland |
| Correspondence Address | C/O Azets Bulman House, Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS |
| Secretary Name | Mr Ernest Christopher Donald |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 February 2000(same day as company formation) |
| Role | Consultant Engineer |
| Country of Residence | Scotland |
| Correspondence Address | C/O Azets Bulman House, Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2000(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Contact
| Website | alnwickaccountants.co.uk |
|---|---|
| Telephone | 01665 602457 |
| Telephone region | Alnwick |
Location
| Registered Address | C/O Azets Bulman House, Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 7 at £1 | Ernest Christopher Donald 70.00% Ordinary |
|---|---|
| 3 at £1 | Dr Margaret Ann Donald 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,474 |
| Cash | £40,324 |
| Current Liabilities | £53,854 |
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 | 31 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 February 2025 (9 months, 3 weeks from now) |
Filing History
| 2 February 2021 | Confirmation statement made on 31 January 2021 with updates (5 pages) |
|---|---|
| 27 November 2020 | Registered office address changed from 16 Bondgate without Alnwick Northumberland NE66 1PP to 32 Brenkley Way, Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS on 27 November 2020 (1 page) |
| 9 September 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 5 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 18 September 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 4 February 2019 | Confirmation statement made on 31 January 2019 with updates (5 pages) |
| 4 September 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 1 February 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 18 September 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 18 September 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 2 February 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
| 2 February 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
| 15 August 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 15 August 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 2 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 20 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 20 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 3 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 September 2014 | Total exemption full accounts made up to 31 March 2014 (11 pages) |
| 3 September 2014 | Total exemption full accounts made up to 31 March 2014 (11 pages) |
| 3 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 20 August 2013 | Total exemption full accounts made up to 31 March 2013 (11 pages) |
| 20 August 2013 | Total exemption full accounts made up to 31 March 2013 (11 pages) |
| 25 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
| 25 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
| 11 September 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 11 September 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 8 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
| 8 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
| 19 September 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
| 19 September 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
| 31 January 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
| 31 January 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
| 15 September 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 15 September 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 25 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 25 February 2010 | Director's details changed for Dr Margaret Ann Donald on 25 February 2010 (2 pages) |
| 25 February 2010 | Director's details changed for Dr Margaret Ann Donald on 25 February 2010 (2 pages) |
| 25 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 25 February 2010 | Director's details changed for Ernest Christopher Donald on 25 February 2010 (2 pages) |
| 25 February 2010 | Director's details changed for Ernest Christopher Donald on 25 February 2010 (2 pages) |
| 14 September 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 14 September 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 4 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 4 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 9 September 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 9 September 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 7 February 2008 | Return made up to 31/01/08; full list of members (3 pages) |
| 7 February 2008 | Return made up to 31/01/08; full list of members (3 pages) |
| 8 September 2007 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
| 8 September 2007 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
| 26 February 2007 | Return made up to 31/01/07; full list of members (7 pages) |
| 26 February 2007 | Return made up to 31/01/07; full list of members (7 pages) |
| 5 October 2006 | Total exemption full accounts made up to 31 March 2006 (14 pages) |
| 5 October 2006 | Total exemption full accounts made up to 31 March 2006 (14 pages) |
| 20 February 2006 | Return made up to 31/01/06; full list of members (7 pages) |
| 20 February 2006 | Return made up to 31/01/06; full list of members (7 pages) |
| 24 October 2005 | Total exemption full accounts made up to 31 March 2005 (13 pages) |
| 24 October 2005 | Total exemption full accounts made up to 31 March 2005 (13 pages) |
| 23 March 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 23 March 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 28 September 2004 | Total exemption full accounts made up to 31 March 2004 (13 pages) |
| 28 September 2004 | Total exemption full accounts made up to 31 March 2004 (13 pages) |
| 10 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 10 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 25 September 2003 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 25 September 2003 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 13 February 2003 | Return made up to 31/01/03; full list of members (7 pages) |
| 13 February 2003 | Return made up to 31/01/03; full list of members (7 pages) |
| 30 August 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 30 August 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 8 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 8 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 28 September 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 28 September 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 9 February 2001 | Return made up to 03/02/01; full list of members (6 pages) |
| 9 February 2001 | Return made up to 03/02/01; full list of members (6 pages) |
| 19 April 2000 | Accounting reference date extended from 28/02/01 to 31/03/01 (1 page) |
| 19 April 2000 | Ad 03/03/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 19 April 2000 | Ad 03/03/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 19 April 2000 | Accounting reference date extended from 28/02/01 to 31/03/01 (1 page) |
| 10 February 2000 | Secretary resigned (1 page) |
| 10 February 2000 | Secretary resigned (1 page) |
| 3 February 2000 | Incorporation (20 pages) |
| 3 February 2000 | Incorporation (20 pages) |