Bonuscrest Limited

Company Name	Bonuscrest Limited
Director	Howard Scott Eggleston
Company Status	Active
Company Number	06754535
Category	Private Limited Company
Incorporation Date	20 November 2008(15 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Howard Scott Eggleston
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 April 2009(4 months, 3 weeks after company formation)
Appointment Duration	15 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aislaby Manor Farm Eaglescliffe Stockton On Tees Cleveland TS16 0QN

Secretary Name	James Gilchrist King
Nationality	British
Status	Current
Appointed	16 April 2009(4 months, 3 weeks after company formation)
Appointment Duration	15 years
Role	Company Director
Correspondence Address	27 The Strand Redcar TS10 2QG

Director Name	Mr John Anthony King
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2008(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	10 Deacons Way Hitchin Hertfordshire SG5 2UF

Director Name	Mr Graham Hedley Orrell
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2010(1 year, 8 months after company formation)
Appointment Duration	11 months (resigned 30 June 2011)
Role	Retailer
Country of Residence	England
Correspondence Address	The Old Offices Urlay Nook Road Eaglescliffe Stockton On Tees TS15 0LA

Director Name	David Stephen Lister
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(3 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 31 August 2017)
Role	Industrial Designer
Country of Residence	England
Correspondence Address	The Old Offices Urlay Nook Road Eaglescliffe Stockton-On-Tees Cleveland TS16 0LA

Secretary Name	ACI Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 November 2008(same day as company formation)
Correspondence Address	27 Holywell Row London EC2A 4JB

Location

Registered Address	The Old Offices Urlay Nook Road Eaglescliffe Stockton-On-Tees Cleveland TS16 0LA
Region	North East
Constituency	Stockton South
County	County Durham
Parish	Egglescliffe
Ward	Eaglescliffe
Built Up Area	Urlay Nook
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	David Stephen Lister 50.00% Ordinary
1 at £1	Howard Scott Eggleston 50.00% Ordinary

Financials

Year	2014
Net Worth	-£58,430
Current Liabilities	£57,574

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	1 November 2023 (5 months, 3 weeks ago)
Next Return Due	15 November 2024 (6 months, 4 weeks from now)

Filing History

14 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
15 November 2023	Confirmation statement made on 1 November 2023 with no updates (3 pages)
7 November 2022	Confirmation statement made on 1 November 2022 with no updates (3 pages)
30 September 2022	Micro company accounts made up to 31 March 2022 (3 pages)
23 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
1 November 2021	Confirmation statement made on 1 November 2021 with no updates (3 pages)
29 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
22 December 2020	Confirmation statement made on 20 November 2020 with no updates (3 pages)
20 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
22 November 2019	Confirmation statement made on 20 November 2019 with updates (5 pages)
14 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
30 November 2018	Confirmation statement made on 20 November 2018 with updates (5 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
21 November 2017	Confirmation statement made on 20 November 2017 with updates (5 pages)
21 November 2017	Change of details for Howard Scott Eggleston as a person with significant control on 31 August 2017 (2 pages)
21 November 2017	Confirmation statement made on 20 November 2017 with updates (5 pages)
21 November 2017	Change of details for Howard Scott Eggleston as a person with significant control on 31 August 2017 (2 pages)
21 November 2017	Cessation of David Stephen Lister as a person with significant control on 21 November 2017 (1 page)
21 November 2017	Cessation of David Stephen Lister as a person with significant control on 31 August 2017 (1 page)
8 September 2017	Termination of appointment of David Stephen Lister as a director on 31 August 2017 (1 page)
8 September 2017	Termination of appointment of David Stephen Lister as a director on 31 August 2017 (1 page)
26 June 2017	Secretary's details changed for James Gilchrist King on 27 March 2012 (1 page)
26 June 2017	Secretary's details changed for James Gilchrist King on 27 March 2012 (1 page)
22 March 2017	Registered office address changed from 71a High Street Yarm Stockton on Tees TS15 9BG England to The Old Offices Urlay Nook Road Eaglescliffe Stockton-on-Tees Cleveland TS16 0LA on 22 March 2017 (1 page)
22 March 2017	Registered office address changed from 71a High Street Yarm Stockton on Tees TS15 9BG England to The Old Offices Urlay Nook Road Eaglescliffe Stockton-on-Tees Cleveland TS16 0LA on 22 March 2017 (1 page)
21 December 2016	Confirmation statement made on 20 November 2016 with updates (7 pages)
21 December 2016	Confirmation statement made on 20 November 2016 with updates (7 pages)
16 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
16 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
22 March 2016	Registered office address changed from The Old Offices Urlay Nook Road Eaglescliffe Stockton on Tees Tsi5 0La to 71a High Street Yarm Stockton on Tees TS15 9BG on 22 March 2016 (1 page)
22 March 2016	Registered office address changed from The Old Offices Urlay Nook Road Eaglescliffe Stockton on Tees Tsi5 0La to 71a High Street Yarm Stockton on Tees TS15 9BG on 22 March 2016 (1 page)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (2 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (2 pages)
4 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 2 (6 pages)
4 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 2 (6 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
20 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 2 (6 pages)
20 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 2 (6 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (195 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (195 pages)
2 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 2 (6 pages)
2 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 2 (6 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
20 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (6 pages)
20 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (6 pages)
27 March 2012	Register inspection address has been changed from Oakland House 40 Victoria Road Hartlepool TS268DD England (1 page)
27 March 2012	Register inspection address has been changed from Oakland House 40 Victoria Road Hartlepool TS268DD England (1 page)
27 March 2012	Secretary's details changed for James Gilchrist King on 27 March 2012 (2 pages)
27 March 2012	Secretary's details changed for James Gilchrist King on 27 March 2012 (2 pages)
9 January 2012	Appointment of David Stephen Lister as a director (2 pages)
9 January 2012	Appointment of David Stephen Lister as a director (2 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (5 pages)
29 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (5 pages)
20 September 2011	Termination of appointment of Graham Orrell as a director (1 page)
20 September 2011	Termination of appointment of Graham Orrell as a director (1 page)
23 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (6 pages)
23 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (6 pages)
18 November 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
18 November 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
9 September 2010	Statement of capital following an allotment of shares on 1 August 2010 GBP 1.00 (4 pages)
9 September 2010	Appointment of Mr Graham Hedley Orrell as a director (3 pages)
9 September 2010	Statement of capital following an allotment of shares on 1 August 2010 GBP 1.00 (4 pages)
9 September 2010	Appointment of Mr Graham Hedley Orrell as a director (3 pages)
9 September 2010	Statement of capital following an allotment of shares on 1 August 2010 GBP 1.00 (4 pages)
16 December 2009	Register(s) moved to registered inspection location (1 page)
16 December 2009	Register(s) moved to registered inspection location (1 page)
16 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
16 December 2009	Register inspection address has been changed (1 page)
16 December 2009	Register inspection address has been changed (1 page)
16 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
24 September 2009	Accounting reference date extended from 30/11/2009 to 31/03/2010 (1 page)
24 September 2009	Accounting reference date extended from 30/11/2009 to 31/03/2010 (1 page)
28 July 2009	Secretary appointed james king (2 pages)
28 July 2009	Secretary appointed james king (2 pages)
23 July 2009	Director appointed howard scott eggleston (2 pages)
23 July 2009	Director appointed howard scott eggleston (2 pages)
23 July 2009	Appointment terminated director john king (1 page)
23 July 2009	Registered office changed on 23/07/2009 from 27 holywell row london EC2A 4JB (1 page)
23 July 2009	Registered office changed on 23/07/2009 from 27 holywell row london EC2A 4JB (1 page)
23 July 2009	Appointment terminated director john king (1 page)
23 July 2009	Appointment terminated secretary aci secretaries LIMITED (1 page)
23 July 2009	Appointment terminated secretary aci secretaries LIMITED (1 page)
20 November 2008	Incorporation (12 pages)
20 November 2008	Incorporation (12 pages)

Bonuscrest Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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