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Bonded Components Limited

Bonded Components Limited is an active company incorporated on 26 October 1984 with the registered office located in Huntingdon, Cambridgeshire. Bonded Components Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01858852
Private limited company
Age
40 years
Incorporated 26 October 1984
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
21-22 Brookside Industrial Estate
Sawtry
Huntingdon
Cambridgeshire
PE28 5SB
England
Address changed on 4 Apr 2025 (5 months ago)
Previous address was 21-22 Brookside Industrial Estate Sawtry Huntingdon Cambridgeshire PE28 5SB England
Telephone
01487831278
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1987
Director • British • Lives in England • Born in Mar 1991
Director • British • Lives in England • Born in Mar 1974
Mr Lee Edward Armstrong
PSC • British • Lives in England • Born in Mar 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
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Ousetech Limited
Kinnaird Hill Limited is a mutual person.
Active
Limesquare It Limited
Kinnaird Hill Limited is a mutual person.
Active
Idesign & Develop Limited
Duncan Edward Armstrong is a mutual person.
Active
Swift Communications Ltd
Duncan Edward Armstrong is a mutual person.
Active
Featherbarn Limited
Richard Edward Armstrong is a mutual person.
Active
Armstrong Investment Ventures Ltd
Duncan Edward Armstrong is a mutual person.
Active
Swiftcomm Holdings Ltd
Duncan Edward Armstrong is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£320.38K
Increased by £146.2K (+84%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£731.64K
Increased by £60.02K (+9%)
Total Liabilities
-£93.77K
Increased by £21.67K (+30%)
Net Assets
£637.87K
Increased by £38.35K (+6%)
Debt Ratio (%)
13%
Increased by 2.08% (+19%)
Latest Activity
Own Shares Purchased
3 Months Ago on 12 Jun 2025
Shares Cancelled
4 Months Ago on 2 May 2025
Full Accounts Submitted
4 Months Ago on 1 May 2025
Duncan Edward Armstrong Resigned
5 Months Ago on 4 Apr 2025
Mr Richard Edward Armstrong Details Changed
5 Months Ago on 4 Apr 2025
Mr Lee Edward Armstrong (PSC) Details Changed
5 Months Ago on 4 Apr 2025
Mr Lee Edward Armstrong Details Changed
5 Months Ago on 4 Apr 2025
Mr Duncan Edward Armstrong Details Changed
5 Months Ago on 4 Apr 2025
Registered Address Changed
5 Months Ago on 4 Apr 2025
Registered Address Changed
5 Months Ago on 4 Apr 2025
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Documents
Purchase of own shares.
Submitted on 12 Jun 2025
Termination of appointment of Duncan Edward Armstrong as a director on 4 April 2025
Submitted on 29 May 2025
Memorandum and Articles of Association
Submitted on 9 May 2025
Cancellation of shares. Statement of capital on 4 April 2025
Submitted on 2 May 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 1 May 2025
Resolutions
Submitted on 30 Apr 2025
Resolutions
Submitted on 29 Apr 2025
Resolutions
Submitted on 17 Apr 2025
Director's details changed for Mr Richard Edward Armstrong on 4 April 2025
Submitted on 7 Apr 2025
Registered office address changed from 21-22 Brookside Industrial Estate Sawtry Huntingdon Cambridgeshire PE28 5SB England to 21-22 Brookside Industrial Estate Sawtry Huntingdon Cambridgeshire PE28 5SB on 4 April 2025
Submitted on 4 Apr 2025
Repayment History
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